Northern District of Indiana

FORT WAYNE –Jamarkis J. Carter, 31 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to distributing a controlled substance, announced Acting United States Attorney M. Scott Proctor.

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

According to documents in the case, on September 25, 2024, Carter and a co-defendant distributed 50 grams or more of methamphetamine.

This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Allen County Sheriff’s Department, and the Fort Wayne Police Department.  The Drug Enforcement Administration Laboratory also assisted with this investigation.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

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

HAMMOND – Esteban Quino-Rosas, 45 years old, of Mexico, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.

Esteban Quino-Rosas was sentenced to time served, based upon his detention since September 26, 2025,  followed by 1 year of supervised release. The supervised release term would go into effect should the Defendant remain in, or return to, the United States within that period following expected removal proceedings.

According to documents in the case, Quino-Rosas’ criminal history includes one prior removal from the United States in 2012.

This case was investigated by Homeland Security Investigations, with assistance from the Lake County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.

HAMMOND – Felipe Bautista-Ramirez, 29 years old, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to felony Reentry of Removed Alien, announced Acting United States Attorney M. Scott Proctor.

Felipe Bautista-Ramirez was sentenced to 6 months in prison followed by 1 year of supervised release.  The supervised release term will go into effect if Bautista-Ramirez remains in, or returns to, the United States within that period following expected removal proceedings.

According to documents in the case, Bautista-Ramirez’s arrest history includes charges for theft. He was previously removed from the United States in May 2024 and September 2024.

This case was investigated by Homeland Security Investigations with assistance from the Hobart Police Department.  The case was prosecuted by Assistant United States Attorney Nadia Wardrip.

SOUTH BEND – On December 10, 2025, Keisand Santiago-Maldonado, 33 years old, of Milton, Pennsylvania, was convicted of one felony drug count after a two-day jury trial before United States District Court Judge Damon R. Leichty, announced Acting United States Attorney M. Scott Proctor.

Santiago-Maldonado was found guilty of possession with intent to distribute over 500 grams of a mixture and substance containing cocaine.

Sentencing is scheduled for March 25, 2026.

This case was investigated by the Drug Enforcement Administration with assistance from the LaPorte County Sheriff’s Department and the Indiana State Police Laboratory Division. The case was prosecuted by Assistant United States Attorneys Lydia T. Lucius, Hannah T Jones, and Acting Criminal Division Chief Joseph P. Falvey.

SOUTH BEND – Travis Frazier, 28 years old, of Rochester, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing a firearm as a convicted felon and possessing a firearm after having been convicted of a misdemeanor crime of domestic violence, announced Acting United States Attorney M. Scott Proctor.

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

According to documents in the case, Frazier accidentally shot a loaded gun while holding his infant child, who was struck by bullet fragments. Frazier had a prior felony conviction and a prior misdemeanor conviction for domestic battery, either of which prohibited him from possessing a firearm.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Rochester Police Department and the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND- Fernando Porras Jr., 64 years old, of Hammond, Indiana was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to distributing methamphetamine and cocaine, announced Acting United States Attorney M. Scott Proctor.

Porras Jr. was sentenced to 96 months in prison followed by 4 years of supervised release.

According to documents in the case, on January 22, 2024, Porras Jr. sold methamphetamine and cocaine at a gas station in Gary, Indiana. He also sold methamphetamine, fentanyl, and cocaine on several occasions in Dolton, Illinois, and Gary, from May 2023 and March 2024. Porras Jr. has a prior conviction for dealing in LSD.

This case was investigated by the Drug Enforcement Administration and the Lake County Combined Task Force - Indiana High Intensity Drug Trafficking Areas, with assistance from the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant U.S. Attorney Michael J. Toth.           

SOUTH BEND – Julio Rangel-Jimenez, 41 years old, of Mexico, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to two felony counts of Illegal Alien Unlawfully in Possession of a Firearm and Reentry of Removed Alien, announced Acting United States Attorney M. Scott Proctor.

Rangel-Jimenez was sentenced to 46 months in prison.

According to documents in the case, Rangel-Jimenez was removed from the United States in February of 2025. He illegally reentered the United States and was arrested on July 22, 2025, in Fulton County, Indiana, following a traffic stop. Police found two handguns, two rifles with large capacity magazines, and about 19 grams of cocaine in the house where he was living. Because he was unlawfully in the United States, he was prohibited from possessing any firearms.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the United States Immigration and Customs Enforcement, with assistance from the Fulton County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Hannah T Jones.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Tonya R. Winston, 60 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after being found guilty by a jury in August of one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of theft of government money, announced Acting United States Attorney M. Scott Proctor.

Winston was sentenced to 52 months of prison followed by 2 years of supervised release and ordered to pay $453,808.48 in restitution.

According to documents in the case, Winston devised a scheme to fraudulently obtain loans through the Paycheck Protection Program, which was a COVID-19 pandemic relief program intended to provide loans to small businesses. Winston obtained multiple loans for herself by submitting false loan applications, and she helped others to do the same. She also wrongfully obtained local housing benefits by misrepresenting her finances.

This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development-Office of Inspector General, and the Internal Revenue Service-Criminal Investigation. The case was prosecuted by Assistant United States Attorneys Luke N. Reilander and Joel Gabrielse.

On November 19, 2025, a federal grand jury in the Northern District of Indiana returned a 17-count indictment charging DeCarlos L. Smallwood, Robert Sanders, Kumar Bishop, Sanena Williams, and DeCarlos C. Smallwood with various drug, money laundering, and/or firearm offenses related to the distribution of methamphetamine in South Bend, Indiana. The indictment also charges DeCarlos L. Smallwood with attempting to kill a federal official engaged in the performance of federal duties on November 6, 2025, the date on which federal agents arrested him and searched his residence.

“Through this indictment, the grand jury has alleged that the defendants have committed exceedingly serious crimes,” said Acting U.S. Attorney M. Scott Proctor. “My office bears the burden of proving that the defendants are guilty of these charges. Meanwhile, I would like to remind the public of two things. First, the defendants are entitled to a fair trial and are innocent until proven guilty in a court of law. And second, any credible allegation of attempted or actual violence against a federal agent will be pursued and, if appropriate, prosecuted by this office to the fullest extent of the law.”

“The Drug Enforcement Administration (DEA) remains committed to the disruption, dismantlement, and destruction of drug trafficking organizations that are threats to our communities and nation,” said Assistant Special Agent in Charge Chip Cooke. “Violent drug trafficking organizations are an even worse threat. In this investigation, the collaborative effort among DEA and its law enforcement partners, which includes the United States Attorney’s Office for the Northern District of Indiana, led the grand jury to return an indictment that should serve as a powerful sign to anyone seeking to bring violence and drug distribution to north central Indiana: You will be investigated, charged, and prosecuted.”

Again, the public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

This case is being investigated by the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Postal Inspection Service, Indiana State Police, South Bend Police Department, St. Joseph County Police Department, and Mishawaka Police Department. The case is being prosecuted by Assistant United States Attorney Lydia T. Lucius.     

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Indianapolis comprises agents and officers from FBI, HSI, DEA, ATF, IRS, Indiana State Police, and other partners, with the prosecutions being led by the United States Attorney’s Offices for the Northern and Southern Districts of Indiana.

HAMMOND- Yesterday, Jaysen K. Soberg, 39 years old, of Logansport, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to distributing methamphetamine, announced Acting United States Attorney M. Scott Proctor.

Soberg was sentenced to 108 months in prison followed by 3 years of supervised release.

According to documents in the case, on March 5, 2024, Soberg sold methamphetamine to law enforcement. He later sold three rifles, three firearms, and two 30-round magazines to law enforcement on two different occasions. Soberg’s criminal history revealed he was previously convicted of felony burglary and theft.  

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Michael J. Toth.            

HAMMOND- Yesterday, Kenneth Young, 52 years old, of Hammond, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor. 

Young was sentenced to 120 months in prison followed by 24 months of supervised release.

According to documents in the case, on October 5, 2021, law enforcement attempted to conduct a traffic stop on Kenneth Young in Hammond, Indiana. Young initially pulled over, but when an officer approached his car, he sped off, leading to a chase.  Young fled into Calumet City, Illinois, where he crashed into a car and fled on foot. During a search of the car, a loaded firearm with an obliterated serial number was recovered. Young’s criminal history revealed he was previously convicted of felonies, including being a felon in possession of a firearm, which prohibited him from possessing any firearm or ammunition. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force with assistance from the Hammond Police Department.  This case was prosecuted by Assistant United States Attorneys Caitlin M. Padula and Francis Sohn.          

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Yesterday, Undrea House, 29 years old, of Elkhart, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to one count of bank robbery and one count of brandishing a firearm during a crime of violence, announced Acting United States Attorney M. Scott Proctor.

House was sentenced to 85 months in prison followed by 3 years of supervised release.

According to documents in the case, House walked into a bank in August of 2024 and pointed a loaded handgun at an employee while demanding cash. She took over $1,000 in cash and returned to her apartment, where police found her and arrested her later that day.

This case was investigated by the Federal Bureau of Investigation with assistance from the Goshen Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse. 

SOUTH BEND – On Friday, November 14, Armon Shannon, 25 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after being found guilty by a jury of being a convicted felon in possession of a firearm following a two-day jury trial in July, announced Acting United States Attorney M. Scott Proctor.

Shannon was sentenced to 82 months in prison followed by 2 years of supervised release.

According to documents in the case, Shannon ran away from police in the parking lot of a gas station in South Bend. After police caught up to him, they found a loaded handgun on the ground along the path that Shannon had run from them. Shannon has multiple prior felony convictions, including two federal convictions for being a felon in possession of a firearm, any one of which prohibit him from possessing the firearm in this case.

“Shannon had already been convicted in federal court twice for illegally possessing a firearm,” said Acting U.S. Attorney Proctor.  “Evidently, neither conviction convinced him that he should give up on carrying guns.  Thanks to the strong effort of our partner agencies and the excellent work of our trial attorneys, he will have 82 months to learn the lesson that he failed to take on the first two times he went to federal prison.  Our office always tirelessly pursues such repeat offenders.”

“ATF is proud to work with the South Bend Police Department to take convicted felons who unlawfully possess firearms off our streets. The sentence handed down in this case reflects the seriousness of the conduct and reinforces that repeat violations of the law will be met with significant prison time” said Special Agent in Charge Christopher Amon.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorneys Joel Gabrielse and Acting Criminal Division Chief Joseph P. Falvey.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND –  On November 12, 2025, Orlando Rodriguez-Roman, 43 years old, of Goshen, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after a jury found him guilty of attempted possession with intent to distribute 500 grams or more of cocaine, possession with intent to distribute 500 grams or more of cocaine, and unlawful possession of ammunition by a convicted felon, announced Acting United States Attorney M. Scott Proctor.

Rodriguez-Roman was sentenced to 180 months in prison followed by 4 years of supervised release.

According to documents in the case, federal agents intercepted a package addressed to a residence in Goshen that contained over 1,000 grams of cocaine. Agents removed the cocaine from the package and delivered it to its destination. Rodriguez-Roman later took possession of the package and placed the package’s contents, along with an additional amount of cocaine and methamphetamine, inside of a garbage bag. Agents converged on him as he was leaving his home, and Rodriguez-Roman fled in his car, leading police on a high-speed chase through a residential neighborhood. During the chase, he threw the trash bag containing the drugs out of his car. After arresting Rodriguez-Roman, police searched his house and found a loaded handgun, three rifle magazines loaded with a total of nearly 80 rounds of ammunition, and other items used to package and store drugs.

This case was investigated by the United States Postal Inspection Service including the USPS Forensic Laboratory Services, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Elkhart County Intelligence and Covert Enforcement Unit and the Elkhart County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorneys Lydia T. Lucius and Katelan McKenzie Doyle.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – On November 6, 2025, Denardo A. McCormack, 34 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.

Alwine was sentenced to 211 months in prison followed by 5 years of supervised release.

According to documents in the case, McCormack manufactured and packaged methamphetamine pills in a house in South Bend. On July 2, 2024, police executed a search warrant on the house and found McCormack alone inside, along with thousands of blue pills containing methamphetamine. Police recovered two pill presses, about 9.5 pounds of methamphetamine, nine loaded guns, and over $26,000 in cash.

“Denardo McCormack in effect converted this house into a drug-trafficking bunker, complete with a nearly ten-pound supply of meth, a ready supply of cash, and an arsenal with which to defend both,” said Acting U.S. Attorney Proctor.  “These are the tools of a dealer with no compunction about putting his entire community in danger.  Thankfully, our partners in state, local, and federal law enforcement, working with the excellent prosecutors in our Office, ended this danger by bringing his case to a just result.  They should all be commended for their efforts.”

“The arrest and prosecution of Denardo McCormack should serve as a loud message to anyone in north central Indiana who chooses to sell drugs and commit acts of violence,” said Assistant Special Agent in Charge Chip Cooke.  “Law enforcement and prosecutors will work tirelessly and with zeal to silence the cruelty and evilness of their ways. The Drug Enforcement Administration and its partners, specifically in the St. Joseph County region, work exceptionally well together. Drug trafficking organizations in the region should know this is not the place to wreak havoc; they will be held accountable for their crimes. Today, Mr. McCormack would suggest the same.”

This case was investigated by the Drug Enforcement Administration with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, South Bend Police, Mishawaka Police, Indiana State Police, and St. Joseph County Police. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – On November 6, 2025, Denardo A. McCormack, 34 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.

Alwine was sentenced to 211 months in prison followed by 5 years of supervised release.

According to documents in the case, McCormack manufactured and packaged methamphetamine pills in a house in South Bend. On July 2, 2024, police executed a search warrant on the house and found McCormack alone inside, along with thousands of blue pills containing methamphetamine. Police recovered two pill presses, about 9.5 pounds of methamphetamine, nine loaded guns, and over $26,000 in cash.

“Denardo McCormack in effect converted this house into a drug-trafficking bunker, complete with a nearly ten-pound supply of meth, a ready supply of cash, and an arsenal with which to defend both,” said Acting U.S. Attorney Proctor.  “These are the tools of a dealer with no compunction about putting his entire community in danger.  Thankfully, our partners in state, local, and federal law enforcement, working with the excellent prosecutors in our Office, ended this danger by bringing his case to a just result.  They should all be commended for their efforts.”

“The arrest and prosecution of Denardo McCormack should serve as a loud message to anyone in north central Indiana who chooses to sell drugs and commit acts of violence,” said Assistant Special Agent in Charge Chip Cooke.  “Law enforcement and prosecutors will work tirelessly and with zeal to silence the cruelty and evilness of their ways. The Drug Enforcement Administration and its partners, specifically in the St. Joseph County region, work exceptionally well together. Drug trafficking organizations in the region should know this is not the place to wreak havoc; they will be held accountable for their crimes. Today, Mr. McCormack would suggest the same.”

This case was investigated by the Drug Enforcement Administration with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, South Bend Police, Mishawaka Police, Indiana State Police, and St. Joseph County Police. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – On November 5, 2025, Karen K. Graf, 72 years old, of LaPorte, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to theft on the high seas, announced Acting United States Attorney M. Scott Proctor

Graf was sentenced to probation and ordered to pay a $6,000 fine.

According to documents in the case, Graf was on a cruise ship in international waters sailing from Hawaii to San Diego when she stole a ring valued at $65,900 from a jewelry store on board the cruise ship. About a week later, the ring was found by authorities in Graf’s luggage when she was disembarking from the cruise ship.

“This case illustrates the commitment of the federal government to prosecute crimes occurring outside the United States but within its special maritime and territorial jurisdiction—and, in particular, crimes that occur on the high seas,” said Proctor. “We thank our law enforcement partners from other districts who collaborated in the investigation of this case.”

This case was investigated by the Federal Bureau of Investigation, U.S. Customs and Border Patrol, and the Port of San Diego Harbor Police.  The case was prosecuted by Assistant United States Attorney Luke N. Reilander.

SOUTH BEND – On October 30, 2025, Aguila Binion, 48 years old, of South Bend, Indiana, was found guilty of being a felon in possession of a firearm and possession with intent to distribute cocaine after a two-day jury trial presided over by United States District Court Judge Cristal C. Brisco, announced Acting United States Attorney M. Scott Proctor.

Sentencing is scheduled for February 19, 2026, at 1:30 PM.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department and the St. Joseph County Police Department. The case was prosecuted by Assistant United States Attorneys Joel Gabrielse and Luke N. Reilander.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FORT WAYNE – On October 30, 2025, James J. Oldham, V, 28 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to conspiring to distribute and possess with intent to distribute fentanyl and to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.

Oldham was sentenced to 420 months in prison followed by 5 years of supervised release.

According to documents in the case, Oldham went to trial in November of 2024, but he decided to plead guilty after the fourth day of trial.  Oldham coordinated the transportation and distribution of massive quantities of fentanyl pills from Arizona to Indiana, distributing the pills in northeastern and central Indiana.  Oldham recruited young women to transport his drugs on commercial airlines, including two minors under the age of 18.   

"Fentanyl is not just an illegal drug - it’s a weapon of destruction in our communities, destroying lives and devastating families,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This sentence underscores the FBI’s unwavering commitment to work with our law enforcement partners to remove these dangerous dealers from our streets and keep our neighborhoods safe.”

“James Oldham organized a criminal conspiracy to traffic enormous quantities of a deadly and addictive poison into northern Indiana,” said Acting U.S. Attorney Proctor.  “To further this illicit scheme, he enlisted others—including two underage girls—to serve as drug mules.  The hefty sentence he received is just in light of the harm his trade has visited on our communities and the callous disregard he demonstrated towards the vulnerable women and girls swept up in his scheme.  My thanks go out to the exceptional team of law enforcement professionals who worked diligently to put him in federal prison.”

This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, Indiana State Police, Allen County Sheriff’s Department, and Fort Wayne Police Department.  The Drug Enforcement Administration’s North Central Laboratory, the Phoenix (Arizona) Police Department, the Glendale (Arizona) Police Department, and the Allen County (Indiana) Prosecuting Attorney’s Office assisted in the investigation.  The case was prosecuted by Assistant United States Attorneys Anthony W. Geller and Lesley J. Miller Lowery.

This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identified, disrupted, and dismantled the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leveraged the strengths of federal, state, and local law enforcement agencies against criminal networks.  OCDETF’s mission has since been brought under the ambit of the Homeland Security Task Force (HSTF) program. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carlos Banegas-Contreras, age 46, entered a guilty plea to one count of Conspiracy to Commit Bank Fraud, punishable by up to 30 years in prison and a $1,000,000 fine.

The Second Superseding Indictment alleged that in June 2023, Banegas-Contreras and others knowingly and willfully conspired to commit bank fraud.  On June 23, 2023, Banegas-Contreras and other co-conspirators used fake identification cards to cash 178 fraudulent paychecks totaling $299,474 at five branches of the same local bank and three check cashing businesses in the Eastern District of Oklahoma. The fraudulent paychecks were designed to look like they had been issued by a building materials supply company in the Eastern District of Oklahoma.

The charge arose from an investigation by the Federal Bureau of Investigation, with valuable assistance from:  Assistant U.S. Attorney Steven J. Lupa, the United States Attorney’s Office for the Northern District of Indiana; Homeland Security Investigations; the United States Secret Service; the Indiana State Police, the Benton County, Indiana Sheriff’s Department; the Benton County, Indiana Prosecutor’s Office; the Poteau, Oklahoma Police Department; and the Houston, Texas Police Department.

The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.

A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

Banegas-Contreras will remain in the custody of the United States Marshals Service pending sentencing.

Assistant U.S. Attorneys Kara Traster and Jordan W. Howanitz represented the United States.

SOUTH BEND – Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.

Price was sentenced to 12 months of probation and ordered to pay $80,355.18 in restitution to the Small Business Administration.

According to documents in the case, Price falsely claimed gross income for a business when she applied for four Paycheck Protection Program (PPP) loans. The PPP program provided loans to small businesses for job retention and other expenses as part the CARES Act and for emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. As a result of her fraudulent representations, Price received PPP funds which she used for her own benefit on personal items.

This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever. 

HAMMOND – Michael Swiger, 41 years old, of Hammond, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after a jury found him guilty of distribution of child pornography and possession of child pornography, following a three-day jury trial, announced Acting United States Attorney M. Scott Proctor.

Swiger was sentenced to 262 months in prison, a lifetime of supervised release and ordered to pay $49,000 in restitution to the victims of the offenses.

According to documents in the case, a jury found Swiger guilty of distributing videos of child sexual abuse material over a social media application on April 4, 2022, and also of possessing child sexual abuse material on April 5, 2022.

“Today’s sentence stands as a warning to all those who believe distributing and collecting images and videos of the sexual abuse of children will be ignored or tolerated,” said Acting United States Attorney Proctor, “My office, in partnership with federal, state, and local agencies will aggressively investigate,  prosecute, and seek restitution from anyone who victimizes the most vulnerable members of our community.”   

“This case demonstrates the unwavering commitment of Homeland Security Investigations to pursue justice for the most vulnerable members of our society—our children,” said Homeland Security Investigations Chicago Special Agent in Charge Matthew J. Scarpino.  “What began as a narcotics investigation quickly revealed the defendant’s involvement in the heinous crime of child exploitation. Thanks to the collaborative efforts of HSI Minneapolis, HSI Chicago/Hammond, and our local law enforcement partners, we were able to uncover the full scope of the defendant’s criminal activities and bring him to justice. This conviction sends a clear message: HSI will relentlessly pursue those who exploit children and will use every resource available to ensure they are held accountable for their actions.”

This case was investigated by Homeland Security Investigations (Chicago and St. Paul) with assistance from the Hammond Police Department and the Indiana State Police Digital Forensics Unit. The case was prosecuted by Assistant United States Attorneys Emily A. Morgan, Caitlin M. Padula, and Thomas M. McGrath.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

SOUTH BEND – Neil Lachmund, 46 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to sexual exploitation of children, production of child pornography, and production and transportation of obscene material for sale or distribution, announced Acting United States Attorney M. Scott Proctor.

Lachmund was sentenced to 54 years in prison followed by life on supervised release.  A restitution hearing will be held on a later date to determine the amount of restitution owed to the victims of the offenses.

According to documents in the case, Lachmund produced images and videos of child sexual abuse material.  His crimes were committed over a ten-year period, during part of which he was employed as a law-enforcement officer.  He then distributed those images and videos to other people using the Internet.  Forensic analysis of his electronic devices revealed that he possessed tens of thousands of additional images and videos.

“Neil Lachmund once swore an oath to protect the vulnerable in his community,” said Acting U.S. Attorney Proctor.  “By repeatedly preying on those least able to protect themselves, he betrayed the principles to which he swore in the most vile and loathsome manner imaginable.  While this sentence cannot undo the harm caused to Lachmund’s victim(s), it puts an end to his depredations.  It also serves to warn any other would-be sexual predators: should they decide to commit their crimes in northern Indiana, they will be hunted down and brought to a swift and severe justice by the exceptional team of law enforcement professionals who operate in this District every day.”

“The sexual exploitation of children is among the most reprehensible crimes we investigate. This defendant once swore to uphold the law but, instead, he chose to exploit the most vulnerable among us,” said FBI Indianapolis Acting Special Agent in Charge Michael Ericks. “This sentence reflects the serious harm inflicted on the victims and sends a clear message: those who engage in such horrific crimes will be held accountable. The FBI and our law enforcement partners will continue to diligently identify and investigate those individuals and pursue justice for survivors.”

"Homeland Security Investigations is unwavering in its mission to protect children from those who seek to exploit and harm them, regardless of the predator's position or profession. The fact that this individual was a former law enforcement officer entrusted to uphold the law makes these crimes even more appalling. This case underscores the importance of our partnerships with state and local agencies to ensure that no one is above the law and that those who prey on the most vulnerable members of our society are brought to justice,” said Homeland Security Investigations Chicago Special Agent in Charge Matthew J. Scarpino.

This case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, and the Indiana State Police Internet Crimes against Children Unit (ICAC).  The case was prosecuted by Assistant United States Attorney Hannah T Jones.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

HAMMOND- Johnny A. Bangs, 46 years old, of Lake Station, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to possessing with intent to distribute cocaine and possession of a firearm during a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor. 

Bangs was sentenced to 90 months in prison followed by 24 months of supervised release.

According to documents in the case, in the summer of 2023, Bangs sold cocaine on two separate occasions. On June 14, 2023, during the execution of a search warrant at his residence located in Lake Station, law enforcement recovered cocaine, drug proceeds, 43 long-barrel firearms (rifles and shotguns), 7 handguns, and ammunition.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the Porter County Sheriff’s Office. This case was prosecuted by Assistant United States Attorney Michael J. Toth.          

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Baltimore, Maryland – Federal law enforcement arrested Jackson Fleming, 23, of Chesterton, Indiana, on suspicion of sending an online threat through a social media application connected to the United States Naval Academy in Annapolis, Maryland, on September 11, 2025.  A magistrate judge approved a complaint charging Fleming with one count of transmitting a threat in interstate communication in the Northern District of Indiana.  Authorities arrested Fleming on September 12, in Indiana. He made his initial appearance in the Northern District of Indiana on September 15. 

Kelly O. Hayes, U.S. Attorney for the District of Maryland, and M. Scott Proctor, Acting U.S. Attorney for the Northern District of Indiana, announced the arrest with Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Special Agent in Charge Timothy J. O’Malley, FBI – Indianapolis Field Office. 

A complaint is not evidence of guilt and is a temporary charge that must be followed by information or an indictment that formally brings federal charges.  If formally charged, Fleming faces a maximum of five years in federal prison.

U.S. Attorney Hayes commended the FBI for its work in the investigation.  Additionally, Ms. Hayes praised the Porter County Sheriff’s Office, the Naval Criminal Investigative Service, and the United States Naval Academy for their assistance with the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Francis Sohn, who is prosecuting this case, and Assistant U.S. Attorney Robert I. Goldaris, who is providing valuable assistance to this case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

 

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CHESTERTON - Jackson Fleming, 23, of Chesterton, Indiana was arrested on September 12, 2025, on suspicion of sending an online threat through a social media application concerning the United States Naval Academy in Annapolis, Maryland, on September 11, 2025.  A complaint charging Fleming with one count of transmitting a threat in interstate communication in violation of 18 U.S.C. § 875(c) was approved by a magistrate judge in the Northern District of Indiana on September 14, 2025. 

The public is reminded that a complaint is not evidence of guilt and is a temporary charge that must be followed by an information or indictment formally bringing federal charges.  If formally charged, a violation of 18 U.S.C. § 875(c) is punishable by a maximum of five years imprisonment.

This is a joint investigation by the Federal Bureau of Investigation and the Naval Criminal Investigative Service with assistance from the Porter County Sheriff’s Office. The prosecution is being handled by the United States Attorney’s Office for the Northern District of Indiana in cooperation with the United States Attorney’s Office for the District of Maryland.

SOUTH BEND – Kevin Pope, Jr., 39 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to possession with intent to distribute fentanyl, announced Acting United States Attorney M. Scott Proctor.

Pope was sentenced to 66 months in prison followed by 3 years of supervised release.

According to documents in the case, Pope sold methamphetamine and fentanyl to a buyer in South Bend on five occasions in October and November 2024. Police executed a search warrant at his house in December 2024 and found over 30 grams of fentanyl, a kilogram of pills containing methamphetamine, about 90 grams of cocaine, and over $22,000 in cash. They also found a loaded handgun.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

SOUTH BEND – Dylan Nissley, 32 years old, of Wakarusa, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to three misdemeanor Lacey Act violations, announced Acting United States Attorney M. Scott Proctor.

Nissley was sentenced to a term of probation of 2 years, which includes a universal fishing and hunting ban for the entire probation period, and 144 hours of community service.

According to documents in the case, during the spring of 2023, Nissley offered unlawful guided fishing trips in Lake Erie, Ohio. At the time of the trips, Nissley did not possess a valid United States Coast Guard Captain License or a valid fishing guide license. He also allowed individuals to “double bag” and catch and keep several more walleye than allowed by the legal bag limit. Nissley also violated the Lacey Act in November 2023 during the archery-only portion of the Missouri hunting season.  Nissley killed a buck with a firearm, failed to report all the deer he harvested, and took more than two antlered deer during the season. 

“True sportsmen and sportswomen understand that the North American model of wildlife conservation depends upon everyone—and especially guides—following the relevant laws and regulations when harvesting game,” announced Acting U.S. Attorney Proctor.  “Dylan Nissley disregarded those rules, and in doing so he violated the federal Lacey Act.  Thanks to the hard work of our law enforcement team, he has been held to account for his unlawful acts.”

“Poaching has no place in America’s hunting and fishing heritage,” said Assistant Director Douglas Ault of the U.S. Fish and Wildlife Service, Office of Law Enforcement. “We appreciate the strong support from our partners in Indiana, Ohio, Missouri, and the U.S. Coast Guard Investigative Service. This case is a reminder for all hunters and anglers to be diligent when selecting guiding services and ensure you’re working with someone who complies with the law and honors the ethical principles of the outdoors."

This case was investigated by the United States Fish and Wildlife Service with assistance from the Indiana Department of Natural Resources, Ohio Department of Natural Resources, United States Coast Guard Investigative Service, and Missouri Department of Conservation. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.

FORT WAYNE – Joel J. McClure, 38 years old, of Columbia City, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to sexual exploitation of children, announced Acting United States Attorney M. Scott Proctor.

McClure was sentenced to 300 months in prison for the count of sexual exploitation of children, and a consecutive term of 120 months imprisonment for committing that offense while being a registered sex offender, for a total sentence of 420 months, followed by 5 years of supervised release. 

According to documents in the case, McClure used the internet to solicit a fourteen-year-old girl to produce and send him child sexual abuse material, which he then shared with others on the internet.   McClure then lured the child to meet with him in person and provided her vape pens and THC gummies in exchange for sexual contact.  McClure was a registered sex offender at the time of this offense, having previously been convicted of an offense against children in Texas. 

“Joel McClure is a sexual predator of the worst kind,” said Acting U.S. Attorney Proctor.  “He abused a child in Texas, was convicted of that crime, and was required to register as a sex offender.  Yet those severe consequences failed to deter him from ensnaring another child in his web of lies and then exploiting that child for his own perverse gratification.  In other words, he has shown that only a long prison sentence will keep our families safe from his depredations.  Thankfully, the exceptional work of this Office and our Project Safe Childhood partners secured a 35-year sentence that will lock him away in a place where he can do no more harm to our nation’s children.”

“This sentence reflects the seriousness of the crimes committed and the lifelong impact they have on victims,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI will never stop working to protect children and hold predators accountable - we will relentlessly pursue anyone who seeks to harm the most vulnerable among us.”

This case was investigated by the Federal Bureau of Investigation and the Allen County Sheriff’s Department/FBI Task Force with assistance from the Cook County (Illinois) Sheriff’s Department, the Schaumburg (Illinois) Police Department, the Whitley County Sheriff’s Department, the Indiana State Police, the Whitley County Prosecutor’s Office, and the Cook County (Illinois) Prosecutor’s Office. The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

INDIANAPOLIS – Yesterday, Roger King, 39 years old, of Indiana, was sentenced by United States District Court Judge Sara L. Ellis after pleading guilty to two counts of mailing threatening communications, announced Acting United States Attorney M. Scott Proctor.

King was sentenced to 48 months in prison followed by 2 years of supervised release. This sentence will run consecutive to the state sentence King was serving at the time of the offense and is still serving today.

According to documents in the case, on November 9, 2021, while incarcerated on Indiana state charges at the New Castle Correctional Facility, King mailed a letter to the United States Supreme Court Clerk addressed to the “Republican Justices.” In the letter, King threatened to detonate a bomb at the United States Supreme Court building. King wrote that he was “very serious” and had “every intention to come to Washington to use a bomb” that would “blow up and kill all of you Republican Justices.”

Almost five months later, on April 1, 2022, while still incarcerated at the New Castle Correctional Facility, King mailed a letter to the United States District Court Clerk in the Southern District of Indiana addressed to two federal judges who were presiding over a civil case King had filed. The letter contained a harmless white powdery substance accompanied by language suggesting it was anthrax or boric acid. The letter was opened by a judicial employee, prompting an extensive law enforcement and public health response to contain the threat.

“Threats directed at members of the judiciary are not only criminal acts, but direct attacks on the rule of law,” said Acting U.S. Attorney Proctor. “No judge should ever have to fear that an adverse ruling will provoke an attack. Due to the outstanding collaboration between federal, state, and local law enforcement, King was brought to justice for making these serious threats. My office will continue to hold those accountable who threaten and intimidate judges and other public servants.”

This case was investigated by the Federal Bureau of Investigation and the United States Supreme Court Police, with valuable assistance provided by the United States Marshals Service, the Indiana State Police, the Indiana Department of Corrections, the Marion County Public Health Department, and the Indianapolis Metropolitan Police Department. The case was prosecuted by Assistant United States Attorneys Thomas M. McGrath and Steven J. Lupa, who were appointed as Special Attorneys in the Southern District of Indiana.

HAMMOND- Montrell Douglas Patterson, 31 years old, of Gary, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor. 

Patterson was sentenced to 60 months in prison followed by 24 months of supervised release.

According to documents in the case, on July 10, 2024, the Gary Police Department were dispatched to a location in response to a citizen’s complaint. Upon arrival, an officer observed Patterson possessing a firearm with an extended magazine in his waistband. Patterson fled, attempted to jump a fence, and dropped the firearm. The firearm was recovered and found to have a live round in the chamber, and the extended magazine was loaded with ammunition. Patterson’s criminal history revealed he was previously convicted of intimidation, criminal recklessness, and escape, which were felonies that disqualified him from possessing any firearm or ammunition. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force with assistance from the Gary Police Department.  This case was prosecuted by Assistant United States Attorney Nicholas J. Padilla.         

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FORT WAYNE – Detric L. Cummings, 43 years old, of Fort Wayne, Indiana was sentenced by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney M. Scott Proctor.  Prior to trial, Cummings pled guilty to counts charging him with distributing methamphetamine and fentanyl.  After a four-day trial, a jury then found him guilty of armed drug trafficking, firearms possession, and maintaining drug-involved premises.

Detric Cummings was sentenced to 420 months in prison followed by 3 years of supervised release.

According to documents in the case, Cummings sold quantities of methamphetamine, cocaine, and fentanyl to an undercover officer with the Fort Wayne Police Department between July and August 2022.  Cummings was armed with at least one firearm while conducting a drug transaction.  He later sold that undercover officer a revolver during another drug deal.  A subsequent search of one of his drug houses resulted in the seizure of six firearms, ammunition, two digital scales, and additional quantities of fentanyl, cocaine, and methamphetamine.

Cummings has a violent criminal history spanning most of his life.  As a juvenile, he committed an attempted robbery and escaped from lawful detention.  As an adult, he was convicted of battery for shooting a man.  While imprisoned for this offense, he was convicted of two additional battery offenses, one for punching a correctional officer and breaking his nose and another for spitting on a correctional officer.  About four months after being released from prison, Cummings shot a woman multiple times while trying to collect a drug debt, almost killing her.  While serving a lengthy prison term for these crimes, Cummings was sentenced for possessing a dangerous weapon, an eight-inch metal shank.  Once released, Cummings continued to harm the community through the armed drug trafficking that resulted in his conviction in this case.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Fort Wayne Police Department, the Drug Enforcement Administration, and the Indiana State Police.  The case was prosecuted by Assistant United States Attorneys Lesley J. Miller Lowery and Justin C. Sheridan.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

CHICAGO – Today, U.S. Environmental Protection Agency (EPA) and the Department of Justice reached a $10,000 settlement with Homeworks Construction Inc. to resolve alleged lead paint renovation violations in South Bend, Indiana. EPA alleged that beginning in 2018, Homeworks Construction performed renovations in 17 residential properties constructed prior to 1978 without complying with federal Lead Renovation, Repair and Painting (RRP) regulations. The company has now obtained RRP certification and confirmed compliance with the current rules.

“Protecting the health and safety of our communities, particularly our children, is a top priority for EPA,” said EPA Region 5 Administrator Anne Vogel. “We are committed to ensuring that companies comply with these regulations; it is a critical step in protecting all Americans from the harmful effects of lead exposure.”

“We must enforce lead paint laws to protect public health, especially the health of vulnerable children,” said Acting United States Attorney M. Scott Proctor. “This settlement promotes and advances public health by remedying past violations and monitoring future compliance. I would like to extend my thanks to the public servants who successfully pursued this case.”

Dust from lead-based paint is one of the most common causes of elevated blood lead levels in children. Infants and children are especially vulnerable to lead, which can create irreversible and lifelong health effects. Lead dust can be generated when lead-based paint is disturbed by renovation work such as window installation, demolishing painted surfaces like walls and porches and scraping or repainting homes.

Companies and individuals performing renovations on housing built before 1978 are required to comply with regulations under EPA’s lead renovation program. The regulations require companies to train employees on safe work practices and obtain certification from EPA prior to renovations. The companies must also comply with recordkeeping requirements and notify homeowners about the hazards of renovation-related lead exposure.

The proposed consent decree, lodged in the U.S. District Court for the Northern District of Indiana, is subject to a public comment period and final court approval. Information on submitting comment and access to the settlement agreement is available on the Department of Justice Proposed Consent Decree webpage.

For more information about EPA’s enforcement program, visit the Agency’s website.

Learn more about EPA’s Lead RRP rule.

SOUTH BEND – Yesterday, Daneen Bilodeau, 50 years old, of Rockford, Illinois, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to wire fraud and bank fraud, announced Acting United States Attorney M. Scott Proctor.

Bilodeau was sentenced to 21 months in prison followed by 2 years of supervised release and ordered to pay $426,611.53 in restitution to the victim of the offense.

According to documents in the case, between October 2015 through August 2019, Bilodeau devised a scheme to defraud and obtain money from her employer. She embezzled hundreds of thousands of dollars by withdrawing cash from the company account and making personal purchases on a company card.

This case was investigated by the Federal Bureau of Investigation, with assistance from the Elkhart Police Department. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.

SOUTH BEND – Rachael Robinson, 37 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to a federal felony for wire fraud, announced Acting United States Attorney M. Scott Proctor.

Robinson was ordered to pay $55, 280.47 in restitution to the victims of the offense.

According to documents in the case, in February and April 2021, Robinson submitted two fraudulent applications for Paycheck Protection Program (PPP) relief funds for a business that did not exist. The PPP program was designed to approve loans to small businesses for job retention and other expenses as part the CARES Act that provided emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic.  As a result of her fraudulent representations, Robinson received about $50,000.00 in PPP funds which she used for her own benefit rather than for any legitimately approved purpose. 

This case was investigated by the Federal Bureau of Investigation, the Department of Housing and Urban Development-Office of Inspector General, and the Internal Revenue Service, Criminal Investigation Division.  The case was prosecuted by Assistant United States Attorneys Luke N. Reilander and Joel Gabrielse.

FORT WAYNE – Heriberto Martinez Contreras, 24 years old, of Mexico, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possession of methamphetamine with the intent to distribute and possession of a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.

Martinez Contreras was sentenced to a total of 228 months in prison followed by 5 years of supervised release.

According to documents in the case, Martinez Contreras is an alien illegally present in the United States.  He led and organized a mission from Indianapolis to Fort Wayne to deliver ten pounds of methamphetamine for an anticipated $18,000 payday. Law enforcement intercepted the delivery in Fort Wayne and, after a traffic stop, recovered the drugs along with an AK-style rifle, four high-capacity magazines, and ammunition.  Laboratory testing later confirmed the methamphetamine to be approximately 97% pure, weighing over 4.3 kilograms. 

“Heriberto Martinez Contreras wanted to sell ten pounds of near-pure poison to those who would distribute it across our communities,” said Acting U.S. Attorney Proctor.  “And he was willing to take dangerous measures to protect that transaction, as he demonstrated when he armed himself with a style of high-powered rifle best known for its reliability in combat.  Thankfully, the excellent work of our law enforcement team ended Martinez Contrera’s attempt to extract a profit from the suffering that drugs like methamphetamine inflict on Americans.  This case should leave no doubt in the minds of foreign criminals: if you come to northern Indiana to ply your trade, you will be discovered, you will be prosecuted, you will pay for your crimes with many years of your life, and you will then be deported.”

“Today’s guilty plea makes clear that the FBI will not tolerate drug traffickers who combine deadly narcotics with firepower,” said FBI Indianapolis Special Agent in Charge, Timothy O’Malley. “Heriberto Martinez Contreras, an illegal alien, sought to deliver ten pounds of methamphetamine of near total purity while armed with an AK-style rifle and multiple magazines of ammunition. His actions represent not only a severe threat to public safety, but also highlight the dangers posed to our country when individuals who are in the United States illegally engage in violent criminal activity.  The FBI remains resolute in its mission to protect our communities and safeguard our nation by dismantling trafficking operations and ensuring that violent offenders face justice.”

This case was investigated by the Federal Bureau of Investigation with assistance from the Fort Wayne Police Department, the Indiana State Police, the Allen County Sheriff’s Department, the Drug Enforcement Administration North Central Laboratory, and the Indiana State Police Regional Laboratory.  The case was prosecuted by Assistant United States Attorney Teresa L. Ashcraft.

This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation and furthers the mission of both the Homeland Security Task Force (HSTF) and Operation Take Back America. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.  HSTF and Operation Take Back America specifically target those involved in transnational crime, including those who traffic in illegal drugs.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Martel Scott, 35 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distribution of 500 grams or more of a mixture and substance containing methamphetamine, announced Acting United States Attorney M. Scott Proctor.

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

According to documents in the case, Scott sold methamphetamine to buyers in South Bend and Mishawaka on four occasions from July 2024 to October 2024. On the date of his arrest, investigators found approximately five pounds of methamphetamine in his residence and currency exceeding $200,000 in his storage unit.

“Martel Scott distributed substantial quantities of methamphetamine—a drug that has caused grave harm throughout northern Indiana,” said Acting U.S. Attorney Proctor. “Due to the dogged efforts of federal, state, and local law enforcement, Scott was brought to justice. His case shows that those who enrich themselves by distributing harmful drugs will suffer serious consequences.”

This case was investigated by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Indiana State Police, the South Bend Police Department, and the St. Joseph County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney and Acting Criminal Division Chief Joseph P. Falvey.

HAMMOND- Robert Holder, 33 years old, of Markham, Illinois, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.

Holder was sentenced to 84 months in prison followed by 3 years of supervised release.

According to documents in the case, in the spring of 2024, Holder sold fentanyl to law enforcement on five occasions. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Joel L. Mathur.           

HAMMOND- Montell Efrem Ward, 51 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to two counts of robbery, announced Acting United States Attorney M. Scott Proctor.

Ward was sentenced to 77 months in prison followed by 2 years of supervised release.

According to documents in the case, in January 2023, Ward robbed two hotels located in Merrillville, Indiana. In the first robbery, he threatened the hotel clerk with a knife and tied the victim up with computer cords to complete the robbery. The next day, he robbed a second hotel clerk with a knife. Ward took a total of $300 from both robberies.  

This case was investigated by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Joel L. Mathur.           

SOUTH BEND – Kevin Ellis, 41 years old, of Mishawaka, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm and possession with intent to distribute fentanyl, methamphetamine, and marijuana, announced Acting United States Attorney M. Scott Proctor.

Ellis was sentenced to 72 months in prison followed by 4 years of supervised release.

According to documents in the case, police conducted a traffic stop on a car that Ellis was driving and found a loaded gun with a large capacity magazine, fentanyl pills, methamphetamine pills, marijuana, and a digital scale. Police then executed a search warrant on Ellis’s house in Mishawaka and found more fentanyl and methamphetamine pills. Ellis was a felon and was therefore prohibited from possessing a firearm. His criminal history includes a prior federal firearms conviction.

“Kevin Ellis admitted that he illegally possessed a gun,” said Acting U.S. Attorney Proctor.  “He also admitted that he possessed, and planned to distribute, some of the most dangerous drugs available.  His case shows that those exposing the citizens of this District to such dangers will suffer the consequences.  I thank all the public servants involved in this case for bringing it to a just end.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration, with assistance from the Mishawaka Police Department. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Ricardo Castro Murillo, 34 years old, of Honduras, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to conspiracy to commit bank fraud in two cases, announced Acting United States Attorney M. Scott Proctor.

Castro Murillo was sentenced to 37 months in prison followed by 1 year of supervised release. He was also ordered to pay $533,043 in restitution. Castro Murillo has no legal status within the United States and will be subject to a separate and immediate removal process upon release from prison.   

According to documents in each case, on January 11, 2023, Castro Murillo and his co-conspirators used fake identification cards to cash 169 fraudulent paychecks totaling $233,569 at three branches of the same bank in the Northern District of Indiana. The fraudulent paychecks were designed to look like they had been issued by a company that operates dairy farms in the Northern District of Indiana.

Almost six months later, on June 23, 2023, Castro Murillo and his co-conspirators used fake identification cards to cash 178 fraudulent paychecks totaling $299,474 at five branches of the same bank and three check cashing businesses in the Eastern District of Oklahoma. The fraudulent paychecks were designed to look like they had been issued by a building materials supply company in the Eastern District of Oklahoma.

“Castro Murillo participated in a far-reaching conspiracy that caused major financial harm to community banks and small businesses across the United States. Due to the unwavering efforts and collaboration between federal, state, and local law enforcement, Castro Murillo was brought to justice for his role in this scheme,” said Proctor. “The sentence imposed by the court sends a message that there are real consequences for engaging in fraud, particularly in northwest Indiana.”

“The illicit actions of co-conspirators to commit bank fraud as they travel throughout the United States will not be tolerated,” said Matthew J. Scarpino, special agent in charge of Homeland Security Investigations (HSI) in Chicago. “HSI will continue to partner with our fellow law enforcement agencies to disrupt these types of offenders and hold them accountable for their crimes.”

“Sophisticated fraud operations like this require investigative teamwork that spans state lines,” said Sergeant Jeremy Piers, Public Information Officer for the Indiana State Police. “From the first lead to the final arrest, our detectives, troopers, and support staff worked relentlessly alongside federal, state, and local partners to track the suspects’ movements, gather critical evidence, and bring this scheme to an end. This outcome reflects countless hours of coordination and determination, and it sends a clear message: when criminal activity crosses into Indiana, we will work tirelessly with our partners to protect our communities, our businesses, and our financial institutions.”

Co-conspirator Luis Banegas Rodriguez was previously sentenced to 27 months in prison for his role in the scheme.

These cases were investigated by Homeland Security Investigations, the Federal Bureau of Investigation, the United States Secret Service, and the Indiana State Police, with valuable assistance provided by the Benton County (Indiana) Sheriff’s Department, the Benton County (Indiana) Prosecutor’s Office, the Poteau (Oklahoma) Police Department, the Texas Department of Public Safety, the Travis County (Texas) Sheriff’s Office, and the Houston (Texas) Police Department. The cases were prosecuted by Assistant United States Attorney Steven J. Lupa from the Northern District of Indiana and Assistant United States Attorneys Kara Traster and Jordan Howanitz from the Eastern District of Oklahoma.

HAMMOND - On August 22, 2025, a federal Grand Jury in Hammond, Indiana approved a three count Indictment charging David Michael Reyes with production, distribution, and possession of child pornography in the U.S. District Court for the Northern District of Indiana.  

Reyes was employed as the Director of Buildings and Grounds within the Hammond City School System at the time of his arrest on August 15, 2025, and has been in custody since that date. 

“Today’s charges stem from the quick and coordinated efforts of local and federal law enforcement, with the full cooperation of the Hammond City School System,” announced Acting United States Attorney M. Scott Proctor.  “While an indictment is merely an allegation, it is imperative that we ensure we are addressing the full extent of criminal activity when allegations of crimes against children are involved.  I am therefore calling upon members of our community who may have information concerning the charges in this Indictment, or similar allegations involving this Defendant, to provide that information to Homeland Security Investigations.”

“The Defendant’s role within the school system placed him in a position of authority, and the allegations against him, if proven, would represent a profound abuse of that trust,” said HSI Chicago Special Agent in Charge Matthew Scarpino. “HSI is committed to working with our law enforcement partners to ensure that those who prey upon children are held accountable and brought to justice.”

The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.  The exploitation count is punishable by a minimum sentence of 15 years in federal prison and a maximum of 30 years.  The distribution count is punishable by a minimum sentence of 5 years and a maximum of 20 years, while the possession count carries a maximum sentence of 20 years.

This case is being investigated by Homeland Security Investigations with assistance from the Hammond Police Department, the Indiana State Police Internet Crimes against Children Unit (ICAC) and the Hammond City School District.  The case is being prosecuted by Assistant United States Attorney Nadia Wardrip.  

If you believe that you or someone you know may have been victimized by David Reyes or otherwise have information about the charges against him, please contact Homeland Security Investigations by phone at 1-877-4-HSI-TIP.

SOUTH BEND – Zai’Vohn Perry, 25 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a convicted felon in possession of a firearm and possessing a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.

Perry was sentenced on Count 2 of the Indictment to 41 months in prison and on Count 5 to 60 months in prison, those terms to run consecutively.  He was also sentenced to 3 years of supervised release on Counts 2 and 5, those terms to run concurrently.

According to documents in the case, in January of 2024, Perry exchanged fire in a mid-afternoon gunfight, shooting 17 rounds in a residential area in South Bend. He engaged in another gun fight a week later, firing several rounds in broad daylight in a residential area in South Bend. Officers obtained a search warrant for his residence and found two firearms, including the gun used in both shootings. Officers also found over 100 fentanyl pills and marijuana packaged for distribution.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Late yesterday, Gary Schmucker, 47 years old, of Warsaw, Indiana, was found guilty after a two-day jury trial presided over by United States District Court Judge Damon R. Leichty, announced Acting United States Attorney M. Scott Proctor.

The jury returned a verdict of guilty against Schmucker on the sole count of the Indictment charging him with possessing a firearm as an unlawful drug user.

Sentencing is scheduled for November 25, 2025, at 10:00 AM.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Kosciusko County Sheriff’s Department. The case was prosecuted by Assistant United States Attorneys Joseph P. Falvey and Jerome W. McKeever.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Ron Deming, 38 years old, of LaPorte, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after a jury convicted him of one count of receipt of child pornography and one count of possession of child pornography, announced Acting United States Attorney M. Scott Proctor.

Deming was sentenced to 228 months in prison, 10 years of supervised release, ordered to pay $148,500 in restitution to the victims of the offense and a $25 assessment to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

According to documents in the case, Deming possessed over 30,000 still images and over 400 videos depicting child sexual abuse material.  “Each of those many images and videos shows a child suffering horrific abuse,” said Acting U.S. Attorney Proctor.  “And each time one of those images or videos is received or possessed, the child in it is victimized yet again.  As this case shows, this Office and its law-enforcement partners will never cease in our efforts to bring to justice those who victimize children in this manner.” 

This case was investigated by the Homeland Security Investigations with assistance from the Indiana State Police and the LaPorte County Sheriff’s Office.  The case was prosecuted by Assistant United States Attorneys Hannah T Jones and Katelan McKenzie Doyle.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

FORT WAYNE – Brian Britt, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute 400 grams or more of fentanyl and possessing firearms in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.

Britt was sentenced to a total of 180 months in prison followed by 5 years of supervised release.

According to documents in the case, law enforcement conducted three controlled buys of fentanyl pills from Britt in December of 2022 and January of 2023.  During these drug deals, Britt sold a total of about 6,500 fentanyl pills in the parking lot of a downtown Fort Wayne apartment building.  In March of 2023, Britt possessed over 400 grams of additional fentanyl for sale in his apartment, and he had a .223 caliber rifle and a .40 caliber pistol with an extended magazine to protect and further his drug trafficking.        

This case was investigated by the FBI’s Fort Wayne Safe Streets Gang Task Force, which has as members the Federal Bureau of Investigation, the Indiana State Police, the Allen County Sheriff’s Department, and the Fort Wayne Police Department.  The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Phoenix, Arizona, Police Department also assisted in this investigation.  The case was prosecuted by Assistant United States Attorney Anthony W. Geller.

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

This case was also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FORT WAYNE –Alan Heaton, 35 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly Brady after pleading guilty to being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

Heaton was sentenced to 63 months in prison followed by 3 years of supervised release.

According to documents in the case, Heaton unlawfully possessed a firearm after having been convicted of multiple felony offenses in Allen County, Wells County, and DeKalb County.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Yesterday, Herlin Yovany Guerrero-Zelaya, 53 years old, of Honduras residing in Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.

Herlin Yovany Guerrero-Zelaya was sentenced to 5 months in prison followed by 1 year of supervised release.

According to documents in the case, Guerrero-Zelaya’s criminal history includes two prior driving under the influence convictions, and multiple other driving related offenses. He was previously removed from the United States on four separate occasions in 1999, 2015, and twice in 2017.

“Herlin Yovany Guerrero-Zelaya illegally reentered the country after already having been removed on four separate occasions,” said Acting U.S. Attorney Proctor.  “Illegal reentry of this kind is a federal crime, and just like any other federal crime, it will be aggressively investigated and prosecuted in this District.  My thanks go out to the law enforcement professionals who brought this case to a just end.”

This case was investigated by Homeland Security Investigations, with assistance from the Lake County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.

HAMMOND – Yesterday, Alan Jones, 55, years old, of Valparaiso, Indiana, was sentenced by United States District Court Judge James T. Moody after pleading guilty to a federal felony for mail fraud, announced Acting United States Attorney M. Scott Proctor.

Jones was sentenced to 12 months of probation and ordered to pay $123,523 in restitution to the Indiana Department of Environmental Management. 

According to documents in the case, Jones was employed by an environmental consulting company located in Chesterton, Indiana. Jones and the company were hired by gas station owners to manage and perform remediation work related to underground storage tank leaks. The State of Indiana created a state trust fund, administered by the Indiana Department of Environmental Management, to help reimburse those remediation costs. Jones submitted false and fraudulent applications for reimbursement of costs that were not actually incurred and caused state funds to be paid to the consulting company for which it, and Jones, were not entitled.

“Alan Jones participated in a scheme to fraudulently obtain public money from the State of Indiana,” said Acting U.S. Attorney Proctor. “This district is committed to prosecuting those who defraud government programs. I want to thank the combined team of state and federal law enforcement professionals for the thorough investigation which supported this prosecution.”

“The defendant’s fraudulent billing scheme undermined the financial integrity of Indiana’s trust fund for the cleanup of leaking underground storage tanks,” stated Special Agent in Charge Allison Landsman. “Protecting our air, land, and water and addressing the damage from these leaks is crucial. The EPA remains steadfast in collaborating with state partners to prosecute those who commit fraud and jeopardize essential environmental initiatives.”

This case was investigated by the Environmental Protection Agency and the Indiana Department of Environmental Management. The case was prosecuted by Assistant United States Attorney Kevin F. Wolff.

SOUTH BEND – Tonya R. Winston, 59 years old, of South Bend, Indiana, was found guilty after a three-day jury trial presided over United States District Court Judge Cristal C. Brisco, announced Acting United States Attorney M. Scott Proctor.

The jury returned a verdict of guilty against Winston on all five counts of the Superseding Indictment charging her with one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of theft of government money.

According to documents in the case, Winston devised a scheme to fraudulently obtain loans through the Paycheck Protection Program, which was a COVID-19 pandemic relief program intended to provide loans to small businesses. Winston obtained multiple loans for herself by submitting false loan applications, and she helped others to do the same. 

Sentencing is scheduled for November 25, 2025.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

“The federal government introduced the Paycheck Protection Program to assist small business during an extreme and unexpected crisis,” said Acting U.S. Attorney Proctor.  “Tonya Winston defrauded that program, and the American taxpayers who funded it.  Today, a jury of her peers found her guilty of committing those crimes.  This would not have been possible without the exceptional work of our federal agents, prosecutors, victim-witness coordinators, and other support staff.  They have my thanks.”

This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development Office of Inspector General, and the Internal Revenue Service. The case was prosecuted by Assistant United States Attorneys Luke N. Reilander and Joel Gabrielse.