District of Minnesota
Press releases recorded for this federal judicial district.
Minneapolis Man who Robbed Postal Carriers at Gunpoint and Carried out a Check Forgery Scheme Sentenced to 132 Months in PrisonRead the Press Release
ST. PAUL, Minn. – Rubin David Adams, of Minneapolis, was sentenced to 132 months in prison for his involvement in a string of robberies of U.S. Postal Service letter carriers in the fall of 2023, announced Acting U.S. Attorney Joseph H. Thompson.
According to court documents, over a two-day period, Rubin David Adams, 28, robbed two different letter carriers—one in Edina and the second in Brooklyn Center—at gunpoint. Adams stole Postal Service keys from one of the victims, granting him access to secure mail collections boxes. Adams then carried out a check fraud scheme, with others he recruited, stealing mail from dozens of Twin Cities-area collection boxes and using that stolen mail to pass forged checks.
At the time of Adams’ robbery spree, he was on supervised release in Georgia. The defendant was wearing an ankle monitor that corroborated his presence and involvement with each robbery. Adams was charged with numerous crimes, including two counts of armed robbery of a mail carrier, two counts of theft of Postal Service keys, and mail theft.
“Serious crimes demand serious federal time,” said Acting U.S. Attorney Joseph H. Thompson. “Adams went on a two-day crime spree and, for that, will spend a decade in federal prison.”
Adams was sentenced to 132 months of prison and 5 years of supervised release, with $77,998.33 in restitution in U.S District Court before Judge Eric C. Tostrud. When handing down the sentence, Judge Tostrud stated, “the United States Postal Service is a vital institution to our country. People will stop trusting the mail if they believe it will be stolen. And people will stop applying to be mail carriers if they believe they will be victims of violence.”
U.S. Postal Inspection Service Denver Division Acting Inspector in Charge Steve Hodges added: “Our nation’s letter carriers deserve to go to work without fear of harm from a robbery or attack. Letter carriers are hardworking, federal civil servants who deliver an essential service to communities across America. An attack on a letter carrier, or any postal employee, is also an attack on the very community they serve. The prosecution and strong sentence in this case reflect the seriousness of the crimes. The U.S. Postal Inspection Service’s Project Safe Delivery initiative and this criminal investigation show our commitment to protect the U.S. Postal Service and bring those who attack postal employees to justice.”
This case is the result of an investigation conducted by the United States Postal Inspection Service, Edina Police Department, Brooklyn Center Police Department, Federal Bureau of Investigation, Hennepin County Violent Offenders Task Force, Saint Louis Park Police Department and the Minnesota Alcohol and Gambling Enforcement Division.
Assistant U.S. Attorney Evan B. Gilead prosecuted the case.
Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future SchemeRead the Press Release
MINNEAPOLIS – The 71st defendant in the Feeding Our Future fraud scheme has been indicted with two counts of wire fraud following her failed attempt to leave the country for Dubai, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Hibo Daar, 50, owned and operated an entity called Northside Wellness Center. In 2020, Daar applied to use Northside Wellness Center as a food distribution site in the federal child nutrition program under the sponsorship of Feeding Our Future. Using Northside Wellness, Daar purportedly served thousands and thousands of meals to children from a small business park on Hennepin Avenue in Minneapolis. At times, Daar completed and signed meal count forms on which she claimed to be serving 40,000 meals to children from the Northside Wellness site each week. Court documents explain that those meal counts were inflated, and that Daar used false invoices and false attendance rosters to bolster those inflated claims. Daar’s Northside Wellness site submitted over $2.4 million in reimbursement claims. A bank account Daar controlled received more than $1.7 million in taxpayer dollars from those claims. Financial records indicate that Daar used only a tiny portion of those dollars to purchase food and instead transferred most of that money to family, associates, and to herself. Court documents further describe that Daar paid $72,000 in bribes to a Feeding Our Future employee to ensure processing of Daar’s fraudulent reimbursement claims.
Federal agents apprehended Daar at the Minneapolis-St. Paul International Airport this week before she could board a flight booked to Dubai. Daar is currently in custody pending a detention hearing scheduled for May 30.
“As we have said, the U.S. Attorney’s Office is not stopping. We will continue to investigate and charge defendants who defrauded the government in the Feeding Our Future case—the largest COVID fraud scheme in the country and the single largest case charged in the history of this office,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Our work is not done.”
“Fraud against the government takes money out of taxpayers’ pockets,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Criminals who exploit government programs for personal gain will face the full weight of justice. The FBI and our law enforcement partners condemn these actions and will continue to work to protect the public from these damaging schemes.”
This case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs and Daniel W. Bobier are prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Man Sentenced to 72 months in Prison for Unlawfully Possessing a FirearmRead the Press Release
MINNEAPOLIS – Eddie Lee Grasty was sentenced last week to 72 months in prison with 3 years of supervised release, following his guilty plea to unlawful possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Eddie Lee Grasty, 28, was arrested in March 2024 after assaulting a woman in a St. Paul apartment. During the assault, Grasty repeatedly struck that woman in the face and head before brandishing a Glock handgun, pointing it at her, and threatening to use it to end her life. Grasty was prohibited from possessing that firearm due to his prior felony convictions, several of which arose from Grasty’s other violent assaults of women. Grasty’s history of violence against women includes several assaults, a stabbing, and two strangulations of a pregnant victim.
“We know that defendants like Grasty—who habitually abuse and assault women—are some of the most dangerous offenders on the streets,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Grasty has stabbed, strangled, and terrorized women for years. He will now serve a well-deserved 72 months behind bars.”
Grasty was sentenced in U.S. District Court before Judge Ann D. Montgomery.
This case is the result of an investigation conducted by the ATF and the St. Paul Police Department.
Assistant U.S. Attorney Daniel W. Bobier represented the government at sentencing.
Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family of FourRead the Press Release
Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, in January 2022.
Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced to six years and six months in prison followed by two years of supervised release. According to evidence presented at trial, Patel and Shand were part of a large-scale human-smuggling operation that brought Indian nationals to Canada on fraudulent student visas and then smuggled them into the United States across the northern border. Patel organized the logistics of smuggling aliens from Manitoba, Canada, into the United States, with other co-conspirators, and Shand picked up the aliens just south of the Canadian border in the United States and drove them to Chicago. Both men were paid for their roles in the conspiracy and disregarded the risks posed to the aliens by the cold weather at the northern border. According to evidence at trial, the going rate to be smuggled from India through Canada into the United States was $100,000.
“Patel and Shand endangered thousands of lives for their personal enrichment and are responsible for the deaths of two small children who froze to death on their watch,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case demonstrates the grave danger associated with human smuggling operations. I thank the prosecutors and our law enforcement partners in the U.S. and in Canada who are working to secure the northern border and end the perilous smuggling of aliens into the United States.”
“Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota. “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”
On Jan. 18 and 19, 2022, Patel and Shand, despite repeated warnings about the dangers, organized the smuggling of 11 aliens from Canada into the United States on foot in severe winter weather conditions, including a family of four – two adults, and their 11-year-old daughter and three-year-old son. On the evening of January 18, Shand sent Patel a screenshot with a blizzard alert warning of wind gusts as high as 50 mph and wind chill temperatures below -45 degrees. The recorded wind chill temperature on the morning of Jan. 19 was -36 degrees. In the early morning hours of Jan. 19, during blizzard conditions in Minnesota, a U.S. Border Patrol agent found Shand’s van stuck in the snow and arrested Shand along with two aliens. Contrary to Shand’s statement to law enforcement that there were no other aliens out in the snow, five more aliens emerged from the fields, including one suffering hypothermia with an internal temperature below 90 degrees who was airlifted to Regions Hospital in St. Paul, Minnesota. Later that day, the Royal Canadian Mounted Police (RCMP) found the dead bodies of the family of four frozen in an isolated area on the Canadian side of the international border. The boy was wrapped in a blanket with his father’s frozen glove covering his face. As proven at trial, Patel and Shand had been paid to smuggle the family into the United States.
In November 2024, a federal jury convicted both defendants of conspiracy to bring aliens to the United States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the United States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.
“Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling,” said Special Agent in Charge Jamie Holt of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) St. Paul. “The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten. At HSI, we remain steadfast in our mission to work with our partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”
HSI and U.S. Customs and Border Protection conducted the investigation. The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.
The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.
This case was also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
Trial Attorney Ryan Lipes of the Criminal Division’s HRSP and Assistant U.S. Attorney Michael P. McBride of the District of Minnesota prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Two Men Sentenced for Role in International Human Smuggling Conspiracy that Resulted in the Deaths of a Family of Four During a January BlizzardRead the Press Release
FERGUS FALLS, Minn. – Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
“Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”
“Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling. The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten,” said ICE Homeland Security Investigations St. Paul Special Agent in charge Jamie Holt. “At HSI, we remain steadfast in our mission to work with out partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”
Harshkumar Ramanlal Patel, 29, was sentenced to 121 months in prison for his role in a human smuggling scheme. The Court did not impose a term of supervised release on defendant Patel, citing the likelihood that Patel will be deported following his prison sentence. Patel’s co-conspirator, Steve Anthony Shand, 50, received a sentence of 78 months followed by 2 years of supervised release.
Trial evidence showed that Patel and Shand were involved in a major human smuggling operation that brought Indian nationals into Canada using fake student visas then illegally moved them across the U.S.-Canada border. Patel handled the coordination of smuggling individuals from Manitoba into the United States, while Shand picked them up after they crossed into the U.S. and transported them to Chicago. Both men were paid for their participation and ignored the life-threatening risks posed by the frigid conditions at the northern border. Testimony revealed that the going rate to be smuggled from India to U.S. from Canada was around $100,000.
During a blizzard in January 2022, Shand and Patel, working with other co-conspirators, attempted to smuggle 11 aliens into the Unites States from Canada. Due to the storm conditions that night, Shand’s van got stuck in the snow. That turn of events forced the aliens to travel on foot for approximately seven hours in minus-36-degree wind chill and severe winter weather conditions while they searched for Shand’s vehicle. Two migrants found Shand while his van was stuck; the rest did not.
A passerby pulled Shand’s van from the ditch. Soon thereafter, a U.S. Customs and Border Patrol agent arrived and suspected alien smuggling. Eventually, five additional aliens were located, one of whom was suffering from hypothermia so severe she had to be airlifted to Regions Hospital in St. Paul. Meanwhile, the Royal Canadian Mounted Police located the bodies of a family of four, two adults and two young children, who had separated from the larger group during the night. The family died of hypothermia. The father was found still holding his infant child wrapped in a blanket. None of the 11 migrants was dressed appropriately for the severe, cold weather conditions.
In November 2024, a federal jury found both defendants guilty of multiple charges, including conspiracy to bring aliens to the Unites States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the Unites States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.
“This case is a tragic reminder of the dangers of Human Smuggling. It is a clear example of how organizations exploit people for financial gain, regardless of the risk. The victims experienced the worst-case scenario firsthand; horrific conditions, injury, and death. We’re glad the smugglers are receiving consequences, but the crimes remain inexcusable. I’m proud of our agent’s persistence and collaboration between agencies; it is a testament to our commitment to border security,” said Special Operations Supervisor Ryan Gilberg of U.S. Border Patrol.
In imposing sentence, U.S. District Court Judge John R. Tunheim explained that “Border smuggling is a very serious problem,” one that “exploits victims.” He noted that the night this family died was one “one of the coldest nights of the winter” and that these were “very dangerous conditions.” Judge Tunheim said that the defendants “could have done something” and it “might have made a difference”—but they did nothing.
This case is the result of an investigation conducted by U.S. Border Patrol and Homeland Security Investigations (“HSI”). The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.
The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organization and protect our communities for the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
This case was prosecuted by the U.S. Attorney’s Office for the District of Minnesota and the Department of Justice’s Human Rights and Special Prosecutions Section. Acting United States Attorney Lisa D. Kirkpatrick represented the government at the sentencing hearings.
Bloods Gang Member Sentenced to Life Sentence Plus 20 Years for Racketeering (RICO) and Firearms OffensesRead the Press Release
ST. PAUL, Minn. – Bloods gang member, Desean Solomon, was sentenced to a life sentence plus 20 years after a federal jury trial found him guilty of racketeer influenced corrupt organization (RICO) and two counts of using and carrying a firearm in furtherance of murder, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
“Three years ago—as violent crime raged out of control—the U.S. Attorney’s Office made a decision to use every tool at our disposal to go after the gangs. Together with our federal and state partners, we brought RICO charges against major Minneapolis street gangs. The first of those cases was the Bloods RICO. Defendant Solomon—who committed murder for the benefit of the gang—was the first RICO trial defendant to be sentenced. We hope that today’s sentence—life in prison plus twenty years—sends a message in the strongest possible terms. If you are a Minneapolis gang member, the feds are coming for you. Get out and choose a different path before it is too late.”
“Solomon chose violence as a way of life — trafficking in fear, intimidation, and death to exert power, feed criminal ambition and expand the Blood’s grip on the streets,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s sentence reflects the gravity of the crimes committed. The FBI, alongside our law enforcement partners remain steadfast in our mission to protect our communities from violent crime and will relentlessly pursue those who believe bloodshed is the path to power.”
According to court documents, Desean James Solomon, aka Black, 34, was found guilty of numerous crimes in October 2024 at trial, along with two other individuals. Evidence presented at trial proved that Solomon affiliated and associated with the Minneapolis Bloods street gang since at least 2020. Solomon has been a career criminal throughout his adulthood, committing violent crimes for the benefit of the Bloods gang which included two premeditated murders within a two-year span. Historically, the gang’s territory is located on the south side of Minneapolis, near Chicago Avenue South and 38th Street East.
According to evidence presented at trial, Solomon and other Bloods gang members went to a nightclub in north Minneapolis in June of 2020. They assaulted a rival gang member in the men’s bathroom. Following the assault, a gun battle broke out outside the nightclub. Solomon and another Bloods member fired their weapons multiple times, resulting in the murder of a rival gang member.
According to evidence presented at trial, on April 23, 2022, Solomon and other Bloods gang members went to a bar in the Uptown neighborhood of south Minneapolis and started a large fight between members of the Bloods and members of a rival gang. Within several minutes, the Bloods members, including Solomon, left the bar and shot and killed a rival gang member.
Solomon was sentenced to life plus twenty years todayin U.S. District Court before Judge Susan R. Nelson. In imposing sentence, Judge Nelson explained, “I was searching for a kernel of hope that you could be trusted to not be a danger to society” but that “based on your utter and complete disregard for human life, the brutality of the Bloods gang, your lack of remorse through every stage of this case . . . I am left with the certainty that you will always be a threat to public safety.” Judge Nelson said, “My hope is this sentence sends a strong message to the Bloods gang and other thriving gangs that ruthlessly terrorize this city.”
This case is the result of an investigation conducted by the FBI and the Minneapolis Police Department.
Assistant U.S. Attorney Kristian Weir represented the government at the sentencing hearing.
Federal Jury Finds St. Paul Man Guilty of Felon in Possession of a FirearmRead the Press Release
ST. PAUL, Minn. – A federal jury found Noel Hall of St. Paul guilty of being a felon in possession of a firearm, announced Acting U.S Attorney Lisa D. Kirkpatrick.
According to evidence presented at trial, Noel Debra Hall, 47, drunkenly brandished a firearm inside a St. Paul apartment at approximately 5:30 a.m. on July 7, 2024. The St. Paul Police Department responded to the apartment complex and engaged in a multi-hour standoff with Hall, who was barricaded inside. Hall surrendered to police after the St. Paul SWAT team deployed a drone inside the apartment. Law enforcement ultimately discovered a semiautomatic pistol and a loaded magazine concealed in a box spring within the apartment.
According to court documents, Hall is a former federal defendant convicted in 2019 of possession with the intent to distribute heroin and fentanyl. He was on supervised release for that conviction when he committed this offense of unlawfully possessing a firearm.
“As a convicted felon, Noel Hall was prohibited from possessing a firearm, and his conduct underlying his conviction in this case shows precisely why that was—he was a clear and present danger to the public. St. Paul is a safer place as a result of the jury’s verdict,” said Acting U.S. Attorney Lisa D. Kirkpatrick.
This case is the result of an investigation conducted by the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the St. Paul Police Department.
Assistant U.S. Attorney Raphael B. Coburn tried the case.
Shakopee Felon Sentenced to 12 Years in Prison for Discharging a Firearm During and in Relation to a Drug Trafficking Crime and Possession of a FirearmRead the Press Release
MINNEAPOLIS – Yancy Hall of Shakopee, Minnesota, has been sentenced to 144 months in federal prison followed by three years of supervised release for discharging a firearm during and in relation to a drug trafficking crime and felon in possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, in October 2023, a search warrant was executed at Hall’s two apartments and vehicle. The execution of the search warrant resulted in the seizure of three guns, over $75,000 in cash, and a large amount of fentanyl, cocaine, and methamphetamine.
In August 2024, Hall, while dealing drugs near a mosque, got into an argument with a mosque congregant who had just left prayer services. Hall escalated the argument by shooting the congregant multiple times, as well as at another mosque congregant. Though Hall fled the scene, he was quickly apprehended by law enforcement.
“Everyone in Minnesota deserves the ability to practice their religion, free from violence and threats of violence,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “The attack by Hall on two congregants was vicious, violent, and unacceptable. I appreciate the hard work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Minneapolis Police Department in bringing Hall to justice.”
On January 2, 2025, Hall pleaded guilty to one count of discharging a firearm in relation to a drug trafficking crime and one count of felon in possession. He was sentenced today in U.S. District Court by Judge David S. Doty.
This case is a result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Minneapolis Police Department.
Assistant U.S. Attorney Evan B. Gilead prosecuted the case.
Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeRead the Press Release
MINNEAPOLIS – Sahra Nur of Minneapolis has been sentenced to 51 months in prison followed by 2 years of supervised release for her role in a $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick. Nur was also ordered to pay restitution in the amount of $5,000,240.
According to court documents, from December 2020 through January 2022, Sahra Mohamed Nur, 63, knowingly and willfully conspired with others in a fraudulent scheme to obtain and misappropriate millions in federal child nutrition funds. As the owner and operator of S & S Catering Inc., Nur initially enrolled in the Federal Child Nutrition Program as a food distribution site under the sponsorship of Feeding Our Future. As the fraud scheme progressed, S & S Catering operated as a vendor for other food distribution sites affiliated with Feeding Our Future.
Between September 2020 and April 2021, Nur claimed to have served over 1.2 million meals to children from S & S Catering alone. Between December 2020 and December 2021, sites who used S & S Catering as a vendor reported serving more than eight million meals through the food program. Based on their fraudulent claims, S & S Catering received more than $10 million in payment from these companies they purportedly served food to, and over $16 million in reimbursements from Feeding Our Future. Rather feed children during the pandemic, Nur misappropriated the funds for her own personal benefit, such as commercial real estate.
Nur was one of eight defendants charged in a 23-count indictment in September 2022. On September 7, 2023, Nur pleaded guilty to one count of wire fraud and one count of money laundering. She was sentenced today in U.S. District Court by Judge Nancy E. Brasel. In imposing sentence, Judge Brasel called the loss amount “staggering” and explained that “public trust in government programs has significant decreased” as a result of the defendant’s fraud. Judge Brasel noted that it was “tragic” how the fraud scheme has damaged the reputation of Somali-American community.
The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys for the District of Minnesota Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier prosecuted the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.
Brooklyn Center Woman Pleads Guilty for Her Role in a Black-Market Travel Agent Fraud SchemeRead the Press Release
MINNEAPOLIS – Reginae Calhoun of Brooklyn Center, Minnesota has pleaded guilty to access device fraud and aggravated identify theft, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, from at least April 2024 to June 2024, Reginae Calhoun, 23, operated as a black-market travel agent. She purchased credit card information—including name, address, card numbers, expiration date, and CV2 code—of approximately 216 different victims on the dark web, which she used to book hotel rooms and rental cars for others. Calhoun’s customers paid her a fraction of the actual booking costs through peer-to-peer payment applications or in cash.
According to court documents, on June 2, 2024, Calhoun attempted to purchase airline tickets by using several different credit cards until the purchase was successful. Due to the several attempts, the airline reported suspected credit card fraud to the airport police. Airport police confirmed with the credit card owners that Calhoun was not authorized to use their cards.
“The ingenuity of Minnesota’s fraudsters seems to know no bounds,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Calhoun stole hundreds of victim identities and used them to conduct a black-market travel agent fraud scheme—stealing from others to enrich herself. She will now be held accountable in federal court.”
“Criminals who turn to the dark web to buy and sell stolen information are part of a growing threat to our digital security,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “This defendant built a business by exploiting the stolen identities and financial information of over 200 of innocent victims. The anonymity of the internet does not protect offenders from detection. The FBI and our partners will continue to find and expose these schemes and hold offenders accountable.”
Calhoun pleaded guilty on May 19, 2025, in U.S. District Court before Judge John R. Tunheim to one count of access device fraud and one count of aggravated identity theft.
This case is the result of an investigation conducted by the FBI and the MSP Airport Police Department.
Assistant U.S. Attorney Matthew C. Murphy prosecuted the case.
Registered Sex Offender from Minnesota Charged with Production of Child Pornography, Coercion and Enticement of a MinorRead the Press Release
MINNEAPOLIS – Robert James Levi, 22, a registered sex offender from Minneapolis, Minnesota, has been charged by indictment with production and attempted production of child pornography, coercion and enticement of a minor, and offense by a registered sex offender announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents and court hearings, for a three-year period—from February 2022 through February 2025, defendant Robert Levi coerced and enticed a 12-year-old girl in another state into producing child sexual abuse material and sending it to him over the internet. Levi “catfished” the victim, posing as a 16-year-old boy, exchanging tens of thousands of messages with the victim, and convincing the victim she was in a “relationship” with Levi. In fact, Levi was an adult man and, later, a convicted sex offender. In February 2024, Levi was convicted of Criminal Sexual Conduct in the Second Degree in Stearns County, Minnesota, and was required to register as a sex offender. The conviction did not stop Levi—he continued to exploit the victim during the pendency of that case and after he was placed on probation. If convicted in this case, Levi faces a mandatory minimum sentence of 25 years in prison and a maximum sentence of life in prison.
“Our country is enduring a sextortion epidemic,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “My heart goes out to the many victims—vulnerable children—who are sexually exploited by online predators. The Minnesota U.S. Attorney’s Office is full of federal prosecutors who have zero tolerance for Levi and other repeat sexual offenders who will only stop when they are stopped. Levi faces decades in federal prison. We will prosecute him to the fullest extent of the law.”
"This case is a stark reminder of the depravity that exists online and the relentless threat posed by predators who target children,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The fact that a registered sex offender manipulated and coerced minors into producing explicit material is both horrific and intolerable. The FBI and our partners will use every available resource to find and stop those who exploit children, and we will not rest until they are held fully accountable.”
Levi was charged via indictment in U.S. District Court. He had his detention hearing on May 5, 2025, before Judge Elizabeth Cowan Wright and was ordered to remain in custody pending further proceedings.
This case is the result of an investigation by the FBI
Assistant U.S. Attorney Kristian C. Weir is prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Jury Finds Red Lake Man Guilty of Sexually Abusing a MinorRead the Press Release
FERGUS FALLS, Minn. – A federal jury found Clarence Clark, Jr., guilty of two counts of sexually abusing a minor on the Red Lake Indian Reservation after a three-day trial in U.S. District Court, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents and evidence presented at trial, Clarence Edward Clark, Jr., 37, sexually assaulted a minor victim who was physically incapacitated at a Red Lake Reservation home in the early morning hours of March 1, 2024. Another minor present at the home interrupted the assault and ran to a neighbor’s home for help. The concerned neighbor called 911 to report the crime. Clark was found intoxicated at the scene and was apprehended by Red Lake Tribal Police.
On May 15, 2025, a jury convicted Clark Jr. of both counts with which he was indicted in U.S. District Court before Judge John R. Tunheim. “This guilty verdict is the result of close and timely coordination between the Red Lake Nation, FBI, and U.S. Attorney’s office. It reflects the courage of two minors and the deep partnership between the Federal and Tribal governments. Those who hurt children will find no quarter in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.
“Clarence Clark Jr. robbed a child of safety and innocence,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “His actions were not only depraved — they were an egregious violation of trust. This guilty verdict ensures he will face the consequences of his crimes. The FBI and our law enforcement partners remain steadfast in our commitment to protect children, pursue predators relentlessly, and bring them to justice.”
This case is the result of an investigation conducted by the Federal Bureau of Investigation and the Red Lake Police Department.
Assistant U.S. Attorney Rachel L. Kraker and Michael P. McBride prosecuted the case.
Pipeline Indian Country Fentanyl Distributer Found Guilty After TrialRead the Press Release
ST. PAUL, Minn. – A federal jury convicted Dimitric Wilson, a Twin Cities resident originally from Detroit, with conspiracy to distribute fentanyl, possession of fentanyl with the intent to distribute, and distributing fentanyl while on pretrial release, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents and evidence at trial, law enforcement set out to discover a supplier of fentanyl in Wisconsin and Minnesota, including in the Twin Cities metropolitan area and on the Mille Lacs Indian Reservation. After an extensive investigation, Dimitric Timopkin Wilson, 46, was identified and stopped by the Minnesota State Patrol as he traveled back to the Twin Cities from Detroit. When apprehended by law enforcement, Wilson and the other passenger gave inconsistent stories regarding their activities in Detroit. The State Patrol used a drug dog to sniff the car for narcotics. The drug dog alerted to the odor of drugs, resulting in a search of the vehicle. State troopers noticed an electrical panel that was altered. The officers opened the panel and located four separate vacuum-sealed packages hidden with a natural void accessible from the panel area. The packages contained multiple sub-packages and were ultimately found to contain approximately a kilogram of fentanyl, a package containing heroin, cocaine and fentanyl, and another package containing crack cocaine. After being charged with possession with intent to distribute fentanyl and given terms of release pending trial, Wilson was documented selling fentanyl to a government informant.
On May 15, 2025, a jury convicted Wilson of all three counts on which he was indicted. Wilson was previously sentenced to a state misdemeanor conviction for maintaining a drug house, a state felony conviction for carrying a concealed weapon, and a federal felony conviction for conspiring to distribute heroin. Due to his prior federal conviction for conspiring to distribute heroin, Wilson faces a mandatory minimum sentence of 15 years’ imprisonment for the possession of fentanyl with intent to distribute conviction and a mandatory consecutive sentence of up to 10 years for his conviction for distributing fentanyl while on pretrial release.
“I laud the hard work of the agents and officers who exposed Wilson as a major fentanyl trafficker, running routes from Detroit to Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Wilson showed that he would not be stopped—despite a prior federal conviction, he peddled his poison to the Mille Lacs Indian Reservation. Outrageously, after being released from custody, Wilson yet again trafficked in fentanyl, this time selling drugs to a government informant. Wilson rightly faces serious federal time. Wilson—and others who would bring deadly fentanyl to Minnesota and to our vulnerable Indian reservations—should be prepared to spend decades in federal prison.”
“Fentanyl continues to ravage communities across the country, fueling addiction, tragedy, and loss,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “One of the FBI's top priorities is to protect the American people, and that means holding accountable the individuals and networks responsible for pushing fentanyl into our communities. The FBI and our partners are committed to removing these drug traffickers from our neighborhoods and stopping the flow of fentanyl at its source.”
This case is the result of an investigation conducted by the Federal Bureau of Investigation, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Mille Lacs Tribal Police Department, the East Central Drug Task Force, the Sawyer County (Wisconsin) Sheriff’s Office, the Wisconsin State Patrol, and the Lac Courte Oreilles (Wisconsin) Tribal Police Department.
Assistant U.S. Attorneys Campbell Warner and Allen A. Slaughter prosecuted the case.
Minnesota State Trooper Indicted for Producing and Distributing Child PornographyRead the Press Release
MINNEAPOLIS – Minnesota State Trooper Jeremy Francis Plonski was charged today in a four-count indictment in U.S. District Court for the production and distribution of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
Plonski had been previously charged via federal complaint with one count of producing child pornography and had been ordered detained pending trial. Plonski faces a mandatory minimum of fifteen years and up to life in prison if convicted.
“The U.S. Attorney’s Office has zero tolerance for public officials who violate federal laws—particularly those laws that protect vulnerable children from sexual abuse,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Plonski took an oath to protect and serve our community. While donning his uniform, Plonski committed one of the most vile and predatory offenses imaginable. This is abhorrent—to Minnesota as a whole and to our law enforcement community in particular. I am proud of the swift and decisive action of law enforcement, who responded immediately and worked cooperatively to take Plonski into custody.”
"The conduct alleged in this case is horrifying and a gross betrayal of public trust,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Law enforcement officers are sworn to protect the most vulnerable among us — not exploit them. When someone in a position of authority commits such an egregious and despicable crime, the damage extends beyond the victim — it shakes the very foundation of our communities’ trust. The FBI and our partners will not hesitate to investigate and bring to justice anyone who preys on children, no matter their badge or title.”
“The Bureau of Criminal Apprehension is committed to working with our federal, state and local partners to identify and hold accountable those who sexually abuse children,” BCA Superintendent Drew Evans said. “We will pursue anyone who wishes to harm children in our communities.”
The U.S. Attorney’s Office thanks the FBI for their investigation and hard work, as well as the Minnesota Bureau of Criminal Apprehension and the Shakopee Police Department. The U.S. Attorney’s Office also thanks the Minnesota State Patrol for their work and assistance in safely apprehending the defendant.
Assistant U.S. Attorney Daniel W. Bobier is prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ecuadorian National Convicted of Illegal Reentry and Failure to Notify of a Change of AddressRead the Press Release
MINNEAPOLIS – Sebastian Saquinga-Topanta, an Ecuadorian national, pleaded guilty to Illegal Reentry into the United States, in violation of 8 U.S.C. § 1326, and Failure to Notify of a Change of Address, in violation of 8 U.S.C. § 1306(b), announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Sebastian Saquinga-Topanta, 31, did not have a lawful immigration status to enter the United States. On September 1, 2022, Saquinga-Topanta was discovered by the U.S. Border Patrol and was removed from the United States as an undocumented alien. He was returned to Ecuador but, soon after, the defendant knowingly, voluntarily, and unlawfully returned to the United States in December 2022.
According to court documents, Saquinga-Topanta was previously apprehended for driving while intoxicated in June 2023. The defendant was arrested twice on warrants in December 2023 and January 2024 for the DUI case. Saquinga-Topanta was questioned about his residence following his arrest. Law enforcement went to the purported address but discovered that the defendant no longer lived there. During a period from January to May of 2024, the defendant failed to register his change of address with the Attorney General. In addition, he was not approved by the Attorney General or the Security of Homeland Security to re-apply and remain in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Assistant U.S. Attorney Melinda A. Williams prosecuted the case.
Minnesota Man Charged with Production of Child PornographyRead the Press Release
ST. PAUL, Minn. – Michael Thompson of Minneapolis, Minnesota, has been charged by complaint with one count of production and attempted production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on December 29, 2024, Michael Benjamin Thompson, 37, drove from Minnesota to Iowa to visit a teenage minor, whom he had met online. While there, Thompson engaged the minor in various sexual activities. Thompson and the minor continued messaging and on January 30, 2025, Thompson induced the minor victim to send him sexually explicit images.
Thompson was charged via criminal complaint in U.S. District Court. He had his detention hearing on May 2, 2025 before Judge Elizabeth Cowan Wright and was ordered to remain in custody pending further proceedings.
“We are experiencing an epidemic of online-facilitated sex abuse in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “My office will continue to aggressively prosecute predators who use the internet to prey on our vulnerable children.”
"Crimes against children violations are among the most reprehensible crimes we investigate,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI remains steadfast in its commitment to ensure that those who exploit or harm children are brought to justice. We will continue to work closely with our partners to pursue offenders and safeguard our communities.”
This case is the result of an investigation by the FBI and the Ankeny Police Department.
If you believe you or your child may be a victim of Michael Thompson, please call the FBI tip line at 1-800-CALL-FBI.
Assistant U.S. Attorney Ruth S. Shnider is prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Jury Finds Atlanta Woman Guilty of Methamphetamine TraffickingRead the Press Release
ST. PAUL, Minn. – A federal jury convicted Vannesa Violante-Lujano of attempting to possess methamphetamine with the intent to distribute, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents and evidence presented at trial, in June 2022, federal authorities at the U.S.-Mexico border seized approximately 220 pounds of Cartel-sourced methamphetamine destined for Minnesota. Special agents with the U.S. Drug Enforcement Administration (DEA) then conducted an undercover operation in Lakeville, Minnesota. During the undercover operation, Violante-Lujano and a co-conspirator met an undercover officer at a Lakeville truck stop and attempted to pick up the 220-pound shipment of methamphetamine. The attempted drug deal was captured on video, and Violante-Lujano and her co-conspirator were apprehended by the Minnesota State Patrol (MSP) shortly thereafter.
“Minnesota has become a hub for Cartel-sourced methamphetamine,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “In 2022, the Cartel was flooding the border with their poison. In this case, the Cartel sent 220 pounds of deadly methamphetamine—worth $6 million—across the border, bound for Minnesota. I am grateful to the excellent work of law enforcement, who not only seized these drugs, but also utilized an undercover operation to catch the state-side drug dealers.”
After a four-day trial before Judge Susan Richard Nelson in U.S. District Court, Violante-Lujano was convicted by a jury on one count of attempting to possess methamphetamine with the intent to distribute. Following the verdict, Violante-Lujano was taken into custody pending sentencing.
This case is the result of an investigation by the DEA and MSP.
Assistant U.S. Attorneys Garrett S. Fields and David P. Steinkamp tried the case.
Minnesota State Trooper Charged with Production of Child PornographyRead the Press Release
ST. PAUL – Minnesota State Trooper Jeremy Francis Plonski was charged by criminal complaint today in U.S. District Court with one count of production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick. Plonski has been arrested on a federal warrant and remains in custody pending a detention hearing. Plonski faces a mandatory minimum of fifteen years in prison if convicted.
“The U.S. Attorney’s Office has zero tolerance for public officials who violate federal laws—particularly those laws that protect vulnerable children from sexual abuse,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Plonski took an oath to protect and serve our community. While donning his uniform, Plonski committed one of the most vile and predatory offenses imaginable. This is abhorrent—to Minnesota as a whole and to our law enforcement community in particular. I am proud of the swift and decisive action of law enforcement, who responded immediately and worked cooperatively to take Plonski into custody.”
"The conduct alleged in this case is horrifying and a gross betrayal of public trust,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Law enforcement officers are sworn to protect the most vulnerable among us — not exploit them. When someone in a position of authority commits such an egregious and despicable crime, the damage extends beyond the victim — it shakes the very foundation of our communities’ trust. The FBI and our partners will not hesitate to investigate and bring to justice anyone who preys on children, no matter their badge or title.”
“The Bureau of Criminal Apprehension is committed to working with our federal, state and local partners to identify and hold accountable those who sexually abuse children,” BCA Superintendent Drew Evans said. “We will pursue anyone who wishes to harm children in our communities.”
The U.S. Attorney’s Office thanks the FBI for their investigation and hard work, as well as the Minnesota Bureau of Criminal Apprehension and the Shakopee Police Department. The U.S. Attorney’s Office also thanks the Minnesota State Patrol for their work and assistance in safely apprehending the defendant.
Assistant U.S. Attorney Daniel W. Bobier is prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Jury Finds Minneapolis Felon Guilty of Illegal Firearms and Machinegun PossessionRead the Press Release
ST. PAUL, Minn. – A federal jury convicted Clenest Demon Wells, Jr. of illegal possession of a firearm as a felon and unlawful possession of a machinegun, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents and evidence presented at trial, Clenest Demon Wells, 28, was repeatedly caught illegally carrying firearms. Because Wells has multiple prior felony convictions, he is prohibited from possessing firearms or ammunition.
On April 6, 2020, law enforcement officers responded to reports in Minneapolis of a passenger wearing a black vest and greyish winter hat on a Metro Transit bus threatening another passenger with a firearm. Law enforcement officers located and boarded the Metro Transit bus at the intersection of Penn and Lowry Avenue North, identified a passenger who closely fit the description, and conducted a pat-down search. The passenger was later identified as Wells, who was found in possession of a black HiPoint 9-millimeter semi-automatic pistol.
On May 23, 2022, Minneapolis Police Department officers on patrol observed a Pontiac G6 speeding through a residential area and conducted a traffic stop. Wells was the driver and sole occupant of the vehicle. Officers smelled and observed marijuana in the car, initiated a search, and found Wells in possession of a black Springfield Model XD9 9-millimeter semi-automatic pistol.
On July 30, 2023, law enforcement responded to calls reporting a fight and an individual with a gun in a parking lot at Hennepin Avenue and 5th Street in downtown Minneapolis. Upon arrival, bystanders reported that one of the involved individuals—later identified as Wells—had a gun. As officers approached, Wells turned to walk away, ignoring orders to stop. Wells was subsequently found to be in possession of a Glock model 17 9-millimeter handgun equipped with an auto-sear, commonly called a “switch,” which enabled the Glock pistol to operate as a fully automatic machinegun. Test firing conducted by the Federal Bureau of Investigation showed that the Glock pistol equipped with a switch possessed by Wells could fire ten rounds in less than one second.
“Today’s conviction holds Wells accountable for the fear and violence he has inflicted on the community for far too long,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “The U.S. Attorney’s Office remains steadfast in its commitment to prevent violent crime.”
“Possession of a firearm modified to function as a machine gun in a public space could have had tragic consequences,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis. “Protecting our communities from violence is a top priority, and we are committed to working with our partners to stop those who put innocent lives at risk.”
After a three-day trial before Judge Donovan W. Frank in U.S. District Court, Wells was convicted on three counts of illegal possession of firearms as a felon and one count of unlawful possession of a machinegun. A sentencing hearing will take place at a later date.
This case is the result of an investigation by the FBI, the Minneapolis Police Department, the Metro Transit Police Department, the Minnesota Bureau of Criminal Apprehension, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Assistant U.S. Attorneys David Green and Syngen Kanassatega tried the case.
Four Defendants Sentenced for Violent Robbery of Hopkins Grocery StoreRead the Press Release
ST. PAUL, Minn. – The fourth defendant in a Hobbs Act Robbery case has been sentenced to 34 months in federal prison for their role in an “inside job” armed robbery of a grocery and tobacco store, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Darius Curtis Elam, 30, Ryan Michell Elam, 30, Katrice Rene Sanders, 32, and Kynesha Jhaunae Jones, 34, conspired together to rob the U.S. Grocery and Tobacco store in Hopkins, Minnesota. On February 15, 2024, Darius and Ryan Elam entered the store before 10:00 p.m., both armed with firearms. They bound three employees’ hands to their eyes with duct tape, demanded the code to the safe, and pistol-whipped the manager.
According to court documents, the robbery was planned over a period of two weeks. Jones worked at the store and provided details about the store layout and how cash was handled. Sanders helped plan and owned the getaway vehicle used after the robbery. The robbery resulted in a $45,000 total loss to the store.
Sanders was sentenced yesterday in U.S. District Court. Jones was previously sentenced to 32 months in prison; Darius Elam received a sentence of 112 months, and Ryan Elam was sentenced to 109 months. Each defendant pleaded guilty to one count of Hobbs Act Robbery, and all were sentenced by Judge Donovan W. Frank.
This case is the result of an investigation conducted by the FBI and the Hopkins Police Department.
Assistant U.S. Attorney William C. Mattessich prosecuted the case.
Gang Members Convicted of Racketeering Conspiracy and Murdering Man They Misidentified as a Rival Gang MemberRead the Press Release
Following a two-week trial, a federal jury in Minneapolis convicted three Minnesota men yesterday for their involvement in the Highs — a violent Minneapolis street gang — and a gang-related murder on Aug. 7, 2021.
“These defendants participated in a senseless murder and other acts of violence that terrorized their community,” said Matthew R. Galeotti, Head of the Department’s Criminal Division. “Today’s conviction sends a message to gang members in Minneapolis that there is no glory in gun violence. Working with our federal, state, and local law enforcement partners, the Department is committed to prosecuting criminal enterprises that use violence and intimidation to exert power in our cities — dismantling violent gangs and securing justice for the victims and their loved ones.”
“Minneapolis criminal street gangs have inflicted devastating harm on our community for far too long. Three years ago, the U.S. Attorney’s Office announced our federal violent crime initiative to address the skyrocketing and completely unacceptable rates of violent crime in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota. “Since then, we have brought large RICO cases against three criminal street gangs — charging them as the violent enterprises they are. Make no mistake: we will not stop. Criminal street gangs in Minneapolis will continue to see federal justice. The citizens of Minnesota — the many victims of these crimes — deserve no less.”
“This conviction sends a strong message that violent street gangs will not be tolerated in our communities,” said Special Agent in Charge Travis Riddle of the ATF St. Paul Field Division. “Through the power of the RICO statute, ATF agents, in partnership with federal, state, and local law enforcement, have been able to target the violent criminal activity of the Highs gang. This conviction is a direct result of the tireless work by our agents who are committed to dismantling these criminal organizations and ensuring that those who use violence to control neighborhoods are held accountable. ATF will continue to lead efforts to take down street gangs and protect the citizens of Minneapolis.”
“This was cold-blooded, calculated violence meant to control through fear,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “They believed violence gave them power—but today’s conviction proves that justice is stronger. The FBI, together with our law enforcement partners, is committed to dismantling these criminal enterprises and holding violent offenders accountable.
“Minneapolis has seen a significant drop in violent crime, especially gun violence, thanks to the outstanding work of MPD officers and our law enforcement partners. Most notably, the U.S. Attorney’s Office has been instrumental in helping us target the small number of individuals driving violence, without causing harm to the broader communities we serve. Together, we’re not just reducing crime — we’re rebuilding trust,” said Minneapolis Police Chief Brian O’Hara.
“The verdict marks a decisive victory in the fight against violent criminal organizations,” said Ramsey E. Covington, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Reducing violence in this community has required a change in tactics, and IRS Criminal Investigation special agents are perfectly poised to support our law enforcement partners in this effort. Our agents will continue to apply their financial expertise and investigative skills to bring justice to those who endanger our communities and threaten our way of life.”
According to court documents and evidence presented at trial, Keon Pruitt, 22, Dantrell Johnson, 32, and Gregory Hamilton, 29, each of Minneapolis, were members of various “cliques,” or subsets, of the Highs — a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Evidence at trial proved that the Highs gang committed multiple murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies. As members of the Highs, the defendants were expected to retaliate against the rival Lows gang, which operated south of West Broadway Avenue.
On Aug. 7, 2021, a prominent Highs member was shot and killed by a Lows member at the Winner gas station, a Highs hangout. The following day, Highs members organized a memorial for the deceased member at the gas station, where they distributed firearms and encouraged each other to retaliate against Lows members for the murder. Defendants Pruitt, Johnson, and Hamilton were all in attendance at the memorial.
Later that day, Johnson and Hamilton drove to a known Lows hangout — Wally’s Foods — and shot a Lows associate, who survived his injuries. Approximately two hours later, Johnson, Hamilton, and Pruitt drove to Skyline Market, another known Lows hangout, to shoot another Lows member. Inside the market, they shot a man whom they mistakenly believed to be a Lows member — which was captured on the store’s cameras. The victim ran for his life from the store and into the street. Pruitt, who was driving two juvenile members in a stolen Porsche, let the juveniles out of the car. The juvenile members then chased the victim into a nearby alley and fatally shot him. The victim was shot at least eight times.
The jury convicted Prutt, Johnson, and Hamilton of Racketeering Influenced and Corrupt Organizations (RICO) conspiracy and using and carrying a firearm in relation to a crime of violence resulting in death. A sentencing hearing will be scheduled at a later date. Each defendant faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This is the first of several trials scheduled in this case, which charged a total of 28 defendants with RICO conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Sixteen defendants are pending trial.
The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.
Trial Attorney Brian Lynch of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Thomas Lopez-Calhoun, Albania Concepcion, and Rebecca Kline for the District of Minnesota tried this case.
Three Members of the Highs Street Gang Convicted of RICO Conspiracy and Premeditated MurderRead the Press Release
MINNEAPOLIS – Following a three-week trial, a federal jury in Minneapolis convicted three Minnesota men today of RICO Conspiracy and Premediated Murder for their involvement in the violent Minneapolis criminal street gang known as the Highs and the August 7, 2021, gang-related murder of Darryl Wells.
“Minneapolis criminal street gangs have inflicted devastating harm on our community for far too long. Three years ago, the U.S. Attorney’s Office announced our federal violent crime initiative to address the skyrocketing and completely unacceptable rates of violent crime in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Since then, we have brought large RICO cases against three criminal street gangs—charging them as the violent enterprises they are. Make no mistake: we will not stop. Criminal street gangs in Minneapolis will continue to see federal justice. The citizens of Minnesota—the many victims of these crimes—deserve no less.”
“These defendants participated in a senseless murder and other acts of violence that terrorized their community,” said Matthew R. Galeotti, Head of the Department’s Criminal Division. “Today’s conviction holds accountable members of a violent gang and shows the Department’s commitment to hold accountable criminal enterprises that use murder and intimidation to exert power. We remain steadfast in our commitment to dismantle violent gangs and secure justice for the victims and their loved ones.”
"This was cold-blooded, calculated violence meant to control through fear," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "They believed violence gave them power — but today’s conviction proves that justice is stronger. The FBI, together with our law enforcement partners, are committed to dismantling these criminal enterprises and holding violent offenders accountable."
“Today’s conviction sends a strong message that violent street gangs will not be tolerated in our communities,” said Special Agent in Charge Travis Riddle, of the ATF St. Paul Field Division. “Through the power of the RICO statute, ATF agents, in partnership with federal, state, and local law enforcement, have been able to target the violent criminal activity of the Highs gang. This conviction is a direct result of the tireless work by our agents who are committed to dismantling these criminal organizations and ensuring that those who use violence to control neighborhoods are held accountable. ATF will continue to lead efforts to take down street gangs and protect the citizens of Minneapolis.”
“Minneapolis has seen a significant drop in violent crime, especially gun violence, thanks to the outstanding work of MPD officers and our law enforcement partners. Most notably, the U.S. Attorney’s Office has been instrumental in helping us target the small number of individuals driving violence, without causing harm to the broader communities we serve. Together, we're not just reducing crime — we're rebuilding trust,” said Minneapolis Police Chief Brian O’Hara.
“Today’s verdict marks a decisive victory in the fight against violent criminal organizations,” said Ramsey E. Covington, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Reducing violence in this community has required a change in tactics and IRS Criminal Investigation special agents are perfectly poised to support our law enforcement partners in this effort. Our agents will continue to apply their financial expertise and investigative skills to bring justice to those who endanger our communities and threaten our way of life.”
According to court documents and evidence presented at trial, Keon Pruitt, 22, Dantrell Johnson, 32, and Gregory Hamilton, 29, each of Minneapolis, were all members of various “cliques” or subsets, of the Highs—a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Evidence at trial proved that members of the Highs committed murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies on behalf of the enterprise. As members of the Highs, the defendants were expected to retaliate against the rival Lows gang, which operated south of West Broadway Avenue.
Evidence produced at trial showed that, on August 7, 2021, a prominent Highs member was shot and killed by a Lows member at the Winner gas station, a Highs hangout. The following day, August 8, 2021, Highs members organized a memorial for the deceased member at the gas staF. App’x tion, where they distributed firearms and encouraged one another to retaliate against Lows members for the murder. Defendants Pruitt, Johnson, and Hamilton were all in attendance at the memorial.
Later that day, Johnson and Hamilton drove to a Lows hangout—Wally’s Foods—and shot a Lows associate, who survived his injuries. Approximately two hours later, Johnson, Hamilton, and Pruitt drove to Skyline Market, another known Lows hangout, to shoot another Lows member. They mistakenly believed Darryl Wells was a Lows member and the store’s cameras captured them shooting Wells inside the store. Wells ran from the store and into the street. Pruitt, who was driving two juveniles in a stolen Porsche, let the juveniles out of the car. They then chased Wells into a nearby alley and fired additional shots at him. All told, Wells was shot at least eight times.
The jury convicted Pruitt, Johnson, and Hamilton of Racketeering Influenced and Corrupt Organizations (RICO) Conspiracy and Using a Firearm to Cause Death. Each defendant faces a maximum penalty of life in prison. Their sentencing hearings will be scheduled in the near future.
This is the first of several trials in this case, which charged a total of 28 defendants with RICO Conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Sixteen defendants are pending trial.
The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the cases, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to this investigation through reports or evidence control. Assistant U.S. Attorneys Thomas Lopez-Calhoun, Albania Concepcion, and Rebecca Kline of the District of Minnesota, and Trial Attorney Brian Lynch of the Justice Department’s Violent Crime & Racketeering Section, tried this case. Assistant U.S. Attorneys Carla Baumel and Trial Attorney Alyssa Levey-Weinstein also worked on the investigation and trial.
Federal Jury Convicts Remaining Two Defendants in Moorhead Methamphetamine Trafficking CaseRead the Press Release
FERGUS FALLS, Minn. – Two individuals from Moorhead, Minnesota, were convicted by a federal jury for conspiracy to possess methamphetamine with intent to distribute, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to evidence presented at trial, on February 22, 2024, acting on a canine alert, law enforcement obtained and executed a search warrant on a suspicious package that had been intercepted in North Dakota. Inside the package, law enforcement found over nine pounds of methamphetamine. Agents removed a majority of the methamphetamine, added a tracking device to the package, and returned it to the intended delivery address, a rental unit in the Fargo-Moorhead area.
Once delivered, law enforcement observed Alberto St. Martin Lopez, Jr., 58, retrieve the package and take it to his residence nearby. There, Lopez met with two of his other co-conspirators. At trial, evidence demonstrated that the trio recorded opening the suspect parcel. They departed quickly afterwards, each with different parts of the parcel evidence. One co-conspirator left in possession of the remaining methamphetamine and quickly met up with a fourth co-conspirator. A second co-conspirator left Lopez’s residence, recovered three additional pounds of methamphetamine separately stored on Lopez’s property, and left. Lopez left his residence with the GPS tracker. All were quickly apprehended and found in possession of the tracking device, the additional three pounds of methamphetamine, digital scales and other miscellaneous drug distribution materials.
As proven at trial, Terri Lee Weideman, 46, worked at a Fargo property management company and since at least April 2023 had been providing the conspiracy with the addresses of rental units she knew to be vacant, thereby facilitating the shipments of methamphetamine from California.
“Transnational criminal organizations continue to pour methamphetamine into Minnesota by various means, including by mail,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “As this case demonstrates, this office, working hand in glove with our federal, state, and local law enforcement partners, will continue to dedicate resources to stop the flow of methamphetamine into our state.”
In total, once all search warrants had been executed, 12 pounds of methamphetamine was seized on February 23, 2023, at the time comprising the largest combined seizure of methamphetamine in Clay County, Minnesota.
This case is the result of an investigation conducted by the U.S. Postal Inspection Service, the Drug Enforcement Administration, the Clay County Sheriff’s Office, the Moorhead Police Department, and other supporting agencies.
Assistant U.S. Attorneys Lauren O. Roso and Allen A. Slaughter Jr. tried the case.
Convicted Sex Offender Indicted for Distributing Child Sexual Abuse MaterialRead the Press Release
MINNEAPOLIS – Nicholas Lugo of Chaska, Minnesota, has been charged with distribution of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on July 3, 2024, Nicholas Richard Lugo, 25, distributed multiple CSAM videos over the internet. Lugo has a 2021 conviction in Hennepin County for first-degree criminal sexual conduct involving a minor.
“Lugo is a child predator. He was convicted of sexually abusing a child. And then—like so many sexual predators—went on to offend again,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Minnesotans should have no tolerance for serial child sex offenders in our midst. The U.S. Attorney’s Office certainly doesn’t. Defendants like Lugo who repeatedly prey on children should expect to see federal charges and do federal prison time.”
Lugo is charged with one count of distribution child pornography. At his arraignment hearing, Magistrate Judge Dulce J. Foster ordered that he remain in custody pending further court proceedings.
This case is the result of an investigation by the Chaska Police Department, the Minnesota Bureau of Criminal Apprehension, and the FBI. It 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. 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 Justice.gov/PSC.
Assistant U.S. Attorney Evan B. Gilead is prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Minnesota Man Faces Federal Charges for Threatening to Murder United States CongresspersonRead the Press Release
MINNEAPOLIS – Michael Lewis of Minneapolis has been indicted for threatening to murder a United States official, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 26, 2025, Michael Paul Lewis, 52, called the office of a United States Congressperson and left a voicemail in which he threatened to murder her.
“Federal law protects our elected officials from this sort of violent, unhinged, and murderous rhetoric,” said Acting U.S. Attorney Kirkpatrick. “It is entirely unacceptable. Defendants who attempt to terrorize public officials in this way will face the full weight of federal justice. I am grateful for the diligent and swift work of the FBI to hold this defendant to account.”
“Threatening to kill a member of Congress is not protected speech. It is a federal crime that will be met with immediate and decisive action,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “No one should be subject to violence for fulfilling their elected duty to represent the American people. The FBI and our partners will investigate such threats thoroughly and hold accountable anyone who threatens the safety of our elected leaders.”
Lewis is charged with one count of threatening to murder a United States official and one count of interstate transmission of a threat to injure the other person. He made his initial appearance in U.S. District Court today and will remain detained until his arraignment and detention hearing on April 23, 2025, before Magistrate Judge Dulce J. Foster.
This case is the result of an investigation by the FBI and the U.S. Capitol Police.
Assistant U.S. Attorneys LeeAnn Bell and Andrew Winter are prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
St. Paul Man Sentenced to 24 Years in Prison for Paying and Directing a Woman in the Philippines to Produce Child Sexual Abuse MaterialRead the Press Release
ST. PAUL, Minn. – Jason Speed of St. Paul, Minnesota, has been sentenced to 292 months in prison followed by 15 years of supervised release for solicitation and production of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, between January 2020 through February 2024, Jason Miller Speed, 42, solicited the production of child pornography over the internet. During that time, Speed conducted an online relationship with an adult woman located in the Philippines. In exchange for money from Speed, and under his direction, the woman produced CSAM content featuring minor victims under the age of 12. Speed was aware the victims were minors. Through cooperation with the FBI’s International Operations division, local authorities were able to rescue the minor victims.
“Child predators are conniving, creative, and profoundly dangerous. Speed lived in our community and lurked in the dark corners of the internet. From his perch in St. Paul, Speed victimized little children halfway around the world,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “While I am appalled at Speed’s predation, I am extraordinarily proud of the above-and-beyond efforts of law enforcement in this case. Because of the heroic efforts of the FBI and AUSA Will Mattessich, the young victims in the Philippines were rescued from a life of sexual torture.”
“Speed's actions were calculated, exploitative, and deeply disturbing,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “He knowingly financed and directed the creation of content that victimized innocent children. The FBI, in close coordination with the U.S. Attorney's Office and our law enforcement partners will continue to pursue those who exploit minors. We remain unyielding in our commitment to identifying offenders, dismantling these networks of abuse, and ensuring perpetrators are brought to justice.”
Speed pleaded guilty to one count of aiding and abetting the production of child pornography. He was sentenced in U.S. District Court by Judge Jeffrey M. Bryan. In handing down the sentence Judge Bryan noted, “What happened to the two minor children is appalling and it is horrific.”
This case is the result of an investigation conducted by the FBI, Maplewood Police Department, St. Paul Police Department, and the Carver County Sheriff’s Office. It 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, 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 Justice.gov/PSC.
Assistant U.S. Attorney William C. Mattessich prosecuted the case.
Federal Jury Finds St. Paul Felon Guilty in Drug Trafficking Conspiracy SchemeRead the Press Release
ST. PAUL, Minn. – Kurtis Gordon-Greenwood of St. Paul, Minnesota, has been convicted by a federal jury for conspiracy to distribute fentanyl, attempted possession of fentanyl with intent to distribute, and illegal possession of a firearm as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to evidence presented at trial, law enforcement began investigating a fentanyl distribution crew in St. Paul in 2022. During that investigation, they intercepted a UPS package from Arizona containing more than five kilos—50,000 fentanyl pills—addressed to the apartment of Kurtis Lavonte Gordon-Greenwood, 30. In a subsequent search of Gordon-Greenwood’s apartment, officers discovered a Fedex shipping receipt for a package sent to Phoenix, three cell phones, and a Taurus 9mm pistol with an extended magazine. When law enforcement intercepted the Fedex package Gordon-Greenwood sent to Phoenix, they discovered $8,240 in cash inside.
Because Gordon-Greenwood has prior felony convictions, he is prohibited from legally possessing firearms or ammunition.
“Firearms and drugs are a deadly combination – make no mistake that lives will be saved with Gordon-Greenwood off the streets,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Drugs are trafficked to Minnesota by air, vehicle, or through the mail, as we saw in this case. Thanks to the work of our task force partners on this investigation, we have kept thousands of deadly fentanyl pills from hitting our neighborhoods.”
“It can’t be stated enough that fentanyl pills carry deadly consequences,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “If these 50,000 pills had made their way to the streets, there would be countless families across the Twin Cities mourning the loss of a loved one. Remind your loved ones that one pill can kill.”
After a three-day trial before Judge Donovan W. Frank in U.S. District Court, Gordon-Greenwood was convicted on one count of conspiracy to distribute fentanyl, one count of attempted possession with intent to distribute fentanyl, and one count of being a felon in possession of a firearm. Gordon-Greenwood’s co-defendants, Joshua Lanard Howse, 33, and Cornelius David Pierce, 34, have both pleaded guilty for their respective roles in the conspiracy.
This case is the result of an investigation by the Drug Enforcement Administration, the Dakota County Drug Task Force, and the Minneapolis-St. Paul International Airport Police Department.
Assistant U.S. Attorney Thomas M. Hollenhorst tried the case.
Bloomington Sex Offender Charged with Attempted Enticement of a MinorRead the Press Release
ST. PAUL, Minn. – Marwan Taweeleh of Shakopee, Minnesota, has been charged with attempted coercion and enticement of a minor as a registered sex offender, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 18, 2025, Marwan Adel Taweeleh, 31, attempted to entice a minor under the age of 18 years old to engage in sexually explicit conduct.
The indictment charges Taweeleh with one count of attempted coercion and enticement of a minor and one count of offense by a registered sex offender. Taweeleh was previously convicted of Solicitation of a Child to Engage in Sexual Conduct and is required by law to register as a sex offender. Taweeleh made his initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 11, 2025, and will remain in custody pending further court proceedings.
“The U.S. Attorney’s Office will continue to prioritize the prosecution of sexual predators—particularly the prosecution of repeat sex offenders like Taweeleh,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “I am grateful to the Bloomington Police Department, to Homeland Security Investigations, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”
"Those who prey on children will find no refuge from justice," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "These predators pose a serious threat to the safety of our communities. The FBI will continue to prioritize these investigations and support our partners in pursuing offenders to the fullest extent of the law."
This case is the result of an investigation by the Bloomington Police Department and the FBI.
Assistant U.S. Attorney Rebecca E. Kline is prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Austin Woman Pleads Guilty in 25-Year Social Security Fraud ScamRead the Press Release
MINNEAPOLIS – Mavious Redmond of Austin, Minnesota, has pleaded guilty to theft of government funds after a 25-year social security fraud scheme, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Mavious Redmond, 54, devised and carried out a scheme to collect her deceased mother’s social security retirement benefits following her mother’s death in January 1999. On multiple occasions, Redmond impersonated her deceased mother to keep her fraud scheme going. For example, on June 4, 2024, Redmond personally visited the SSA office, posing as her deceased mother, and submitted a fraudulent SS-5 Application for Social Security Form using her mother’s name, date of birth, social security number, and forging her deceased mother’s signature. Redmond visited the SSA office a second time on June 20, 2024, resubmitted her deceased mother’s documentation and the form with the forged signature.
In total, from January 1999 through June 2024, Redmond collected more than $360,000 in social security payments intended for her mother.
“We are awash in federal programs fraud,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Redmond stole well more than a quarter million dollars in taxpayer funds. She scammed social security for literal decades. No more. My office will continue to aggressively pursue the federal programs fraud that plagues Minnesota.”
Redmond pleaded guilty to one count of theft of government funds in U.S. District Court before Judge Nancy E. Brasel on April 9, 2025. A sentencing hearing will take place at a later date.
This case is the result of an investigation by Social Security Administration – Office of Inspector General.
Assistant U.S. Attorney Matthew D. Evans is prosecuting the case.
Minnesota Couple Indicted in $15 Million Medical Billing Fraud SchemeRead the Press Release
MINNEAPOLIS – An indictment was unsealed today alleging that Gabriel Langford and Elizabeth Brown, a Minnesota couple, engaged in a $15 million scheme to defraud Medicare, Medicaid, and other insurers by overbilling for neurofeedback therapy, following the couple’s arrest and initial appearances in Las Vegas, Nevada, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, beginning in 2018, Gabriel Adam Alexander Luthor, a.k.a. Gabriel Adam Alexander Langford, 39, and Elizabeth Christine Brown, 42, intentionally devised and carried out a scheme to overbill Medicare, Medicaid, and other insurers for medical services provided through Golden Victory Medical, LLC (GVM). Luthor and Brown were in a relationship, and together founded GVM in 2018.
According to court documents, one of the main medical services GVM claimed to provide was neurofeedback therapy. During neurofeedback therapy, a medical provider places sensors on a patient’s scalp to obtain images of the patient’s brain waves, for the purpose of indicating the effects of interventions meant to treat mental-health conditions. But according to the indictment, Luthor and Brown fraudulently overbilled insurers for GVM’s neurofeedback services using numerous inapplicable medical codes.
For example, GVM repeatedly submitted claims to insurers using medical codes that did not cover the neurofeedback services that GVM provided, combinations of codes that by definition could not be combined, and codes that indicated that GVM’s patients received a longer duration of services than the company had actually provided. Luthor and Brown caused GVM to continue submitting false claims even after repeated warnings from insurers, an outside auditor, and the Center for Medicare and Medicaid Services.
In total, GVM submitted hundreds of thousands of false claims to insurers, many of which the insurers paid, resulting in an estimated loss of over $15 million. Millions of dollars in fraudulent proceeds were transferred from bank account to bank account and ultimately retained by Luthor and Brown. Luthor and Brown used the funds to purchase a mansion in Eden Prairie and to pay their living expenses and the living expenses of other girlfriends of Luthor’s, who lived with Luthor and Brown and assisted in the fraud scheme.
“Minnesota has a fraud problem,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This case is yet another example of defendants defrauding government programs out of millions. This type of widespread fraud is unacceptable and will not be tolerated.”
“Defrauding critical healthcare programs like Medicaid and Medicare burden systems designed to serve patients and puts them at risk,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners will not tolerate those who abuse the healthcare system for personal gain and will pursue justice on behalf of taxpayers and patients.”
Luthor and Brown are each charged with six counts of wire fraud and one count of money laundering. They made their initial appearances in U.S. District Court in the District of Nevada earlier this week.
This case is the result of an investigation conducted by the U.S. Postal Inspection Service, the Federal Bureau of Investigation, the Eden Prairie Police Department, the U.S. Department of Health and Human Service’s Office of Inspector General, and the U.S. Marshals Service.
Assistant U.S. Attorney Matthew D. Forbes is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Teacher Sentenced to Six Years in Prison for Distributing Child Sexual Abuse MaterialRead the Press Release
MINNEAPOLIS – Former high school teacher Daniel Janke of Mankato, Minnesota, has been sentenced to 72 months in prison followed by five years of supervised release for distribution of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick. Janke was also ordered to pay $18,000 in special assessments that benefit minors directly impacted by these types of offenses.
According to court documents, Daniel John Janke, 54, knowingly obtained and distributed images and videos depicting the graphic sexual exploitation of children. During an investigation of a specific chatroom on Kik, a social media application, an undercover (UC) law enforcement agent encountered the defendant using the pseudonym “Jack Frost.” Between October 23, 2023, and November 1, 2023, they exchanged multiple messages and Janke sent multiple CSAM images and a video to the UC agent. A subsequent forensic examination Janke’s electronic devices and Kik account confirmed that he collected and distributed sexually explicit images of pubescent and pre-pubescent minor victims.
“It’s hard to imagine someone working with children and then making the choice to exploit them on the internet,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Teachers, coaches, daycare workers—it doesn’t matter who you are—my office will continue to prosecute predators in positions of trust to the fullest extent of the law.”
"This case is a stark reminder that child predators continue to operate in digital spaces, using technology to exploit children and share that abuse with others," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "The FBI is committed to protecting our most vulnerable and will continue to work with our partners to bring predators to justice."
On October 29, 2024, Janke pleaded guilty to one count of distribution of child sexual abuse material. Janke was sentenced yesterday in U.S. District Court by Judge John R. Tunheim. When pronouncing the sentence, Judge Tunheim specifically noted an aggravating aspect of the Janke matter was “the haunting reality that the distribution of CSAM material on the Internet means it lives on forever.”
This case is the result of an investigation conducted by the FBI.
Assistant U.S. Attorney Jordan L. Sing prosecuted the case.
Mexican National Illegally Present in the Country Charged with Attempted Enticement of a MinorRead the Press Release
ST. PAUL, Minn. – Alex Huerta-Sanchez, a Mexican national residing in Faribault, Minnesota, has been charged with attempted enticement of a minor, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 14, 2025, Alex Misael Huerta-Sanchez, 31, attempted to entice a minor under the age of 18 years old to engage in sexually explicit conduct. Huerta-Sanchez was illegally present in the United States at the time of his crime.
The indictment charges Huerta-Sanchez with one count of enticement of a minor. He made his initial appearance in U.S. District Court today before Magistrate Judge John F. Docherty, who ordered that he remain in custody pending further court proceedings.
“The U.S. Attorney’s Office will continue to prioritize the prosecution of sexual predators—particularly those who would prey on minors,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “I am grateful to the Bloomington Police Department, to Homeland Security Investigations, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”
This case is the result of an investigation by the Bloomington Police Department and Homeland Security Investigations.
Assistant U.S. Attorney Matthew D. Evans is prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ecuadorian National Illegally Present in the Country Charged with Attempted Enticement of a MinorRead the Press Release
ST. PAUL, Minn. – Jorge Cazhco-Inamagua, an Ecuadorian man residing in Bloomington, Minnesota, has been charged with attempted enticement of a minor, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 12, 2025, Jorge Mauricio Cazhco-Inamagua, 32, attempted to entice a minor under the age of 18 years old to engage in sexually explicit conduct. Cazhco-Inamagua was illegally present in the United States at the time of his crime, despite a previous removal order.
The indictment charges Cazhco-Inamagua with one count of enticement of a minor. He made his initial appearance in U.S. District Court today before Magistrate Judge John F. Docherty and will remain in custody pending further court proceedings.
“The U.S. Attorney’s Office will continue to prioritize the prosecution of sexual predators—particularly those who would prey on minors,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “I am grateful to the Bloomington Police Department, to Homeland Security Investigations, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”
This case is the result of an investigation by the Bloomington Police Department and Homeland Security Investigations.
Assistant U.S. Attorney Matthew D. Evans is prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Coon Rapids Felon Indicted on Drug Trafficking, Firearm ChargesRead the Press Release
MINNEAPOLIS – Otis Burks of Coon Rapids, Minnesota, has been indicted for multiple drug trafficking and firearms offenses, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 12, 2025, Otis Dair Burks, 43, was found in possession of fentanyl, cocaine, and cocaine base, and a Smith & Wesson 9mm semiautomatic pistol. Because Burks has prior felony convictions, including for aggravated robbery and kidnapping, he is prohibited under federal law from possessing firearms or ammunition at any time.
“Narcotics poison our communities and firearms continue to plague our streets with unfortunate—often deadly—consequences for all involved,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Burks has a history of violent crime, and we are thankful for our law enforcement partners for bringing him to justice. Minnesota is safer with Burks off the streets.”
“Today’s indictment is the first step toward removing a violent, drug trafficking criminal from our community,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “No good can come from a combination of fentanyl, cocaine and firearms. Too often, weapons are used to further drug trafficking which in turn, robs people of their money, and also potentially, their lives. We’re grateful to our law enforcement partners for their assistance in removing this threat from our Minnesota streets.”
The indictment charges Burks with one count of possession with intent to distribute fentanyl, one count of possession with intent to distribute cocaine, cocaine base, and fentanyl, one count of illegal possession of a firearm as a felon, and one count of possession of a firearm in furtherance of a drug trafficking crime. He will make his initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 10, 2025.
This case is the result of an investigation by the Minneapolis Police Department, the Minnesota Bureau of Criminal Apprehension, and the Drug Enforcement Administration.
Assistant U.S. Attorney Campbell Warner is prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy SchemeRead the Press Release
MINNEAPOLIS – A federal grand jury recently returned a nine-count indictment against five members of a Drug Trafficking Organization (DTO) affiliated with the Sureños, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, the defendants intentionally conspired with each other to acquire and distribute large quantities of methamphetamine and fentanyl. Lead and organized by Erick Emilio Diaz-Aguilar, the “Diaz-Aguilar DTO” has been operating and distributing controlled substances throughout Minnesota since at least 2024. During a multi-month investigation, law enforcement seized large amounts of methamphetamine and fentanyl from various individuals associated with the Diaz-Aguilar-DTO. During the investigation, law enforcement determined that the Diaz-Aguilar DTO is associated with and supplied by one or more transnational criminal organizations trafficking narcotics from Mexico.
The following individuals have been indicted for the following crimes:
Erick Emilio Diaz-Aguilar, 32, a Mexican national residing in New Prague, Minnesota, is charged with one count of conspiracy to distribute methamphetamine, four counts of distribution of methamphetamine, and one count of possession with the intent to distribute methamphetamine.
Juan Martin Elvira, Jr., 36, of Rochester, Minnesota, is charged with one count of conspiracy to distribute methamphetamine and one count of possession with intent to distribute methamphetamine and fentanyl.
Edward Gonzalez, 29, of Hastings, Minnesota, is charged with one count of conspiracy to distribute methamphetamine, two counts of distribution of methamphetamine, and one count of possession with the intent to distribute methamphetamine.Eric Anthony Rodriguez, 46, of St. Paul, Minnesota, is charged with one count of conspiracy to distribute methamphetamine, four counts of distribution of methamphetamine, and one count of possession with the intent to distribute methamphetamine.
One other member of the conspiracy remains at large and is pending arrest.
“The Sureños and other drug cartels are dangerous criminal organizations that are fueling the drug crisis in America,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Cartel-backed drug dealers are on notice. Do not bring your poison to Minnesota. If you do, you will see federal charges and federal prison time.”
This case is the result of an investigation conducted by the Drug Enforcement Administration. It is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Assistant U.S. Attorney Raphael B. Coburn is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Jury Finds Redwood Falls Man Guilty of Possession of Firearms and Ammunition, Trafficking MarijuanaRead the Press Release
MINNEAPOLIS– On Friday, April 4, 2025, a federal jury convicted Andrew David Munsinger, 41, a resident of Redwood Falls, Minnesota, of illegal possession of firearms and ammunition as a felon and possession of marijuana with intent to distribute, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to evidence presented at trial, Munsinger was a member of the Aryan Freedom Network, a white supremacist organization, and he was the subject of a year-long FBI investigation that gathered multiple audio- and video-recordings of Munsinger possessing and shooting firearms, purchasing and using ammunition, and admitting that he could not legally possess a firearm. On February 7, 2024, FBI agents executed search warrants at Munsinger’s residence in Redwood Falls, Minnesota, his two vehicles, and a farm near Lake Lillian, Minnesota. Law enforcement seized a total five firearms, including two personally made semi-automatic rifles, two shotguns, and a nine-millimeter pistol, hundreds of rounds and casings of ammunition, multiple high-capacity magazines and other firearm accessories, and a tactical bullet-resistant vest. They also discovered over five pounds of marijuana in heat-sealed packages, a marijuana grow operation, and $24,300 cash in $100-bill denominations. Because Munsinger has prior felony convictions, he was prohibited from legally possessing firearms or ammunition.
“The safety and security of Minnesotans is of the upmost importance to my office. We will ensure Munsinger—and all others who bring violence and drugs to Minnesota—sees federal justice,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We are grateful to the FBI for their work on this investigation.”
“A convicted felon with a cache of firearms, ammunition, and drugs is a clear threat to public safety,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners will not tolerate individuals who break the law and promote extremist views that incite violence. Together, we will continue to disrupt violent extremists and prevent convicted felons from arming themselves and endangering others.”
After a five-day jury trial before Judge John R. Tunheim in U.S. District Court, Munsinger was convicted of one count of being a felon in possession of firearms, one count of being a felon in possession of ammunition, and one count of possession of marijuana with intent to distribute.
This case is the result of an investigation by the FBI and the Joint Terrorism Task Force.
Assistant U.S. Attorneys Benjamin Bejar and Raphael B. Coburn tried the case.
Asphalt Contractor to Pay Nearly $1.3 Million to Settle Claims that it Falsified Quality Test ResultsRead the Press Release
MINNEAPOLIS – Anderson Brothers Construction Company of Brainerd LLC, a construction and paving company located in Brainerd, Minnesota, has agreed to pay $1,295,610 to resolve allegations it violated the False Claims Act and the Minnesota False Claims Act from 2017 through 2022 by routinely and knowingly falsifying test results to make its paving material appear to be higher quality than it was and submitting those falsified results to the government in seeking payments for road paving in Minnesota.
The United States and the State of Minnesota alleged that, as a condition of payment for federally funded road paving contracts, Anderson Brothers was required to perform certain quality tests of its paving material and submit the results to the government. The United States and the State of Minnesota further alleged that Anderson Brothers falsified the results and submitted them to the government to receive financial incentives for superior quality paving material and avoid deductions for lower-quality material. As a result of those false test results, the United States and the State of Minnesota alleged that the government funded payments to Anderson Brothers for unearned incentives and Anderson Brothers avoided financial deductions that would have occurred had Anderson Brothers submitted truthful test results. Of the $1,295,610 civil settlement, the United States will receive $660,761 and the State of Minnesota will receive $634,849.
“Protecting taxpayer dollars from fraud and abuse is one of our top priorities,” said Acting U.S. Attorney for the District of Minnesota Lisa D. Kirkpatrick. “The submission of false claims for federally funded government contracts will not be tolerated. This settlement should serve as proof that we will actively investigate this conduct whenever it occurs and will hold to account any company that fails to bill accurately for the products provided.”
“Today’s settlement reinforces the fact that companies doing business with the government must fully comply with federal regulations and contractual obligations,” said Special Agent in Charge Anthony Licari, Department of Transportation Office of Inspector General, Midwestern Region. “When fraudulent conduct like this undermines the integrity of highway paving putting the safety of the travelling public at risk, it’s our job, together with our law enforcement and prosecutorial partners, to put an end to it.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Kacie Dixon, a former Bituminous Mix Technician at Anderson Brothers. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. Dixon v. Anderson Brothers Construction Company of Brainerd, LLC., Civil Action No. 22-cv-02078 (D. Minn.).
The resolution obtained in this matter was the result of a joint effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of Minnesota with assistance from the Office of Inspector General for the U.S. Department of Transportation. The U.S. Government also received significant assistance in this matter from the Minnesota Attorney General’s Office and the Minnesota Department of Transportation.
The matter was investigated by Fraud Section Trial Attorney Danielle Rowan and Assistant U.S. Attorneys David Fuller and Adam Hoskins for the District of Minnesota.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
Three Defendants Indicted for Trafficking Fentanyl to Bemidji and the Red Lake Indian ReservationRead the Press Release
MINNEAPOLIS – Three individuals have been indicted on conspiracy to distribute fentanyl and firearm charges, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, from April 2024 through September 2024, La’veal O’Neal Allen, 38, of Minneapolis, Marquise Javon Walker, 28, of Lakeville, Minnesota, and Michaela Karon McKinney, 37, of New Hope, Minnesota, knowingly conspired with each other to possess and distribute fentanyl.
The indictment charges Allen, Walker, and McKinney with conspiracy to distribute fentanyl and with possessing a firearm in furtherance of a drug trafficking crime. Allen is additionally charged with felon in possession of a firearm. As the indictment details, Allen’s criminal history includes multiple felonies, including two convictions for first degree aggravated robbery a conviction for a predatory offender registration violation. Because Allen has prior felony convictions, he is prohibited under federal law from possessing firearms or ammunition at any time.
“Fentanyl continues to flood communities throughout Minnesota, and unfortunately, we see some of the highest rates of overdose and addiction on our Indian reservations,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This trio of defendants has plagued the Red Lake Indian Reservation and the Bemidji area for years. No more. My office will ensure these purveyors of poison see federal justice.”
This case is the result of an investigation conducted by the Drug Enforcement Administration, Paul Bunyan Drug Task Force, and the Minnesota Bureau of Criminal Apprehension.
Assistant U.S. Attorney Michael P. McBride is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Minneapolis Felon Pleads Guilty to Unlawfully Possessing Stolen Firearms That He Attempted to SellRead the Press Release
ST. PAUL, Minn. – Howard Ozell Crenshaw, a Minneapolis man, pleaded guilty to illegally possessing stolen firearms that he then attempted to sell, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on December 2, 2022, an undercover (UC) law enforcement officer called Howard Ozell Crenshaw, 34, to express interest in purchasing firearms. Crenshaw informed the undercover law enforcement officer that he had an AR-15 rifle and two Berretta handguns available for sale, which the UC officer agreed to purchase for $2,600. The pair agreed to meet on December 13, 2022, to complete the transaction.
On the day of their meeting, the UC officer agreed to purchase an addition shotgun from Crenshaw for $500. They met as planned on December 13, 2022, and Crenshaw entered the UC officer’s vehicle, abruptly exited and called the UC officer, directing him to drive to a different location one block away. Crenshaw explained that he had placed the firearms in a residential trash can in a nearby alley. The UC officer retrieved the four firearms and tossed Crenshaw a roll of cash totaling $2,600. Shortly thereafter, the UC agent called Crenshaw and explained that he had placed the additional $500 in the same trash can the defendant had used for the firearms. Crenshaw later returned to the trash can and collected the additional $500.
According to court documents, Crenshaw sold the UC agent a Benelli M1 Super 90 12-guage shotgun; an Armalite .223 AR-15 rifle; a Beretta model M9 nine-millimeter handgun; and a Beretta model M9 nine-millimeter handgun from Crenshaw. A subsequent record check on the firearms revealed that they had been reported stolen following the November 19, 2022, burglary of a home in St. Paul.
Because Crenshaw has four prior felony convictions, including for Drug Sale – 1st Degree, he is prohibited under federal law from possessing firearms or ammunition at any time.
“Crenshaw is a four-time convicted felon and drug dealer who decided to sell stolen firearms,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “I am proud of the excellent work of our federal partners at ATF to take yet another dangerous criminal off the streets.”
Crenshaw pleaded guilty in U.S. District Court before Judge Susan R. Nelson to one count of illegal possession of firearms as felon. A sentencing hearing has been scheduled for August 5, 2025.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorney Jordan L. Sing is prosecuting the case.
Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future JurorRead the Press Release
MINNEAPOLIS – Abdulkarim Farah, a Minneapolis man, has pleaded guilty to his role in providing a cash bribe to a juror in the Feeding Our Future trial, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
On April 22, 2024, seven defendants went to trial before U.S. District Judge Nancy E. Brasel for their roles in the Feeding Our Future fraud scheme. Two of the defendants on trial were brothers of Abdulkarim Shafii Farah, 25. During the trial, Abdulkarim Farah conspired with his brothers and others to provide a cash bribe to one of the jurors—Juror 52—in exchange for returning a not guilty verdict in the trial.
According to court documents, after his co-defendants identified and decided to target Juror 52, Abdulkarim Farah conducted surveillance of Juror 52 and Juror 52’s house. Abdulkarim Farah sent a map of where Juror 52 parked while serving on the jury. Co-defendant Ladan Ali was recruited to deliver the bribe money to Juror 52, and Abdulkarim Farah was instructed to drive Ali to Juror 52’s house and record a video of Ali delivering the bribe. After meeting Ali in the vicinity of Juror 52’s house, Abdulkarim Farah drove to a Target store to purchase a screwdriver. Abdulkarim Farah used the screwdriver to remove the license plate from Ali’s rental car in order to avoid detection by law enforcement.
On June 2, 2024, at approximately 8:50 p.m., Abdulkarim Farah drove Ali to Juror 52’s house and recorded her delivering a gift bag containing the bribe money. As Ali handed the money to a relative of Juror 52, she explained that there would be more money if Juror 52 voted to acquit the defendants. After the bribe money was delivered, Abdulkarim Farah sent the video he had taken to his brother, Abdiaziz Farah. After the bribe had been disclosed in court, on June 3, 2024, Abdulkarim Farah uninstalled and deleted the Signal encrypted messaging app from his iPhone in order to destroy the messages he and his co-defendants exchange concerning the bribery attempt.
Abdulkarim Farah pleaded guilty today in U.S. District Court before Judge David S. Doty to one count of bribery of a juror. A sentencing hearing will be scheduled at a later time.
“The attempted bribery of Juror 52 is a shameful chapter in Minnesota history,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Juror bribery strikes at the heart of the criminal justice system. It is unacceptable—in Minnesota and in the United States—and can never be repeated. In contrast to the reprehensible behavior of the defendants, I am grateful for Juror 52, who is the true hero of this story. Juror 52—who could not be corrupted and immediately alerted law enforcement—represents the best of Minnesota.”
“Attempting to corrupt the judicial process through bribery strikes at the very foundation of our justice system,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our law enforcement partners will not tolerate efforts to undermine the rule of law and the fair administration of justice.”
This case is the result of an investigation conducted by the FBI with assistance from IRS – Criminal Investigation, the U.S. Postal Inspection Service, and the Minnesota Bureau of Criminal Apprehension.
Assistant U.S. Attorneys Joseph H. Thompson, Matthew Ebert, Harry Jacobs, and Daniel Bobier are prosecuting the case.
Minnesota Man Pleads Guilty in “Cryptojacking” SchemeRead the Press Release
ST. PAUL, Minn. – Joshua Paul Armbrust, currently of St. Paul, Minnesota, pleaded guilty for his role in an illegal “cryptojacking” scheme that caused significant financial losses, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, in February 2020, Joshua Paul Armbrust, 44, formerly of Orr, Minnesota, resigned from his employment at Digital River, a Minnetonka-based global e-commerce and payment processing company. After leaving his job, between December 2020 and May 2021, Armbrust engaged in a cryptojacking scheme using accounts belonging to his former employer. Cryptojacking is a form of cybercrime where an unauthorized party uses someone else's computing resources to mine cryptocurrency, such as Bitcoin or Ethereum, by leveraging the victim's hardware, which can lead to reduced system performance, increased energy consumption, and higher operating costs.
As part of the scheme, Armbrust remotely accessed the company’s Amazon Web Services (AWS) account on multiple occasions without authorization and utilized AWS computers to mine Ethereum cryptocurrency. This unauthorized access resulted in substantial costs for the company, totaling over $45,000. The mined Ethereum was directed into a digital wallet and subsequently transferred to Armbrust’s Coinbase accounts. Armbrust then liquidated the mined Ethereum, totaling over $7,000, and transferred the proceeds to his Wells Fargo banking account.
“Cryptojacking is simply high-tech thievery,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Cybercriminals like Armbrust—who use their technical skills to victimize others—will continue to see federal justice.”
Armbrust pleaded guilty yesterday in U.S. District Court before Judge Jerry W. Blackwell to one count of computer fraud. A sentencing hearing will be scheduled at a later date.
This case is the result of an investigation conducted by the FBI.
Assistant U.S. Attorney Bradley M. Endicott is prosecuting the case.
Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent CrimesRead the Press Release
MINNEAPOLIS – The Justice Department announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.
FBI will send 60 personnel, rotating in 90-day temporary duty assignments, over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
“My office is committed to meeting the needs of—and pursuing justice for—our Tribal communities,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We are grateful for this much-needed surge of resources, which will enhance the public safety of our Tribal communities throughout Minnesota.”
“We are committed to prioritizing the reduction of crime and the protection of communities in Indian Country,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The additional resources from Operation Not Forgotten along with our continued partnership with local, state, federal, and tribal agencies will bolster the efforts of our dedicated personnel to bring cases closer to resolution.”
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.
North Dakota Felon Charged with Minnesota Methamphetamine Trafficking ConspiracyRead the Press Release
BEMIDJI, Minn. – Jerami Cody Leno, a North Dakota man, has been indicted for multiple criminal charges, including conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, felon in possession of a firearm, and possessing a firearm in furtherance of a drug trafficking crime, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, from February 2024 through July 24, 2024, Jerami Cody Leno, 48, intentionally conspired with others to possess and distribute methamphetamine in and around Minnesota. On February 7, 2024, Leno was found in possession of a Smith & Wesson .40 caliber semi-automatic pistol. Because Leno has a prior felony conviction in Yellowstone County, Montana, for criminal possession of dangerous drugs, he is prohibited under federal law from possessing firearms or ammunition at any time.
The indictment charges Leno with one count of conspiracy to distribute methamphetamine, three counts of possession with intent to distribute methamphetamine, one count of illegal possession of a firearm as a felon, and one count of possession of a firearm in furtherance of a drug trafficking crime. He made his initial appearance in U.S. District Court before Magistrate Judge Jon T. Huseby on March 4, 2025.
“Methamphetamine is flooding Minnesota. This includes our small towns in greater Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “I appreciate the partnership of the Douglas County Sheriff’s Office and the Wilkin County Sheriff’s Office. The U.S. Attorney’s Office serves every corner of this state. We will continue to rely on our state and local partners so that together, we can identify those who peddle deadly poison to our communities and bring them to federal justice.”
This case is the result of an investigation by the Drug Enforcement Administration, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Douglas County Sheriff’s Office, and the Wilkin County Sheriff’s Office.
Assistant U.S. Attorney Campbell Warner is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Minneapolis Felon Pleads Guilty to Illegal Possession of FirearmsRead the Press Release
MINNEAPOLIS – Norman Wesley Parker of Minneapolis pleaded guilty to illegal possession of firearms as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 10, 2023, Minneapolis Police Department officers attempted to stop a vehicle in which Norman Wesley Parker, 37, was a passenger. The driver fled from police and ultimately crashed the vehicle. Officers discovered Parker in possession of a loaded .40 caliber Smith and Wesson SD40VE semi-automatic pistol at the scene of the crash.
Because Parker has multiple prior felony convictions for domestic assault, aggravated robbery, substance and firearm offenses, he is prohibited under federal law from possessing firearms or ammunition at any time.
In his plea agreement, Parker also admitted to possessing a Keltec Model PMR-30 .22 caliber semi-automatic pistol as well as a Glock 21 .45 caliber semi-automatic pistol in 2024.
Parker pleaded guilty today in U.S. District Court to one count of illegal possession of a firearm as a felon before Judge Michael J. Davis. A sentencing hearing will be scheduled at a later date.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Minneapolis Police Department.
Assistant U.S. Attorney David P. Steinkamp is prosecuting the case.
Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a MachinegunRead the Press Release
MINNEAPOLIS – Patrick Burton Strong, a Bemidji man, has been sentenced to 72 months in prison followed by three years of supervised release, after pleading guilty to fentanyl trafficking and illegal possession of a machinegun, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, between March 31, 2024, and April 20, 2024, Patrick Burton Strong, 29, conspired to distribute fentanyl and illegally possessed a machinegun. On March 31, 2024, Strong traveled with co-defendants Danielle Diane Goodman, 27, and Leticia Jean Sumner, 24, from Bemidji to Minneapolis, where Strong purchased $10,000 worth of fentanyl.
The next day, Strong, Goodman, and Sumner were driving back toward Bemidji when a Minnesota State Patrol trooper stopped their vehicle for traffic violations, then came to suspect Strong, Goodman, and Sumner were trafficking drugs. The trooper searched the SUV and found a backpack belonging to Strong. In Strong’s backpack, the trooper found approximately 100 grams of fentanyl powder; a ghost gun with a switch—that is, a privately manufactured 9mm pistol bearing no serial number, equipped with a conversion device enabling the pistol to be fired as a fully automatic weapon; and a large-capacity magazine filled with more than 30 rounds of ammunition.
Law enforcement obtained a warrant and searched Strong and Sumner’s apartment in Bemidji. Officers found a 12-gauge Radikal Turkey P3 shotgun next to Strong’s clothing, and 23 grams of methamphetamine.
Later, while Strong and Sumner were in custody in the Morrison County Jail, law enforcement officers found them in possession of approximately 30 grams of fentanyl.
“Strong possessed a gun equipped with a switch, an item with no purpose other than killing people,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “He trafficked in fentanyl—the deadliest illegal drug commonly sold today. And he intended to sell that deadly fentanyl into Native communities in the Bemidji area, communities that experience the highest overdose rates in Minnesota. He is well-deserving of a 72- month federal sentence. Minnesota is safer with Strong off the streets.”
Strong pleaded guilty on November 7, 2024, to one count of conspiracy to distribute fentanyl and one count of illegal possession of a machinegun. He was sentenced yesterday in U.S. District Court by Judge Katherine M. Menendez.
Goodman and Sumner each pleaded guilty to one count of conspiracy to distribute fentanyl. Their sentencing hearings will be scheduled at later dates.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Minnesota State Patrol, Minnesota Bureau of Criminal Apprehension, Morrison County Sheriff’s Office, and Morrison County Community Corrections.
Assistant U.S. Attorney Matthew D. Forbes is prosecuting the case.
Bemidji Man Sentenced to 21 Years in Prison for Advertising, Distributing Images of Child Sexual Abuse over the Dark WebRead the Press Release
ST. PAUL, Minn. – Craig James Myran, a Bemidji man, was sentenced today to 262 months in prison followed by 10 years of supervised release for his involvement with a site on the dark web dedicated to the advertisement and distribution of images and videos depicting child sexual abuse and his possession of similar material in his apartment.
According to court documents and evidence presented at trial, Craig James Myran, 47, of Bemidji, Minnesota, was an active participant on a site on the dark web that was dedicated to discussing and trafficking in child sexual abuse material. For years, he used an account with a unique username to make over a thousand posts in which he shared images of child sexual abuse on the site. In at least one post, Myran requested specific files of known child sexual abuse material from other users. And in another post, he advertised over 100 images depicting the sadomasochistic sexual abuse of two prepubescent minors. FBI special agents executed a search warrant on Myran’s apartment in Bemidji on Dec. 8, 2022, where they found numerous hard drives and a cell phone. Forensic analysis of these devices uncovered evidence establishing that Myran was the user of this unique account on the dark web site — including files of the child sexual abuse material that he shared and requested on the website, as well as a message directed to his unique alias — and thousands of other images of child sexual abuse material.
According to the government’s sentencing memorandum, Myran’s sexual exploitation of minors was not limited to his activity on this particular dark-web site. He was simultaneously an active participant on multiple other dark-web sites dedicated to trafficking in child sexual abuse material and reported that he previously produced his own child sexual abuse material by screen-recording minors engaging in sexually explicit conduct during online webcam interactions.
On Nov. 20, 2024, a federal jury convicted Myran for advertising, distributing, and possessing material depicting minors engaged in sexually explicit conduct. He was sentenced today in U.S. District Court by Judge Eric C. Tostrud. In handing down the sentence, Judge Tostrud remarked, “The defendant’s crimes reflected disregard for the victims’ humanity. He treated society’s most vulnerable victims, young children, as sex objects and nothing more.” Judge Tostrud added that Myran’s “crimes were far from impulsive. He did not stumble onto the dark web by accident. He used it in an effort to conceal his activities, because he knew what he was doing was very wrong.” Judge Tostrud concluded that Myran’s “depraved mind” and his “refusal to accept any responsibility” for his crimes created a “serious need to protect the public.”
“Crimes involving the sexual abuse of children are incalculably serious,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “For decades, believing he was protected by the dark web’s cloak of anonymity, Myran proudly trafficked in child sexual abuse material. He was deeply enmeshed in dark-web communities —sprawling criminal enterprises and flourishing online communities where offenders from around the world gather to normalize and encourage their sexual interest in children. This depraved behavior is sick, it is wrong, and it is not acceptable in Minnesota.”
“Myran’s actions represent a calculated and deliberate effort to abuse and victimize society’s most vulnerable while hiding behind the dark web,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s sentencing proves there is no refuge for those who prey on children. The FBI and our partners will continue to work tirelessly to unmask predators who believe the dark web can shield them from justice.”
The case is the result of an investigation by the FBI Minneapolis Field Office and the Minnesota Bureau of Criminal Apprehension. It was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant U.S. Attorney David Green for the District of Minnesota and Trial Attorney William G. Clayman of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case.
Red Lake Man with Multiple Prior Felonies Charged with Illegal Possession of a FirearmRead the Press Release
MINNEAPOLIS – Darrell Emery Loud, a Red Lake man, has been indicted for possessing a firearm as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on September 12, 2024, Darrell Emery Loud, 42, was found in possession of a Remington Model 870 Express 20-gauge shotgun. Because Loud has multiple prior felony convictions in Beltrami County for DWI, domestic assault, and fleeing from a peace officer, he is prohibited under federal law from possessing firearms or ammunition at any time.
The indictment charges Loud with one count of illegal possession of a firearm as a felon. His arraignment hearing is scheduled for April 2, 2025, in U.S. District Court before Magistrate Judge Leo I. Brisbois.
“The safety and security of Red Lake Nation is of the upmost importance to my office,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We deeply value our partnership with the Red Lake Police Department. Together, along with our federal partners, we will continue to hold accountable those who would bring violence to the Red Lake Indian Reservation.”
This case is the result of investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Red Lake Police Department.
Assistant U.S. Attorney Lauren O. Roso is prosecuting the case.
An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Nashua Man Indicted in Drug Trafficking ConspiracyRead the Press Release
DULUTH, Minn. – Lance Wayne Anderson, a Minnesota man, has been charged with conspiracy to distribute methamphetamine, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, from March 2022 through September 17, 2023, Lance Wayne Anderson, 58, intentionally conspired with others to distribute methamphetamine in and around Minnesota.
The indictment charges Anderson with one count of conspiracy to distribute methamphetamine. He made his initial appearance in U.S. District Court before Magistrate Judge Leo I. Brisbois on March 24, 2025.
“Minnesota is awash in deadly methamphetamine,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This poison makes its way to every corner of our state. We are grateful to the Wilkin County Sheriff’s Office for their partnership to ensure that Anderson—who trafficked deadly methamphetamine to Wilkin County—sees federal justice.”
This case is the result of an investigation by the Drug Enforcement Administration, the Minnesota Bureau of Criminal Apprehension, and the Wilkin County Sheriff’s Office.
Assistant U.S. Attorney Campbell Warner is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Prison Nurse Indicted for Abusive Sexual Conduct with an InmateRead the Press Release
MINNEAPOLIS – An Iowa woman has been indicted for abusive sexual contact with an inmate and making false statements to federal law enforcement about the interaction, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Jessica Lynn Larson, 37, was employed as a nurse by the Bureau of Prisons (BOP) assigned to the Federal Medical Center (FMC) in Rochester, Minnesota. Larson entered into a romantic relationship with an incarcerated inmate, Victim A, at FMC Rochester. Over the course of their relationship, Larson exchanged sexually explicit letters with Victim A. On April 3, 2024, Larson and Victim A had a sexual encounter in a shower room. Shortly afterwards, other nursing staff reported Larson’s inappropriate relationship with Victim A, prompting a search Victim A’s cell, where they discovered hidden letters from Larson. Board of Prison (BOP) officials then found letters from Victim A inside Larson’s backpack. After being confronted about her relationship with Victim A, Larson submitted a BOP indicate report in which she falsely accused Victim A of sexual assault and claimed that he had threatened to hurt her children if she refused his sexual advances or reported his assault. Two months later, after being placed on administrative leave, Larson drove more than 600 miles from her home in Iowa to Cincinnati, Ohio, to mail a love letter to Victim A who had been transferred to another BOP facility.
“In Minnesota, we take sexual abuse—particularly when committed by those in positions of authority—very seriously,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Likewise, lying to the United States is unacceptable and will not be tolerated. My office will continue to aggressively prosecute defendants who commit these crimes.”
Larson will make her initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 9, 2025, at 1:00 p.m.
This case is the result of an investigation by the Department of Justice’s Office of the Inspector General and the Bureau of Prisons.
Assistant U.S. Attorney Joseph H. Thompson is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control LawsRead the Press Release
MINNEAPOLIS – An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada, with conspiracy to violate U.S. export laws and violating U.S. export laws. Siddiqui was arrested on March 21 in the Western District of Washington while attempting to cross into the United States from Canada. He remains detained, pending transfer to the District of Minnesota.
As alleged, from as early as 2003 through approximately March 2019, Siddiqui operated an illicit procurement network through his Canada-based company Diversified Technology Services. The purpose of the network was to obtain U.S.-origin goods on behalf of prohibited entities in Pakistan that were associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs.
According to the indictment, Siddiqui, while operating through Diversified Technology Services, procured various goods – including sensitive and restricted items subject to export administration regulations (EAR) and those on the Commerce Control List – from U.S. companies on behalf of the restricted entities in Pakistan. As alleged, Siddiqui and his co-conspirators worked to conceal the true end-users of the goods from U.S. companies, often using front companies and transshipping goods through third countries to evade detection.
Siddiqui is charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and Export Control Reform Act, which carries a maximum statutory penalty of five years in prison; and violating the Export Control Reform Act, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Sue J. Bai, head of the Justice Department’s National Security Division, Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division, and Special Agent in Charge Aaron Tambrini of the Department of Commerce’s Bureau of Industry and Security (BIS) Chicago Field Office, Office of Export Enforcement made the announcement.
“I am proud of the strong partnership between my office and the Justice Department’s National Security Division,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We have no tolerance for defendants who violate U.S. export laws to send U.S.-origin goods to prohibited entities—here, entities in Pakistan associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs. Mohamaad Aziz will now face federal justice here in Minnesota.”
Homeland Security Investigations Minneapolis, the FBI Minneapolis Field Office, and the Department of Commerce’s BIS Chicago Field Office are investigating the case.
Assistant U.S. Attorney Bradley Endicott for the District of Minnesota and Trial Attorney Nicholas Hunter of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. They received assistance from Assistant U.S. Attorney Michelle Jensen from the U.S. Attorney’s Office for the Western District of Washington and the Department’s Office of International Affairs.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.