Northern District of Indiana

SOUTH BEND – Antonio Henderson, age 30, of San Bernardino, California, was sentenced by United States District Court Judge Damon Leichty upon his plea of guilty to interstate transportation in aid of racketeering, announced United States Attorney Thomas L. Kirsch II.

Mr. Henderson was sentenced to 54 months in prison followed by 2 years of supervised release.

According to documents in this case, a car loaded with methamphetamine in California was placed on a transport and shipped to Illinois.  Mr. Henderson flew to Chicago, picked up the car and drove to it to South Bend, intending to deliver the car and its illegal drug cargo to another person.  Henderson was arrested before making the intended delivery.   

This case was investigated by the Drug Enforcement Administration. The case was prosecuted by Assistant U.S. Attorney Frank Schaffer.

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HAMMOND – Bernard Anthony Graham, age 27, of University Park, Illinois, was sentenced by U.S. District Court Senior Judge James T. Moody upon his plea of guilty to assaulting a federal officer and for discharging a firearm during crime of violence, announced United States Attorney Thomas L. Kirsch, II.

“My Office is dedicated to working with our federal, state and local law enforcement partners to bring offenders like this to justice,” said U.S. Attorney Thomas L. Kirsch II.  “Law enforcement officers put their lives on the line every day to bring criminals to justice.  Their work is extraordinarily dangerous, and we are grateful for it.  A law enforcement officer was shot and multiple lives were affected by reckless criminal actions that won’t be tolerated and will be aggressively prosecuted.”

“The sentence imposed today reflects the seriousness of this crime while also providing closure for the law enforcement community,” commented ATF Special Agent in Charge Kristen deTineo Chicago Field Division. “Each and every day, law enforcement risks their safety while protecting the communities they serve, and we thank the United States Attorney’s office for their continued partnership in the fight against violent criminals.”

According to documents in this case, on June 7, 2018, in Gary, Indiana, the defendant, co-defendant Blake King, and Raymon Truitt pretended to sell guns to customers but they really planned to rob the customers. The defendant’s role in the robbery was to provide security as Raymon Truitt negotiated with the customers and King presented the “buyers” with a bag supposedly containing firearms but actually only contained pots and pans. While this was occurring, Raymon Truitt utilized a firearm to rob the buyers, who were in fact ATF federal law enforcement agents, of $1,550 of United States currency. During this robbery, Truitt and Graham both opened fire on the agents, and an ATF agent was shot, placing his life in jeopardy.

Blake King was previously sentenced to 120 months imprisonment in December 2019.  Raymon Truitt is deceased. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of Lake County High Intensity Drug Trafficking Area officers and agents, the Indiana State Police, and the Lake County Prosecutor’s Office.  The case was prosecuted by Assistant United States Attorneys Thomas McGrath, Thomas Mahoney, and Nicholas Padilla. 

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SOUTH BEND – Rumaldo Gamboa, age 45, of South Bend, Indiana, was sentenced by United States Magistrate Judge Michael G. Gotsch, Sr. on his guilty plea to simple assault, announced United States Attorney Thomas L. Kirsch II.

According to documents in this case, Mr. Gamboa is a non-Indian while the victim is a Native American woman, a tribal member of the Pokagon Band of Potawatomi Indians.  At the time of the incident, the victim was Mr. Gamboa’s spouse and intimate partner.  The incident occurred on tribal land, in the Pokagon tribal village located just outside of South Bend. 

“The United States has an important relationship with the Pokagon Band of the Potawatomi Indians and crimes that occur on this federally-recognized tribal land of the Pokagon Band will be taken seriously by my Office,” said U.S. Attorney Thomas L. Kirsch.  “We understand the importance of prosecuting domestic violence crimes to ensure the safety of women in tribal communities.  We will continue to work in unison with the Pokagon Band to protect the safety of its tribal citizens, while respecting the Pokagon Band’s sovereignty and culture.”

Pokagon Police Chief William Lux said, “The Pokagon Band of Potawatomi Indians is a federally-recognized sovereign nation and is committed to working with our law enforcement partners in the U.S. government to protect our tribal citizens and to prosecute those who violate the law on Pokagon land, especially crimes of domestic violence. The safety of Native American women in domestic situations is an extremely important concern to Native American communities. We appreciate the support of the FBI and U.S. Attorney Kirsch in prosecuting Mr. Gamboa for his crime committed against a member of our tribal community.”

This case was investigated by the Pokagon Tribal Police Department and the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Luke N. Reilander.

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HAMMOND- Lavell Gordon, 30, of Matteson, Illinois, was sentenced by Judge Simon to 120 months in prison following his guilty plea to one count of distribution of crack cocaine and one count of possessing a firearm in furtherance of a drug trafficking offense, announced U.S. Attorney Kirsch.    

According to documents in the case, in the spring of 2019, Gordon sold an undercover confidential informant crack cocaine on five separate occasions.  On May 29, 2019, in Hammond, Indiana, during the last of these five crack cocaine sales, Gordon received two firearms in exchange for the crack cocaine, after which he was immediately arrested.  He has five prior felony convictions, including convictions for armed robbery, aggravated robbery, burglary, larceny of a firearm, and resisting a peace officer.       

This case is the result of the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives HIDTA Task Force.  The case was prosecuted by Assistant U.S. Attorney Nicholas J. Padilla.

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HAMMOND – Devon Gibson, age 24, of Hammond, Indiana was sentenced by United States District Court Judge Philip P. Simon upon his plea of guilty to a bank fraud scheme in which he forged checks, deposited them at area ATMs, and withdrew funds, announced U.S. Attorney Kirsch.

Mr. Gibson was sentenced to 48 months in prison.  The sentence includes a two-year mandatory minimum sentence for aggravated identity theft. 

“We appreciate the work of the FBI and Hammond Police Department in resolving this case,” said U.S. Attorney Thomas L. Kirsch.  “These types of crimes are not victimless and our law enforcement partners will continue to investigate, and we will prosecute offenses like this one.”

According to documents in this case on March 3, 2020, Gibson pled guilty to one count of bank fraud and one count of aggravated identity theft.  Gibson’s bank fraud scheme spanned 18 months.  During that time, he created forged checks, deposited them, and withdrew as much money as the bank allowed.  He recruited others to provide him with bank accounts that he could use to deposit fraudulent checks or with identity information of unknowing persons that Gibson could use to open bank accounts.  Investigators were able to identify 200 fraudulent checks and over three dozen bank accounts linked to the scheme.

This case was investigated by the Federal Bureau of Investigation GRIT Task Force and the Hammond Police Department.  It was prosecuted by Assistant U.S. Attorney Alexandra McTague. 

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HAMMOND – Brian Kunze, age 31, of Valparaiso, Indiana, was charged by criminal Complaint with receiving child pornography, announced U.S. Attorney Thomas L. Kirsch II.

According to documents in the case, Mr. Kunze, a former Wheeler High School teacher, used his position of authority at the school to coax one of his minor students into taking and sending him sexually explicit photos of herself.  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 minor girls who attended the school.   

“Use of a position of authority to betray the trust placed in a teacher by his student is a very serious offense for which my office will hold all perpetrators accountable,” said U.S. Attorney Kirsch. “Individuals who seek out sexually explicit images of minor children, will be investigated and prosecuted by my office.”   

The United States Attorney’s office emphasizes that a Complaint is merely an allegation and that the United States is required to prove the allegation before a defendant can be found liable.

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

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. 

Anyone with information about Mr. Kunze or his alleged crime is encouraged to call the Merrillville office of the FBI’s GRIT Task Force at (219) 942-4900. 

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SOUTH BEND – Brandon Kramer, age 29, of Goshen, Indiana was sentenced today by United States District Court Judge Jon E. DeGuilio upon his guilty plea to production of child pornography, announced U.S. Attorney Kirsch. 

Mr. Kramer was sentenced to 188 months in prison followed by 5 years of supervised release.

According to documents filed in this case, on August 3, 2018, Kramer induced a pre-teen female to produce two visual depictions of child pornography.

This case was investigated by Federal Bureau of Investigation.  This case was prosecuted by Assistant U.S. Attorneys John Maciejczyk.

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HAMMOND – The Department of Justice‘s Office of Community Oriented Policing Services (COPS Office) today announced nearly $42 million in funding to support state-level law enforcement agencies in combating the illegal manufacturing and distribution of methamphetamine, heroin, fentanyl, carfentanil, and prescription opioids. 

The Indiana State Police will receive over $2 million in funding to support investigations into trafficking in heroin, fentanyl, or carfentanil or the unlawful distribution of prescription opioids.

“The Indiana State Police are so deserving of this grant money,” said Southern District of Indiana United States Attorney Josh J. Minkler. “They are on the front lines of this public health crisis by combating the scourge of opioid and methamphetamine use in Indiana. This is just another example of how the Indiana State Police and all law enforcement protect and serve Hoosiers on a daily basis.”

“Today, two grant awards totaling over $2.2 million were awarded to the Indiana State Police. The grant money will be used to focus on combating methamphetamine and heroin distribution in Indiana,” said Northern District of Indiana United States Attorney Thomas L. Kirsch II. “My Office has put a special emphasis on investigating and prosecuting individuals who distribute addictive drugs such as methamphetamine and heroin, along with other opioids, on the streets of Northern Indiana, and this funding will help continue those efforts. I am pleased to partner with the Indiana State Police and its dedicated troopers who put their lives on the line daily to provide safety for Indiana families.”

“We are extremely thankful and honored to be a recipient of these two grants, which will assist our investigators who work on the front lines of the opioid crisis every day. We are so very proud to collaborate with our law enforcement partners throughout the state in working to make our communities safer for everyone”, said Doug Carter, Superintendent of the Indiana State Police.

Drug overdose deaths and opioid-involved deaths continue to increase in the United States. Deaths from drug overdoses are up among both men and women, all races, and adults of nearly all ages, with more than three out of five drug overdose deaths involving an opioid. More than 130 people die every day in the United States after overdosing on opioids, while methamphetamine continues to be one of the most commonly misused stimulant drugs in the world and is the drug that most contributes to violent crime.

The COPS Office is awarding more than $29.7 million in grant funding to 14 state law enforcement agency task forces through the Anti-Heroin Task Force Program (AHTF).  AHTF provides three years of funding directly to state-level law enforcement agencies with multijurisdictional reach and interdisciplinary team (e.g., task force) structures, in states with high per capita rates of primary treatment admissions for heroin, fentanyl, carfentanil, and other opioids. This funding will support the location or investigation of illicit activities through statewide collaboration related to the distribution of heroin, fentanyl, or carfentanil or the unlawful distribution of prescription opioids.

The Indiana State Police will receive $1,285,080.00 through the AHTF Program.

Through the COPS Anti-Methamphetamine Program (CAMP), the COPS Office is also awarding $12 million to 12 state law enforcement agencies. These state agencies have demonstrated numerous seizures of precursor chemicals, finished methamphetamine, laboratories, and laboratory dump seizures. State agencies are being awarded three years of funding through CAMP to support the location or investigation of illicit activities related to the manufacture and distribution of methamphetamine, including precursor diversion, laboratories, or methamphetamine trafficking.

The Indiana State Police will receive $1,000,000.00 through the CAMP.

The AHTF and CAMP funding has a tremendous impact on state investigative and seizure work.  During the five month period between October 2019 and February 2020, current AHTF grantees reported the seizure of over $4 million in cash and 1,213 firearms.  Similarly, for CAMP, grantees reported seizures of more than $7 million in cash and 1,577 firearms.

The complete list of Anti-Heroin Task Force Program award recipients, including funding amounts, can be found here: https://cops.usdoj.gov/ahtf-award 

The complete list of COPS Anti-Methamphetamine Program award recipients, including funding amounts, can be found here: https://cops.usdoj.gov/camp-award

The COPS Office is a federal agency responsible for advancing community policing nationwide. Since 1994, the COPS Office has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and tribal law enforcement agencies to fund the hiring and redeployment of approximately 135,000 officers and provide a variety of knowledge resource products including publications, training and technical assistance. For additional information about the COPS Office, please visit www.cops.usdoj.gov .

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 – Freda Binder, age 43, of South Bend, Indiana was sentenced by United States District Court Judge Jon E. DeGuilio for distribution of more than 50 grams of methamphetamine, announced U.S. Attorney Kirsch.

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

According to documents in the case, on October 23, 2018, Freda Binder agreed to sell methamphetamine. She met with the buyer at her home in South Bend and received $1800 for the methamphetamine. She then told the buyer to meet her at a restaurant on West Western Avenue in South Bend where she gave the buyer four ounces of methamphetamine. On October 29, Ms. Binder again sold four ounces of methamphetamine for $2000, though she directed the buyer to meet at a different location when she delivered the methamphetamine.  On November 1, 2018, Ms. Binder again sold four ounces of methamphetamine for $1,000. 

This case included Kenneth Sanders, who was sentenced on 2/5/2020 to 120 months, and Maurice Sylvester, who was sentenced to 130 months on 2/13/2020.

This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Laporte County Drug Task Force and Michigan City Police Department.  This case was prosecuted by Assistant U.S. Attorney Frank Schaffer.

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HAMMOND – Dina Al-Sbeihi, 36, of Merrillville, Indiana, was charged by way of an Indictment with three counts of mail fraud, announced U.S. Attorney Kirsch. 

According to documents in the case, it is alleged that between July 2015 and August 2019, Al-Sbeihi engaged in a scheme to defraud consumers by selling counterfeit medical devices, namely counterfeit Juverderm and Restalyne. Juvederm and Restalyne are prescription dermal fillers that are injected into the skin and are regulated by the U.S. Food and Drug Administration.

The Indictment alleges that Al-Sbeihi imported counterfeit Juvederm and Restalyne products from foreign manufacturers located in the People’s Republic of China and elsewhere. The counterfeit products were packaged and branded to look like authentic Juvederm and Restalyne products. These foreign-made dermal fillers had not been approved by the FDA and, as a result, the safety and efficacy of the products were unknown.

According to the Indictment, Al-Sbeihi sold these counterfeit products through her retail company The Beauty Pharmacy falsely representing them to be genuine. Al-Sbeihi used the U.S. Mails to ship the counterfeit products to her customers.  It is alleged that Al-Sbeihi earned more than $260,000 from consumers by selling counterfeit Juverderm and Restalyne products to customers in the United States.

“The importing of counterfeit medical devices and selling them as legitimate creates a great concern for the public purchasing these counterfeit products,” said U.S. Attorney Kirsch.  “Consumers have a right not to be misled in the manner alleged in this case.  I want to thank the law enforcement agencies that investigated this case.”

“Distributing medical devices of unknown origin and components instead of FDA-approved devices places the U.S. public health at risk,” said Lynda M. Burdelik, Special Agent in Charge, FDA Office of Criminal Investigations Chicago Field Office.  “We will aggressively pursue and bring to justice those who attempt to subvert FDA requirements, which are designed to ensure the safety and quality of devices distributed to American consumers.”

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 sentencing statutes and the Federal Sentencing Guidelines.

This case is being investigated by U.S. Food and Drug Administration, U.S. Postal Inspection Service and U.S. Department of Homeland Security, Homeland Security Investigations.  This case is being prosecuted by Assistant U.S. Attorney Abizer Zanzi.

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FORT WAYNE – Tommy Gibson a/k/a “Two-Tone”, age 56, of Rome City, Indiana, was sentenced before U.S. District Court Judge Holly A. Brady following his plea of guilty to distribution of methamphetamine, announced U.S. Attorney Kirsch.

Gibson was sentenced to 120 months in prison followed by 5 years of supervised release. 

According to documents presented in this case, in early 2018, multiple undercover purchases of methamphetamine were conducted from Gibson.  On March 28, 2018, Gibson was indicted and ultimately pled guilty to the sale of 50 grams or more of methamphetamine.  

The case was investigated by the Drug Enforcement Administration with the assistance of the Noble County Sheriff’s Department.  The case was prosecuted by Assistant United States Attorney Anthony W. Geller.

HAMMOND- Ralph Mendez, Jr., 24, of Chicago, Illinois, pled guilty 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.

In the plea agreement, the parties agree that Mendez, Jr., should serve a sentence of 42.5 years imprisonment.

“Mendez, Jr.’s guilty plea is a successful resolution to this case,” said U.S. Attorney Kirsch.  “Many people were victimized and some died as a result of Mr. Mendez, Jr’s actions.  He will face the consequences of his actions.  I am pleased with our law enforcement team’s work on this case.”

In the plea agreement, 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 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 and Kevin F. Wolff and Special Assistant U.S. Attorney Michael J. Toth, with prior assistance from the Criminal Division’s Organized Crime and Gang Section Trial Attorneys Robert Tully, Andrew Creighton, and Hans Miller.

WASHINGTON – Today, U.S. Attorney Thomas L. Kirsch II joined Attorney General William P. Barr and the entire Department of Justice in observing the 15th Annual World Elder Abuse Awareness Day. The Department echoes voices around the world condemning elder abuse, neglect and exploitation.

The COVID-19 pandemic has created unprecedented challenges for our country and the world, but among those most severely affected by the threat of the novel virus are our senior citizens. During this time when seniors are most vulnerable and isolated from their families and loved ones by social distancing and quarantine restrictions, bad actors have immediately exploited this international tragedy to prey on the elderly through a whole host of scam and fraud schemes. As the world takes this day to remember the elderly during these uncertain times, the Department of Justice remains relentlessly committed, through its department-wide Elder Justice Initiative, to prevent and prosecute fraud on America’s seniors.

The Department will aggressively prosecute fraudsters exploiting the Covid-19 pandemic and targeting seniors offering them fake testing kits and fake help obtaining stimulus and Paycheck Protection Program Funds. On this day dedicated to recognizing our seniors, the Department of Justice sends a strong message that we continue the fight to keep seniors safe a top priority.

U.S. Attorney Kirsch said, “The elderly are among the most vulnerable of crime victims.  When falling for scams, they place their trust in individuals who are out for their own personal gain.  My Office and our law enforcement partners have no tolerance for schemes targeting the elderly.”  

Earlier this year Attorney General Barr declared “Prevention and Disruption of Transnational Elder Fraud” to be an Agency Priority Goal, making it one of the Department’s four top priorities. 

Major strides have already been made to that end:

• National Elder Fraud Hotline: 833-FRAUD-11
  Earlier this year Attorney General Barr launched a National Elder Fraud Hotline. Staffed by experienced case managers who provide personalized support to callers, the hotline serves to assist elders and caretakers who believe they have been a victim of fraud by reporting and providing appropriate services.
   
• Transnational Elder Fraud Strike Force: Established in June 2019 to combat foreign elder fraud schemes, the Strike Force is composed of the Department’s Consumer Protection Branch and six U.S. Attorneys’ Offices along with FBI special agents, Postal Inspectors, and numerous other law enforcement personnel. 
   
• Annual Elder Justice Sweep: In March of this year, the Attorney General announced the largest coordinated sweep of elder fraud cases in department history. The Department, together with every U.S. Attorney’s office, charged more than 400 defendants, causing over $1 billion in loss through fraud schemes that largely affected seniors.
   
• Money Mule Initiative: Since October 2018, the Department and its law enforcement partners began a concentrated effort across the country and around the world to disrupt, investigate, and prosecute money mule activity used to facilitate fraud schemes, especially those victimizing senior citizens. In 2019 actions were taken to halt the conduct of more than 600 domestic money mules, exceeding a similar effort against approximately 400 mules in the previous year.
   
• Holding foreign-based perpetrators and those that flee the United States accountable: Transnational criminal organizations are targeting our elder population in schemes including mass mailing fraud, grandparent scams, romance scams, lottery and sweepstakes scams, IRS and Social Security Administration imposter scams, and technical-support scams.

For more information on enforcement actions, training and resources, research, and victim services, please visit www.justice.gov/elderjustice.

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HAMMOND – Bryant Love, 45 years old, of East Chicago, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon after pleading guilty to two counts of Distribution of Cocaine Base, one count of Possession with Intent to Distribute Cocaine Base, and one count of Felon in Possession of a Firearm, announced United States Attorney Thomas L. Kirsch II.

Love received a sentence of 180 months in prison.

According to documents in the case, on two separate occasion in December of 2016, Love sold cocaine base to a confidential informant in East Chicago, Indiana. On December 20, 2016, law enforcement executed a search warrant at Love’s East Chicago residence and seized cocaine base and two firearms. At the time, Love was prohibited from possessing a firearm because he was a convicted felon.

This case was investigated by the Federal Bureau of Investigation GRIT Task Force and the Hammond Police Department.  This case was prosecuted by Assistant United States Attorney Jennifer Chang.

On June 2, 2022, Love was resentenced as an Armed Career Offender.

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HAMMOND- Jacqueline Jay Podell, 46, and Michael Wilson, 53, both of Winamac, Indiana were sentenced before U.S. District Court Judge Philip Simon, announced U.S. Attorney Kirsch.

On December 13, 2019, defendant Podell entered a guilty plea to conspiring to commit health care fraud.  Defendant Wilson entered his guilty plea a month later to the charge of participating in a health care fraud scheme.   Defendant Podell was sentenced on June 11, 2020 and received 6 months in prison and 6 months home confinement.   Defendant Wilson was sentenced today and received 18 months in prison.

Both defendants have been ordered to pay restitution in the amount of $985,490.27 to Medicare and $8,154.19 to Indiana Medicaid.

According to documents in this case, in June 2018 Michael Wilson and Jacqueline Podell were indicted for their involvement in a multi -year scheme to defraud Medicare and, to a lesser degree, the Indiana Medicaid Program by submitting fraudulent ambulance transport claims for payment.   Operating under the name Transport Loving Care, dba Alliance EMS defendants transported 4 patients, none of who actually had a medical need for ambulance transport, to and from dialysis from 2010-2014.  Defendants’ scheme resulted in almost 2 million dollars in fraudulent claims to Medicare and tens of thousands of dollars in fraudulent claims to Indiana Medicaid.

“All taxpayers are victims of health care fraud schemes like this one, where money is stolen from the public fisc.  These defendants are required to pay back the money they stole and will be going to prison for their crimes,” said United States Attorney Thomas L. Kirsch.  “I have directed my Office to work with federal, state and local law enforcement and state administering agencies to find and bring cases like this for the benefit of the honest taxpayer.  I wish to commend my partner agencies on a great job and on the resolution to this case.”

“Medicare and Medicaid do not pay health care providers for services that are not medically necessary,” said Lamont Pugh III, Special Agent in Charge, U.S. Department of Health & Human Services, Office of Inspector General – Chicago Region. “Submitting false or fraudulent claims that mis-represent the medical need for a service is illegal. The OIG will continue to identify, investigate and hold accountable those who choose to defraud federally funded health care program and waste tax payer dollars.”

“Health care fraud is often billed as a victimless crime, but that couldn’t be further from the truth. These schemes often impact many of the most vulnerable in our society who rely on these services,” said Acting Special Agent in Charge Robert Middleton, FBI Indianapolis. “Today’s sentencing reaffirms the FBI’s commitment in bringing those responsible for these acts to justice. The FBI and our law enforcement partners will continue to aggressively pursue all those who seek to unlawfully enrich themselves by manipulating the system motivated by nothing more than greed.”

This case was investigated by the US Department of Health and Human Services-Office of Inspector General, the Federal Bureau of Investigation and the Indiana Attorney General’s Medicaid Fraud Control Unit.  This case was prosecuted by Assistant United States Attorney Diane Berkowitz. 

SOUTH BEND - Darnell Williams, age 42, of South Bend, Indiana was sentenced by United States District Court Judge Jon E. DeGuilio for being a felon in possession of one or more firearms, announced U.S. Attorney Kirsch.

Mr. Williams was sentenced to 44 months in prison followed by 2 years of supervised release. 

According to documents in this case, Mr. Williams had been involved in selling controlled substances in January and February of 2016. His home was searched by narcotics agents on February 2, 2016 and they located several firearms in his home. Prior to possessing the firearms, Mr. Williams had been convicted of several felony drug offenses.

This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Gary Police Department.  This case was prosecuted by Assistant U.S. Attorney Frank E. Schaffer.

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SOUTH BEND - Harry Kinds, age 37, of South Bend, Indiana was sentenced by United States District Court Judge Jon E. DeGuilio for conspiracy to distribute more than 50 grams of methamphetamine, announced U.S. Attorney Kirsch.

Mr. Kinds was sentenced to 130 months in prison followed by 4 years of supervised release. 

According to documents in this case, Harry Kinds and another person were dealing methamphetamine together. On October 7, 2019, they were dealing at a hotel on the north side of South Bend. A hotel manager noticed their activities and called police. Police eventually arrested Kinds and the other person, and police recovered cash, drug distribution paraphernalia, and about a pound of methamphetamine. Kinds admitted that he had been buying and selling methamphetamine by the pound, and that he had brought approximately one pound of methamphetamine to the hotel for distribution.  Kinds has seven felonies and ten misdemeanors convictions.

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

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SOUTH BEND – Earl D. Miller, 40, of Goshen, Indiana was charged by way of an Indictment with 6 counts of wire fraud, 1 count of securities fraud, and 1 count of bankruptcy fraud, announced U.S. Attorney Kirsch. 

According to documents in this case, it is alleged that Miller, a former real estate investor, began raising money for a new private investment firm named “5 Star Capital” in 2012.  He began recruiting predominately novice investors, including members of the Amish community, for “investment opportunities” with 5 Star Capital, 5 Star Commercial and other real estate entities.  Miller allegedly solicited funds to invest in “green energy saving product that save the American consumer hundreds of dollars each year.”  It is alleged that from June 2014 to August 2015, Mr. Miller raised at least $4.3 million from at least 70 investors through lies.  He falsely told investors that he would not get paid anything for managing their funds when, in truth, he misappropriated over $1 million dollars from 5 Star Commercial investors for his personal use including to pay off a former business partner.   Mr. Miller also did not own “green product” patents and performed virtually no due diligence into the purported “green” companies before placing his investors’ assets.  In addition, to the wire fraud, Mr. Miller is charged securities fraud and bankruptcy fraud for omissions made during bankruptcy proceedings. 

“Investment fraud schemes, like the one charged today, ensnare hundreds of victims each year across the United States,” said United States Attorney Thomas L. Kirsch II.  “This case is an excellent example of our law enforcement partners working together to seek justice on behalf of the defendant’s alleged victims.  We will continue to aggressively investigate and prosecute cases involving all types of investment frauds.”

“I am grateful to U.S. Attorney Kirsch and our law enforcement partners for their strong commitment to combating fraud and abuse in bankruptcy cases as evidenced by today’s proceedings,” stated Nancy J. Gargula, U.S. Trustee for Indiana, Central Illinois, and Southern Illinois (Region 10).  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. The charges resulted, in part, from a referral by the U.S. Trustee for Indiana and Central and Southern Illinois (Region 10) to the U.S. Attorney.  Assistance with the investigation was provided by members of the Northern Indiana Bankruptcy Fraud Working Group coordinated by the U.S. Trustee.

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 sentencing statutes and the Federal Sentencing Guidelines.

This case is being investigated by Federal Bureau of Investigation and Security Exchange Commission in collaboration with the Northern Indiana Bankruptcy Fraud Working Group coordinated by the U.S. Trustee.  This case is being prosecuted by Assistant U.S. Attorneys John Maciejczyk and Jerome McKeever.

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SOUTH BEND - Derek Fields, 30, of South Bend, Indiana was re-sentenced before United States District Court Judge Robert Miller, Jr, announced U.S. Attorney Kirsch.  This re-sentencing was necessary following the Seventh Circuit’s opinion vacating the district court’s previous sentence.

Fields was re-sentenced to 516 months in prison following his trial and subsequent guilty verdict on November 16, 2016 of kidnapping, extortion, felon in possession and using a firearm in a crime of violence. Fields was also ordered to pay restitution of $193,384.98 for lost wages of the victim and medical expenses.

“Crimes of violence, like those committed by Fields, will not be tolerated.  As a result of Fields’ conduct, an individual suffered permanent injury.  Crime is not victimless.  Crime victims deserve to be protected from criminals like Fields, and I am grateful to the law enforcement agents and officers in bringing Fields to justice,” said U.S. Attorney Kirsch. 

According to documents filed in this case, Fields and his codefendants unlawfully confined or kidnapped an individual against his will and demanded a ransom for that individual from his family. A firearm was discharged, hitting the victim, and caused permanent injuries to the victim. Two co-defendants, Lindani Mzembe and Ivan Brazier were also convicted in separate trials of similar offenses, and were sentenced to 524 months and 444 months respectively.

Fields’ original sentencing was announced in a February of 2017 press release.

This case was prosecuted as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives; Federal Bureau of Investigation; South Bend Police Department and the St. Joseph County Metro Homicide. This case was prosecuted by Assistant United States Attorneys John M. Maciejczyk and Joel Gabrielse.

HAMMOND- Manuel Diaz, 29, of Hammond, Indiana, was sentenced by Judge Philip P. Simon to 420 months imprisonment following his guilty plea to conspiracy to participate in racketeering activity as a member of the Latin Dragon Nation street gang, announced U.S. Attorney Kirsch.

According to documents in the case, Manuel Diaz has been a member of the Latin Dragon Nation since 2007.  As a member, Diaz participated in several shootings of suspected rival gang members and associates. On September 30, 2017, Diaz drove a vehicle, while accompanied by two other members, in pursuit of a person in another vehicle in Hammond, Indiana. Charles Berrios driving a separate vehicle attempted to interfere with Diaz’s pursuit.  As Diaz drove past Berrios’s vehicle, Diaz fatally shot Berrios. 

“Manuel Diaz has been a Latin Dragon since his teens and has participated in numerous criminal acts over many years.  A lengthy, 35 year sentence is appropriate and should send a strong message that gang activity and associated criminal acts will not be tolerated,” said U.S. Attorney Thomas L. Kirsch II.  “Gang members should know that together with our law enforcement partners, my office will continue to investigate and prosecute criminal gang activity.  I am grateful to the law enforcement officers and prosecutors that have worked very hard on this case for many years.” 

“This lengthy sentence demonstrates how vital partnerships are among local, state and federal law enforcement in the successful investigation and prosecution of gang violence,” remarked Special Agent in Charge Kristen deTineo of the Bureau of Alcohol, Tobacco, Firearms and Explosives in the Chicago Field Division. “We applaud the United States Attorney’s Office for their unwavering commitment to prosecute these violent offenders and sending the strong message that violence will not be tolerated in our communities.”

"Gang violence on our communities’ streets needlessly endangers innocent citizens, and today’s sentencing demonstrates that there are severe consequences for these crimes,” said Federal Bureau of Investigation Special Agent in Charge Emmerson Buie, Jr.  “This sentence is the result of the tireless efforts of a multitude of law enforcement and prosecutorial agencies, and we will continue partnering to ensure that our neighborhoods remain a safe place for families to live and grow."

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 and Kevin F. Wolff and Special Assistant U.S. Attorney Michael J. Toth, with prior assistance from the Criminal Division’s Organized Crime and Gang Section Trial Attorneys Robert Tully, Andrew Creighton, and Hans Miller.

HAMMOND- Gustavo Mata, 28, has been charged with murder in aid of racketeering in a criminal complaint, announced U.S. Attorney Kirsch. 

According to the criminal complaint, on July 1, 2012, in Chicago, Illinois, Gustavo Mata shot and killed Kelly Vann, age 49, who was mistakenly believed to be a rival gang member, in order to increase his position in the Latin Dragon street gang.  The Latin Dragon 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 Dragon Nation allegedly engage in acts of violence, including murder, attempted murder, witness tampering, and assault, to protect the gang’s power, territory, and operations. 

“Gang violence, like the acts charged today, will not be tolerated and will be aggressively prosecuted by my office,” said U.S. Attorney Thomas L. Kirsch II.  “Senseless acts of gang violence like this have to stop and until they do, we will continue to pursue those who engage in these acts.”

The United States Attorney’s Office emphasizes that a criminal 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 sentencing statutes and the Federal Sentencing Guidelines.

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 and Kevin Wolff and Special Assistant U.S. Attorney Michael J. Toth, with assistance from the Criminal Division’s Organized Crime and Gang Section Trial Attorney Hans Miller.

HAMMOND- Philip A. Rice, 44, of Dolton, Illinois was sentenced before U.S. District Court Judge Philip Simon upon his plea of guilty to production of child pornography, announced U.S. Attorney Kirsch. 

Mr. Rice was sentenced to 210 months in prison followed by 5 years supervised release.

According to documents in the case, the defendant induced a minor female to engage in sexually explicit activity online via Facebook Messenger on multiple occasions when the female was between the ages of 10 to 12 years old. Law enforcement learned about the incident when a concerned citizen found the defendant’s abandoned mobile phone at a strip club in Indiana and reported it to police after finding disturbing images of child pornography on the device. Further forensic investigation revealed that the defendant possessed over 200 images of child pornography.

“Mr. Rice received a long prison sentence today for preying on children to satisfy his devious urges,” said U.S. Attorney Thomas L. Kirsch II.  “We have always been very active in arresting and prosecuting those who commit crimes against children and this will continue.”

This case was investigated by Homeland Security Investigations and the Federal Bureau of Investigations with the assistance of the Indiana State Police and Lake Station Police.  This case is being prosecuted by Assistant United States Attorneys Molly Kelley and Abizer Zanzi.

FORT WAYNE- Luis Rodriguez-Solorio, 22, of Fort Wayne, Indiana, was charged in a criminal complaint with possessing a firearm as a previously convicted felon and possessing an unregistered machinegun, announced U.S. Attorney Kirsch. 

The affidavit supporting the criminal complaint alleges that on May 28, 2020 police viewed a social media post on an account belonging to Luis Rodriguez-Solorio. The post contained a video showing a man firing a fully automatic pistol. The caption on the video offered the fully automatic Glock pistol for sale. On the evening of May 28, 2020, officers with the Fort Wayne Police Department attempted a traffic stop on a vehicle driven by Rodriguez-Solorio. Rodriguez-Solorio led police on a high-speed pursuit before eventually crashing on the 7400 block of Beaty Avenue in Fort Wayne, Indiana. Rodriguez-Solorio was apprehended and later told police that he had a fully automatic .45 caliber Glock pistol with multiple extended magazines. Rodriguez-Solorio assisted law enforcement in recovering the pistol. Law enforcement confirmed that the pistol is fully automatic and that it is classified as a machinegun under federal law which required that it be registered in the National Firearm Registration and Transfer Record.  A records check revealed that the machinegun was not registered to Rodriguez-Solorio. Additionally, Rodriguez-Solorio is federally prohibited from possessing firearms, as he has previously been convicted of felony burglary of a dwelling.

The United States Attorney’s Office emphasizes that a criminal 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 sentencing statutes and the Federal Sentencing Guidelines.

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department with assistance from the Indiana State Police and the Auburn Police Department.  This case is being prosecuted by Assistant United States Attorney Sarah E. Nokes.

HAMMOND- Schickell Best, 32, of Gary, Indiana, was charged in a criminal complaint with possessing a firearm as a previously convicted felon, announced U.S. Attorney Kirsch. 

The affidavit supporting the criminal complaint alleges that on May 26, 2020, in Merrillville, Indiana, Lake County Police performed a traffic stop on a vehicle driven by Best.  Police recovered two firearms from the vehicle.  Best has a prior federal felony conviction for possessing a firearm as a felon and a prior state felony conviction for battery on law enforcement. 

The United States Attorney’s Office emphasizes that a criminal 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 sentencing statutes and the Federal Sentencing Guidelines.

This case is being investigated by the ATF/HIDTA Task Force and Lake County Police Department.  This case is being prosecuted by Assistant United States Attorneys Kevin F. Wolff and Caitlin M. Padula.

HAMMOND- Kyle Jackson, 34, was charged in a criminal complaint with making materially false statements in connection with the purchase of firearms from a firearms dealer, announced U.S. Attorney Kirsch. 

The affidavit attached to the criminal complaint alleges that on November 23, 2019, Jackson made a false statement about his current residence address while purchasing a firearm at a federally licensed firearms dealer in Schererville, Indiana, stating on an ATF Form 4473 that he lived at one residence in Gary, Indiana, when in fact he lived at a different Gary location.  On January 2, 2020, this firearm was recovered by law enforcement in Chicago, Illinois.  On May 22, 2020, Jackson made another false statement about his residence address in purchasing three additional firearms from this firearms dealer, and law enforcement made contact with Jackson directly after he purchased these firearms.     

“My office is working closely with the ATF to identify individuals making false statements when buying firearms to prevent these illegal purchases,” said U.S. Attorney Kirsch.  “We will continue to use all tools and charges available to us to prevent firearms from ending up in the wrong hands.”

The United States Attorney’s Office emphasizes that a criminal 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 sentencing statutes and the Federal Sentencing Guidelines.

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case is being prosecuted by Assistant United States Attorney Nicholas J. Padilla.

This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities.  For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.            

FORT WAYNE – Steven Smith, age 59, of Fort Wayne, Indiana, was sentenced before U.S. District Court Judge Holly A. Brady following his plea of guilty to attempting to distribute one kilogram or more of heroin, announced U.S. Attorney Kirsch.

Smith was sentenced to 188 months in prison followed by 10 years of supervised release. 

According to documents presented in this case, in August of 2014, Mr. Smith coordinated a two-kilogram heroin transaction with an undercover employee with the FBI; however, Smith was arrested just prior to the deal.  This case is Smith’s fifth conviction for drug dealing, and he was classified at sentencing as a career offender. 

“The hard work of FBI special agents and task force officers prevented Smith from distributing massive quantities of dangerous heroin on the streets of Fort Wayne and northeastern Indiana,” said U.S. Attorney Kirsch.  “We have a great coordinated partnership throughout the Northern District of Indiana and will continue to prosecute those who seek to flood our streets with dangerous and illegal narcotics.”

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

FORT WAYNE – William Watson, age 40, of Fort Wayne, Indiana, was sentenced before U.S. District Court Judge Holly A. Brady following his plea of guilty to being a felon in possession of a firearm, announced U.S. Attorney Kirsch.

Watson was sentenced to 92 months in prison followed by 2 years of supervised release. 

According to documents presented in this case, on January 18, 2019, Mr. Watson possessed a firearm after previously being convicted of three prior felony convictions, all in Allen County Superior Court.  The three prior state felony offenses were as follows: November 2004 for dealing cocaine or narcotic drug; March 2009 for resisting law enforcement; and December 2015 for residential entry.

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

FORT WAYNE – Ala El Bashatly, age 41, of Vancouver, British Columbia, Canada, was sentenced before U.S. District Court Judge Holly A. Brady following his plea of guilty for traveling into the United States for the purpose of engaging in illicit sexual conduct with a minor, announced U.S. Attorney Kirsch.

Bashatly was sentenced to 100 months in prison followed by 5 years of supervised release. 

According to documents presented in this case, in April 2016, Bashatly travelled from Canada to Fort Wayne, Indiana, for the purpose of engaging in illicit sexual conduct with a 14 year old juvenile.  Bashatly picked the juvenile up from her home and took her to a motel where they engaged in sexual conduct.  Bashatly was arrested by the Federal Bureau of Investigation in June 2016 when he returned to Fort Wayne. The defendant has been detained since his arrest in June 2016.

The case was investigated by the Federal Bureau of Investigation, with the assistance of Indiana State Police, the Fort Wayne Police Department, the Fort Wayne Sexual Assault Treatment Center, and the Indiana Division of Child Services.   The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

FORT WAYNE – Edwin Calligan, age 42, of Fort Wayne, Indiana, was sentenced before U.S. District Court Judge Holly A. Brady following his conviction by a jury in January 2020 for being a felon in possession of a firearm, importing a detectible amount of 5F-ADB (synthetic cannabinoid) into the United States and attempted possession with intent to distribute 5F-ADB, announced U.S. Attorney Kirsch.

Calligan was sentenced to 210 months in prison followed by 3 years of supervised release. 

According to documents presented in this case, in June of 2017, a federal search warrant was executed at Calligan’s residence in Fort Wayne where a firearm was found in addition to ammunition.  Calligan has prior felony convictions for Attempted Murder and Criminal Reckleness, that prohibit him from legally possessing a firearm or ammunition.  Over the course of the investigation, several parcels were seized by Custom Border Protection, which contained the illegal substance, 5f-ADB that been imported from China/Hong Kong. 

“Due to his extensive criminal history, Mr. Calligan was sentenced to a significant prison sentence,” said U.S. Attorney Thomas L. Kirsch II.  “This type of sentence should send a message, that if you have a long violent criminal history and are still involved in criminal dealings, you will be held accountable.  We have a strong coordinated team of law enforcement professionals that will find, arrest and prosecute you.”

The case was investigated by the Department of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives and United States Custom and Border Protection, with the assistance of United States Postal Inspection Service, Allen County Drug Task Force, Allen County SWAT team, and the Indiana State Police.   The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

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FORT WAYNE – Horia Malutan, age 43 and Kelly Krieger, age 35, both of Fort Wayne, Indiana were charged in a criminal complaint with armed bank robbery, announced U.S. Attorney Kirsch.

According to documents in this case, on December 24, 2019, Malutan, armed with a dangerous weapon, allegedly forced his way into a bank located on Lower Huntington Road.  Once inside, he demanded to be taken to the vault where he had employees fill a bag with money.  Once the bag was filled with cash, he ordered the employees to lay down in the vault while he exited the bank.  He was later identified through a tip that was received by police. It is also alleged that, Kelly Krieger, the bank manager, had assisted in the planning, thus aiding and abetting the robbery. Over $220,000.00 was taken during the robbery. 

US Attorney Kirsch said, “I commend the efforts of the FBI along with our state and local law enforcement partners in solving this case.  Our law enforcement partners are dedicated professionals that work in unison to bring cases like this to justice.”

The United States Attorney’s Office emphasizes that a Criminal 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 sentencing statutes and the Federal Sentencing Guidelines.

The case is being investigated by the Federal Bureau of Investigation Safe Streets Gang Task Force which is comprised of the Fort Wayne Police Department, the Indiana State Police Organized Crime and Corruption Unit and the Allen County Sheriff’s Department.  Also assisting in the investigation was the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being handled by Assistant United States Attorney Lesley J. Miller Lowery. 

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HAMMOND- In honor of National Police Week, U.S. Attorney Thomas L. Kirsch II will recognize the service and sacrifice of federal, state, local, and tribal law enforcement. The week will be observed Sunday, May 10 through Saturday, May 16, 2020.

“There is no more noble profession than serving as a police officer,” said Attorney General William P. Barr. “The men and women who protect our communities each day have not just devoted their lives to public service, they’ve taken an oath to give their lives in order to ensure our safety. And they do so not only in the face of hostility from those who reject our nation’s commitment to the rule of law, but also in the face of evolving adversity – such as an unprecedented global health pandemic. This week, I ask all Americans to join me in saying ‘thank you’ to our nation’s federal, state, local, and tribal law enforcement officers. Their devotion and sacrifice to our peace and security will not be taken for granted.”

“We salute and honor those brave men and women of federal, state, county, local, and tribal law enforcement agencies that respect and enforce the rule of law and who put their lives on the line every day so that Americans can safely live in peace.  Being a law enforcement officer is a tough job, and this week we pay tribute and recognize those we have lost while courageously acting in the line of duty.”

In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices.  Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.  

Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe. This year the COVID-19 pandemic has underscored law enforcement officers’ courage and unwavering devotion to the communities they swore to serve.

Based on data collected and analyzed by the FBI’s Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 89 law enforcement officers died nationwide in the line of duty in 2019.

Comprehensive data tables about these incidents and brief narratives describing most of the fatal attacks are included in the sections of Law Enforcement Officers Killed and Assaulted, 2019.

The names of the fallen officers who have been added in 2020 to the wall at the National Law Enforcement Memorial will be read on Wednesday, May 13, 2020, during a Virtual Annual Candlelight Vigil. Because public events have been suspended as a result of COVID-19, the vigil will be livestreamed to the public at 8:00 pm (EDT).  The online event can be viewed at https://www.youtube.com/user/TheNLEOMF.

HAMMOND- Jarron Price, 27, was charged in a criminal complaint with possessing a firearm as a previously convicted felon, announced U.S. Attorney Kirsch. 

The criminal complaint alleges that on May 7, 2020, at approximately 11:15 p.m. on Calumet Avenue in Hammond, police observed a vehicle traveling at a high rate of speed, swerving around vehicles and almost striking them.  After stopping the vehicle, police observed the front seat passenger, later identified as Jarron Price, reaching toward his left side area.  Police ordered Price out of the vehicle and observed a firearm on top of the passenger seat where he had been sitting.  Price has a prior felony conviction for armed violence.   

“We continue to remain focused on reducing gun crime in the Northern District of Indiana,” said United States Attorney Thomas L. Kirsch II.  “Our law enforcement partners are in constant coordination with my office to investigate and prosecute prohibited persons from having firearms.”  

The United States Attorney’s Office emphasizes that a criminal 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 sentencing statutes and the Federal Sentencing Guidelines.

This case is being investigated by the ATF HIDTA Task Force and Hammond Police Department.  This case is being prosecuted by Assistant United States Attorney Caitlin M. Padula.

FORT WAYNE – Jamie Lynn Lantz, age 39, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Holly A. Brady for distribution of fifty grams or more of methamphetamine, announced U.S. Attorney Kirsch.

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

According to documents in this case, on February 25, 2019, a confidential informant (CI) working with the Fort Wayne Police Department (FWPD) had contact with Lantz, who offered to sell the CI two ounces of methamphetamine. The CI and a FWPD Narcotics detective met Lantz later that evening at a location in downtown Fort Wayne, Indiana, where the CI provided Lantz $1,100.00 to purchase the methamphetamine. Lantz proceeded to meet with the CI and detective at a gas station in Fort Wayne, where she gave the CI a pouch containing two baggies of a crystal substance. The substance was tested and was found to be 55.4 grams of 100% pure crystal methamphetamine.

The case was investigated by the Drug Enforcement Administration and the Fort Wayne Police Department.  The case was handled by Assistant United States Attorney Sarah E. Nokes. 

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FORT WAYNE –  Lonnie J. Gardner, Jr. 32 years old, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty to Hobbs Act robbery, announced U.S. Attorney Kirsch.

Gardner was sentenced to 92 months in prison followed by 2 years of supervised release. The Court also ordered restitution in the amount of $10,998.00

According to documents in the case, Lonnie J. Gardner, Jr was arrested after a traffic stop on February 2, 2018.  A joint investigation by federal and local law enforcement revealed that on January 5, 2018, at approximately 10:00 a.m., a suspect, later identified as Gardner, armed with a handgun and wearing a fake brown beard and a hat, robbed the Fort Financial Credit Union located inside of a Fort Wayne Meijer store. A total of $1,776.00 was taken during the robbery.  The suspect, was seen fleeing in a black Jeep Commander.

Shortly thereafter, officers with the Allen County Police Department saw a black Jeep Commander similar to the getaway vehicle within one mile of the Meijer store. A traffic stop was conducted and the driver of the black Jeep Commander was identified as Lonnie Gardner, Jr. From a search of the Jeep Commander, law enforcement had seen a blue puffy coat and a camouflage stocking hat in the back seat. Officers also observed a receipt dated January 5, 2018, from a finance company near the Meijer store evidencing a payment made on the Jeep Commander. Detectives were able to later confirm that after robbing the Fort Financial Credit Union on January 5, 2018, Gardner went to that finance company and made a $400.00 payment on the Jeep Commander with a portion of the proceeds from the bank robbery.

Additionally, on January 10, 2018, at approximately 2:10 p.m., a suspect, later identified as Gardner, armed with a handgun, robbed the Wal-Mart Customer Service Center located inside an Auburn, Indiana Wal-Mart. A total of $4,457.00 was taken during this robbery. After the robbery, the suspect fled and was seen on surveillance video being picked up by another individual driving a black pickup truck.

After his arrest, Gardner admitted to his involvement in the two robberies.

This investigation was conducted by the Federal Bureau of Investigation, the Indiana State Police Special Investigations Section, the Allen County Police Department, the Fort Wayne Police Department, and the Auburn Police Department.  This case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.

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FORT WAYNE – Henry E. Underwood, age 26, of Fort Wayne, Indiana was charged in a criminal complaint, filed yesterday, with being a felon in possession of a firearm, announced U.S. Attorney Kirsch.

According to documents in this case, in December 2019, local police officers were dispatched to a residence after receiving a complaint of vandalism by gunfire.  Officers arrived at the location and learned that an individual with the street name “Heezy” was the shooter.  “Heezy” also known as Henry E. Underwood was located by police and at that time, police also recovered a firearm matching the description of the gun used by the shooter.  Shell casings collected from the scene were identified as being fired from the firearm.  A firearm similar to the one recovered by police is displayed in a video which showed two other individuals and Underwood also holding a loaded firearm magazine.  Underwoood is a convicted felon, having been sentenced to 4 years in prison for a 2014 conviction for corrupt business practices.  

United States Attorney Thomas L. Kirsch said, “We continue to remain focused on reducing gun crime in the Northern District of Indiana.  This case is an excellent example of our coordination with ATF in partnership with the Fort Wayne Police and the Indiana State Police.”

The United States Attorney’s Office emphasizes that a Criminal 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 sentencing statutes and the Federal Sentencing Guidelines.

The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department with the assistance of the Indiana State Police Forensic Lab. The case is being handled by Assistant United States Attorney Stacey R. Speith. 

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HAMMOND- U.S. Attorney Thomas L. Kirsch II is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice.

The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice has heard reports of housing providers trying to exploit the crisis to sexually harass tenants. Sexual harassment in housing is illegal, and the Department of Justice stands ready to investigate such allegations and pursue enforcement actions where appropriate.

“Exploiting tenants or those in need of housing during a pandemic is horrendous conduct,” said U.S. Attorney Thomas L. Kirsch, II.  “Many landlords and communities have come together to support those that are in financial trouble and to that I applaud you.  My message should be clear, to those who which to use this pandemic to take advantage of and sexually victimize your tenants or others seeking housing, you will be held accountable.”

“The Fair Housing Act authorizes the U.S. Department of Justice take swift action against anyone who sexually harasses tenants,” said Eric Dreiband, Assistant Attorney General for Civil Rights. “Landlords, property owners, and others who prey on vulnerable tenants during the COVID-19 pandemic should be on notice. We will bring the full resources of the United States Department of Justice to the fight against sexual harassment in housing. We will defend the right of tenants and their families to live peacefully and securely in their homes without the added stress, pain, fear, and turmoil of dealing with sexual predators.”

The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the Initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.

Launched in 2017, the Initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims. The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years.  Many individuals do not know that being sexually harassed by a housing provider can violate federal law or that the Department of Justice may be able to help.

The Department of Justice, through the Civil Rights Division and the U.S. Attorney’s Offices, enforces the Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.

The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing fairhousing@usdoj.gov.

Individuals who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the Northern District of Indiana by reaching out to Assistant United States Attorney Deborah Leonard at 260-310-8987.

Individuals may also file a complaint alleging harassment or discrimination in housing with the Department of Housing and Urban Development through HUD’s website or by calling (800) 669-9777.

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HAMMOND – U.S. Attorney Thomas L. Kirsch II joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week.  This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”

“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr.  “To these victims, we affirm our unwavering commitment to supporting them in their hour of need.  We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”

“Victimization by a criminal act can be an extraordinarily traumatic experience,” said United States Attorney Thomas L. Kirsch.  “National Crime Victims’ Rights Week is a time to reaffirm our assurance to victims of all crimes that law enforcement and victim advocates are fighting vigilantly to protect victims’ rights.  Victims and those who advocate for them have our steadfast support.”

“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs.  “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”

Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda.  He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims.  President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.

Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey.  The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory.  Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.

During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services.  This year, many communities are organizing virtual gatherings and online public awareness campaigns.

This year’s commemoration began yesterday, 25 years to the day when a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others.  The mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.

“Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart.  “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival.  I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”

This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person.  During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims.  The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services.  Visit www.ovc.gov/gallery to learn more about past recipients.

For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.

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SOUTH BEND - Charles Hartsell, age 48, of Bremen, Indiana was sentenced by United States District Court Judge Damon R. Leichty for conspiracy to sell and dispose of one or more firearms to an unlawful user of controlled substances, announced United States Attorney Thomas L. Kirsch II.

Hartsell was sentenced to 46 months in prison followed by 2 years of supervised release. 

According to documents in this case, in February of 2019, Mr. Hartsell met a male associate at the Four Winds South Bend casino, which is located on tribal land of the Pokagon Band of Potawatomi Indians. The two men transferred a .22 rifle and a 9 mm pistol from the associate’s car to Mr. Hartsell’s car. Mr. Hartsell then drove with his associate to a location in South Bend in order to meet a man referred to as “J”, who was known by Mr. Hartsell to be a drug user. Mr. Hartsell tried to sell the two firearms to “J”, but “J” decided not to purchase the two firearms. Mr. Hartsell and his associate then purchased some heroin and methamphetamine from “J” and drove back to the casino. When they arrived back at the casino, Mr. Hartsell and his associate were detained by Pokagon Band tribal police officers. The two firearms were recovered from Mr. Hartsell’s car by police. 

“The United States has an important relationship with the Pokagon Band of the Potawatomi Indians and crimes that occur on this federally-recognized tribal land of the Pokagon Band will be taken seriously by my Office,” said U.S. Attorney Thomas L. Kirsch.  “We will continue to work in unison with the Pokagon Band to protect the safety of its tribal citizens, while respecting the Pokagon Band’s sovereignty and culture.”

Pokagon Police Chief William Lux said, “The Pokagon Band of Potawatomi Indians is a federally-recognized sovereign nation and is committed to working with our law enforcement partners in the U.S. government to protect all who visit its trust land and to prosecute those who violate the law on Pokagon land. This case is a great example of team work between our officers, Pokagon Tribal Police Investigations Unit and the St. Joseph County Police Department. We appreciate the support of the FBI and U.S. Attorney Kirsch in prosecuting Mr. Hartsell for crimes committed while at Four Winds South Bend, which is on sovereign Pokagon Band land.”

This case was investigated by the FBI and ATF with the assistance of the Pokagon Tribal Police Department and to St. Joseph County Police Department. The case was prosecuted by U.S. Attorney Thomas L. Kirsch II and Assistant U.S. Attorney Luke N. Reilander

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HAMMOND- The Department of Justice today announced that it is making $850 million available to help public safety agencies respond to the challenges posed by the outbreak of COVID-19. The Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump, will allow eligible state, local and tribal governments to apply immediately for these critical funds. The department is moving quickly to make awards, with the goal of having funds available for drawdown within days of the award.

“Our law enforcement officers are among the frontline responders in this national crisis,” said United States Attorney Thomas L. Kirsch II.  “They are the peacekeepers who maintain the rule of law in these uncertain times and they must be protected.  Funding like this can go a long way in keeping our public safety professionals safe.”

“This is an unprecedented moment in our nation’s history and an especially dangerous one for our front-line law enforcement officers, corrections officials, and public safety professionals,” said Office of Justice Programs Principal Deputy Assistant Attorney General Katharine T. Sullivan. “We are grateful to the Congress for making these resources available and for the show of support this program represents.”

The solicitation, posted by the Bureau of Justice Assistance in the Justice Department’s Office of Justice Programs (OJP), will remain open for at least 60 days and be extended as necessary. OJP will fund successful applicants as a top priority on a rolling basis as applications are received. Funds may be used to hire personnel, pay overtime costs, cover protective equipment and supplies, address correctional inmates’ medical needs and defray expenses related to the distribution of resources to hard-hit areas, among other activities. Grant funds may be applied retroactively to Jan. 20, 2020, subject to federal supplanting rules.

Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for this emergency funding. A complete list of eligible jurisdictions and their allocations can be found at https://bja.ojp.gov/program/fy20-cesf-allocations.

For more information about the Coronavirus Emergency Supplemental Funding program, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553. For more information about the Office of Justice Programs, please visit https://www.ojp.gov/.

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 – Suzi Gawel, age 57, of Hamilton, Indiana, was charged by Information with health care fraud and aggravated identity theft, announced U.S. Attorney Kirsch. 

According to the Information, Gawel worked as an office manager at a Fort Wayne company that 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.

The parties have entered into a plea agreement, which has been filed with the court, to resolve the criminal charges.  If this signed plea agreement is accepted by the court, Gawel will pay restitution in the amount of $646,690.32 and will serve a prison sentence, the length of which will be determined by the court at a sentencing hearing. 

U.S. Attorney Kirsch said, “Healthcare fraud will not be tolerated.  My Office is aggressively working together with our law enforcement partners to identify and prosecute fraud schemes like this one, where criminals steal from the public.  Theft from public benefit programs decrease tax dollars available to fund legitimate claims.”

“This individual’s scheme had one purpose - to line her own pockets by defrauding the system,” said Acting Special Agent in Charge Robert Middleton, FBI Indianapolis. “The investigation of health care fraud is a priority for the FBI and our law enforcement partners and we will continue to identify and pursue those who perpetrate this crime.” 

The United States Attorney’s Office emphasizes that an Information 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 sentencing statutes and the Federal Sentencing Guidelines.

This case was investigated by the Indiana Attorney General’s Medicaid Fraud Control Unit, the Federal Bureau of Investigation Financial Crimes Task Force and the Organized Crime and Corruption Unit of the Indiana State Police.  This case is being handled by Assistant United States Attorney Sarah E. Nokes. 

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HAMMOND – In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.

“Our mission will not change during this national emergency,” said United States Attorney Thomas L. Kirsch.  “We will continue to prosecute criminals, including fraudsters, who wish to prey on our citizens, either by fraud or force.  Our law enforcement partnerships remain strong and committed to reducing crime throughout the District.”

Some examples of these COVID-19 schemes include:

• Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
• Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
• Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
• Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
• Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.      

In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities.   The Northern District of Indiana Coronavirus Fraud Coordinator is Assistant United States Attorney Gary Bell.

The public is urged to report any suspected fraud schemes related to COVID-19 (the Coronavirus) to Assistant United States Attorney Gary Bell at 219-937-5656, the Indiana FBI at 317-595-4000, and the report it to the Department of Justice’s National Center for Disaster Fraud by calling the National Hotline at (866) 720-5721 or by via the https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.   

The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes.  The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.

To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.

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HAMMOND- “We are in the midst of a national emergency.  The good citizens of Indiana are concerned.  They are concerned about their health, their families and friends, their children’s schools, their jobs, and the economy, among other things.  One thing that should not be a concern for our citizens is being a victim of crime, by either fraud or by force.  Unfortunately, criminals will attempt to take advantage of this situation in multiple ways.  New scams will emerge, particularly those that target the elderly, the sick, and the economically disadvantaged.  Ongoing scams will continue, as will violent and property crime. 

“During this time, my office will remain open and vigilant.  Our mission has not changed.  The good women and men of the U.S. Attorney’s Office will continue to serve the community in a steady, professional manner.  

“Criminals, including fraudsters, will not find a safe harbor.  My office will work closely with our state and local counterparts and with federal, state, and local law enforcement to aggressively pursue and punish criminal wrong doers, especially those who prey upon the most vulnerable during this time.  If you considering ways in which to criminally take advantage of our vulnerabilities, I strongly urge you to consider the severe consequences you will face when you are caught.

“To quickly respond to emerging fraud schemes, I have appointed Assistant United States Attorney Gary Bell, who heads the office’s Criminal Division, to coordinate the investigation and prosecution of COVID-19 schemes.

“I strongly encourage anyone with information about fraud schemes to call the Indiana FBI at 317 595-4000 or Assistant United States Attorney Gary Bell of my office at 219 937-5656.”

HAMMOND- Antonio Walton, age 43, and Charles Gould, age 36, both of Gary, Indiana, were convicted, late last night, after a jury trial in the Hammond District Court of conspiracy to distribute and possess with intent to distribute 280 grams or more of cocaine base, commonly known as crack cocaine, announced United States Attorney Thomas L. Kirsch II.

U.S. District Court Judge Philip P. Simon presided over this 6-day jury trial.

According to documents in this case, from July 2015 through November 2016, Walton and Gould conspired with other individuals in Gary, Indiana, to distribute and possess with intent to distribute crack cocaine.   As part of the conspiracy, cocaine was cooked into crack cocaine, packaged for sale, and distributed by members of the conspiracy in Gary’s Glen Park neighborhood, with armed individuals serving as security for the twenty-four hour a day drug operation.  During the investigation, law enforcement executed search warrants at five separate locations and recovered approximately 300 grams of crack cocaine packaged for sale, packaging materials, money, paraphernalia used to cook cocaine into crack cocaine, and a 33-page drug ledger.  It is estimated that gross drug sales ran into the hundreds of thousands of dollars.  Walton has prior felony convictions for dealing in cocaine, distribution of marijuana, and possession of ammunition as a felon.    

To date, seventeen other charged members of the conspiracy have been convicted of drug-related offenses in this case.   

This case was investigated by the Federal Bureau of Investigation’s Gang Response Investigative Team with the assistance of the Gary and Hobart Police Departments.  This case was prosecuted by Assistant United States Attorneys Thomas R. Mahoney and Alexandra McTague. 

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SOUTH BEND - William Shaifer, age 34, of Michigan City, Indiana was sentenced in South Bend by United States District Court Judge Damon R. Leichty for possession of firearms by a felon, announced U.S. Attorney Thomas L. Kirsch II.

Mr. Shaifer was sentenced to 180 months in prison followed by 2 years of supervised release. 

According to documents in this case, over the course of six days in September of 2018, William Shaifer provided an individual with five firearms, crack cocaine, and marijuana. Shaifer sold two handguns and three long guns, including a MAK-90 rifle with an extended magazine. Shaifer’s prior felony convictions include two separate convictions for dealing cocaine.

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

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SOUTH BEND - Kayla Hampton, age 28, of South Bend, Indiana, was sentenced in South Bend before United States District Court Judge Jon E. DeGuilio to 120 months in prison for Conspiracy to Distribute Heroin, announced U.S. Attorney Thomas L. Kirsch II.

According to documents in this case, a group of individuals sold heroin between March 2017 through October 2017 in the South Bend and Mishawaka area.  Members of the conspiracy shared cellphones to arrange heroin sales.  Each would receive pre-packaged heroin from someone in the conspiracy, and then sell it to customers who called the cell phone.  Hampton provided heroin and telephones to members of the group during part of those months, collected the proceeds from the sellers and occasionally sold heroin herself.  Individual sellers routinely sold ten grams within a few hours or less.  Hampton admitted she was responsible for distributing at least one kilogram of heroin, though the group was responsible for distributing over ten kilograms during the life of the conspiracy.  Hampton was previously convicted of kidnapping, and she engaged in this heroin distribution conspiracy while awaiting sentencing in that case. 

This case was investigated by the Drug Enforcement Administration with the assistance from the St. Joseph County Drug Investigations Unit, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Joseph County Prosecutor’s Office, the Indiana State Police, and the Elkhart Police.  Assistant United States Attorneys Joel Gabrielse and Molly Donnelly handled the case. 

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FORT WAYNE – Shawn Bacon, 39, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Holly A. Brady to 720 months in prison, followed by a term of supervised release of 10 years announced U.S. Attorney Kirsch. 

According to the documents in this case, in August of 2019, Mr. Bacon was convicted after a four day jury trial of two counts of possessing with intent to distribute controlled substances to include more than 500 grams of methamphetamine and more than 400 grams of fentanyl and more than 500 grams of a mixture or substance containing a detectable amount of methamphetamine, being a convicted felon in possession of a firearm, maintaining a drug involved premises, possessing a  destructive device and a short barreled rifle not registered to him in the National Firearms Registration and Transfer Record, possessing body armor after having been convicted of a crime of violence, and possessing in furtherance of and carrying during and in relation to the drug trafficking offenses, firearms to include destructive devices, more particularly explosive bombs and a short barreled rifle. 

The charges in this case stemmed from the execution of a search warrant at Bacon’s Fort Wayne home in December 2017. The execution of that search warrant resulted in the seizure of 22 firearms from Bacon’s residence and his vehicle. Bacon had at least four prior felony convictions at the time of the search warrant.  Some of the firearms recovered were stolen. Bacon was also found in possession of many high capacity magazines, body armor, and various rounds of ammunition in this residence.  Bacon was also in possession of unregistered pipe bombs as well as a short barreled rifle.  The search warrant also yielded large distribution quantities of methamphetamine, cocaine, heroin, fentanyl and marijuana.  At the time of Bacon’s arrest, agents also photographed Bacon’s Aryan Brotherhood tattoos.  The drug charges were based on illegal drugs found in the defendant’s home and car.

United States Attorney Kirsch said, “Today’s sentence of 60 years, sends a strong message that my Office and our law enforcement partners will not tolerate the type of criminal activity presented in this case.  In Fort Wayne and throughout the District we have an excellent working relationship with federal, state and local agencies that are dedicated to arresting and prosecuting the worst of the worst.” 

 “The long sentences these violent criminals receive is reassuring to the communities they terrorized that law enforcement is on their side,” commented ATF Assistant Special Agent in Charge Brendan Iber of the Chicago Field Division. “ATF will continue to pursue these serial criminals in collaboration with our local partners and appreciate the diligence the U.S. Attorney’s Office dedicated to bringing this defendant to justice.”

This case is the result of the investigative efforts of the Bureau of Alcohol Tobacco Firearms and Explosives Fort Wayne Resident Office Agents, ATF Explosives Technology Branch, ATF Forensic Chemistry Laboratory, with the assistance of the Fort Wayne Police Department, Fort Wayne Police Department Vice and Narcotics Division, and the Indiana State Police.  The case was prosecuted by Assistant U.S. Attorney Lesley J. Miller Lowery. 

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SOUTH BEND – Jonathan Roberts, age 33, of Warsaw, Indiana was sentenced before U.S. District Court Judge Damon R. Leichty for possession of child pornography, announced U.S. Attorney Thomas L. Kirsch II.

Roberts was sentenced to 63 months in prison, 5 years of supervised release and ordered to pay $20,000 in restitution.

According to documents in this case, in August of 2017, Roberts possessed a cellular phone that contained videos and images of minors engaged in sexually explicit conduct. Roberts later admitted that the images on the cellular phone he possessed were in fact child pornography.

The case was investigated by the U.S. Department of Homeland Security Investigations and the Federal Bureau of Investigations. The case was prosecuted by Assistant United States Attorney John Maciejczyk. 

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SOUTH BEND - Trent Slone, age 44, of South Bend, Indiana, was convicted of being a felon in possession of a firearm, announced United States Attorney Thomas L. Kirsch II.

U.S. District Court Judge Jon E. DeGuilio presided over this two-day trial in South Bend.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance from the Drug Enforcement Administration and the St. Joseph County Drug Investigations Unit.  Assistant United States Attorneys for the Northern District of Indiana, Joel Gabrielse and Jerry McKeever, prosecuted the case. 

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SOUTH BEND - Lee Underwood, age 28, of Elkhart, Indiana, was sentenced in South Bend before United States District Court Judge Damon R. Leichty for making destructive devices, announced U.S. Attorney Thomas L. Kirsch II.

Underwood was sentenced to 51 months in prison followed by 3 years of supervised release. 

According to documents in this case, in late 2017 to early 2018, Underwood made at least five to six pipe bombs while he was a user of methamphetamine and other controlled substances.  Someone threw the pipe bombs out of a car and they remained near a busy intersection for several weeks.  On several occasions, Underwood fled police, including once when a passenger in the vehicle he was driving shot at a police car that was chasing him. 

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with the assistance from the Indiana State Police, Elkhart County Sheriff’s Department, South Bend Police Department, Elkhart County Interdiction and Covert Enforcement Unit, Mishawaka Police Department, and the St. Joseph County Police Department.  Assistant U.S. Attorney Molly Donnelly handled the case. 

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FORT WAYNE – Ali Sultan, age 21, was sentenced by U.S. District Court Judge Damon R. Leichty, after pleading guilty to distributing cocaine and heroin and possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch.

Sultan was sentenced to 104 months in prison followed by 3 years of supervised release

According to documents in this case, in early 2017, Sultan took over the drug operation of his brother who was incarcerated for murder and drug dealing.  Between June and October 2017, Sultan distributed cocaine and heroin on numerous occasions.  Specifically, Sultan distributed crack cocaine and heroin on August 9, 2017, and possessed a firearm in furtherance of that drug transaction      

The case was investigated by Federal Bureau of Investigations with the assistance of the Fort Wayne Police Department, Indiana State Police and the Allen County Police Department. The case was handled by Assistant United States Attorneys Anthony W. Geller and Stacey R. Speith.  

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