Southern District of Indiana

INDIANAPOLIS- Arieon Lofton, 27, of Indianapolis, has been sentenced to 16 years and two months in federal prison, followed by five years of supervised release, after pleading guilty to two counts of possession with intent to distribute controlled substances.

According to court documents, on July 26, 2025, the victim, identified as “J.A.,” began texting an unsaved phone number to arrange a trade involving suboxone strips and Xanax. The following day, J.A. agreed to exchange 150 suboxone strips for 15 Xanax bars, $50, and a gram of “slow.” On July 30, 2025, a friend discovered J.A. unresponsive inside her apartment. She was pronounced dead at the scene.

Investigators recovered text messages arranging the drug transaction between J.A. and a phone number registered to Valencia Griffin. Griffin is currently incarcerated in the Indiana Department of Correction, serving an 11‑year sentence for dealing a narcotic drug, and did not physically possess the phone at the time the messages were sent.

However, investigators uncovered multiple three‑way calls involving Griffin; her boyfriend, Martell Marshall, who is also incarcerated; and Arieon Lofton, who was not in custody. A subpoena revealed that the phone number used in the drug deal consistently pinged at an apartment belonging to Lofton’s girlfriend.

On August 21, 2025, Indianapolis Metropolitan Police Department officers and the Drug Enforcement Administration executed a search warrant for the phone. When officers arrived, Lofton initially approached the door but retreated into a bedroom instead of answering. His girlfriend eventually allowed officers inside. While searching for the phone, officers observed marijuana, burnt joints, and two white pills in plain view. They subsequently obtained a State of Indiana search warrant to search the residence for narcotics.

Inside the master bedroom, officers located four active cell phones plugged in, along with five additional phones in a bathroom drawer. They also recovered two 9mm Taurus firearms, $2,573 in cash stored in shoeboxes, approximately 400 grams of fentanyl, more than 1,000 counterfeit Xanax pills, one pound of marijuana, a pill press, and multiple bottles of lactose hidden inside the dishwasher. Suboxone strips prescribed to J.A. were also found in the dishwasher. Forensic analysis confirmed that substances recovered from the dishwasher contained 327.09 grams of acetyl fentanyl and 66.92 grams of fentanyl.

The fentanyl and acetyl fentanyl supplied by Lofton led to J.A.’s fatal overdose. Investigators found no other drug‑related conversations on J.A.’s phone besides those with Lofton, and records showed she had been purchasing narcotics from him since at least March 10, 2025. The coroner determined that J.A. died from acute mixed drug intoxication, with bromazolam, acetyl fentanyl, and fentanyl present in her system.

At the time of the offense, Lofton was on supervised release following a 22‑month federal sentence for attempted robbery. He also has previous convictions for operating a vehicle while intoxicated, driving while suspended and false identity.

“My thoughts are with J.A.’s loved ones as they continue to grieve an unimaginable loss. Lofton’s actions showed a clear disregard for human life, and the consequences were devastating. It is impossible to know how many others might have been harmed had investigators not acted when they did,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Lofton’s actions were not a mistake—they were a deliberate pattern of choices that cost a young woman her life, and he will now spend years in federal prison answering for every one of them.”

The Drug Enforcement Administration and IMPD investigated this case. The sentence was imposed by U.S. District Court Judge Justin R. Olson. 

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Peter A. Blackett, who prosecuted this case.

According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.

###

NEW ALBANY- Joseph M. Merk, 38, of Crandall, Indiana, has been sentenced to 4.5 years in federal prison, followed by 2 years of supervised release, after pleading guilty to four counts of wire fraud, one count of bank fraud, one count of aggravated identity theft, and two counts of tax evasion. Merk was also ordered to pay a total of $492,229.14 in restitution.

According to court documents, Merk engaged in a years‑long pattern of fraud—including PPP loan fraud, identity theft, business loan fraud, bank fraud, and tax evasion—resulting in a total loss of $599,439.03.

Merk’s schemes are broken down as follows:

PPP Loan Fraud:

From May 2020 to May 2021, Merk submitted six fraudulent Paycheck Protection Program applications for four entities: Donut Frenzy LLC, The Donut Shop LLC, Merk Logging LLC, and Merk Family Farms LLC. None of the businesses were eligible for PPP funds. Merk used falsified information and counterfeit documents to obtain $157,462, which he spent on personal expenses.

Identity Theft and Wire Fraud:

Between September and December 2023, Merk used the names, dates of birth, and Social Security numbers of two victims, L.P. and A.P., to open bank accounts and apply for three business loans using fabricated companies (“[L.P.’s surname] Automotive” and “Merk Automotive”). He submitted counterfeit bank statements and misrepresented his identity. Lenders in Pennsylvania, New York, and Connecticut approved the applications, disbursing a total of $183,260 into Merk’s accounts.

Between December 2023 and June 2025, Merk submitted 14 additional fraudulent business loan applications. All the applications involved fabricated businesses, and, in some instances, stolen identities. Through these loans, he received an additional $245,796 in fraud proceeds.

Bank Fraud:

In 2021, Merk made 93 debit‑card purchases for a luxury vacation to Hawaii, totaling $18,405.41. Among the disputed charges were several transactions at a Four Seasons resort in Maui. He later falsely disputed the charges as unauthorized. His bank approved 85 of the disputes and credited him approximately $11,180.63.

Tax Evasion:

Merk failed to report approximately $209,992 in income for tax years 2017 through 2021, thereby causing a tax loss of $71,754. For each tax year, he did affirmative acts to evade assessment of tax, including preparing and signing false tax returns, which were submitted to the Internal Revenue Service.

In total, Merk’s fraudulent conduct involved nine identity theft victims, seventeen business victims, and two governmental victims. One of the identity theft victims was sued by a lender after Merk failed to repay a fraudulent loan obtained in the victim’s name, resulting in a lien being placed on the victim’s bank account.

“Merk treated fraud as a way of life. He stole pandemic relief funds, hijacked innocent people’s identities, lied to banks, and cheated on his taxes. Fraud of this magnitude doesn’t just hurt institutions, it disrupts lives, damages credit, and burdens taxpayers” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This prosecution makes clear that persistent, brazen fraud will be met with decisive federal action.”

“Through multiple fraudulent schemes, the defendant exploited trust for personal gain,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI and our partners will not hesitate to pursue those who target individuals and businesses and remain committed to protecting our communities from financial crime.”

FBI Indianapolis and IRS-Criminal Investigation investigated this case. The sentence was imposed by U.S. District Court Judge Sarah Evans Barker.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matthew B. Miller, who prosecuted this case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars.  Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

###

In recognition of National Crime Victims’ Rights Week, United States Attorney for the Southern District of Indiana, Thomas E. Wheeler II, honored 18 members of federal, state, and local law enforcement at a private ceremony. The event celebrated professionals who have gone above and beyond advocating for the rights and well‑being of federal crime victims, demonstrating exceptional dedication to supporting survivors, raising awareness, and driving meaningful change in their communities.

The U.S. Attorney Office relies on a team of experienced victim‑witness professionals who listen to victims, help them navigate the criminal justice process, and ensure their voices are heard. Financial litigation and asset forfeiture teams act diligently to maximize asset recovery on behalf of victims. Every day, Assistant U.S. Attorneys appear in court to advocate for victims’ rights under the Crime Victims’ Rights Act (CVRA) and take action to protect those affected by federal crime.

In fiscal year 2025, our victim witness professionals contacted victims more than 14,000 times regarding services and court updates; asset forfeiture personnel collected more than $2.6 million in criminal restitution debts and forfeiture actions granted to victims via remission or restoration; and Financial Litigation Programs collected over $7.4 million in civil actions to enforce debts. This impressive work illustrates how our District listens, acts, and advocates on behalf of victims.

U.S. Attorney Wheeler also recognized Victim Witness Coordinators Stephanie Lloyd and Johnna Preidt, expressing gratitude for their leadership in organizing these annual efforts and for their unwavering, daily commitment to advocating for victims of crime in federal court.

The categories and honorees are listed as follows:

Victim Advocate Award honors the tireless efforts of victim advocates who work on the front lines, offering emotional support, resources, and guidance to those affected by trauma. Whether providing advocacy during legal proceedings, connecting victims with necessary services, or ensuring their voices are heard, the recipient of this award goes above and beyond to ensure that victims' rights are upheld, and their well-being is prioritized.

Awarded to:

• Susie’s Place Child Advocacy Centers

Federal Law Enforcement Victim Assistance Award recognizes the recipient’s commitment to ensuring victims' rights are upheld, providing them with compassionate support throughout investigations, and working to ensure they receive necessary resources and assistance. The recipient of this award demonstrates exceptional dedication to both the investigative process and the well-being of victims, working tirelessly to navigate the complex legal landscape while offering empathy and advocacy. It highlights their key role in bridging the gap between law enforcement and victims, helping to secure justice and support in the aftermath of crime.

Awarded to:

• Cassandra Jones, Special Agent, ATF
• Todd Bevington, Special Agent, ATF
• Kristen Hartman, Detective, IMPD
• Ryan Clark, Detective, IMPD (Retired)

Assistant United States Attorney Victim Assistance Award honors the outstanding efforts of an AUSA in providing exceptional support and advocacy for victims throughout the federal legal process. This prestigious award recognizes a deep understanding of the emotional and psychological challenges faced by victims, going above and beyond their legal duties to offer guidance, support, and resources. This distinction highlights the integral role AUSAs play in balancing the pursuit of justice with the compassionate treatment of victims.

Awarded to:

• Adam Eakman, Assistant U.S. Attorney for the Southern District of Indiana
• Bradley Blackington, Assistant U.S. Attorney for the Southern District of Indiana
• Michelle Brady, Assistant U.S. Attorney for the Southern District of Indiana

Support Professional Victim Assistance Award recognizes exceptional contributions to supporting victims of crime throughout the legal process, particularly in cases involving trauma or violence. This award honors the recipient’s dedication to managing the logistical and administrative aspects of cases, while also offering emotional support and compassion to victims during often difficult and overwhelming legal proceedings.

Awarded to:

• Jennifer Ross, Financial Litigation Paralegal Specialist, U.S. Attorney’s Office for the Southern District of Indiana
• Molly Waldrop, Criminal Paralegal Specialist, U.S. Attorney’s Office for the Southern District of Indiana
• Maurine Bwambok, Victim Witness Assistant, U.S. Attorney’s Office for the Southern District of Indiana

Victim Assistance Trial Team Award recognizes the exceptional collaboration and dedication of a team working to support victims throughout the trial process. This award honors the collective efforts of law enforcement, legal professionals, victim advocates, and support staff who work together to ensure victims are informed, supported, and treated with dignity during legal proceedings. The recipients of this award have demonstrated outstanding teamwork in navigating the complexities of criminal trials, while prioritizing the needs and well-being of victims.

Awarded to:

U.S. v. Cameron Love

• Brendan Sullivan, Assistant U.S. Attorney for the Southern District of Indiana
• Pam Domash, Assistant U.S. Attorney for the Southern District of Indiana
• Shane Penney, Paralegal Specialist
• Kathy Wells, IT Systems Manager

U.S. v. Ellen Corn

• Michael Moore, Special Agent, U.S. Secret Service
• Greg Brescher, Detective Sergeant, Jasper Police Department
• Matt Miller, Assistant U.S. Attorney for the Southern District of Indiana
• Tuesdae Suttles, Paralegal Specialist

###

EVANSVILLE- Goldie Flenor, 37, and Natasha Garner, 47, both of Los Angeles, California, have each been sentenced to 17 years in federal prison after pleading guilty to attempted possession with intent to distribute methamphetamine.

According to court documents, on March 5, 2025, Evansville Vanderburgh County Drug Task Force and the DEA Evansville Resident Office were notified by UPS about a suspicious, damaged package en route from West Chester, Ohio. In accordance with company policy, UPS employees opened the package and discovered five Cheetos bags containing 20.97 pounds of plastic‑wrapped, vacuum‑sealed bags of crystal methamphetamine.

A second suspicious package addressed to the same Evansville residence was located shortly afterward. It also contained five Cheetos bags filled with approximately 19.5 pounds of vacuum‑sealed crystal methamphetamine.

Law enforcement officers took control of both packages and delivered them to their intended address. Investigators observed Garner and Flenor arrive in a white van, retrieve the packages, and drive away heading west. When officers attempted a traffic stop, the pair refused to comply, swerving and nearly striking a marked police vehicle. They fled at a high rate of speed before crashing head‑on into a fully marked Vanderburgh County Sheriff’s Office patrol car.

Both Flenor and Garner exited the van and attempted to flee on foot but were quickly apprehended by law enforcement.

“The defendants brazenly disguised 40 pounds of meth in Cheetos bags and used a commercial delivery company to transport it for them,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Their scheme failed, these drugs were interdicted, and they will spend years in federal prison. We will continue to work with our partners to dismantle trafficking operations that attempt to poison our communities with devastating drugs like meth, no matter how they are disguised.”

“This investigation highlights the innovative and unique methods Drug Trafficking Organizations use to import drugs into our communities. DEA along with our state and local counterparts are equally innovative in our steadfast approach to bringing those responsible for flooding our communities with these drugs to justice,” said Gerald C. Dooley, Assistant Special Agent in Charge of the DEA Indianapolis District Office.

The DEA Evansville Resident Office, Evansville Police Department, Evansville Vanderburgh County Drug Task Force, and Vanderburgh County Sheriff’s Office investigated this case. The sentences were imposed by U.S. District Court Judge Richard L. Young.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.

###

INDIANAPOLIS- Brenda Denise Walters, 57, of Nappanee, Indiana, has been sentenced to 22 months in federal prison, followed by three years of supervised release, after pleading guilty to ten counts of wire fraud.

According to court documents, in August 2023, Walters was hired by Organization A, a nonprofit that provides programs and services for elderly adults, to serve as a part-time bookkeeper for its Guardianship Program.

The Guardianship Program acts as a court‑appointed legal guardian for incapacitated adults and is responsible for managing the finances of individuals who are unable to manage their own affairs. As bookkeeper, Walters oversaw the financial accounts of approximately twenty‑three program clients. Her duties included taking control of client accounts, paying their bills, and responsibly managing their funds.

For nearly a year, Walters carried out a scheme to defraud mentally incapacitated elderly adults by stealing money from their personal bank accounts for her own benefit.

As part of the scheme, Walters transferred funds from client accounts into bank and credit card accounts she controlled, or used client accounts to pay her personal expenses, including paying her electric and insurance bills, buying clothes, hosting parties, and taking expensive vacations to New York City, Florida, and Pigeon Forge.

To conceal her theft, Walters created falsified bank statements that hid transfers to her personal accounts and fabricated documents to support fraudulent charges. In one instance, she created a fake United Healthcare bill for a client to disguise a transfer she made to her Apple Card. In another, she wrote a check from a client’s account to her mother, falsely labeling it “plumbing,” then deposited the funds into an account she controlled and altered the bank statement to remove evidence of the check entirely.

In total, Walters stole approximately $79,000 from at least six Guardianship Program clients.

“Brenda Walters preyed exclusively on some of the most vulnerable members of our society—elderly Hoosiers who could no longer manage their own finances and entrusted her to safeguard their life savings,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Her conduct was not a momentary lapse in judgment but a calculated scheme to enrich herself at the expense of people who had no ability to defend themselves. This office will continue to pursue justice for victims who are targeted because of their age, incapacity, or dependence on others.”

“Financial exploitation of vulnerable seniors is deeply reprehensible, and this case underscores the importance of vigilance and accountability - particularly when the offender is in a position of trust,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI remains committed to identifying and prosecuting those who exploit that trust for personal gain, and ensuring they are held fully accountable.”

FBI Indianapolis’ Financial Crimes Task Force in collaboration with the Carmel Police Department investigated this case. The sentence was imposed by U.S. District Court Chief Judge James R. Sweeney II.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Adam Eakman, who prosecuted this case.

Reporting from consumers about fraud and fraud attempts is critical to law enforcement’s efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is available from the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. [ET]. English, Spanish, and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website.

###

INDIANAPOLIS- 13 defendants have been sentenced for their roles in an armed international drug trafficking and dog fighting ring in central Indiana.

10 defendants remain to be sentenced in this case. To date, more than 100 dogs have been rescued from these criminals.

Charles Richardson III, 46

3 years, 10 months’ imprisonment

3 years of supervised release

Time Served

Three years of supervised release

5 years, 6 months’ imprisonment

4 years of supervised release

2 years, 10 months’ imprisonment

2 years of supervised release

8 months’ imprisonment

2 years of supervised release

3 years, 6 months’ imprisonment

2 years of supervised release

8 months imprisonment

2 years of supervised release

Marven Carswell, 73

Time Served

2 years of supervised release

8 months’ imprisonment

2 years of supervised release

2 years’ imprisonment

3 years of supervised release

5 years, 5 months’ imprisonment

2 years of supervised release

5 years’ imprisonment

3 years of supervised release

1 year, 9 months’ imprisonment

2 years of supervised release

According to court documents, in September 2023, investigators uncovered a large‑scale dog‑fighting and illegal gambling operation based in Indianapolis during the course of a broader drug trafficking investigation.

The defendants listed above played various roles within the dog‑fighting enterprise. All thirteen maintained dogs for the purpose of fighting or served as handlers, responsible for provoking and motivating dogs during fights.

Maurice Ervin also acted as a referee, weighing dogs and holding gambling proceeds. Christopher Norfolk provided locations for the fights. Willie Lee trained and bred fighting dogs, selling offspring to other dog fighters and attending fights. Edward Bronaugh transported dogs used in fights through his business, Roll & Hold Pet Express LLC. Investigators determined he transported more than 100 dogs, many of which were used in dog‑fighting ventures.

More than a dozen videos of dog fights recovered from the defendants’ cell phones and Facebook messages show extremely violent encounters lasting several minutes, during which the dogs suffer significant injuries across their bodies. Their distress is immediately apparent, with yelps and cries audible within seconds. Some videos also reveal evidence of dogs that were killed in the defendant’s care-an all‑too‑common outcome for animals deemed to have underperformed in these fights.

Through the course of this investigation, law enforcement officers found and dismantled six dog fighting pits and seized a variety of dog fighting paraphernalia. More than 150 dogs trained for dog fighting were taken from dog fighters. Many of these dogs had severe scaring from past fights. These dogs are now being cared for through a program designed to re-train the dogs and find them new homes through adoption.

During searches of the defendants’ residences, law enforcement seized multiple firearms, ammunition, and extensive dog‑fighting paraphernalia:

• Assorted dog collars, chains, tie‑downs, and weights
• Multiple flirt poles/flirt sticks
• Bite sticks and a dog bite sleeve
• Training equipment, including training ropes, balls, vests, pull sleds, and Dog Pacer treadmills
• Weigh scale
• Assorted canine medical supplies, including syringes, sprays, wound‑care creams, penicillin injectables, supplements, and a horse joint supplement
• Trophies and ribbons
• Century Arms Centurion 39 Sporter rifle
• Taurus semi-automatic
• Springfield Armory XDS-40 semi-automatic
• American Tactical Imports Mil-Sport rifle
• Ruger 57 semi-automatic firearm
• Glock l9 GEN5 9mm pistol
• Glock l7 CEN5 9mm pistol

“These sentences mark a significant step toward securing justice against an escalating criminal threat. Dog fighting is not only an unspeakable cruelty; it also harms the communities where it occurs by fueling illegal gambling and often intersecting with other criminal activity,” said Tom Wheeler, U.S. Attorney for the Southern District of Indiana. “The individuals involved in this operation demonstrated a shocking disregard for the suffering of these animals- conduct that aligns with the well‑established link between animal abuse and violence against people. Our office will continue to prioritize animal welfare and target those who engage in the deliberate abuse of innocent animals for the entertainment and profit of others.”

“Subjecting dogs to cruelty for spectacle is inhumane and against the law.  This case demonstrates the depravity of those that engage in animal exploitation who often commit other dangerous crimes that undermine law and order in our communities and compromise public safety.  USDA OIG will continue to prioritize allegations of violations of animal welfare laws administered by USDA and will pursue investigations that result in justice against those criminally responsible for dogfighting,” said USDA Inspector General John Walk. “I commend our OIG special agents, law enforcement partners, and the United States Attorney’s Office for working together to disrupt the criminal enterprise, bring accountability to the perpetrators, and rescue more than 100 dogs from horrendous abuse.”

“This case exposed a brutal criminal network driven by greed - trafficking drugs, fueling violence, and engaging in the cruel exploitation of animals,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Today’s sentence holds these individuals accountable and underscores the FBI’s commitment to targeting complex, transnational criminal enterprises. We will continue working with our law enforcement partners to dismantle organizations like this - no matter where they operate - and ensure justice is served.”

“This case illustrates the connection between drug trafficking and other deplorable crimes. Most importantly, this case shows the resolve of Federal, State and Local Law Enforcement to cooperatively work together to seek out and prosecute the individuals involved in these organizations,” said Gerald C. Dooley, Assistant Special Agent in Charge for DEA Indianapolis District Office.

FBI Indianapolis, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Department of Agriculture-Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service- Criminal Investigation, Indiana Gaming Commission, and IMPD investigated this case. The sentences were imposed by U.S. District Court Chief Judge James R. Sweeney II.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Michelle Brady, Lindsay E. Karwoski, Adam Eakman, Kelly Rota, and Bob Wood, who are prosecuting this case.

A February 18, 2026, memorandum from Attorney General Pam Bondi entitled “Prioritization of Animal Welfare Enforcement” announced a historic plan to combat animal welfare crimes and to strengthen coordination and enforcement efforts between federal agencies, including the Department’s Environment and Natural Resources Division, the U.S. Department of Agriculture, the Executive Office for United States Attorneys, the Federal Bureau of Investigation, the U.S. Marshals Service, and Homeland Security Investigations. The plan consists of five parts: (1) A one-week Animal Welfare Summit at the Department’s National Advocacy Center to train federal prosecutors and federal agents from across the country in prosecuting animal welfare crimes; (2) the creation of a multi-agency Animal Welfare Executive Strategy Committee to develop and implement a National Strategy for Combatting Animal Welfare Crimes, to be chaired by Adam Gustafson, who leads the Department’s Environment and Natural Resources Division; (3) the creation of a law enforcement “Tiger Team” to participate in and assist with the execution of search warrants and seizures in animal welfare cases; (4) the continued use of the Asset Forfeiture Fund to help pay for the evaluation, care, and feeding of animals seized in the course of animal welfare investigations; and (5) the offering of grants, through the Office of Justice Programs, to animal welfare groups, and state and local law enforcement agencies that are taking action to combat animal cruelty

###

INDIANAPOLIS - Youhuang Xiang (“Xiang”), 32, formerly a post-doctoral researcher at Indiana University and a citizen of the People’s Republic of China, has been sentenced to more than four months in prison, a $500 fine, and one year of supervised release, after pleading guilty to smuggling biologic materials into the United States from China. As part of Xiang’s plea agreement with the government, Xiang also stipulated to the entry of a Judicial Order of Removal, which will result in his immediate removal from the United States to the People's Republic of China.

Xiang, who holds a Ph.D. from the Chinese Academy of Sciences, applied for and received a U.S. Non‑Immigrant student (J‑1) visa to perform postdoctoral research in the Department of Biology at Indiana University Bloomington (“IU”), beginning June 12, 2023.

According to court documents, in November 2025 the FBI’s Indianapolis Division began investigating suspicious shipments from China to individuals affiliated with Indiana University.  During the investigation, FBI agents determined that Xiang had received a suspicious shipment from China at his Bloomington, Indiana, residence in March of 2024. The package in question originated from Guangzhou Sci‑Tech Innovation Trading, and the shipping manifest declared that the package contained “Underwear of Man-Made Fibers, Other Womens.” Investigators found it unusual that Xiang was purchasing and shipping women’s underwear from China, especially from a company focused on science and technology innovation.

On November 23, 2025, Xiang was interviewed by U.S. Customs and Border Protection (“CBP”) officials at Chicago O’Hare International Airport as he returned to the U.S. from a research trip in the United Kingdom. During that interview, Xiang initially denied any knowledge of smuggling but subsequently admitted the shipping manifest for the package he received in March of 2024 was intentionally mislabeled and samples of DNA of E. coli bacteria were concealed in that package to circumvent U.S. law.  Based on those admissions, CBP immediately terminated Xiang’s J‑1 visa, and he was arrested by the FBI.

During the sentencing hearing on April 7, 2026, the U.S. District Court also heard that the FBI’s investigation uncovered evidence that Xiang was a member of the Chinese Communist Party (“CCP”), and that Xiang lied about his affiliation with the CCP when questioned by immigration authorities.

“Xiang intentionally exploited his access to laboratory facilities at one of Indiana’s flagship research universities, and the privileges of his J‑1 visa status, to illegally smuggle biological materials into the United States. Conduct like Xiang’s circumvents diligent inspection of potentially harmful substances by CBP, USDA, and those agencies required by law to prevent the introduction of invasive and harmful biologic materials into our country. Such conduct poses a very serious threat to public safety and to the health of our agricultural economy,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Let me be clear: The Customs laws and regulations of the United States exist to protect our borders, our economy, and the citizenry of this Country. They may not be ignored at the whim and folly of scientific researchers and academic institutions. Our office remains firmly committed to working with our exceptional law enforcement partners to protect Hoosiers and defend the United States against such grave national security threats.”

“Those who attempt to secretly bring biological materials into the United States are taking a serious risk with public safety,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Concealing E. coli to avoid detection shows a clear disregard for the law and for the safety of others. The FBI will not tolerate these actions and will ensure those responsible are brought to justice.”

“This Chinese Communist Party member exploited a federally funded research grant from USDA to smuggle dangerous biological material into the United States.  The sender lied on the manifest to hide the dangerous nature of the shipment.  USDA OIG actively combats the illegal import of biological materials, treating these threats to agricultural security and public safety with the highest investigative priority. We will continue to work hand-in-hand with law enforcement partners like CBP and FBI against trade fraud and stop the exploitation by foreign adversaries of federal grants administered by USDA,” said USDA Inspector General John Walk. 

The FBI Indianapolis Division, U.S. Customs and Border Protection, and the U.S. Department of Agriculture, Office of Inspector General jointly investigated this case. The sentence was imposed by Chief U.S. District Court Judge James R. Sweeney II.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matthew Rinka, Chief of the Office’s National Security Unit, who prosecuted this case.

###

INDIANAPOLIS- Bobby Cyprus Linhart, 24, of Greenfield, Indiana has been sentenced to 40 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to one count of coercion and enticement of a minor to engage in illegal sexual activity, three counts of sexual exploitation of a minor, one count of distribution of child sexual abuse material to a minor, and one count of possession of child sexual abuse material. Linhart has also been ordered to pay $68,000 in restitution to the victims.

According to court documents, between April 2023 and March 2024, Linhart repeatedly targeted minors between the ages of 12 and 15 through social media platforms including Instagram, Telegram, Snapchat, and X. Using the username “maps.syb,” he contacted at least six identified minor victims and attempted to reach additional children.

Linhart employed grooming tactics such as feigning interest in the minors’ activities, complimenting their appearance, lying about his age, and offering narcotics in exchange for sexual acts.

Linhart coerced multiple children into producing and sending sexually explicit images and videos of themselves. He later distributed images and videos of children obtained from various victims to attempt to entice other minor victims. He also arranged in‑person meetings with minors for sexual activity. Investigators determined that he traveled to at least two cities, including one out of state, to abuse his victims in person.

In one instance, Linhart used Instagram to groom a 12‑year‑old girl, persuading her to sneak out of her home to meet him. During the encounter, he provided her with marijuana and then sexually abused her.

On March 19, 2024, investigators executed a search warrant at Linhart’s home in Greenfield and seized an external hard drive containing thousands of images and videos of child sexual abuse material.

“What makes this case especially disturbing is that Linhart not only targeted children online, but also attempted to, and in least one instance succeeded in, meeting his young victims in person for sexual activities,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Protecting children from predators, particularly those who hide behind screens and operate outside the watchful eyes of parents, remains one of our highest priorities.”

“The facts and evidence of this case are deeply troubling, and our priority remains the protection of children and the pursuit of justice for victims. This investigation demonstrates what can be accomplished when local agencies, and federal law enforcement like Homeland Security Investigations, and specialized investigative resources work in close partnership. These cases are labor-intensive and sensitive but coordinated efforts like this are critical to uncovering the full scope of the crime and holding offenders accountable,” said Hamilton County Metro Child Exploitation Task Force Lieutenant, Doug Baker.

Hamilton County Metro Child Exploitation Task Force (affiliate of the Indiana Crimes Against Children Task Force) and Homeland Security Investigations investigated this case. The sentence was imposed by U.S. District Court Judge Tanya Walton Pratt.

U.S. Attorney Wheeler thanked Assistant United States Attorneys Carolyn A. Haney and Kyle M. Sawa along with former Assistant U.S. Attorney Tiffany Preston, who prosecuted this case.

This investigation was conducted by the Indiana Internet Crimes Against Children (ICAC) Task Force, a multiagency task force led by the Indiana State Police that investigates and prosecutes persons who use the internet to sexually exploit or entice children. Each year, Indiana ICAC investigators evaluate thousands of tips, investigate hundreds of cases, and rescue dozens of children from ongoing sexual abuse. Visit https://www.in.gov/isp/icactf/ to learn more about their efforts.  

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

###

INDIANAPOLIS- George Landy, 55, of Indianapolis, Indiana, has been sentenced to 22 years in federal prison, followed by three years of supervised release, after pleading guilty to interference with commerce by robbery, two counts of carrying a firearm during a crime of violence, attempted interference with commerce by robbery, and carjacking.

According to court documents, in October 2022, George Landy committed three violent crimes in Indianapolis over the span of just eight days.

On October 16, 2022, at approximately 3:12 p.m., Landy entered the Family Dollar on East 38th Street, pretending to shop for cold medicine and carrying a box to the checkout counter as if he intended to purchase it. Instead, he lifted his shirt to reveal a .22‑caliber semiautomatic handgun tucked into his waistband and demanded money from the clerk. The clerk was forced to hand over $200.

On October 23, 2022, at approximately 2:15 a.m., Landy attempted to rob a McDonald’s on West 38th Street. He approached the drive‑through window, forced it open, pointed a firearm at an employee, and demanded money. He fired a shot toward the worker, then attempted unsuccessfully to open the cash register himself. Landy then fired another shot into the restaurant before fleeing on foot. No one was injured.

On October 24, 2022, Landy approached a woman walking to her car in the parking lot of a Dollar Tree on Pendleton Pike in Lawrence, Indiana. He initiated a conversation under the guise of asking for her phone number and a date. As the woman began getting into her vehicle, Landy lifted his shirt to display a firearm and ordered her into the passenger seat. He demanded money, warning that “bad things would happen” if she could not pay. When the victim explained she only had $30 in cash, Landy abducted her and her vehicle to drive to two banks, where he compelled her to withdraw $500. He then drove her downtown and left her at the IndyGo bus station, stealing her wedding ring, debit card, driver’s license, and other jewelry before fleeing in her car.

Landy has an extensive criminal history, including 22 prior convictions, 12 of them felonies, ranging from burglary and felony theft to drug offenses and resisting law enforcement. At the time of the 2022 armed robberies, he was on probation for felony auto theft.

“These were brazen, violent robberies that evinced a blatant disregard for human life and the safety of our community. These terrifying crimes could easily have resulted in tragedy, and the emotional toll inflicted on innocent people simply going about their daily routines is profound,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Today’s sentence affirms that individuals who commit violent acts in our community will be held fully accountable.”

“George Landy victimized numerous innocent people during his violent crime spree, leaving lasting trauma in its wake. The offenses he committed—both in this case and in his past—are deeply disturbing and unequivocally heinous. The only appropriate place for Landy is where he is now headed: federal prison. I am extremely proud of the police officers and agents whose dedication and relentless efforts brought him to justice,” said ATF Special Agent in Charge Jorge Rosendo.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Indianapolis Metropolitan Police Department investigated this case. The sentence was imposed by U.S. District Court Judge Jane Magnus-Stinson.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Kelsey Massa, who prosecuted this case.

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.

###

INDIANAPOLIS- Four individuals have been sentenced in federal court for their roles in a drug trafficking organization responsible for distributing at least 55 kilograms of cocaine throughout Central Indiana.

According to court documents, law enforcement identified a drug trafficking organization operating out of a near east-side Indianapolis business in 2023. Investigators learned that in 2019, Eric Kendrick leased commercial property at 5641 Massachusetts Avenue.  Law enforcement discovered that Kendrick used this location as a stash house for storing and distributing cocaine.

On May 31, 2023, courier Joaquin Ramirez‑Molina arrived at the stash house with two suitcases filled with cocaine. Around the same time, Kristopher Chavez arrived with contraband in his vehicle, and the pair retrieved items used to repackage the drugs, including a vacuum sealer, heat‑seal bags, duct tape, and a black duffel bag containing $200,000 in cash for payment.

Moments later, Delray Bragg arrived to pick up ten kilograms of cocaine for redistribution. As he left the property, IMPD officers conducted a traffic stop. Before officers searched his vehicle, Bragg alerted other members of the organization via text message, prompting them to flee the stash house.

Subsequent searches of the property and the defendants’ residences followed. In total, the investigation recovered the following contraband and proceeds of criminal activity:

• $582,591 in cash
• 55 kilograms of cocaine
• Ruger 57 Pistol
• Glock 23 Gen 5 Pistol
• Glock 22 Gen 4 Pistol
• Glock 19 Pistol
• Glock 27 Pistol
• Sig Saurer Pistol
• Pioneer Arms Co. Handgun
• 2023 Mercedes Benz
• 1972 Chevrolet Chevelle Malibu
• 2014 Chevrolet Camaro
• Assorted ammunition

“Shipments containing multiple kilograms of cocaine, delivered in suitcases, underscores the profound danger these drugs pose. The larger the number of drugs, the larger the threat to our community, and accordingly the more aggressive the response of my office and our law enforcement partners,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Our federal prosecutors remain steadfast in partnering with the DEA, ATF, and local drug task forces to remove dealers from our streets. These poisons are devastating our neighborhoods and the people we love, and we are committed to confronting that harm with every tool at our disposal.”

The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, IMPD, and the Hamilton/Boone Drug Task Force investigated this case. The sentences were imposed by U.S. District Court Chief Judge James R. Sweeney II.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Jayson W. McGrath and Matt Barloh, who prosecuted this case.

###

EVANSVILLE- Two tax preparers have been sentenced to federal prison for orchestrating a multi-year tax fraud scheme that generated millions in fraudulent refunds. Both defendants pleaded guilty to conspiracy to commit wire fraud, aiding and assisting in the preparation and presentation of a false and fraudulent tax return, and filing false tax returns.

Angel De La Rosa, 41, of Jasper, was sentenced to four years in federal prison, followed by two years of supervised release. He was also ordered to pay $15,005,149.83 in restitution.

Yaimy Real, 34, of Louisville, was sentenced to three years in federal prison, followed by two years of supervised release. She was also ordered to pay $ 15,019,543.84 in restitution.

According to court documents and information presented in court, De La Rosa and Real operated a tax return preparation business, “De La Rosa Multiservices,” in both Jasper, Indiana and Louisville, Kentucky. From January 2018 through July 2021, they prepared approximately 5,892 fraudulent federal tax returns for tax years 2017 through 2020. Their conduct caused an estimated $10,577,612 in tax loss to the Internal Revenue Service.

A central component of the scheme involved filing returns that falsely claimed the American Opportunity Tax Credit (AOTC). The pair routinely submitted Form 8863 (Education Credits) asserting that taxpayers were enrolled at one of two institutions: Sacerdotes Del Sagrado Corazon, located in Louisville; or YMR Language Services LLC, located in Jasper. Neither entity qualified as an eligible educational institution under federal law. By fabricating tuition and education‑related expenses, the defendants generated inflated refunds for clients who were not entitled to receive them.

When the IRS began scrutinizing their clients’ returns, the defendants attempted to conceal their fraud by creating and submitting false records. These fabricated documents included enrollment verification letters and receipts designed to make it appear that their clients qualified for the AOTC.

De La Rosa and Real also prepared returns that falsely claimed self-employment losses on Schedule C and inflated itemized deductions on Schedule A.

When preparing returns for their clients, the defendants acted as ‘ghost’ return preparers. Federal law requires paid tax return preparers to sign the returns they prepare and include a valid Preparer Tax Identification Number. De La Rosa and Real failed to identify themselves as the preparers, which allowed the returns to be filed without disclosing their involvement.

Through the scheme, the defendants collected approximately $736,500 in fees from their clients.

De La Rosa also filed false personal tax returns for tax years 2017 through 2020, causing a tax loss of approximately $6,374. Real filed false personal returns for tax years 2017 and 2018, resulting in a tax loss of approximately $4,000.

“Due to the defendants’ deceit, the United States lost over ten million dollars in unjustified refunds. The defendants compounded their fraud by creating and submitting false records during the IRS’ investigation,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Preparing or filing false tax returns is a serious crime that deprives the government of vital revenue for public services, and today’s sentence sends a clear warning to anyone considering such fraudulent conduct.”

“Angel De La Rosa and Yaimy Real hid in the shadows as ghost preparers, filing fraudulent returns to line their pockets while leaving honest taxpayers to pick up the tab,” said Adam Jobes, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “IRS-CI special agents followed the money, unraveled the fraud, and brought it into the light. We will continue using our forensic accounting expertise to track down and hold accountable any preparer who thinks they can cheat the tax code without consequences.”

The Internal Revenue Service-Criminal Investigations investigated this case. The sentences were imposed by U.S. District Court Judge Richard L. Young.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matthew B. Miller, who prosecuted this case.

###

INDIANAPOLIS- A federal jury has convicted Mikhal Hamilton, 25, of Indianapolis, of interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and unlawful possession of a firearm by a convicted felon.

Co‑defendant David Washington, 23, of Arcadia, Indiana, was previously sentenced in October 2024 to nine years in federal prison after pleading guilty to interference with commerce by robbery and brandishing a firearm during and in relation to a crime of violence.

According to court documents and evidence introduced at trial, on June 25, 2023, Hamilton and Washington robbed the CVS Pharmacy on Rangeline Road in Carmel, Indiana. During the robbery, both men used firearms to threaten an employee and stole prescription medications, including Oxycontin, Oxycodone, and various amphetamine stimulants. They fled the scene in a blue Chevrolet Impala. Carmel Police Department officers conducted a high‑risk traffic stop shortly afterward, arresting both men and recovering the stolen pills, pill bottles, a Glock handgun with an extended magazine and obliterated serial number, and a Polymer80 homemade firearm, otherwise known as a “ghost gun.”

Hamilton’s criminal history includes felony convictions for carrying a handgun without a license and synthetic identity deception, which prohibits him from legally possessing a firearm.

The Carmel Police Department and FBI Indianapolis Field Office investigated this case. U.S. District Judge Sarah Evans Barker presided over the trial and will sentence Hamilton at a later date.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys, Kelsey L. Massa and Nate Walter, who are prosecuting this case, with the assistance of Paralegal Specialist Sarah Helbig and Victim Witness Coordinator Johnna Preidt.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to 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).

###

SOUTHERN DISTRICT OF INDIANA- Aleksei Volkov, 26, of St. Petersburg, Russia, has been sentenced to 81 months in federal prison for assisting major cybercrime groups, including the Yanluowang ransomware group, carry out numerous attacks against U.S. companies and other organizations. Volkov facilitated dozens of ransomware attacks throughout the United States, causing over $9 million in actual losses and over $24 million in intended losses.

Volkov was indicted for this activity in both the Southern District of Indiana and Eastern District of Pennsylvania. Police in Rome, Italy arrested Volkov and he was extradited to the United States, where he pleaded guilty to unlawful transfer of a means of identification, trafficking in access information, access device fraud, and aggravated identity theft; as well as two counts from the Eastern District of Pennsylvania indictment, namely, conspiracy to commit computer fraud and conspiracy to commit money laundering after the two cases were consolidated in the Southern District of Indiana.

According to court documents, Volkov was an “initial access broker,” that is, a person who specializes in gaining unauthorized access to computer networks and systems of corporations and organizations and selling that access to other cyber threat actors such as ransomware groups.  Volkov scoured computer networks and systems for vulnerabilities, identified ways to access those networks and systems without authorization, and sold that illicit access to conspirators who were also cybercriminals.

Volkov’s conspirators then infected computer networks and systems to which Volkov had given them access with malware. This malware encrypted the victims’ data and prevented the victims from accessing it, damaging their business operations.  The conspirators then demanded that the victims pay them a ransom in cryptocurrency—sometimes in the tens of millions of dollars—in exchange for restoring the victims’ access to the data and promising not to publicly disclose the hack or release victims’ stolen data on a “leak” website.  In some cases, the victims paid the ransom and in others the conspirators posted the victims’ confidential data on the leak site.  If the victims paid the ransom, Volkov received a share of the money.

As part of his plea, Volkov admitted that he and his co-conspirators hacked into numerous victims’ computer networks, stole their data, deployed ransomware, demanded payment in cryptocurrency to exchange for restoring access to the data, and divided the ransom payments among themselves. In fact, they demanded tens of millions of dollars in ransom and received millions. Volkov agreed to pay full restitution to victims including at least $9,167,198.19 to known victims to compensate them for their actual losses as well as to forfeit equipment he used for his crimes.

“This case shows the strength and determination of our federal prosecutors and partners to protect American companies from global cybercriminals. If you assist ransomware groups in targeting our businesses, we will use the vast resources of the federal government to ensure you face the full force of the United States justice system,” Tom Wheeler, U.S. Attorney for the Southern District of Indiana.

“This conviction sends a strong message: the FBI will relentlessly pursue cybercriminals who target U.S. companies and consumers,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “We are taking these criminals off the streets, disrupting global extortion networks, and defending American businesses and citizens from cyber threats.”

“The defendant in this case helped set in motion cybercrime attacks targeting dozens of U.S. companies and organizations, including ones by the notorious Yanluowang ransomware group,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division.  “The defendant thought he could hide behind a keyboard and evade justice, working with others to extort tens of millions of dollars in ransom payments.  The Department of Justice will continue to pursue cybercriminals like Mr. Volkov wherever they operate and ensure that they face consequences for their actions.”

The FBI investigated this case with valuable assistance provided by The Justice Department’s Office of International Affairs and law enforcement authorities in Italy. The sentence was imposed by U.S. District Court Chief Judge James R. Sweeney II.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys MaryAnn T. Mindrum and Matthew B. Miller, as well as Senior Counsel Matthew A. Lamberti of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), Assistant U.S. Attorney for the District of Connecticut Edward Chang (on detail to CCIPS), and Assistant U.S. Attorney Sarah Wolfe for the Eastern District of Pennsylvania.

###

A court in the Southern District of Indiana today sentenced a Russian citizen, Aleksei Volkov, to 81 months in prison for assisting major cybercrime groups, including the Yanluowang ransomware group, in carrying out numerous attacks against U.S. companies and other organizations. Volkov facilitated dozens of ransomware attacks throughout the United States, causing over $9 million in actual losses and over $24 million in intended losses. Volkov was indicted for this activity in both the Southern District of Indiana and Eastern District of Pennsylvania. Police in Rome, Italy, then arrested Volkov, and he was extradited to the United States. He pleaded guilty to charges from both indictments.

According to court documents, Volkov, 26, of St. Petersburg, Russia, was an “initial access broker,” that is, a person who specializes in gaining unauthorized access to computer networks and systems of corporations and organizations and selling that access to other cyber threat actors such as ransomware groups. Volkov found vulnerabilities in computer networks and systems, identified ways to access those networks and systems without authorization, and sold that illicit access to conspirators who were also cybercriminals.

Volkov’s co-conspirators then used the access Volkov provided to infect the affected computer networks and systems with malware. This malware encrypted the victims’ data and prevented the victims from accessing it, damaging their business operations. The conspirators then demanded that the victims pay them a ransom in cryptocurrency — sometimes in the tens of millions of dollars — in exchange for restoring the victims’ access to the data and promising not to publicly disclose the hack or release victims’ stolen data on a “leak” website. In some cases, the victims paid the ransom and in others the conspirators posted the victims’ confidential data on the leak site. If the victims paid the ransom, Volkov received a share of the money.

On Nov. 25, 2025, Volkov pleaded guilty to four counts from the Southern District of Indiana indictment, namely, unlawful transfer of a means of identification, trafficking in access information, access device fraud, and aggravated identity theft; as well as two counts from the Eastern District of Pennsylvania indictment, namely, conspiracy to commit computer fraud and conspiracy to commit money laundering after the  two cases were consolidated in the Southern District of Indiana. As part of his plea, Volkov admitted that he and his co-conspirators hacked into numerous victims’ computer networks, stole their data, deployed ransomware, demanded payment in cryptocurrency to exchange for restoring access to the data, and divided the ransom payments among themselves. In fact, they demanded tens of millions of dollars in ransom and received millions. Volkov agreed to pay full restitution to victims including at least $9,167,198.19 to known victims to compensate them for their actual losses as well as to forfeit equipment he used for his crimes.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Thomas E. Wheeler II for the Southern District of Indiana, U.S. Attorney David Metcalf for the Eastern District of Pennsylvania, Special Agent in Charge Timothy O’Malley of the FBI Indianapolis Field Office, and Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office made the announcement.

The FBI is investigating the case.

Senior Counsel Matthew A. Lamberti of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), Assistant U.S. Attorney for the District of Connecticut Edward Chang (on detail to CCIPS), Assistant U.S. Attorneys MaryAnn T. Mindrum and Matthew B. Miller for the Southern District of Indiana, and Assistant U.S. Attorney Sarah Wolfe for the Eastern District of Pennsylvania are prosecuting the case. The Justice Department’s Office of International Affairs worked with the Government of Italy to secure the arrest and extradition from Italy of Volkov.

On March 11th, 2026, Thomas E. Wheeler II was sworn in as the United States Attorney for the Southern District of Indiana by United States District Court Judge James P. Hanlon. President Donald J. Trump nominated Wheeler to serve as United States Attorney, and he was confirmed by the United States Senate on December 18, 2025. Prior to his confirmation, he served as Interim United States Attorney for the Southern District of Indiana.

“I am honored to work alongside the dedicated public servants of this office, whose commitment to justice and service to our communities sets the highest standard. It is a privilege to once again serve the people of my home state of Indiana and to continue building on the relationships I’ve developed throughout my career,” said Wheeler. “I deeply value the longstanding partnerships among federal, state, and local law enforcement, and I look forward to strengthening those relationships that have supported our shared mission for so many years. In this role I will focus our efforts on the Department of Justice’s core priority of reducing violent crime, while also continuing to lead national initiatives that protect taxpayer‑funded research at colleges and universities from theft by foreign adversaries and to safeguard children from online exploitation and threats to school safety as Chair of the Federal School safety Task Force.”

As the chief federal law enforcement officer in the district, United States Attorney Wheeler will lead an office of approximately 45 Assistant United States Attorneys and 32 support professionals responsible for criminal prosecutions, civil litigation, and public safety efforts throughout the Southern District of Indiana which comprises approximately two-thirds of the State of Indiana.

The Investiture Ceremony, held at the Indiana War Memorial, was attended by state and federal judges, law enforcement leaders, attorneys, and government officials from across the country. The program included remarks from distinguished speakers:

• The Honorable Mick Zais, Brigadier USA (Ret.) and former Acting United States Secretary of Education;
• The Honorable Nicholas Kent, Under Secretary of Education delegated the duties of the Deputy Secretary of Education, United States Department of Education;
• The Honorable Stanley E. Woodward, Jr., Associate Attorney General, United States Department of Justice; and
• Chaplin Ron May, Commander, USN (Ret.).

Prior to his appointment, United States Attorney Wheeler served as the Acting General Counsel for the United States Department of Education. This appointment marks a return to the Department of Justice, where he previously held the role of Acting Assistant Attorney General for Civil Rights, overseeing a broad portfolio, including the Appellate, Criminal, Disability Rights, Education, Immigrant and Employee Rights, Housing, and Voting sections.

His prior federal service also includes serving as Senior Adviser to the White House Federal Commission on School Safety as well as Senior Counsel to the Secretary of Education during the COVID-19 pandemic.  In that role he worked with the White House Coronavirus Task Force and the Center for Disease Control.

Read more about U.S. Attorney Wheeler’s career here.

SOUTHERN DISTRICT OF INDIANA- The U.S. Attorney’s Office for the Southern District of Indiana has secured prison sentences for eleven convicted felons who illegally possessed firearms, removing twenty‑three unlawfully held guns from the streets of Indianapolis and Evansville. Each prosecution stemmed from a separate investigation and was individually resolved in January and February 2026.

4 years, 3 months’ imprisonment

2 years supervised release

4 years, 4 months’ imprisonment

3 years supervised release

9 years’ imprisonment

3 years supervised release

6.5 years’ imprisonment

2 years supervised release

2 years, 5 months’ imprisonment

3 years supervised release

5 years, 3 months’ imprisonment

3 years supervised release

6 years, 8 months’ imprisonment

2 years supervised release

3 years, 10 months’ imprisonment

3 years supervised release

11 years, 8 months’ imprisonment

3 years supervised release

3 years, 4 months’ imprisonment

3 years supervised release

6 years’ imprisonment

3 years’ supervised release

As part of these investigations, the following firearms were seized and forfeited by law enforcement:

• Smith & Wesson SD40
• Canik 9 mm semiautomatic pistol
• Glock model 30 .45 caliber semiautomatic pistol
• Del-Ton Sport rifle
• Mossberg International 715T .22 long rifle
• Mossberg Maverick Model 88 12-gauge shotgun
• (2) Century Arms, Micro Draco, one with extended magazine
• Springfield Armory 9mm pistol
• Rossi RS22 rifle
• Mossberg 500A shotgun
• Eagle Arms EA-15 rifle
• (2) 9mm Glock semiautomatic pistols, one with extended magazine
• Freedom Ordinance, FX-9, 9mm pistol
• Smith and Wesson, 9mm semiautomatic
• Taurus, Model G2C, 9mm semi-automatic
• Glock 9mm handgun with an extended magazine (stolen)
• Lorcin 9 mm handgun
• Sig Sauer P320 handgun
• Sig Sauer P365 handgun
• SCCY CPX-1 handgun
• Taurus G3 9mm handgun
• Assorted ammunition and magazines

According to federal law, individuals with prior felony convictions are prohibited from legally possessing a firearm.

“Felons who illegally arm themselves are far more likely to use those guns to hurt someone or to escalate everyday conflicts into deadly violence,” said Tom Wheeler, U.S. Attorney for the Southern District of Indiana. “When we remove firearms from people with violent criminal histories, we are preventing future shootings, protecting families, and strengthening the safety of every neighborhood in this district. These convictions send a clear message: if you are a prohibited person and you pick up a gun, federal prison will follow.”

The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBI Indianapolis, Drug Enforcement Administration, Homeland Security Investigations, U.S. Forest Service, Indiana State Police, IMPD, and the Evansville Police Department investigated these cases. The sentences were imposed by U.S. District Court Judges Matthew P. Brookman, Tanya Walton Pratt, Richard L. Young, Sarah Evans Barker, and Chief Judge James R. Sweeney II.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Jeremy Kemper, Kelsey Massa, Pamela Domash, Nate Walter, Todd Shellenbarger, and Lauren Wheatley, who prosecuted these cases.

These cases are 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 Crossroads of America comprises agents and officers from FBI, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Internal Revenue Services, Indianapolis Metropolitan Police Department, Indiana National Guard, Indiana State Police, HIDTA, U.S. Customs and Border Protection, Office of Field Operations, Marion County Sheriff’s Office, and Plainfield Police Department, with the prosecution being led by the United States Attorney’s Office for the Southern District of Indiana.

EVANSVILLE- Aaron Paul Lockman, 24, of Corydon, Indiana, has been sentenced to nine years in federal prison, followed by five years of supervised release, after pleading guilty to nine counts of possessing sexually explicit material involving minors. He was also ordered to pay $9,000 in restitution.

According to court documents, the investigation began on March 11, 2024, when FBI agents arrested Matthew D. Constant, then‑Superintendent of Owensboro Public Schools in Kentucky, for attempting to solicit sexual acts from minors. During that investigation, agents uncovered WhatsApp conversations between Constant and Lockman in which the two discussed their shared sexual interest in children and exchanged illegal images of child sexual abuse.

Further investigation revealed that Lockman was employed as a youth minister at a church in Jasper, Indiana. In that role, he was entrusted with supervising young boys and frequently took them on one‑on‑one outings, including trips to local restaurants. Agents later searched Lockman’s church‑issued computer and cell phone, where they found multiple videos depicting minors under the age of 12, including material involving abusive conduct.

“This sick individual placed himself in daily proximity to children and exploited his position as a minister to cultivate special relationships with vulnerable boys,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This office will continue to pursue anyone who preys on children, no matter their title, position, or community standing. Thanks to the swift work of our federal partners, he can no longer endanger the children he targeted and manipulated.”

“This sentence sends a clear message that anyone who exploits children - especially those who abuse positions of trust within their communities - will be held fully accountable,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Protecting children from predators is one of the FBI’s highest priorities. We will continue working closely with our law enforcement partners to identify offenders, support victims, and ensure justice is served.”

The FBI and the Evansville Police Department investigated this case. The sentence was imposed by U.S. District Court Judge Matthew P. Brookman.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood

###

INDIANAPOLIS- Six illegal immigrants, all convicted felons, have been sentenced to federal prison after pleading guilty to illegal reentry in the Southern District of Indiana. The prosecutions, which involved defendants arrested in Bartholomew, Hamilton, Henry, and Marion counties, stemmed from separate investigations. Each case was handled independently.

4 years, 9 months’ imprisonment

2 years of supervised release

2010

Intentionally Operating a Motor Vehicle without Ever Receiving a License

2013

Intentionally Operating a Motor Vehicle without Ever Receiving a License

2014

Criminal Confinement of a Victim Under 14 (Vehicle Used, Bodily Injury); Domestic Battery Committed in the Presence of a Child Under 16.

2022

Domestic Battery; Criminal Confinement with bodily injury; Strangulation; Sexual Battery by force or Imminent Threat

4 years, 3 months’ imprisonment

2 years of supervised release

September 2015 &

May 2019

2.5 years’ imprisonment

2 years of supervised release

Conspiracy to Possess with Intent to Distribute 1 Kilogram or more of Heroin and 50 grams or more of Methamphetamine; Illegal Reentry.

Pending charges in Marion County: Operating a vehicle without ever receiving a license and leaving the scene of an accident.

1.5 years’ imprisonment

2 years of supervised release

June 2005,

February 2020, & March 2020

1 year, 2 months’ imprisonment

3 years of supervised release

At the time the defendants entered their guilty pleas, they acknowledged that upon completion of their sentence, they will be subject to removal from the United States. Conditions of supervision require the defendants to surrender to U.S. Immigration and Customs Enforcement upon release from federal custody.

“Violent criminal aliens who repeatedly violate our immigration laws and endanger our communities must face real consequences,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Through Operation Take Back America, we are unleashing the full force of the Department of Justice to repel the invasion of illegal aliens and ensure that those who threaten our security face swift and decisive justice.”

The Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations investigated these cases. The sentences were imposed by U.S. District Judges Matthew P. Brookman, Jane Magnus-Stinson, and Chief Judge James R. Sweeney II.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Adam Eakman, Carolyn Haney, MaryAnn Mindrum, and Meredith Wood, who prosecuted these cases.

These cases are 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 (OCDETF) and Project Safe Neighborhoods (PSN)

###

INDIANAPOLIS- Steven James Perkinson, 21, of Plainfield, Indiana has been sentenced to 10 months in federal prison, followed by three years of supervised release, after pleading guilty to intentional damage to religious property and making a false statement to an agency of the United States.

According to court documents, on November 18, 2024, Perkinson vandalized the sign in front of Maple Grove Baptist Church in Plainfield by spray-painting a pitchfork and the numbers “666” over the display, and by painting over the sign’s cross symbol with an “X.”

When questioned by FBI agents, Perkinson initially denied knowledge of involvement. Days later, after agents executed a search warrant on his cell phone, he admitted he targeted the sign because it belonged to a Christian church and stated he was motivated by his involvement in various Satanic groups.

A forensic review of Perkinson’s cell phone revealed extensive research into local churches, including searches for “Maple Grove Baptist Church Plainfield,” “Churches near me,” “Plainfield Bible Church photos,” and terms associated with occult organizations such as “Noctulian Blood Covenant” and “Nexion 435.”

Although Perkinson had no prior criminal record, he first came to the attention of the FBI in 2023 after posting on Instagram: “Now I just sit alone in my room for hours a day… Schools are meant for shooting up not learning…” Additional evidence recovered from his phone raised further concerns about violent ideation. Agents found searches for the “address of largest Jewish church in America,” online messages claiming access to firearms and encouraging mass violence, photographs of Perkinson posing with recently deceased animals, and evidence that he had set fire to a dumpster.

“Targeting any house of worship because of its faith is an attack on the fundamental freedoms that define our nation. This defendant’s conduct, paired with his disturbing online activity, posed a real threat to those liberties,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This sentence makes clear that hate‑fueled vandalism and threats of violence will be met with swift and serious federal consequences.”

“Places of worship are meant to be spaces of peace, reflection, and community - not targets of intimidation or hate,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Everyone deserves to feel safe practicing their faith without fear. The FBI will continue to aggressively investigate hate-based crimes and work alongside our partners to ensure those who target religious communities are identified and held accountable.”

The FBI investigated this case. The sentence was imposed by U.S. District Court Chief Judge James R. Sweeney II.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Peter A. Blackett and Carolyn Haney, as well as Trial Attorney Briana Clark of the Civil Rights Division’s Criminal Section, who prosecuted this case.

###

EVANSVILLE- Marsha L. Jester, 69, of Phillipsburg, New Jersey, has been sentenced to one and a half years in federal prison, followed by two years of supervised release, after pleading guilty to wire fraud. Jester has also been ordered to pay $231,589 in restitution.

According to court documents, Jester stole nearly $500,000 over a seven-year period while employed with companies that entrusted her with managing daily operations. She exploited her positions of trust by creating fake vendors, fabricating invoices, and falsifying records to divert company funds for personal use.

From 2019 through 2022, Jester worked for a New Jersey-based business that places Site Managers at client locations to oversee day-to-day operations. Although employed by the service provider, Site Managers worked on-site at client businesses and were responsible for sourcing and ordering products, approving invoices for payment, and serving as liaisons between clients and vendors.

In September 2021, Jester was assigned as a Site Manager for a food service provider in Evansville, Indiana. Her role gave her broad autonomy to facilitate and report transactions between the client and its vendors.

Jester used this authority to orchestrate a fraud scheme involving a fictitious vendor she had created, “Global Solutions, Inc.” She submitted false invoices claiming Global Solutions had delivered products to the client, when in fact no goods were provided. To conceal the fraud, she entered fake inventory into the system. Her employer paid the invoices and then billed the Evansville client for the same amount, plus an upcharge.

Jester submitted 13 fraudulent invoices, amounting to $87,356.31, while working as a Site Manager for the Evansville business. Once payments were made to Global Solutions, she accessed the funds through the company’s Square account. She used the stolen money for personal expenses, including purchases at Target, QVC, Massage Envy, IV Therapy Solutions, and Nail Gallery, as well as a trip to Atlantic City, New Jersey.

The government presented evidence that Jester stole a total of $489,489.54 from five businesses while working as a Site Manager.  Over the course of the scheme, Jester submitted a total of 119 fraudulent invoices through Global Solutions and another sham business, “Master Products Company.”

“Marsha Jester abused her position of trust to orchestrate a calculated and prolonged fraud scheme,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Her actions not only betrayed the companies that relied on her integrity, but also undermined the systems designed to protect them. This office remains committed to holding accountable those who exploit their access for personal gain.”

“Fraud may seem invisible, but its effects are real and damaging. This case demonstrates the consequences of exploiting trust for personal gain,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI remains committed to pursuing those who commit fraud to ensure they are held accountable.”

The Federal Bureau of Investigation investigated this case. The sentence was imposed by U.S. District Judge Matthew P. Brookman.    

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matthew B. Miller, who prosecuted this case.

###

INDIANAPOLIS- Ten defendants have been sentenced in federal court for their roles in a multi‑county fentanyl, cocaine, and methamphetamine trafficking operation spanning Indianapolis, Muncie, Terre Haute, and other areas within the Southern District of Indiana.

Terry Pounds, 48, of Muncie, Indiana

Between October 2022 and November 2023, Moore, Kendall, Young, Robertson, Wampler, Fox, and Members conspired to operate a large‑scale drug trafficking organization responsible for distributing fentanyl, methamphetamine, and cocaine across multiple Indiana counties. Kendall, who was identified as the leader of the Indianapolis based distribution network, often used threats to intimidate and control subordinates carrying out his directives.

In total, the group was responsible for distributing at least 108 kilograms of methamphetamine, 4 kilograms of Fentanyl, and 6 kilograms of cocaine.

On November 8, 2023, law enforcement executed multiple simultaneous search warrants at the defendants’ homes and vehicles, which were being used to store and distribute narcotics and drug‑trafficking proceeds. Officers seized 25,000 Fentanyl pills, 2 pounds of methamphetamine, 348.8 grams of cocaine base, 225 grams of cocaine, and 487 grams of Fentanyl laced with Xylazine. Xylazine is a veterinary tranquilizer that can slow breathing, heart rate, and blood pressure to dangerously low levels, and can decrease the effectiveness of reviving overdoses through use of Narcan.

The following firearms, ammunition, and other items were seized and forfeited:

• C.A.I. Stalb P9R 9mm handgun
• Charter Arms Undercover .38 Special revolver
• Kel Tec .380 caliber handguns (x2)
• Kimber Custom .45 caliber handguns (x2)
• MI2AK l2-gauge shotgun
• Norinco SKS 7.62 rifle
• Ruger .45 caliber handguns (x2)
• Sig Sauer P365 9mm handgun
• Smith & Wesson Bodyguard .38- caliber handgun
• Springfield Hellcat 9mm handgun
• Springfield 40 caliber handgun
• 38 caliber Taurus revolver
• Smith & Wesson .40 caliber semi-automatic handgun
• Glock Model 19 9mm handgun
• Springfield XD semiautomatic
• $18,981 in cash
• At least five digital scales
• Cutting agents, including Phenyltetrahydroimidazothiazole (PTHIT)
• Hundreds of rounds of assorted ammunition
• Multiple cell phones

“Dismantling a drug trafficking organization responsible for pumping massive quantities of methamphetamine and fentanyl into our communities is a major victory for law enforcement and for every Hoosier,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Because of the exceptional, collaborative work of our federal, state, and local partners, we achieved a remarkable outcome that sends a crystal‑clear message to major drug dealers: we will continue our relentless pursuit to dismantle your illicit operations and protect the people of Indiana.”

“The scope of this drug trafficking organization and the volume of fentanyl, methamphetamine and cocaine it distributed posed a serious threat to communities across central and southern Indiana,” said DEA Indianapolis District Office Assistant Special Agent in Charge Gerald Dooley. “Because of the strong collaboration between our federal and local law enforcement and prosecutorial partners, we were able to dismantle this network and remove significant quantities of dangerous drugs and firearms from our streets.”

“These sentences send a clear message: if you profit from pumping fentanyl, methamphetamine, and cocaine into our neighborhoods, you will pay for it with your freedom,” said Adam Jobes, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “These individuals trafficked poison for profit, fueling addiction and violence across Indiana. These prison sentences remove both the dealers and their drugs from our streets — and that makes our communities safer. IRS-CI will continue to work relentlessly with our federal, state, and local law enforcement partners to identify, disrupt, and shut down every level of these operations and hold accountable anyone who chooses to traffic poison in our communities.”

“It is remarkable what law enforcement agencies can achieve when they work together in true partnership said ATF Special Agent in Charge Jorge Rosendo. These individuals brought devastation and chaos to the people of Indiana. Because of their actions, they faced the full force of coordinated law enforcement efforts. Now, they will face the consequences of their crimes within the prison system.”

The Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, IMPD, and Vigo County Drug Task Force investigated this case. The sentences were imposed by U.S. District Court Judge James P. Hanlon.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Kate Olivier, Lindsay E. Karwoski and Patrick Gibson, who prosecuted this case.

This case 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 Crossroads of America comprises agents and officers from FBI, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Internal Revenue Services, Indianapolis Metropolitan Police Department, Indiana National Guard, Indiana State Police, HIDTA, U.S. Customs and Border Protection, Office of Field Operations, Marion County Sheriff’s Office, and Plainfield Police Department, with the prosecution being led by the United States Attorney’s Office for the Southern District of Indiana.

###

INDIANAPOLIS- R’Vonte Berryman, 28, and Cregarius Jackson, 37, both of Houston, Texas, have been sentenced to seven and five and a half years in federal prison, respectively, for their roles in two violent ATM robberies in Indianapolis. Both men pleaded guilty to Conspiracy to Commit Interference with Commerce by Robbery; Bank Robbery; and Aiding and Abetting. Additionally, both men were ordered to pay $407,339 in restitution.

According to court documents, Berryman and Jackson traveled from Houston to Indianapolis in 2022 to participate in a series of ATM robberies. In the early morning hours of June 9, 2022, at approximately 3:41 a.m., Jackson jammed a freestanding ATM at the PNC Bank located at 21 West 38th Street, causing it to malfunction and prompting a technician to respond. When the technician arrived, Berryman and another accomplice forced him to open the machine and hand over $107,339 in cash.

Two months later, on August 9, 2022, the pair used the same method to target a Bank of America ATM at 8551 River Road in Indianapolis. After disabling the machine and waiting for a technician to arrive, they again conspired to force the employee to surrender $300,000 in cash.

“These defendants traveled hundreds of miles across the country to prey on financial services that everyday Hoosiers rely on,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “These violent schemes drive up costs, disrupt access to financial services, and put innocent people in danger. This sentence makes clear that exploiting our banking system and endangering the people who keep it running will carry serious consequences.”

“These men chose to use fear and force to steal. By coercing employees to open ATMs, they put innocent workers in fear for their safety and traumatized them,” said FBI Indianapolis Special Agent in Charge Timothy J. O’ Malley. “The FBI will continue working with our law enforcement partners to identify, investigate, and hold accountable those who threaten public safety.”

The FBI investigated this case. The sentences were imposed by U.S. District Court Judge Sarah Evans Barker.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Jayson W. McGrath, who prosecuted this case.

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.

###

INDIANAPOLIS- A federal jury has convicted Cameron Love, 28, of Rockford, Illinois, of interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and unlawful possession of a firearm by a convicted felon.

Evidence presented at trial showed that on January 16, 2025, Love robbed the Burger King located at 7620 North Shadeland Avenue in Indianapolis. Armed with a 9mm Smith & Wesson handgun, Love entered the restaurant and paced in front of the counter. When an employee approached to assist him, Love drew the firearm from his coat pocket, pointed it at her, and demanded she open the register. The employee fled to the kitchen. Love then vaulted over the counter, pointing the gun at additional employees and customers, threatening to kill anyone who resisted, and demanding money. He stole $459 and fled in a Chevy Cruze driven by Michael Scott.

The employee immediately called 911. IMPD officers attempted a traffic stop on the Cruze near 86th Street and Keystone Avenue, but the vehicle fled, initiating a high‑speed pursuit across multiple counties. Dash‑camera footage captured Love throwing both the stolen cash and the handgun out of the vehicle during the chase. The pursuit ended in Carmel. Four days later, IMPD officers recovered the loaded firearm—frozen in ice and protruding from the snow—near a bike path on 106th Street.

Love is prohibited from possessing firearms due to prior felony convictions for aggravated robbery and armed robbery in Illinois.

U.S. District Court Judge James P. Hanlon presided over the trial and will sentence Love at a later date. Love’s co-defendant, Michael Scott, was sentenced in October 2025 to four years in federal prison, followed by three years of supervised release after pleading guilty to acting as an accessory after the fact.

The FBI and IMPD investigated this case. U.S. Attorney Wheeler thanked Assistant U.S. Attorney Pamela Domash and Brendan J. Sullivan, who are prosecuting this case, with the assistance of Paralegal Specialist, Shané Penney, Systems Manager Kathy Wells, Victim Witness Specialist Stephanie Lloyd and Victim Witness Contractor, Maurine Bwambok.

###

INDIANAPOLIS- A federal jury has found Deontai Williams, 33, of Indianapolis, guilty of trafficking in fentanyl, methamphetamine, and cocaine, illegally possessing eight firearms while being a convicted felon, and possessing those firearms in furtherance of his drug trafficking crimes.

According to court documents and evidence introduced at trial, on January 17, 2025, Williams was found in possession of approximately 40 grams of methamphetamine, 30 grams of cocaine, and 80 grams of fentanyl pills and powder (which equates to approximately 800 doses of fentanyl), as well as the following firearms:

• Delton AR-style pistol
• American Tactical AR-style pistol
• 12-gauge shotgun
• 28mm pistol
• Smith & Wesson .38 special revolver
• Rexio 22Lr firearm
• Glock 9mm pistol
• Springfield 9mm pistol

Evidence demonstrated that despite having previously been convicted of multiple felonies, including battery resulting in bodily injury to a person under 14, unlawful residential entry, unlawful possession of a firearm by a serious violent felon, and dealing in methamphetamine, Williams continued his armed drug trafficking.  This evidence also included photographs of Williams brandishing multiple firearms.  His prior felony convictions prohibited Williams from legally possessing firearms.

The Drug Enforcement Administration investigated this case. U.S. District Chief Judge James R. Sweeney II presided over the trial and will sentence Williams at a later date.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Patrick Gibson and Samantha Spiro, who are prosecuting this case, with the assistance of Paralegal Specialist, Shané Penney.

###

INDIANAPOLIS- Four violent felons have been removed from the streets of Indianapolis having been sentenced to federal prison for illegally possessing firearms. Each case stemmed from separate investigations and was prosecuted independently.

As part of these investigations, the following firearms were seized and forfeited to law enforcement:

• FN 9 mm handgun
• RF-15 rifle
• Ruger 5.7 handgun
• Ruger Security 9 handgun
• Glock 44 .22 caliber firearm with extended magazine
• Smith & Wesson handgun
• Smith and Wesson 9mm caliber semiautomatic pistol

Roscoe Nuckols:

On October 5, 2023, Indianapolis Metropolitan Police Department officers were called to 37th Street and Washington Boulevard after several 911 callers reported a man in jean shorts and a red shirt lying unconscious in the road. When the first officer arrived, they found the man, identified as Roscoe Nuckols, on the ground with a 9mm handgun tucked into his shorts. Further investigation indicated that Nuckols, a career criminal, was suspected to be under the influence of an illegal substance while unlawfully carrying the handgun.

Andres Espinosa:

On August 5, 2024, Marion County Community Corrections and IMPD officers conducted a home‑detention compliance check on Andres Espinosa. When they arrived, Espinosa opened the door while hiding a loaded handgun behind his back, then briefly shut the door to stash it under the couch. During the full check of the home, officers found a rifle under the same couch, along with ammunition, holsters, and multiple handgun and rifle magazines in his nightstand. They also found two additional handguns in the house.

Stephen Davis:

Around 1:00 a.m. on January 28, 2024, Fishers police officers pulled over Stephen Davis after noticing his Jeep had dark tinted windows and no license plate light. Davis told officers he did not have a valid driver’s license or insurance. He appeared jittery, was wearing a firearm sling, and admitted to having knives on him. After searching the Jeep, police found a loaded .22‑caliber Glock handgun under the front passenger seat. While being transported to jail, Davis also tried to hide a small baggie, later found to contain amphetamines, between the seat cushions of the police car.

Jarvis Watson Jr.:

On December 31, 2022, Carmel police officers approached Jarvis Watson Jr. after finding his vehicle stopped at a stop sign for several minutes, blocking traffic. When officers checked on him and searched the vehicle, they discovered a 9mm Smith & Wesson M&P Shield pistol on his person.

According to federal law, individuals with prior felony convictions are prohibited from legally possessing a firearm.

“Convicted violent felons who continue to arm themselves pose a grave threat to our communities. These prosecutions demonstrate our commitment to working with federal, state, and local law enforcement to remove illegal firearms from the streets and hold offenders accountable. We will not tolerate individuals who repeatedly disregard the law and endanger public safety.,” said Tom Wheeler, United States Attorney for the Southern District of Indiana.

“The ATF is pleased with the outcomes in all these cases,” said Special Agent in Charge Jorge Rosendo. By leveraging our unique capabilities in coordination with our partner agencies, we work to suppress violent crime at its core and help create safer neighborhoods. Our foremost concern remains felons who continue to illegally possess firearms in furtherance of criminal activity, and we will continue to hold them accountable.”

The Bureau of Alcohol, Tobacco, Firearms and Explosives, IMPD, Fishers and Carmel Police Departments investigated these cases. The sentences were imposed by U.S. District Court Judges Richard L. Young, Matthew P. Brookman, Tanya Walton Pratt, and Sarah Evans Barker.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Tiffany Preston, Carolyn Haney, Cristina Caraballo-Colon and Special Assistant U.S. Attorney, Nate Walter, who prosecuted these cases.

These cases are 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.

###

NEW ALBANY- Juan Perez-Gonzalez (“Perez”), 51, a Cuban national living in Florida, has been sentenced to 13.5 years in federal prison following his conviction for participating in a massive, multi-state cargo theft conspiracy.

The remaining five defendants pled guilty to their respective charges. A summary of the charges, sentence, and restitution with respect to each defendant is outlined below:

Carlos Enrique Freire-Pifferrer, 46,

Louisville, KY

Jose Antonio Gomez-Pifferrer, 33,

Louisville, KY

Richard Alameda, 47,

FL

Dalwy De Armas-Rodriguez, 38,

Louisville, KY

According to court documents, between November 2021 and May 2023, Perez-Gonzalez and his co-conspirators conspired to steal tractor-trailers containing commercially available, high-end electronics and other items, which they later resold at a discount for profit.

The co-conspirators traveled from Florida and Kentucky to distribution facilities used by national companies such as Meta, Microsoft, and L Brands located in Indiana, Kentucky, and Ohio. The group then surveilled these facilities and followed semi-tractor trailers as they departed. When a driver stopped to rest, refuel, or park, the conspirators stole the entire tractor-trailer.

In many instances, the group abandoned the stolen tractor nearby and reattached the trailer to a different semi-tractor they operated. To evade law enforcement, they painted over logos and identifying numbers and used different license plates on the solen trailers.

The group then transported the stolen cargo to Miami, Florida, where it was sold to buyers, including co-defendant Richard Alameda, for a fraction of its retail value. The group carried out at least 14 separate cargo thefts, resulting in the theft of over $2 million in Oculus virtual reality headsets from a Meta facility, $940,000 in Microsoft products, $1 million in Bath & Body Works and Victoria’s Secret merchandise, $669,000 in Harmon-JBL audio products, $180,000 in Logitech products, and $480,000 worth of Bose audio speakers, among other stolen items.

“These thefts had real consequences for consumers and businesses, increasing costs and disrupting the flow of goods across the country. What this group attempted was a sweeping attack on the backbone of U.S. commerce, but it was ultimately dismantled through the unified work of federal, state, and local law enforcement,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Federal law enforcement has a far reach and unwavering resolve, and this case makes it clear that anyone who threatens the nation’s supply chain will be tracked down and held accountable.”

“This was a coordinated, multi-million-dollar criminal operation - not an opportunistic theft. Cargo theft schemes like this drive-up costs for businesses and consumers alike,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The sentences imposed reflect the seriousness of the crime and demonstrate that those who target supply chains for personal gain will face significant consequences.”

The Federal Bureau of Investigation was assisted in this investigation by several state and local law enforcement agencies, including the Kentucky State Police, Indiana State Police, and the Florida Highway Patrol. The sentences were imposed by U.S. District Judge Tanya Walton Pratt.   

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Matthew Rinka and Matthew Barloh, who prosecuted this case.

###

INDIANAPOLIS—Shayla Addison, 28, of Indianapolis, has been charged with two counts of Influencing a Federal Official by Threat.

According to court documents, on January 15, 2025, beginning at approximately 8:53 a.m., Addison sent five text messages to the campaign phone number of Victim 1, a member of the United States House of Representatives. The messages included explicit threats to kill Victim 1, including statements such as “Come outside b**** we’ll kill you” and “Tread lightly,” among other variations.

Minutes later, Addison sent additional messages to Victim 1’s campaign email address, again threatening to kill Victim 1 and stating, “We will kill you and blow that whole building up b**** come outside.”

That same day, Addison also posted threatening comments on Victim 1’s Instagram account, including: “Shut up h** I’ll kill you” and “I hope you got mace… cause you gone need it.”

By sending the messages, Addison intended to retaliate against Victim 1 on account of Victim 1’s performance of official duties.

The FBI and United States Capitol Police investigated this case. Addison faces up to ten years in federal prison.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Kate Olivier, who is prosecuting this case.

###

INDIANAPOLIS- A’Jon Hall, 20, of Indianapolis, has been sentenced to 18 months in federal prison, followed by three years of supervised release, after pleading guilty to illegal possession of a machine gun.

According to court documents, on the evening of June 22, 2025, large crowds gathered in downtown Indianapolis to watch Game Seven of the NBA Finals. At approximately 10:52 p.m., Indianapolis Metropolitan Police Department (IMPD) officers were alerted by a member of the public that an armed male dressed in all black and carrying a backpack had been seen displaying multiple firearms near a major hotel on Georgia Street.

As officers approached the area, they observed a large crowd running in panic from a nearby street. Officers moved toward the commotion and located the individual, later identified as Hall, who was wearing a black sweatshirt, a black face mask, and carrying a backpack. When officers attempted to detain him, Hall repeatedly ignored commands to stop and fled into a parking garage stairwell.

During the pursuit, officers heard a loud bang consistent with Hall discarding the backpack. Hall attempted to hide between the third and fourth floors of the garage but, after multiple verbal commands, ultimately surrendered and was taken into custody.

On June 24, 2025, IMPD officers, with the assistance of the Indianapolis Fire Department, located the discarded backpack. Next to it, officers recovered a Glock 23 .40-caliber handgun equipped with a Glock switch—also known as a machine gun conversion device—and a 50‑round drum magazine.

Machinegun conversion devices sometimes called “Glock switches” or “auto-sears” are devices that convert ordinary semiautomatic firearms into fully automatic machineguns. Machinegun conversion devices are themselves considered machineguns under federal law, even when not installed, and are illegal for individuals to possess or sell.

“Machine gun conversion devices are among the most dangerous illegal weapons circulating in our communities. A single switch can turn a handgun into a fully automatic weapon capable of firing dozens of rounds in seconds, putting innocent people at extraordinary risk,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “As Indianapolis continues to host major events that draw large crowds from across the country, our office remains committed to working with our law enforcement partners to ensure this city remains a safe place to live, work, and gather.”

“We are grateful to the responding IMPD officers for their bravery in confronting an extremely dangerous individual armed with an illegal machine gun in a highly volatile situation,” said ATF Special Agent in Charge Jorge Rosendo. “While we may never know Hall’s true intent that evening, this successful prosecution ensures he will be unable to commit further acts of violence while incarcerated.”

The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case. The sentence was imposed by U.S. District Court Judge Matthew P. Brookman.

U.S. Attorney Wheeler thanked Special Assistant U.S. Attorney Nate Walter, who prosecuted this case. SAUSA Walter is prosecuting violent crime cases as a part of the partnership with the City of Indianapolis to identify, investigate, and federally prosecute violent crimes taking place in Marion County.

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.

 

###

INDIANAPOLIS- Dashawn Brown, 25, and Emily Rouse, 24, both of Kokomo, have been sentenced to federal prison for their roles in a fentanyl dealing operation that resulted in a fatal overdose.

Brown was sentenced to 30 years in federal prison after pleading guilty to conspiracy to distribute fentanyl, two counts of possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime, felon in possession of a firearm, and distribution of fentanyl resulting in death.

Rouse was sentenced to 20 years in federal prison after pleading guilty to conspiracy to distribute fentanyl resulting in death and distribution of fentanyl resulting in death.

According to court documents, between the fall of 2022 and March 13, 2023, Rouse and Brown conspired to distribute fentanyl pills to customers. The pair lived together and stored controlled substances, drug proceeds, and firearms in their shared residence.

On March 7, 2023, police arrested Brown after a traffic stop, during which he was found in possession of approximately 60 fentanyl pills, a Glock 19 handgun, and a Glock 26 handgun. At the time, Brown had a prior Level 5 felony conviction for resisting law enforcement and was prohibited from possessing firearms.

Brown was transported to the Howard County Jail and held pending trial on state charges. While he was incarcerated, Rouse assumed responsibility for supplying fentanyl to Brown’s customers. Brown and Rouse coordinated drug transactions through text messages and recorded phone calls on the jail’s communication system.

On March 10, 2023, Brown directed Rouse to contact B.S., one of his fentanyl customers, to collect money owed from a previous transaction. The following day, B.S. paid the outstanding debt, and Rouse sold her multiple fentanyl pills. That evening, B.S. ingested the pills and died from a fentanyl overdose.

On March 13, 2023, investigators executed a search warrant at the defendants’ residence in Kokomo, recovering approximately 95 grams of fentanyl pills, 535 grams of marijuana, a digital scale, a Glock handgun, and roughly $3,015 in cash.

“Fentanyl dealers endanger every community they touch, and in this case their actions cost a woman her life,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Our office will continue to pursue those who profit from poisoning our communities and ensure they are held accountable for the devastation they cause.”

“These two defendants preyed upon some of the most vulnerable members of our community while armed and legally prohibited from possessing firearms,” said ATF Special Agent in Charge Jorge Rosendo. “Their conduct was both despicable and deadly, and the sentences imposed are just and appropriate. We are grateful for the cooperation and diligent efforts of our law enforcement partners.”

The Kokomo Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case. The sentences were imposed by U.S. District Court Judge Matthew P. Brookman.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Kelsey Massa, who prosecuted this case.

According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.

One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.

###

INDIANAPOLIS- Daniel Johnson, 37, of Centerville, Indiana, has been sentenced to two years in federal prison, followed by two years of supervised release, after pleading guilty to two counts of bank fraud. Johnson must also pay $285,855.66 in restitution.

According to court documents, Johnson served as Chief Executive Officer and Manager of Richmond City Employees Federal Credit Union (“Credit Union”). In this role, he held significant authority over the underwriting and processing of member loans. While Credit Union officials are permitted to apply for loans, such applications must be reviewed and approved by the Board of Directors.

On August 5, 2021, and September 16, 2021, Johnson submitted two fraudulent applications for secured loans, each valued at $150,000, claiming the funds were intended for the purchase of recreational vehicles. In reality, Johnson had no intention of purchasing the vehicles.

To conceal his scheme, Johnson falsely represented that the Board of Directors had approved the loans, when in fact no such approval had been granted. After obtaining the funds, Johnson used a portion to pay off previously secured loans totaling approximately $65,697.98, thereby eliminating the Credit Union’s security interest. He then diverted the remaining proceeds to pay personal debts, including student loans, and to purchase a home.

In the September 2021 application, Johnson further violated Credit Union policy by forging his then-wife’s signature, making it appear as though she had requested the second loan. Through this scheme, Johnson obtained what were effectively unsecured loans totaling approximately $300,000. As a result, the Credit Union suffered losses estimated at $285,855.66.

“As the Chief Executive Officer, Johnson was tasked with protecting money earned by hardworking public servants for the City of Richmond. Instead, Johnson chose to abuse this trust and line his own pockets through dishonesty,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “His actions not only violated the law but also undermined the integrity of the institution he was entrusted to serve. The U.S. Attorney’s Office and our law enforcement partners will continue to hold accountable those who exploit positions of authority for personal gain.”

“Credit union members rely on their leaders to safeguard their finances - not misuse them for personal gain,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This sentence demonstrates the FBI’s commitment to pursuing those who exploit financial institutions through fraudulent schemes.”

The FBI investigated this case. The sentence was imposed by U.S. District Court Judge Richard L. Young.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Adam Eakman and Kyle M. Sawa, who prosecuted this case.

###

United States Attorney for the Southern District of Indiana, Tom Wheeler, announced today that the United States Attorney’s Office (the Office) collected more than $10 million in asset forfeiture and financial litigation debt in fiscal year 2025.

Of this total:

• $2.6 million was recovered in criminal restitution debts and forfeiture actions
• $7.4 million was collected in civil actions to enforce debts.

Additional highlights underscoring the Office’s commitment to public safety and justice include:

• $1.8 million collected from criminal defendants who forfeited the proceeds and tools of their crimes.
• $755,000 recovered through seizures connected to interdictions and other criminal investigations resulting in civil forfeiture actions.
• A substantial portion of these funds distributed to local law enforcement agencies, strengthening their ability to combat crime.
• $1 million in forfeited funds restored directly to victims, ensuring they received meaningful restitution.

All U.S. Attorneys’ Offices are responsible for enforcing and collecting civil and criminal debts owed to the United States, as well as criminal debts owed to federal crime victims. The law also requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is directed to victims, criminal fines and felony assessments are deposited into the Department of Justice’s Crime Victims Fund, which supports federal and state victim compensation and assistance programs nationwide.

“These results demonstrate how asset forfeiture not only disrupts criminal activity but also provides critical resources to law enforcement and, most importantly, delivers justice to victims,” said U.S. Attorney Wheeler. “We are proud to have partnered with so many local, state, and federal agencies, and we will continue to hold accountable those who seek to profit from their illegal activities.”

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Shelese Woods, Chief of the Office’s Civil Division, and Assistant U.S. Attorney Kelly Rota, Chief of the Office’s Asset Recovery Unit, along with the Office’s dedicated support professionals- Shannon Stewart, Natoyia Sims and Jennifer Ross- and contractors Amanda Alexander and Teaune Trice. Their diligent efforts have been instrumental in upholding the law, holding wrongdoers accountable, and recovering funds for victims of crime.

###

INDIANAPOLIS- Theresa Szwast, 58, of Fishers, Indiana has been sentenced to 33 months in federal prison, followed by two years of supervised release, after pleading guilty to wire fraud. Szwast has also been ordered to pay a $5,000 fine and $2,172,679.87 in restitution.

According to court documents, Szwast systematically embezzled more than $2 million from her employer, a non-profit insurance statistical agent based in Indianapolis, over the course of 17 years. From 2008 to 2022, Szwast served as the organization’s Chief Executive Officer (CEO), granting her access to its banking and accounting systems.

Szwast diverted company funds to pay personal expenses, such as credit card bills, golf equipment, wine, and luxury travel, including an 11-day stay at the Four Seasons in Hawaii. She carried out the scheme through 13 fraudulent wire transfers to herself, averaging more than $33,000 per transaction and reaching as high as $66,000 in a single transfer. She also wrote 219 checks to herself.  This theft occurred despite her annual salary of approximately $188,000.

As part of her responsibilities, Szwast oversaw the company’s annual audits conducted by a Certified Public Accounting (CPA) firm. In 2008, she began falsifying audit reports using the firm’s letterhead and forging a CPA’s signature. She then presented the fabricated financial statements to the Board of Directors to conceal her theft.

“Theresa Szwast’s conduct was not only criminal, but it was also profoundly greedy and selfish. She betrayed the trust placed in her and created an illusion of stability for investors. Her deception forced dedicated employees to reconstruct accurate records and restore funds, disrupting their work on the core mission, all while enjoying her own lavish lifestyle,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This sentence reflects the seriousness of her crimes and the lasting harm she inflicted, showing once again that those who abuse positions of trust for personal gain will be held accountable.”

“Diverting funds for personal luxuries is a serious abuse of trust. The defendant chose to take funds meant to support the organization and use it for her own benefit,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI will continue to investigate and disrupt financial fraud schemes and hold accountable those who misuse their positions.”

The FBI investigated this case. The sentence was imposed by U.S. District Court Judge Tanya Walton Pratt.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who prosecuted this case.

###

COUNCIL BLUFFS, Iowa – A Clarinda man was sentenced today, December 18, 2025, to nine years in federal prison for receipt of child pornography.

According to public court documents, the National Center for Missing and Exploited Children received CyberTips that an account, later determined to be associated with Rodney Ray Biggerstaff, 54, uploaded files containing child sexual abuse material. Law enforcement seized electronic devices during a search of Biggerstaff’s Clarinda residence. A forensic examination of a seized electronic device revealed images and videos containing child sexual abuse material depicting mostly prepubescent females.

After completing his term of imprisonment, Biggerstaff will be required to serve a five-year term of supervised release. There is no parole in the federal system. Biggerstaff was also ordered to pay $3000 in restitution.

United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Public Safety-Division of Criminal Investigation-Internet Crimes Against Children Task Force and the Federal Bureau of Investigation-Child Exploitation Task Force, with assistance from the Clarinda Police Department.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

INDIANAPOLIS –Austin Ryan Lauless, 31, of Colorado, has been sentenced to 84 years in federal prison, followed by a lifetime of supervised release. In September 2025, Lauless pleaded guilty to 13 counts of Sexual Exploitation of a Child, 5 counts of Sex Trafficking of a Minor, two counts of Advertising Child Sexual Abuse Material, and Possession of Child Sexual Abuse Material.

As of December 17, 2025, 84 victims have been identified from nearly every state in the United States and at least five foreign countries. Investigators believe additional victims may still be unidentified.  If you or someone you know has been a victim of Lauless, also known online as Cason Fredrickson or APOPHIS, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at tips.fbi.gov.

According to court documents, between late 2019 and May 19, 2023, Lauless used social media applications such as Instagram, Snapchat, Discord, Yubo, Purp, and others to coerce, exploit, and threaten at least 84 minor victims into producing thousands of sexually explicit images and videos. The victims ranged in age from 13 to 17 at the time of the offenses.

Using these social media platforms, Lauless misrepresented his identity, posing as “Cason Fredrickson,” a teenager from New York or other cities. In reality, Lauless was in his late 20s, unemployed, and living in hotels and motels in Texas and Colorado. To conceal his identity, he accessed the public Instagram page of Individual A and, without their knowledge or consent, saved images and videos to impersonate Individual A while posing as “Cason Fredrickson.”

Lauless’ criminal methods included misrepresenting his age, identity, background, and likeness to groom minors and create a false sense of safety in online communications. He also used voice modulators and third-party image and video applications to edit content, making it appear as though it was recorded live through social media platforms such as Snapchat.

He feigned romantic interest in victims, told them they were attractive, and pretended to be in online relationships. He purchased items for many victims through Amazon—including fishnet stockings, sexual devices, and customized t-shirts—which he instructed them to wear while producing sexually explicit material. These items were shipped either directly to victims or to designated Amazon lockers for pickup.

To prolong his exploitation and avoid detection, Lauless threatened victims with dissemination of their images and videos if they failed to comply with his demands or sought help from parents or law enforcement. At least one victim reported to Lauless that she was contemplating suicide.

Lauless also sex trafficked at least five minor victims by forcing them to engage in oral, vaginal, and anal intercourse with adult males, producing numerous videos of these commercial sex acts. Some victims were forced to endure sadomasochistic abuse at his direction.

Once he obtained images and videos, Lauless advertised and sold the sexually explicit material on platforms such as Discord, Instagram, Telegram, and MEGA. He engaged in at least 141 transactions, receiving payment through Venmo, PayPal, Bitcoin, and CashApp. He admitted that his collection of child sexual abuse material included thousands of images and videos depicting prepubescent children engaged in sexually explicit conduct, as well as children subjected to bestiality and sadomasochistic abuse.

“The sheer scale of this investigation and prosecution underscores the relentless commitment of federal law enforcement to dismantle networks of exploitation that prey on our children. Austin Lauless orchestrated a campaign of abuse that spanned nearly every state and multiple countries, leaving behind profound harm,” said John Childress, First Assistant U.S. Attorney for the Southern District of Indiana. “While no punishment can erase the trauma these young survivors endured, today’s sentence sends a clear message: we will pursue predators across every platform, every jurisdiction, and every border until justice is served.”

“This case represents one of the most egregious forms of exploitation the FBI investigates. This was not an isolated crime - it was a nationwide and international campaign of exploitation that victimized at least 84 people, including children, and involved the trafficking of human beings,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. The FBI is committed to identifying offenders who use technology to abuse, manipulate, and control others, and to ensuring they are held fully accountable. Today’s sentence delivers justice for the victims and reinforces that these crimes will not go unanswered.”

Assistant U.S. Attorneys Tiffany Preston and Carolyn Haney prosecuted this case with invaluable assistance from Victim Witness Coordinators, Stephanie Lloyd and Johnna Preidt.

The Federal Bureau of Investigation conducted the investigation, with additional support from the National Center for Missing and Exploited Children (NCMEC) and the Internet Crimes Against Children Task Force. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

Additionally, 13 U.S. Attorney’s Offices provided cooperation during the investigation. Without their assistance, bringing Lauless to justice and legally resolving the harm he imposed on the victims would have been delayed.

• Southern District of Iowa
  • Eastern District of Missouri
  • Northern District of Florida
  • Northern District of Texas
  • Western District of Kentucky
  • Southern District of Ohio
  • Northern District of New York
  • District of South Carolina
  • Southern District of Texas
  • District of Colorado
  • Central District of California
  • District of Arizona
  • Eastern District of Tennessee.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

###

INDIANAPOLIS- Cesar Alexander Pineda-Penaloza, 21, of California has been sentenced to 10 years and 10 months in federal prison, followed by four years of supervised release, after pleading guilty to Possession with the Intent to Distribute 500 Grams or More of Methamphetamine.

According to court documents, between January 2023 and November 2024, Pineda-Penaloza acted as a drug courier, flying repeatedly via commercial air carrier from the West Coast to the Midwest while hauling drugs and drug trafficking proceeds.

On November 9, 2024, Pineda-Penaloza arrived at the Indianapolis International Airport on a one-way flight from California. Federal agents intercepted him at baggage claim, where he retrieved two suitcases. A search revealed 19.76 kilograms (45 pounds) of pure methamphetamine inside.

“The defendant foolishly thought he could stroll off a plane in Indianapolis with suitcases full of meth and no one would be the wiser. He was gravely mistaken.” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Federal agents and local partners intercepted him the moment he landed, preventing nearly 45 pounds of poison from reaching our community. This sentence sends a clear message: traffickers who attempt to move drugs into Indiana from out of state will be caught and held accountable.”

“This case demonstrates the unwavering commitment of HSI to combat the dangers of drug trafficking,” said Matthew J. Scarpino, special agent in charge of HSI Chicago. “Transporting 45 pounds of methamphetamine is a direct threat to public safety. This sentence sends a clear message—those who profit from illegal drugs will face serious federal consequences.”

“The sentencing of Cesar Alexander Pineda-Penaloza reflects DEA’s unwavering commitment to dismantling the criminal networks that endanger our communities and to ensure those who transport this poison are held accountable,” said Shane R. Catone, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division. “In partnership with U.S. Attorney’s Office, Southern District of Indiana, and our federal, state and local law enforcement and partners, we stopped a major shipment of methamphetamine from reaching the Midwest and ensured the individual responsible will face the consequences of his actions.”

"This case is a perfect example of what happens when federal, state, and local law enforcement work together seamlessly. We’re thankful for the dedication of everyone involved in stopping this dangerous shipment and ensuring the courier now faces more than a decade in federal prison."

“The Indiana State Police actively collaborate with various law enforcement partners at all levels (local, state, and federal) to combat criminal elements involved in illicit narcotics. This collaborative approach aims to enhance public safety by disrupting the flow of illegal drugs and bringing those involved in their trafficking to justice,” said Captain Ron Galaviz.

The Department of Homeland Security Investigations (HSI) and Drug Enforcement Administration, along with the Indiana State Police and the Plainfield Police Department investigated this case. The sentence was imposed by U.S. District Court Judge Tanya Walton Pratt. 

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Cristina Caraballo Colon, who prosecuted this case.

This case 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 Crossroads of America comprises agents and officers from FBI, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Internal Revenue Services, Indianapolis Metropolitan Police Department, Indiana National Guard, Indiana State Police, HIDTA, U.S. Customs and Border Protection, Office of Field Operations, Marion County Sheriff’s Office, and Plainfield Police Department, with the prosecution being led by the United States Attorney’s Office for the Southern District of Indiana.

###

INDIANAPOLIS- Four violent felons have been removed from the streets of Indianapolis having been sentenced to federal prison for illegally possessing firearms. Each case stemmed from separate investigations and was prosecuted independently. 

Martin was previously convicted and incarcerated for reckless homicide and possession of a firearm by a serious violent felon

As part of these investigations, the following firearms were seized and forfeited to law enforcement:

1. Glock 23 .40-caliber handgun with extended magazine and machinegun conversion device
2. Glock Model 17, 9mm semiautomatic handgun
3. Glock 22 .40-caliber pistol (reported stolen in Hamilton County)
4. Springfield Saint Edge AR pistol with machinegun conversion device
5. Taurus G2S 9mm semiautomatic pistol (reported stolen in 2022)
6. Taurus G2C 9mm handgun

Desmond Hess and Christopher Martin:

On November 17, 2023, Lawrence Police Department officers attempted a traffic stop on Hess (driver) and Martin (passenger). The men fled at a high rate of speed, eventually crashing and abandoning their vehicle. A search of the wrecked car revealed a loaded Glock 23 with an extended magazine on the driver’s floorboard, along with a loaded Glock 22 and a loaded AR pistol on the passenger side. The Glock had been reported stolen in Hamilton County, and the AR pistol was equipped with an illegal machinegun conversion device. Both men were later arrested on outstanding warrants for illegal firearm possession.

Andrew Pernell Jr.:

On July 19, 2024, an off-duty IMPD officer driving a personal vehicle stopped at a downtown Indianapolis traffic light. As the traffic light turned green, Pernell, Jr. walked in front of the officer’s vehicle and removed a semiautomatic pistol from his waistband. Seeing the pistol in Pernell’s hand, the officer, still seated in his car, drew his service weapon. Pernell chambered a round, pointed his pistol at the officer, and fled. The officer immediately provided Pernell’s description to on-duty IMPD officers. Later that day, officers located Pernell and found him carrying a loaded semiautomatic pistol reported stolen in 2022.

Jessie Stephens:

On February 10, 2025, IMPD officers conducted a welfare check after Stephens’ GPS monitor was tracked near the residence of a person with a no-contact order against him. When approached, Stephens attempted to discard a loaded handgun by throwing it over a fence. He was arrested that day without incident.

“Convicted violent felons who continue to arm themselves pose a grave threat to our communities. These prosecutions demonstrate our commitment to working with federal, state, and local law enforcement to remove illegal firearms from the streets and hold offenders accountable. We will not tolerate individuals who repeatedly disregard the law and endanger public safety.,” said Tom Wheeler, United States Attorney for the Southern District of Indiana.

“The prosecution of convicted felons who unlawfully possess firearms is among the ATF’s highest priorities. These convictions underscore the agency’s continued commitment to reducing violent crime. Regrettably, these offenders chose actions inconsistent with the obligations imposed by their prior convictions, and they will now bear the consequences,” said ATF Special Agent in Charge Jorge Rosendo.

“Each of these cases demonstrates how critical it is to keep firearms out of the hands of convicted violent felons to protect our communities,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI will continue working with our partners to identify and remove illegally possessed guns from the hands of those who are prohibited from having them.”

The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBI, IMPD, and Lawrence Police Department investigated these cases. The sentences were imposed by U.S. District Court Judges Jane Magnus-Stinson, Tanya Walton Pratt, and James P. Hanlon.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Jayson W. McGrath, Brendan J. Sullivan, and Matt Barloh, who prosecuted these cases.

These cases were brought as part of the Indiana Crime Guns Task Force (ICGTF). ICGTF is a partnership of law enforcement officers and analysts from several central Indiana law enforcement agencies in Boone, Hamilton, Hancock, Hendricks, Marion, Morgan, Johnson, and Shelby counties. In cooperation with state, local, and federal partners, ICGTF collaborates to address violent crime through a comprehensive strategy including innovative approaches to locating suspects and evidence related to violent crimes and illegal possession of firearms.

###

INDIANAPOLIS- Bryan Lee Fish, 33, of Mitchell, Indiana, has been sentenced to 50 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to three counts of sexual exploitation of a child and one count of possession of child sexual abuse material.

According to court documents, between June 2022 and September 2023, Fish sexually abused three children under the age of 12, including a toddler, photographed the abuse, and distributed the images online. The victims, all related to Fish, were in his custody and care at the time.

On September 29, 2023, the Indiana State Police Internet Crimes Against Children Task Force received alerts from the National Center for Missing and Exploited Children indicating that an X (formerly known as Twitter) account linked to Fish was sharing newly produced child sexual abuse material. A search of his residence uncovered two cell phones containing folders labeled with the victims’ names, explicit images of the children, and more than 3,000 files of child sexual abuse material involving other unidentified minors, including infants and toddlers, as well as CGI and Anime.

Following his arrest, another relative disclosed that Fish had sexually abused her as a child, beginning at age five.

“This predator not only exploited three young children entrusted to his care, but he also preserved and shared that abuse. Distributing these images is especially insidious because it fuels further exploitation, encourages other offenders to create more material through abuse, and ensures the victims are haunted by the knowledge that their worst experiences live on indefinitely for predators’ gratification,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “I am deeply grateful to the ICAC Task Force, NCMEC, and our federal, state, and local law enforcement partners who work tirelessly to protect the most vulnerable in our communities and bring the most heinous offenders to justice.”

“Children should be nurtured and cherished, not victimized and exploited by deranged adults. Let this sentence be a warning to all child sexual predators: You will be caught, and you will be punished for your crimes,” said Special Agent in Charge Ike Barnes, of the U.S. Secret Service’s Indianapolis Field Office. “The U.S. Secret Service is committed to using its resources to protecting children from this type of abuse and to pursuing their abusers. Thank you to our state and federal law enforcement partners and the U.S. Attorney’s Office of the Southern District of Indiana for bringing justice in this case.”

“Child exploitation is among the most heinous and damaging crimes we investigate, and this abhorrent conduct represents a profound betrayal of basic human decency,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This 50-year sentence reflects the seriousness of his offenses and ensures he will remain far from any child he could victimize. The FBI is relentless in pursuing offenders who exploit the vulnerable, and we will bring every tool we have to bear to identify them, stop them, and deliver justice for their victims. The message is simple: if you harm a child, we will find you, stop you, and hold you fully accountable.”

“This investigation stands as a powerful testament to Indiana ICAC’s unwavering commitment to safeguarding vulnerable children and bringing offenders to justice,” said Lieutenant Christopher Cecil, commander of the Indiana State Police Internet Crimes Against Children Task Force.

The U.S. Secret Service, FBI, Indiana State Police Internet Crimes Against Children Task Force, Lawrence County Sheriff’s Office, and Lawrence County Prosecutor’s Office investigated this case. The sentence was imposed by U.S. District Court Judge Tanya Walton Pratt.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys MaryAnn T. Mindrum and Carolyn Haney, who prosecuted this case.

This investigation was conducted by the Indiana Internet Crimes Against Children (ICAC) Task Force, a multiagency task force led by the Indiana State Police that investigates and prosecutes persons who use the internet to sexually exploit or entice children. Each year, Indiana ICAC investigators evaluate thousands of tips, investigate hundreds of cases, and rescue dozens of children from ongoing sexual abuse. Visit https://www.internetcrimesagainstkids.com to learn more about their efforts.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood

###

INDIANAPOLIS- Kristopher McDonald, 37, of Indianapolis, has been sentenced to three life sentences in federal prison. In May of 2025, a federal jury found McDonald guilty of the following eight counts related to his operation of a violent human trafficking enterprise:

Count 1: Murder in aid of racketeering activity.

Count 2: Brandishing and discharging a firearm during a crime of violence.

Count 3: Possession of a firearm by a convicted felon.

Counts 4 & 5: Sex trafficking by force, fraud or coercion.

Count 6: Enticing an individual to travel in interstate commerce to engage in prostitution.

Counts 7 & 8: Travel act; a federal crime to engage in interstate or international travel, for the purpose of furthering certain "unlawful activities.”

According to trial testimony, from June 2023 through April 2024, Kristopher McDonald orchestrated and led a human trafficking operation in Indianapolis and other states. During this time, he recruited and exploited women, some from out of state, for commercial sex, maintaining strict control over the operation. McDonald managed all aspects of the criminal enterprise, using force, fraud, and coercion to control the activities of the women.

McDonald recruited the women over the internet, making false promises to them to lure them into his enterprise. He then used several means to manipulate and control the women to engage in commercial sexual activity.  McDonald limited the victims’ access to the outside world by taking control of their personal identification, cash cards, and cellphones. McDonald threatened the women with physical violence and directly employed violence, including pistol whipping, to compel them to engage in commercial sex. McDonald also caused the women to become addicted to crack cocaine by rewarding them with the drug when they followed his orders and withholding it when they did not make enough money on a given day. McDonald also threatened to kill the victims and their families if they contacted the police. McDonald often compelled the victims to engage in commercial sexual intercourse on nine or ten occasions per day.

The trial testimony also established that on October 11, 2023, McDonald murdered another man in furtherance of his human trafficking organization. After the man engaged in commercial sex with one of the victims, McDonald emerged from an adjacent room and demanded an additional $200 from the man at gunpoint. The male victim drew his own firearm in self-defense and shot McDonald. McDonald ran back into the adjacent room, loaded his firearm with a magazine, and shot the male victim eleven times in the back as he attempted to flee the hotel room. McDonald, a previously convicted felon, was not permitted by law to possess the firearm that he used to murder the male victim.

“Kristopher McDonald’s reign of terror is over, and our community is safer because of it. This sentence sends a clear message that those who exploit vulnerable individuals through violence, addiction, and fear will face the full force of federal justice,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “I am grateful for the outstanding work of our law enforcement partners, whose collaboration and dedication made this prosecution possible, and to the survivors, whose strength and courage in coming forward were instrumental to securing justice.”

“There is no place in our society for criminals like Kristopher McDonald. The crimes he committed were despicable, outrageous, and cut to the very core of our moral fabric. Life in prison is exactly what he deserves — and ATF could not be prouder of the agents whose relentless work made this outcome possible,” said ATF Columbus Field Division Special Agent in Charge Jorge Rosendo.

“Kristopher McDonald wielded violence as a weapon to coerce victims, expand his sex-trafficking operation, and maintain power through fear,” said Adam Jobes, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “His life sentence removes a ruthless predator whose presence threatened the very fabric of our communities—and the importance of that removal cannot be overstated. IRS Criminal Investigation will continue leveraging its forensic accounting expertise to follow the money, dismantle criminal enterprises, and bring violent offenders like McDonald to justice.”

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, Internal Revenue Service Criminal Investigation, and IMPD investigated this case. The sentence was imposed by U.S. District Judge Tanya Walton Pratt.    

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Bradley Blackington and Michelle P. Brady, who prosecuted this case.

###

INDIANAPOLIS- Patients Choice Laboratories (“PCL”), a diagnostic laboratory headquartered in Indianapolis, Indiana, has agreed to pay the United States $9,620,000 to resolve allegations that it violated the False Claims Act and the Anti-Kickback Statute (“AKS”). The government alleges that PCL knowingly submitted claims to Medicare for respiratory pathogen panels (“RPPs”) that were either medically unnecessary or obtained through kickbacks. PCL also paid commissions to independent sales representatives and marketing firms (“1099 representatives”) based on the volume or value of referrals.

Specifically, the United States alleges that on November 20, 2020, PCL entered into a Marketing Services Agreement (“MSA”) with a purported infection prevention company (“the Company”), agreeing to pay $5,000 per month in exchange for “marketing and management services” in long-term care facilities. In reality, according to the United States, the MSA served as a pretext for paying the company for laboratory test referrals, which PCL then billed to Medicare.

The United States further alleges that PCL paid the Company to perform services in long-term care facilities, including specimen collection for infectious disease testing. The Company swabbed residents for COVID-19, and PCL used the same specimens to conduct and bill Medicare for medically unnecessary RPPs. In some cases, PCL billed for RPPs without performing any COVID-19 tests at all.

Between December 1, 2020, and May 11, 2022, PCL paid the Company approximately $1.86 million in exchange for RPP referrals. During that time, PCL billed Medicare for thousands of RPPs conducted at 43 long-term care facilities nationwide, receiving over $6 million in reimbursement.

Additionally, from January 1 to March 31, 2021, PCL contracted with 1099 representatives to promote its laboratory tests to health care providers. The United States alleges that these individuals were not bona fide employees. PCL paid them a percentage of the revenue generated from testing they facilitated. The representatives helped arrange referrals and orders for tests billed to Medicare in violation of the AKS. PCL’s commission payments to these representatives totaled at least $372,000.

“Kickback arrangements that drive unnecessary testing waste taxpayer dollars and undermine the integrity of our healthcare system,” said Tom Wheeler, U.S. Attorney for the Southern District of Indiana. “This settlement reflects our commitment to holding accountable those who seek to profit at the expense of federal healthcare programs and the patients they serve.”

“Providing impermissible compensation to induce patient referrals that then lead to medically unnecessary diagnostic tests is simply unacceptable,” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “We’re committed to taking the necessary actions to protect patients and taxpayer-funded government health programs.”

“Wasteful spending fueled by kickback arrangements undermines the public’s confidence in our health care system and depletes valuable resources that should be used to improve patient care,” said Mario M. Pinto, Special Agent in Charge of the HHS-OIG Chicago Regional Office. “Working together with our law enforcement partners, HHS-OIG will continue to identify and investigate alleged violations of federal law.”

“Entities who submit false Medicare claims destroy public trust in federal health care programs and divert taxpayer-funded resources away from vulnerable citizens who truly need them,” said Maureen Dixon, Special Agent in Charge of the HHS-OIG. “We are unwavering in our dedication to safeguarding the integrity of the Medicare trust fund and the services provided to enrollees.”

“Companies that submit false claims undermine public trust and divert critical resources away from legitimate care,” said Timothy J. O’Malley, special agent in charge of the FBI Indianapolis Field Office.  “The FBI will continue to work with our law enforcement and government partners to hold accountable those who seek to profit through fraud or deception.”

The matter was handled by Trial Attorneys Kelly McAuliffe and Asha Natarajan of the Civil Division’s Fraud Section, Assistant U.S. Attorneys Tarra DeShields, District of Maryland, and Adriana Figueroa, Southern District of Indiana, who jointly handled this case. The litigation team received investigative support from the Department of Health and Human Services, Office of the Inspector General and the Federal Bureau of Investigation.

The United States’ settlement in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).

The claims resolved by this settlement are allegations only and there has been no determination of liability.

###

SOUTHERN DISTRICT OF INDIANA- Six illegal immigrants, five of whom are convicted felons, have been sentenced to federal prison after pleading guilty to illegal reentry in the Southern District of Indiana. The prosecutions, which involved defendants from Monroe, Dubois, Marion, and Perry counties, stemmed from separate investigations. Each case was handled independently.

Criminal Trespass; Driving while intoxicated (x3); Prostitution; Reckless Driving; Resisting Arrest; Providing False Information (x3); Burglary (x3); Evading arrest; Illegal Reentry

At the time the defendants entered their guilty pleas, they acknowledged that upon completion of their sentence, they will be subject to removal from the United States. Conditions of supervision require the defendants to surrender to U.S. Immigration and Customs Enforcement upon release from federal custody.

“Violent criminal aliens who repeatedly violate our immigration laws and endanger our communities must face real consequences,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Through Operation Take Back America, we are unleashing the full force of the Department of Justice to repel the invasion of illegal aliens and ensure that those who threaten our security face swift and decisive justice.”

The Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations investigated these cases. The sentences were imposed by U.S. District Judges Richard L. Young, Matthew P. Brookman, Tanya Walton Pratt, and James P. Hanlon.

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Todd Shellenbarger, Matthew Miller, Meredith Wood, Carolyn Haney, and Lauren Wheatley, who prosecuted these cases.

These cases are 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 (OCDETF) and Project Safe Neighborhoods (PSN)

###

INDIANAPOLIS- Donta Allen, 28, and Lance McGee, 33, both of Indianapolis, have been sentenced to federal prison for their roles in a string of eleven armed robberies across Marion County.

Allen pleaded guilty to 11 counts of interference with commerce by robbery and four counts of brandishing a firearm during a crime of violence. In June, he was sentenced to 38 years in federal prison, followed by three years of restitution, and ordered to pay $12,790.91 in restitution.

McGee pleaded guilty to 11 counts of interference with commerce by robbery and two counts of brandishing a firearm during a crime of violence. He was sentenced to 19.5 years in federal prison, followed by three years of supervised release, and ordered to pay $12,790.91 in restitution.

According to court documents, from March 25 through April 8, 2022, Allen and McGee conspired to rob at least eleven different stores in Indianapolis and Speedway, Indiana. Wearing a ski mask and concealing his tattoos with makeup, Allen entered each store, pointed a firearm at the cashier, and demanded cash. McGee acted as the getaway driver in a Chevy Malibu and received a share of the stolen proceeds.

The firearm used in the robberies—a Smith & Wesson 9mm pistol—was stolen by McGee from a client while working for a moving company.

The robberies occurred on the following dates and at these locations:

At the time of the offenses, both defendants had prior felony convictions that prohibited them from legally possessing firearms. McGee had previously been convicted of felony possession of a narcotic drug and aggravated possession of drugs. Allen had prior convictions for robbery, armed robbery, and possession of a firearm by a serious violent felon.

“This case sends a clear message that repeat violent offenders who terrorize our communities will face the full force of federal justice,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Donta Allen and Lance McGee are recidivist criminals who committed a spree of armed robberies, endangering lives across Marion County. Thanks to the exceptional work of the FBI, IMPD, and the Speedway Police Department, they have received lengthy prison sentences and can no longer threaten the safety of our neighborhoods.”

“Our communities deserve to feel safe from violent criminals who think nothing of pointing a gun at innocent people,” said Timothy J. O’Malley, special agent in charge of the FBI Indianapolis Field Office. “These sentences reflect the strength of our partnerships with federal, state, and local law enforcement and send a clear message: if you use a firearm to terrorize others, you will face serious consequences.”

The FBI, IMPD, and Speedway Police Department investigated this case. The sentences were imposed by U.S. District Court Judge Sarah Evans Barker.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Pamela S. Domash, who prosecuted this case.

###

SOUTHERN DISTRICT OF INDIANA- During the lapse in appropriations between October 1 and November 12, 2025, the United States Department of Justice and the United States Attorney’s Office remained committed to ensuring that our fellow Hoosiers were safe, and our law enforcement capacity remained fully active. U.S. Attorney Tom Wheeler is pleased to publicly acknowledge the efforts made and the outstanding work done notwithstanding the burdens of the longest government shutdown in history.

U.S. Attorney Wheeler also wishes to specifically acknowledge the dedication of the Federal Judges of the Southern District of Indiana, their staff, the Clerk and her staff, as well as the Marshalls Service during this time as well.

During this period, the U.S. Attorney’s Office continued essential public safety operations, resulting in charges against 41 defendants across multiple categories of criminal conduct.

The criminal case summaries below highlight this commitment to justice and accountability, representing just a portion of the 30 total criminal sentencings secured during the 43‑day shutdown. Although these sentencings occurred during the lapse, they were not published at the time due to the government shutdown. They are now being released following the resumption of normal operations. 

For more information on individual cases, full press releases are available through the links below or on our website at Justice.gov/usao-sdin/news-and-press-releases.

INDIANAPOLIS DIVISION:

• U.S. v. Kimberly Dumes. Dumes, 43, of Indianapolis, was sentenced to three years of probation after pleading guilty to wire fraud for submitting three fraudulent CARES Act loan applications between 2020 and 2021, which netted her $51,664. She falsely claimed to own businesses to secure EIDL and PPP funds, despite having no employees or actual operations. During this time, Dumes was employed with the U.S. Postal Service.

   

• U.S. v. Mitchell Gibson. Gibson, 40, an inmate at the Terre Haute Federal Correctional Complex, was sentenced to an additional 25 years in prison after pleading guilty to second-degree murder for fatally torturing his cellmate in 2020. Already serving 45 years for brutally assaulting his pregnant wife, Gibson’s history of violent abuse extended to multiple victims, reflecting a long-standing pattern of cruelty.

• U.S. v. Desha Morris. Morris, 39, of Indianapolis, was sentenced to five years in federal prison and ordered to pay $335,589 in restitution after pleading guilty to mail and benefits fraud. Between 2020 and 2022, she used fake identities and forged documents to steal Supplemental Nutrition Assistance Program (SNAP) benefits, continuing a long history of forgery and identity theft. Morris carried out her scheme by creating fake identities with forged documents, impersonating applicants, and renting multiple addresses to receive EBT cards, which she then sold for cash or used herself.

• U.S. v. Michael Martinez. Martinez, 30, of Camby, was sentenced to 15 years in federal prison and 20 years of supervised release after pleading guilty to distributing child sexual abuse material. In May 2024, investigators linked him to the Kik account “the_goose_boi,” which had uploaded 28 illicit files and contained disturbing messages expressing sexual interest in minors. Martinez was already on probation for a 2020 conviction involving child sexual abuse material and exploitation when he committed the new offenses.

EVANSVILLE DIVISION:

• U.S. v. Samuel Kirkwood. Kirkwood, 36, of Evansville, was sentenced to 15 years in federal prison and lifetime supervised release after pleading guilty to producing and possessing child sexual abuse material. Investigators found explicit images on his cell phones, including one he admitted to creating by photographing a 10‑year‑old girl in his care.

   

• U.S. v. Anita Perez. Perez, 51, of Sellersburg, Indiana, was sentenced to 18 months in federal prison and ordered to pay nearly $2 million in restitution after pleading guilty to preparing fraudulent tax returns. From 2021 to 2023, she operated her business, ChuliTodo, where she filed 463 false returns on behalf of clients. These returns included fabricated business losses and inflated deductions, leading taxpayers to receive refunds they weren’t entitled to. Her schemes caused a tax loss of more than $1.5 million to the IRS.

• U.S. v. Uchechukwu Gideon Eze. Eze, 46, of Nigeria, was sentenced to 21 months in federal prison and ordered to pay over $182,000 in restitution after pleading guilty to wire fraud. In 2023, Eze and overseas co-conspirators carried out a business email compromise scheme that tricked a Clark County, Indiana company into sending payments to a fraudulent account he controlled. He quickly drained the funds for personal purchases, fled the country, and was later arrested while attempting to re-enter the U.S. The fraud devastated the victim business, forcing its owners to refinance property, extend credit, and delay retirement plans.

   

• U.S. v. Dennis Carter and Kyle Wade Owens. Carter, 47, and Owens, 36, of Evansville, were sentenced to 20 months and 13 months in federal prison, respectively, after pleading guilty to producing counterfeit U.S. currency. Between January and March 2025, the pair created at least 30 fake $100 bills by altering genuine $10 notes with printing equipment and chemicals. They used the counterfeit bills at numerous businesses in Indiana and Kentucky, receiving real currency as change. 

NEW ALBANY- Anita Marie Rodriguez Perez, 51, of Sellersburg, Indiana, has been sentenced to 18 months in federal prison followed by two years of supervised release after pleading guilty to five counts of Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns. Perez was also ordered to pay $1,954,673.30 in restitution.

According to court documents, between 2021 and 2023, Rodriguez Perez owned and operated a tax preparation business in Clark County, Indiana, known as ChuliTodo. During that time, she prepared and submitted false and fraudulent tax returns on behalf of her clients to the Internal Revenue Service.

Among other schemes, Rodriguez Perez submitted tax returns containing fabricated Schedule C forms (Profit or Loss from Business), falsely claiming the taxpayers operated businesses that incurred significant net losses. In reality, none of the taxpayers had operated a business during the relevant tax periods.

Additionally, many of the fraudulent returns included inflated itemized deductions under Schedule A, particularly for medical and dental expenses.

These schemes caused the taxpayers to receive refunds far larger than what they were entitled to. Between tax years 2020 and 2022, Rodriguez Perez prepared and filed approximately 463 fraudulent returns, resulting in a tax loss of $1,575,250.

“Tax fraud undermines the integrity of our financial system and unfairly shifts the burden onto honest taxpayers,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “When tax preparers exploit their expertise to deceive the government, they not only violate the law—they betray the trust of their clients. These cases are complex and time-consuming to investigate, and the efforts of IRS-CI send a clear message: accountability applies to everyone.”

The Internal Revenue Service-Criminal Investigation investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker. 

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matthew B. Miller, who prosecuted this case.

###

INDIANAPOLIS- On Wednesday, November 19th, federal law enforcement leaders from the U.S. Attorney’s Office for the Southern District of Indiana, FBI Indianapolis, Drug Enforcement Administration, and Bureau of Alcohol, Tobacco, Firearms and Explosives gathered at a roundtable discussion to highlight each agency’s accomplishments in maintaining public safety during the 43‑day government shutdown.

“No matter the circumstances, our commitment to you does not waver. We are here every day- protecting communities, upholding the rule of law, and defending the safety and rights of Hoosiers,” said U.S. Attorney Wheeler. “We extend our deepest gratitude to the men and women of the U.S. Department of Justice and our federal law enforcement partners in Indianapolis and across the district. Despite going without pay for six weeks, they continued to safeguard our communities and uphold the rule of law with unwavering commitment.”

“I could not be prouder of the men and women of the FBI who showed up every day during the shutdown because protecting the American people isn’t something we do only when it’s convenient - it’s our mission,” said FBI Indianapolis Special Agent in Charge Timothy O’Malley. “Alongside our partners we continued investigations, responded to threats, and worked to keep our communities safe, even without receiving a paycheck. That’s what public service looks like.”

“ATF protects America’s communities by confronting violent crime driven by the illegal use of firearms, explosives and acts of arson.  Our Special Agents concentrate on identifying and dismantling illegal firearms traffickers who fuel violence by arming prohibited persons, gang members, drug cartels, illegal aliens and terrorist organizations.  Through advanced Crime Gun Intelligence (NIBIN, firearms tracing, and touch DNA), ATF partners with state and local law enforcement to investigate, identify, and prosecute violent offenders.  At the same time, we safeguard lawful commerce and uphold the Second Amendment.”

This commitment to justice was no more evident than in the Southern District of Indiana, where the attorneys and staff of the United States Attorney’s Office, as well as our federal partners, continued critical operations to keep Hoosiers safe.

For the period between October 1st and November 12th, 2025, the U.S. Attorney’s Office (USAO) secured federal charges against 41 individuals:

• 19 for violent crime and firearms
• 13 for federal drug trafficking
• 6 for child sexual exploitation
• 3 for fraud

The USAO also secured federal prison sentences against another 30 individuals:

• 12 for violent crime and firearms
• 12 for federal drug trafficking
• 1 for child sexual exploitation
• 5 for fraud

The Civil Division safeguarded the interests of the federal government in both federal and state courts, resolving allegations of fraud against the public, including a $9.6 million health care fraud settlement under the False Claims Act and Anti‑Kickback Statute. The division defended the United States, its agencies, and employees in more than forty new lawsuits, enforced debts owed by criminal defendants, and pursued asset forfeiture actions that returned thousands of dollars to crime victims.

The Appellate Division advanced key prosecutions, handling 11 appeals and managing 7 district court cases. These included affirming convictions of methamphetamine and fentanyl traffickers, a child molester in possession of child sexual abuse material, and an armed robber of a cell phone store. The division also litigated appeals involving a Sinaloa Cartel member smuggling drugs across the border, local drug dealers, a police officer convicted of assaulting detainees, a felon selling meth while armed, and a robber who stole $148,000 at gunpoint from an ATM worker.

These cases, and many others like them, were successfully worked by the FBI, ATF, DEA, U.S. Marshals and state and local law enforcement partners while the government was shut down. U.S. Attorney Wheeler thanked law enforcement partners throughout the Southern District of Indiana and the paralegals, victim specialists, financial investigator, and federal prosecutors who work in the U.S. Attorney’s Office.

###

Baltimore, Maryland – Patients Choice Laboratories (PCL), a diagnostic laboratory headquartered in Indianapolis, Indiana, agreed to pay the United States $9,620,000 to resolve allegations that it violated the False Claims Act and the Anti-Kickback Statute (AKS).

Kelly O. Hayes, U.S. Attorney for the District of Maryland, and Tom Wheeler, U.S. Attorney for the Southern District of Indiana, announced the settlement with Special Agent in Charge Maureen Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG), and Mario M. Pinto, Special Agent in Charge, HHS-OIG – Chicago Regional Office.

The government alleges that PCL knowingly submitted claims to Medicare for respiratory pathogen panels (RPPs) that were either medically unnecessary or obtained through kickbacks. PCL also paid commissions to independent sales representatives and marketing firms (1099 representatives) based on the volume or value of referrals.

Specifically, the United States alleges that on November 20, 2020, PCL entered into a Marketing Services Agreement (MSA) with a purported infection prevention company (the Company). Through the MSA, PCL agreed to pay $5,000 per month in exchange for “marketing and management services” in long-term care facilities. In reality, according to the United States, the MSA served as a pretext for paying the company for laboratory test referrals, which PCL then billed to Medicare.

Additionally, the United States alleges that PCL paid the Company to perform services in long-term care facilities, including specimen collection for infectious disease testing. The Company swabbed residents for COVID-19, and PCL used the same specimens to conduct and bill Medicare for medically unnecessary RPPs. In some cases, PCL billed for RPPs without performing any COVID-19 tests at all.

Between December 1, 2020, and May 11, 2022, PCL paid the company approximately $1.86 million in exchange for RPP referrals. During this time, PCL billed Medicare for thousands of RPPs conducted at 43 long-term care facilities nationwide, receiving more than $6 million in reimbursement.

Additionally, from January 1 to March 31, 2021, PCL contracted with 1099 representatives to promote its laboratory tests to health care providers. The United States alleges that these individuals were not bona fide employees. PCL paid them a percentage of the revenue generated from testing they facilitated. The representatives helped arrange referrals and orders for tests billed to Medicare in violation of the AKS. PCL’s commission payments to these representatives totaled at least $372,000.

“Providing impermissible compensation to induce patient referrals that then lead to medically unnecessary diagnostic tests is simply unacceptable,” Hayes said. “We’re committed to taking the necessary actions to protect patients and taxpayer-funded government health programs.” 

“Kickback arrangements that drive unnecessary testing waste taxpayer dollars and undermine the integrity of our healthcare system,” Wheeler said. “This settlement reflects our commitment to holding accountable those who seek to profit at the expense of federal healthcare programs and the patients they serve.”

“Entities who submit false Medicare claims destroy public trust in federal health care programs and divert taxpayer-funded resources away from vulnerable citizens who truly need them,” Dixon said. “We are unwavering in our dedication to safeguarding the integrity of the Medicare trust fund and the services provided to enrollees.”

“Wasteful spending fueled by kickback arrangements undermines the public’s confidence in our health care system and depletes valuable resources that should be used to improve patient care,” Pinto said.  “Working together with our law enforcement partners, HHS-OIG will continue to identify and investigate alleged violations of federal law.”

U.S. Attorney Hayes commended the HHS-OIG for its work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Tarra DeShields, District of Maryland, and Adriana Figueroa, Southern District of Indiana; and Trial Attorneys Kelly McAuliffe and Asha Natarajan, DOJ Civil Division – Fraud Section, who jointly handled this case. 

The United States’ settlement in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).

The claims resolved by this settlement are allegations only and there has been no determination of liability.

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

# # #

INDIANAPOLIS- Desha Morris, 39, of Indianapolis, has been sentenced to five years in federal prison, followed by three years of supervised release, after pleading guilty to ten counts of mail fraud and two counts of benefits fraud. Morris was also ordered to pay $335,589.08 in restitution.

According to court documents, between April 2020 and July 2022, Morris orchestrated a large-scale fraud scheme to illegally obtain and profit from the Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps.

SNAP is a federally funded program that provides food assistance to low-income individuals and families across the United States. It is administered by the U.S. Department of Agriculture in partnership with state agencies. Eligibility is determined based on income, assets, and household size. In Indiana, applications are processed through the Family and Social Services Administration (FSSA), followed by an interview. Once approved, recipients receive an Electronic Benefits Transfer (EBT) card by mail, which functions like a debit card and can be used to purchase qualifying items, such as food.

As part of her scheme, Morris submitted numerous fraudulent applications using falsified documents and fake identities, including altered driver’s licenses, birth dates, and Social Security numbers.  Morris rented multiple residences as mailing addresses for the EBT cards. She used the names, birth dates, and Social Security numbers of unsuspecting individuals on the rental applications.

In some cases, Morris forged handwritten letters, allegedly from family members or friends of the fake applicants, to establish proof of residency and lack of income. She also impersonated applicants during phone interviews conducted by FSSA employees and kept detailed calendars and ledgers documenting interview dates and applicant information.

After acquiring the EBT cards, she either sold the SNAP benefits to others in exchange for cash or used the fraudulently obtained benefits herself.  In total, Morris obtained $335,589.08 in fraudulent SNAP benefits.

Morris has a long history of forgery, theft, and identity fraud dating back to 2006. Her offenses include using stolen identities to obtain vehicles and rental cars on credit, presenting false identification to police, and possessing counterfeit checks, credit cards, and fraudulent BMV documents.

“Desha Morris’s actions not only defrauded the taxpayers who fund the SNAP program but also harmed the most vulnerable members of our community by undermining the integrity of critical safety net services,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Her scheme jeopardized access to food assistance for those in genuine need and exposed innocent individuals to potential long-term damage to their credit and financial security. We will continue to aggressively prosecute those who abuse public programs for personal gain.”

“Postal inspectors are committed to protecting the integrity of the mail system and holding those who abuse it accountable,” said Felicia George, Acting Inspector in Charge. “I commend the dedication and collaboration of the investigators who uncovered this sophisticated scheme, and the prosecutors who helped bring this offender to justice.”

The United States Department of Agriculture, Office of Inspector General, United States Postal Inspection Service, Social Security Administration, and the Indiana Family and Social Services Administration investigated this case. The sentence was imposed by U.S. District Judge Tanya Walton Pratt.    

U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Meredith Wood and Carolyn Haney, who prosecuted this case. 

TERRE HAUTE- Mitchell Gibson, 40, has been sentenced to 25 additional years in federal prison after pleading guilty to second-degree murder.

According to court documents, Gibson was an inmate at the Federal Correctional Complex in Terre Haute, Indiana, serving a 45-year sentence for Assault Resulting in Serious Bodily Injury, Assault with a Dangerous Weapon, and Assault of a Spouse by Strangling and Suffocation. Prior to his incarceration, Gibson subjected his wife, who was active duty miliary and nine weeks pregnant at the time, to a series of brutal assaults. In the middle of winter, he forced her out of their home without shoes, a jacket, or a blanket. The following day, he whipped her with a coaxial cable. Four days later, Gibson escalated the abuse, threatening to kill both her and their unborn child. Throughout the night, he choked her until she lost consciousness, kicked her repeatedly, burned her, and held a knife to her throat. She sustained extensive injuries, including full-body bruising, whip marks across her back, torso, and legs, bite marks on her neck, and second-degree burns. Despite a court-issued no-contact order, Gibson contacted his wife within days of his arrest and was subsequently detained again.

While serving his sentence Gibson shared a cell with Arthur Wheeler. During this time, Gibson subjected Wheeler to sadistic torture. Gibson also threatened Wheeler to prevent him from alerting prison staff.

Gibson later wrote letters to his wife and boasted to fellow inmates bragging about what he had done. As a result of Gibson’s actions, Wheeler suffered severe blunt force trauma to his chest, throat, ribs, and scrotum. On April 9, 2020, Wheeler died from the injuries inflicted by Gibson. Following Wheeler’s death, Gibson continued to correspond with his wife and other inmates about the incident.

Gibson has demonstrated a persistent pattern of violent and cruel behavior, with prior convictions for assault and false imprisonment involving his mother and former girlfriends.

“Mitchell Gibson has shown a disturbing capacity for violence and a complete disregard for human life and the law,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Murder robs the victim of so many chances, and, for a prison inmate such as Wheeler, that includes the chances to grow and rehabilitate. The pain endured by Mr. Wheeler’s family is immeasurable, and the loss they carry will never fully heal. My thoughts are with them as they navigate the weight of this loss.”

“The brutality of this crime is almost beyond comprehension, and this sentence holds the defendant fully accountable for such sadistic violence,” said Timothy J. O’Malley, Special Agent in Charge of FBI Indianapolis. “The FBI and our law enforcement partners remain committed to identifying and stopping the most violent offenders, no matter the setting, so they can no longer harm others.”

The Federal Bureau of Investigation investigated this case. The sentence was imposed by Chief District Judge James R. Sweeney II.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Lindsay Karwoski, who prosecuted this case.

###

EVANSVILLE- Dennis Michael Carter, 47, and Kyle Wade Owens, 36, have been sentenced to 20 months and 13 months in federal prison, respectively, after pleading guilty to two counts of producing counterfeit U.S. currency. Both will also serve two years of supervised release.

According to court documents, between January 20 and March 1, 2025, Carter and Owens conspired together to create at least 30 fake $100 bills by removing ink from genuine $10 notes and reprinting them using a template, printer, scanner, and copier. Investigators also found chemicals and cleaning supplies commonly used in this counterfeiting method.

The duo used the counterfeit bills to purchase goods and services, receiving genuine currency as change. A chart detailing the dates and locations of these transactions follows.

“Counterfeiting harms legitimate commerce and erodes confidence in our financial system,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Thanks to the diligent work of our law enforcement partners, these counterfeiters were brought to justice, safeguarding businesses and consumers from future financial harm.”

“Safeguarding our nation’s financial infrastructure by pursuing illegal counterfeiters has been a hallmark of the U.S. Secret Service since its inception. This sentencing should serve as a deterrent to other counterfeiters out there who manufacture or use fake currency. We will catch you, and you will be punished,” said Ike Barnes, Special Agent in Charge of the U.S. Secret Service’s Indianapolis Field Office. “Thank you to the U.S. Attorney’s Office of the Southern District of Indiana for its diligence in securing these appropriate sentences.”

The U.S. Secret Service investigated this case. The sentences were imposed by U.S. District Court Judge Matthew P. Brookman.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Todd S. Shellenbarger, who prosecuted this case.

###

NEW ALBANY- Uchechukwu Gideon Eze, 46, of Nigeria, has been sentenced to 21 months in federal prison, followed by three years of supervised release, after pleading guilty to wire fraud. Eze has also been ordered to pay $182,201.80 in restitution.

According to court documents, in April 2023, Eze and co-conspirators operating overseas orchestrated a sophisticated business email compromise scheme that defrauded a small business in Clark County, Indiana of more than $182,000.

The scheme began when Eze’s co-conspirators gained unauthorized access to an email account used by employees of the business. Using this access, they impersonated a representative of the company and sent fraudulent emails to another small business in Clark County. The emails falsely claimed that the victim business had changed its banking institution and directed future payments to a specified JPMorgan Chase account.

That account, while appearing legitimate, was in fact controlled by Eze and registered under the name Blue Horizon Automobile LLC—a fictitious entity created solely to receive the stolen funds. As a result of the scheme, Eze received $182,201.80 in payments meant for the victim company.

Once the transfers were complete, Eze quickly drained the account, spending much of the money on personal purchases, including a new vehicle. Upon realizing the scheme had been uncovered, he fled the country. Approximately six months later, Eze attempted to re-enter the United States from Canada via a vehicle, at which time he was arrested by law enforcement.

The impact on the victimized business was devastating. The owners, both approaching retirement, were forced to refinance property, extend lines of credit, and postpone their retirement plans in order to keep their business afloat.

“The harm Eze caused was not merely financial. His conduct compromised the ability of two elderly individuals to retire and created undue stress, jeopardizing the livelihood of a family-run business and exploiting the trust that fuels our economy” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Our office remains committed to holding fraudsters accountable and protecting Hoosier businesses from financial harm.”

“Business email compromise schemes are a growing scourge that cause victims severe financial pain, distress and anxiety,” said Ike Barnes, Special Agent in Charge of the U.S. Secret Service’s Indianapolis Field Office. “The punishment imposed in this case should be a warning to other scammers who use cyber-enabled techniques to harm innocent victims: You won’t get away with it. Thank you to the U.S. District Attorney’s Office for its help in bringing this perpetrator to justice.”

The U.S. Secret Service investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.    

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matthew B. Miller, who prosecuted this case.

###

INDIANAPOLIS- Kimberly Dumes, 43, of Indianapolis, has been sentenced to three years of probation after pleading guilty to three counts of wire fraud.

According to court documents, between June 2020 and June 2021, Kimberly Dumes submitted three fraudulent applications for federal economic relief, resulting in a total loss of $51,664. During this time, Dumes was employed with the U.S. Postal Service.

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, enacted in March 2020, was designed to provide emergency financial assistance to Americans impacted by the COVID-19 pandemic. Among its provisions were expansions to the Economic Injury Disaster Loan (“EIDL”) program and the creation of the Paycheck Protection Program (“PPP”), which authorized up to $349 billion in forgivable loans to small businesses.

In June 2020, Dumes submitted a fraudulent EIDL application to the U.S. Small Business Administration (SBA), falsely claiming ownership of a business called “Braids by Kimi,” with ten employees and $30,000 in gross revenue. Based on these misrepresentations, the SBA approved a $10,000 EIDL Advance, which was deposited into her personal checking account.

Dumes later submitted two additional fraudulent PPP loan applications, each claiming she owned a business with one employee. In the first, she reported a gross income of $108,707; in the second, she claimed average monthly payroll costs of $8,333. The SBA approved both applications, resulting in deposits totaling $41,664 ($20,832 per loan) into her personal account.

In reality, Dumes did not own or operate any business, nor did she employ anyone at the time of the applications.

“Federal economic relief programs exist to support Americans in times of crisis, not to be exploited for personal enrichment. As a postal employee and public servant, Dumes held a position of trust-one that demands integrity and accountability. Our office will continue to pursue those who defraud these vital programs and undermine public trust in government assistance,” said Tom Wheeler, United States Attorney for the Southern District of Indiana.

“The United States Postal Service - Office of Inspector General, along with our law enforcement partners, remain committed to ensuring the accountability and integrity of Postal Service employees and stopping those who perpetrate fraud schemes,” said Special Agent in Charge Dennus Bishop, USPS OIG, Central Area Field Office.

The U.S. Postal Service - Office of Inspector General investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.   

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Tiffany Preston, who prosecuted this case.

###