Northern District of Indiana

HAMMOND-Jeremiah Ellis, 34, of Blue Island, Illinois, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea to Counts 1 through 5 of the Superseding Indictment, announced Acting U.S. Attorney Bell. 

Mr. Ellis was sentenced to 261 months in prison followed by 3 years of supervised release

Ellis entered a guilty plea to bank robbery, discharging a firearm during a crime of violence, and brandishing a firearm during a crime of violence.  According to documents in the case, on March 29, 2014, Ellis and co-defendant Ashley Patterson robbed First Merchant’s Bank in East Chicago, Indiana. Ellis and Patterson ran into the bank with their guns drawn, held bank employees and customers at gunpoint, and got away with approximately $10,000. Ellis fired shots at officers as Patterson drove them away from the bank after the robbery.

Ellis committed two other armed robberies in Hammond before police caught him.  He robbed a Marathon gas station of $1,800 on March 19, 2014, and a Mobil gas station of approximately $1,000 on January 26, 2014. 

This case was investigated by the Federal Bureau of Investigation GRIT Task Force with the assistance of Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant United States Attorneys Jennifer Chang and Molly Kelley.

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FORT WAYNE – Ryan Christian Vermilion, age 46, of Marion, Indiana was charged with production of child pornography by way of a single count Grand Jury Indictment, announced Acting U.S. Attorney Gary T. Bell.

According to documents in this case, from on or about January 26, 2020 through February 18, 2020, Mr. Vermilion allegedly enticed a minor to send him sexually explicit pictures.  Also alleged is that the victim met the defendant through cross-platform social media sites, engaging in chat and photo sharing while believing the defendant was an ill teenage boy.   

The United States Attorney’s Office emphasizes that an Indictment is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court.

If convicted, any specific sentence to be imposed will be determined by the Judge after a consideration of federal statutes and the Federal Sentencing Guidelines.

This case is a result of an investigation by the Federal Bureau of Investigation with the assistance of the Indiana State Police and Wells County Sheriff’s Department This case is being prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.   

Parents are strongly encouraged to speak with their children about similar conversations and contact the FBI at 317-595-4000 if anything similar is found on any of their devices. 

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HAMMOND - Brian Kunze, 32, of Valparaiso, Indiana, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea to receiving child pornography, announced Acting U.S. Attorney Bell. 

Mr. Kunze was sentenced to 144 months (12 years) in prison, followed by 10 years of supervised release and ordered to pay $30,000 ($10,000 each) in restitution to the identified victims of this case.

According to documents in the case, Mr. Kunze, a former Wheeler High School teacher, used his position of authority at the school to cause one of his minor students to take and send him sexually explicit photos. A digital forensic examination of devices seized by federal law enforcement agents from Mr. Kunze’s home also revealed that he knowingly obtained sexually explicit photos of other minors whom he knew to be under the age of 18 because they attended the school where he taught. In total, Mr. Kunze admitting to knowingly receiving and possessing over 150 images depicting minors being caused to engage in sexually explicit conduct.   

This case is being investigated by the Federal Bureau of Investigation with the assistance of the Porter County Sheriff’s Department and Michigan City Police Department. The case is being prosecuted by Assistant U.S. Attorney Jill Koster. 

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SOUTH BEND – Kenneth Hyatt, age 53, of Claypool, Indiana was sentenced today by United States District Court Judge Damon R. Leichty upon his guilty plea to receipt of child pornography, announced Acting U.S. Attorney Bell. 

Mr. Hyatt was sentenced to 293 months in prison followed by 10 years of supervised release and ordered to pay $14,930.00 restitution.

According to documents filed in this case, Hyatt uploaded 65 images of child pornography to his Dropbox account.  These images along with others depicted children under the age of 12 participating in bondage or sadistic conduct.  In addition, Hyatt possessed at least 143 total images of child pornography. Six months before committing the instant offense, Hyatt was released from prison for a state conviction of possession of child pornography.

This case was investigated by the Department of Homeland Security Investigations and the Indiana State Police.  This case was prosecuted by Assistant U.S. Attorney John M. Maciejczyk.

On August 30, 2022, Hyatt was re-sentenced to 234 months in prison.

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HAMMOND - Jerry James, age 65, of Hobart, Indiana was sentenced before U.S. District Court Judge Theresa L. Springmann upon his plea of guilty to production of child pornography, announced Acting United States Attorney Bell. 

James was sentenced to 240 months’ imprisonment, 15 years’ supervised release, and ordered to pay $20,000 in restitution to his known victims. 

According to documents filed in this case, law enforcement agents obtained a search warrant and searched James' home in Hobart, Indiana and discovered videos depicting child pornography on various electronic devices seized at the house. In his plea agreement, James admitted that between 2012 and January 2013, he produced videos that contained child pornography of minor victims, including some who had not yet attained the age of 12, engaged in sexual acts. The videos also involved material that portrayed sadistic or masochistic conduct or other depictions of violence involving minor victims.  James paid for minors under the age of 12 to perform sexual acts while he recorded them or streamed live images. The case originated through a cyber tip from the National Center for Missing and Exploited Children.

The case was the result of an investigation by the Federal Bureau of Investigation with the assistance of the Michigan City Police Department and Indiana State Police. This case was prosecuted by Assistant United States Attorney Toi Denise Houston.

HAMMOND- Tiffany Barragan, 23, of Chicago, Illinois, was sentenced to 60 months imprisonment following her guilty plea to conspiracy to participate in racketeering activity as an associate of the Latin Dragons Nation street gang, announced Acting U.S. Attorney Gary T. Bell.

According to documents in the case, the Latin Dragons Nation is a criminal street gang that originated in Chicago and spread to other areas, including the Northern District of Indiana.  Members and associates of the Latin Dragons Nation allegedly engage in acts of violence, including murder, attempted murder, witness tampering, and assault, to protect the gang’s territory. The Latin Dragons Nation members have been charged with crimes involving in excess of 50 victims, including 15 murder victims. 

As part of her involvement in the Latin Dragons Nation, Barragan participated with gang members and associates in acts of violence and other criminal activity.  In June 2017, at the direction of a Latin Dragons Nation member, Barragan and another Latin Dragons associate provided a firearm previously used to commit a murder to another Latin Dragons Nation member, with the intention that he would dispose of the murder weapon.  In November 2017, Barragan accompanied Latin Dragons Nation members when they shot at a rival gang member’s residence, after which Barragan concealed drugs from the police during a traffic stop.  In this case, a total of 19 members and associates have been charged with racketeering conspiracy for their participation in Latin Dragons Nation activity. Of those, 15 defendants have pled guilty and 8 are awaiting sentencing.   

This case is the result of the investigative efforts of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Chicago Police Department Criminal Enterprise Unit; the Cook County Sheriff’s Office; the Bartlett Police Department; the Hammond Police Department; the East Chicago Police Department; the Merrillville Police Department; the Hobart Police Department; the Lake County Sheriff’s Department; and the Calumet City Police Department, with assistance from the Lake County, Indiana Prosecutor’s Office, the Cook County, Illinois State’s Attorney’s Office, the Indiana Department of Corrections, and the Illinois Department of Corrections.  This case is being prosecuted by Assistant U.S. Attorneys Kevin F. Wolff and Maria N. Lerner, and Special Assistant U.S. Attorney Michael J. Toth, with prior assistance from former Assistant United States Attorney Joseph A. Cooley.

SOUTH BEND –Joshua Ray, 29, of Elkhart, Indiana was sentenced, late last week, by United States District Court Judge Jon E. DeGuilio upon his plea of guilty to possession of machineguns, announced Acting U.S. Attorney Bell.

Ray was sentenced to 41 months in prison and 2 years of supervised release.

According to documents filed in this case, Mr. Ray pleaded guilty to possessing machineguns, specifically auto switch (sear) devices that could convert a semi-automatic pistol into a fully automatic weapon. In May of 2019, law enforcement intercepted a package bound for Mr. Ray that contained 40 auto switch devices. Later that month, law enforcement found four auto switch devices at his home along with three rifles, a shotgun, and two handguns.

This case was investigated by Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was handled by Assistant U.S. Attorney Kimberly Schultz.

HAMMOND- Varnell Dixon, 24, of Gary, Indiana, was sentenced by Judge James T. Moody to 60 months imprisonment following his guilty plea to possessing a firearm in furtherance of a drug trafficking crime, announced Acting U.S. Attorney Bell.

According to documents in the case, on December 28, 2019, Dixon was driving a rented vehicle speeding eastbound on Interstate 80/94. At the time, he possessed a fully loaded Glock nine millimeter firearm, four bags of marijuana, some of which he intended to distribute, and $323.00 in small bills. Upon being pursued by the Indiana State Police, Dixon attempted to elude the police at a high rate of speed and ultimately exited onto the Cline Avenue ramp.  Dixon lost control of the vehicle, causing it to leave the roadway and roll over several times. Dixon was thrown from the vehicle and arrested by police.        

This case was the result of the investigative efforts of the Federal Bureau of Investigation Gang Response Investigative Team and the Indiana State Police.  This case was prosecuted by Assistant U.S. Attorney Maria N. Lerner and former Assistant U.S. Attorney Joseph A. Cooley.

FORT WAYNE – Samuel G. Graber, age 24, of Berne, Indiana, was sentenced before U.S. Magistrate Court Judge Susan Collins following his plea of guilty to unlawfully killing a migratory bird, announced Acting U.S. Attorney Bell.

Graber’s sentence was suspended, he was ordered to complete 6 months probation, and to pay a fine of $5,000 for the incident.   

According to documents presented in this case, on or about November 2, 2019, Graber unlawfully killed a bald eagle, a migratory bird as defined by 50 CFR10.13, in violation of Title 16 U.S.C. §703.  Under the Migratory Bird Treaty Act, the $5,000 fine will be paid to the North American Wetlands Conservation Fund. 

The case was investigated by the United States Department of Fish and Wildlife.  The case was handled by Assistant United States Attorney Stacey R Speith.

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HAMMOND - Daniel Cooke, 32, of Mendota, Illinois was sentenced by United States District Court Judge Philip P. Simon to 240 months (20 years) in prison followed by a 15-year term of supervised release following his guilty plea to charges that he received and distributed child pornography featuring one minor and attempted to entice another minor to engage in sexually explicit conduct, announced Acting United States Attorney Gary T. Bell.    

From December 2018 to February 2019, Mr. Cooke caused a 16-year-old minor to engage in sexually explicit conduct, including sadistic and masochistic conduct, for the purpose of producing and receiving visual depictions of that conduct. Then, from July to October 2019, Mr. Cooke attempted to persuade, induce, entice and coerce a person he believed to be a 14-year-old minor, but who was an undercover law enforcement officer, into likewise sending him sexually explicit depictions. On September 3, 2019, Mr. Cooke sent the undercover officer a sexually explicit video of his 16-year-old victim.

As part of his plea agreement, Mr. Cooke agreed to pay the 16-year-old victim restitution of $10,000 to compensate her for her reasonably projected psychotherapy costs, lost income while attending therapy, and her transportation (mileage) expenses associated therewith.

This case was investigated by the Federal Bureau of Investigation.  This case was prosecuted by Assistant United States Attorneys Jill R. Koster and Molly A. Kelley.

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SOUTH BEND –Darnell Verner, 31, of Elkhart, Indiana was sentenced by United States District Court Judge Jon E. DeGuilio upon his plea of guilty to being a felon in possession of a firearm, announced Acting U.S. Attorney Bell.

Verner was sentenced to 70 months in prison and 2 years of supervised release.

According to documents filed in this case, during a two-month period from November 2019 to January 2020, Mr. Verner visited gun stores on eight occasions and obtained a firearm each time despite having been convicted of multiple prior felony offenses. Of the eight firearms Mr. Verner obtained, one semi-automatic rifle was recovered when he tried to sell it back to a gun store. The whereabouts of the seven other firearms remain unknown. Mr. Verner’s prior convictions include aggravated unlawful use of a weapon as well as delivery of crack cocaine and heroin.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was handled by Assistant U.S. Attorney Molly E. Donnelly.

HAMMOND, INDIANA– United States Attorney Thomas L. Kirsch II announced today that he has resigned from the Department of Justice, effective December 18, 2020, at which time he assumed the duties of a United States Circuit Judge for the Seventh Circuit.

Mr. Kirsch was appointed to the position of United States Attorney by President Trump on October 6, 2017.  

“I commend Tom Kirsch for his many years of service as United States Attorney and as a member of my Advisory Committee of United States Attorneys. Tom has faithfully led his office in Northern Indiana with integrity and an unrelenting commitment to the rule of law. Under Tom’s leadership, his Office has successfully and aggressively focused on prosecuting violent crimes, especially illegal gang activity in Northwest Indiana, and public corruption. Tom has also been a valuable member of my Advisory Committee of United States Attorney’s since 2019, advising me and the Department of Justice on policy and law enforcement matters.  The Department looks forward to Tom’s service to our country as a 7th Circuit Judge,” said Attorney General William P. Barr.

“Thomas Kirsch is a lifelong Hoosier, who has worked to take on public corruption in Indiana, and has led a diverse and exemplary career.  I am proud the U.S. Senate has confirmed Mr. Kirsch for the United States Court of Appeals for the Seventh Circuit,” said Senator Mike Braun

“Thomas Kirsch’s qualifications, experience, and temperament will make him the kind of judge that every Hoosier can be proud of. Throughout this process, Kirsch has made it clear that he believes in the rule of law and he understands the role of a judge is to apply the law and Constitution as written. Today, the Senate agreed Thomas Kirsch is the right judge to fill the current vacancy on the United States Court of Appeals for the Seventh Circuit, and I trust he will serve with distinction for years to come,” said Senator Young.

“Serving the citizens of Northern Indiana as United States Attorney has been the privilege and honor of a lifetime,” said Mr. Kirsch.  “I believe that my Office and the talented and dedicated career civil servants that served along with me are among the best in the country.  I am proud of what we have accomplished together over the past several years.  I am also very grateful for the professional and hardworking federal, state, and local law enforcement officers serving Northern Indiana.  Their impressive work is necessary to the continuing fight to reduce crime.  I am looking forward to continuing to serve my country in a new role.  I am very thankful for the support and confidence of Senator Young and Senator Braun, and I am thankful to the President for my appointment as United States Attorney and now as a Circuit Judge for the Seventh Circuit.”

“Thomas Kirsch has served Indiana with distinction and integrity the last three years as U.S. Attorney for the Northern District of Indiana, and proved time and time again his commitment to serving Hoosiers,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “I would like to thank him for his dedicated service and wish him the best in this next chapter of his career.”

“While serving as the U.S. Attorney in the in the Northern District of Indiana, Judge Kirsch’s leadership was highly respected among local, state and federal law enforcement,” commented Special Agent in Charge Kristen de Tineo of the Chicago Field Division. “On behalf of the men and women of ATF, we wish him continued success as he serves on the 7th Circuit Appellate Court.”

“Tom Kirsch has admirably served as United States Attorney for the Northern District of Indiana, relentlessly working to protect citizens from the effects of drug trafficking and drug-related violence.  Although Tom has vigorously prosecuted violent drug trafficking crimes and illegal gang activity, he is compassionate and fair-minded, considering the humanity in all circumstances and ensuring equity in all matters.  I am glad that Tom has chosen to remain in public service as a 7th Circuit Judge.  The country will continue to benefit from his service,” said Robert J. Bell, Special Agent in Charge of the Drug Enforcement Administration, Chicago Division.

United States Marshal Todd Nukes said, “As the U.S. Attorney, Tom Kirsch has been the ultimate professional and a man of high integrity.   He remained focused and committed to fighting violent crime, drugs, and other offenses for the safety of the people in Northern Indiana.”

During his tenure as U.S. Attorney, Mr. Kirsch served as the chief federal law enforcement officer in the Northern District of Indiana, which includes 32 of the State’s 92 counties, with offices in Hammond, South Bend, and Forth Wayne.  As U.S. Attorney, Mr. Kirsch oversaw the investigation and prosecution of all federal criminal violations in the Northern District of Indiana and represented the United States in all civil litigation occurring in the District.  The U.S. Attorney’s Office focuses on prosecuting violent crime, drug related crime, and white collar offenses, in addition to civil and appellate litigation in federal courts. 

Some of the more notable cases and accomplishments during Mr. Kirsch’s tenue are the prosecution of United States v. Samantha Elhassani, who received 78 months imprisonment for financing the ISIS terrorist group; the public corruption prosecution and guilty plea in United States v. Joseph Stahura, who was the former mayor of Whiting, Indiana; the prosecution of United States v. Jerimiah Farmer, a Latin King who was sentenced to life imprisonment for a double homicide committed in furtherance of gang activity; the gang prosecution of United States v. Ivan Reyes and Jeron Williams, Latin Count gang members who pled guilty to racketeering conspiracy and admitted their involvement in the homicides of Lauren Calvillo and Christopher White; the prosecution of United States v. Eric Weiler, who was sentenced to 60 years in prison for production of child pornography and explosives; the prosecution of United States v. Jay Joshi for illegally prescribing opioids; the prosecution of United States v. Allen Bates and many others, a multi-defendant drug and organized crime case involving the seizure of more than 120 kilograms of cocaine, several kilograms of heroin, numerous vehicles, and approximately $6.3 million in cash; and the prosecution of United States v Eric Krieg, who was sentenced to 29 years in prison for his role in an explosion that occurred at the Post Office in East Chicago, Indiana.

During Mr. Kirsch’s tenure as United States Attorney, his Office indicted over 640 firearms cases and prosecuted over 50 gang members on racketeering-related charges, including members of the Latin Kings, Latin Counts, Latin Dragons, Imperial Gangers, and Two Six Nation street gangs, obtaining convictions in numerous cases involving cold case gang homicides committed in Northern Indiana and neighboring jurisdictions.  Also during his tenure, his Office’s Civil Division collected approximately $8.8 million in criminal restitution, $622,000 in criminal fines, and $17.4 million in civil actions, totaling more than $26 million collected on behalf of the government.  As U.S. Attorney, Mr. Kirsch oversaw the expansion of both the Criminal and Civil Divisions, adding more prosecutors and staff to work cases in the District.

Prior to becoming United States Attorney, Mr. Kirsch was a partner at the international law firm, Winston & Strawn LLP.  Before joining Winston & Strawn, Mr. Kirsch served as an Assistant U.S. Attorney in the Northern District of Indiana from 2001-2008.  In 2006 and 2007, while on detail from the U.S. Attorney’s Office, Mr. Kirsch served as Counsel to the Assistant Attorney General at the U.S. Department of Justice, Office of Legal Policy in Washington, DC.  Prior to serving as an Assistant U.S. Attorney, Mr. Kirsch served as a law clerk to the Honorable John D. Tinder in the Southern District of Indiana. 

Mr. Kirsch has received numerous local and national awards, including the Department of Justice Director’s Award for Superior Performance and awards from The American Lawyer, The National Law Journal, Law360, and Benchmark Litigation.  Mr. Kirsch is a Fellow of the American College of Trial Lawyers.  Mr. Kirsch received a B.A. in Economics and Political Science in 1996 from Indiana University and a J.D. in 1999 from Harvard Law School. 

HAMMOND- The United States Attorney’s Office announced that Gary T. Bell is now the Acting United States Attorney.   

The Vacancies Reform Act (VRA), 5 U.S.C. § 3345(a)(1), provides that when a presidentially appointed U. S. Attorney resigns, the First Assistant U.S. Attorney (“FAUSA”) of that office automatically becomes Acting U.S. Attorney.  As a result of Thomas L. Kirsch’s resignation, Gary T. Bell is now the Acting United States Attorney for the Northern District of Indiana. 

Mr. Bell has held the FAUSA position since earlier this year and has been in a Supervisory Attorney position since 2014.   Mr. Bell joined the U.S. Attorney’s office in June of 1999 as an Assistant United States Attorney.  At that time, Mr. Bell focused on violent and drug related crimes and worked mostly with the GRIT task force.  He later shifted positions and focused on public corruption and white-collar crime cases before becoming a supervisor. Prior to his 20 plus year career with the U.S. Attorney’s Office, Mr. Bell was a Lake County Deputy Prosecutor.  He also worked in private practice at the Merrillville law firm of Spangler, Jennings and Dougherty. 

He earned a B.A. degree in Economics from the University of Michigan in May 1987 and his law degree (Juris Doctor) from Indiana University (Bloomington) in May 1990.  

Under Mr. Bell’s leadership, the office looks forward to continued cooperation with federal, state and local law enforcement agencies in our joint effort to promote public safety throughout the Northern District of Indiana.

FORT WAYNE—Dan I. Wilson, 47, of Akron, Ohio, was sentenced before United States District Court Judge Holly Brady upon his plea of guilty to conspiring to possess with intent to distribute 1 kilogram or more of heroin and 5 kilograms or more of cocaine, announced United States Attorney Kirsch. 

Mr. Wilson received a sentence of 120 months of imprisonment, followed by 5 years of supervised release.

According to documents filed in this case, from on or about January 2013 and continuing to March 2015, Mr. Wilson conspired with others to acquire cocaine and heroin from a drug organization operating primarily in the Northern District of Indiana for further distribution in Ohio.  

This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Allen County Sheriff’s Department, and the Fort Wayne Police Department.  The Akron, Ohio, Police Department also assisted with this investigation. This case was prosecuted by Assistant United States Attorney Anthony Geller.

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HAMMOND-Mary Cossey, age 54, of Munster, Indiana, was indicted for three counts of wire fraud relating to her petition for Chapter 13 bankruptcy relief, announced U.S. Attorney Kirsch.

According to the indictment, Cossey defrauded the bankruptcy trustee and her creditors by providing false information in her bankruptcy petition, and concealed prohibited post-petition and preferential payments to a personal friend and creditor, identified in the Indictment as Individual A. The purpose of Cossey’s scheme was to avail herself of the benefits of bankruptcy—including preventing foreclosure on her home, reducing the majority of her debt on a rental property in Gary, Indiana, and eliminating her unsecured debt for pennies on the dollar—without making any of the financial sacrifices required by Chapter 13 debtors.

The United States Attorney’s Office emphasizes that an Indictment is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court.

If convicted, any specific sentence to be imposed will be determined by the Judge after a consideration of federal statutes and the Federal Sentencing Guidelines.

This case was investigated by the Federal Bureau of Investigations and the Internal Revenue Service in collaboration with the Northern Indiana Bankruptcy Fraud Working Group coordinated by the U.S. Trustee for Region 10.   This case is being prosecuted by Assistant United States Attorney Abizer Zanzi. 

The U.S. Trustee Program is the component of the Justice Department that protects the integrity of the bankruptcy system by overseeing case administration and litigating to enforce the bankruptcy laws. Region 10 is headquartered in Indianapolis, with additional offices in South Bend, Ind., and Peoria, Ill.

FORT WAYNE--Bradley M. Cox, 30, of Kokomo, Indiana, was convicted, late yesterday, on all counts of a six-count Superseding Indictment charging him with extortion, production and attempted production of child pornography, and receipt of child pornography, announced United States Attorney Thomas L. Kirsch II.

Sentencing is scheduled for March 18, 2021.

According to evidence presented at trial, Cox, while pretending to be a woman, began communicating on social media with a Rochester, Indiana, man. With nude pictures he had gotten of females, Cox and the Rochester man began to exchange nude pictures. Eventually, Cox threatened publicly to release the nude pictures of the Rochester man unless the man gave Cox the login to his social media account. Once inside the Rochester man’s account, Cox found the nude pictures of several thousand women and girls. Using another account hacked by Cox and belonging to a high school boy, Cox then sent multiple females nude pictures of themselves, threatening to publicize these pictures online if they did not send more sexually explicit pictures and videos.  At least two of these were high school girls at the time.

When one of the victims refused Cox’s demands, Cox posted her nude pictures to a pornographic website. Using the hacked social media account, Cox demanded sexually explicit pictures and videos from a pregnant 15-year-old girl, bragging to others online that he had this girl “on the payroll,” which was a reference to her sending him pictures and videos.  Cox divulged his scheme to at least one other women that he met online and eventually met in person.

Through forensic analysis of Cox’s work computer and cellular telephone, the Federal Bureau of Investigation identified Cox as the person using the relevant social media accounts, despite Cox’s use of sophisticated concealment efforts.  Cox also admitted much of this conduct during later interviews with the FBI.

“Terrorizing young victims through social media and using the anonymity of the internet to hide will never be tolerated by the FBI. This case highlights the perseverance and dedication of our agents and law enforcement partners,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “Make no mistake, if you engage in sextortion, we will continue to investigate until we uncover your identity and hold you accountable for the mental anguish and terror you have imposed on your victims and their families.”

This case was investigated by the Federal Bureau of Investigation with assistance from the Fulton County Police Department, the Rochester, Indiana Police Department, and the Peru Indiana Police Department.  This case was prosecuted by Assistant United States Attorneys Lesley J. Miller Lowery and Sarah E. Nokes.

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HAMMOND-Victor Wiggins, 38, of Gary, Indiana, was sentenced by Judge Philip P. Simon to 144 months imprisonment following his guilty plea to one count of Conspiracy to distribute 5 grams or more of methamphetamine, announced U.S. Attorney Kirsch.    

According to documents filed in this case, from at least May 2018 continuing to September 7, 2018, in Gary, Indiana, Victor Wiggins conspired with others to distribute at least five grams of methamphetamine.  Wiggins led the conspiracy and recruited others into it.  Wiggins has three prior felony convictions and was on supervised release for one of those convictions when he committed this crime.             

 This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and was prosecuted by Assistant United States Attorneys Thomas M. McGrath and Jill Koster.

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FORT WAYNE – Tyrion McNair, age 28, of Fort Wayne, Indiana, was sentenced before U.S. District Court Judge Holly Brady following his plea of guilty to distributing 50 grams or more of methamphetamine, announced U.S. Attorney Kirsch.

McNair was sentenced to 151 months in prison followed by 5 years of supervised release.  The Court ordered McNair’s federal sentence to run consecutive to his Indiana state convictions for murder and using a firearm during the commission of an offense in 02D05-1807-MR-12.   

According to documents presented in this case, on or about March 12, 2018, McNair sold approximately three ounces of crystal methamphetamine, or “ice,” to an individual working with law enforcement.  McNair sold additional amounts of crystal methamphetamine to this individual from January through March of 2018. 

"Putting individuals such as Mr McNair - who not only poisoned our communities with the drugs he peddled, but who also committed a heinous murder - behind bars has always been and will continue to be a priority for the FBI,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “Through our federal, state, and local law enforcement partnerships we will continue to work to disrupt criminal enterprises that negatively impact life for so  many."

This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

The case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Allen County Sheriff’s Department, and the Fort Wayne Police Department.  Also assisting with this investigation were the Fort Wayne Police Department’s Gang and Violent Crime Unit and Vice and Narcotics Division.  The case was handled by Assistant United States Attorneys Anthony Geller and Stacey Speith.

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HAMMOND – Dr. Qingyou Han, 62, of West Lafayette, Indiana, formerly a Purdue University professor and the Director of its Center for Materials Processing Research, was sentenced today to 2 years’ probation by U.S. District Court Judge Philip P. Simon. Dr. Han’s wife, Lu Shao, 54, of Lakewood, Ohio, was also sentenced, on behalf of her company Hans Tech, LLC (“Hans Tech”), to 2 years’ probation. Both Dr. Han and Hans Tech previously pled guilty to the criminal felony offense of wire fraud, in violation of 18 U.S.C. § 1343. Together the defendants were ordered jointly and severally liable to pay $1,651,996 in restitution; $1,351,996 to National Science Foundation and $300,000 to the Indiana Economic Development Corporation, which had provided Dr. Han and Hans Tech with a matching grant in that amount. Dr. Han was also ordered to perform 200 hours of community service and pay a $25,000 fine.

"The National Science Foundation's (‘NSF’s’) Small Business Innovation Research (‘SBIR’) program provides small businesses with funding to conduct research and development work that will lead to the commercialization of innovative new products and services. Today’s sentence serves as a reminder that fraud in the SBIR Program will not be tolerated,” stated NSF Inspector General Allison Lerner. “The NSF Office of Inspector General (‘OIG’) remains committed to ensuring the integrity of the SBIR program and will actively pursue oversight of these taxpayer funds. I commend the U.S. Attorney’s Office for its support in this effort.”

The charging documents to which the defendants pled guilty allege that Dr. Han devised a scheme to defraud NSF into giving Hans Tech over $1.3 million in research grants through its SBIR and Small Business Technology Transfer (“STTR”) programs by making materially false and fraudulent pretenses, representations, promises and material omissions. In pleading guilty, Dr. Han, individually, and Ms. Shao on behalf of Hans Tech, acknowledged that the purpose of the scheme was to obtain grant funds allocated for research and to use some or all of those funds for other purposes, including to pay personal expenses or for the enrichment of Dr. Han, Ms. Shao, or their children. Hans Tech also received $300,000 in matching grant funds from the Indiana Economic Development Corporation, based upon some of the NSF SBIR/STTR awards. Prior to sentencing, Judge Simon ruled that loss in this case was over $1.6 million, or the total amount of the grants awarded to Hans Tech.

This case was prosecuted as a result of an investigation by National Science Foundation Office of Inspector General (NSF OIG) with assistance from the Internal Revenue Service, the Federal Bureau of Investigation, and the Michigan City Police Department. This case was prosecuted by Assistant United States Attorney Jill Koster and NSF OIG Investigative Attorney Sonia Khanzode. Ms. Khanzode was designated by U.S. Attorney Thomas Kirsch to serve as a Special Assistant United States Attorney in this case.

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FORT WAYNE – Hector I. Mendez, age 29, of Fort Wayne, Indiana, was sentenced before U.S. District Court Judge Holly A. Brady following his plea of guilty to distributing 50 grams or more of methamphetamine, announced U.S. Attorney Kirsch.

Mendez was sentenced to 235 months in prison followed by 5 years of supervised release. 

According to documents presented in this case, on October 19, 2018, Mendez distributed more than 50 grams of methamphetamine, and from August through October of 2018, Mendez distributed methamphetamine on multiple other occasions. 

“Narcotics trafficking hurts the citizens of Fort Wayne,” said ATF Special Agent in Charge Kristen de Tineo of the Chicago Field Division. “Law enforcement partnerships such as this local, state and federal effort will continue to investigate narcotics trafficking and violent crime plaguing our communities”

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), with the assistance of the Indiana State Police, the Fort Wayne Police Department, and the Mission (Texas) Police Department.   The case was prosecuted by Assistant United States Attorney Anthony W. Geller.

SOUTH BEND – Heather Bentley, age 35, of Warsaw, Indiana was charged in a criminal Complaint with making false statements in connection with the purchase of firearms, announced U.S. Attorney Kirsch.

According to documents in this case, Heather Bentley purchased three firearms on November 4, 2020. When she purchased the firearms, she certified that she was the actual buyer of the firearms. However, it is alleged that other individuals had given her over $1,500 to purchase the firearms. Bentley indicated during a later interview that two individuals who she knew to be felons had asked her to buy guns because they were fleeing from the police.  Bentley allegedly provided all three firearms to those individuals. Two days later, on November 6, 2020, two police officers in Delafield, Wisconsin responded to a call for service. Those officers encountered these same two individuals, one of whom shot both of the police officers. Both individuals were arrested in Wisconsin.

"The charges in this case allege the defendant made a straw purchase, which is when a person acquires a firearm from a federal firearms licensee for someone else, who is either ineligible to purchase the firearm or wishes to conceal their identity,” commented ATF Special Agent in Charge Kristen de Tineo of the Chicago Field Division. “ATF will continue to investigate these serious violations, which put not only the community at risk, but, as illustrated in this complaint, law enforcement as well.”

The United States Attorney’s Office emphasizes that a Complaint is merely an allegation and that all persons are presumed innocent until, and unless, proven guilty in court.

If convicted, any specific sentence to be imposed will be determined by the Judge after a consideration of federal statutes and the Federal Sentencing Guidelines.

The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Delafield, Wisconsin Police Department.  This case is being prosecuted by Assistant United States Attorney Molly Donnelly.   

FORT WAYNE—Sierra O. Gill, age 34, of Fort Wayne, Indiana, was sentenced by United States District Judge Holly A. Brady after her plea of guilty to possession with intent to distribute heroin, announced U.S. Attorney Kirsch.

Gill was sentenced to 78 months in prison followed by 2 years of supervised release.

According to documents in this case, on or about October 8, 2019, Gill possessed with intent to distribute 100 grams or more of heroin.   

This case was investigated by the Drug Enforcement Administration with the assistance of the Allen County Drug Task Force, the Allen County Sheriff’s Department, the Adams County Drug Task Force, the Huntington Police Department, the Montgomery County (Ohio) Sheriff’s Department, and the Dayton (Ohio) Police Department.  This case was handled by Assistant United States Attorney Anthony Geller.

Samantha Marie Elhassani, aka Samantha Sally, 35, formerly of Elkhart, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon to 78  months in prison and three years of supervised release after pleading guilty to Financing Terrorism, announced Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Northern District of Indiana Thomas L. Kirsch II, FBI Assistant Director of the Counterterrorism Division Jill Sanborn, and FBI Special Agent in Charge of the Indianapolis field office Paul Keenan.

“Once again, the Justice Department has held accountable an individual who turned her back on her country to support a terrorist organization,” said Assistant Attorney General for National Security John C. Demers.  “As Elhassani admitted, she made multiple trips to Hong Kong to smuggle tens of thousands in cash and gold, knowing that the funds would be used to support ISIS in Syria.  We repatriated Elhassani from Syria because every nation is responsible for holding its citizens accountable and addressing the future threat they may pose.  We will not stop.”

"Today's sentencing of Ms. Elhassani should serve as a stark reminder that ISIS and other terrorist organizations have no limits when it comes to recruiting people to join their violent agenda,” said Jill Sanborn, Assistant Director of the FBI’s Counterterrorism Division. “But it also demonstrates our resolve to diligently go after anyone who makes the fateful choice to provide material support to any terrorist organization, especially those who not only betray their country but who would also put their own children in harm’s way during the process.” 

“Samantha Elhassani was sentenced today for providing financial support to individuals who desired to support ISIS, a terrorist organization that has committed acts of violence against Americans,” said U.S. Attorney Thomas L. Kirsch II for the Northern District of Indiana.  “She traveled with her husband and brother-in-law to Syria, both of whom became ISIS fighters, putting the lives of her children at risk.  My Office and our law enforcement partners are committed to prosecuting those like Elhassani who provide support to terrorist organizations. ”

“Today's sentence serves as a strong reminder that the FBI will never relent in ensuring those who abandon their country to support a violent terrorist organization, such as Ms. Elhassani did, will be held accountable and justice will be served,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “Adding to her betrayal, Ms. Elhassani willfully chose to put her young children's lives at risk through her selfish actions, exposing them to an atmosphere of violence and hatred. She knew exactly what she was doing and why.  She was an active participant in this heinous activity and is now facing the consequences.” 

According to documents in this case, in November 2014, Elhassani was informed by her husband that he and his brother wanted to travel to Syria to join ISIS, which she knew at the time was a terrorist organization that engaged in terrorist activities. Between November 2014 and April 1015, Elhassani helped the two men join ISIS by making multiple trips to Hong Kong and transporting more than $30,000 in cash and gold from the United States and depositing it in a safe deposit box in Hong Kong. Elhassani melted down the gold to look like jewelry and did not disclose the cash and gold on customs declaration forms. At the time Elhassani transported the money and gold, she knew that her husband and brother-in-law had expressed an interest in joining ISIS and that they intended to use these resources to support ISIS.

During her last trip to Hong Kong, in late March 2015, Elhassani procured tactical gear, including rifle scopes and image-stabilized binoculars. From there, Elhassani and her family, including her seven year old son and two year old daughter, departed for Istanbul, Turkey, and entered ISIS-controlled territory in Syria sometime in or around June 2015. In the months leading up to the move to Syria, Elhassani helped conceal the plans by lying to family, friends and federal agents about her travel.

In July of 2018, Elhassani and her children were transferred from the custody of the Syrian Democratic Forces (SDF) to U.S. law enforcement custody.

This case was investigated by the FBI’s Indianapolis Division and Joint Terrorism Task Force.  This case was prosecuted by the Assistant United States Attorneys Abizer Zanzi, Jennifer Chang and Nathaniel Whalen and the National Security Divisions Counterterrorism Section. 

WASHINGTON - Samantha Marie Elhassani, aka Samantha Sally, 35, formerly of Elkhart, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon to 78  months in prison and three years of supervised release after pleading guilty to Financing Terrorism, announced Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Northern District of Indiana Thomas L. Kirsch II, FBI Assistant Director of the Counterterrorism Division Jill Sanborn and FBI Special Agent in Charge of the Indianapolis field office Paul Keenan.

“Once again, the Justice Department has held accountable an individual who turned her back on her country to support a terrorist organization,” said Assistant Attorney General for National Security John C. Demers.  “As Elhassani admitted, she made multiple trips to Hong Kong to smuggle tens of thousands in cash and gold, knowing that the funds would be used to support ISIS in Syria.  We repatriated Elhassani from Syria because every nation is responsible for holding its citizens accountable and addressing the future threat they may pose.  We will not stop.”

“Samantha Elhassani was sentenced today for providing financial support to individuals who desired to support ISIS, a terrorist organization that has committed acts of violence against Americans,” said U.S. Attorney Thomas L. Kirsch II for the Northern District of Indiana.  “She traveled with her husband and brother-in-law to Syria, both of whom became ISIS fighters, putting the lives of her children at risk.  My Office and our law enforcement partners are committed to prosecuting those like Elhassani who provide support to terrorist organizations. ”

“Today's sentence serves as a strong reminder that the FBI will never relent in ensuring those who abandon their country to support a violent terrorist organization, such as Ms. Elhassani did, will be held accountable and justice will be served,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “Adding to her betrayal, Ms. Elhassani willfully chose to put her young children's lives at risk through her selfish actions, exposing them to an atmosphere of violence and hatred. She knew exactly what she was doing and why.  She was an active participant in this heinous activity and is now facing the consequences.” 

According to documents in this case, in November 2014, Elhassani was informed by her husband that he and his brother wanted to travel to Syria to join ISIS, which she knew at the time was a terrorist organization that engaged in terrorist activities. Between November 2014 and April 1015, Elhassani helped the two men join ISIS by making multiple trips to Hong Kong and transporting more than $30,000 in cash and gold from the United States and depositing it in a safe deposit box in Hong Kong. Elhassani melted down the gold to look like jewelry and did not disclose the cash and gold on customs declaration forms. At the time Elhassani transported the money and gold, she knew that her husband and brother-in-law had expressed an interest in joining ISIS and that they intended to use these resources to support ISIS.

During her last trip to Hong Kong, in late March 2015, Elhassani procured tactical gear, including rifle scopes and image-stabilized binoculars. From there, Elhassani and her family, including her seven year old son and two year old daughter, departed for Istanbul, Turkey, and entered ISIS-controlled territory in Syria sometime in or around June 2015. In the months leading up to the move to Syria, Elhassani helped conceal the plans by lying to family, friends and federal agents about her travel.

In July of 2018, Elhassani and her children were transferred from the custody of the Syrian Democratic Forces (SDF) to U.S. law enforcement custody.

This case was investigated by the FBI’s Indianapolis Division and Joint Terrorism Task Force.  This case was prosecuted by the Assistant United States Attorneys Abizer Zanzi, Jennifer Chang and Nathaniel Whalen and the National Security Divisions Counterterrorism Section. 

HAMMOND- Renato Salazar-Lopez, age 37, of San Ysidro, California, was convicted late yesterday, after a one-day jury trial in the Hammond District Court of possession with intent to distribute one kilogram or more of heroin, announced United States Attorney Thomas L. Kirsch II.

U.S. District Court Judge Jon E. DeGuilio presided over this jury trial.

According to evidence presented at trial, on September 28, 2018, on Interstate 90 near the Portage Toll Plaza, a Hobart police officer made a traffic stop on a vehicle driven by Renato Salazar-Lopez.  During a search of the vehicle, police recovered approximately 4.8 kilograms of heroin in the trunk.   

Sentencing is scheduled to take place on February 16, 2021. 

This case was investigated by the Drug Enforcement Administration with the assistance of the Hobart Police Department.  This case was prosecuted by Assistant United States Attorney Thomas M. McGrath. 

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HAMMOND- Ralph Mendez, Jr., 24, of Chicago, Illinois, was sentenced by U.S. District Court Judge Philip P. Simon to 510 months in prison following his guilty plea to conspiracy to participate in racketeering activity as a member of the Latin Dragons Nation street gang, including admitting responsibility for two homicides, announced U.S. Attorney Kirsch.

According to documents in the case, Mendez, Jr., admitted to being a member of the Latin Dragon Nation street gang since approximately 2014. As a member of the gang, Mendez, Jr., participated in shootings of suspected gang members and associates, in addition to drug and firearms trafficking.  On May 23, 2017, while accompanied by others, Mendez, Jr., left Hammond, Indiana, in a stolen vehicle to go to a rival gang neighborhood in Chicago. Upon arriving, he shot Jose Gomez, a suspected rival gang member, resulting in his death.  On July 14, 2017, in Chicago, Illinois, Mendez, Jr., was accompanied by others when he fired in excess of 15 shots at four people whom he suspected were rival gang members or associates, resulting in the death of Mike Whitford and resulting in another victim being shot in the neck.  From 2014 through 2017, Mendez, Jr., also accompanied others on shootings and himself shot four additional victims, including shooting one victim in the back as he attempted to flee.

“This sentence should send a loud message that if you are involved in illegal and violent activity in our communities, federal law enforcement is coming for you,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “I am extremely proud of the work of our agents and law enforcement partners who worked tirelessly on this case to ultimately hold the defendant accountable for his actions.”

“Violence, including firearms and narcotics trafficking, will not be tolerated by the community of Hammond,” said ATF Special Agent in Charge Kristen de Tineo of the Chicago Field Division. “Coordination among local, state and federal law enforcement as well as across state lines between Indiana and Illinois is an effective force multiplier in ensuring gang members are held accountable for the violence they perpetrate.”

This case is the result of the investigative efforts of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Chicago Police Department Criminal Enterprise Unit; the Cook County Sheriff’s Office; the Bartlett Police Department; the Hammond Police Department; the East Chicago Police Department; the Merrillville Police Department; the Hobart Police Department; the Lake County Sheriff’s Department; and the Calumet City Police Department, with assistance from the Lake County, Indiana Prosecutor’s Office, the Cook County, Illinois State’s Attorney’s Office, the Indiana Department of Corrections, and the Illinois Department of Corrections.  This case is being prosecuted by Assistant U.S. Attorneys Kevin F. Wolff and Maria N. Lerner and Special Assistant U.S. Attorney Michael J. Toth, with prior assistance from former Assistant U.S. Attorney Joseph A. Cooley.

FORT WAYNE—Sean Dunham, age 25, of Fort Wayne, Indiana, was sentenced by United States District Judge Holly A. Brady after his plea of guilty to being a felon in possession of a firearm, announced U.S. Attorney Kirsch.

Dunham was sentenced to 72 months in prison followed by 3 years of supervised release.

According to documents in this case, in or about June 2019, Dunham possessed a firearm after being previously convicted in 2018 of Possession of a Syringe, a felony, in Allen County Indiana.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of Indiana State Police and the Fort Wayne Police Department.  This case was handled by Assistant United States Attorney Lesley J. Miller Lowery.

HAMMOND-Jeremiah Farmer, 39, of Hammond, Indiana, and a member of various Indiana factions of the Chicago-based Latin Kings, was sentenced by U.S. District Court Judge Philip P. Simon to life in prison following his conviction at trial in July 2019 of conspiracy to participate in racketeering activity and conspiracy to possess with intent to distribute and to distribute cocaine, marijuana, and alprazolam, announced U.S. Attorney Kirsch.    

At trial, the jury found that, as part of the racketeering conspiracy, on June 25, 1999, Farmer murdered Marion Lowry, 74, and Harvey Siegers, 67, by beating each to death with a hammer at their Hammond business, Calumet Auto Rebuilders.  The jury also found that Farmer conspired to distribute or possess with intent to distribute five kilograms or more of cocaine as part of the racketeering conspiracy.  The jury also found that Farmer conspired to distribute or possess with intent to distribute 100 kilograms or more of marijuana as part of the drug conspiracy.

Approximately 43 defendants have been charged with racketeering conspiracy as members of the Latin Kings in a criminal conspiracy extending back to 1999.  The racketeering conspiracy charge alleges that gang members and associates were participants in a racketeering conspiracy that involved murder, attempted murder, aggravated assault, sex trafficking, and narcotics distribution. 

"The defendant terrorized the community through his violent actions and today’s sentence ensures an extremely dangerous individual has been taken off the streets,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “This is an example of how the collective efforts of the FBI and our law enforcement partners impact crime in our neighborhoods and remain a top priority.”

“This defendant is responsible for terrorizing the community of Hammond with narcotics trafficking and violence,” remarked ATF Special Agent in Charge Kristen de Tineo of the Chicago Field Division. “Strong law enforcement partnerships among local, state and federal agencies allow us to focus on the most violent offenders.”

The investigation was conducted under the OCDETF program, a partnership between federal, state and local law enforcement agencies.  The principal mission of OCDETF is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations.

The agencies involved in these investigative efforts are the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Hammond Police Department, the Lake County, Indiana, Sheriff’s Department and Lake County High Intensity Drug Trafficking Area officers and agents.  The Lake County Prosecutor’s Office and the U.S. Attorney’s Office, Northern District of Illinois, has also provided assistance.  The Latin King case was prosecuted by Northern District of Indiana Assistant U.S. Attorneys David J. Nozick and Nicholas J. Padilla.

HAMMOND-Terrence Ballard, 60, of Gary, Indiana, was sentenced by U.S. District Court Judge Theresa L. Springmann to 96 months in prison following his guilty plea to distribution of heroin, announced U.S. Attorney Kirsch.    

According to documents in the case, on April 24, 2019, and May 2, 2019, Ballard distributed heroin in Gary, Indiana, while on federal supervised release for a prior heroin distribution conviction.  Ballard has four prior felony convictions, including two prior federal convictions for distribution of heroin, one prior conviction for dealing a controlled substance, and one prior conviction for carrying a firearm during a drug trafficking crime.    

DEA Assistant Special Agent in Charge, Michael Gannon said, “The 8 year sentencing of Mr. Ballard was just and necessary for the fine citizens of Gary and our surrounding communities.  Individuals like Mr. Ballard must be held accountable for their actions, especially when they are dealing debilitating drugs, such as heroin, while on federal supervised release.  The DEA Merrillville Resident Office is committed to working with our other federal, state, and local partners to investigate and arrest drug traffickers and keep our communities safe.  The DEA appreciates the exceptional work, by all involved, to bring Mr. Ballard to justice.”

This case is the result of the investigative efforts of the Drug Enforcement Administration/HIDTA Task Force.  The case was prosecuted by Assistant U.S. Attorney Nicholas J. Padilla.

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HAMMOND-Mohammed Shahbaz Khan, age 45, of Bourbonnais, Illinois was indicted for making false claims in connection with his receipt of money from the Hardest Hit Fund, a federal mortgage assistance initiative offered by the U.S. Treasury Department’s Troubled Asset Relief Program, announced U.S. Attorney Kirsch.

According to the indictment, the purpose of the Hardest Hit Fund was to help stabilize communities in states, like Indiana, that were “hardest hit” by the 2008 economic and housing market downturn.  The Hardest Hit Fund program in Indiana is administered by the Indiana Housing and Community Development Authority.  In order to receive this mortgage assistance, an applicant was required to be an Indiana homeowner; own only one home; and reside in that home.  

The indictment alleges that Khan knowingly submitted false statements about his residency in order to obtain Hardest Hit Fund mortgage assistance on an Indiana property, while living elsewhere.  Over 18-months, Khan allegedly received $29,926.46 in mortgage assistance, to which he was not entitled. 

“Today, an Illinois man was charged with defrauding a long-term federal economic stability program, intended to help people stay in their homes, knowing that he did not qualify,” said Christy Goldsmith Romero, Special Inspector General of the U.S. Treasury Department’s Troubled Asset Program (SIGTARP).  “We commend the Office of the U.S. Attorney for the Northern District of Indiana for standing with SIGTARP to combat fraud against homeownership preservation programs.”

The United States Attorney’s Office emphasizes that an Indictment is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court.

If convicted, any specific sentence to be imposed will be determined by the Judge after a consideration of federal statutes and the Federal Sentencing Guidelines.

This case was investigated by the U.S. Department of Treasury’s Office of Special Inspector General for the Troubled Asset Relief Program (SIGTARP).  This case is being prosecuted by Assistant United States Attorney Molly Kelley. 

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FORT WAYNE--Damien Thomas, age 40, of Fort Wayne, Indiana, was sentenced by United States District Judge Holly A. Brady after his plea of guilty to possessing multiple controlled substances with intent to distribute and possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch.

Thomas was sentenced to 201 months in prison followed by 5 years of supervised release.

According to documents in this case, Thomas sold fentanyl and cocaine to another individual, and on or about April 30, 2018, Thomas possessed in his residence almost a kilogram of heroin, over a half-kilogram of crystal methamphetamine, and large quantities of cocaine, fentanyl, and marijuana.  Thomas also possessed two pistols, a rifle, and over 1,300 rounds of ammunition in furtherance of his drug trafficking activity.  

“Mr. Thomas’ sentence illustrates our collective mission to rid our communities of violent drug offenders who put our residents in harm’s way,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “Working with our law enforcement partners, we will continue to identify and investigate these operators and put them out of business.”

This case was investigated by the Federal Bureau of Investigation, with the assistance of the Fort Wayne Police Department, the Indiana State Police, and the Allen County Sheriff’s Department.  This case was handled by Assistant United States Attorney Anthony Geller.

SOUTH BEND –Eric Lauderdale, 37, of South Bend, Indiana was sentenced by United States District Court Judge Jon DeGuilio upon his plea of guilty to distribution of methamphetamine, announced U.S. Attorney Kirsch.

Lauderdale was sentenced to 60 months in prison followed by 4 years of supervised release.

According to documents filed in this case, in October 2019, Lauderdale sold approximately ¼ pound of methamphetamine to another person in South Bend, Indiana.  In December 2019, agents executed a search warrant on the house Lauderdale left during the October transaction.  During the warrant, investigators found loaded firearms and other items that were indicative of drug dealing. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department and the St. Joseph County Drug Investigation Unit.  The case was handled by Assistant U.S. Attorney Joel Gabrielse.

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FORT WAYNE-Julius Moore, age 37, of Van Wert, OH, was sentenced by United States District Judge Holly A. Brady after his plea of guilty to being a felon in possession of a firearm, announced U.S. Attorney Kirsch. 

Moore was sentenced to 70 months in prison followed by 2 years of supervised release.

According to documents in this case, Moore having a previous felony conviction for domestic violence, possessed a firearm in August 2019.  Specifically, while being subject to a protective order, Moore appeared at the complainant’s place of work, and confronted the individual while having a firearm visible on his person.  He was later found to have possessed a second firearm.   

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department and Allen County Sheriff’s Department.  This case was handled by Assistant United States Attorney Stacey Speith. 

HAMMOND – United States Attorney Thomas L. Kirsch II announced today that Supervisory Assistant United States Attorney (AUSA) Jacky Jacobs will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election.  Supervisory AUSA Jacobs has been appointed to serve as the District Election Officer (DEO) for the Northern District of Indiana, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington.

United States Attorney Thomas L. Kirsch II said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud.  The Department of Justice will always act appropriately to protect the integrity of the election process.”

The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur.  The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open through election day.

Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them.  For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law.  Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).

The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice.  In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Kirsch stated that AUSA/DEO Jacky Jacobs will be on duty in this District while the polls are open.  She can be reached by the public at the following telephone numbers: main line 219-937-5500 or direct 219-937-5634.

In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.  The local FBI field office can be reached by the public at 317-595-4000.

Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .

Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

United States Attorney Kirsch said, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate.  It is imperative that those who have specific information about discrimination or election fraud make that information available to my Office, the FBI, or the Civil Rights Division.”

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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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FORT WAYNE-Maurice Sewell, age 39, of Fort Wayne, Indiana, was sentenced by United States District Judge Holly A. Brady after his plea of guilty to being a felon in possession of a firearm and possessing with intent to distribute a controlled substance, announced U.S. Attorney Kirsch. 

Sewell was sentenced to 188 months in prison followed by 6 years of supervised release.

According to documents in this case, in November 2016, Sewell possessed cocaine with the intent to distribute it.  Sewell also possessed three firearms after having prior felony convictions in the Allen County Superior Court.  Sewell had been previously convicted of dealing cocaine or a narcotic drug in both 2001 and 2012.  He also had a prior felony conviction for a 2007 residential entry and strangulation.  

“As the Court indicated today, Sewell’s long criminal history and recent conduct of illegally possessing firearms and illegal drugs led to the lengthy jail sentence the Court imposed today,” said United States Attorney Thomas L. Kirsch II.  “My Office has always aggressively prosecuted felons who possess firearms and will continue to work with federal, state and local law enforcement partners in these type of cases.”

“I commend the United States Attorney’s Office and Fort Wayne Police Department for their partnership in investigating and prosecuting this individual,” commented ATF Special Agent in Charge Kristen de Tineo of the Chicago Field Division. “Holding those who illegally possess firearms accountable is important to the safety of the whole community.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with the assistance of the Fort Wayne Police Department.  This case was handled by Assistant United States Attorney Stacey R. Speith. 

HAMMOND-Murray Ford, age 57, of Hammond, Indiana was charged in a criminal Complaint with credit union robbery, announced U.S. Attorney Kirsch.

According to documents in this case, on October 13, 2020, it is alleged that Ford entered Teacher’s Credit Union in Hammond, Indiana, wearing sunglasses and a mask.  It is alleged that he displayed a firearm and demanded money, and employees handed over in excess of $14,000.  Ford left on foot to a strip mall parking lot where his vehicle was parked.  On October 14, 2020, agents subsequently executed a search warrant on Ford’s apartment and located approximately $14,000 in cash, some of which was stolen credit union funds, along with sunglasses consistent in appearance with the robber’s, and a silver revolver.

The United States Attorney’s Office emphasizes that a Complaint is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court.

If convicted, any specific sentence to be imposed will be determined by the Judge after a consideration of federal statutes and the Federal Sentencing Guidelines.

The case is being investigated by the Federal Bureau of Investigation with the assistance of the Hammond Police Department.  This case is being prosecuted by Assistant United States Attorney Nicholas Padilla.   

SOUTH BEND –Lamont Jamerson, age 34, of South Bend, Indiana was sentenced by United States District Court Judge Jon E. DeGuilio upon his plea of guilty of being a felon in possession of a firearm, announced U.S. Attorney Kirsch.

Jamerson was sentenced to 144 months in prison followed by 2 years of supervised release.

According to documents filed in this case, in August 2019, Jamerson was in an ongoing dispute with another individual about money. Jamerson called and texted that person multiple times, then went to the individual’s home and pointed a gun at the window where they were standing.  The individual called 911 and police officers located Jamerson shortly thereafter outside the home with a loaded 9mm handgun that had an extended magazine.  Jamerson has multiple prior convictions, including three for burglary as well as carrying a handgun without a license, residential entry, and battery resulting in moderate bodily injury.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department.  The case was handled by Assistant U.S. Attorney Molly E. Donnelly.

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FORT WAYNE-Lauren Grant, age 36, of Angola, Indiana, was sentenced by United States District Judge Holly A. Brady after her plea of guilty to distribution of methamphetamine, announced U.S. Attorney Kirsch. 

Grant was sentenced to 200 months in prison followed by 5 years of supervised release.

According to documents in this case, Grant entered a plea of guilty to distributing more than 50 grams of actual methamphetamine, and in her plea agreement, she agreed to being involved in the distribution of 1.5 to 4.5 kilograms of methamphetamine.  In August through October 2019, Grant supplied multiple ounce of methamphetamine to co-defendant Aric Starnes and others. 

Co-defendant, Aric Starnes, age 47, of Fort Wayne, Indiana was sentenced October 9, 2020, to 130 months in prison. 

“Keeping dangerous drugs off the streets helps reduce violence,” said United States Attorney Thomas L. Kirsch II.  “We work in coordination with DEA and other law enforcement agencies to continue to fight drug distribution through enforcement.”

DEA Assistant Special Agent in Charge, Michael Gannon said, “The over 16 year sentence of Ms. Grant was just and necessary for the fine citizens of Fort Wayne and our surrounding communities.  Individuals like Ms. Grant must be held accountable for their actions.  The DEA Fort Wayne Post of Duty is committed to working with the Allen County Drug Task Force and our other federal, state, and local partners to investigate and arrest drug traffickers and keep our communities safe.  The DEA appreciates the exceptional work, by all involved, to bring Ms. Grant to justice.”

This case was investigated by the Drug Enforcement Administration with the assistance of the Indiana State Police, the Allen County Drug Task Force, the Allen County Sheriff’s Department.  This case was handled by Assistant United States Attorney Anthony W. Geller. 

FORT WAYNE – Susanne “Suzi” Gawel, age 57, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after her plea of guilty to health care fraud and aggravated identity theft, announced U.S. Attorney Kirsch. 

Gawel was sentenced to 48 months in prison, 1 year of supervised release and ordered to pay $646,690.32 in restitution.

According to documents in this case, in March of 2020, Gawel was charged by way of Information and subsequently entered a plea of guilty to the charges.  She worked as an office manager at her Fort Wayne company which sold durable medical equipment (DME) to clients across northern Indiana.  Some of the company’s clients were Medicaid beneficiaries. Through her work, Gawel had access to Medicaid patient information, including patients’ names, addresses, dates of birth, Medicaid ID numbers and treating physician information.  From about January 2015 and continuing to about October 2018, Gawel devised a scheme to defraud Medicaid.  During this time period, she submitted over 200 reimbursement claims to Indiana Medicaid for DME, including oximetry devices and pneumatic compressors, which were not provided to Medicaid recipients and/or for which they had no medical necessity and/or for which there was no physician order. In total, her scheme defrauded Indiana Medicaid of approximately $646,690.32.

“My Office is focused on prosecuting fraud cases such as this one,” said United States Attorney Thomas L. Kirsch II.  “Defrauding a federally funded health care program like Medicaid cheats all taxpayers.  This case demonstrates that when individuals exploit a federally funded program, our law enforcement partners will investigate and my Office will prosecute and hold accountable those responsible.”

“The investigation of health care fraud is a priority for the FBI and this type of illegal conduct will not be tolerated,” said FBI Indianapolis Special Agent in Charge Paul Keenan. "This sentence not only emphasizes the cooperation between federal, state and local law enforcement agencies to identify and investigate those who engage in this type of crime, but also sends a clear message to those who would exploit federally funded health care programs that they will be held accountable.”

“We are committed to exposing waste, fraud and abuse of Medicaid funds and bringing to justice those who have broken the law,” Attorney General Curtis Hill said. “I am proud of the investigative work of our Medicaid Fraud Control Unit in this case, and I am grateful as well for the contributions of our federal partners.”

This case was investigated by the Federal Bureau of Investigation and the Indiana Attorney General’s Medicaid Fraud Control Unit.  This case was handled by Assistant United States Attorney Sarah E. Nokes. 

HAMMOND – Today, the Department of Justice announced it has charged more than 14,200 defendants with firearms-related crimes during Fiscal Year (FY) 2020, despite the challenges of COVID 19 and its impact on the criminal justice process. These cases have been a Department priority since November 2019 when Attorney General William P. Barr announced his commitment to investigating, prosecuting, and combatting gun crimes as a critical part of the Department’s anti-violent crime strategy. These firearms-related charges are the result of the critical law enforcement partnership between United States Attorneys’ Offices and the Bureau of Alcohol, Tobacco, Firearms and Explosives, led by Acting Director Regina Lombardo, who has made firearms-related investigations a priority.

“The number one priority of government is to keep its citizens safe,” said Attorney General Barr. “By preventing firearms from falling into the hands of individuals who are prohibited from having them, we can stop violent crime before it happens. Violating federal firearms laws is a serious crime and offenders face serious consequences.  The Department of Justice is committed to investigating and prosecuting individuals who illegally buy, sell, use, or possess firearms. Reducing gun violence requires a coordinated effort, and we could not have charged more than 14,000 individuals with firearms-related crimes without the hard work of the dedicated law enforcement professionals at the ATF, our U.S. Attorneys’ Offices across the country, and especially all of our state and local law enforcement partners.”

“Protecting the public from violent crime involving firearms is at the core of ATF’s mission,” commented ATF Acting Director Regina Lombardo.  “Every day the men and women of ATF pursue and investigate those who use firearms to commit violent crimes in our communities, many of whom are prohibited from possessing firearms from previous convictions.  ATF, in collaboration with the U.S. Attorneys’ Offices across the nation, is committed to bringing these offenders to justice for their egregious and violent criminal acts.”

“My Office has historically charged a large number of defendants with illegal firearms offenses,” said United States Attorney Thomas L. Kirsch II.  “This year is no different.  Despite the coronavirus pandemic, my Office has charged more defendants with firearm offenses this year than we charged during the last fiscal year.  We work in coordination with our partners at the ATF, FBI and DEA, and will continue to focus on these type of crimes.  Aggressively prosecuting illegal firearms offenses has a direct effect on reducing violent crime.”

Of the more than 14,200 cases charged, 208 defendants have been charged by the Northern District of Indiana, announced U.S. Attorney United States Attorney Thomas L. Kirsch II.

Under federal law, it is illegal to possess a firearm if you fall into one of nine prohibited categories including being a felon, illegal alien, or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime.  It is also illegal to purchase – or even to attempt to illegally purchase - firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, is also a federal offense.  The Department is committed to prosecuting these firearms offenses as well as using all modern technologies available to law enforcement such as the National Integrated Ballistic Information Network, known as NIBIN, to promote gun crime intelligence. Keeping illegal firearms out of the hands of violent criminals will continue to be a priority of the Department of Justice and we will use all appropriate, available means to keep the law abiding people of this country safe from gun crime. 

For more information on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atf-form-4473.     

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SOUTH BEND –Clarence Bonds, 36, of Niles, Michigan was sentenced by United States District Court Judge Damon R. Leichty upon his plea of guilty to transporting a firearm in interstate commerce knowing that a felony offense would be committed with it, announced U.S. Attorney Kirsch.

Mr. Bonds was sentenced to 71 months in prison followed by 2 years of supervised release.

According to documents filed in this case, Mr. Bonds was on federal supervised release for conspiracy to possess with intent to distribute crack cocaine when he bought a .45 caliber handgun in Michigan. Mr. Bonds brought the gun from Niles, Michigan to South Bend, where he was caught with it while a passenger in a car stopped by police. Mr. Bonds has multiple prior convictions, including several for weapons-related offenses.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department.  The case was handled by Assistant U.S. Attorney Molly E. Donnelly.

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SOUTH BEND –Jonathan Kassay, 50, of Granger, Indiana was sentenced by United States District Court Judge Damon R. Leichty upon his plea of guilty to production of child pornography, announced U.S. Attorney Kirsch.

Mr. Kassay was sentenced to 360 months in prison, 5 years of supervised release and ordered to pay $12, 219.04 in restitution.

United States Attorney Thomas L. Kirsch II said, “Protecting children from child predators is one of our top priorities.  Children are nearly defenseless to save themselves from abuse.  Our investigative partners are some of the best in the world at working these cases, and today’s sentence should serve as a reminder that my Office will work diligently and aggressively to put child predators behind bars.”

According to documents filed in this case, in 2017 Mr. Kassay used minors to engage in sexually explicit conduct for the purpose of producing child pornography. 

“This case is a reminder that child pornography is a serious crime – one that can cause sometimes irreparable harm to children. While this sentence can’t undo that damage, it does ensure the defendant will never be able to hurt anyone else,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “It also sends a strong message that there is no place in our communities for those who prey on vulnerable children. The FBI and our law enforcement partners will continue to aggressively target those who exploit children.”

This case was investigated by the Federal Bureau of Investigation.  The case was handled by Assistant U.S. Attorney John M. Maciejczyk.

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SOUTH BEND –Henry Wood, 41, of North Judson, Indiana was sentenced by United States District Court Judge Damon R. Leichty upon his plea of guilty to receipt of child pornography, announced U.S. Attorney Kirsch.

Mr. Woods was sentenced to 168 months in prison followed by 5 years of supervised release.

“Those who engage in crimes exploiting children are among the worst offenders in the criminal justice system.  Lengthy prison sentences, like that imposed on Mr. Wood, are often the result in these types of cases,” said United States Attorney Thomas L. Kirsch II.  “Every view or share of child pornography re-victimizes some of the most vulnerable victims.  My Office and our investigative partners will do everything in our power to investigate and prosecute individuals who engage in this type of activity.”

According to documents filed in this case, Mr. Wood admitted that he downloaded child pornography to his cell phone in December of 2018.  Wood, a former gang member with an extensive criminal history, possessed over 2000 images of child pornography, including multiple videos.  Many of these images contained sadistic images of children under 12 engaging in sex acts. 

“This sentence demonstrates the FBI’s commitment to investigating cases of child pornography with a sense of urgency to protect children from predators who engage in this type of activity,” said Special Agent in Charge Paul Keenan, FBI Indianapolis. “Protecting the most innocent and vulnerable members of our community, and ensuring those who would harm them are held accountable, is a responsibility the FBI and our law enforcement partners take seriously.”

This case was investigated by the Federal Bureau of Investigation.  The case was handled by Assistant U.S. Attorney John M. Maciejczyk.

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FORT WAYNE-Aric Starnes, age 47, of Fort Wayne, Indiana, was sentenced by United States District Judge Holly Brady after his plea of guilty to distribution of methamphetamine, announced U.S. Attorney Kirsch. 

Starnes was sentenced to 130 months in prison followed by 5 years of supervised release.

According to documents in this case, Starnes entered a plea of guilty to distributing more than 50 grams actual methamphetamine, and in his plea agreement, he agreed to being involved in the distribution of at least 50 grams but less than 150 grams of “ice” or crystal methamphetamine.  In August through September of 2019, Starnes brokered multiple drug deals between his supplier and another person for multiple ounces of methamphetamine. 

“Keeping dangerous drugs off the streets reduces violence,” said United States Attorney Thomas L. Kirsch II.  “We work in coordination with DEA and other law enforcement agencies to continue to fight drug distribution through enforcement.”

DEA Assistant Special Agent in Charge, Michael Gannon said, “The 10 plus year sentencing of Mr. Starnes was just and necessary.  Individuals peddling poison into Fort Wayne and our surrounding communities must be held accountable for their actions.  The DEA Fort Wayne Post of Duty is committed to working with the Allen County Drug Task Force and our other federal, state, and local partners to investigate and arrest these drug traffickers to keep our communities safe.  The DEA appreciates the exceptional work, by all involved, to bring Mr. Starnes to justice.”

This case was investigated by the Drug Enforcement Administration with the assistance of the Indiana State Police, the Allen County Drug Task Force, the Allen County Sheriff’s Department, and the Fort Wayne Police Department.  This case is being handled by Assistant United States Attorney Anthony W. Geller. 

FORT WAYNE – Said El-Khatib, 34, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Holly A. Brady to 60 months in prison, followed by 2 years of supervised release announced U.S. Attorney Kirsch. 

According to the documents in this case, from July 2018 through and including September 26, 2018, Said El-Khatib knowingly possessed a firearm after having been convicted in 2006 of Criminal Recklessness in Allen County, Indiana.

This case is the result of the investigative efforts of the Bureau of Alcohol Tobacco Firearms and Explosives- Fort Wayne Field Office, Indiana State Police, Bureau of Alcohol Tobacco Firearms and Explosives- Toledo, Ohio Field Office, Bureau of Alcohol Tobacco Firearms and Explosives Special Response Team 1,  New York City Police Department Threat Assessment Protection Unit, Ohio State Police, and the Bronx, New York District Attorney’s Office The case was prosecuted by Assistant U.S. Attorney Lesley J. Miller Lowery. 

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HAMMOND – Today, the Department of Justice announced it has charged more than 500 domestic violence cases involving firearms during Fiscal Year (FY) 2020. A Department priority since 2019 when Attorney General William P. Barr created the Department of Justice’s first ever-Domestic Violence Working Group, these charges are the result of the critical law enforcement partnership between United States Attorneys’ Offices and the Bureau of Alcohol, Tobacco, Firearms and Explosives, led by Acting Director Regina Lombardo, who has made domestic violence firearms-related investigations a priority.

“Keeping firearms out of the hands of dangerous criminal offenders is one of the Department of Justice’s top priorities,” said Attorney General Barr. “This is especially important when it comes to individuals with prior domestic violence convictions. The statistics are clear that when domestic violence offenders have access to guns, their partners and their families are at much greater risk of falling victim to gun violence. In fact, in some communities across America, roughly half of the homicides are related to domestic violence. The Department of Justice is committed to keeping guns out of the hands of those who are prohibited from having them, and we will continue investigating and prosecuting all domestic violence firearms related crimes.”

“According to the CDC, data suggests that about one in six homicide victims are killed by an intimate partner,” said ATF Acting Director Lombardo. “Nearly half of female homicide victims in the U.S. are killed by a current or former male intimate partner. ATF is committed to aggressively pursuing prohibited possession of firearms due to domestic violence convictions and certain protective orders. It is another way we prevent violent gun crime within our communities.”

Of the more than 500 cases charged, 13 cases have been brought by Northern Indiana, announced U.S. Attorney Thomas L. Kirsch II.

United States Attorney Thomas L. Kirsch II said, “My Office has no tolerance for convicted felons possessing firearms, particularly when these individuals also have a history of domestic violence.  We always have and will continue to focus on these type of cases with our law enforcement partners.”

Under federal law, individuals with domestic violence misdemeanor and felony convictions, as well as individuals subject to domestic violence protective orders, are prohibited from possessing firearms. The data shows that offenders with domestic violence in their past pose a high risk of homicide. In fact, domestic violence abusers with a gun in the home are five times more likely to kill their partners.

The Working Group, chaired by U.S. Attorney Erin Nealy Cox, of the Northern District of Texas, disseminates legal guidance on keeping guns out of the hands of domestic violence abusers using three federal statutes:

• 18 USC § 922 (g)(1), felon in possession of a firearm
• 18 USC § 922 (g)(9), possession of a firearm by a prohibited person (misdemeanor crime of domestic violence)  
• 18 USC § 922 (g)(8), possession of a firearm while subject to a domestic violence protective order

Based on the Working Group’s guidance, in FY 2020, U.S. Attorneys’ Offices nationwide brought 337 domestic violence felon-in-possession charges, 54 possession while subject to a protective order charges, and 142 possession by a prohibited person charges.

For more information on domestic violence or to get help, visit the National Domestic Violence Hotline website or call 1-800-799-SAFE (7233).

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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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SOUTH BEND – Rapheal Seay, age 30, of Michigan City, Indiana was convicted of being a felon in possession of a firearm, announced U.S. Attorney Kirsch.

U.S. District Court Judge Jon E. DeGuilio presided over this 2-day trial. 

According to evidence presented at trial, in December of 2019 Mr. Seay was driving in Michigan City with a loaded 9 millimeter firearm that had an extended magazine. Police officers pulled his car over and recovered the firearm. During a later interview, Mr. Seay told investigators that he had the gun for protection and had bought it in South Bend a month previously. At the time of the offense, Mr. Seay was on federal supervised release for being a felon in possession of a firearm.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Michigan City Police Department and LaPorte County Drug Task Force.  The case was prosecuted by Assistant United States Attorneys Molly E. Donnelly and Jerome W. McKeever. 

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HAMMOND-Tracy Cox, 52, of Hammond, Indiana, was sentenced by United States District Court Judge Philip P. Simon upon her guilty plea to wire fraud, announced U.S. Attorney Kirsch.    

Ms. Cox was sentenced to 24 months in prison, 2 years of supervised release and ordered to pay $381,759 in restitution

According to documents in the case, between May of 2011 and July of 2018, Ms. Cox used her position at a Gary, Indiana trucking company to defraud her employer.  She diverted over $381,759 for her own use by creating approximately 400 unauthorized transfers. She devised a scheme in which she entered the payment system and authorized a series of check numbers to make them available for use by truck drivers. She then obtained the authorization codes for the checks, made them payable to herself, and filled in the dollar amount or obtained a cash advance.  To cover her scheme, Ms. Cox altered years of bank statements to hide the true balances. 

“When an employee takes advantage of an employer’s trust to steal for the employer, the consequences can have a trickle-down effect for the employer and the other employees, costing jobs and causing economic hardship,” said United States Attorney Thomas L. Kirsch II.  “My Office is dedicated to prosecuting fraud schemes like this and will continuously work with our law enforcement partners on these investigations.”

“Abusing the trust of your employer to further your own selfish and fraudulent scheme will not be tolerated by the FBI,” said FBI Indianapolis Special Agent in Charge Paul Keenan. “The FBI takes our responsibility to identify and investigate those who would perpetrate these illegal activities seriously and will ensure they are held accountable.”

This case was investigated by the Federal Bureau of Investigation.  This case was prosecuted by Assistant United States Attorneys Philip C. Benson.

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SOUTH BEND –On October 1, 2020, Cody Miller, 28, of South Bend, Indiana was sentenced by United States District Court Judge Damon R. Leichty upon his plea of guilty of possession with intent to distribute more than 50 grams of methamphetamine, announced U.S. Attorney Kirsch.

Mr. Miller was sentenced to 84 months in prison followed by 4 years of supervised release.

According to documents filed in this case, on July 24, 2019, agents executed a federal search warrant on Mr. Miller’s residence where he possessed approximately 160 grams of methamphetamine that he intended to sell. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration with the assistance of the Indiana State Police, Mishawaka Police Department, and Elkhart County Intelligence and Covert Enforcement.  The case was handled by Assistant U.S. Attorney Joel Gabrielse.

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HAMMOND- Angelina Vilella, 21, of Chicago, Illinois, was sentenced to 60 months of imprisonment following her guilty plea to conspiracy to participate in racketeering activity as an associate of the Latin Dragons Nation street gang, announced U.S. Attorney Kirsch.

According to documents in the case, the Latin Dragons Nation is a criminal street gang that originated in Chicago and spread to other areas, including the Northern District of Indiana.  Members and associates of the Latin Dragons Nation allegedly engage in acts of violence, including murder, attempted murder, witness tampering, and assault, to protect the gang’s territory. The Latin Dragon Nation members have been charged with crimes involving in excess of 50 victims, including 15 murder victims. 

As part of her involvement in the Latin Dragons Nation, Vilella participated with gang members and associates in acts of violence and other criminal activity.  In May 2017, Vilella caused stolen checks to be deposited into her account and the accounts of others.  In June 2017, at the direction of a Latin Dragon Nation member, Vilella and another Latin Dragon associate provided a firearm previously used to commit a murder to another Latin Dragon Nation member, with the intention that he would dispose of the murder weapon.  In this case, a total of 19 members and associates have been charged with racketeering conspiracy for their participation in Latin Dragon Nation activity. Of those, 14 defendants have pled guilty and 9 are awaiting sentencing.   

This case is the result of the investigative efforts of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Chicago Police Department Criminal Enterprise Unit; the Cook County Sheriff’s Office; the Bartlett Police Department; the Hammond Police Department; the East Chicago Police Department; the Merrillville Police Department; the Hobart Police Department; the Lake County Sheriff’s Department; and the Calumet City Police Department, with assistance from the Lake County, Indiana Prosecutor’s Office, the Cook County, Illinois State’s Attorney’s Office, the Indiana Department of Corrections, and the Illinois Department of Corrections.  This case is being prosecuted by Assistant U.S. Attorneys Joseph A. Cooley, Kevin F. Wolff, Maria N. Lerner, and Special Assistant U.S. Attorney Michael J. Toth.