Northern District of Indiana

FORT WAYNE – Arvil W. Bryant, Jr., 32 years old, of Litchfield, Michigan, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

Bryant was sentenced to 60 months in prison followed by 3 years of supervised release.

According to documents in the case, on May 14, 2024, Bryant was apprehended on a motorcycle in Fremont, Indiana, for warrants out of Michigan. During a search incident to arrest, Bryant was found in possession of a firearm that was reported stolen. As a convicted felon, Bryant was prohibited from possessing the firearm.  State and local bomb squads were also called to the scene to secure an improvised explosive device affixed to the handlebars of Bryant’s motorcycle.

“On May 14, 2024, Arvil Bryant was a felon,” said Acting U.S. Attorney Proctor.  “He should not have possessed any firearm; let alone one reported as stolen.  He especially should not have possessed that firearm while riding an explosives-laden motorcycle.  Thanks to the excellent team that investigated and prosecuted the case, both he and those items are off the streets.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan State Police 1st District Fugitive Team, United States Marshals Service, Fremont Police Department, Steuben County Sheriff’s Department, Indiana State Police, Fort Wayne Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives Forensic Science Laboratory. The case was prosecuted by Assistant United States Attorney Teresa L. Ashcraft.

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 – Yesterday, Brock E. Russell, 45 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 methamphetamine and being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

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

According to documents in the case, in February of 2024, law enforcement conducted a traffic stop on a vehicle Russell was driving. In the vehicle was approximately five pounds of methamphetamine and a digital scale. During further investigation, Russell was also found in possession of numerous firearms. As a multi-convicted felon, Russell is prohibited from possessing any firearms.

“Brock Russell aimed to distribute a large amount of meth—five pounds—into our communities,” said Acting U.S. Attorney Proctor.  “He further endangered those communities by possessing firearms that federal law prohibited him from possessing.  Thankfully, our exceptional team of investigators, prosecutors, lab techs, and support staff put an end to his illegal conduct.  Northern Indiana is safer thanks to their efforts.” 

This case was investigated by the Drug Enforcement Administration with assistance from the Fort Wayne Police Department; Bureau of Alcohol, Tobacco, Firearms and Explosives; Federal Bureau of Investigation; Allen County Police Department; South Bend Police Department; and the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Teresa L. Ashcraft.

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, Frank Washington III, 37 years old, of Merrillville, Indiana, was sentenced by United States District Court Senior Judge Moody after pleading guilty to possessing a firearm and ammunition as a felon, announced Acting United States Attorney M. Scott Proctor.

Washington was sentenced to 70 months in prison followed by 3 years of supervised release.

According to documents in the case, Washington, who has multiple prior robbery convictions, was arrested in possession of a stolen firearm loaded with ammunition in Gary in February 2025.  On multiple occasions in February 2025, Washington drove around with the firearm in a holster on his waist.         

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

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, Christopher Burdine-Davies, 24 years old, of Lafayette, Indiana was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.

Burdine-Davies was sentenced to 70 months in prison followed by 3 years of supervised release.

According to documents in the case, between September 26, 2022, and October 20, 2022, Defendant, a convicted felon, sold fentanyl on six separate occasions. He also sold three privately made firearms to law enforcement. His criminal history showed previous felony convictions for possessing a controlled substance, criminal recklessness, and intimidation, which were felonies that disqualified him from possessing any firearm or ammunition. 

“Illicit fentanyl is a deadly poison,” said Acting U.S. Attorney Proctor.  “Christopher Burdine-Davies chose to sell it anyway.  Thanks to the efforts of the many partner agencies participating in the High Intensity Drug Trafficking Task Force, Mr. Burdine-Davies can no longer ply his trade in this District.  I applaud their efforts, and the just outcome to which they led.”

This case was investigated by the Drug Enforcement Administration’s Merrillville District Office, Tippecanoe Drug Task Force, and the Lafayette Police Department. This case was prosecuted by Assistant U.S. Attorney David J. Nozick.

HAMMOND- Yesterday, Christopher Burdine-Davies, 24 years old, of Lafayette, Indiana was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.

Burdine-Davies was sentenced to 70 months in prison followed by 3 years of supervised release.

According to documents in the case, between September 26, 2022, and October 20, 2022, Defendant, a convicted felon, sold fentanyl on six separate occasions. He also sold three privately made firearms to law enforcement. His criminal history showed previous felony convictions for possessing a controlled substance, criminal recklessness, and intimidation, which were felonies that disqualified him from possessing any firearm or ammunition. 

“Illicit fentanyl is a deadly poison,” said Acting U.S. Attorney Proctor.  “Christopher Burdine-Davies chose to sell it anyway.  Thanks to the efforts of the many partner agencies participating in the High Intensity Drug Trafficking Task Force, Mr. Burdine-Davies can no longer ply his trade in this District.  I applaud their efforts, and the just outcome to which they led.”

This case was investigated by the Drug Enforcement Administration Indiana High Intensity Drug Trafficking Task Force, Tippecanoe Drug Task Force, and the Lafayette Police Department. This case was prosecuted by Assistant U.S. Attorney David J. Nozick.           

HAMMOND - The United States Attorney’s Office for the Northern District of Indiana will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events on August 5, 2024. National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.

“Our Nation’s law enforcement agents and officers stand between law-abiding citizens and the criminals, gangs, and transnational cartels hoping to prey on them,” said Acting U.S. Attorney M. Scott Proctor.  “National Night Out is an excellent opportunity for our communities to meet, thank, and build trust with those local heroes. We at the U.S. Attorney’s Office are proud to be a part of it.”

National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the United States Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.

Coordinated by local law enforcement and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.

For more information, visit https://natw.org/.

HAMMOND – Timothy B. Pressey, 40 years old, of Monticello, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to production of child pornography, announced Acting United States Attorney M. Scott Proctor.

Pressey was sentenced to 300 months in prison followed by 20 years of supervised release.  Pressey also agreed to pay restitution to the victims of his offense, the amount of which will be determined in a separate hearing.

According to documents in the case, in October 2024, Pressey took a series of sexually explicit images of a six-year-old child he was babysitting at the time.  Using an anonymous identity, Pressey then shared the images in an encrypted group message where hundreds of other users were exchanging and viewing material depicting the violent sexual abuse of children.  The FBI quickly identified Pressey as the anonymous user, enabling federal, state, and local law enforcement to obtain and execute a search warrant at Pressey’s residence within a matter of hours.  During the search, agents recovered electronic devices that contained thousands of additional images of child sex abuse material. 

“Timothy Pressey committed a heinous crime against a child entrusted to his care and supervision and then shared the product of that crime on the internet,” said Acting U.S. Attorney Proctor.  “Thanks to the outstanding work of the FBI, our state and local partners, and this Office’s dedicated team of prosecutors and staff, Pressey was swiftly brought to justice.  The U.S. Attorney’s Office will continue to do everything within our power to prosecute those who victimize children.”    

“The family of this young victim placed their trust in the defendant to care for their child and he exploited that trust,” said FBI Indianapolis Special Agent in Charge Timothy O’Malley.  “This sentence reflects the serious nature of the defendant’s conduct and the FBI’s commitment to protect our children and hold predators accountable.”

This case was investigated by the Federal Bureau of Investigation with assistance from the Monticello Police Department, White County Sheriff’s Office, White County Prosecutor’s Office, the Indiana State Police, and the Indiana Department of Child Services.  The case was prosecuted by Assistant United States Attorney Zachary D. Heater.

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- Lanear Finch, 25 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to the felony offense of conspiracy to making a false statement in connection with the purchase of a firearm, announced Acting United States Attorney M. Scott Proctor.

Finch was sentenced to 24 months of imprisonment followed by 3 years of supervised release.   

According to documents in the case, between November 2019 and January 2021, Finch operated a straw purchasing ring with a co-defendant, through which he recruited individuals to purchase firearms on his behalf from federally licensed dealers in Northwest Indiana.  In total, Finch facilitated the straw purchase of approximately 17 firearms. 

This case is the result of the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Kristian R. Mukoski.          

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 – Arnold Flores, 30 years old, of East Chicago, Indiana, was sentenced by United States District Court Senior Judge Moody after pleading guilty to possessing a firearm as an illegal alien, announced Acting United States Attorney M. Scott Proctor.

Flores was sentenced to 18 months in prison followed by 2 years of supervised release.

According to documents in the case, Flores, an illegal alien with a prior felony conviction for residential entry, possessed a firearm that he displayed to the occupants of another vehicle while driving in Schererville in October 2024, and he possessed another firearm in Gary in February 2025.  Both firearms were recovered by law enforcement.   

“This District is dedicated to prosecuting illegal aliens who, like Arnold Flores, choose to violate federal law by possessing firearms that Congress has prohibited them from possessing,” said Acting U.S. Attorney Proctor.  “As Mr. Flores has learned, such serious crimes will not go unpunished in northern Indiana. My thanks go out to the combined team of state, local, and federal law enforcement professionals who brought him to justice.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives High Intensity Drug Trafficking Task Force with assistance from the Gary and Schererville Police Departments.  The case was prosecuted by Assistant United States Attorney Dean R. Lanter.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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- Craig Whalum, Jr., 38 years old, of Crown Point, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to distributing heroin, announced Acting United States Attorney M. Scott Proctor.

Whalum was sentenced to 70 months in prison followed by 3 years of supervised release.

According to documents in the case, in the fall of 2019, Whalum sold heroin/fentanyl mixtures to law enforcement on seven occasions.  Whalum’s criminal history includes seven prior felony drug convictions. After being released from the Indiana Department of Corrections on October 21, 2019, his first sale of heroin/fentanyl occurred nine days later, on October 30, 2019.   

This case was investigated by the Drug Enforcement Administration Indiana High Intensity Drug Trafficking Task Force. This case was prosecuted by Assistant U.S. Attorney Caitlin M. Padula.           

SOUTH BEND – Dillan Hafer, 26 years old, of South Bend, Indiana, was sentenced by United States Magistrate Judge Scott J. Frankel after pleading guilty to theft from the Pokagon Band of Potawatomi Indians, announced Acting United States Attorney M. Scott Proctor.

Hafer was sentenced to 6 months in prison followed by 1 year of supervised release.

According to documents in the case, Hafer walked into the Four Winds Casino in South Bend and stole six bottles of alcohol from an unattended bar at the event center in the casino, which is owned and operated by the Pokagon Band. Pokagon Band tribal police successfully identified Hafer after reviewing casino security camera footage that captured the crime. Hafer has a significant criminal history, including convictions for drug possession, auto theft, and robbery.

“We in the Northern District of Indiana value our federal partnership with the Pokagon Band,” said Acting U.S. Attorney Proctor. “Today’s sentence illustrates our office’s commitment to aggressively prosecuting crime committed on Pokagon trust land.”

“The Pokagon Band Tribal Police Department is grateful for the strong collaborative relationship with our federal and local law enforcement partners. Safeguarding Pokagon Band Tribal lands and holding individuals accountable for crimes committed on them remains a top priority of the Pokagon Band Tribal Police Department,” said Pokagon Band Tribal Police Chief Douglas Callahan.

This case was investigated by the Pokagon Tribal Police Department, the South Bend Police Department, the St. Joseph County Airport Authority Police Department, the University of Notre Dame Police Department, and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Luke N. Reilander.

SOUTH BEND – Jordan Bowers, 20 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession of a machinegun, announced Acting United States Attorney M. Scott Proctor.

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

According to documents in the case, on January 23, 2024, Bowers possessed a firearm equipped with a machinegun-conversion device, commonly known as a “Glock switch,” which is capable of firing multiple bullets instantaneously. Bowers used the Glock with the attached Glock switch in an exchange of fire with another individual driving a car.

“Jordan Bowers illegally possessed and used a Glock switch,” said Acting U.S. Attorney Proctor. “This District is committed to seizing these devices and prosecuting those who illegally possess them.  I commend the law enforcement team that brought this case.”

This case was investigated by the Office Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from 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- Ranferi Cruz-Diaz, 33 years old, of Mexico residing in Hammond, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to being an unlawful or illegal alien in possession of a firearm, announced Acting United States Attorney M. Scott Proctor. 

Cruz-Diaz was sentenced to 18 months in prison followed by 24 months of supervised release.

According to documents in the case, on January 31, 2025, Cruz-Diaz pointed a firearm at his roommate’s head while illegally in the country.  He had previously been removed from the United States on two occasions.

“Cruz-Diaz ignored federal law by entering the country illegally, and he ignored it again by acquiring a gun that he was not permitted to have,” said Acting U.S. Attorney Proctor.  “His actions showcase why Congress barred unlawful or illegal aliens like him from possessing firearms.  I thank all the investigators, prosecutors, and support staff who brought him to justice.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Hammond Police Department.  This case was prosecuted by Assistant United States Attorney Ambris Saravanan.           

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- Raul Martinez, 50 years old, of Merrillville, Indiana was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to possessing with intent to distribute 500 grams or more of cocaine, announced Acting United States Attorney M. Scott Proctor.

Martinez was sentenced to 108 months in prison followed by 4 years of supervised release.

According to documents in the case, between October 2021 and July 2022, Martinez sold cocaine on six separate occasions. During the execution of a search warrant at his residence located in Merrillville, law enforcement recovered approximately five kilograms of cocaine, nine firearms, ammunition, cocaine presses, digital scales, and a money counter.

This case was investigated by the Drug Enforcement Administration Indiana High Intensity Drug Trafficking Task Force. This case was prosecuted by Assistant U.S. Attorney Michael J. Toth.          

FORT WAYNE – Yesterday, Tracy Nicholson, Jr., 22 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.

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

According to documents in the case, Nicholson distributed more than 40 grams of fentanyl in July of 2024.  He coordinated the delivery of about 500 fentanyl pills to law enforcement.   

This case was investigated by the Drug Enforcement Administration and the Allen County Drug Task Force.  The case was prosecuted by Assistant United States Attorney Teresa Ashcraft.

SOUTH BEND – Terrence Dockery, 33 years old, of South Bend, 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, announced Acting United States Attorney M. Scott Proctor.

Dockery was sentenced to 100 months in prison followed by 1 year of supervised release.

According to documents in the case, police conducted a traffic stop as Dockery was riding his moped on a late summer night in South Bend. Police found Dockery in possession of two guns and about 30 grams of methamphetamine. Dockery has multiple prior felony convictions, including convictions for dealing methamphetamine and arson, and as such, he is prohibited from possessing the firearm in this case.

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.

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, Kareim J. Coverson, 37 years old, of Calumet City, Illinois, was sentenced by United States District Court Judge Phillip P. Simon after pleading guilty to conspiracy to commit bank fraud, announced Acting United States Attorney M. Scott Proctor.

Coverson was sentenced to 41 months in prison, 2 years of supervised release, and ordered to pay $614,597.50 in restitution to the victims of the offense.

According to documents in the case, between approximately May 2019 and June 2020, Coverson participated in a scheme to fraudulently obtain over $3.3 million from the proceeds of large business checks stolen out of the mail.  Coverson and his co-conspirators registered fictitious corporations with the Indiana and Illinois Secretaries of State, opened fraudulent corporate bank accounts, and deposited the stolen checks into the fraudulent accounts.  The actions of Coverson and his associates resulted in an unrecovered loss of over $1 million to the affected businesses and financial institutions.

Coverson is the last of 10 defendants to be convicted and sentenced in this case and a related prosecution arising from the same scheme.   In April 2024, Coverson’s brother, Oliver Coverson, was sentenced to 96 months in prison for his role as the organizer of the scheme.  Earlier this year, Defendant Scott Vue received a prison sentence of 51 months for his role in the offense, which included opening fraudulent bank accounts, depositing stolen checks, and recruiting additional participants to the conspiracy.

“The Coverson brothers and their associates assembled a large criminal conspiracy that caused millions of dollars of harm to businesses and banks throughout the United States.  These defendants stole from small and large businesses alike, disrupting the flow of commerce, and compromising the mail and financial systems on which everyday Americans rely to conduct their business,” said Proctor.  “As the court’s sentences in this case demonstrate, such conduct is not tolerated in the Northern District of Indiana and will be met with serious consequences.”   

This case was investigated by the United States Postal Inspection Service, with assistance from the Federal Bureau of Investigation, Federal Deposit Insurance Corporation – Office of Inspector General, and the Lake County Sheriff’s Office.  The case was prosecuted by Assistant United States Attorney Zachary D. Heater.

HAMMOND, INDIANA – Luis Banegas Rodriguez, 25 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 for the Northern District of Indiana.

Banegas Rodriguez was sentenced to 27 months in prison followed by 1 year of supervised release.  He was also ordered to pay $533,043 in restitution.

According to documents in each case, on January 11, 2023, Banegas Rodriguez 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, Banegas Rodriguez 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.

“Banegas Rodriguez 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, Banegas Rodriguez 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.”

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, 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.

SOUTH BEND – Solomon Newcomb, 30 years old, of Rochester, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to possession with intent to distribute 50 grams or more a mixture and substance containing methamphetamine, announced Acting United States Attorney M. Scott Proctor.

Newcomb was sentenced to 146 months in prison followed by 4 years of supervised release.

According to documents in the case, on September 22, 2024, officers pulled over a car in which Newcomb was a passenger. Newcomb ran, but officers caught up to him and arrested him. In the car, officers found Newcomb’s backpack, which contained controlled substances, including about 150 grams of methamphetamine. Officers also recovered an AR-style rifle and more than 300 rounds of ammunition from Newcomb’s bags in the car.

“Newcomb possessed and intended to distribute methamphetamine while heavily armed—a dangerous mix,” said Proctor. “Thanks to the work of Fulton County officers and our team of investigators and prosecutors, Newcomb has been held accountable for trying to dispense this exceedingly harmful drug in our District.”

This case was investigated by the Office Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Fulton County Sheriff’s Office and the Indiana State Police. The case was prosecuted by Assistant United States Attorney 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.

HAMMOND – Yesterday, Luis Banegas Rodriguez, 25 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.

Banegas Rodriguez was sentenced to 27 months in prison followed by 1 year of supervised release. He was also ordered to pay $533,043 in restitution.

According to documents in each case, on January 11, 2023, Banegas Rodriguez 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, Banegas Rodriguez 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.

“Banegas Rodriguez 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, Banegas Rodriguez 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.”

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, 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- Yesterday, Taquan Clarke, age 31, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of conspiring to distribute and possess with intent to distribute cocaine and using a firearm to commit murder, following a 6-day jury trial, announced Acting United States Attorney M. Scott Proctor.

Clarke was sentenced to 480 months in prison for using a firearm to commit murder.  He was also sentenced to 240 months in prison for conspiring to distribute and possess with intent to distribute cocaine.  He was also sentenced to 3 years of supervised release.  Both sentences are to run concurrently. 

According to documents in the case, between June 2016 and February 2018, Taquan Clarke and numerous others conspired to possess and possess with intent to distribute cocaine.  On July 28, 2017, Clarke was involved in a plot to rob an individual of cocaine and money.  During this attempted robbery, Clarke shot the victim, K.H., in the head, resulting in K.H.’s death. 

“Taquan Clarke cut short the life of another man,” said Acting U.S. Attorney Proctor.  “Thanks to the coordinated efforts of law enforcement, he has been brought to justice for that act.  It is an honor to serve with the dedicated agents, officers, and prosecutors who made that happen.”

This case was investigated by the Federal Bureau of Investigation Gang Response Investigative Team, the Gary Police Department, and the Lake County Sheriff’s Department.  The trial was handled by Assistant United States Attorneys David J. Nozick and Caitlin M. Padula.

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- Isaiah Castro, 23 years old, of Hammond, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to possessing a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor. 

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

According to documents in the case, on April 16, 2024, Isaiah Castro distributed pills containing fentanyl while possessing a firearm. A search warrant resulted in the recovery of the firearm. Law enforcement also recovered another firearm with an extended magazine, firearm magazines, ammunition, and cash. Castro was previously convicted of resisting law enforcement and was on probation at the time. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force.  This case was prosecuted by Assistant United States Attorney Caitlin M. Padula.         

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- Deyon Washington, 45 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 a firearm, announced Acting United States Attorney M. Scott Proctor. 

Washington was sentenced to 51 months in prison followed by 24 months of supervised release.

According to documents in the case, on September 11, 2021, Deyon Washington was a passenger in vehicle that was pulled over in Valparaiso, Indiana. During a search of the vehicle, law enforcement recovered a loaded pistol with an extended magazine attached to it. Washington’s criminal history revealed he was previously felony convicted for armed robbery in 2001 and 2002, 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.  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.

FORT WAYNE – Petru-Razvan Bruma, 40 years old, a citizen of the United Kingdom and a California resident, was found guilty of possessing device-making equipment after a three-day jury trial presided over by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney M. Scott Proctor.

This case involved the defendant’s possession of shimmer devices and pinhole cameras installed on two local automatic teller machines.  These items were designed to capture the card numbers and personal identification numbers of bank customers. 

“Bruma traveled into this District with devices made to steal personal bank information from unsuspecting ATM customers,” said Proctor.  “Thanks to excellent work by our team of investigators and prosecutors, he was charged and convicted for his conduct.  This should send a clear message: If you come to Northern Indiana to commit crimes, you will be held accountable.”

Sentencing is scheduled for August 13, 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.

This case was investigated by the Federal Bureau of Investigation, the United States Secret Service, and the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorneys Lesley Miller Lowery and Justin Sheridan.

SOUTH BEND – Yesterday, Quadir Quiroz, 20 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to Hobbs Act robbery and brandishing a firearm during a crime of violence, announced Acting United States Attorney M. Scott Proctor.

Quiroz was sentenced to 216 months in prison followed by 3 years of supervised release.

According to documents in the case, Quiroz robbed a person at gunpoint and stole the person’s car. Ten days later, Quiroz robbed a gas station in South Bend.  During the robbery, Quiroz struck a gas-station employee in the head with his gun.

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

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 – Today, Armon Shannon, 24 years old, of South Bend, Indiana, was found guilty of being a felon in possession of a firearm 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.

Sentencing is scheduled for October 30, 2025.

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 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 – Jose Flores-Clemente, 33 years old, of Mexico residing in Goshen, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.

Flores-Clemente was sentenced to 5 months in prison.

According to documents in the case, Flores-Clemente’s criminal history includes a felony conviction for aggravated battery with a deadly weapon in Florida. He was previously removed from the United States in July 2010.

This case was investigated by the U.S. Immigration and Customs Enforcement. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.

HAMMOND- Damone J. Scott, 24 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to one count of conspiracy to commit wire fraud affecting a financial institution, announced Acting United States Attorney M. Scott Proctor.

Scott was sentenced to 46 months in prison, 24 months of supervised release, and ordered to pay $13,325 in restitution to victims of the offense.

According to documents in the case, between June 2023 and July 2023, Scott was the ringleader of a conspiracy that deposited approximately $192,000 and successfully withdrew $13,325 in fraudulent and stolen checks at financial institutions in the Northern District of Indiana and elsewhere.  Scott recruited others into the conspiracy and provided them with checks and false identifications allowing them to open accounts and deposit checks under false pretenses. 

This case was investigated by the United States Treasury Department – Treasury Inspector General for Tax Administration, Homeland Security Investigations, the United States Postal Inspection Service, and the Griffith Police Department, with additional support from the United State Marshals Service.  The case was prosecuted by Assistant United States Attorney Francis Sohn.

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.

HAMMOND – Julio Zarate-Ocegueda, 51 years old, of Mexico residing in Chicago, Illinois, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to a felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.

Julio Zarate-Ocegueda, who has been detained since his arrest, was sentenced to 6 months in prison followed by 1 year of supervised release.

According to documents in the case, Zarate-Ocegueda was previously removed from the United States on two separate occasions, once in 2004 and again in 2005. His criminal history includes convictions for threatening a crime with intent to terrorize, battery, criminal threats (death), along with multiple driving related offenses.

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.

SOUTH BEND – Yesterday, James E. Burch II, 38 years old, of South Bend, 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, announced Acting United States Attorney M. Scott Proctor.

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

According to documents in the case, in August 2024, police were summoned to a residence where Burch was both seen and photographed pointing a .357 caliber revolver. When police arrived, they located the firearm and arrested Burch.  Burch’s criminal history includes three prior felony conviction, any one of which prohibit him from possessing the firearm in this case.  

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

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 –Miroslav Cuckovic, 32 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 a controlled Substance, announced Acting United States Attorney M. Scott Proctor.

Cuckovic was sentenced to 180 months in prison followed by 10 years of supervised release.

According to documents in the case, on two occasions in 2023, Cuckovic distributed fentanyl.  On October 11, 2023, Cuckovic was arrested by police after throwing 400 grams of fentanyl from a car window.  Cuckovic’s criminal history revealed he had prior convictions for robbery and felony battery, and as such, he was determined to be a career offender.

This case was investigated by the Drug Enforcement Administration, with the assistance of the Allen County Drug Task Force and the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

FORT WAYNE – Lajuane Broadus, 48 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 methamphetamine, fentanyl, and cocaine, and possessing firearms in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.

Broadus was sentenced to 200 months in prison followed by five years of supervised release.

According to documents in the case, Broadus distributed controlled substances in June and September 2024. A search warrant executed at his residence resulted in the recovery of methamphetamine, fentanyl, cocaine, three firearms, ammunition, body armor, and a large amount of U.S. currency. As a convicted felon, Broadus was prohibited from possessing the firearms, and he illegally possessed the firearms in furtherance of his drug trafficking offense.

This case was investigated by the Drug Enforcement Administration with assistance from the Fort Wayne Police Department.  The case was prosecuted by Assistant United States Attorney 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.

SOUTH BEND – Daniel Alvarez-Reyes, 30 years old, of Mexico residing in Elkhart, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.

Alvarez-Reyes was sentenced to 37 months in prison.

According to documents in the case, Alvarez-Reyes criminal history includes felony convictions for possession of cocaine in Indiana and Ohio and for illegal reentry into the United States in the Western District of Texas. He was previously removed from the United States on two separate occasions, the first time in April 2019, and the second time in January 2020.

This case was investigated by the United States Immigration and Customs Enforcement.  The case was prosecuted by Assistant United States Attorney Luke N. Reilander and former Assistant United States Attorney Frank E. Schaffer.

FORT WAYNE –Derek L. Taylor, 47 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 a controlled substance and possessing a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney Tina L. Nommay.

Taylor was sentenced to 197 months in prison followed by 4 years of supervised release.

According to documents in the case, in August and September 2023, Taylor distributed cocaine.  Search warrants resulted in the recovery of heroin, fentanyl, cocaine, and M30 pills containing fentanyl, along with three handguns, a stolen semi-automatic rifle, multiple digital scales, baggies, and a substantial amount of powder used in the distribution of narcotics.  Taylor was previously convicted twice of distributing drugs and was also previously convicted of felony battery, making him a career offender for purposes of federal sentencing.

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 Police Department, and the Fort Wayne Police Department.  Also assisting this investigation was the Drug Enforcement Administration’s North Central Laboratory and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

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 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 – Justin Jack Miller, 30 years old, of Escanaba, Michigan, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to production and attempted production of child pornography, announced Acting United States Attorney Tina L.  Nommay.

Miller was sentenced to 204 months in prison and ordered to serve life on supervised release.

According to documents in the case, between August 2022 and September 2022, Miller misrepresented himself as a 14-year-old male using a the social media application to knowingly persuade and entice, and attempt to persuade and entice a minor under the age of twelve to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct.

This case was investigated by Homeland Security Investigations with assistance from the Valparaiso Police Department, the Indiana State Police, the Indiana Internet Crimes Against Children Task Force, the Wisconsin Internet Crimes Against Children Task Force, the Michigan State Police, and the Escanaba Department of Public Safety. The case was prosecuted by Assistant United States Attorney Nadia D. Wardrip.

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 – Davon Jaqurious Coleman, 21 years old, of Michigan City, 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, announced Acting United States Attorney Tina L. Nommay.

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

According to documents in the case, police conducted a traffic stop in Michigan City and found Coleman in possession of a stolen loaded firearm with an extended magazine.  Coleman has prior felony convictions for robbery, and as such, he is prohibited from possessing the firearm in this case.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City 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 – Last week, Sergio Gamez, 33 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

Gamez was sentenced to 100 months in prison followed by 2 years of supervised release.

According to documents in the case, Gamez was in possession of a firearm. At that time, Gamez knew he had multiple prior felony convictions that prohibited him from possessing the firearm.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Lake County Sheriff’s Department, the Hammond Police Department and the Highland Police Department.  The case was prosecuted by Assistant United States Attorney Caitlin M. Padula.

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, Jonathan Alan Peters, 33 years old, of Mishawaka, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to one count of production of child pornography and one count of distribution of child pornography, announced Acting United States Attorney Tina L. Nommay.

Peters was sentenced to 420 months in prison, 15 years of supervised release.  Restitution will be imposed at a later date.

According to documents in the case, Peters took photographs depicting images of child sexual abuse material. He then distributed the images to other people on the Internet. The investigation revealed he possessed 110 images and 29 videos which depicted child sexual abuse material.

This case was investigated by the Homeland Security Investigations with assistance from the Indiana State Police and the Mishawaka Police Department.  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.

SOUTH BEND – Yesterday, Nvaun Lewis, 30 years old, of Gary, 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, announced Acting United States Attorney Tina L. Nommay.

Lewis was sentenced to 88 months in prison followed by 3 years of supervised release.

According to documents in the case, police conducted a traffic stop in Michigan City and found Lewis in possession of a loaded pistol with an extended magazine and a “full auto” switch. Lewis had multiple prior felony convictions, including robbery and armed robbery, and as such, is prohibited from possessing the firearm in this case.

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

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 – Kevin D.M. Hunter, age 54, a citizen of Jamaica and resident of Chicago, Illinois, 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 Tina L. Nommay.

Hunter, who has been detained since the date of his arrest on October 3, 2024, was sentenced to time served, followed by 3 years of supervised release and ordered to pay a $100 special assessment.

According to documents in the case, Hunter has a previous felony conviction for Aggravated Fleeing or Attempt to Elude a Peace officer, Possession of Cannabis with Intent to Deliver in Cook County, Illinois, and was removed from the United States in 2018.

This case was investigated by Homeland Security Investigations with assistance from U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations, and the Gary, Indiana Police Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.

SOUTH BEND – Four men have been sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to various fentanyl drug and gun related charges, announced Acting United States Attorney Tina L. Nommay.

Tyler Wood, 23 years old, of Michigan City, Indiana was sentenced to 160 months in prison followed by 5 years of supervised release after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl, distribution of fentanyl, and illegal use of a communications facility.

Clinton Rouse, 24 years old, of Michigan City, Indiana, was sentenced to 188 months in prison followed by 5 years of supervised release after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl and distribution of fentanyl.

Justin Hervey, 27 years old, of Michigan City, Indiana, was sentenced to 125 months in prison followed by 5 years of supervised release after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl and unlawful possession of a firearm.

Raquan Perry, 23 years old, of Gary, Indiana, was sentenced to 72 months in prison followed by 3 years of supervised release after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl and unlawful possession of a firearm.

According to documents in the case, Wood, Rouse, Hervey, and Perry worked together to distribute fentanyl pills throughout Michigan City over a period of approximately 10 months, between October 2023 and July 2024. During the spring of 2024, Wood and Rouse lived with a supplier from Michigan who obtained tens of thousands of pills from the Detroit area that were transported to Michigan City to be sold to buyers with the assistance of sub-distributors such as Hervey and Perry. Law enforcement seized approximately 10,000 of these fentanyl pills during its investigation. 

This case was investigated by the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City Police Department, the LaPorte County Sheriff’s Office, the LaPorte County Prosecutor’s Office, and the DEA North Central Laboratory.  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.

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- Daeshawn Jones, 29 years old, of Crown Point, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

Jones was sentenced to 54 months in prison followed by 24 months of supervised release.

According to documents in the case, on October 8, 2023, law enforcement conducted a traffic stop on a vehicle in Merrillville, Indiana, in which Jones was a passenger.  During a search of the vehicle, a loaded semi-automatic pistol with an obliterated serial number was discovered from the rear driver’s side seat. Jones attempted to flee but was apprehended.  His criminal history revealed that he had a prior 2022 Illinois felony conviction for attempted criminal sexual assault/force and a 2021 Indiana felony conviction for forgery, and as such, he is prohibited from possessing the firearm. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Merrillville Police Department.  This case was prosecuted by Assistant United States Attorney Kristian R. Mukoski.         

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 – Valencia Franklin, age 52, of Lynwood, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to wire fraud, a federal felony offense, announced Acting United States Attorney Tina L. Nommay.

Franklin was sentenced to 24 months in prison followed by 1 year of supervised release and ordered to pay $352,300 in restitution to the victim of the offense. 

According to documents in the case, in 2021, Company A, a not for profit organization located in Merrillville, Indiana, administered and distributed federal Emergency Rental Assistance funds to local residents adversely affected by the COVID-19 pandemic. Franklin worked for Company A and defrauded the company by preparing fraudulent applications for Emergency Rental Assistance which falsely claimed her family members were landlords for certain properties, when in reality they had no connection to these properties. As a result of her false representations, Franklin caused hundred of thousands of dollars in fraudulent payments to be issued to herself and others.  

This case was investigated by the United States Secret Service. The case was prosecuted by Assistant United States Attorney Kevin F. Wolff.

HAMMOND- Antawan Smith, 35 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

Smith was sentenced to 68 months in prison followed by 12 months of supervised release.

According to documents in the case, on February 26, 2024, law enforcement responded to a complaint of an armed man near a house. Upon their arrival, officers encountered Smith and recovered a loaded semi-automatic pistol with an extended magazine from him. He attempted to flee but was apprehended.  Smith’s criminal history revealed that he has 5 prior felony convictions, and as such, is prohibited from possessing the firearm.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Gary Police Department.  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.

FORT WAYNE – Yesterday, William Edwards, 37 years old, of Roanoke, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady, after pleading guilty to Distribution of Child Pornography, announced Acting United States Attorney Tina L. Nommay.

Edwards was sentenced to 188 months in prison followed by 7 years of supervised release. Restitution will be imposed at a later date.

According to documents in the case, on or about October 18, 2023, Edwards distributed child sexual abuse material.

This case was investigated by the Department of Homeland Security, Homeland Security Investigations, with assistance from the Indiana State Police, the Fort Wayne Police Department, the Lagrange Police Department, and the Roanoke Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.

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–Yesterday, Jamic C. Johnson, 50 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after his guilty plea to possessing methamphetamine with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

Johnson was sentenced to a total of 195 months in prison followed by 5 years of supervised release.

According to documents in the case, Johnson had been selling methamphetamine in 2020, and law enforcement located multiple ounces of methamphetamine in his Fort Wayne residence during the service of a search warrant in October of 2020.  Officers also found firearms in Johnson’s home that Johnson was using to facilitate and protect his drug trafficking activity.  Johnson was previously convicted of dealing in cocaine or narcotic drug and carrying a handgun without a license, meaning that he was a convicted felon and prohibited from possessing a firearm. 

This case was investigated by the Drug Enforcement Administration with the assistance of the Fort Wayne Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  Also assisting in this investigation was the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Anthony W. Geller.

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.

SOUTH BEND – Queyoun Foulks-Smith, 20 years old, of Indianapolis, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession of a machinegun, announced Acting United States Attorney Tina L. Nommay.

Foulks-Smith was sentenced to 46 months in prison followed by 3 years of supervised release.

According to documents in the case, on July 4, 2024, law enforcement found Foulks-Smith in possession of a machinegun—a stolen firearm with a loaded 50-round drum magazine and a “switch.”  The switch converted this firearm into an automatic firearm, allowing it to fire multiple bullets instantaneously with a single function of the trigger.

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 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.

HAMMOND--Devonte Hodge, 29 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of conspiracy to distribute and possess with intent to distribute controlled substances and using a firearm to commit murder following a 6-day jury trial, announced Acting United States Attorney Tina L. Nommay.

Hodge was sentenced to life in prison for using a firearm to commit murder. He was also sentenced to 480 months in prison followed by 4 years of supervised release for conspiring to distribute and possess with intent to distribute cocaine and 100 grams or more of heroin. Both sentences are to run concurrently.

According to documents in the case, in the summer of 2016, Hodge and others conspired to sell and sold cocaine and heroin from a residence located in Gary, Indiana. Additionally, on October 8, 2016, Hodge shot and killed a victim who was sitting in a car in Gary, believing the victim was cooperating with law enforcement about the drug conspiracy.   

This case was investigated by the FBI/GRIT Task Force and ATF/HIDTA Task Force with the assistance of the Hobart Police, the Indiana State Police, the Lake County Sheriff’s Department and the Gary Police Department.  The case was prosecuted by Assistant United States Attorneys David J. Nozick and Joel Mathur.

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 – Melvin Green, 35 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to distributing 40 grams or more of fentanyl, announced Acting United States Attorney Tina L. Nommay.

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

According to documents in the case, Green sold fentanyl to undercover officers on seven occasions beginning in March of 2022. In July of 2022, Green was apprehended on his way to sell additional fentanyl. A search of Green’s residence recovered more drugs, firearms, and ammunition.

This case was investigated by the Drug Enforcement Administration with assistance from the Fort Wayne Police Department.  The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.

FORT WAYNE – Dashanae Hamlet-Davis, 26 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to a federal felony for wire fraud, announced Acting United States Attorney Tina L. Nommay.

Hamlet-Davis was sentenced to 18 months of probation and ordered to pay $23,431.53 in restitution to the Small Business Administration.

According to documents in the case, Hamlet-Davis falsely claimed gross income for a business that did not exist when she applied for a Paycheck Protection Program (PPP) loan. 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.  Hamlet-Davis falsely claimed that she was the sole proprietor of a retail business when in reality, no such business existed. As a result of her fraudulent representations, Hamlet-Davis received PPP funds which she used for her own benefit on personal items such as clothing, jewelry, electronics, and a vacation.

“This sentencing demonstrates the commitment of the Treasury Inspector General for Tax Administration (TIGTA) to investigate and bring to justice those who victimize the American taxpayer,” said Kelly Moening, TIGTA Special Agent-in-Charge. “Fraudulently applying for loans through a federal program meant to assist Americans in need will be met with aggressive investigation and prosecution. I want to thank our law enforcement partners and the U.S. Attorney's Office for their commitment to this goal.”  

This case was investigated by the United States Treasury Inspector General for Tax Administration with assistance from IRS Criminal Investigation.  The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.