Western District of Michigan
Press releases recorded for this federal judicial district.
Jury Convicts Man for Involvement in $700,000 Casino HeistRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal jury convicted Jesus Gaytan-Garcia, 45, Chicago, Illinois, of interstate transportation of stolen money, and theft from an Indian tribal organization. Mr. Gaytan-Garcia will be sentenced on a later date to be set by the court.
“This case underscores the need for businesses, organizations, and citizens to be diligent and cautious about phone and internet scams,” said U.S. Attorney Totten. “Thanks to the persistent and dedicated investigators at the Pokagon Tribal Police Department and FBI, Mr. Gaytan-Garcia was identified as one of the perpetrators of this theft-scam and is being held accountable for this bold crime.”
The evidence at trial showed that on July 30, 2023, a call came into the Hartford Four Winds Casino. The caller falsely claimed that he was the tribal chairperson and needed funds to make an urgent payment. A casino supervisory employee, apparently misled by the caller’s fraudulent claims, took $700,000 in cash and walked out of the casino. At the direction of the caller, the employee transported the cash across state lines to a gas station in Gary, Indiana, where the employee then handed the money over to two unknown individuals. The evidence at trial proved that Jesus Gaytan-Garcia was one of those individuals.
When investigators searched Gaytan-Garcia’s home in Chicago, they located a bundle of cash still wrapped in a paper band that was stamped with the word, “Hartford,” the location of the victimized Four Winds Casino, and the exact date of the theft, July 30, 2023.
“The cooperative efforts of the FBI and our tribal law enforcement has resulted in justice for the Pokagon Band of the Potawatomi Indians,” said Pokagon Band Chief of Police Mario RedLegs. “I am extremely proud of the professional teamwork that was put forth by those involved in the investigation. The diligence of the investigative team and the U.S. Attorney's Office was vital to hold Mr. Gaytan-Garcia responsible for the crimes he committed against the Pokagon Band of Potawatomi Indians.”
"The conviction of Jesus Gaytan-Garcia represents a significant step toward justice and healing for the Pokagon Tribal Community," said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. "Those involved in large-scale thefts will be held accountable for their actions. I am grateful for the dedicated investigative efforts of our team at the FBI’s St. Joseph Resident Agency, in partnership with the FBI Chicago Field Office and the Pokagon Tribal Police Department, as well as the U.S. Attorney’s Office for the Western District of Michigan, whose collaboration was crucial in securing this successful prosecution."
The case was investigated by the Pokagon Band Tribal Police and the FBI, and Assistant U.S. Attorneys Erin Lane and Alexia Jansen prosecuted it.
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Grand Rapids Man Sentenced for Firearms Violation, Apprehended with AR-Style Gun at High School GraduationRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Shyon Malik Armstrong, 19, of Grand Rapids, was sentenced to 50 months in prison for being a felon in possession of firearms.
“At one of life’s most celebratory moments – a high school graduation – Mr. Armstrong created the risk of horrendous harm for these graduates, their families, and school officials,” said U.S. Attorney Mark Totten. “I’m so grateful to the Grand Rapids Police Department officers who acted swiftly to protect the community. Every person – no matter who they are or where they live – has a right to live free from the fear of gun violence.”
On May 30, 2024, Grands Rapids Police Department responded to information that violence might break out at a graduation ceremony at Calvary Church. The police had learned earlier in the day that two street gangs were fighting and threatening acts of violence at the graduation ceremony. Mr. Armstrong attempted to flee police, but when they detained him, they found two loaded firearms in his backpack. One of the guns was an AR-style pistol with an extended magazine containing 35 rounds of ammunition.
The Grand Rapids Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
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Former West Michigan Business Owners Sentenced to PrisonRead the Press Release
Gregory Hite and Bridget Bureau Defrauded Nearly 40 Victims of $3,019,972
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Gregory Hite and Bridget Bureau, both age 39 and residents of Lake, Michigan, were sentenced to federal prison for their roles in defrauding nearly 40 victims of more than $3 million dollars in a long-running fraud and identity theft scheme. U.S. District Judge Paul Maloney sentenced Hite to serve 150 months in prison and Bureau to serve to 51 months in prison. Both defendants were ordered to pay $1,952,186 in restitution to their victims.
“Protecting victims from financial crimes is part of keeping our communities safe,” said U.S. Attorney Mark Totten. “Hite and Bureau deceived unsuspecting victims out of millions of dollars for their personal gain. Criminals do not always wear masks and carry a gun; sometimes they carry out their deeds with a pen and paper and a dash of charm. We are determined to hold fraudsters accountable whoever they are.”
Gregory Hite and Bridget Bureau, a married couple, pleaded guilty to conspiring with each other to commit wire fraud and unlawfully using the identities of others to fraudulently obtain financing for their former west Michigan businesses. Those businesses operated under several names, including Hites RV, Alpine Trailer Sales, Great Lakes Recreational, Great Lakes Trailer, GLR Transport, and Great Lakes Trailer Manufacturing.
Between 2016 and 2020, the defendants assumed the identities of credit-worthy individuals to fraudulently obtain $5,443,982 in loans to support their fledgling business venture. The defendants made materially false statements on loan/equipment financing documents, unlawfully used other people’s identities to obtain financing they could not get on their own, impersonated those victims on phone calls with other victims, and used multiple limited liability companies to facilitate and conceal their fraudulent conduct. The fraud scheme collapsed when the defendants ran out of money and lenders began seeking repayment from the identity theft victims.
The sentencing of Gregory Hite and Bridget Bureau highlights the FBI’s steadfast commitment to safeguarding vulnerable victims and financial institutions from those who exploit and defraud the system,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI in Michigan will remain relentless in its efforts to protect our communities and ensure accountability for those who engage in fraudulent schemes.”
The Federal Bureau of Investigation investigated this case.
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Benton Harbor Man Sentenced to 100 Months in Federal Prison for Illegal Firearm PossessionRead the Press Release
Federal Jury Found Defendant Guilty Following Trial on Felon in Possession Charge
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Lamon Tirell Turner, 47, of Benton Harbor, was sentenced to 100 months in prison for being a felon in possession of a firearm. Turner has many prior violent convictions including assault, unarmed robbery, domestic violence, and assault on a police officer.
“Gun violence inflict tremendous harm on our communities,” said U.S. Attorney Mark Totten. “My office is committed to stopping the proliferation of illegal guns flooding our communities. We will use all our tools and partnerships to hold offenders driving gun violence accountable and keep our communities safe.”
Investigators executed a search warrant at an apartment where Turner was staying. Officers located a firearm hidden underneath a couch, adjacent to where Turner was sleeping. Turner’s wallet was within feet of the weapon. Subsequent DNA analysis confirmed Turner’s DNA was present on the firearm.
The recovered firearm was determined to be the last one recovered of 123 firearms stolen during a November 16, 2023, robbery of Dunham's sporting goods store in Benton Harbor. With this recovery, law enforcement has now successfully located all firearms taken during that robbery.
The Federal Bureau of Investigation and the Berrien County Sheriff’s Department investigated this case, and Assistant U.S. Attorneys Alexis Sanford and Constance Turnbull represented the United States at trial.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
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Three Individuals Sentenced for Participating in an International Mail and Wire Fraud ConspiracyRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark A. Totten today announced that three individuals were sentenced for participating in an international mail and wire fraud scheme originating in Nigeria and frequently targeting elderly individuals. The defendants pleaded guilty in July 2024.
“Financial fraud is not a ‘faceless’ crime – and today’s sentencings help secure a measure of justice for the victims of this international fraud scheme,” said U.S. Attorney Mark Totten. “Some of the victims lost their retirement savings, took loans against their homes, or suffered other financial distress because of the defendants’ lies. The defendants used modern technology, including the internet and social media platforms – something we all rely upon every day to communicate and carry out legitimate tasks in our daily lives – to prey on elderly and vulnerable victims. My office will continue to vigorously pursue justice for the victims of financial fraud.”
- Fatai Okunola, 38, of Kalamazoo, Michigan, was sentenced to 121 months’ imprisonment for his role in the fraud conspiracy and ordered to pay restitution of $731,879.16; he was additionally sentenced to 60 months’ imprisonment for making false statements when seeking naturalization as a U.S. Citizen and 120 months’ imprisonment for committing money laundering with the proceeds from the fraud conspiracy, those sentences running concurrently with the sentence for his participation in the conspiracy. The court also ordered him to report to immigration authorities for deportation following his sentence.
- Oluwaseyi Adeola, 34, of Dallas, Texas, was sentenced to 34 months’ imprisonment for his role in the fraud conspiracy and ordered to pay restitution of $409,968.93.
- Ijeoma Adeola, 36, also of Dallas, Texas, was sentenced to three years’ probation for misprision of a felony (the failure to report the commission of a felony to appropriate authorities and taking an affirmative step to assist in the concealment of the crime) and ordered to pay restitution of $48,570.
- Cory McDougal, 33, of Romeoville, Illinois, who also pled guilty to the fraud conspiracy, will be sentenced on a later date to be determined by the court.
According to court records, the defendants conspired with individuals primarily in Nigeria to defraud individuals in the United States, many that were elderly or particularly vulnerable, through a variety of fraud schemes using interstate wire transmissions or the mail system. The conspirators in Nigeria created false online personas to develop relationships with their victims over the internet, through social media, by text messages or by telephone. These relationships centered around romantic interests, offers to buy or sell goods or services, apartment rentals, or offers to make loans or provide grant funding, among other schemes. The conspirators sent pictures or provided other information to the victims to make their schemes appear genuine. When the conspirators used telephone calls, they used voice-over-internet-protocol numbers to make it appear as if the calls were originating within the United States near the victims. After developing the relationships, the conspirators asked for money for a variety of reasons related to the scheme.
After the victims agreed, the conspirators directed the victims to send the money to the defendants, who opened numerous bank accounts to receive the victims’ money. On some occasions, the defendants received the victims’ money in post office boxes maintained under alias names or through payments made payable to “shell” businesses that the defendants, including Ijeoma Adeola, created to receive fraud proceeds. The victims sent the money to the defendants through the mail, bank-to-bank transfers, or through peer-to-peer money transfer services like Zelle or PayPal. After the defendants received the money in their accounts, they transferred the money to each other, to the conspirators overseas, and to their own accounts in Nigeria. Fatai Okunola used some of the fraud proceeds he received to assist others in purchasing automobiles in the United States and then exporting them to Nigeria. According to the indictment, defendants received more than $2 million dollars in their accounts from the scheme between 2017 and 2022.
“Our agents will continue the important work of dismantling interstate and international fraud schemes that would seek to rob Americans of their hard-earned money,” said HSI Detroit Special Agent in Charge Angie M. Salazar. “These cases are too often a reminder for us to check in on elderly family members and members of our community to ensure that they are not taken advantage of by sophisticated schemes.”
“Today's sentencing of these defendants underscores our dedication to safeguarding vulnerable victims from those who attempt to exploit them through various fraud schemes,” said Rodney M. Hopkins, Inspector in Charge of the Detroit Division of the U.S. Postal Inspection Service. “This case's outcome showcases the outstanding efforts of the U.S. Postal Inspection Service, and our law enforcement partners in dismantling this international fraud scheme and delivering justice for those affected.”
Anyone who suspects an ongoing internet crime is encouraged to file a report with the Internet Crime Complaint Center (IC3.gov), the FBI’s central hub for reporting cybercrime. Those reports often provide invaluable information to help the FBI and its law enforcement partners investigate and prosecute fraud schemes like the one charged in this case.
Federal law enforcement provides a number of tips on how to protect yourself from similar internet or email scams, including:
- Be cautious of unsolicited phone calls, e-mails, and mailings.
- Never give or send any sensitive information (including your date of birth, account numbers, or passwords), credit or debit card numbers, or money to unverified people or businesses.
- Resist the pressure to act quickly. Scammers create a false sense of urgency to lure people to immediate action.
- If you recognize a scam attempt, immediately end all communication with the perpetrator.
The Homeland Security Investigations, and United States Postal Inspection Service, Grand Rapids offices, are investigating this case. The Kalamazoo Department of Public Safety also provided valuable assistance. Assistant U.S. Attorney Ron Stella prosecuted the case.
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U.S. Attorney Mark Totten Announces DepartureRead the Press Release
Highlights Office’s Work to Uphold the Rule of Law, Keep the District Safe, and Protect Civil Rights
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced his departure effective Monday, January 20, 2025. President Biden nominated Totten on November 12, 2021, and the U.S. Senate confirmed him on April 27, 2022. He took the oath of office and began service on May 5, 2022.
“I’m incredibly proud of the work my team and I have done to protect the public, especially our more vulnerable citizens like children and seniors,” said U.S. Attorney Mark Totten. “Over the past few years, we’ve secured major wins in our fight against gun violence, child exploitation, public corruption, hate crimes, consumer fraud, drug poisonings, and other threats. I’m so grateful to have served alongside the amazing team in the U.S. Attorney’s Office for the Western District of Michigan and the privilege I’ve been given to advance our mission.”
WATCH: Message from U.S. Attorney Mark Totten
Over the past few years, the U.S. Attorney’s Office for the Western District of Michigan has furthered its mission to uphold the rule of law, keep the District safe, and protect civil rights in several important ways:
- Gun violence. In 2021 the nation and Michigan had one of highest violent crime rates in three decades and gun violence became the #1 cause of death among children. To help address this spike, the Office focused on two primary drivers of violence: firearms traffickers and shooters. Cases included the prosecution of Darnell Bishop and Dontrell Nance (who kidnapped a Dunham Sports manager in Benton Harbor and stole 123 guns); the prosecution of Craig Hunnicutt, Jr. (a Grand Rapids man who opened fire and shot multiple victims in the parking lot of a convenience store); and the prosecution of Avis Coward (a Lansing man who illegally possessed a gun that a two-year-old child used to accidentally kill himself). In addition, the Office ran the Safe Summer programs in 2023 and 2024, pledging to prosecute all cases that involved a crime gun to address the rise of gun violence during the warmer months.
- Violence against women. The Office also prioritized the prosecution of firearms offenders who committed violence against women. Cases included the prosecution of Mitchell Pierce (Muskegon man who stalked his ex-wife and threatened to torture and kill her); and Alexander Dominic (Grand Rapids man who beat and choked multiple domestic partners).
- Crimes against children. Access to cell phones and the internet has rendered children more vulnerable than ever, including to criminal networks around the world. The FBI’s investigation and the Office’s successful prosecution of Samuel and Samson Ogoshi, who ran a sextortion scheme from Nigeria that resulted in the death of 17-year-old Jordan DeMay of Marquette, Mich., created a new benchmark for how law enforcement responds to this ever-growing threat. Other cases protecting children included the prosecution of Richard Densmore (member of violent 764 terror network who manipulated children to create sexual images and commit self-harm); Arisknight Winfree (Lansing-based sexual predator who preyed on au pairs, including gagging and raping at least one victim); and Rashad Trice (Lansing man who kidnapped and killed 2-year-old Wynter Cole-Smith, leaving her body in a Detroit alley).
- Public corruption. The Office’s mission to uphold the rule of law includes rooting out public corruption. The prosecution of Rick Johnson, former Speaker of the Michigan House, for brazenly soliciting and accepting bribes as Chair of the Michigan Medical Marijuana Licensing Board, was one of the largest public corruption cases in state government in a generation.
- Civil rights. In 2023 the Office announced the creation of a Civil Rights Team, hired an additional Assistant U.S. Attorney dedicated to civil rights cases, and launched the United Against Hate program to educate the public about federal hate crimes. The Office backed-up this commitment with two successful hate crimes prosecutions: Nathan Weeden (member of a white supremacist group convicted at trial for hate crimes targeting Black and Jewish people and defacing a Michigan synagogue with Neo-Nazi symbols); and Seann Pietila (Pickford, Mich. resident who plotted a mass-shooting attack on a synagogue in East Lansing). In addition, the office also prosecuted Joshua Brereton (committed arson against the Planned Parenthood clinic in Kalamazoo) and secured a civil settlement with Darrell Jones (Muskegon landlord who the Office alleged repeatedly sexually harassed his female tenants).
- Consumer fraud. These criminals prey on senior citizens and their crimes can lead to financial ruin for their victims. The Office successfully prosecuted several consumer fraud cases including one against Irfan Gill (international telemarketing scheme that defrauded over 1,500 seniors with cable and satellite television).
- Environmental crime. In addition to direct crimes against people, the Office also prosecuted environmental crimes, protecting air, water, and public lands. In the Diesel Freak case, the office prosecuted and convicted multiple companies and individuals involved in a scheme to disable emission-control systems on semi-trucks. These schemes can drastically increase emissions of harmful air pollutants associated with serious health risks. This major Clean Air Act case represented one of the largest aftermarket deletion schemes ever prosecuted in the United States.
- Illegal drugs. Lastly, the Office worked to dismantle the regional-level pipelines that bring drugs into Michigan communities. This work was especially important over the past few years as the number of drug-related deaths reached the highest number ever recorded both in the United States and here in Michigan, driven primarily by the spread of fentanyl. An example of this effort is the prosecution of James Smith, a supplier responsible for the distribution of fentanyl in Kalamazoo that resulted in the death of at least 6 people during a 24-hour period in April 2023.
In addition to these and other cases, U.S. Attorney Totten prioritized efforts to strengthen relationships with law enforcement, community partners, and the eleven federally recognized Tribes in the District. During his term, Totten visited all 49 counties in the Western District of Michigan, meeting with county sheriffs, county prosecutors, and other community partners. In 2023, for example, Totten participated in 311 meetings and other events as part of his community outreach efforts.
U.S. Attorney Totten was born and raised in Kalamazoo, Michigan, where he lives today. He previously served as Chief Legal Counsel in the Executive Office of the Governor for the State of Michigan from 2019-2022. Prior to entering government service, Totten was a law professor at Michigan State University from 2008-2018, where he taught criminal law and criminal procedure. From 2011-2013 he served part-time as a Special Assistant U.S. Attorney handling criminal appeals in the U.S. Attorney’s Office for the Western District of Michigan. He was a judicial law clerk on the U.S. Court of Appeals for the D.C. Circuit and began his career as an attorney in the U.S. Department of Justice, Civil Appellate Staff, in Washington, D.C. Totten received his B.A. from Cedarville College and his law degree and a Ph.D. in ethics from Yale University.
The U.S. Attorney is the chief federal law enforcement officer in the Western District of Michigan. The District covers 49 counties, including the western half of Michigan’s lower peninsula and the whole of the upper peninsula. The main office is in Grand Rapids, but the District also has a staffed office in Marquette and unstaffed offices in Lansing and Kalamazoo. As U.S. Attorney, Totten managed a team of approximately 42 attorneys and 48 support staff. At the national level, Totten served as a member on several U.S. Department of Justice bodies: the Terrorism & National Security Subcommittee; the Civil Rights Subcommittee; and the Environmental Justice Subcommittee.###
- Gun violence. In 2021 the nation and Michigan had one of highest violent crime rates in three decades and gun violence became the #1 cause of death among children. To help address this spike, the Office focused on two primary drivers of violence: firearms traffickers and shooters. Cases included the prosecution of Darnell Bishop and Dontrell Nance (who kidnapped a Dunham Sports manager in Benton Harbor and stole 123 guns); the prosecution of Craig Hunnicutt, Jr. (a Grand Rapids man who opened fire and shot multiple victims in the parking lot of a convenience store); and the prosecution of Avis Coward (a Lansing man who illegally possessed a gun that a two-year-old child used to accidentally kill himself). In addition, the Office ran the Safe Summer programs in 2023 and 2024, pledging to prosecute all cases that involved a crime gun to address the rise of gun violence during the warmer months.
Sturgis Man Sentenced to 70 Months for Selling Drugs on Dark WebRead the Press Release
KALAMAZOO – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Erik Miller, a 47-year-old resident of Sturgis, Michigan, was sentenced to 70 months in prison for conspiracy to distribute and possession with the intent to distribute controlled substances, including methamphetamine, MDMA, and Xanax®. Miller previously pleaded guilty to distributing pills and other drugs purchased by customers on the dark web.
“One pill can kill,” said U.S. Attorney Mark Totten. “Individuals should only take prescription drugs prescribed by a trusted medical professional and dispensed by a licensed pharmacist. My office will continue holding peddlers accountable for pushing potentially deadly poisons into our communities.”
In 2022, Miller began working with a dark web vendor to distribute fake Xanax® pills, as well as illegal controlled substances, including methamphetamine and MDMA. He also distributed real prescription drugs without requiring customers to provide a prescription. Throughout his participation in the conspiracy, Miller regularly received packages containing thousands of Xanax® pills and other drugs, which Miller then used to fulfill customer orders.
On April 14, 2023, Miller’s involvement in the scheme led investigators to execute search warrants at his home and another associated property. Inside the properties, Miller had stored both controlled and non-controlled substances, including MDMA, methamphetamine, cocaine, LSD, and counterfeit Xanax®, as well as other hallmarks of a drug trafficking operation. Miller also possessed three firearms despite being prohibited from doing so.
Counterfeit pills are fake medications that have different ingredients than the actual medication. They may contain no active ingredient, the wrong active ingredient, or have the right ingredient but in an incorrect quantity. Counterfeit pills may contain lethal amounts of fentanyl or methamphetamine and are extremely dangerous because they often appear identical to legitimate prescription pills, and the user is likely unaware of what the pills contain.
For more information on counterfeit pills and they dangers they pose, see this Drug Enforcement Administration (DEA) Fact Sheet and the DEA’s One Pill Can Kill website, www.dea.gov/onepill.
The Drug Enforcement Administration and the United States Postal Inspection Service (USPIS) investigated this case, and Assistant U.S. Attorney Stephanie Carowan prosecuted it on behalf of the United States.
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Holt Man Pleads Guilty to Tax EvasionRead the Press Release
LANSING – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Kerry Christian Heuhs, 57, of Holt pleaded guilty to tax evasion. Heuhs is scheduled to be sentenced on a future date and faces a maximum penalty of five years in prison.
“Those who fail to pay their fair share of taxes not only cheat the government out of much needed revenue that finances our military, health programs, and public works projects, but also cheat their fellow citizens who are forced to carry more than their fair share of the burden,” said U.S. Attorney Mark Totten. “My office will hold accountable individuals and businesses that willfully violates our tax laws.”
Heuhs owns management companies that operate two family dental practices in the greater Lansing area. According to court documents, the IRS informed Heuhs, during an audit before 2016, that he mischaracterized personal expenses as business expenses and failed to report certain income in his personal tax returns. As part of his guilty plea, Heuhs admitted that for years after the IRS audit—specifically, between 2016 and 2021—he continued to underreport joint taxable income that he and his wife received from Heuhs’s dental management practices, and continued to mischaracterize personal expenses as business expenses, on his personal tax returns. Heuhs further admitted that, between 2016 and 2019, he did not report certain business income, understated gross business receipts, and overstated deductions in connection with the business tax returns that he filed on behalf of his dental management companies.
“Over the course of three years, Kerry Heuhs defrauded the American taxpayer by not paying his fair share. Motivated by greed, Heuhs consistently lied on his tax returns, using his businesses as a way to hide his personal spending and decrease his tax responsibility,” said Special Agent in Charge Charles Miller, Detroit Field Office, IRS Criminal Investigation. “Today's plea should serve as a stark reminder that criminals, such as Heuhs, will be held accountable for their brazen fraud.”
IRS Criminal Investigation and the Michigan Department of Health and Human Services are investigating this case and Assistant U.S. Attorney Adam Townshend is prosecuting it.
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Michigan Farmer to Pay $87,500 to Settle Allegations He Wrongfully Obtained Crop Insurance and Farm BenefitsRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that David G. Zelmer of Niles, Michigan, has agreed to pay $87,500 to resolve allegations that he violated the False Claims Act by obtaining federal crop insurance coverage and Farm Service Agency (FSA) benefit payments for crops he did not farm.
“Michigan farmers depend on federal programs to provide economic security,” said U.S. Attorney Mark Totten. “But the wellbeing of these programs depends on farmers telling the truth and playing by the rules. My office is committed to working with our law enforcement partners to investigate allegations of false claims to these federal programs.”
The United States alleges that Zelmer owned and farmed land in Berrien County but entered into a lease agreement with another farmer in 2015 in which he leased certain tracts of that land to the other individual to farm. This lease agreement continued through 2017. The United States alleges that, despite leasing those farm tracts to the other farmer, Zelmer certified that he was the sole producer of the crops on those farm tracts when seeking benefit payments from the FSA in crop years 2015, 2016, and 2017, when he was not. The United States further alleges that Zelmer certified that he was the sole producer of the crops on those same farm tracts when obtaining federal crop insurance coverage from the Federal Crop Insurance Corporation, when he was not.
“The U.S. Department of Agriculture, Office of Inspector General is committed to combatting crop insurance fraud through civil enforcement under the False Claims Act,” said Shantel R. Robinson, Special Agent-In-Charge, United States Department of Agriculture-Office of Inspector General. “Fraudulent activity within the crop insurance program undermines its intent and misdirects taxpayer dollars from which they were intended. We are thankful to the U.S. Attorney’s Office and USDA’s Risk Management Agency for their partnership on this joint investigation, and OIG will continue its mission to investigate allegations of waste, fraud, and abuse in USDA programs.”
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and USDA-OIG and USDA’s Risk Management Agency.
Assistant United States Attorney Andrew J. Hull prosecuted this case.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
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Physicians Toxicology Laboratory and Its Owners to Pay $4.425 Million to Settle Allegations of Unnecessary Drug TestingRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Physicians Toxicology Laboratory, LLC (PTL) of Tampa, Florida, has agreed to pay $4,425,000 to resolve allegations that it violated the False Claims Act (FCA) by causing physicians to order medically unnecessary urine drug testing and hormone testing and by submitting claims for reimbursement to the Medicare Program for those tests. Lund Capital Group, LLC (PTL’s grandparent company), PTL’s former president Matthew Ryan Lund, and Thomas C. Lund joined the settlement as jointly and severally liable co-defendants.
“Lab tests should be ordered based on each patient’s medical needs and not just to increase laboratory profits,” said U.S. Attorney Mark Totten. “Laboratories and ordering practitioners must play by the rules. We will not tolerate conduct by Medicare-enrolled practitioners and laboratories that unnecessarily increases costs to the Medicare Program and wastes taxpayer funds.”
WATCH: U.S. Attorney Mark Totten video concerning the settlement.
The United States alleges that PTL provided laboratory services for several medical practices in Michigan. These practices ordered urine drug tests (UDTs) for their Medicare patients, and PTL ran these tests and billed Medicare. These practices routinely ordered two types of UDTs: presumptive and definitive. A presumptive UDT is an initial test to detect the presence or absence of a substance or class of substances in the body. A definitive UDT is a more advanced test that can identify individual drugs, distinguish between structural isomers, and report the results of drugs present in concentrations of nanograms per milliliter.
Under its rules, Medicare requires that claims for UDTs be based on an individualized determination for each patient. Medicare does not cover “blanket” orders for UDTs.
Despite these rules, the United States alleges that from January 1, 2017, through December 31, 2019, PTL encouraged these medical practices in Michigan to order UDTs pursuant to blanket orders for all patients without an individualized determination of medical necessity Specifically, PTL created—and encouraged the practices to use—requisition forms that included a simultaneous order for both presumptive and definitive UDTs. PTL also employed and placed in-office urine collectors in the practices, and the collectors typically filled out the blanket orders before submitting them to PTL. As a result, the practices ordered medically unnecessary and non-covered UDTs from PTL, and PTL knowingly submitted these claims to Medicare.
Additionally, the United States alleges that PTL billed Medicare for urine tests for hormone levels ordered by one of the practices with almost every UDT when the laboratory knew that the practice was ordering these tests as a form of specimen validity testing, which is already included in the reimbursed costs of UDTs.
The United States previously settled allegations of FCA liability for ordering these tests with two of the Michigan practices for a total of $188,633.18. These practices include Family Health Partners, P.C. (and its owner Michael J. Septer, D.O.) of Grand Rapids, and Advanced Pain Solutions, PLLC d/b/a Vitruvian Health of Ionia.
In connection with the settlement, PTL, Lund Capital Group, Matthew Ryan Lund, and Thomas C. Lund entered into a three-year Integrity Agreement (IA) with the Department of Health and Human Services Office of Inspector General (HHS-OIG). The Integrity Agreement requires, among other things, that PTL establish and maintain a compliance program and employ a clinical director responsible for reviewing and approving policies and practices related to clinical decision-making and reviewing statements made in marketing materials or by sales staff related to medical necessity or clinical decision-making. The IA also requires PTL to engage an independent review organization to perform a review of claims to determine whether the items and services furnished were medically necessary and appropriately documented.
“Health care providers are expected to follow the rules and regulations of the Medicare program, but knowingly submitting claims for medically unnecessary services violates that trust and wastes valuable taxpayer dollars,” said Special Agent in Charge Mario M. Pinto of the United States Department of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement reflects the commitment of HHS-OIG and the U.S. Attorney’s Office to protect the integrity of the Medicare program by working together to hold providers that submit false claims accountable for their actions.”
The resolutions obtained in this matter were the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and HHS-OIG.
Assistant United States Attorney Andrew J. Hull and Senior Trial Counsel Christopher Terranova from the Justice Department’s Civil Division, Commercial Litigation Branch (Fraud Section), prosecuted this case.
The claims resolved by these settlements are allegations only, and there has been no determination of liability.
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Lansing Man, Prosecuted Under Safe Summer Program, Sentenced to 27 Months in PrisonRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Mychal Marcell Borney, 44, of Lansing, was sentenced to 27 months in federal prison for being a felon in possession of firearms. Borney was charged as part of Safe Summer 2024, a gun-violence enforcement program under which the U.S. Attorney’s Office committed to prosecute all firearms offenders who possess crime guns (that is, guns previously fired in the commission of a crime).
“No matter your zip code, everyone deserves the right to live free from the threat of gun violence,” said U.S. Attorney Mark Totten. “Mr. Borney is a habitual lawbreaker who jeopardized the public’s safety. We will not relent in our efforts to hold accountable the few individuals driving gun violence in our communities.”
After callers reported hearing numerous gunshots from a car driving by, Lansing police responded and found Borney in the passenger seat of a car in the area. They found a loaded gun with an extended magazine in the car, near where Borney was seated. There were 13 spent casings in the road that had been fired from Borney’s gun. Borney had previously been convicted of illegal drug possession and home invasion and served two extended prison terms.
“Mychal Borney has proven time and time again that he is unable to make sound decisions without jeopardizing public safety. At the young age of 22 years old, he is considered a habitual lawbreaker who preys on the public as evidenced by his previous felony convictions for home invasion and drug possession,” said ATF Special Agent in Charge James Deir. “During this incident, Borney, a convicted felon, possessed a firearm immediately after it was used in a shooting during which someone could have been fatally injured. Thankfully, that did not happen here. In the end, poor choices have consequences. If you use an illegal firearm to threaten our community – pack a bag. You’re going to go to prison for an extended period of time.”
“The Lansing Police Department is committed to reducing gun violence and ensuring community safety,” said Lansing Police Chief Rob Backus. “This latest sentencing proves that our community feels the same way that we do. Illegal guns cannot and will not be tolerated. We appreciate our federal partners’ collaboration in holding those who endanger public safety accountable. This case highlights the importance of teamwork in combating violent crime and protecting Lansing residents.’
U.S. Attorney Mark Totten announced the second year of the Safe Summer program on May 23, 2024 in a press release and press conferences in Benton Harbor, Kalamazoo, Lansing, and Grand Rapids. Under this program, the U.S. Attorney’s Office prosecuted all cases that satisfy two criteria. First, the case must involve a federal firearms offense. The two most common offenses are felon in possession, which prohibits previously convicted felons from possessing a gun, and possession of a machine gun, which generally prohibits persons from possessing fully automatic guns. Second, the case must involve a crime gun, which is any gun previously fired in the commission of a crime. These criteria focus federal efforts on the few individuals driving gun violence in their communities.
Gun violence is an acute problem across the United States. In 2021, for the first time ever, firearm-related injuries became the leading cause of death for American children, ages birth to 19, according to the New England Journal of Medicine (see also here). According to the Centers for Disease Control and Prevention, the U.S. firearm homicide rate in 2021 was the highest documented since 1993. While the numbers have declined since 2021, they remain high.
Moreover, while gun violence has the potential to impact everyone, recent studies show that gun violence has a disparate impact on people of color. A study in the Journal of the American Medical Association shows that the disparity in shooting injuries among children before and after the pandemic in four major cities approximately tripled as between white children and children of color (Black, Hispanic, Asian).
This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
This case was investigated by the Lansing Police Department and Bureau of Alcohol, Tobacco, Firearms, and Explosives.
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Federal Jury Convicts Berrien County Man of Possession with Intent to Distribute Controlled SubstancesRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal jury convicted Willie David Lark, 53, of Benton Township, Michigan, of possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of fentanyl, and quantities of cocaine and cocaine base. Lark will be sentenced at a later date.
“Illicit street drugs can kill,” said U.S. Attorney Mark Totten. “In particular, xylazine and fentanyl drug mixtures place users at a higher risk of suffering a fatal drug poisoning. Just a speck of fentanyl can be lethal, and naloxone (Narcan) does not reverse the potentially deadly effects of xylazine. While we can never prosecute our way out of a drug epidemic, my office is committed to disrupting the flow of these poisons into our communities.”
According to evidence admitted at trial, in August 2022, investigators searched Lark’s residence in Benton Township, Michigan in connection with an ongoing drug investigation. Inside Lark’s safe, investigators found over 188 grams of 100% pure methamphetamine, also known as “ice,” over 100 grams of a mixture containing fentanyl and xylazine, over 70 grams of cocaine, and over 31 grams of cocaine base. Investigators found additional evidence inside the house that proved Lark intended to sell these drugs.
The jury also heard that approximately two weeks later, in September 2022, when investigators arrested Lark, they found additional quantities of fentanyl, cocaine, and cocaine base in his pants pocket that he intended to sell. In Lark’s truck, investigators also found a key to the safe in his residence that was previously searched and found to contain drugs.
According to the Centers for Disease Control (see here), in 2023 at least 107,543 people died from drug poisoning across the United States, which is near the all-time high of 111,029 deaths in 2022. In Michigan, at least 2,931 people died from drug poisoning in 2023. Approximately 75% of the 2023 drug poisoning deaths across the United States were due to fentanyl. While 2024 data shows the number of deaths has started to decline, the number remains high. Learn more about the dangers of xylazine, a non-opioid sedative or tranquilizer, here.
The following services are available for people experiencing addiction, or their friends and loved ones:
- Substance Abuse and Mental Health Services Administration (SAMHSA) Helpline, 1-800-662-4357, www.samhsa.gov/find-support/in-crisis.
- Cope Network (providing free Naloxone and other harm reduction services in Barry, Berrien, Branch, Cass, Calhoun, St. Joseph, and Van Buren Counties), 269-580-8290, www.copenetwork.org.
- The Grand Rapids Red Project (providing free Naloxone and other harm reduction services in Kent and Muskegon Counties), 616-456-9063 (Kent County), 231-563-6865 (Muskegon County), www.redproject.org.
- The Michigan Department of Health and Human Services has a webpage that identifies county-by-county services.
The Drug Enforcement Administration and Michigan State Police Southwest Enforcement Team are investigating this case, and Assistant U.S. Attorney Austin J. Hakes is prosecuting it.
This case is part of the U.S. Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF) Program. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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Westland Man Sentenced for Role in Armed Robbery of Albion HydroponicsRead the Press Release
Andrew Curtis Williams participated in the February 2020 Crime
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Andrew Curtis Williams, 27, of Westland, Michigan, was sentenced to 110 months in federal prison for his role in two separate offenses relating to the February 2020 armed robbery of Albion Hydroponics in which a gun was used to physically assault a store employee and place him in restraints.
“This crime was extremely dangerous,” said U.S. Attorney Mark Totten. “No one should fear violence while simply doing their job. These are serious crimes, and my office will continue working with our law enforcement partners to ensure offenders are held accountable and our communities are safe from violent crimes.”
Williams previously pleaded guilty in August 2024. According to court documents, Williams admitted to being part of a conspiracy to rob Albion Hydroponics on February 10, 2020. He also admitted to the separate offense of brandishing a firearm while committing the robbery.
During the robbery, William’s co-defendant Kyle Lynn Carson, 28, of Jackson used a firearm to strike the victim of the robbery with a gun. Carson previously pleaded guilty and was sentenced to 60 months in prison for his role in the offense.
An unknown third man participated in the robbery. Anyone with information about this person should contact the Grand Rapids Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives at 616-301-6100.
“Tis the season for gun violence accountability. As such, the upcoming holidays just got a little bit more joyful. Everyone deserves to feel safe as they try to provide for themselves and their families,” said ATF Special Agent in Charge James Deir. “Mr. William’s greed and actions represent “the worst of the worst” in our community. In the end, accountability matters. The moral of this story is simple: if you use an illegal firearm to commit violent acts, you most certainly should pack your bags for a very long stay in federal prison.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case, and Assistant U.S. Attorney Timothy VerHey is prosecuting it.
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Former Chief Executive Officer of Grand Rapids Investment Firm Sent to Federal Prison for FraudRead the Press Release
Gifford “Chip” Cummings, Jr. also was ordered to repay $5,755,477 to victims
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Gifford “Chip” Cummings, Jr., age 61, of Grand Rapids, Michigan, was sentenced to 66 months in federal prison, followed by two years of supervised release, and $5,755,477 in restitution for executing a scheme to defraud investor clients at Red Oak Capital.
“Mr. Cummings deliberately cheated investors out of hundreds of thousands of dollars for his personal gain,” said U.S. Attorney Mark Totten. “Financial fraud is a serious problem, and my office will not hesitate to prosecute fraudsters whose schemes inflict devastating financial harm on legit businesses and honest investors.”
Cummings pleaded guilty to executing a scheme to defraud while serving as President and CEO of a Grand Rapids, Michigan investment firm. Cummings put $5 million of client money in an unauthorized investment in December 2019. The investment immediately began to lose hundreds of thousands of dollars in value. When his business partners learned of the secret investment, they demanded that Cummings retrieve the money and return it to the firm.
Instead of doing so, Cummings submitted altered account statements to make it appear that his unauthorized investment was performing better than it was to hide the mounting losses. Cummings also created a fake document purporting to show that he had sought the return of the investors’ money when in fact he had not. Ultimately, the firm was able to recoup only $761,522.90 of its initial investment. During the firm’s investigation of Cummings’ crime, it was discovered that he also failed to repay a $1,350,000 debt. Cummings made it appear as though the debt had been repaid when in truth, he had deposited that money into a bank account he controlled.
“Today's sentencing of Gifford (Chip) Cummings, a former executive at a Michigan-based investment firm, highlights the FBI's unwavering commitment to addressing both financial and cybercrimes, especially those perpetrated by individuals in positions of trust,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “This case, involving wire fraud, unauthorized investments, and illegal access to computer networks, resulted in millions of dollars in losses. The investigation, spearheaded by the Detroit Field Office Cyber Task Force and the Grand Rapids Resident Agency, was crucial in securing a successful prosecution by the U.S. Attorney’s Office for the Western District of Michigan. The FBI remains steadfast in pursuing justice and safeguarding Michigan communities from those who exploit their trusted positions.”
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorneys Davin Reust and Chris O’Connor prosecuted it.
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Kalamazoo Man Pleads Guilty to Possession with Intent to Distribute FentanylRead the Press Release
LANSING – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Lonnie Morrow, 33, of Kalamazoo, Michigan pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl. Morrow is scheduled to be sentenced on March 19, 2024, and faces a minimum of 5 years and a maximum of 40 years in federal prison.
“As little as two milligrams of fentanyl (a few grains of sand) can kill,” said U.S. Attorney Mark Totten. “The trafficking of illegal drugs, especially fentanyl, is driving the ongoing epidemic of drug poisoning deaths here at home and across the United States. My office is committed to disrupting the flow of these poisons into our communities.”
According to the plea agreement, Morrow possessed approximately 10,800 pills containing fentanyl, weighing over 1,100 grams, which he intended to distribute. During a traffic stop on March 9, 2024, officers with the Kalamazoo Department of Public Safety (KDPS) and the Kalamazoo Valley Enforcement Team (KVET) located the fentanyl pills in a bag concealed under Morrow’s seat. During a subsequent search, law enforcement also found three firearms, ammunition, cocaine, and over $12,000 in U.S. currency in Morrow’s apartment.
According to the Centers for Disease Control (see here), in 2023 at least 107,543 people died from drug poisoning across the United States, which is near the all-time high of 111,029 deaths in 2022. In Michigan, at least 2,931 people died from drug poisoning in 2023. Approximately 75% of the 2023 drug poisoning deaths across the United States were due to fentanyl. While current data shows a noticeable decrease in drug-related deaths across the nation, the numbers remain high.
The following services are available for people experiencing addiction, or their friends and loved ones:
- Substance Abuse and Mental Health Services Administration (SAMHSA) Helpline, 1-800-662-4357, www.samhsa.gov/find-support/in-crisis.
- Cope Network (providing free Naloxone and other harm reduction services in Barry, Berrien, Branch, Cass, Calhoun, St. Joseph, and Van Buren Counties), 269-580-8290, www.copenetwork.org.
- The Grand Rapids Red Project (providing free Naloxone and other harm reduction services in Kent and Muskegon Counties), 616-456-9063 (Kent County), 231-563-6865 (Muskegon County), www.redproject.org.
- The Michigan Department of Health and Human Services has a webpage that identifies county-by-county services.
The KDPS and KVET investigated this case with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
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U.S. Department of Veterans Affairs’ Nurse Charged with Unlawfully Accessing Patient Health InformationRead the Press Release
Jessica Nicole Pitcher Charged with Misdemeanor Offense
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jessica Nicole Pitcher, 41, of Shelbyville, Michigan, was charged by misdemeanor information with unlawfully accessing health information pertaining to a patient of the U.S. Department of Veterans Affairs without authorization, in violation of Title 42, United States Code, Section 1320d-6(a)(2).
“Patients have an absolute expectation of privacy concerning the communications and information shared with medical professionals and contained within their medical records,” said U.S. Attorney Mark Totten. “Federal law has long protected such privacy to ensure that patients, without fear of any disclosure, can share with their medical providers all information critical to receiving proper medical care. My office will hold accountable those who access or disclose confidential patient health information without authorization and without justification under federal law.”
According to court documents, Pitcher is a nurse with the U.S. Department of Veterans Affairs. The misdemeanor information charges that on or about November 27, 2023, without authority, she unlawfully accessed and obtained protected health information of a patient at the Veterans Affairs Medical Center in Battle Creek, Michigan.
If convicted, Pitcher faces a maximum penalty of 1 year in prison and a maximum fine of $100,000.00.
“Protecting patient privacy is paramount to the VA Office of Inspector General,” said Special Agent in Charge Gregory Billingsley with the Department of Veterans Affairs OIG’s Central Field Office. “Unlawfully accessing patient records erodes trust in VA’s programs and services. The VA OIG will diligently investigate any employee who violates this trust.”
The U.S. Department of Veterans Affairs Office of Inspector General is investigating this case with the assistance of the Battle Creek VA Police. The case is being prosecuted by Assistant U.S. Attorney Ronald M. Stella.
The charges in a misdemeanor information are merely accusations, and a defendant is presumed innocent until proven guilty.
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Detroit-Based Cocaine and Heroin Trafficker Sentenced to 110 Months in Federal PrisonRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten announced that Joseph Michael McNoriell, also known as Mike X, of Detroit, 43, was sentenced to 110 months in federal prison for his role in a conspiracy to distribute cocaine and heroin and possession with intent to distribute cocaine. McNoriell was found guilty on April 18, 2024, after a three-day jury trial.
“Mr. McNoriell helped traffic illegal street drugs across our state, which eventually made it into our neighborhoods – these poisons destroy lives and devastate communities,” said U.S. Attorney Mark Totten. “We will never prosecute our way out of this problem, but we will continue our work to dismantle the regional-level supply lines that distribute drugs across Michigan.”
The evidence at trial showed that McNoriell worked with other individuals to deliver two kilograms of cocaine from southeast Michigan to Lansing. On June 2, 2022, McNoriell used a female drug courier driving a different car and followed her in his car to deliver two kilograms of cocaine. McNoriell was unaware that investigators with the Drug Enforcement Administration (DEA) and troopers with the Michigan State Police (MSP) anticipated the delivery and seized the two kilograms of cocaine from the courier’s car. A photograph of the seized kilograms of cocaine is provided below:
“This investigation emphasizes the mission of the DEA: combatting criminal drug networks like the one Mr. McNoriell was involved in,” said DEA Special Agent in Charge Orville O. Greene. “Along with our local, state and federal partners, we will relentlessly pursue individuals and organizations who prioritize greed and profit over human lives.”
This case was investigated by the Drug Enforcement Administration, Michigan State Police, Lansing Police Department, and Holland Department of Public Safety. It was prosecuted by Assistant United States Attorneys Vito S. Solitro and LaToyia T. Carpenter.
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Federal Jury Convicts Muskegon Man of Conspiracy to Distribute Kilograms of Cocaine and Other Drug CrimesRead the Press Release
Conspirators used the U.S. Postal Service to Mail Kilograms of Cocaine from Texas to Michigan
LANSING – U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal jury convicted Srecko Darnell Walker, 35, of Muskegon, of conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine, distribution of cocaine, and possession with intent to distribute cocaine. Walker is scheduled to be sentenced by Chief U.S. District Judge Hala Y. Jarbou on April 9, 2025, and faces a statutory mandatory minimum term of 15 years in prison and a maximum term of life in prison.
“Mr. Walker and his associates were trafficking large quantities of drugs into Michigan, which ruin lives and fracture neighborhoods,” said U.S. Attorney Mark Totten. “As part of our mission to keep Michigan safe, we’re focused on disrupting the supply lines that bring these poisons into our communities. This case is a good example of that work.”
Evidence admitted at trial showed that in 2021 and 2022, Walker worked with Steven Rasic, a Muskegon-based U.S. Postal Service mail carrier, to import kilograms of cocaine into West Michigan from Hugo Benavides, their Texas-based cocaine supplier. Walker coordinated the cocaine shipments, which were sent to vacant addresses on Rasic’s mail route. Both Rasic and Benavides pleaded guilty to the conspiracy charge prior to trial and await sentencing.
During trial, the jury heard that over the course of the investigation, law enforcement agents seized five kilograms of cocaine from the mail that Walker and his co-conspirators intended to distribute in West Michigan. In March 2022, investigators seized two kilograms of cocaine. After the seizure, Rasic tried to recover the parcel containing cocaine, falsely stating that he was acting on behalf of the U.S. Postal Service. In fact, Rasic was trying to recover the cocaine on Walker’s behalf, and text messages from Rasic’s phone showed that Rasic had alerted Walker to the cocaine seizure. Months later, in October 2022, investigators saw Walker distribute cocaine to a woman in Muskegon, and later, inside Walker’s residence, investigators found more cocaine, a cutting agent, and digital scale used to weigh cocaine.
The jury also learned that after the search of his residence, Walker admitted to importing cocaine through the mail, and told investigators that he sold his first kilogram of cocaine sometime in 2021. Walker also admitted to tracking some of the mail parcels that contained cocaine, including one parcel with over one kilogram of cocaine inside.
“Today’s verdict sends a clear message that the U.S. Postal Inspection Service, alongside our law enforcement partners, is committed to dismantling drug trafficking organizations that misuse the U.S. Mail for their illegal activities, including drug distribution,” said Acting Inspector in Charge Felicia B. George of the Detroit Division of the U.S. Postal Inspection Service. "Our inspectors will aggressively pursue individuals like Walker, who recruit U.S. Postal Service employees to exploit their trusted positions in the distribution of dangerous drugs within our communities. Walker and his co-conspirators will now be held accountable for their role in spreading these dangerous substances across West Michigan."
“The men and women of the DEA Detroit Division remain committed to working with our state and federal partners to make our communities a safer place,” said Orville Green, Special Agent in Charge of the Detroit Field Division of DEA. “Individuals like Mr. Walker who are distributing multi-kilogram quantities of cocaine into our communities must be held accountable for their actions.”
The United States Postal Inspection Service (USPIS), the Drug Enforcement Administration (DEA), and the Michigan State Police (MSP) West Michigan Enforcement Team (WEMET) are investigating this case, and Assistant U.S. Attorneys Austin J. Hakes and Stephanie M. Carowan are prosecuting it.
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U.P. Man Sentenced to 15 Years for Child ExploitationRead the Press Release
Man convinced 12-year-old child to send him sexually explicit photos and videos
MARQUETTE – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Kelton Salowitz, 19, of Curtis, Michigan, was sentenced to 15 years in federal prison followed by 10 years of supervised release for sexually exploiting a 12-year-old child.
“We cannot undo the harm that Mr. Salowitz inflicted on children, but today’s sentence is a measure of justice for the victims and an important step to protect the community,” said U.S. Attorney Mark Totten. “This case is also a reminder of the dangers that lurk online. Without sufficient guardrails, smartphones can give criminals across the United States and around the world access to our children, even inside the safety of their homes. Educate your kids, monitor their online activity, and let them know they can also talk to you if they mess up.”
Salowitz pleaded guilty to repeatedly asking a 12-year-old girl, who was living in a different state, to send him sexually explicit photos and videos. He communicated with the child on his smartphone through the application Discord. One of the videos recovered from defendant’s phone was a recorded livestream in which the child performed sexual acts at the instruction of Salowitz. In addition, Salowitz requested, but did not receive, similar content from another 12-year-old, and investigators recovered a collection of child pornography on his phone which included videos of men sexually assaulting children.
Homeland Security Investigations (HSI) provides the following Top 10 Tips2Protect for parents to protect their children from online predators:
- Start an open, two-way conversation with your child.
- Password-protect or control access to your child’s app store and gaming downloads.
- Set time and area limits for use of devices and set device check-in times.
- Set all apps, games and devices to private.
- Turn off location data services on social media and nonessential apps.
- Talk about data permanency. Online data can last a lifetime.
- Create a contract with your child regarding online behavior.
- Know your child’s friend lists. Remove strangers.
- Warn your child that they should never leave a game to chat with someone they don’t know on a different platform.
- Do not delete messages, images or videos from predators and do not forward any sexually explicit images or videos. Save usernames, screenshots and images or videos as evidence for law enforcement to collect directly from the device.
Further information for parents about how to protect their children, what to share with them, and the signs of online sexual exploitation are available on the agency’s Know2Protect (K2P) website.
The Mackinac County Sheriff’s Office and the Department of Homeland Security, Homeland Security Investigations, investigated this matter.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children Task Force (ICAC), and federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood educate local communities about the dangers of online child exploitation and teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
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U.P Man Sentenced to 135 Months in Federal Prison for Child PornographyRead the Press Release
MARQUETTE – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Brandon Earl Lavoy, 36, of Chatham, Michigan, was sentenced to 135 months in federal prison for possession of child pornography.
“The sexual exploitation of children is reprehensible,” said U.S. Attorney Mark Totten. “Mr. Lavoy is a sexual predator whose egregious plan to ‘get a minor raped’ was thankfully thwarted by FBI agents. My office will not waver in our commitment to working with law enforcement partners to ensure that sexual predators who target our children are brought to justice.”
Lavoy came to law enforcement’s attention after the FBI discovered end-to-end encrypted messages between Lavoy and another person. In those messages, Lavoy provided two minors’ identifying information and told the other person he was looking to get one of the minors “raped.” The FBI traced the messages back to Lavoy and executed a search warrant on his phone and computer, where investigators found Lavoy’s collection of child pornography.
FBI investigated the case, with assistance from the Michigan State Police.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children Task Force (ICAC), and federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood educate local communities about the dangers of online child exploitation and teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
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Lansing Man Indicted for Drug Trafficking and Possessing FirearmsRead the Press Release
Searches at properties used by Kevin Dunson yielded over four kilograms of methamphetamine, two kilograms of cocaine, four firearms, and over a half-million dollars
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Kevin Dunson, 43, Lansing, was indicted by a federal grand jury for possession with intent to distribute over 500 grams of methamphetamine and over 500 grams of cocaine and for being a felon in possession of firearms. Dunson was originally arrested on a federal criminal complaint on November 1, 2024, on the same charges.
“The trafficking of illegal drugs is a scourge that destroys lives and harms communities,” said U.S. Attorney Mark Totten. “Addressing this problem requires an all-hands-on-deck approach that includes not just enforcement, but prevention and treatment, as well. While law enforcement alone will not solve this problem, we remain committed to disrupting the supply lines that bring these poisons into our communities.”
Law enforcement executed search warrants on October 29, 2024, at Dunson’s residence, his drug stash house, and two storage units, all located within Lansing. The searches were the result of months of surveillance, source information, analysis of subpoenaed records, and other investigative work that identified Dunson as a trafficker in large quantities of methamphetamine and cocaine.
The searches yielded over four kilograms of methamphetamine, approximately two kilograms of cocaine, four firearms, and $544,697 in cash. Dunson has multiple prior felony convictions and is prohibited from possessing firearms.
If convicted, Dunson faces a mandatory minimum of 10 years in prison and up to life on the drug charges and up to 15 years in prison on the firearms charges.
“Illicit drug distribution erodes communities and destroys lives,” said Orville Green, Special Agent in Charge of the Detroit Field Division of DEA. “This indictment should serve as an example to those who distribute poisons like methamphetamine and cocaine, that DEA will aggressively pursue and hold you accountable. This investigation demonstrates the strength and continued commitment of our local, state, and federal law enforcement partners here in Michigan.”
The U.S. Drug Enforcement Administration, Tri-County Metro Narcotics Team, Michigan State Police, and the Lansing Police Department are investigating this case. Assistant U.S. Attorney Joel S. Fauson is prosecuting it.
The charges in an indictment are merely accusations, and a defendant is presumed innocent until proven guilty.
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Domestic Abusers Sentenced to Federal PrisonRead the Press Release
Sixth Defendant in Northern Michigan Sentenced in Six Months for Domestic-Violence Related Offenses
MARQUETTE – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Ronald Burt Krull, 56, of Kinross, Michigan, was sentenced to 30 months in prison for assault by strangulation of an intimate partner.
“The harsh reality is that millions of Americans live in fear of domestic violence every day,” said U.S. Attorney Mark Totten. “My office stands with victims and will continue to do everything we can to protect them and work with law enforcement partners to hold their abusers accountable.”
Krull is the sixth defendant sentenced in the last six months for domestic-violence related offenses after being charged by the Northern Division of the United States Attorney’s Office for the Western District of Michigan. The Court previously sentenced the following defendants:
- On June 5, 2024, Steven Webster (31) of Green Bay, Wisconsin, was sentenced to 60 months’ imprisonment for domestic assault by a habitual offender.
- On June 26, 2024, Jacob Wolf (28) of Marquette, Michigan, was sentenced to 38 months’ imprisonment for domestic assault by a habitual offender.
- On July 18, 2024, Eric Halfaday (39) of Wilson, Michigan, was sentenced to 24 months’ imprisonment for assault by strangulation of an intimate partner.
- On September 5, 2024, Jaden Plank (25) of Sault Ste. Marie, Michigan, was sentenced to 37 months’ imprisonment for assault by strangulation of an intimate partner.
- On November 18, 2024, Jason Michael Noguess (33) of Delta County, Michigan, was sentenced to 33 months for assault by suffocation of an intimate partner.
“Today’s sentencing of Ronald Krull, a violent offender, underscores the FBI’s commitment to investigate domestic violence related offenses on federal trust land,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Members from the FBI in Michigan, in partnership with the Sault Tribal Police Department and the U.S. Attorney’s Office of the Western District of Michigan, worked diligently to investigate and bring Mr. Krull to justice. Domestic violence is a terrible offense, and the FBI remains committed to working with our law enforcement partners to protect victims and ensure the safety of communities across Michigan.”
The FBI, Keweenaw Bay Indian Community Police, Sault Tribal Police Department, Hannahville Police Department, Marquette City Police investigated the cases.
Domestic violence occurs throughout the country every day. It impacts victims and witnesses physically, psychologically, and socially. Unlike many crimes, domestic violence often involves years of emotional and psychological trauma, as well as physical violence that becomes increasingly frequent and more severe over time. Unfortunately, many victims do not view themselves as victims and do not realize that domestic violence is a crime perpetrated against them. Local law enforcement officers, child and family services workers, community leaders, educators, coaches, parents, siblings, and loved ones all play a critical role in identifying, intervening, and providing treatment in cases of domestic violence.
Additional information and resources related to domestic violence can be found at the Department of Justice, Office on Violence Against Women, Domestic Violence webpage, as well as through StrongHearts Native Helpline (1-844-762-8483) and the Michigan Coalition to End Domestic & Sexual Violence (1-855-863-2374).
If you or a family member has been or is being impacted by domestic violence, please contact your local law enforcement agency and local domestic violence agency.
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U.S. Attorney Totten Announces Second Wave of Enforcement in Nationwide Telemedicine Fraud SchemesRead the Press Release
Operation “Happy Clickers” Results in Resolutions with Five More Doctors for Allegedly Authorizing Fraudulent Medicare Spending
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced criminal convictions and civil settlements against a second wave of doctors who participated in nationwide telemedicine fraud schemes by ordering medically unnecessary orthotic braces and genetic testing, allegedly wasting Medicare dollars to line their own pockets. These resolutions were achieved through Operation “Happy Clickers,” a joint initiative between the U.S. Attorney’s Office, the U.S. Department of Health & Human Services’ Office of the Inspector General (HHS-OIG), and the Federal Bureau of Investigation (FBI) (see prior enforcement announcement here). The enforcement actions announced today include civil settlements with five doctors and criminal convictions against two of them.
“Over the last five years, fraudsters have operated nationwide telemarketing schemes to defraud the Medicare Program of billions of dollars by preying on older adults to solicit orders for medically unnecessary braces and genetic testing,” said U.S. Attorney Mark Totten. “These schemes worked only because physicians checked their training and oaths at the door and click-signed medical orders without an appropriate medical review. My office will continue to work with our law enforcement partners to hold medical practitioners responsible for participating in these schemes.”
As part of this second wave, Theresa Kordish, D.O., of Kalamazoo, MI, and Utibe Effiong, M.D., formerly of Mt. Pleasant, MI, each pleaded guilty to one count of making a false statement relating to health care matters. Both doctors admitted using a telemedicine program to authorize medical orders for patients they never met or examined, approving most orders in mere seconds. In addition to their criminal convictions, each doctor also agreed to pay civil settlements for their conduct based on the scope of the fraudulent orders each signed and on ability-to-pay considerations. Dr. Kordish agreed to pay $50,000, and Dr. Effiong agreed to pay $150,000.
The United States also reached civil settlements with three other physicians. Derek Grossman, D.O., of Traverse City, MI, agreed to pay $295,192.93 to resolve allegations that he used a telemedicine program to order over 1,300 medically unnecessary orthotic braces. Pedro Toweh, M.D., of Battle Creek, MI, agreed to pay $85,822 to resolve allegations that he likewise ordered over 800 medically unnecessary braces. Aaron Willen, D.O., formerly of Kalamazoo, MI, agreed to pay $80,000 to resolve similar allegations regarding several hundred orthotics claims based on ability to pay.
Dr. Kordish is scheduled to be sentenced on February 10, 2025. Dr. Effiong is scheduled to be sentenced on February 18, 2025.
These actions follow nationwide takedowns of so-called “marketers” and owners of medical supply companies and genetic testing laboratories, who worked together to conduct large-scale schemes to defraud Medicare. Details of earlier takedowns were publicized on April 9, 2019, September 27, 2019, and September 30, 2020. The marketers placed phone calls to Medicare beneficiaries, often through overseas call centers, to obtain enough information that they could fill out fraudulent medical orders for orthotic braces and genetic testing. The marketers then paid doctors to approve these orders through telemedicine programs for patients they never met in violation of federal healthcare laws. The marketers then sold the signed orders to medical supply companies and laboratories in violation of federal anti-kickback laws.
Federal investigators initiated these investigations based on a detailed review of Medicare data relating to these expensive braces and genetic tests, which sometimes exceed $8,000 per test, Including the criminal pleas and civil settlements, prosecutors handling Operation “Happy Clickers” have resolved cases against a total of nine separate doctors and nurse practitioners who were responsible for ordering over $10.5 million in alleged loss to the Medicare Program.
Through both rounds of enforcement actions, the United States has recovered over $1,000,000 for the Medicare Program in civil settlements, in addition to restitution that has and is expected to be ordered in the criminal cases. Almost all of these civil settlements were reached based on the inability of the defendants to pay higher amounts.
“Physicians and other providers who authorize medically unnecessary equipment and services undermine our health care system and waste valuable taxpayer dollars,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General. “Our agency is committed to ensuring that those who engage in this conduct are identified and, in conjunction with our law enforcement partners, the resources of our judicial system are brought to bear.”
“The convictions of several physicians involved in a nationwide telemedicine fraud scheme underline the FBI’s commitment to holding those accountable who violate the trust of their profession,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “By preying on the elderly and defrauding Medicare, these individuals betrayed their oath to uphold the highest standards of care and ethics; in turn, they exploited a vulnerable population for personal gain. Members from the FBI in Michigan, in coordination with the U.S. Department of Health and Human Services, will continue to investigate bad actors who undermine the integrity of our healthcare system and the trust placed in them by their patients and communities.”
The resolutions obtained in this second-wave of enforcement actions in Operation “Happy Clickers” were the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and HHS-OIG and the FBI.
The criminal cases were prosecuted by Assistant United States Attorney Patrick J. Castle and former Assistant United States Attorney Raymond E. Beckering III. Assistant United States Attorneys Andrew J. Hull and Nicole L. Mazzocco prosecuted the civil cases.
The claims resolved by the civil settlements are allegations only and there has been no determination of liability.
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Former Pentwater-Area Business Owner Sentenced to Prison in Timber Fraud SchemeRead the Press Release
Trent Witteveen Operated Titan Timber as a Ponzi-like Scheme from June 2018 to January 2021
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Trent William Witteveen, 40, of Montague, Michigan, was sentenced by U.S. District Court Judge Robert J. Jonker to 41 months in prison for orchestrating a multi-year wire fraud scheme. The court additionally ordered Witteveen to pay $844,282 in financial restitution to his victims. Witteveen, formerly of Pentwater, Michigan, operated a timber harvesting business under the names “Titan Timber” and “Titans Timber LLC.”
“Witteveen stole from innocent investors by operating his sham timber business as a Ponzi scheme, solely to line his own pockets,” said U.S. Attorney Mark Totten. “Financial fraud is a serious problem and the schemes are endless. Today’s sentence sends a message that my office will vigorously prosecute fraudsters whose lies and misrepresentations cause devastating financial harm to honest and hard-working individuals.”
According to court documents, between June 2018 and January 2021, Witteveen operated a Ponzi-like scheme involving his timber business that defrauded investors and others. Witteveen routinely represented to investors that he secured timber harvesting rights from landowners and promised the investors a significant return if they provided the investment capital necessary to pay the landowner for such rights. In reality, on most occasions, no current contracts for timber harvesting existed because, unknown to the investors, Witteveen had already harvested timber from the landowner’s property at an earlier time.
On other occasions, to obtain more investment capital from the investors, Witteveen misrepresented the true value of timber on a landowner’s property by purposely inflating the value to an amount higher than what he knew a sawmill would pay for the lumber after harvesting the timber. Witteveen also obtained cashier’s checks or money orders payable to the landowners and showed those checks to the investors to make his contract with the landowner appear genuine. In reality, no such contract existed, and Witteveen simply deposited those funds back into his own bank account.
After Witteveen obtained money from an investor, he used that investor’s money to repay all or some of what he owed to prior investors, or to repay the same investor with his or her money to give the appearance that he was actually paying the promised returns. This allowed Witteveen to perpetuate his scheme by causing investors to believe that they were likely to realize the promised returns and to continue to invest with him. During the period alleged in the indictment, Witteveen obtained over $2,000,000.00 from investors and used most of that money to pay his own personal expenses and fund his lifestyle.
“Today’s sentencing of Trent Witteveen, a former Timber business owner, highlights the serious consequences of committing financial crimes,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Mr. Witteveen exploited the trust of his investors for personal gain, creating harm to others and the integrity of our financial systems. Members from FBI Michigan remain committed to protecting Michigan residents by investigating and arresting those who engage in fraudulent schemes. I would like to thank the U.S. Attorney's Office of the Western District of Michigan for their partnership in ensuring Mr. Witteveen is held accountable for his criminal acts."
The FBI’s Grand Rapids Office investigated the case and received assistance during the investigation from the Michigan State Police. Assistant U.S. Attorney Ron Stella prosecuted the case.
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Portage Man Sentenced to 8 Years in Prison for Telemarketing FraudRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Irfan Gill, 63, of Portage was sentenced to 8 years in prison following convictions, at trial, for mail fraud and money laundering in connection with an international telemarketing scheme. Gill was also ordered to pay $561,980.27 in restitution to the victims of this case.
“Irfan Gill preyed on older Americans to pad his own pocket, leaving victims scared and ruined,” said U.S. Attorney Mark Totten. “Every day these scams happen across America and target vulnerable members of our communities. We’re fighting to hold these criminals accountable, but above all want to prevent these crimes. I encourage everyone to protect themselves and their loved ones: be wary of unsolicited calls; never share sensitive information; and resist the pressure to act quickly.”
The evidence at trial showed that between at least June 2018 and March 2022, Gill worked with a call center in Pakistan that defrauded over 1,500 primarily elderly people across the United States into paying a total of more than $560,000.00 for cable and satellite television upgrades and subscription discounts that were never provided. Callers in Pakistan convinced victims to mail checks and money orders to post office boxes in Portage, including, in some cases, by threatening to terminate victims’ television services. Gill retrieved victims’ payments and deposited them into bank accounts in the names of fake cable and satellite television businesses, including Cable Upgrade, D Network, D Tech, Direct Network, Dish, Dish Upgrade, and Sky Satellite. Gill kept track of the payments, attributing specific victims to specific overseas callers, and calculated how much money to keep for himself and how much to wire to Pakistan. Gill avoided detection by opening multiple post office boxes and bank accounts for his fake companies and by making efforts to convince several bank investigators that his fake companies were legitimate. The jury convicted Gill of seven counts of mail fraud and eleven counts of money laundering in connection with his telemarketing scheme.
In addition to the telemarketing scheme, Gill did not report or pay taxes on the fraud proceeds and, during the COVID-19 pandemic, he fraudulently obtained over $20,000.00 in Paycheck Protection Program loans for a fake cable and satellite television company that did not exist.
“This sentencing highlights the U.S. Postal Inspection Service’s dedication to safeguarding our most vulnerable citizens, especially the elderly, from those who seek to exploit them for personal financial gain,” said Inspector in Charge Rodney M. Hopkins of the U.S. Postal Inspection Service, Detroit Division. “This individual’s fraudulent activities inflicted untold financial and emotional distress on the victims, and today’s sentencing reaffirms our commitment to protecting the public from such schemes. We will continue to be vigilant in our pursuit of justice for those who would prey upon the vulnerable.”
Federal law enforcement provides a number of tips on how to protect yourself from telemarketing scams, including:
- Be cautious of unsolicited phone calls, e-mails, and mailings.
- Never give or send any sensitive information (including your date of birth, account numbers, or passwords), credit or debit card numbers, or money to unverified people or businesses.
- Resist the pressure to act quickly. Scammers create a false sense of urgency to lure people to immediate action.
- If you recognize a scam attempt, immediately end all communication with the perpetrator.
The U.S. Postal Inspection Service investigated this case, and Assistant U.S. Attorneys Adam Townshend and Stephen Baker prosecuted it.
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Grand Rapids Man Sentenced to 300 Months for Trafficking and Sexually Exploiting A MinorRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Terrence Donte Clay, 39, of Grand Rapids, was sentenced to 300 months in federal prison for sex trafficking of a minor, sexual exploitation of a minor, and distribution of child pornography.
“Mr. Clay is a sexual predator who preyed on a minor victim, treated her like his property, ordered her to sell herself for sex, and has demonstrated no remorse for his actions” said U.S. Attorney Mark Totten. “We are committed to fighting the scourge of human trafficking, including both sex and labor trafficking. I appreciate the investigative work by our law enforcement partners to hold Mr. Clay accountable and secure a measure of justice for the victim.”
Evidence introduced at trial showed that Clay met the minor victim at a park in the City of Grand Rapids in early October 2022. He had sex multiple times with the victim and ordered her to have sex with other men for money, at one point directing her to “make a sign” and “panhandle,” offering specific sex acts at set prices. After securing nude images of the minor victim, Clay advertised her online.
Police found the minor victim in a library, and she was taken to a foster home in the Upper Peninsula, while law enforcement began its investigation. Meanwhile, Clay located the minor victim and picked her up at her foster home early on the morning of November 12, 2022, without the knowledge of the foster family. Shortly after crossing south of the Mackinac Bridge, law enforcement pulled over the vehicle and found the minor victim in the car with the defendant.
“Our Human Trafficking Task Force continues to make progress in prosecutions and building relationships with area victim service providers to further enhance Kent County’s response to sex and labor trafficking,” said Kent County Sheriff Michelle LaJoye-Young. “It is not lost on us the impact these horrible crimes have on victims and our overall community.”
“Today’s sentencing of Terrence Clay is a decisive victory in our unyielding battle against sexual predators who prey on children,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “This outcome underscores the relentless dedication of the FBI's WEBCHEX Task Force, specifically our law enforcement partners at the Kent County Sheriff's Office, Kentwood Police Department, Forsythe Police Department, Cheboygan Sheriff’s Office, Tuscarora Township Police Department, and Michigan State Police. It is a clear reminder of the FBI’s unwavering commitment to protecting our communities and preventing further victimization. I also sincerely thank the U.S. Attorney’s Office of the Western District of Michigan for their indispensable partnership in ensuring Mr. Clay is held accountable for his crimes.”
Preventing and deterring human trafficking remains a high priority for the U.S. Department of Justice. If you or someone you know is a victim of human trafficking, help is available 24 hours a day, 7 days a week through the National Human Trafficking Hotline by calling (888) 373-7888 or by texting “INFO” to 233733. Information is also available on the hotline website: https://humantraffickinghotline.org. The Department of Justice previously unveiled its National Strategy to Combat Human Trafficking, as announced in a February 1, 2022 press release.
The case was investigated by the Kent County Sheriff’s Office, the FBI, Kentwood Police Department, Forsythe Police Department, Cheboygan Sheriff’s Office, Tuscarora Township Police Department, the Michigan State Police, and prosecuted by Assistant United States Attorney Constance Turnbull.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
Other DOJ programs and initiatives for guidance https://www.justice.gov/our-work.
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Roseville Man Sentenced to 132 Months for Trafficking Methamphetamine to Houghton and Mackinac CountiesRead the Press Release
Charles Lester Knuckles, Jr. led conspiracy that brought over 500 grams of methamphetamine to Michigan’s Upper Peninsula
KALAMAZOO – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Charles Lester Knuckles, Jr., 31, of Roseville, was sentenced to 132 months in federal prison for leading a conspiracy that trafficked over 500 grams of methamphetamine from Detroit to Houghton and Mackinac Counties in December 2022 and January 2023.
“Mr. Knuckles was running a drug pipeline trafficking methamphetamine from the Detroit area to northern Michigan,” said U.S. Attorney Mark Totten. “We will continue to collaborate with our local, state, and federal law enforcement partners in the U.P. and across the District to hold traffickers accountable and keep illegal drugs off of our streets.”
The Upper Peninsula Substances Enforcement Team (UPSET) and U.S. Drug Enforcement Administration (DEA) introduced a confidential informant into Samantha Short, 30, of Hancock. Short was a methamphetamine user and dealer and knew Knuckles from a prior relationship. On December 14, 2022, the confidential informant and Short called Knuckles to arrange for the sale of four ounces of methamphetamine. On December 16, 2022, Knuckles dispatched Lyric Elizabeth Stevenson, 28, of Harper Woods and David Lee Chatman, Jr., 38, of Inkster to deliver the methamphetamine to Houghton County.
Knuckles negotiated terms for the sale of an additional amount of methamphetamine with the government’s confidential informant. On December 22, 2022, Stevenson and Chatman couriered over eight ounces of methamphetamine from the Detroit area to Houghton County for Knuckles. A third shipment of methamphetamine was arranged on January 7, 2023. This time, Short traveled from Houghton County to Mackinac County to meet Stevenson and Chatman, who were also accompanied by Bernard Desean Harris, 24, of Detroit. Harris accompanied Short on the return trip to Houghton County and were stopped by Michigan State Police. A search of their vehicle yielded 241.6 grams of methamphetamine.
On December 12, 2023, Knuckles, Short, Stevenson, Chatman, and Harris were indicted on methamphetamine conspiracy and other methamphetamine tracking charges by a federal grand jury. Knuckles, Short, Stevenson, and Harris each pled guilty to the methamphetamine conspiracy. On August 13, 2024, Chief U.S. District Judge Hala Y. Jarbou sentenced Short to 41 months in prison and Harris to 46 months in prison. Co-defendant Lyric Elizabeth Stevenson is scheduled for sentencing by U.S. District Judge Paul L. Maloney on January 21, 2025. Co-defendant David Lee Chatman, Jr. has entered into a pretrial diversion agreement in which his prosecution has been deferred for a period of 12 months provided he successfully abide by a series of conditions set forth by the government and the U.S. Probation Office.
This case was investigated by the U.S. Drug Enforcement Administration, the Upper Peninsula Substances Enforcement Team, and the Michigan State Police. Assistant U.S. Attorney Joel S. Fauson is prosecuting it.
The charges in an indictment are merely accusations, and a defendant is presumed innocent until proven guilty.
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Kalamazoo Man Convicted of Fentanyl Trafficking, Distribution of Fentanyl Causing DeathRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal jury convicted Antjuan Pierre Jackson, 39, of Kalamazoo, of distribution of fentanyl causing death and possession of 40 grams or more of fentanyl with intent to distribute. The Court will sentence Jackson on February 27, 2024.
“Illicit street drugs claim more lives across Michigan and the United States than ever before,” said U.S. Attorney Mark Totten. “Only a speck of fentanyl can kill. And because drug suppliers are mixing fentanyl into almost every illicit drug, users may not even realize they’re taking a lethal dose of fentanyl that will leave them dead in minutes. My office is committed to disrupting the pipelines that distribute these poisons in our communities.”
The evidence at trial demonstrated that, on November 23, 2022, Jackson sold fentanyl, a synthetic opioid up to 100 times more potent than heroin, to the victim. That fentanyl caused the victim to die from an overdose. Less than three weeks later, in December 2022, investigators found Jackson with more than 80 grams of fentanyl in his home, as well as all the hallmarks of drug trafficking, including cash, a digital scale, a cell phone, and packaging materials.
The Kalamazoo Department of Public Safety (KDPS) and the Drug Enforcement Administration (DEA) investigated the case with additional assistance provided by the Michigan State Police (MSP). Assistant U.S. Attorneys Stephanie Carowan and Timothy Verhey represented the United States at trial.
Caledonia Man Charged with Sexually Exploiting Four MinorsRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Scott Michael Elam, 41, of Caledonia, was arrested and indicted on seven counts of sexually exploiting a minor.
“We are committed to protecting children from sexual exploitation and holding offenders accountable,” said U.S. Attorney Mark Totten. “I am grateful to the Kent County Sheriff’s Office and the FBI for their investigative work as we prepare to make our case.”
According to court documents, Elam is charged with sexually exploiting four different minors. The indictment alleges that Elam recorded himself having sex with one of the minors on two different occasions and directed the other victims to take explicit photos and videos of themselves and then send them to him.
If convicted, Elam faces a mandatory minimum of 15 years in prison and a maximum of 30 years in prison for each count.
“The indictment of Scott Elam underscores the FBI's unwavering commitment to protecting children and holding predators accountable,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The alleged sexual exploitation of four minors by Mr. Elam is appalling, and such behavior will not be tolerated. I am deeply grateful for the relentless efforts of our dedicated team in Michigan, including the West Michigan-based Child Exploitation Task Force (WEBCHEX) and the Kent County Sheriff's Office. Together, we will ensure that those who prey on our most vulnerable are brought to justice and that our communities remain safe from these heinous threats.”
“The Kent County Sheriff's Office is committed to continuing the fight against the exploitation of children through our federal partnerships,” said Sheriff Michelle LaJoye-Young. “Furthermore, this investigation prompts a reminder to our communities to have courageous conversations with your children about the dangers social media presents.”
The Kent County Sheriff’s Office and FBI are investigating this case, and Assistant United States Attorney Olivia Ghiselli is prosecuting it.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
The charges in an indictment are merely accusations, and a defendant is presumed innocent until proven guilty.
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Member of Violent 764 Terror Network Sentenced to 30 Years in Prison for Sexually Exploiting a ChildRead the Press Release
Richard Anthony Reyna Densmore, 47, of Kaleva, Michigan, was sentenced to 30 years in prison for sexually exploiting a child. Densmore pleaded guilty to sexual exploitation of a child, part of a broader indictment that charged him with other child exploitation offenses.
“Richard Densmore will spend the next 30 years in federal prison for sexually exploiting a child and for his role in creating 764’s online networks that coerced children into recording themselves engaging in self-harm, sexually explicit acts, and violence” said Attorney General Merrick B. Garland. “No child should have to experience this heinous abuse. The Justice Department will ensure that criminals engaged in this depraved conduct are held accountable in a court of law.”
“This defendant orchestrated a community to target children through online gaming sites and used extortion and blackmail to force his minor victims to record themselves committing acts of self-harm and violence,” said FBI Director Christopher Wray. “If you prey on children online, you can’t hide behind a keyboard. The FBI will use all our resources and authorities to arrest you and hold you accountable.”
“This case represents a new and depraved threat against our kids and our communities: violent online extremists who manipulate their minor victims to commit self-harm and create sexually explicit images,” said U.S. Attorney Mark Totten for the Western District of Michigan. “While we will always fight to hold criminals like Richard Densmore accountable, we want to prevent this crime as much as possible. Parents: please talk with your children about this threat; monitor their social media use; and let them know they can always come to you if they mess up.”
Densmore is a member of 764, a network of violent extremists who seek to normalize the production, sharing, and possession of child pornography and gore material to desensitize and corrupt youth toward future acts of violence. Members of 764 gain notoriety by systematically targeting, grooming, and extorting victims through online social media platforms. Members demand that victims engage in and share media of self-mutilation, sexual acts, harm to animals, acts of random violence, suicide, and murder, all for the purpose of accelerating chaos and disrupting society and the world order.
Densmore, known as “Rabid,” became notorious in the 764 network by creating online “Sewer” communities on Discord where members recruited children – including by infiltrating online gaming sites that children frequent – to cut themselves and engage in graphic sexual acts. Densmore boosted membership in “Sewer” by advertising livestreams of children engaging in self-mutilation (cutshows) and sexually explicit activity “on cam.” He threatened victims to cut themselves by telling them, “I have all your information. I own you. . . . You do what I say now kitten.” Densmore kept child pornography and bloody images of “Rabid,” “Sewer,” and “764” carved into victims’ limbs, in some cases with razor blades and boxcutters nearby.
Densmore also sexually exploited children. In October 2022, Densmore unsuccessfully tried to persuade a minor girl, Jane Doe, to send him an explicit picture with “Rabid” written on her bare chest. When she expressed discomfort with that request, Densmore contacted another Discord user and paid him Nitro, a form of Discord currency, to help secure a sexually explicit picture of Jane Doe. Densmore’s efforts were successful and Jane Doe, at the request of the other Discord user, sent Densmore and the user a nude video of herself with “Rabid” written on her chest.
The Justice Department and FBI reminds parents and caregivers to understand and monitor their children’s online activities. They should also look for unexpected packages, as members of these abuse and extortion networks are known to send children razor blades, sexual devices, gifts, and other materials to use in creating online content. The FBI further advised the public to take a number of precautionary steps, including:
- Looking for fresh cuts, bruises, wounds, and scars in unusual patterns;
- Looking for sudden behavior and appearance changes;
- Being attentive to children wearing long sleeves or pants in unusual circumstances;
- Monitoring children’s online activity and discussing the risks of sharing information and content; and
- Running frequent online searches of family and children’s information to help identify and prevent the spread of personal information on the internet.
If you are worried about someone who might be self-harming or is at risk of suicide, please consult a health care professional or call 911 in the event of an immediate threat.
FBI investigated this case.
Assistant U.S. Attorney Adam Townshend for the Western District of Michigan prosecuted the case, with valuable assistance from Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
Member of Violent 764 Terror Network Sentenced to 30 Years in Prison for Sexually Exploiting A ChildRead the Press Release
LANSING, MICHIGAN – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Richard Anthony Reyna Densmore, 47, of Kaleva, was sentenced to 30 years in prison for sexually exploiting a child. Densmore pleaded guilty to sexual exploitation of a child, part of a broader indictment that charged him with other child exploitation offenses. U.S. Attorney Totten announced the sentence at a press conference this afternoon with Assistant Attorney General for National Security Matt Olsen and Assistant Special Agent in Charge Rebecca Marriott, Detroit Field Office.
“This case represents a new and depraved threat against our kids and our communities: violent online extremists who manipulate their minor victims to commit self-harm and create sexually explicit images,” said U.S. Attorney Mark Totten. “While we will always fight to hold criminals like Richard Densmore accountable, we want to prevent this crime as much as possible. Parents: please talk with your children about this threat; monitor their social media use; and let them know they can always come to you if they mess up.”
“Richard Densmore will spend the next 30 years in federal prison for sexually exploiting a child and for his role in creating 764’s online networks that coerced children into recording themselves engaging in self-harm, sexually explicit acts, and violence” said Attorney General Merrick B. Garland. “No child should have to experience this heinous abuse. The Justice Department will ensure that criminals engaged in this depraved conduct are held accountable in a court of law.”
“This defendant orchestrated a community to target children through online gaming sites and used extortion and blackmail to force his minor victims to record themselves committing acts of self-harm and violence,” said FBI Director Christopher Wray. “If you prey on children online, you can’t hide behind a keyboard. The FBI will use all our resources and authorities to arrest you and hold you accountable.”
Densmore is a member of 764, a network of violent extremists who seek to normalize the production, sharing, and possession of child pornography and gore material to desensitize and corrupt youth toward future acts of violence. Members of 764 gain notoriety by systematically targeting, grooming, and extorting victims through online social media platforms. Members demand that victims engage in and share media of self-mutilation, sexual acts, harm to animals, acts of random violence, suicide, and murder, all for the purpose of accelerating chaos and disrupting society and the world order.
Densmore, known as “Rabid,” became notorious in the 764 network by creating online “Sewer” communities on Discord where members recruited children—including by infiltrating online gaming sites that children frequent—to cut themselves and engage in graphic sexual acts. Densmore boosted membership in “Sewer” by advertising livestreams of children engaging in self-mutilation (“cutshows”) and sexually explicit activity “on cam.” He threatened victims to cut themselves by telling them, “I have all your information. I own you. . . . You do what I say now kitten.” Densmore kept child pornography and bloody images of “Rabid,” “Sewer,” and “764” carved into victims’ limbs, in some cases with razor blades and boxcutters nearby.
Densmore also sexually exploited children. In October 2022, Densmore unsuccessfully tried to persuade a minor girl, Jane Doe, to send him an explicit picture with “Rabid” written on her bare chest. When she expressed discomfort with that request, Densmore contacted another Discord user and paid him Nitro, a form of Discord currency, to help secure a sexually explicit picture of Jane Doe. Densmore’s efforts were successful and Jane Doe, at the request of the other Discord user, sent Densmore and the user a nude video of herself with “Rabid” written on her chest. Attached to this release is a copy of the government’s sentencing memorandum in this case, which provides further details.
“Today's sentencing of Richard Densmore, who sexually exploited and victimized children, reaffirms the FBI's steadfast commitment to bringing to justice those who harm our youth,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “This case is a powerful reminder that there are severe consequences for those who prey on children. With the unwavering dedication of the FBI in Michigan, the support of our law enforcement partners at the Manistee County Sheriff's Office, and the determined prosecution by the U.S. Attorney's Office for the Western District of Michigan, we are resolute in our mission to eliminate sexual predators from our communities. We will not rest until we ensure the safety and well-being of our youth across Michigan.”
U.S. Attorney Mark Totten reiterated that parents and caregivers should understand and monitor their children’s online activities. They should also look for unexpected packages, as members of these abuse and extortion networks are known to send children razor blades, sexual devices, gifts, and other materials to use in creating online content. The FBI further advised the public to take a number of precautionary steps, including:
- Looking for fresh cuts, bruises, wounds, and scars in unusual patterns;
- Looking for sudden behavior and appearance changes;
- Being attentive to children wearing long sleeves or pants in unusual circumstances;
- Monitoring children’s online activity and discussing the risks of sharing information and content; and
- Running frequent online searches of family and children’s information to help identify and prevent the spread of personal information on the internet.
If you are worried about someone who might be self-harming or is at risk of suicide, please consult a health care professional or call 911 in the event of an immediate threat.
The FBI investigated this case.
Assistant U.S. Attorney Adam Townshend for the Western District of Michigan prosecuted the case, with valuable assistance from Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
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Man with Long History of Violence Against Women Sentenced to 78 Months for Illegally Possessing A GunRead the Press Release
Case Reflects Ongoing Commitment to Protect Survivors of Domestic Violence
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Stephen Duane Woods, Jr., age 40, of Kalamazoo, was sentenced to 78 months in federal prison for possessing a firearm as a convicted felon. The U.S. Attorney’s Office prosecuted Stephen Woods federally in part because Woods has an extensive history of domestic violence, including his abusive actions in this case.
“Woods’s criminal record shows a pattern of violence against women and blatant disregard for the law,” said U.S. Attorney Mark Totten. “For a victim of domestic violence, an abuser’s access to a firearm can mean the difference between life and death. We will continue to protect survivors by prosecuting abusers who have no right to touch a gun.”
In September 2023, Woods grabbed his girlfriend by the hair, beat her to the ground, and pressed a loaded pistol to her chest. When she stood up, he slapped her in the head. When police came, he ran and hid the pistol in a car. A lone officer located Woods and began to arrest him, but he resisted and yelled in her face, relenting only when backup arrived.
Woods has an extensive criminal history, which includes dozens of convictions. This history betrays a pattern of violence against women, including a 2004 conviction for grabbing and holding a woman while his friend beat her, and a 2005 conviction for shoving a woman against a wall and punching her in the mouth.
Woods also has an established pattern of fighting and resisting police. In 2005, after a traffic stop, Woods bit and kicked officers. In 2010, he elbowed an officer’s face and bit his bicep, leaving a full bite mark. And in multiple cases, Woods fled crime scenes and led police on dangerous chases.
“Stephen Woods's is a habitual domestic abuser. Every person deserves to live in peace without the threat of gun and or domestic violence,” said Detroit Special Agent in Charge James Deir. “Mr. Woods will have a significant amount free time to reflect on his consistent pattern of abusive relationships with women, and perhaps arrive at a place where he values them. Our community and his family are safer today with Woods in prison.”
Domestic violence is a pattern of abusive behavior in any relationship that is used by one partner to gain or maintain power and control over another intimate partner. Across the nation and in Michigan domestic violence is a serious threat. According to the National Coalition Against Domestic Violence, 1 in 3 women and 1 in 4 men have experienced some form of physical violence by an intimate partner. Moreover, studies have shown that domestic violence perpetrators often use firearms to abuse and control their victims, who are five times as likely to be killed if their abuser has access to a firearm.
The U.S. Attorney’s Office for the Western District of Michigan has brought other cases to address the threat of domestic violence, which include the following:
- 10/29/24 – Muskegon Heights Man Sentenced for Illegally Possessing Gun as A Felon
- 8/8/24 – Norton Shores Man Sentenced to Seven Years in Federal Prison for Methamphetamine Trafficking
- 7/18/24 – Two Lansing Men Sentenced on Gun Charges After Threatening Episode with an Assault Rifle at a Convenience Store
- 7/2/24 – Firearms Offender, Prosecuted Under Safe Summer Program, Sentenced to 64 Months
- 3/13/24 – Lansing Man Sentenced for Illegal Gun Possession
- 12/6/23 – Muskegon Man Sentenced to 15 Years in Federal Prison for Illegally Possessing a Firearm Linked to a Homicide
- 9/13/23 – Serial Domestic Abuser Sentenced to 46 Months in Federal Prison for Illegally Possessing a Firearm
- 6/5/23 – Muskegon Man Sentenced to 15 Years in Prison for Stalking his Ex-Wife and Possessing Firearms
In addition, the U.S. Attorney’s Office for the Western District of Michigan recently announced a special partnership with the City of Lansing to address domestic violence in that city as part of a nationwide program.
Victims of domestic violence who feel they are in imminent danger or fear a threat of harm should call 911. The following national hotlines are also available to help victims:
- Victim Connect: 1-855-4VICTIM (1-855-484-2846)
- National Domestic Violence Hotline: 1−800−799−7233 or TTY 1−800−787−3224 (or text START to 88788)
- The National Sexual Assault Hotline: 1-800-656-HOPE (4673)
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Kalamazoo Department of Public Safety investigated this case. Assistant U.S. Attorney Patrick Castle prosecuted it.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
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Justice Department to Monitor Compliance in Grand RapidsRead the Press Release
GRAND RAPIDS, MI – U.S. Attorney for the Western District of Michigan Mark Totten today announced that the Justice Department will monitor compliance with federal voting rights laws in Grand Rapids/Kent County for the Nov. 5 general election.
The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.
The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.
The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.
On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. The U.S. Attorney’s Office will also be available to receive complaints or for the public to share information related to voting rights concerns on Election Day at 616-808-2140 or online at website.
Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.
Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.
More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
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Habitual Firearms Offender, Prosecuted Under Safe Summer Program, Sentenced to 106 MonthsRead the Press Release
George Henry of Kalamazoo sentenced for felon in possession and drug trafficking offenses
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that George William Henry, 48, of Kalamazoo was sentenced to 106 months in federal prison for being a felon in possession of firearms and for possessing firearms in furtherance of drug trafficking. Henry was charged as part of Safe Summer 2023, a gun-violence enforcement program under which the U.S. Attorney’s Office committed to prosecute all firearms offenders who possess crime guns (that is, guns previously fired in the commission of a crime). Henry earlier pleaded guilty in May 2024.
“Everyone, no matter where they live, has a right to live free from gun violence,” said U.S. Attorney Mark Totten. “Our Safe Summer program is one tool to make this right a reality. This program keeps us focused on those few individuals – like George Henry – who are driving violence in our communities.”
On January 25, 2023, Police found Henry in his Kalamazoo home with an assault rifle equipped with a bump stock and high-capacity drum magazine, a loaded Taurus 9mm handgun, and cocaine that was packaged for sale. Henry had previously been convicted of several gun and drug felonies.
Henry was also charged with possessing another gun and more drugs on August 9, 2023. These charges were dismissed as part of a plea agreement, but Henry agreed that the court could consider this other conduct as part of the appropriate sentence. This gun, a Smith and Wesson handgun, was linked to a Kalamazoo homicide case earlier in 2023 via the National Integrated Ballistic Information Network (NIBIN).
In addition, during a traffic stop on November 4, 2023, authorities discovered Henry with yet another gun, a Sig Sauer 9mm handgun and a quantity of drugs. This weapon was linked via NIBIN to two Kalamazoo shootings that occurred earlier in 2023.
U.S. Attorney Mark Totten announced the second year of the Safe Summer program on May 23, 2024 in a press release and press conferences in Benton Harbor, Kalamazoo, Lansing, and Grand Rapids. Under this program, the U.S. Attorney’s Office will prosecute all cases that satisfy two criteria. First, the case must involve a federal firearms offense. The two most common offenses are felon in possession, which prohibits previously convicted felons from possessing a gun, and possession of a machine gun, which generally prohibits persons from possessing fully automatic guns. Second, the case must involve a crime gun, which is any gun previously fired in the commission of a crime. These criteria focus federal efforts on the few individuals driving gun violence in their communities.
Gun violence is an acute problem across the United States. In 2021, for the first time ever, firearm-related injuries became the leading cause of death for American children, ages birth to 19, according to the New England Journal of Medicine (see also here). According to the Centers for Disease Control and Prevention, the U.S. firearm homicide rate in 2021 was the highest documented since 1993. While the numbers have declined since 2021, they remain high.
Moreover, while gun violence has the potential to impact everyone, recent studies show that gun violence has a disparate impact on people of color. A study in the Journal of the American Medical Association shows that the disparity in shooting injuries among children before and after the pandemic in four major cities approximately tripled as between white children and children of color (Black, Hispanic, Asian).
This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
This case was investigated by the Kalamazoo Department of Public Safety and the Drug Enforcement Administration. Prosecution is being handled by Assistant United States Attorney Timothy VerHey.
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Sixth Defendant Sentenced for Role in International Scam Targeting the ElderlyRead the Press Release
50 Elderly Victims Lost $11 million
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Everette Jhamal Thibou, 32, of Tampa, Florida, was sentenced to 168 months in prison for participating in a fraud scheme that stole $11 million from 50 victims in West Michigan and around the country. Most of the victims were elderly.
“The victims in this case suffered anxiety, fear, humiliation and devastating financial loss,” said U.S. Attorney Mark Totten. “The defendants were relentless, preying on the elderly, often revictimizing their targets. They didn’t care that they were stealing from vulnerable senior citizens; all they cared about was making money. In this case and beyond, we are committed to holding fraudsters accountable, especially when they target vulnerable members of our communities.”
Thibou is the sixth defendant to be sentenced as part of the fraud scheme. The Court previously imposed the following sentences:
- Jmyla Elaine Sha’taria White, of Thonotosassa, Florida, was sentenced to 97 months in prison;
- Jayesh J. Panchal, of Hicksville, New York, was sentenced to 78 months in prison;
- Jorrel Tyler Jackson, of Riverview, Florida, was sentenced to 78 months in prison;
- Vijaya C. Shetty, of Jackson Heights, New York, was sentenced to 63 months in prison;
- McKhaela Katelynn McNamara, of Flint, Michigan, was sentenced to 51 months in prison.
A seventh defendant, Pragneshbhai M. Patel, of Amityville, New York was charged as a member of the fraud scheme and a warrant for his arrest was issued in 2023, but he has not yet been located. He is presumed innocent of the charges until proven guilty in a court of law.
According to court records, victims of the conspiracy received a pop-up or other message on their computers warning that a virus had infected their devices. The messages urged the victims to call a number to get help. When the victims called the number provided, they got a response from someone claiming to work for a tech company, such Microsoft or Apple. In truth, they were scammers located in India, who scared the victims into giving money to the conspiracy with a variety of different ruses.
In one version of the scam, victims were told that their bank accounts had been compromised and they needed to withdraw all their cash and give it to fake “federal agents” for safekeeping. In another version, victims were told that their computers had been infected by a virus and they needed to pay for technical support. In a third version, victims were told that they had been identified in a criminal investigation and needed to turn over money to clear their names. Regardless of which ruse was used, the end result was the same: victims were convinced to give $11 million to the scammers. Victims did this during in-person meetings with fake “federal agents,” by mailing boxes of cash to addresses provided by the scammers, by wire transfers to bank accounts controlled by the scammers, or through gift cards they purchased at the direction of the scammers.
According to court records, the defendants were the U.S.-based members of the conspiracy who collected fraud proceeds from victims on behalf of the conspiracy.
The Justice Department has established a National Elder Fraud Hotline to provide services to seniors who may be victims of financial fraud. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 833-FRAUD-11 (833-372-8311). The hotline is open Monday through Friday from 10 a.m. to 6 p.m. ET. English, Spanish, and other languages are available.
This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors, and other seniors who can use that information to protect themselves.
The investigation was conducted jointly by FBI Detroit, Grand Rapids Resident Agency, Homeland Security Investigations, New Orleans, Louisiana, and the Lake County, Michigan, Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Clay Stiffler.
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Muskegon Heights Man Sentenced for Illegally Possessing Gun as A FelonRead the Press Release
Case Reflects Ongoing Commitment to Protect Victims of Domestic Violence
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dequarius Quitman Day, 32, of Muskegon Heights, was sentenced to 60 months in federal prison followed by three years of supervised release for being a felon in possession of a firearm. Day’s crime was especially concerning because of his history of domestic violence, including his threatening actions in this case. He previously pleaded guilty in July 2024.
“Too many women who crossed Mr. Day’s path lived in fear of violence,” said U.S. Attorney Mark Totten. “For the millions of Americans who face domestic violence, an abuser’s access to a gun can mean the difference between life and death. We stand with the victims of domestic violence and will continue to do everything we can to protect them.”
On December 25, 2023, Day pointed a firearm at the mother of one of his children and threatened to shoot her. While on the phone with 911 requesting assistance, the woman provided the operator Day’s name, a description of his vehicle, a description of the firearm, and informed the operator he had a warrant for his arrest.
Day fled the scene in a vehicle but soon returned on foot to retrieve his cell phone. At that time, law enforcement placed him under arrest. Day lied to officers, claiming he did not have a vehicle. Law enforcement searched the surrounding area and located his vehicle parked a few blocks away. A loaded Taurus 9-millimeter pistol was found under a seat in the car as well.
Day had prior felony convictions prohibiting him from possessing firearms and had an active warrant for an alleged assault against the victim’s pregnant sister on December 9, 2023. He has been charged by the Muskegon County Prosecutor’s Office for both the December 9 and December 25 assaults and is presumed innocent of those changes until proven guilty beyond a reasonable doubt.
Domestic violence is a pattern of abusive behavior in any relationship that is used by one partner to gain or maintain power and control over another intimate partner. Across the nation and in Michigan domestic violence is a serious threat. According to the National Coalition Against Domestic Violence, 1 in 3 women and 1 in 4 men have experienced some form of physical violence by an intimate partner. Moreover, studies have shown that domestic violence perpetrators often use firearms to abuse and control their victims, who are five times as likely to be killed if their abuser has access to a firearm.
The U.S. Attorney’s Office for the Western District of Michigan has brought other cases to address the threat of domestic violence, which include the following:
- 8/8/24 – Norton Shores Man Sentenced to Seven Years in Federal Prison for Methamphetamine Trafficking
- 7/18/24 – Two Lansing Men Sentenced on Gun Charges After Threatening Episode with an Assault Rifle at a Convenience Store
- 7/2/24 – Firearms Offender, Prosecuted Under Safe Summer Program, Sentenced to 64 Months
- 3/13/24 – Lansing Man Sentenced for Illegal Gun Possession
- 12/6/23 – Muskegon Man Sentenced to 15 Years in Federal Prison for Illegally Possessing a Firearm Linked to a Homicide
- 9/13/23 – Serial Domestic Abuser Sentenced to 46 Months in Federal Prison for Illegally Possessing a Firearm
- 6/5/23 – Muskegon Man Sentenced to 15 Years in Prison for Stalking his Ex-Wife and Possessing Firearms
In addition, the U.S. Attorney’s Office for the Western District of Michigan recently announced a special partnership with the City of Lansing to address domestic violence in that city as part of a nationwide program.
Victims of domestic violence who feel they are in imminent danger or fear a threat of harm should call 911. The following national hotlines are also available to help victims:
- Victim Connect: 1-855-4VICTIM (1-855-484-2846)
- National Domestic Violence Hotline: 1−800−799−7233 or TTY 1−800−787−3224 (or text START to 88788)
- The National Sexual Assault Hotline: 1-800-656-HOPE (4673)
The Muskegon Township Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case, and Assistant U.S. Attorney Alexia Jansen is prosecuting it.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
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Midwest Manufacturer to Pay over $3.6 Million to Resolve Allegations It Received Paycheck Protection Program Loan in Violation of Employee Size RulesRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Exo-s US LLC, a manufacturing company with plants and offices located in Coldwater, Michigan, and Howe, Indiana, has agreed to pay $3,628,819.44 to resolve allegations that it violated the False Claims Act by falsely obtaining a Paycheck Protection Program (PPP) loan for which it was ineligible.
“The Paycheck Protection Program provided important relief to eligible small businesses and other entities,” said U.S. Attorney Mark Totten. “Today’s resolution demonstrates our continued commitment to work with the Small Business Administration to protect taxpayer dollars and investigate allegations of fraud on critical government programs.”
When Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act in 2020 and the American Rescue Plan Act (ARPA) in 2021, it enacted a program to provide emergency financial assistance to individuals and businesses suffering economic and public health effects caused by the COVID-19 pandemic. ARPA continued the CARES Act’s PPP loan program administered by the Small Business Administration (SBA), creating a second-draw PPP loan that allowed eligible businesses that had previously received a PPP loan to apply for a second loan. One of the eligibility requirements for receiving this second-draw loan was that the applicant had no more than 300 employees, including employees of affiliated entities.
In March 2021, Exo-s US LLC obtained a second-draw PPP loan, which the SBA subsequently forgave. The United States alleges that the company was not eligible for this loan because Exo-s US LLC and its affiliates had more than 300 employees.
“The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office, other federal law enforcement agencies, as well as financial institutions or private individuals who uncover misconduct to recover the lending program’s damages,” said Therese Meers, SBA General Counsel.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act against Exo-s US LLC. Under the qui tam provisions of the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement or judgment. Here, the United States elected to take over the case, investigated it, and negotiated the settlement. The qui tam case is captioned U.S. ex rel. GNGH2 Inc. v. Exo-s US LLC, No. 1:24-cv-264 (W.D. Mich.).
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and the SBA. Assistant United States Attorney Andrew J. Hull investigated this case.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Holland Man Sentenced for Sexual Exploitation of A Child, Penalties for Registered Sex OffendersRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jared Hanner, 32, of Holland, was sentenced to 35 years in federal prison for Sexual Exploitation of a Child and Penalties for Registered Sex Offenders. Hanner previously pleaded guilty to the charges and faced a mandatory 35-year prison sentence.
“Sexual exploitation crimes against our children are especially egregious,” said U.S. Attorney Mark Totten. “We will continue to hold sexual predators and their coconspirators accountable by working with our law enforcement partners to secure a measure of justice for the minor victims and prevent future harm.”
Last year, Hanner met Tasha Erin Blake, 38, of Grand Haven, online and convinced her to text him explicit photos of a minor in her care and custody, under 13 years of age. Blake complied, but subsequently confessed her actions to the police. Law enforcement executed a search warrant on Hanner’s phone and found the explicit photos and his request for them. Blake pleaded guilty to Distribution of Child Pornography earlier this year and was sentenced to 18 years in federal prison.
“Anyone who means to manipulate and sexually exploit children should face severe consequences, and the FBI will never stop seeking justice for victims,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “This sentencing would not be possible without the dedicated work of our FBI West Michigan Based Child Exploitation Task Force (WEBCHEX) and collaboration with our law enforcement partners who we remain committed to working alongside to protect our communities.”
The Federal Bureau of Investigation, Grand Haven Department of Public Safety, Ottawa County Sheriff’s Office, and Kent County Sheriff’s Office investigated the case. Assistant U.S. Attorney Doaa Al-Howaishy prosecuted it.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
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Grandville Man Pleads Guilty to Child PornographyRead the Press Release
Thomas Aaron Hungerford faces 15 to 30 years in prison
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Thomas Aaron Hungerford, 54, of Grandville, pleaded guilty to Sexual Exploitation of a Child. He is scheduled to be sentenced in the coming weeks and faces a minimum prison term of 15 years and a maximum term of 30 years.
“Protecting children and teenagers from sexual exploitation is a critical part of our mission,” said U.S. Attorney Mark Totten. “I’m grateful to the FBI for its swift and careful work on this case and the work the Bureau does every day to protect kids.”
On August 16, 2023, while in Grandville, Hungerford recorded a minor female under the age of 18 engaged in sexually explicit activity, and specifically depicting her private areas, without her knowledge or consent. Hungerford made the recording on his iPhone and saved it on a removable storage device. On May 24, 2024, Hungerford was charged by criminal complaint with distribution of child pornography following a federal search warrant that same day. He has been held in custody since his arrest.
Hungerford’s signed plea agreement is attached. The previous release can be viewed here.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The Federal Bureau of Investigation is investigating this case.
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Darnell Bishop Sentenced to 15 Years for Role in Benton Harbor Dunham’s Store Handgun TheftRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Darnell Bishop, 32, of Benton Harbor, was sentenced to 15 years in federal prison for kidnapping and brandishing a firearm during and in relation to a crime of violence.
“Mr. Bishop’s criminal scheme, had it succeeded, would have flooded the streets of southwest Michigan with illegal guns,” said U.S. Attorney Mark Totten. “The proliferation of illegal guns is one cause behind the gun violence epidemic we are experiencing in Benton Harbor, across the state, and across the nation. I am grateful to our local, state, and federal law enforcement partners for their swift and smart response that prevented the worst from happening. Moving forward, we will continue to focus our efforts on those few individuals who are driving gun violence in their communities.”
Bishop was charged along with his brother and codefendant, Dontrell Nance, for the theft of 123 handguns from Benton Harbor Dunham’s Sports Store. Bishop and Nance kidnapped the Dunham’s manager from outside the manager’s home using a pistol, blindfolded and handcuffed him, took him to a second location, and threatened the manager into providing the alarm code for Dunham’s. Bishop then went to the store and stole 123 pistols, which he carried away in two large coolers. Law enforcement has since recovered all the firearms.
Nance previously pled guilty to kidnapping and brandishing a firearm during and in relation to a crime of violence. He was sentenced to 15 years in federal prison.
“Today’s sentence is an example of our commitment to our industry partners and their employees, that their safety and security is one of ATF’s top priorities,” said Detroit Field Division Special Agent in Charge James Deir. “Mr. Bishop and his cohorts need to be held accountable for their actions and represent the most deserving of Federal prosecution. They are criminals who put personal greed before the safety of Dunham’s employees and their families. Now, they will have plenty of time in prison to reflect on their wrongdoing.”
“Mr. Bishop’s sentencing brings closure to a community left rattled by a violent attack against Dunham’s Sports and its manager in a plot to traffic over 100 illegal guns into our streets,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “I am thankful for the cooperation of our law enforcement partners, especially the Benton Harbor Safe Streets Task Force, whose prompt response thwarted this plot and averted potentially devastating consequences.”
This case was investigated by the Benton Charter Township Police Department, Benton Harbor Department of Public Safety, Berrien County Sheriff’s Department, Michigan State Police, ATF, and FBI.
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The previous press releases, complaint, and press conference can be viewed at the following links here, here, here, here, and here.
U.S. Attorney Mark Totten Announces District Election Officer, Hotline, Website to Help Ensure Safe, Secure November 2024 ElectionRead the Press Release
GRAND RAPIDS, MICH. – U.S. Attorney Mark Totten announced today that Assistant United States Attorney (AUSA) Austin Hakes will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Hakes will serve as the District Election Officer (DEO) for the Western District of Michigan, overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington, D.C. In addition, U.S. Attorney Totten announced a hotline, 616-808-2140, and website for members of the public to make a complaint or share information related to voting rights concerns.
“Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Mark Totten. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
WATCH: Voting Rights Video Message from U.S. Attorney Mark Totten
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
United States Attorney Totten stated: “Voting is the cornerstone of American democracy. We all must ensure that those who have the right to vote can exercise it if they choose, and that those who seek to corrupt it are brought to justice.”
To respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA Hakes will be on duty in this District while the polls are open.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
United States Attorney Totten said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
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Former School Janitor Pleads Guilty to Child Pornography ChargesRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Bradley Arkesteyn, 29, of Kent County, pleaded guilty to possession of child pornography. Arkesteyn is scheduled to be sentenced on February 12, 2025, and faces a maximum sentence of 20 years in federal prison.
“Child exploitation cases are some of our most critical as we work to protect our most vulnerable: our children,” said U.S. Attorney Mark Totten. “While thankfully the evidence in this case did not reveal any hands-on abuse of children, there is everlasting harm suffered by the victims whose images were traded on the internet by Mr. Arkesteyn. I am proud of the law enforcement work to hold him accountable.”
In pleading guilty, Arkesteyn admitted to possessing over 700 images of child pornography, some involving children who had not yet reached puberty. As described in more detail in the criminal complaint, Arkesteyn posted images and videos of child pornography in a social media group called “kiddo only.” Arkseteyn also communicated privately with an undercover FBI task force officer about a sexual interest in children and his work as a custodian in a Kent County elementary school. The relevant school district was notified.
“Today's conviction of Bradley Arkesteyn sends a stern message to those who commit crimes involving our children that they will be investigated and arrested by members of the FBI and our law enforcement partners in Michigan. Mr. Arkseteyn used his position as a school janitor to feed his sexual interest in children,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Michigan. “The members from FBI Michigan, alongside task force officers from the West Michigan Based Child Exploitation Task Force, worked tirelessly to investigate this crime, and their dedicated work contributed to the conviction of a sexual predator.”
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
The Federal Bureau of Investigation is investigating this case.
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Pleas Announced in Connection with April 2023 Mass Poisoning in Kalamazoo CountyRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced the guilty pleas of James Smith, aka “Yola,” and Patrick Martin of Kalamazoo County for federal drug charges in connection with an April 2023 mass poisoning event in Kalamazoo County. That event resulted in at least six deaths linked to fentanyl.
“What Kalamazoo experienced in April 2023 is a snapshot of the crisis we confront across America, driven by fentanyl, and snatching the lives of even first-time users with no idea they’re consuming this deadly poison. The enforcement efforts of our federal and state investigators and the recovery efforts of our communities are taking root, and the number of such tragic events are coming down,” said U.S. Attorney Mark Totten. “While we’ll never prosecute our way out of this crisis, today marks an important first step toward justice. This investigation is ongoing, and I encourage anyone with information to come forward. Now is the time.”
In open court, earlier today, Chief U.S. District Judge Hala Y. Jarbou accepted Smith and Martin’s guilty pleas, accounting them guilty of their crimes. Smith faces a maximum sentence of 20 years in federal prison and Martin a maximum sentence of 4 years in prison. The Court set both men to be sentenced on February 6, 2025.
In pleading guilty, Smith admitted to the following facts in his plea agreement: “Between April 12 and 13, 2023, a series of drug-induced overdoes resulted in multiple hospital admissions and more than seven deaths in or around Kalamazoo, Michigan, including victim D.M., named in Count 1 of the Indictment. Defendant, James Smith, distributed the drugs that caused D.M.’s death and caused the deaths and overdoses of several of the other April 2023 victims. Defendant was a cocaine dealer who sold cocaine by the ounce in Kalamazoo. On April 12, 2023, Defendant sold two ounces of what he believed to be cocaine, but what was, in fact, fentanyl, to Patrick Martin, one of his regular customers. Martin passed the fentanyl on to several of his own customers, one of whom was D.M. D.M. used the fentanyl, believing it to be cocaine, overdosed, and died in Portage, Michigan, as a result. Following the series of overdoses, Defendant continued to sell cocaine.”
This investigation is ongoing and anyone with information related to the April 2023 mass poisoning event in Kalamazoo County is encouraged to contact the Kalamazoo Department of Public Safety through the Kalamazoo Valley Enforcement Team (KVET) at 269-337-8880. You may also submit an anonymous tip through the Kalamazoo Silent Observer tip line at 269-343-2100, the “P3Tips” app, or online at www.KalamazooSilentObserver.com.
“Fentanyl-related deaths continue to claim lives at an alarming rate in communities across Michigan and throughout the United States,” said Orville Green, Special Agent in Charge of the Detroit Field Division of DEA. “Working in partnership with our federal, state and local partners, DEA is determined to hold accountable, individuals like James Smith and Patrick Martin.”
According to the Centers for Disease Control (see here), in 2023 at least 107,543 people died from drug poisoning across the United States, which is near the all-time high of 111,029 deaths in 2022. In Michigan, at least 2,931 people died from drug poisoning in 2023. Approximately 75% of the 2023 drug poisoning deaths across the United States were due to fentanyl.
The following services are available for people experiencing addiction, or their friends and loved ones:
- Substance Abuse and Mental Health Services Administration (SAMHSA) Helpline, 1-800-662-4357, www.samhsa.gov/find-support/in-crisis.
- Cope Network (providing free Naloxone and other harm reduction services in Barry, Berrien, Branch, Cass, Calhoun, St. Joseph, and Van Buren Counties), 269-580-8290, www.copenetwork.org.
- The Grand Rapids Red Project (providing free Naloxone and other harm reduction services in Kent and Muskegon Counties), 616-456-9063 (Kent County), 231-563-6865 (Muskegon County), www.redproject.org.
- The Michigan Department of Health and Human Services has a webpage that identifies county-by-county services.
This case was investigated by the Drug Enforcement Administration, the Portage Department of Public Safety, the Kalamazoo Department of Public Safety, and the Michigan State Police.
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Man Who Bound and Raped Au Pair, Victimized Other Women and Girls, Sentenced to Life in PrisonRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Arisknight Winfree, 32, of East Lansing, was sentenced to life in federal prison for sexually exploiting four women, including two minors, in 2022. Winfree was convicted on multiple charges that included Kidnapping (Count 1), Coercion and Enticement (Count 2), Attempted Coercion and Enticement (Count 3), and Production of Child Pornography (Counts 4 and 5).
“Arisknight Winfree is a sexual predator whose horrendous acts caused immeasurable harm to the women and girls upon whom he preyed,” said U.S. Attorney Mark Totten. “This life sentence is necessary to protect the community and bring a measure of justice to the survivors.”
Winfree targeted his victims in multiple ways, including through use of the messaging service on various social media apps and through an online service that connects individuals, often young women, with host families in need of childcare and light housework. The Court convicted Winfree of five crimes involving four victims.
First, Winfree was convicted of Kidnapping (Count 1) and Coercion and Enticement (Count 2) for the crimes he committed against S.D. The victim was a young woman living in Italy who Winfree contacted on September 5, 2022 through AuPair.com, a website service that connects young women with potential host families. Winfree falsely represented that his family was in search of an au pair to care for his niece. On October 12, 2022, S.D. flew from Italy to Detroit, Michigan, and then took a bus to Winfree’s residence in East Lansing, Michigan. The day after she arrived, Winfree handcuffed his victim’s hands behind her back, placed a gag ball in her mouth, and raped her. Winfree considered killing his victim and hiding her body to avoid prosecution.
Second, Winfree was convicted of Attempted Coercion and Enticement (Count 3) for the crimes he committed against A.S. Winfree connected with A.S. through AuPair.com in July 2022, falsely representing he needed someone to watch his 7-year-old niece every other week. Winfree paid for A.S. to fly to Michigan on September 14, 2022. When A.S. got to Winfree’s residence, she noticed all the windows were covered with paper and cardboard. She also noticed there were cameras around the house. A.S. saw no signs of children. She saw several knives and guns around the house. On September 16, 2022, A.S.’s family called the East Lansing Police Department and requested a welfare check for A.S. With the assistance of the police, the victim left the residence with her belongings and returned to Kansas.
Third, Winfree was convicted of Production of Child Pornography (Count 4) for the crimes he committed against Minor Victim 1 (MV1). Winfree connected with MV1 on Instagram in November 2022, when the victim was 17 years old. From November 29-30, MV1 created nude images at Winfree’s request and sent them to him through the social media app’s messaging feature. On November 30, 2022, Winfree picked MV1 up from her high school, drove her to his home, and engaged in sexual acts with her.
Fourth, Winfree was convicted of another count of Production of Child Pornography (Count 5) for the crimes he committed against Minor Victim 2 (MV2). Winfree connected with MV2 in September or October of 2022 on SnapChat, when the victim was 16 years old. He instructed MV2 to engage in sexual acts and send images and videos to him through SnapChat and later through WhatsApp.
Further details are provided in the attached Complaint and the United States’ Statement of Facts Establishing Defendant’s Guilt.
“The sentencing of Arisknight Winfree marks a significant step towards healing for all those who suffered from his callous and heinous criminal acts,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Individuals who engage in sexual exploitation involving minors will be investigated and arrested by the FBI and our law enforcement partners in Michigan. The collective investigative efforts by members from FBI Michigan, the East Lansing Police Department, and the prosecutorial efforts of the United States Attorney's Office of Western Michigan prevented another crime from being committed by Mr. Winfree.”
“The East Lansing Police Department would like to thank the FBI and the U.S. Attorney’s Office for the Western District of Michigan for their commitment to this case,” said ELPD Police Chief Chad Pride. “Arisknight Winfree’s conviction on multiple charges shows our collaborative partnerships were essential in bringing justice to the survivors of these awful acts and holding Arisknight accountable for his actions.”
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following website: www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
Assistant United States Attorney Davin Reust prosecuted this case. The East Lansing Police Department, Michigan State University Police and Public Safety, and the FBI investigated it.
The U.S. Attorney’s Office for the Western District of Michigan issued the previous press releases in this case and a related case:
- February 15, 2023 – East Lansing Man Indicted for Kidnapping and Raping Italian Teen, Attempting to Rape Another Teen, and Sexually Exploiting Two Minors.
- April 10, 2024 – Man Who Bound and Raped Au Pair Pleads No Contest.
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- February 15, 2023 – East Lansing Man Indicted for Kidnapping and Raping Italian Teen, Attempting to Rape Another Teen, and Sexually Exploiting Two Minors.
Man Sentenced for Supplying Machineguns to Lansing Gang MembersRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jaquan Foreman, 22, of Lansing was sentenced to 37 months in federal prison and two years of supervised release for possessing machineguns and supplying them to fellow gang members in the Lansing area. Specifically, Foreman possessed and was selling machinegun conversion devices (MCDs), small devices – also called “switches,” “buttons,” or “auto-sears” – that quickly convert a semi-automatic firearm into a machinegun, capable of firing hundreds of rounds a minute with the single pull of a trigger.
“With this case I am sending a very clear message: if you possess a machinegun conversion device and are driving violence in your community, you are a target for federal prosecution,” announced U.S. Attorney Mark Totten. “The devastation machineguns can inflict is horrific. Although violent crime rates have dropped, the spread of machineguns is a growing threat that we are attacking head on.”
WATCH: To reinforce this message, and following today’s sentencing, U.S. Attorney Totten shared a video message on social media.
Jaquan Foreman is a member of a Lansing-area gang responsible for a rash of violent incidents over the past few years, including numerous shootings and murders. Investigators discovered electronic evidence that Defendant was selling machinegun conversion devices, then searched his home and found ammunition, gun parts, a pistol, and a MCD. Reviewing the cell phones of other federal defendants, investigators learned that Foreman was distributing MCDs to other gang members. Text messages suggested that one of these buyers was Valentino Wallace, who was convicted by a federal jury on August 15, 2024, of possessing a machinegun and now awaits sentencing. Further details are available in the attached Government’s Sentencing Memorandum.
“Anyone who contributes to the gun violence in the city of Lansing will be targeted with all the resources available to the Lansing Police Department,” said Chief Rob Backus, Lansing Police Department. “This includes our violent crimes initiative partners, which include local, state, and federal agencies.”
The Lansing Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) investigated the case. Assistant U.S. Attorney Timothy VerHey prosecuted it.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
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Lansing Man Sentenced for Illegal Possession of A Gun After Two-Year-Old Found the Gun and Killed HimselfRead the Press Release
Case Reflects Grim Reality: Gun Violence is Now the #1 Cause of Death for Kids
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Avis Coward, 44, of Lansing, was sentenced to 120 months in federal prison for being a felon in possession of firearms. Coward previously pleaded guilty to illegally possessing two guns. A two-year-old child found one of the guns in a car, suffered a gunshot wound and later died. Coward had previously been convicted of drug trafficking, carrying a concealed weapon, carjacking, and brandishing a weapon during the commission of a crime of violence.
“This two-year-old child is dead because Avis Coward flouted the law,” said U.S. Attorney Mark Totten. “And then – as if that was not enough – Coward attempted to hide his crime and evade justice.” Totten continued: “This case painfully represents a grim statistic that hangs over the nation: gun violence is now the #1 cause of death for our youngest Americans, ages 0-19. None of us should get used to this new reality. My team and I will use every tool we have to punish criminals who put our kids in harm’s way.”
Two other Lansing residents were also charged in the indictment. Emma Huver pleaded guilty to possessing a pistol that was in the car and was sentenced to 60 months in federal prison. Gina Schieberl pleaded guilty to tampering with evidence and is scheduled to be sentenced on October 21.
On October 24, 2023, Coward got out of a car at a Lansing gas station and went inside, leaving a two-year-old child and the child’s mother, Emma Huver, in the car. The child found Coward’s gun while playing in the car, then shot and killed himself. Surveillance video showed a bullet hole appear in the car window a minute after Coward exited the vehicle. Huver got out of the car holding her child, who had blood on his face from the gunshot wound. As she did so, Coward’s gun fell out of the car. Huver handed the child to Coward, who then passed the child to a third person who took the victim into the gas station and attempted to control the bleeding until medical personnel arrived. Coward returned to the car, picked up the gun off the ground, and put it back in the car. The surveillance video also showed Coward use his hand to break out the front passenger window, which had the bullet hole, in his first effort to destroy evidence. Coward then drove away. The child later died from his injuries.
While in jail, Coward made several phone calls in an attempt to further hide evidence. Police later found the car, which was found burned-out and abandoned in a field in Lansing, and the barrel of Coward’s .45 caliber Springfield Armory semiautomatic pistol, which was hidden in the wall of a house in Lansing. The rest of the gun has not been recovered. Further details are available in the Government Response to Defendant’s Sentencing Memorandum, which is attached to this press release.
“This tragedy occurred because an individual who was prohibited from owning a firearm illegally possessed one, leading to a devastating outcome,” said Chief Rob Backus, Lansing Police Department. “Our thoughts are with the family affected by this loss. We appreciate U.S. Attorney Mark Totten and his team for their dedication in seeing this case through and ensuring accountability.”
Gun violence is an acute problem across the United States. According to the Centers for Disease Control and Prevention, the U.S. firearm homicide rate in 2021 was the highest documented since 1993. While the numbers have declined since 2021, no level of violence is acceptable.
Resources and information on the safe storage of firearms can be found by reviewing the U.S. Department of Justice Safe Storage of Firearms guide, Centers for Disease Control and Prevention fact sheet, and the Bureau of Alcohol, Tobacco, Firearms and Explosives pamphlet. Anyone who possesses a gun must follow all local, state, and federal laws.
This case was investigated by the Lansing Police Department, Michigan State Police, and Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.
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Federal Court Orders Kentwood Veterinarian to Pay $35,000 in Penalties and to Cease Dispensing Controlled SubstancesRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that U.S. District Court Judge Paul L. Maloney entered a consent decree that orders Ronald E. Zylstra, D.V.M., to pay $35,000 in civil penalties, cease dispensing controlled substances for five years, and abide by other restrictions on his handling of controlled substances. The consent decree resolves allegations in a complaint the United States filed against Dr. Zylstra for violating the Controlled Substances Act (CSA).
“Practitioners who dispense controlled substances must adhere to their recordkeeping obligations under federal law, which are critical to preventing and detecting diversion,” said U.S. Attorney Mark Totten. “As we fight the opioid epidemic, my office will continue to work with DEA and other law enforcement agencies to combat this and other controlled-substance violations.”
The United States’ complaint alleged that Dr. Zylstra, who owns and practices at Kentwood Veterinary Clinic, failed to meet multiple recordkeeping obligations. Most significantly, the complaint asserts that when Drug Enforcement Administration (DEA) investigators inspected Kentwood Veterinary Clinic, an audit revealed that over 41,000 opioid and benzodiazepine tablets were unaccounted for. It also alleges that Dr. Zylstra failed to fulfill other recordkeeping obligations, including recording the receipt of Schedule II controlled substances and conducting an inventory of controlled substances at least every two years.
The $35,000 civil penalty was negotiated based on Dr. Zylstra’s inability to pay a larger amount. In addition to this penalty and the five-year prohibition on dispensing controlled substances, the consent decree limits to whom he can prescribe, restricts which controlled substances he can order and administer during procedures, and subjects him to increased DEA monitoring for five years.
“DEA is committed to ensuring registrants adhere to the laws set forth in the Controlled Substance Act, to include recordkeeping – an integral step in preventing the diversion of controlled substances,” said Orville Green, Special Agent in Charge of the Detroit Field Division of DEA. “When medical professionals fail to comply with these laws, it puts our communities and lives at risk. We will continue to work with our regulatory partners to hold registrants accountable and ensure West Michigan communities remain healthy and safe.”
The resolution obtained in this case was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and the DEA. Assistant U.S. Attorneys Whitney M. Schnurr and Andrew J. Hull handled this case.
The complaint and consent decree in this case can be found on the Court’s online docket under United States v. Ronald E. Zylstra, D.V.M., No. 1:24-cv-00963 (W.D. Mich.).
The claims resolved by the consent decree are allegations only and there has been no determination of liability.
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Sacred Heart Rehabilitation Center Agrees to Consent Decree and $1,000,000 Penalty for Alleged Controlled Substances Act ViolationsRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Chief U.S. District Court Judge Hala Y. Jarbou has entered a consent decree against Sacred Heart Rehabilitation Center, Inc. (Sacred Heart), a behavioral health and addiction treatment services network, as well as its president and chief executive officer, Paula Nelson, and medical director, Janis Romanik, D.O. The court order imposes certain monitoring and compliance obligations on the defendants as well as a $1,000,000 civil penalty and resolves the United States’ allegations that the defendants violated certain dispensing and recordkeeping requirements of the Controlled Substances Act (CSA).
“Now more than ever, Michigan addiction treatment centers like Sacred Heart play a critical role in treating and healing communities plagued by the opioid epidemic and other forms of addiction,” said U.S. Attorney Mark Totten. “But as this resolution demonstrates, it is crucial that these organizations and their officers handle controlled substances in a way that maintains the integrity of these services and ensures patient safety. The goal of this consent decree is to provide the necessary support and oversight to ensure that Sacred Heart can continue to provide necessary addiction treatment services, but in a safe and compliant manner.”
In its complaint, the United States alleged that a Drug Enforcement Administration (DEA) inspection discovered multiple violations of the CSA at a Sacred Heart treatment facility in Berrien Center named Serenity Hills Recovery & Wellness Center (Serenity Hills). The United States alleged that Serenity Hills staff routinely dispensed controlled substances to treat patients presenting with addiction withdrawal symptoms before a qualified healthcare practitioner evaluated or examined those patients. In many instances, patients spent days on a regimen of controlled substances without being seen by a qualified healthcare practitioner.
The United States also alleged that Serenity Hills failed to maintain accurate records of the controlled substances dispensed to patients, and that the facility neglected to take a biennial inventory of controlled substances and did not file a timely report of the theft or loss of missing controlled substances. The United States alleged that these recordkeeping violations followed a history of similar violations at other Sacred Heart facilities over the last twelve years.
Under the terms of the consent decree, Sacred Heart has agreed to review and revise its controlled substance policies and procedures and to hire an independent monitor to inspect Sacred Heart’s facilities for compliance with the CSA and share the findings of those inspections with Sacred Heart and the DEA. Following this monitoring period, the defendants will enter a probationary period during which future violations may result in payment of liquidated damages.
“When rehabilitation and treatment centers do not live up to their obligations, our office will vigorously pursue the violations,” said Orville Green, Special Agent in Charge of the Detroit Field Division of DEA. “Careless behavior and failure to adhere to the provisions of the CSA, allows for substances to be diverted and sold without accountability.”
The resolution obtained in this case was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and DEA’s Diversion Group in the Grand Rapids District Office. Assistant United States Attorney Andrew J. Hull prosecuted this case with assistance from DEA Field Counsel Stacy M. Race.
The complaint and consent decree in this case can be found on the Court’s online docket under United States v. Sacred Heart Rehabilitation Center, Inc., et al., No. 1:24-cv-995 (W.D. Mich.).
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Muskegon County Man Charged in Bomb HoaxRead the Press Release
Threat disrupted Caribbean cruise
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Joshua Darrell Lowe II, 19, of Bailey, Michigan, was indicted on criminal charges related to an alleged bomb hoax.
“We take every threat of mass violence seriously,” said U.S. Attorney Mark Totten. “Hoaxes can endanger lives, incur needless costs, and divert public safety resources needed to address real threats. My office has zero tolerance for wrongdoers who intentionally convey false and misleading information that prompts a law enforcement response.”
In January 2024, Carnival Cruise Lines received an e-mail warning, “Hey, I think someone might have a bomb on your sunrise cruise ship.” The cruise ship, Sunrise, had just departed Miami, Florida with a full complement of passengers and crew, and was sailing toward Jamaica as part of a Caribbean cruise. As a result of the message, the ship’s personnel individually searched over a thousand staterooms. Carnival alerted the U.S. Coast Guard and Jamaican authorities, whose Marine Police escorted the ship to port. According to court documents, Lowe is charged with making a false bomb threat.
“Bomb threats are not a laughing matter and are extremely irresponsible,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “When individuals make false hoax threats, they divert critical law enforcement resources and spread unnecessary fear. The FBI takes all threats to life seriously and will ensure that those who resort to this kind of intimidation face the appropriate consequences.”
If convicted, Lowe faces a penalty of up to five years in prison and will be required to pay restitution for expenses associated with the hoax.
The Federal Bureau of Investigation is investigating this case, and Assistant U.S. Attorney Nils Kessler is prosecuting it.
The charges in an indictment are merely accusations, and a defendant is presumed innocent until proven guilty.
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Grand Rapids Man Who Shot Multiple Victims Sentenced to 130 Months in Federal Prison for Being Felon in Possession of AmmunitionRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Craig E. Hunnicutt Jr., 43, of Grand Rapids, was sentenced to 130 months in federal prison for being a felon in possession of ammunition as a convicted felon.
“The gun violence epidemic is inflicting grave harm on our communities,” said U.S. Attorney Mark Totten. “As a convicted felon, Mr. Hunnicutt Jr. was prohibited from possessing a firearm or ammunition. His brazen actions of firing a gun and shooting several victims in the parking lot of a convenience store put the public at great risk of harm. As we did here, my Office will continue to focus our limited federal resources on those few individuals driving violence in our communities.”
In August 2023, the Grand Rapids Police Department responded to a shooting at a convenience store parking lot where four people had been shot. Investigators made contact with one victim who needed emergency medical care due to a gunshot wound to his leg. Two additional victims were also transported to the hospital to receive emergency medical care for gunshot wounds.
Investigators reviewed surveillance footage which shows Hunnicutt Jr. walk up to a group of people and open fire with a handgun. Hunnicutt is a convicted felon and therefore prohibited from possessing firearms or ammunition. Investigators retrieved five spent casings from the pistol used in the shooting and a witness also identified Hunnicutt Jr. as the shooter.
At the time of the shooting, Hunnicutt Jr. was under federal supervision after having been released from a 17-year sentence for possessing cocaine base and a firearm in furtherance of drug trafficking.
“Craig Hunnicutt Jr. is a repeat habitual felon prohibited from possessing firearms,” said ATF Detroit Special Agent in Charge James Deir. “During this incident, Hunnicutt Jr. illegally possessed a firearm and shot four people in our community. Michiganders deserve better and demand more from our community members. Rest assured: Mr. Hunnicutt Jr. will have a lot of time to redeem himself for his reprehensible conduct. Simply put, Michigan is safer with Mr. Hunnicutt Jr. off our streets and behind bars.”
The Grand Rapids Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) investigated the case. Assistant U.S. Attorneys Jacob Metoxen and Steve Baker prosecuted the case.
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