District of Minnesota
Press releases recorded for this federal judicial district.
Update on Twin Cities Violent Crime Task ForceRead the Press Release
On July 8, 2020, United States Attorney Erica H. MacDonald announced the formation of a new Twin Cities Violent Crime Task Force (Task Force) in response to an extraordinary spike in gun violence and violent crime across the Twin Cities. The Task Force brought together Minnesota-based federal, state and local law enforcement resources to investigate, arrest, and prosecute individuals responsible for gun violence in our communities. Over the last 60 days, as a result of the efforts of the Task Force and its partner agencies, more than 156 illegal firearms have been taken off the streets and at least 22 individuals have been charged with federal firearms violations and related federal crimes such as robbery and carjacking. In addition, at least 19 individuals have been charged in state court. Operating out of a centralized command center, hosted first by FBI and then by the Hennepin County Sheriff’s Office, Task Force members have participated in daily briefings, shared information in real-time, and leveraged immediate access to data and intelligence analysis. Moving forward into the fall and winter, the collaborative efforts and interagency resources brought to bear by federal, state, and local partners will continue through a virtual platform. U.S. Attorney MacDonald remains steadfast in her commitment to make our streets safe by stemming the tide of gun violence.
The public may report tips by calling 1-800-CALLFBI (800-225-5324) or submit pictures and/or videos at www.fbi.gov/violence.
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Duluth Souvenir and T-Shirt Store Owner Charged with Tax Evasion, Failure to Pay Employment TaxRead the Press Release
United States Attorney Erica H. MacDonald today announced the unsealing of a federal indictment charging SHIMON SHAKED, 56, with tax evasion, failure to file a tax return, and failure to account for and pay employment tax. SHAKED made his initial appearance today before Magistrate Judge Tony N. Leung in U.S. District Court in Minneapolis, Minnesota.
According to the allegations in the indictment and documents filed with the court, SHAKED owned and operated several t-shirt and souvenir shops in Duluth’s Canal Park tourist zone, including I Love Duluth, I Love Duluth 2, Up North-The Good Life, and the Lake Life (the “Duluth Stores”). SHAKED operated the Duluth Stores under a holding company called ALMS18, LLC, which he formed in 2012. Although SHAKED owned, operated, and controlled ALMS18, LLC, he listed his then 18-year old daughter as the nominal owner in order to hide and evade taxes on income he received from the company.
According to the allegations in the indictment and documents filed with the court, SHAKED did not report the revenue and income he earned from the Duluth Stores on his tax returns from 2013-2015; instead, he reported the revenue and income on his daughter’s income tax returns. SHAKED further evaded the assessment of taxes on the income he earned through the Duluth Stores by failing to report the full revenue and income to the Internal Revenue Service (IRS). Specifically, SHAKED reported the credit card sales for the Duluth Stores, but failed to report or pay taxes on the majority of the cash sales on both his daughter’s returns or on his own tax returns. SHAKED used the company’s bank account to pay for personal expenses including child support, an apartment in Duluth, costs associated with attempting to open an alligator farm in Florida, and other personal loans.
According to the allegations in the indictment and documents filed with the court, in 2017 and 2018, SHAKED opened two more souvenir stores, I Love Marquette and I love Frankenmuth, both in Michigan. SHAKED did not file a 2018 tax return. In all, SHAKED failed to report more than $4 million in income from 2013 through 2018. SHAKED evaded and avoided paying more than $800,000 in federal income taxes.
According to the allegations in the indictment and documents filed with the court, SHAKED hired both American and international students to work at both the Duluth Stores and the Michigan Stores. The international students were in the United States on J-1 exchange-visitor visas. J-1 visas are non-immigrant visas for individuals approved to participate in programs that promote cultural exchange, especially to obtain medical or business training within the United States. SHAKED regularly paid some or all of his employees’ wages in cash. In doing so, SHAKED failed to account for and pay over to the IRS some or all of the required federal payroll taxes due and owing for those employees.
This case is the result of an investigation conducted by the Criminal Investigation Division of the IRS.
Assistant U.S. Attorney Joseph H. Thompson and Angela M. Munoz are prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
SHIMON SHAKED, 56
Duluth, Minn.
Charges:
- Tax evasion, 5 counts
- Failure to file a tax return, 1 count
- Failure to Account for and Pay Over Employment Tax, 14 counts
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Richfield Man Pleads Guilty to False Mall of America Bomb ThreatRead the Press Release
United States Attorney Erica H. MacDonald today announced the guilty plea of VINCENT TOGBE KONNEY, 62, to making a false bomb threat. KONNEY entered his guilty plea today before Judge Nancy E. Brasel in U.S. District Court in St. Paul, Minnesota.
According to KONNEY’s guilty plea and documents filed with the court, on August 13, 2018, KONNEY wrote a letter falsely accusing his wife of being part of a plot to bomb the Mall of America. Using a false name, KONNEY sent the letter to the United States Citizenship and Immigration Service in retaliation against his wife who was in the naturalization process when the letter was sent. In the letter, KONNEY claimed that while he was riding a bus, he overheard two women discussing a plot to blow up the Mall of America. KONNEY further claimed that one of the women had accidentally dropped her Social Security Card and her Permanent Resident Card and he enclosed with his false letter a photocopy of his wife’s real Permanent Resident Card. KONNEY closed the letter by urging the government to halt a “terrorist threat” by deporting his wife.
This case is the result of an investigation conducted by the FBI.
This case is being prosecuted by Assistant United States Attorney John Docherty.
Defendant Information:
VINCENT TOGBE KONNEY, 62
Richfield, Minn.
Convicted:
- False bomb threat, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Native Mob Gang Member Sentenced to 270 Months in Prison for Drug Trafficking and Firearm ChargesRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of TEVIN JAY MAURSTAD, 25, to 270 months in prison. Following a two-day bench trial, MAURSTAD was convicted on October 25, 2019, on six counts of drug trafficking and firearms violations. MAURSTAD was sentenced yesterday before Judge Susan Richard Nelson in U.S. District Court in St. Paul, Minnesota
“The defendant is a dangerous Native Mob gang member with a penchant for violence. He has a long history of drug trafficking, violence, and during the course of the investigation, he tried to intimidate witnesses,” said United States Attorney Erica H. MacDonald. “With this sentence, the court has recognized the danger he imposes to communities and has sentenced him accordingly.”
As proven at trial, on August 4, 2016, MAURSTAD was pulled over in Morrison County for a traffic violation. During a search of his vehicle, law enforcement found a loaded .45 caliber handgun, a pound of methamphetamine and digital scales in the hood of the vehicle. On January 29, 2018, law enforcement pulled over a black Chrysler 300 for speeding. MAURSTAD, who was driving the vehicle, was unable to produce a driver’s license. After a search of the vehicle, law enforcement found methamphetamine hidden inside the paneling of the vehicle. On February 13, 2018, federal law enforcement searched a storage unit rented by MAURSTAD. Law enforcement recovered a large quantity of ammunition and firearm accessories and Native Mob paraphernalia.
This case was the result of an investigation conducted by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Morrison County Sheriff’s Office, the Carlton County Sheriff’s Office, the Minnesota Bureau of Criminal Apprehension, and the Minnesota Department of Corrections. This case was brought as part of Project Safe Neighborhoods (PSN), an initiative that brings together federal, state, and local law enforcement to combat violent crime. This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws.
Assistant U.S. Attorneys Andrew R. Winter and Bradley M. Endicott prosecuted the case.
Defendant Information:
TEVIN JAY MAURSTAD, 25
Minneapolis, Minn.
Convicted:
- Conspiracy to Distribute Methamphetamine, 1 Count
- Possession with Intent to Distribute a Controlled Substance, 2 Counts
- Possession of a Firearm in Furtherance of a Drug Trafficking Crime, 1 Count
- Felon in Possession of a Firearm, 1 Count
- Felon in Possession of Ammunition, 1 Count
Sentenced:
- 270 months in prison
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Volunteer and Former Employee of Minneapolis Charter School Sentenced to 20 Years in Prison for Child PornographyRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of JOSIAH RAUL MOSQUEDA, 28, to 20 years in federal prison. MOSQUEDA, who pleaded guilty to one count of production of child pornography on December 6, 2019, was sentenced today before Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, Minnesota.
“The defendant was a school employee with direct access to students. He presented himself as someone the students could trust and rely on,” said United States Attorney Erica H. MacDonald. “Instead of being that trusted adult, he exploited that trust, groomed young and vulnerable victims, and preyed upon them for his own sexual gratification. I am grateful the Court recognized this egregious conduct and sentenced him accordingly.”
According to the defendant’s guilty plea and documents filed with the court, MOSQUEDA was a volunteer and former employee of a Minneapolis charter school and a volunteer at a different Minneapolis middle school. MOSQUEDA used social media and electronic communication platforms – specifically Skype, Facebook Messenger, Instagram, Twitter, Kik, WhatsApp, and Snapchat – to communicate with at least ten minor male victims. MOSQUEDA repeatedly solicited the victims to send him naked images of themselves, or videos of sexually explicit acts. MOSQUEDA would suggest in-person sexual encounters and offered economic or other favors in exchange for sexual contact. MOSQUEDA also engaged the victims in sexually explicit conversations and sent sexually explicit pictures of himself to victims. In addition to his conduct involving known victims, MOSQUEDA sought out and curated a collection of additional images and videos containing child pornography on his laptops and cell phone.
In issuing today’s ruling, the Court described MOSQUEDA as a serial sexual predator and “a wolf who pretended to be a shepherd in order to gain access to the sheep.”
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. Attorney’s 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.
This case is the result of an investigation conducted by the Minnesota Bureau of Criminal Apprehension.
This case was prosecuted by Special Assistant U.S. Attorney Lindsey Middlecamp and former Assistant U.S. Attorney Carol M. Kayser.
Defendant Information:
JOSIAH RAUL MOSQUEDA, 28
Minneapolis, Minn.
Convicted:
- Production of child pornography, 1 count
Sentenced:
- 20 years in prison
- 10 years of supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
St. Paul Man Sentenced to 10 Years in Prison for Child PornographyRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of BRANDON JAMES JOTBLAD, 29, to 120 months in federal prison for possession of child pornography. JOTBLAD pleaded guilty and was sentenced yesterday before Judge Eric C. Tostrud in U.S. District Court in St. Paul, Minnesota.
“Downloading sexually explicit images or videos involving children is not victimless crime. These are real children who are re-victimized every time the images are downloaded and shared,” said United States Attorney Erica H. MacDonald. “Individuals who chose to participate in this type of victimization will face significant prison time.”
According to the defendant’s guilty plea and documents filed with the court, on July 30, 2019, JOTBLAD knowingly possessed video files containing visual depictions of a minor engaging in sexually explicit conduct. During this time JOTBLAD was on probation for a prior Ramsey County felony conviction for possession of child pornography.
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. Attorney’s 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.
This case was the result of an investigation conducted by the FBI, the St. Paul Police Department, and the Minnesota Bureau of Criminal Apprehension, with assistance from the Minnesota Attorney General’s Office and the Anoka County Attorney’s Office.
This case was prosecuted by Assistant U.S. Attorney Alexander D. Chiquoine.
Defendant Information:
BRANDON JAMES JOTBLAD, 29
St. Paul, Minn.
Convicted:
- Possession of child pornography, 1 count
Sentenced:
- 120 months in prison
- 15 years of supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Shakopee Man Charged with Being an Armed Career Criminal in Possession of A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced a federal indictment charging MICHAEL ALLEN BURRELL, 40, with one count of possession of a firearm by a convicted felon. BURRELL was ordered to remain in custody following a detention and arraignment hearing held today before Magistrate Judge Tony N. Leung, in U.S. District Court in Minneapolis, Minnesota.
According to allegations in the indictment, on June 23, 2020, BURRELL possessed a .45 caliber Sig Sauer semi-automatic pistol, model P250. Because BURRELL has multiple prior felony convictions he is prohibited under federal law from possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Justin A. Wesley is prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
MICHAEL ALLEN BURRELL, 40
Shakopee, Minn.
Charges:
- Felon in possession of a firearm- Armed career criminal, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Second Minneapolis Man Charged with Armed Robbery Spree of Twin Cities BusinessesRead the Press Release
United States Attorney Erica H. MacDonald today announced a criminal complaint charging DAIJON LEWIS MILES, 28, with three counts of Hobbs Act robbery and one count of brandishing a firearm during a crime of violence. MILES, who was arrested on August 27, 2020, made an appearance today before Magistrate Judge Tony N. Leung in U.S. District Court in Minneapolis, Minnesota.
According to the allegations in the criminal complaint and law enforcement affidavit, on July 28, 2020, between 2:16 p.m. and 8:55 p.m, MILES used force, violence, and fear of injury to commit three armed robberies of businesses located in St. Paul and Minneapolis, including one gas station and two liquor stores.
The Hobbs Act, passed by Congress in 1946, allows federal prosecutors to prosecute individuals who commit armed robberies of businesses engaged in interstate commerce.
This case is the result of an investigation conducted by the FBI, the Minneapolis Police Department, the Fridley Police Department, the Brooklyn Center Police Department, the New Hope Police Department, and the St. Paul Police Department. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Justin A. Wesley is prosecuting the case.
The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
DAIJON LEWIS MILES, 28
Minneapolis, Minn.
Charges:
- Hobbs Act robbery, 3 counts
- Using, carrying, and brandishing a firearm during and in relation to a crime of violence, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Woman Sentenced to Six Months in Prison for Visa Fraud SchemeRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of YURIDIA HERNANDEZ LINARES, 36, to six months in prison for conspiracy to commit visa fraud. LINARES was sentenced today by Chief Judge John R. Tunheim, in U.S. District Court in Minneapolis, Minnesota. After LINARES serves her prison sentence she will be removed from the United States to Mexico.
According to LINARES’ guilty plea and documents filed with the court, between August 20, 2019, and September 30, 2019, LINARES conspired with other individuals to defraud the United States by making false statements to fraudulently obtain U Nonimmigrant Visas (“U-Visas”), for four individuals. Victims of certain criminal activities that occur in the United States may be eligible to apply for and obtain a U Visa. A victim who obtains a U Visa may subsequently apply to U.S. Citizenship and Immigration Services (USCIS) to adjust their status to become a lawful permanent resident of the United States.
According to LINARES’ guilty plea and documents filed with the court, LINARES devised and participated in a detailed scheme, whereby the four individuals each falsely reported to the Eden Prairie Police Department that they were victims of robberies committed in Eden Prairie, Minnesota. LINARES directed the individuals to file a police report stating that they were a victim of a fabricated assault, and to corroborate each other’s account of the assault. LINARES used a box cutter or other sharp object to cut the four individuals before they filed their false report with the Eden Prairie Police Department. In exchange, LINARES collected a $2,000 fee from each individual.
This case is the result of an investigation conducted by the Eden Prairie Police Department and Homeland Security Investigations.
Assistant U.S. Attorneys Angela M. Munoz and Emily A. Polachek prosecuted the case.
Defendant Information:
YURIDIA HERNANDEZ LINARES, 36
City of residence unknown
Charges:
- Conspiracy to commit visa fraud, 1 count
Sentenced:
- 6 months in prison
- Removal from the United States to Mexico following the defendant’s prison sentence
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Three Men Sentenced in Money Laundering, Identity Theft SchemeRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of VLADIMIR VALENTINOVICH CHEVTAYEV, 44, to 26 months in prison for conspiracy to commit money laundering. CHEVTAYEV, who was sentenced on August 25, 2020, pleaded guilty on January 25, 2019, to one count of conspiracy to commit money laundering. CHEVTAYEV is the third man to be sentenced as part of a money laundering conspiracy used to defraud financial institutions through an elaborate auto-financing scheme.
Co-defendant RUSLAN FURMAN, 45, who pleaded guilty on January 13, 2019, was sentenced on May 29, 2020 to 24 months in prison for aggravated identity theft. Co-defendant THOMAS POPLAR, 46, who pleaded guilty on October 2, 2018 to one count of conspiracy to commit money laundering, was sentenced on August 17, 2020, to 37 months in prison. All three defendants were sentenced by Judge Susan Richard Nelson in U.S. District Court in St. Paul, Minnesota.
From 2013 through 2016, CHEVTAYEV, an officer at All Auto Care, an auto repair business located in Hopkins, Minnesota, conspired with FURMAN, POPULAR and others to defraud financial institutions out of money through an elaborate auto-financing scheme. All Auto Care had a dealership license that permitted it to buy and sell vehicles at auto auctions in the State of Minnesota. As part of the scheme, the vehicles were “sold” by CHEVTAYEV, and others through All Auto Care to a Dodge dealership located in Gurnee Illinois, where POPLAR and FURMAN worked. CHEVTAYEV, FURMAN, POPLAR and others committed the fraud by applying for fraudulent vehicle financing using deceased buyer’s names, stolen identities, or by paying people for the use of their information to buy luxury vehicles. Often times, the vehicles financed were involved in accidents, were not worth the amount financed, or did not actually exist. After receiving the loan proceeds, the conspirators made a nominal number of “lulling” payments to make the loans appear legitimate when in actuality the men laundered the funds through various bank accounts they controlled.
This case is the result of an investigation conducted by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, the Plymouth, Minnesota Police Department, and the Gurnee, Illinois Police Department.
Assistant United States Attorney Julie E. Allyn prosecuted the case.
Defendant Information:
VLADIMIR VALENTINOVICH CHEVTAYEV, 44
Plymouth, Minn.
Convicted:
- Conspiracy to commit money laundering, 1 count
Sentenced:
- 26 months in prion
- $456,157.77 in restitution (split jointly)
- 2 years supervised release
THOMAS POPLAR, 46
McHenry, Illinois
Convicted:
- Conspiracy to commit money laundering, 1 count
Sentenced:
- 37 months in prison
- $543,973 restitution (split jointly)
- 2 year supervised release
RUSLAN FURMAN, 45
Deerfield, Illinois
Convicted:
- Aggravated Identity Theft, 1 count
Sentenced:
- 24 months in prison
- $298,644 restitution (split jointly)
- 1 year supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Minneapolis Felon Sentence to 10 Years in Prison for Illegal Possession of A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced the guilty plea and sentencing of TYRONE ANTHONY LAMAR STEWART, 35, to 10 years in prison for possessing a firearm as a felon. STEWART pleaded guilty and was sentenced earlier today before Senior Judge Ann D. Montgomery in U.S. District Court, in Minneapolis, Minnesota.
According to STEWART’s guilty plea and documents filed with the court, on October 9, 2019, law enforcement with the South West Hennepin County Drug Task Force executed a state search warrant at STEWART’s residence in Minneapolis. Law enforcement found approximately 60 grams of heroin, a 9 mm semi-automatic pistol, and two digital scales. Because STEWART has previous felony convictions, under federal law, he is prohibited at any time from possessing a firearm or ammunition.
This case is the result of an investigation by the Minneapolis Police Department, Hennepin County Sheriff’s Office, the South West Hennepin County Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was brought as part of Project Safe Neighborhoods (PSN), an initiative that brings together federal, state, and local law enforcement to combat violent crime. This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws.
Assistant U.S. Attorney Thomas Calhoun-Lopez is prosecuting the case.
Defendant Information:
TYRONE ANTHONY LAMAR STEWART, 35
Minneapolis, Minn.
Convicted:
- Possessing a firearm as a felon, 1 count
Sentenced:
- 120 months in prison
- 3 years supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Fairbault Man Charged with Illegally Possessing A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced a federal indictment charging ANDREW ALBERT COMEAUX, 37, with one count of possession of a firearm by a felon. COMEAUX, who is in custody on state charges in Rice County, made his first appearance today before Magistrate Judge Becky R. Thorson, in U.S District Court in St. Paul, Minnesota. A detention and arraignment hearing is currently scheduled for August 31, 2020, at 3:00 pm.
According to allegations in the indictment and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search, law enforcement found a .22 caliber rifle and a Mosin-Nagant 7.62x54R caliber rifle. Because COMEAUX has a prior felony conviction in Le Sueur County and multiple prior felony convictions in Blue Earth County, he is prohibited under federal law from possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, and Firearms, the South Central Drug Task Force, the Cannon River Drug Task Force, Rice and Steel County Sheriff’s Offices, the Faribault and Owatonna Police Departments, Metro SWAT, and the St. Paul Bomb Squad, with coordination from the Rice County Attorney’s Office. This case was brought as part of Project Safe Neighborhoods (PSN), an initiative that brings together federal, state, and local law enforcement to combat violent crime. This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws.
Assistant U.S. Attorney Alexander D. Chiquoine is prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
ANDREW ALBERT COMEAUX, 37
Fairbault, Minn.
Charges:
- Felon in possession of a firearm, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
West Saint Paul Man Sentenced to More Than Eight Years for Armed Robberies of Several Twin Cities Restaurants and Gas StationsRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of DELFONZO DENELL WALLACE, 30, to 97 months in prison. WALLACE, who pleaded guilty on February 27, 2020, to eight counts of interference with commerce by robbery, known as the Hobbs Act, was sentenced yesterday before Senior U.S. District Judge Ann Montgomery in U.S. District Court in Minneapolis, Minnesota. As part of the defendant’s guilty plea and documents filed in court, WALLACE agreed, under the Mandatory Victim Restitution Act, to make restitution to these businesses, as well as to three other business that were robbed between April and September 2019.
“The defendant was responsible for a string of robberies throughout the metro that terrorized employees, business owners, and the surrounding neighborhoods,” said U.S. Attorney Erica H. MacDonald. “This case is another example of Minnesota's strong law enforcement partnerships and our commitment to the fight against violent crime.”
"Solving crime like this violent robbery spree is and always will be a top priority for the FBI," said Michael Paul, acting special agent in charge of the FBI's Minneapolis field office. "The lengthy sentence for this defendant should remind those who violently prey on our communities that the FBI and law enforcement partners will not tolerate dangerous behavior and violent perpetrators will be brought to justice."
"Our thoughts are with the victims today as this sentencing is made," said ATF Special Agent in Charge Terry Henderson, of the St. Paul Field Division. "Armed robbery is a terrifying experience that no one should ever have to go through. Our hope is that this sentencing can bring some healing to those affected by these criminal acts. We're lucky to work with great law enforcement partners who did a tremendous job in investigating these violent crimes."
According to the defendant’s guilty plea and documents filed in court, between June 14, 2019, and October 10, 2019, WALLACE, while armed with a dangerous weapon that appeared to be a firearm, robbed, in violation of the Hobbs Act, eight separate Twin Cities businesses that were engaged in interstate commerce, including Starbucks, Speedway, Wendy’s, Shuang Hur Supermarket, McDonald’s, and Spitz restaurant. During the robberies, WALLACE used actual and threatened force, violence, and fear of injury against victim employees to steal over $20,000 cash belonging to the businesses and employees.
This case is the result of an investigation conducted by the FBI, ATF, the Minneapolis Police Department, the Saint Paul Police Department, the Saint Louis Park Police Department, and the West Saint Paul Police Department. This case was brought as part of Project Safe Neighborhoods (PSN), an initiative that brings together federal, state, and local law enforcement to combat violent crime.
Assistant United States Attorney Benjamin Bejar prosecuted the case.
Defendant Information:
DELFONZO DENELL WALLACE, 30
West St. Paul, Minn.
Convicted:
- Interference with commerce by robbery (Hobbs Act), 8 counts
Sentenced:
- 97 months in prison
- Restitution of $20,868.23 to businesses for 11 robberies
- 3 years of supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Savage Man Pleads Guilty to Arson of Dakota County Government BuildingRead the Press Release
United States Attorney Erica H. MacDonald today announced the guilty plea of FORNANDOUS CORTEZ HENDERSON, 32, to one count of aiding and abetting arson. HENDERSON entered his plea today before Judge Susan Richard Nelson, in U.S. District Court, in St. Paul, Minnesota. HENDERSON’s sentencing hearing will be scheduled at a later date.
According to HENDERSON’s guilty plea and documents filed with the court, HENDERSON and GARRETT PATRICK ZIEGLER[1] (co-defendant) constructed multiple Molotov cocktails. In the early morning hours of May 29, 2020, HENDERSON and the co-defendant went to the Dakota County Western Service Center (the ''WSC") located at 14955 Galaxie Avenue in Apple Valley, Minnesota. The WSC houses state and local agencies and organizations, including Dakota County court facilities, as well as a U.S. Passport center. Using baseball bats, HENDERSON and the co-defendant broke multiple windows at the WSC and threw in multiple, lit Molotov cocktails. Some of these devices successfully ignited and caused fire damage to the WSC.
According to HENDERSON’s guilty plea and documents filed with the court, HENDERSON and the co-defendant also started and attempted to start other fires at the WSC by pouring ignitable liquids and throwing unlit Molotov cocktails in and around the broken windows, then attempting to start the fluids on fire.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Apple Valley Police Department, and the Dakota County Sheriff’s Office, with assistance from the Dakota County Attorney’s Office.
This case is being prosecuted by Assistant U.S. Attorneys Alexander D. Chiquoine and Chelsea A. Walcker.
Defendant Information:
FORNANDOUS CORTEZ HENDERSON, 32
Savage, Minn.
Convicted:
- Aiding and abetting arson, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
[1] The charges against co-defendant Garrett Patrick Ziegler are accusations, and he is presumed innocent unless and until proven guilty.
Rochester Man Sentenced to 27 Years in Prison for Producing Child PornographyRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of ADAM LEE REITZ, 30, to 324 months in prison for producing child pornography. REITZ, who pleaded guilty on October 29, 2019, was sentenced earlier today before Judge Nancy E. Brasel in U.S. District Court in St. Paul, Minnesota. REITZ’s co-defendant SHAHLA MARIE THOMPSON, 28, pleaded guilty on July 13, 2020, to one count of receipt of child pornography.
“The sexual abuse of children is among the most abhorrent criminal acts,” said U.S. Attorney Erica MacDonald. “When it comes to protecting society’s most vulnerable, we will not relent. As demonstrated in today’s sentence, justice will be served.”
“Those who sexually exploit children do serious lasting harm, and the manufacture and trade of child pornography cruelly perpetuates this damage,” said Michael Paul, acting special agent in charge of the FBI’s Minneapolis field office. “The FBI and its partners are committed to finding such predators, locking them up, and ensuring those they've victimized are safe and well-supported.”
According to the defendant’s guilty plea and documents filed in court, on May 11, 2018, the National Center for Missing and Exploited Children (NCMEC) alerted the Rochester Police Department to an online communication between REITZ and THOMPSON appearing to contain a depiction of child pornography. Law enforcement searched the defendants’ electronic accounts and found multiple images depicting a minor victim engaged in sexually explicit conduct with an adult male. Based on distinctive tattoos, law enforcement was able to identify REITZ as the adult male in the video.
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 the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
If you know of any child who may have been a victim of exploitation, please call the National Center for Missing or Exploited Children (NCMEC) at 1-800-THE-LOST (1-800-843-5678) or visit NCMEC’s web site at www.missingkids.com.
This case was the result of an investigation conducted by the FBI and the Rochester Police Department.
Assistant U.S. Attorney Julie E. Allyn prosecuted the case.
Defendant Information:
ADAM LEE REITZ, 30
Rochester, Minn.
Convicted:
- Production of child pornography, 1 count
Sentenced:
- 324 months in prison
- 25 years of supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Minneapolis Woman Pleads Guilty to Attempting to Provide Material Support to Al-Qa’idaRead the Press Release
Assistant Attorney General for National Security John C. Demers and U.S. Attorney for the District of Minnesota Erica H. MacDonald today announced the guilty plea of Tnuza Jamal Hassan, 22, to attempting to provide material support to a designated foreign terrorist organization (al-Qa’ida). Hassan entered her guilty plea this morning before Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, Minnesota.
According to the defendant’s guilty plea and documents filed in court, in March of 2017, while a freshman student at St. Catherine University (SCU) in St. Paul, Minnesota, Hassan drafted a letter encouraging others to join a designated foreign terrorist organization, namely, al-Qa’ida (AQ), and anonymously delivered the letter to two other students at SCU for the purpose of recruiting those individuals to join AQ. During a subsequent interview with FBI agents, Hassan denied authoring or delivering the recruitment letter.
According to the defendant’s guilty plea and documents filed in court, on Sept. 18, 2017, Hassan purchased a round-trip airline ticket from Minneapolis/St. Paul International Airport (MSP) to Dubai, United Arab Emirates, and purchased a second round-trip ticket from Dubai to Kabul, Afghanistan. Hassan later admitted that she planned to travel from Dubai to Kabul where she hoped to join AQ and that she had no intentions of returning to the United States. On Sept. 19, 2017, Hassan boarded a flight and traveled from MSP to Dubai, but was prevented from traveling to Kabul because she failed to secure a travel visa allowing her to enter the country.
According to the defendant’s guilty plea and documents filed in court, on Jan. 17, 2018, Hassan, who at that time was living in a SCU dorm lounge without the university’s permission, attempted to set several fires on the SCU campus. Hassan admitted that she attempted to burn SCU buildings as a retaliatory act against the United States for its opposition to AQ in Afghanistan.
Hassan has been charged in Ramsey County District Court with one count of first-degree arson.
This case is the result of an investigation conducted by the FBI-led Joint Terrorism Task Force, St. Paul Police Department, and arson investigators from the St. Paul Fire Department.
This case is being prosecuted by Assistant U.S. Attorney Andrew R. Winter.
Minneapolis Woman Pleads Guilty to Attempting to Provide Material Support to al-Qa’idaRead the Press Release
United States Attorney Erica H. MacDonald today announced the guilty plea of TNUZA JAMAL HASSAN, 22, to attempting to provide material support to a designated foreign terrorist organization (al-Qa’ida). HASSAN entered her guilty plea this morning before Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, Minnesota.
According to the defendant’s guilty plea and documents filed in court, in March of 2017, while a freshman student at St. Catherine University (SCU) in St. Paul, Minnesota, HASSAN drafted a letter encouraging others to join a designated foreign terrorist organization, namely, al-Qa’ida (AQ), and anonymously delivered the letter to two other students at SCU for the purpose of recruiting those individuals to join AQ. During a subsequent interview with FBI agents, HASSAN denied authoring or delivering the recruitment letter.
According to the defendant’s guilty plea and documents filed in court, on September 18, 2017, HASSAN purchased a round-trip airline ticket from Minneapolis/St. Paul International Airport (“MSP”) to Dubai, United Arab Emirates, and purchased a second round-trip ticket from Dubai to Kabul, Afghanistan. HASSAN later admitted that she planned to travel from Dubai to Kabul where she hoped to join AQ and that she had no intentions of returning to the United States. On September 19, 2017, HASSAN boarded a flight and traveled from MSP to Dubai, but was prevented from traveling to Kabul because she failed to secure a travel visa allowing her to enter the country.
According to the defendant’s guilty plea and documents filed in court, on January 17, 2018, HASSAN, who at that time was living in a SCU dorm lounge without the university’s permission, attempted to set several fires on the SCU campus. HASSAN admitted that she attempted to burn SCU buildings as a retaliatory act against the United States for its opposition to AQ in Afghanistan.
HASSAN has been charged in Ramsey County District Court with one count of first-degree arson.
This case is the result of an investigation conducted by the FBI-led Joint Terrorism Task Force, St. Paul Police Department, and arson investigators from the St. Paul Fire Department.
This case is being prosecuted by Assistant U.S. Attorney Andrew R. Winter.
Defendant Information:
TNUZA JAMAL HASSAN, 22
Minneapolis, Minn.
Convicted:
- Attempting to Provide Material Support to a Designated Foreign Terrorist Organization (al-Qa’ida), 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Four Indicted in Minneapolis Police Third Precinct ArsonRead the Press Release
United States Attorney Erica H. MacDonald today announced a federal indictment charging DYLAN SHAKESPEARE ROBINSON, 22, DAVON DE-ANDRE TURNER, 24, BYRCE MICHAEL WILLIAMS, 26, and BRANDEN MICHAEL WOLFE, 23, with one count each of conspiracy to commit arson at the Minneapolis Police Department’s Third Precinct. ROBINSON and WOLFE, were previously charged via federal criminal complaint with aiding and abetting arson. WILLIAMS was previously charged via criminal complaint with conspiracy to commit arson. Formal detention and arraignment hearings will be scheduled at a later date.
According to the allegations in the indictment, on May 28, 2020, ROBINSON, TURNER, WILLIAMS, and WOLFE each went to the Minneapolis Police Department’s Third Precinct where a crowd of hundreds had gathered. At one point, the crowd began shouting, “Burn it down, burn it down.” Soon after, a fence that was designed to keep trespassers out of the Third Precinct building was torn down. ROBINSON, TURNER, WILLIAMS, and WOLFE, along with unidentified other co-conspirators, breached the fence and entered the Third Precinct building.
According to the allegations in the indictment, ROBINSON, assisted by an unidentified co-conspirator, lit an incendiary device held by the unidentified co-conspirator who threw it toward the Third Precinct building with the intent that it would start a fire or fuel an existing fire. WILLIAMS and TURNER, assisted by an unidentified co-conspirator, lit a Molotov cocktail, which was taken into the Third Precinct building by TURNER and used to start a fire. WOLFE pushed a barrel into a fire at the entrance of the Third Precinct building to accelerate an existing fire.
The ATF and FBI continue to urge the public to report suspected arson, use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information specifically related to the Third Precinct fire or other business fires in the Twin Cities can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com. In addition to fires, the FBI is looking for people who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALLFBI (800-225-5324) or visit tips.fbi.gov.
This case is the result of an investigation conducted jointly by the ATF, the FBI, the Minneapolis Police Department, and the Minnesota State Fire Marshal Division.
This case is being prosecuted by Assistant U.S. Attorneys Harry M. Jacobs and David P. Steinkamp.
The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant Information:
DYLAN SHAKESPEARE ROBINSON, 22
Brainerd, Minn.
Charges:
- Conspiracy to commit arson, 1 count
DAVON DE-ANDRE TURNER, 24
St. Paul, Minn.
Charges:
- Conspiracy to commit arson, 1 count
BRYCE MICHAEL WILLIAMS, 26
Staples, Minn.
Charges:
- Conspiracy to commit arson, 1 count
BRANDEN MICHAEL WOLFE, 23
St. Paul, Minn.
Charges:
- Conspiracy to commit arson, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Zimmerman Woman Pleads Guilty to Disability FraudRead the Press Release
United States Attorney Erica H. MacDonald today announced the guilty plea of ANNAMARIE GREEN, 60, to one count of disability fraud. GREEN, who was indicted on January 8, 2020, entered her guilty plea this afternoon before Judge Nancy E. Brasel in U.S. District Court in Minneapolis, Minnesota.
According to GREEN’s guilty plea and documents filed with the court, in October of 2014, GREEN applied for disability benefits from the Social Security Administration (SSA), which approved her application in August of 2015. On multiple occasions from August 2015 through 2018, GREEN intentionally failed to disclose her work activities to the SSA, because she knew these activities would impact her eligibility to receive SSA benefits. Specifically she failed to disclose that she engaged in substantial work activities for Select Home Care, Inc., a company which GREEN owned and operated. As a result, GREEN received at least $40,000 in social security disability benefits that she knew she was not entitled to receive. As part of the plea agreement, GREEN agreed to pay restitution of the benefits she wrongfully received.
This case is the result of an investigation conducted by the Social Security Administration Office of the Inspector General.
Special Assistant U.S. Attorney Lindsey E. Middlecamp and Assistant United States Attorney Jordan L. Sing are prosecuting the case.
Defendant Information:
ANNAMARIE GREEN, 60
Zimmerman, Minn.
Convicted:
- Title II Disability Fraud, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Minneapolis Man Pleads Guilty to CyberstalkingRead the Press Release
United States Attorney Erica H. MacDonald today announced the guilty plea of JEFFREY COLIN PURDY, 28, to cyberstalking. PURDY entered his guilty plea this afternoon before Judge Susan Richard Nelson in U.S. District Court in St. Paul, Minnesota.
According to PURDY’s guilty plea and documents filed with the court, between August 30, 2017, and February 29, 2020, PURDY used various means of interstate commerce to communicate threats to injure and kidnap. Specifically, on September 15, 2017, the Mankato Department of Public Safety received a complaint from an individual stating that she had been receiving harassing emails from PURDY, a former classmate from Minnesota State University, Mankato (“Mankato State”). While attending Mankato State, the victim declined repeated romantic advances from PURDY and eventually blocked PURDY from her cellular telephone and social media accounts. From August 30, 2017, through February 21, 2020, PURDY used Mankato State’s Silent Witness Report, an anonymous incident reporting tool, to make frequent, violent threats against the victim. An IP address used to make one of the Silent Witness Reports was traced back to PURDY. On February 29, 2020, during an interview at the Mankato Department of Public Safety, PURDY admitted to sending all the Silent Witness Reports.
This case is the result of an investigation conducted by the FBI and the Mankato Department of Public Safety, with assistance from the Blue Earth County Attorney’s Office.
Assistant U.S. Attorney Emily A. Polachek is prosecuting the case.
Defendant Information:
JEFFREY COLIN PURDY, 28
Minneapolis, Minn.
Convicted:
- Cyberstalking, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
International Sex Trafficker Sentenced to More Than 17 Years in PrisonRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of MICHAEL MORRIS 66, to 208 months in prison for his role in operating a massive international sex trafficking organization that was responsible for coercing hundreds of Thai women to engage in commercial sex acts across the United States. MORRIS was sentenced by Senior Judge Donovan Frank in U.S. District Court in St. Paul, Minnesota.
Following a six-week trial, on December 12, 2018, a federal jury convicted MORRIS and four other defendants for their roles in operating the sex trafficking enterprise. Thirty-one defendants pleaded guilty prior to the 2018 trial. To date, 29 defendants have been sentenced.
“Sex trafficking continues to be a repugnant local, national, and international crime that preys on vulnerable populations,” said United States Attorney Erica H. MacDonald. “This case demonstrates the dedication and relentlessness of law enforcement across multiple jurisdictions to bring those who commit these crimes to justice.”
As proven at trial, the sex trafficking organization coerced hundreds of women from Bangkok, Thailand, to engage in commercial sex acts in various cities across the United States, including Minneapolis, Los Angeles, Chicago, Atlanta, Phoenix, Washington, D.C., Las Vegas, Houston, Dallas, Seattle, and Austin. The trafficking victims were forced to participate in the criminal scheme through misleading promises of a better life in the United States and the ability to provide money to their families in Thailand. Once in the United States, the victims were sent to houses of prostitution, including the three that MORRIS ran in southern California, where they were forced to have sex with strangers – every day –having sex with up to ten men a day. The victims were isolated from the outside world, and their families in Thailand were threatened.
As proven at trial, the organization also engaged in widespread visa fraud to facilitate the international transportation of the victims and engaged in rampant and sophisticated money laundering in order to promote and conceal illegal profits. During the extensive investigation, law enforcement traced tens of millions of dollars to the organization.
Multiple agencies assisted in this investigation over the past five years including: Homeland Security Investigations; the Criminal Investigation Division of the IRS; the Department of Justice’s Criminal Division’s Money Laundering and Asset Recovery Section; the Department of Justice’s Civil Rights Division’s Human Trafficking Prosecution Unit; the St. Paul Police Department; the Bureau of Criminal Apprehension’s Minnesota Human Trafficking Investigators Task Force; the Anoka County Sheriff’s Office; the Cook County (Illinois) Sheriff’s Office; the State Department Diplomatic Security Service; and the International Organized Crime Intelligence and Operations Center (IOC-2). United States Attorney MacDonald also thanks the Thai Community Development Center for the support and advocacy they have done on behalf of the victims of this sex trafficking organization.
Assistant United States Attorneys Melinda Williams, Laura Provinzino, and Craig Baune are prosecuting the case.
This case is filed as United States v. Michael Morris, et al., 17-cr-107 (DWF/TNL) and United States v. Sumalee Intarathong, et al., 16-cr-257 (DWF/TNL).
Defendant Information:
MICHAEL J. MORRIS, 66
a/k/a “Bill”
Seal Beach, Calif.
Convicted:
- Conspiracy to commit sex trafficking, 1 count
- Sex trafficking by use of force, fraud, and coercion, 1 count
- Conspiracy to commit transportation to engage in prostitution, 1 count
- Conspiracy to engage in money laundering, 1 count
- Conspiracy to use a communication facility to promote prostitution, 1 count
Sentenced:
- 208 months in prison
- 5 years supervised release
- $750,000 in restitution
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Wayzata Man Charged with Arson of Minneapolis BankRead the Press Release
United States Attorney Erica H. MacDonald today announced a felony information charging MARC BELL GONZALES, 29, with one count of conspiracy to commit arson. GONZALES will make his initial appearance in U.S. District Court at a later date.
According to allegations in the information, on May 28, 2020, GONZALES joined and engaged with other individuals in conduct designed to accelerate a fire in the Wells Fargo Bank building located in south Minneapolis. Specifically, GONZALES poured gasoline onto the bank property for the purpose of accelerating the fire.
The ATF and FBI urge the public to report suspected arson, use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information specifically related to business fires in the Twin Cities can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com. In addition to fires, the FBI is looking for people who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALLFBI (800-225-5324) or visit tips.fbi.gov.
This case is the result of an investigation conducted jointly by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Minneapolis Police Department, and the Minnesota State Fire Marshal Division.
Assistant U.S. Attorney Andrew R. Winter is prosecuting the case.
The charges contained in the information are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
MARC BELL GONZALES, 29
Wayzata, Minn.
Charges:
- Conspiracy to commit arson, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
St. Paul Man Charged with COVID-Relief Fraud, Money LaunderingRead the Press Release
United States Attorney Erica H. MacDonald today announced the unsealing of a federal indictment charging KYLE WILLIAM BRENIZER, 32, with fraudulently obtaining $841,000 in Paycheck Protection Program (PPP) loans intended to provide relief for small businesses affected by COVID-19.[1] The indictment, which was returned under seal on August 19, 2020, charges BRENIZER with two counts of wire fraud and two counts of money laundering. BRENIZER, who was taken into custody earlier today, made his initial appearance before Magistrate Judge Becky R. Thorson in U.S. District Court in St. Paul, Minnesota. BRENIZER was ordered to remain in custody pending a formal detention and arraignment hearing, which is scheduled for Wednesday, August 26.
According to the allegations in the indictment, BRENIZER was the owner and manager of True-Cut Construction LLC (“True-Cut”), a contracting and construction company located in Brooklyn Park, Minnesota. In August 2018, True-Cut and BRENIZER were ordered by the Minnesota Department of Labor and Industry to cease and desist from doing business and in December 2019, True-Cut’s contractor license expired and was never renewed.
According to the allegations in the indictment, on May 1, 2020, BRENIZER submitted a false and misleading PPP application in the name of True-Cut seeking approximately $841,000, but the application was denied. On May 12, 2020, BRENIZER again submitted a false and misleading PPP application in the name of True-Cut seeking approximately $841,000 in PPP funds. This time, in order to conceal his involvement, BRENIZER submitted the application under the name of another individual whom BRENIZER falsely claimed was the 90 percent owner of True-Cut. BRENIZER falsely stated that True-Cut’s average monthly payroll was $336,400 for approximately 30 employees. In support of both loan applications, BRENIZER caused to be submitted to the lender fraudulent supporting documentation, such as falsified bank statements and IRS documents. In addition, BRENIZER falsely certified that he was not subject to any pending criminal charges even though he was allegedly named in multiple felony charges pending in the State of Minnesota for such charges as check forgery, identify theft, and theft by swindle. Due to these various misrepresentations and omissions, on May 13, 2020, BRENIZER’s second application was approved, and he received $841,000 in PPP funds.
According to the allegations in the indictment, instead of using the PPP funds for permissible business expenses, BRENIZER transferred approximately $650,000 to a bank account unrelated to True-Cut and made a $29,000 payment to purchase a Harley-Davidson motorcycle, spent over $1,000 on golf expenses, among other retail and entertainment expenditures for his personal benefit.
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.
The PPP allows qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time after receiving the proceeds and uses at least a certain percentage of the PPP loan proceeds on payroll expenses.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
This case is the result of an investigation conducted by IRS – Criminal Investigations, the FBI, the Federal Deposit Insurance Corporation – Office of Inspector General, and the Small Business Administration – Office of Inspector General.
Assistant U.S. Attorneys Matthew S. Ebert and Allison K. Ethen are prosecuting the case, with assistance from the Department of Justice Criminal Division’s Fraud Section.
Defendant Information:
KYLE WILLIAM BRENIZER, a/k/a Kyle Williams, 32
St. Paul, Minn.
Charges:
- Wire fraud, 2 counts
- Money laundering, 2 counts
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
[1] The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Monticello Man Charged with Arson of Minneapolis BankRead the Press Release
United States Attorney Erica H. MacDonald today announced a felony information charging ALEXANDER STEVEN HEIL, 24, with one count of conspiracy to commit arson. HEIL will make his initial appearance in U.S. District Court at a later date.
According to allegations in the information, on May 28, 2020, HEIL joined and engaged with other individuals in conduct designed to accelerate a fire in the Wells Fargo Bank building located in south Minneapolis.
The ATF and FBI urge the public to report suspected arson, use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information specifically related to business fires in the Twin Cities can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com. In addition to fires, the FBI is looking for people who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALLFBI (800-225-5324) or visit tips.fbi.gov.
This case is the result of an investigation conducted jointly by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Minneapolis Police Department, and the Minnesota State Fire Marshal Division.
Assistant U.S. Attorney Andrew R. Winter is prosecuting the case.
The charges contained in the information are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
ALEXANDER STEVEN HEIL, 24
Monticello, Minn.
Charges:
- Conspiracy to commit arson, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
United States Attorney Erica H. MacDonald today announced a felony information charging ALEXANDER STEVEN HEIL, 24, with one count of conspiracy to commit arson. HEIL will make his initial appearance in U.S. District Court at a later date.
According to allegations in the information, on May 28, 2020, HEIL joined and engaged with other individuals in conduct designed to accelerate a fire in the Wells Fargo Bank building located in south Minneapolis.
The ATF and FBI urge the public to report suspected arson, use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information specifically related to business fires in the Twin Cities can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com. In addition to fires, the FBI is looking for people who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALLFBI (800-225-5324) or submit images or videos at FBI.gov/violence.
This case is the result of an investigation conducted jointly by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Minneapolis Police Department, and the Minnesota State Fire Marshal Division.
Assistant U.S. Attorney Andrew R. Winter is prosecuting the case.
The charges contained in the information are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
ALEXANDER STEVEN HEIL, 24
Monticello, Minn.
Charges:
- Conspiracy to commit arson, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Minnesota Man Charged with COVID-Relief Fraud and Money LaunderingRead the Press Release
A Minnesota man was charged in an indictment unsealed today for allegedly fraudulently obtaining approximately $841,000 from the Paycheck Protection Program (PPP).
Acting Assistant Attorney General Brian Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Erica H. MacDonald of the District of Minnesota, Acting Special Agent in Charge Aubree M. Schwartz of the FBI’s Minneapolis Field Office, Special Agent in Charge Kathy A. Enstrom of the IRS-Criminal Investigation (IRS-CI), Special Agent in Charge Justin R. Bundy of the FDIC’s Office of the Inspector General (FDIC-OIG), and Acting Special Agent in Charge Brian Sullivan of the Small Business Administration Office of Inspector General (SBA-OIG), Central Region made the announcement.
Kyle William Brenizer, 32, of St. Paul, Minnesota, was charged in a criminal indictment in the District of Minnesota with wire fraud and money laundering. He made his initial appearance this afternoon before U.S. Magistrate Judge Becky R. Thorson of the District of Minnesota and remains in custody. He will appear for a detention hearing on Aug. 26.
The indictment alleges Brenizer was the owner and manager of True-Cut Construction LLC (True-Cut), a contracting and construction company located in Brooklyn Park, Minnesota. In August 2018, True-Cut and Brenizer were ordered by the Minnesota Department of Labor and Industry to cease and desist from doing business and in December 2019, True-Cut’s contractor license expired and was never renewed.
Brenizer allegedly submitted a false and misleading PPP application in the name of True-Cut seeking approximately $841,000, but the application was denied. On May 12, 2020, Brenizer again submitted a false and misleading PPP application in the name of True-Cut seeking approximately $841,000 in PPP funds. This time, in order to conceal his involvement, Brenizer allegedly submitted the application under the name of another individual.
Brenizer falsely stated that True-Cut’s average monthly payroll was over $330,000 for approximately 30 employees. In addition, Brenizer falsely certified that he was not subject to any pending criminal charges even though he was allegedly named in multiple felony charges pending in the State of Minnesota for such charges as check forgery, identify theft, and theft by swindle. Due to these various misrepresentations and omissions, on May 13, 2020, Brenizer’s second application was approved, and he received $841,000 in PPP funds.
According to the allegations in the indictment, instead of using the PPP funds for permissible business expenses, Brenizer transferred approximately $650,000 to a bank account unrelated to True-Cut and made a $29,000 payment to purchase a Harley-Davidson motorcycle, spent over $1,000 on golf expenses, among other retail and entertainment expenditures for his personal benefit.
The CARES Act is a federal law enacted March 29. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.
The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.
A federal criminal indictment is merely an accusation. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The FBI, IRS-CI, FDIC-OIG and SBA-OIG investigated the case. Assistant Chief L. Rush Atkinson of the Department of Justice’s Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew S. Ebert and Allison K. Ethen of the U.S. Attorney’s Office for the District of Minnesota are prosecuting the case.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Minneapolis Man Charged with Being an Armed Career Criminal in Possession of A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced the unsealing of a federal indictment charging GAGE ANTHONY NORRIS, 25, with one count of possession of a firearm by a convicted felon. NORRIS made his initial appearance yesterday before Magistrate Judge Becky R. Thorson in U.S. District Court in St. Paul, Minnesota. NORRIS was ordered to remain in custody pending a formal detention and arraignment hearing, which is scheduled for Tuesday, August 25, 2020.
According to allegations in the indictment, on May 15, 2020, NORRIS possessed a Sun City Machinery Co. Stevens 320 12 gauge shotgun. Because NORRIS has prior felony convictions in Ramsey County and Hennepin County, he is prohibited under federal law from possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the Minneapolis Police Department, the Hennepin County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Lauren O. Roso is prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
GAGE ANTHONY NORRIS, 25
Minneapolis, Minn.
Charges:
- Felon in possession of a firearm- Armed career criminal, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
St. Paul Felon Charged with Illegally Possessing A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced a federal indictment charging MIKLOS TERREL DATES, JR., 25, with one count of possession of a firearm by a felon. DATES, who was taken into custody earlier today, made his initial appearance before Magistrate Judge Becky R. Thorson in U.S. District Court in St. Paul, Minnesota. DATES was ordered to remain in custody pending a formal detention and arraignment hearing, which is currently scheduled for August 24, 2020 at 4:30 pm, before Magistrate Judge Becky R. Thorson in U.S. District Court in St. Paul.
According to allegations in the indictment, on June 19, 2020, DATES possessed a Diamondback Model DB9 9mm semiautomatic pistol. Because DATES has prior felony convictions in Ramsey County, Blue Earth County, and U.S. District Court for the District of Minnesota, he is prohibited under federal law from possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the St. Paul Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Marshals Service. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Thomas Calhoun-Lopez is prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
MIKLOS TERREL DATES, JR., 25
St. Paul, Minn.
Charges:
- Felon in possession of a firearm, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Two Men Charged in Connection with Armed Robberies of Twin Cities BusinessesRead the Press Release
United States Attorney Erica H. MacDonald today announced a federal indictment charging DEVON DWAYNE REGINALD GLOVER, 21, and MARSHAWN MICHAEL DAVISON, 19, with Hobbs Act robbery. GLOVER was also charged with firearms violations. GLOVER and DAVISON are currently in custody and will make their initial appearances in U.S. District Court at a later date.
According to allegations in the indictment, on June 16, 2020, GLOVER and DAVISON committed an armed robbery at a restaurant in Bloomington, Minnesota, using force and violence against an employee. GLOVER discharged a firearm in the course of the robbery. On June 23, 2020, GLOVER committed a second armed robbery at a liquor store in St. Paul, Minnesota, using force and violence against an employee. GLOVER brandished a firearm in the course of that robbery.
This case is the result of an investigation conducted by the Bloomington Police Department, the St. Paul Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Thomas Calhoun-Lopez is prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant Information:
DEVON DWAYNE REGINALD GLOVER, a/k/a “Chiraq,” 21
St. Paul, Minn.
Charges:
- Hobbs Act robbery, 2 counts
- Discharging a firearm during and in relation to a crime of violence, 1 count
- Brandishing a firearm during and in relation to a crime of violence, 1 count
MARSHAWN MICHAEL DAVISON, 19
Columbia Heights, Minn.
Charges:
- Hobbs Act robbery, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Registered Sex Offender Sentenced to 35 Years in Prison for “Sextorting” More Than 40 MinorsRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of DYLAN MATTHEW DELING, a/k/a “Jason Keens,” a/k/a “Dylan Nash,” 21, to 420 months in prison for producing child pornography and extortion. DELING, who pleaded guilty on July 18, 2019, was sentenced today before Judge Wilhelmina M. Wright in U.S. District Court in St. Paul, Minnesota.
“This defendant’s victimization went beyond sexual exploitation; his ultimate goal was to instill fear and humiliation. This type of depraved criminal behavior will not be tolerated,” said U.S. Attorney Erica MacDonald. It is my hope that today’s sentence represents justice and closure for the victims and their families.”
“The sentence of this defendant demonstrates the FBI’s never-ending commitment to apprehending sexual offenders who prey on innocent children," said Aubree M. Schwartz, Acting Special Agent in Charge of the FBI's Minneapolis field office. "No sentence can wipe away the scars and irreparable harm those heinous actions leave on child victims. This should send a strong message to anyone considering exploiting our most vulnerable citizens.”
According to the defendant’s guilty plea and documents filed in court, between October 2017 and August 2, 2018, DELING used multiple social media and chat platforms, including Snapchat, Facebook, Instagram, Kik, and Skype, as well as text messages to carry out his sextortion scheme. Sextortion is the act of extorting sexually explicit images and videos from a victim by threatening to reveal a victim’s sexually explicit chats, images, or videos, or through threats of harm to the victim or the victim’s loved ones. In the course of his scheme, DELING sextorted more than 40 minor girls whom he knew to be or believed were between 11 and 17 years old.
According to the defendant’s guilty plea and documents filed in court, DELING, using multiple usernames and accounts, employed several different techniques to attempt to and to obtain child pornography from minor girls. One technique DELING used was offering compliments and expressions of affection to the minor girls to persuade them into creating sexually explicit images of themselves. In many instances, DELING threatened to and actually did disseminate sexually explicit images of the girls to their friends and family if the girls refused to provide him with sexually explicit images. In other instances, DELING threatened to send his associates to rape, kidnap, injure, or kill the girls or their loved ones. To underscore his threats, DELING sent screenshots of maps of the girls’ residences, family members’ contact information, and other identifying information to the girls, as well as posting the information online. In at least one instance, DELING obtained sexually explicit images through a friend of one of the girls.
This case was the result of an investigation conducted by the FBI, in coordination with multiple state and local law enforcement agencies inside and outside of Minnesota.
This case was prosecuted by Assistant U.S. Attorney Miranda E Dugi.
Defendant Information:
DYLAN MATTHEW DELING, a/k/a “Jason Keens,” a/k/a “Dylan Nash,” 21
Fairmont, Minn.
Convicted:
- Production of child pornography, 1 count
- Interstate communication with intent to extort, 1 count
Sentenced:
- 420 months in prison
- 30 years of supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Three Nigerian Nationals Indicted for International Cyber Fraud ConspiracyRead the Press Release
United States Attorney Erica H. MacDonald today announced the unsealing of three separate indictments against OLUFEMI OLUWASEUN BANJO, a/k/a “Femi Banjo,” 37, FRANCIS NWABUEZE IWUOHA, 38, and OLUWADAMILARE GBENGA MACAULAY, 32, charging them with wire fraud, aggravated identity theft, and conspiracy. The defendants are at large and believed to be in Nigeria.
According to the allegations in the indictments, from approximately March 2016, through approximately February 2018, BANJO, IWUOHA, and MACAULAY, all citizens of Nigeria, gained unauthorized access to internet accounts of thousands of individual victims to steal Personal Identifying Information (PII) and IRS W-2 Forms, which they used to file false tax returns in the names of the individual victims seeking fraudulent refunds.
As part of the scheme, BANJO, IWUOHA, MACAULAY, and others gained unauthorized access to approximately 1,200 individuals’ accounts maintained by a Minnesota-based company that provides human resource and payroll services to numerous businesses. The accounts were registered with a web-based program that allowed employees to download a copy of their IRS Form W-2 from an internet portal. After fraudulently obtaining PII and tax information from the accounts, BANJO, IWUOHA, MACAULAY, and others used the information to prepare and electronically file fraudulent tax returns with the IRS.
As part of the scheme, BANJO, IWUOHA, MACAULAY, and others also gained unauthorized access to individuals’ accounts maintained by the Department of Education by exploiting an online tool that facilitates the transfer of individuals’ PII and tax information from the IRS website to the Department of Education. The defendants used the stolen information to prepare and electronically file fraudulent tax returns with the IRS. As a result of the scheme, BANJO, IWUOHA, MACAULAY, and others attempted to claim a total of approximately $16.4 million in fraudulent tax refunds.
These cases are the result of an investigation conducted by the Internal Revenue Service’s Criminal Investigation Division, the U.S. Department of Education, Office of Inspector General, and the FBI.
Assistant U.S. Attorneys Julie E. Allyn and Angela M. Munoz are prosecuting the cases.
Defendant Information:
OLUFEMI OLUWASEUN BANJO, a/k/a “Femi Banjo,” 37
Lagos, Nigeria
Charges:
- Conspiracy to commit wire fraud, 1 count
- Wire fraud, 4 counts
- Aggravated identity theft, 4 counts
FRANCIS NWABUEZE IWUOHA, 38
Lagos, Nigeria
Charges:
- Conspiracy to commit wire fraud, 1 count
- Wire fraud, 5 counts
- Aggravated identity theft, 5 counts
OLUWADAMILARE GBENGA MACAULAY, 32
Abuja, Nigeria
Charges:
- Conspiracy to commit wire fraud, 1 count
- Wire fraud, 3 counts
- Aggravated identity theft, 3 counts
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
The charges contained in the indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Thief River Falls Man Indicted on Child Pornography ChargesRead the Press Release
United States Attorney Erica H. MacDonald today announced the unsealing of a federal indictment charging BENJAMIN JOSEPH ROGGENBUCK, 38, with production, attempted production, distribution, and possession of child pornography. ROGGENBUCK made his initial appearance today before Magistrate Judge Elizabeth Cowan Wright in U.S. District Court in St. Paul, Minnesota. ROGGENBUCK was ordered to remain in custody pending further proceedings.
According to the allegations in the indictment, between at least February 12, 2020, and February 20, 2020, ROGGENBUCK used or attempted to use two prepubescent minor children to produce visual depictions of sexually explicit conduct. The indictment also alleges that ROGGENBUCK knowingly distributed pornography depicting a prepubescent minor child. The indictment further alleges that ROGGENBUCK knowingly possessed other pornography depicting prepubescent minors engaging in sexually explicit conduct.
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. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.
This case is the result of an investigation conducted by the Minnesota Bureau of Criminal Apprehension and the Thief River Falls Police Department.
Assistant U.S. Attorneys Chelsea A. Walcker and Miranda E. Dugi are prosecuting the case.
Defendant Information:
BENJAMIN JOSEPH ROGGENBUCK, 38
Thief River Falls, Minnesota
Charges:
- Production and attempted production of child pornography, 2 counts
- Distribution of child pornography, 1 count
- Possession of child pornography, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Update on Twin Cities Violent Crime Task ForceRead the Press Release
On July 8, 2020, United States Attorney Erica H. MacDonald announced the formation of a new Twin Cities Violent Crime Task Force (Task Force) in response to an extraordinary spike in gun violence and violent crime across the Twin Cities. The Task Force brought together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in our communities. Over the last 30 days, as a result of the joint efforts of the Task Force, a total of 94 illegal firearms have been taken off the streets and 15 individuals have been charged with federal firearms violations. After evaluating the rate of violence, the resources utilized, and the effectiveness of those resources, U.S. Attorney MacDonald has determined the Task Force will remain operational for an additional 30 days. Beyond that, there will be a continued assessment of the need for a centralized command center to remain in place.
The public may report tips by calling 1-800-CALLFBI (800-225-5324) or submit pictures and/or videos at www.fbi.gov/violence.
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Owner of Illegal Massage Parlor Sentenced to 400 Months in Prison for Sex TraffickingRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of OMAR KASHAKA TAYLOR a/k/a “Shaka,” 46, to 400 months in prison for sex trafficking two victims, including one minor victim. TAYLOR, who was convicted on all counts by a federal jury on February 5, 2019, was sentenced today before Senior Judge Donovan W. Frank in U.S. District Court in St. Paul, Minnesota.
“Omar Taylor is a coercive sex trafficker who pursued and exploited vulnerable victims for his own financial profit,” said United States Attorney Erica MacDonald. “The 400-month sentence handed down today is appropriate in light of the trauma Mr. Taylor inflicted upon his victims.”
“Today’s sentencing will hopefully close a painful chapter in the lives of the survivors of Mr. Taylor’s heinous actions,” said Tracy J. Cormier, HSI St. Paul special agent in charge. “We’re confident that this significant sentencing will empower others, who are facing similar circumstances to come forward, knowing that they will be fully supported and that their captors will face justice.”
As proven at trial, from August 2017 through March 2018, TAYLOR, a registered sex offender, operated an illegal massage business out of his northeast Minneapolis residence. TAYLOR recruited several young women and girls, at times targeting Native American and First Nation women and girls, to work in his illicit massage business and then, through force, threats of force, fraud, and coercion, caused them to perform commercial sex acts in exchange for money for his own financial benefit. TAYLOR used Backpage.com to solicit prospective clients by posting advertisements with photos of the victims, offering massage services that would include commercial sex acts.
This case was the result of an investigation conducted by Homeland Security Investigations, the Minnesota Bureau of Criminal Apprehension, the Minnesota Human Trafficking Investigators Task Force, and the Beltrami County Sheriff’s Office.
Assistant United States Attorneys Manda M. Sertich and Michelle E. Jones prosecuted the case.
Defendant Information:
OMAR KASHAKA TAYLOR, a/k/a “Shaka,” 46
Minneapolis, Minn.
Convicted:
- Sex trafficking of a minor, 1 count
- Sex trafficking by force, fraud and coercion, 2 counts
- Commission of a felony offense involving a minor when required to register as a sex offender, 1 count
Sentenced:
- 400 months in prison
- 25 years of supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Minneapolis Man Charged with Illegally Possessing A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced a criminal complaint charging DESHAWN TYRONE BRAZIEL, 35, with one count of possession of a firearm by a felon. A preliminary and detention hearing on this charge is scheduled for August 10, before Magistrate Judge Elizabeth Cowan Wright, in U.S. District Court in St. Paul, Minnesota.
According to the allegations in the criminal complaint and affidavit, on May 21, 2020, law enforcement received information that BRAZIEL was seen at a store that has an upper apartment unit accessible from the inside of the store. BRAZIEL had two outstanding warrants for his arrest and was a suspect in a shooting that occurred in Minneapolis on April 16, 2020. Law enforcement officers conducting physical surveillance observed BRAZIEL exit the property and enter the driver's side of a BMW that was parked nearby. Law enforcement officers approached BRAZIEL and placed him under arrest. At the time of his arrest, BRAZIEL was wearing a backpack. Law enforcement located a loaded, Springfield XD 9mm pistol, 94 ecstasy pills, BRAZIEL’s credit card, and other items including a digital scale in the backpack. Because BRAZIEL has prior felony convictions, including a previous conviction for a drive-by shooting in 2006, he is prohibited under federal law from possessing firearms or ammunition.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, and the Minneapolis Police Department.
This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Assistant U.S. Attorney Allison Ethen is prosecuting the case.
Defendant Information:
DESHAWN TYRONE BRAZIEL, 35
Minneapolis, Minn.
Charges:
- Felon in possession of a firearm, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Victims of Tom Petters Ponzi Scheme Receive Additional Distribution of More Than $22 Million in Forfeited FundsRead the Press Release
The Department of Justice announced today that an additional distribution of $ 22,394,690.03 has been issued to victim investors of the THOMAS PETTERS fraud scheme. These funds, forfeited to the United States through criminal and civil forfeiture proceedings prosecuted in the District of Minnesota, will be sent to approximately 364 victims worldwide.
On December 1, 2008, THOMAS JOSEPH PETTERS, of Wayzata, Minnesota, was indicted on multiple counts of mail fraud, wire fraud, money laundering, and conspiracy for orchestrating a $2.1 billion Ponzi scheme. On December 2, 2009, a federal jury found PETTERS guilty of all 20 counts against him and was later sentenced by U.S. District Judge Richard H. Kyle to 50 years in federal prison. Other defendants were convicted in related criminal proceedings. As part of their sentencing judgments, PETTERS and other defendants were ordered to forfeit assets obtained through their criminal activity, including real estate, bank and investment accounts, vehicles and other assets. Under federal law, the Department of Justice has the authority to distribute the proceeds of forfeited assets through the remission process to victim investors who lost money in connection with the scheme. The proceeds of all forfeited assets are being distributed to victim investors.
This distribution follows the 2018 initial distribution of over $16 million, bringing the total to more than $38 million.
The forfeiture proceedings were part of a coordinated effort to compensate victim investors. In October 2008, the United States obtained an injunction against the fraud in a separate civil case, and the Court appointed a receiver to assist in the recovery of assets. Thereafter, multiple bankruptcy proceedings were filed in Minnesota and other states. In September 2010, the U.S. District Court and the U.S. Bankruptcy Court approved a Coordination Agreement governing the asset recovery efforts of the United States, the bankruptcy trustees, and the Court appointed receiver. In addition to the funds distributed via remission payments, additional payments are being made to victim investors and creditors through these ongoing bankruptcy and receivership proceedings in various states including Minnesota, Illinois and Florida.
The Petters’ remission payments would not have been possible without the efforts of the U.S. Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section, the U.S. Attorney’s Office for the District of Minnesota, the FBI, IRS Criminal Investigation, and the U.S. Postal Inspection Service in the prosecution of these crimes and the recovery of assets supporting the forfeiture in this case.
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
U.S. Attorney Erica H. MacDonald Announces Nearly $1.5 Million in Funds to Support Victims of Human Trafficking in MinnesotaRead the Press Release
U.S. Attorney Erica MacDonald today announced that the state of Minnesota received nearly $1.5 million from the Department of Justice’s Office of Justice Programs (OJP) and its component, the Office for Victims of Crime (OVC), to provide safe, stable housing and appropriate services to victims of human trafficking.
“Human trafficking is a barbaric criminal enterprise that subjects its victims to unspeakable cruelty and deprives them of the most basic of human needs, none more essential than a safe place to live,” said Attorney General William P. Barr. “Throughout this Administration, the Department of Justice has fought aggressively to bring human traffickers to justice and to deliver critical aid to trafficking survivors. These new resources, announced today, expand on our efforts to offer those who have suffered the shelter and support they need to begin a new and better life.”
“Safe and stable housing is an integral step in the healing process and the path towards independence and a future free from exploitation,” said United States Attorney Erica MacDonald. “These grants awarded today will provide much needed funding for housing and related expenses for victims of all forms of human trafficking throughout Minnesota.”
The grants, awarded to the Link, Face to Face Health and Counseling Service Inc., and to Lutheran Social Services of Minnesota, will provide six to 24 months of transitional or short-term housing assistance for all forms of human trafficking victims, including rental, utilities or related expenses, such as security deposits and relocation costs. Funds will also provide for support needed to help victims locate permanent housing, secure employment, as well as occupational training and counseling. These recipients are among 73 organizations receiving more than $35 million in OVC grants to support housing services for human trafficking survivors.
Grantee
Amount Awarded
The Link
$500,000
Face to Face Health and Counseling Service, Inc.
$499,998
Lutheran Social Services of Minnesota
$472,794
“Human traffickers dangle the threat of homelessness over those they have entrapped, playing a ruthless game of psychological manipulation that victims are never in a position to win,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will empower survivors on their path to independence and a life of self-sufficiency and hope.”
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflect. A new report issued by the National Institute of Justice, another component of OJP, found that the number of human trafficking cases captured in police reports may represent only a fraction of all such cases. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
OVC, for example, hosted listening sessions and roundtable discussions with stakeholders in the field in 2018 and launched the Human Trafficking Capacity Building Center. From July 2018 through June 2019, 118 OVC human trafficking grantees reported serving 8,375 total clients including confirmed trafficking victims and individuals showing strong indicators of trafficking victimization.
U.S. Attorney MacDonald’s public service announcement aimed at raising awareness and reaching victims is available here.
For a complete list of the individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Rochester Armed Career Criminal Sentenced to 180 Months in Prison for Illegal Possession of A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of CHARLES ANTONIO GAYLES, 38, to 180 months in prison for illegally possessing a firearm. GAYLES, who pleaded guilty on November 20, 2019, was sentenced earlier today before Senior Judge Michael J. Davis in U.S. District Court in Minneapolis, Minnesota.
“The U.S. Attorney’s Office is focusing our efforts on taking armed criminals off the streets, in the Twin Cities and in greater Minnesota, said United States Attorney Erica MacDonald. “Mr. Gayles’s long and violent criminal history in Olmstead County warranted this significant sentence and I applaud our federal and local law enforcement partners for their work in bringing him to justice.”
“As an armed career criminal, this individual’s criminal conduct has plagued the Rochester community for far too long,” said ATF Special Agent in Charge William Henderson, of the St. Paul Field Division. “We are pleased to see that justice has been served. We appreciate the hard work from Rochester Police Department in this case.”
According to the defendant’s guilty plea and documents filed in court, on May 7, 2019, an officer with the Rochester Police Department initiated a traffic stop on a black Audi A6 for expired registration and unlawful tint. As the officer approached the vehicle he could smell marijuana and observed a sandwich bag containing just over eight grams of marijuana in the center console area. GAYLES, who was driving the vehicle, gave the bag of marijuana to the officer. When the officer asked GAYLES to turn off the vehicle, GAYLES sped off but shortly thereafter crashed the vehicle and then continued to flee on foot. The two passengers who were in the vehicle told the officer that GAYLES pulled out a black handgun from under the driver’s seat before fleeing on foot. Another officer saw GAYLES toss a black firearm into a nearby bush. Officers recovered from the bush a loaded Sig Sauer, model P320, 9-millimeter semiautomatic pistol. After a search of the area, officers located GAYLES a few blocks away hiding inside a trashcan; the keys for the Audi A6 were located in his pocket. After conducting a search of the vehicle GAYLES was driving, officers recovered an additional 27.34 grams of marijuana, two loaded 9mm handgun magazines, one a large-capacity 32-round magazine, and a Sig Sauer 9mm holster. Because he has multiple prior felony convictions, GAYLES is prohibited under federal law from possessing a firearm at any time.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rochester Police Department. This case was brought as part of Project Safe Neighborhoods (PSN), an initiative that brings together federal, state, and local law enforcement to combat violent crime. This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws.
Assistant U.S. Attorney Benjamin Bejar prosecuted the case.
Defendant Information:
CHARLES ANTONIO GAYLES, 38
Rochester, Minn.
Convicted:
- Felon in possession of a firearm - armed career criminal, 1 count
Sentenced:
- 180 months in prison
- Five years of supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Minneapolis Man Charged with Armed Robbery Spree of Twin Cities BusinessesRead the Press Release
United States Attorney Erica H. MacDonald today announced a criminal complaint charging DERRICK LEE SPILLMAN, 39, with four counts of Hobbs Act robbery and one count of brandishing a firearm during a crime of violence. SPILLMAN will make his initial appearance today before Magistrate Judge Jon T. Huseby in U.S. District Court in St. Paul, Minnesota.
According to the allegations in the criminal complaint and law enforcement affidavit, on July 30, 2020, between 6:56 a.m. and 3:53 p.m., SPILLMAN used force, violence, and fear of injury to commit four armed robberies of businesses located throughout the Twin Cities, including two Holiday gas stations, a Speedway store, and a Subway store. At all four robbery locations SPILLMAN brandished a firearm to compel employees to relinquish cash belonging to the business. After reviewing surveillance video footage from all four businesses, investigators were able to identify SPILLMAN based on distinctive tattoos.
The Hobbs Act, passed by Congress in 1946, allows federal prosecutors to prosecute individuals who commit armed robberies of businesses engaged in interstate commerce.
This case is the result of an investigation conducted by the FBI, the Minneapolis Police Department, the Fridley Police Department, the Brooklyn Center Police Department, the New Hope Police Department, and the St. Paul Police Department. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Justin A. Wesley is prosecuting the case.
The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
DERRICK LEE SPILLMAN, 39
Minneapolis, Minn.
Charges:
- Hobbs Act robbery, 4 counts
- Using, carrying, and brandishing a firearm during and in relation to a crime of violence, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
White Earth Man Charged with Robbery, Violent AssaultRead the Press Release
United States Attorney Erica H. MacDonald today announced a federal indictment charging WESLEY ROBERT WARREN, 22, with robbery and assault on the White Earth Indian Reservation. WARREN made his initial appearance earlier today before Magistrate Judge Jon T. Huseby in U.S. District Court in Bemidji, Minnesota.
According to allegations in the indictment, on June 3, 2020, on the White Earth Indian Reservation, WARREN robbed and assaulted a victim with a cinder block, resulting in serious bodily injury to the victim.
This case is the result of an investigation conducted by the White Earth Police Department, the Becker County Sheriff’s Office, the Minnesota Bureau of Criminal Apprehension, and the FBI Headwaters Safe Trails Task Force, with assistance from the Becker County Attorney’s Office.
Assistant U.S. Attorney Deidre Y. Aanstad is prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
WESLEY ROBERT WARREN, 22
Ponsford, Minn.
Charges:
- Assault with intent to commit murder, 1 count
- Assault with a dangerous weapon, 1 count
- Assault resulting in serious bodily injury, 1 count
- Robbery, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Two Minneapolis Men Charged with Illegally Possessing A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced the unsealing of a federal indictment charging TRAVON LAVELLE BLACKMAN, 23, and MICHAEL EUGENE HUNTER, 21, with one count of possession of a firearm by a felon. BLACKMAN made his initial appearance on July 17, 2020, and HUNTER made his initial appearance earlier today before Magistrate Judge Katherine M. Menendez in U.S. District Court in Minneapolis, Minnesota.
According to allegations in the indictment, between April 30, 2020 and May 5, 2020, BLACKMAN and HUNTER were in possession of a Glock, model 22, .40-caliber semiautomatic pistol, with an attached 50-round drum magazine. Because BLACKMAN and HUNTER both have prior felony convictions, they are prohibited under federal law from possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Benjamin Bejar is prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant Information:
TRAVON LAVELLE BLACKMAN, a/k/a “Ruger,” a/k/a “Ruger Moe,” a/k/a “Gargy,” 23
Minneapolis, Minn.
Charges:
- Felon in possession of a firearm, 1 count
MICHAEL EUGENE HUNTER, a/k/a “Mike Moe,” 21
Minneapolis, Minn.
Charges:
- Felon in possession of a firearm, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Two Charged with Introducing Contraband in Federal PrisonRead the Press Release
United States Attorney Erica H. MacDonald today announced a federal indictment charging LEE ANTHONY FISHER, 46, with one count of providing contraband in prison, and CURTIS BRENT CARICO, 28, with one count of attempting to obtain contraband in prison. FISHER made his initial appearance today before Magistrate Judge Zack Hawthorn in U.S. District Court in Beaumont, Texas. CARICO made his initial appearance today before Magistrate Judge Kate M. Menendez in U.S. District Court in Minneapolis, Minnesota.
According to the charges alleged in the indictment, on January 24, 2020, FISHER attempted to provide a Schedule I controlled substance to CARICO, who is a federal inmate at the Federal Correctional Institution in Sandstone, Minnesota.
If convicted, CARICO and FISHER both face a maximum potential penalty of 10 years in prison.
This case is the result of an investigation conducted by the Federal Bureau of Prisons and the United States Postal Inspection Service.
Assistant United States Attorney Chelsea A. Walcker is prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant Information:
LEE ANTHONY FISHER, 46
Port Arthur, TX.
Charges:
- Providing contraband in prison, 1 count
CURTIS BRENT CARICO, 28
FCI Sandstone
Charges:
- Attempting to obtain contraband in prison, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Brooklyn Park Man Charged with Illegally Possessing A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced the unsealing of a federal indictment charging TYAIREON MARTEZ WEST-PORTER, 23, with one count of possession of a firearm by a felon. WEST-PORTER, who was arrested on July 20, 2020, made his initial appearance earlier today before Magistrate Judge Katherine M. Menendez in U.S. District Court in Minneapolis, Minnesota. WEST-PORTER was ordered to remain in custody pending a formal detention hearing, which is scheduled for Thursday, July 23, 2020.
According to allegations in the indictment, on March 6, 2020, WEST-PORTER was found to be in possession of a .40 caliber Glock 22 Gen 4 semi-automatic pistol. Because WEST-PORTER has prior felony convictions in Hennepin County, he is prohibited under federal law from possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the Minneapolis Police Department and the FBI. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Justin A. Wesley is prosecuting the case.
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
TYAIREON MARTEZ WEST-PORTER, 23
Brooklyn Park, Minn.
Charges:
- Felon in possession of a firearm, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Rochester Man Sentenced to 262 Months in Prison for Methamphetamine DistributionRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of DWIGHT FREDERICK BARNES, 50, to 262 months in prison for distributing methamphetamine. On February 7, 2020, following a seven-day jury trial, BARNES was convicted by a federal jury on one count of conspiracy to distribute methamphetamine. BARNES was sentenced today before Judge Nancy E. Brasel in U.S. District Court in St. Paul, Minnesota.
As proven at trial, between May 12, 2017, and October 20, 2017, BARNES received at least four packages, sent from the west coast, containing methamphetamine, which he sold in Rochester, Minnesota. On October 20, 2017, the Rochester Police Department seized a fifth package sent by BARNES that contained two pounds of methamphetamine.
This case was the result of an investigation conducted by the Rochester Police Department, the Drug Enforcement Administration, the United States Postal Inspection Service, and the FBI.
Assistant United States Attorney LeeAnn K. Bell prosecuted the case.
Defendant Information:
DWIGHT FREDERICK BARNES, 50
Rochester, Minn.
Convicted:
- Conspiracy to distribute methamphetamine, 1 count
Sentenced:
- 262 months in prison
- 10 years of supervised release
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Native Mob Gang Member Charged with Illegally Possessing A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced a criminal complaint charging CHARLES THOMAS ORTLEY, 30, with one count of possession of a firearm by a felon. ORTLEY made his initial appearance today before Magistrate Judge Katherine M. Menendez in U.S. District Court in Minneapolis, Minnesota.
According to the allegations in the criminal complaint and law enforcement affidavit, on April 21, 2020, the Minnesota State Patrol (MSP) conducted a traffic stop of a Chevrolet Suburban for speeding. ORTLEY was identified as the front seat passenger. During a search of the vehicle, officers found a bag that contained a Sig Sauer P224 .40 caliber handgun, two small notebooks, a digital scale, and three Native Mob related medallions. One of the notebooks contained online account user name and passwords in the name of “ortleycharles.” Officers also recovered from the glovebox approximately 45 separate bindles of heroin. Because ORTLEY has prior felony convictions in Hennepin County, he is prohibited under federal law from possessing firearms at any time.
On June, 30, 2020, ORTLEY was charged by the Hennepin County Attorney’s Office with one count of illegal possession of a firearm and one count of second-degree assault in connection with a shooting that occurred on June 25, 2020, in south Minneapolis.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Minneapolis Police Department, the Minnesota State Patrol, and the White Earth Police Department. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Bradley M. Endicott is prosecuting the case.
The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
CHARLES THOMAS ORTLEY, 30
Minneapolis, Minn.
Charges:
- Felon in possession of a firearm, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Lebanese National Sentenced to 42 Months in Prison for Illegally Exporting Drone Parts and TechnologyRead the Press Release
Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald for the District of Minnesota today announced the sentencing of Usama Darwich Hamade, 55, to 42 months in prison, for conspiring to illegally export goods and technology in violation of the International Emergency Economic Powers Act (IEEPA), the Export Administration Regulations, the Arms Export Control Act, and the International Traffic in Arms Regulations. The sentence was handed down by Chief Judge John R. Tunheim in U.S. District Court in Minneapolis, Minn.
According to the defendant’s guilty plea and documents filed in court, from 2009 through 2011, Hamade conspired with others to export U.S. origin goods and technology including inertial measurement units suitable for use in uncrewed aerial vehicles, or “UAVs,” digital compasses suitable for UAV use, a jet engine, piston engines, and recording binoculars, without obtaining the required export licenses from the U.S. Department of Commerce and the U.S. Department of State, in violation of IEEPA, the Export Administration Regulations, the Arms Export Control Act, and the International Traffic in Arms Regulations. According to evidence presented by the government, the ultimate beneficiary of Hamade’s actions was the designated foreign terrorist organization Hizballah.
This case is the result of an investigation conducted by the FBI, the U.S. Department of Commerce Office of Export Enforcement, and Homeland Security Investigations.
This case is being prosecuted by Assistant U.S. Attorneys John Docherty and David MacLaughlin and Trial Attorney David Recker of the National Security Division.
Lebanese National Sentenced to 42 Months in Prison for Illegally Exporting Drone Parts and TechnologyRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of USAMA DARWICH HAMADE, 55, to 42 months in prison for conspiring to illegally export goods and technology in violation of the International Emergency Economic Powers Act (“IEEPA”), the Export Administration Regulations, the Arms Export Control Act, and the International Traffic in Arms Regulations. The sentence was handed down by Chief Judge John R. Tunheim in U.S. District Court in Minneapolis, Minn.
According to the defendant’s guilty plea and documents filed in court, from 2009 through 2011, HAMADE conspired with others to export U.S. origin goods and technology, including inertial measurement units suitable for use in uncrewed aerial vehicles, or “UAVs,” digital compasses suitable for UAV use, a jet engine, piston engines, and recording binoculars, without obtaining the required export licenses from the U.S. Department of Commerce and the U.S. Department of State, in violation of IEEPA, the Export Administration Regulations, the Arms Export Control Act, and the International Traffic in Arms Regulations. According to evidence presented by the government, the ultimate beneficiary of HAMADE’s actions was the designated foreign terrorist organization Hizballah.
This case was the result of an investigation conducted by the FBI, the U.S. Department of Commerce Office of Export Enforcement, and Homeland Security Investigations.
This case was prosecuted by Assistant United States Attorneys John Docherty and David J. MacLaughlin and Trial Attorney David Recker of the National Security Division.
Defendant Information:
USAMA DARWICH HAMADE, 55
Citizen of Lebanon and South Africa
Convicted:
- Illegal export conspiracy, 1 count
Sentenced:
- 42 months in prison
- Immediate deportation to follow
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
CEO of Chaska Telemarketing Company Pleads Guilty to Mail FraudRead the Press Release
United States Attorney Erica H. MacDonald today announced the guilty plea of WAYNE ROBERT DAHL, JR., 51, to one count of mail fraud. DAHL entered his guilty plea today before Chief Judge John R. Tunheim in U.S. District Court in Minneapolis, Minn.
“Fraudulent and deceptive sales tactics designed to trick consumers into buying expensive magazine subscriptions was the foundation of Wayne Dahl’s business model. This nationwide fraud scheme impacted more than 13,000 people across the United States, many of them elderly,” said U.S. Attorney Erica H. MacDonald. “Bringing to justice those who target vulnerable individuals for their own financial profit is a top priority of the Department of Justice and my office.”
According to DAHL’s guilty plea and documents filed with the court, DAHL was the owner and Chief Executive Officer of Your Magazine Service, Inc., a fraudulent telemarketing company that operated a call center in Chaska, Minnesota. DAHL and his company defrauded mostly elderly consumers by tricking them into signing up for costly magazine subscriptions through false and fraudulent representations and sales tactics. DAHL purchased lists of consumers who had active magazine subscriptions through other companies. DAHL directed his sales employees to cold-call the people on these lists and fraudulently sign them up for expensive magazine subscription packages. DAHL required his employees call these consumers and falsely claim they were calling to offer the consumers a $150 reduction on their existing account balance. In reality, as DAHL knew, the consumers did not have an existing magazine subscription with his company. During the calls, DAHL directed his employees to obtain consumers’ credit card information by falsely claiming that the company was conducting a survey on credit card and banking usage. DAHL then directed his employees to use this information to trick consumers into signing up for expensive magazine subscription packages that they did not want nor realize they were purchasing. These new subscription packages resulted in DAHL’s company billing his victim-consumers 20 monthly payments of $49.90, for a total cost of $998.
According to DAHL’s guilty plea and documents filed with the court, DAHL also gave his employees a “rebuttal script” for use in responding to consumers’ questions. The rebuttal scripts provided false and fraudulent responses to consumers’ potential questions. For example, if a consumer stated that he or she did not want more magazines, DAHL’s script directed employees to falsely state “Oh, this isn’t for any more. This is for what you’re already getting.”
DAHL’s company used these fraudulent sales tactics to sell magazine packages to more than 13,000 people across the United States. DAHL and his company received more than $11 million from their victim-customers for the magazine subscription packages.
This case is the result of an investigation conducted by the United States Postal Inspection Service and the Federal Bureau of Investigation. United States Attorney MacDonald would also like to thank the Minnesota Office of the Attorney General for its assistance in this matter.
This case was prosecuted by Assistant United Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, and Melinda A. Williams are prosecuting the case.
Defendant Information:
WAYNE ROBERT DAHL, JR., 51
Fridley, Minn.
Convicted:
- Mail fraud, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Winona Man Charged with Illegally Possessing A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced a criminal complaint charging DAMARLO MARCELLE WEST, 27, with one count of possession of a firearm by a felon. WEST made his initial appearance earlier today before Magistrate Judge Katherine M. Menendez in U.S. District Court in Minneapolis, Minnesota.
According to the allegations in the criminal complaint and law enforcement affidavit, on July 14, 2020, Minneapolis Police Department (MPD) identified WEST as one of two individuals that had committed an armed carjacking on July 9, 2020. As MPD officers were conducting surveillance, they observed WEST walking into a restaurant in Minneapolis. When officers entered the restaurant to make an arrest, WEST, initially, failed to comply and began reaching into his waistband area, apparently trying to retrieve something. Officers struggled with WEST as they tried to remove his hand from a gun in his waistband. After WEST was taken into custody, officers recovered a loaded Sturm/Ruger, Model 9E, 9mm caliber, semi-automatic pistol from WEST’s waistband. Because WEST has a prior felony conviction in Hennepin County, he is prohibited under federal law from possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney David P. Steinkamp is prosecuting the case.
The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
DAMARLO MARCELLE WEST, 27
Winona, Minn.
Charges:
- Felon in possession of a firearm, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Armed Career Criminal Charged with Illegal Possession of A Firearm, CocaineRead the Press Release
United States Attorney Erica H. MacDonald today announced a three count federal indictment charging KEEGAN JAMAAL ROLENC, 28, with being a felon in possession of a firearm, possession with intent to distribute cocaine, and carrying a firearm during and in relation to a drug trafficking crime. ROLENC made his initial appearance before Magistrate Judge Katherine M. Menendez in U.S. District Court. ROLENC was ordered to remain in custody pending a formal detention hearing, which is scheduled for Wednesday, July 22, at 2:00 p.m.
According to the allegations in the indictment, on or about February 2, 2020, ROLENC was found to be in possession of a Beretta model BU9 Nano 9mm semi-automatic pistol and a distributable amount of cocaine. Because ROLENC has prior felony convictions for third-degree controlled substance possession, drive-by shooting, second-degree assault, fifth-degree drug possession and third-degree assault, he is prohibited under federal law from possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was brought as part of the Twin Cities Violent Crime Task Force, a multi-agency effort that brings together additional federal and state resources to assist local law enforcement to investigate, arrest, and prosecute individuals responsible for gun violence in the Twin Cities. For more information about the Twin Cities Violent Crime Task Force, please visit https://www.justice.gov/usao-mn/pr/united-states-attorney-announces-new-twin-cities-violent-crime-task-force.
Assistant U.S. Attorney Thomas Calhoun-Lopez is prosecuting the case.
Defendant Information:
KEEGAN JAMAAL ROLENC, 28
Minneapolis, Minn.
Charges:
- Felon in possession of a firearm (Armed Career Criminal), 1 count
- Possession with intent to distribute cocaine, 1 count
- Carrying a firearm during and in relation to a drug trafficking crime, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Two Individuals Charged with Armed Robbery of A Brooklyn Center HotelRead the Press Release
United States Attorney Erica H. MacDonald today announced a criminal complaint charging KEANU DEWONE ROSS, 28, and ANTOINETTE DENIECE MAE DOBYNE, 28, for their roles in the armed robbery of a Super 8 Hotel. ROSS and DOBYNE made their initial appearances before Magistrate Judge Katherine M. Menendez in U.S. District Court. ROSS was ordered to remain in custody pending a formal detention hearing, which is scheduled for Monday, July 20, 2020.
According to the allegations in the criminal complaint and law enforcement affidavit, on February 14, 2020, at approximately 2:30 a.m., officers with the Brooklyn Center Police Department (BCPD) responded to a report of an armed robbery at the Super 8 Hotel in Brooklyn Center, Minnesota. A hotel employee told BCPD officers that two men, both carrying firearms, ordered him to the ground at gunpoint and took his cell phone, car keys, and cash from the business, and then told him to run from the scene. As the employee fled on foot, he heard multiple gunshots. Officers recovered a discharged cartridge casing at the scene of the robbery. Surveillance camera footage showed two men committing the robbery as described by the employee. The footage also showed the two men running from the hotel toward an SUV and then fleeing on foot after the SUV got stuck in a snowbank. BCPD officers located DOBYNE in the SUV. Later that same day, ROSS called a BCPD detective to ask about the release of the SUV, identifying himself as the boyfriend of the SUV’s driver. ROSS also told the detective that his wallet and ID were in the middle glovebox of the SUV. During a subsequent search of the SUV, law enforcement discovered a wallet containing identification for ROSS.
According to the allegations in the criminal complaint and law enforcement affidavit, on February 14, 2020, at approximately 1:30 p.m., ROSS was detained during a traffic stop by officers with the Minneapolis Police Department. Officers confiscated a Taurus Model PT738 .380-caliber semiautomatic pistol that was found on ROSS’s person. Subsequent forensic analysis using the discharged cartridge casing recovered at the scene of the robbery revealed that the confiscated firearm was the same one that was fired at the Super 8 Hotel. Because ROSS has prior felony convictions, he is prohibited under federal law from possessing firearms or ammunition at any time.
This case was the result of an investigation conducted by the Federal Bureau of Investigation, the Bureau of Criminal Apprehension, the Brooklyn Center Police Department, and the Minneapolis Police Department. This case was brought as part of Project Safe Neighborhoods (PSN), an initiative that brings together federal, state, and local law enforcement to combat violent crime. This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws.
Assistant U.S. Attorney Benjamin Bejar is prosecuting the case.
The charges contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant Information:
KEANU DEWONE ROSS, 28
Minneapolis, Minn.
Charges:
- Aiding and abetting interference with commerce by robbery (Hobbs Act), 1 count
- Using, carrying, and discharging a firearm during and in relation to a crime of violence, 1 count
- Felon in possession of a firearm, 1 count
ANTOINETTE DENIECE MAE DOBYNE, 28
Fargo, North Dakota.
Charges:
- Aiding and abetting interference with commerce by robbery (Hobbs Act), 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600