Western District of Michigan

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Kristian Ignacio Feliz, age 24, of Connecticut, was sentenced to 28 years in federal prison for sexually exploiting a child. Feliz was indicted in March 2023, and extradited from Spain to face federal charges in November 2023. In sentencing Feliz, U.S. District Court Judge Jane Beckering emphasized the “manipulative” and violent nature of his crimes, which the Court stated will impact the victim “for the rest of her life.”

          “Every child deserves to grow up safe, healthy, and free from abuse,” said U.S. Attorney Mark Totten. “In this case, a sexual predator living abroad targeted a child in Kalamazoo, traveled here to abuse her, and then left the country. Working closely with state, federal, and international partners, we made sure Feliz was hauled back to Michigan to face justice in our courts. Let today’s sentence serve as a warning that my office takes the protection of children extremely seriously.”

          In October 2022, Feliz was a 23-year-old graduate student in Barcelona, Spain, studying quantum physics. He had also struck up an online relationship with a 12-year-old girl living in Kalamazoo, Michigan. Feliz told the girl that he loved her and called her “my little wife,” while at the same time repeatedly pressuring her to create and send him pornographic videos. Then, in January 2023, Feliz traveled to Kalamazoo and recorded videos of himself abusing the girl in her home over a three-day period. After he left town, Feliz instructed the girl to sell the videos online, and to have the money sent to his accounts.

          “Today's sentencing is a shining example of the brilliant interagency and international coordination between the FBI's Western Michigan Violent Crime Task Force, the Kalamazoo Department of Public Safety, the U.S. Attorney's Office, and the Government of Spain,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. No matter how far away those who commit these crimes may be, we will use all of our available resources to extradite you to the U.S. to face justice.”        

          The U.S. Attorney’s Office worked with the FBI and the U.S. Department of Justice’s Office of International Affairs (OIA) to prepare and submit a request for Kristian Ignacio Feliz’s provisional arrest, with a plan to seek his extradition soon after. U.S. Attorney Totten and Special Agent in Charge of the FBI Michigan Cheyvoryea Gibson extend their appreciation and thanks to Spain’s Ministry of Justice, Spanish National Police, and Guardia Civil.

          This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following website: www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

          This case is being prosecuted by Assistant U.S. Attorney Patrick Castle, and investigated by the FBI the Kalamazoo Department of Public Safety. The U.S. Department of Justice’s Office of International Affairs and the U.S. Department of State provided critical assistance in securing Feliz’s arrest and extradition.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Erik Miller, a 47-year-old resident of Sturgis, Michigan, faces multiple drug trafficking charges, including selling and holding for sale counterfeit drugs, such as fake Xanax®.

          “Popping a fake pill is a game of Russian Roulette,” said U.S. Attorney Mark Totten. “One pill can kill.” He continued: “Only take prescription drugs prescribed by a trusted medical professional and dispensed by a licensed pharmacist. Never trust your own eyes to determine if a pill is legitimate. If you have any doubt, DON’T. And get the word out to your kids, loved ones, and friends.”

          The indictment alleges that Miller was working with a dark web vendor to distribute fake Xanax® pills, as well as illegal controlled substances and real prescription drugs. The fake pills were made to look like authentic Xanax® pills, which Pharmacia & Upjohn, Co., a division of Pfizer, Inc., manufactures for distribution in the United States. Other pharmaceutical companies also manufacture and sell Alprazolam (the active ingredient in Xanax®) under different brand names. Buyers purchased these pills on the “Dark Web,” a part of the Internet where users seek to hide their identities and locations and which is often used to traffic contraband, including illegal controlled substances and counterfeit prescription drugs.

          “The dark web provides a false sense of security,” said DEA Special Agent in Charge Orville O. Greene. “Drug dealers think they can hide behind a computer keyboard and anonymously distribute drugs, and that is not the case. It doesn’t matter what means criminals use to distribute their deadly products; we will employ every resource to track down anyone who places profit over lives.”

          “Safeguarding the American public is our top priority at the U.S. Postal Inspection Service. We are committed to investigating and dismantling drug traffickers like Mr. Miller, who was recently indicted for illegally distributing counterfeit pills and narcotics nationwide,” said Inspector in Charge Rodney Hopkins of the U.S. Postal Inspection Service's Detroit Division. “Together with our law enforcement partners, we will relentlessly pursue and apprehend those who exploit the U.S. Mail to distribute dangerous drugs in our communities.”

          Counterfeit pills are fake medications that have different ingredients than the actual medication. They may contain no active ingredient, the wrong active ingredient, or have the right ingredient but in an incorrect quantity. Counterfeit pills may contain lethal amounts of fentanyl or methamphetamine and are extremely dangerous because they often appear identical to legitimate prescription pills, and the user is likely unaware of what the pills contain.

          For more information on counterfeit pills and they dangers they pose, see this Drug Enforcement Administration (DEA) Fact Sheet and the DEA’s One Pill Can Kill website, www.dea.gov/onepill.

          In addition to the charge for selling counterfeit drugs, the federal grand jury’s four-count indictment, attached to this press release, also charges Miller with conspiracy to distribute Xanax® and MDMA; possession of MDMA and methamphetamine with the intent to distribute; and with being a felon in possession of multiple firearms. If convicted of the drug trafficking charges, Miller faces up to 20 years in prison and a $1,000,000 fine. The gun charge carries a maximum penalty of 15 years and a $250,000 fine.

          The charges in the indictment are merely accusations and are not evidence of guilt. The defendant is presumed innocent unless and until proven guilty in a court of law. The government has the burden of proving guilt beyond a reasonable doubt.

          The case was investigated by the DEA and the United States Postal Inspection Service (USPIS) and is being prosecuted by Assistant U.S. Attorney Stephanie M. Carowan. 

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Performed Medically Unnecessary Sinus Surgeries In Gross Violation of Trust

          GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Daniel J. Castro, M.D. was sentenced to five years in federal prison, two years of supervised release, and ordered to pay $1,972,293.74 in restitution to victims of his criminal conduct, including the Medicare and Medicaid programs, numerous private health insurers, Bronson Hospital in Battle Creek, Michigan, and certain of his former patients. Chief United States District Judge Hala Y. Jarbou imposed the sentence in Lansing, Michigan.

          “The criminal activities of Dr. Daniel Castro – performing unnecessary sinus surgeries – are sickening” said U.S. Attorney Mark Totten. “Dr. Castro brazenly trampled the core promise of the Hippocratic Oath – to act in the best interests of the patient – and did so for his own financial gain. Our health care system depends on patients being able to trust their medical providers at every step, especially when deciding to go under the knife. I’m grateful for the vast majority of providers who keep their promise, and we will do our very best to root out criminals like Dr. Castro who lie and steal for their own advantage.”

          "Dr. Castro violated his patients' trust by choosing to perform unnecessary surgeries and defrauded our health care insurance system in the process," said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. "Healthcare providers who perform medically unnecessary procedures compromise the integrity of our healthcare system and expose their patients to potential harm. Unnecessary medical procedures at the taxpayer's expense will not be tolerated, and the FBI will hold all providers accountable."

          On April 3, 2023, Dr. Castro pleaded guilty to making a false statement related to health care matters. At his sentencing, Dr. Castro did not contest that he engaged in schemes to defraud health care benefit programs from February 2015 to May 2017 as alleged in an indictment returned by a federal grand jury. Those schemes included performing medically unnecessary sinus surgeries, which frequently involved falsifying medical records about his patients’ symptoms and the findings of CT scans to make it appear the surgeries were justified.  Dr. Castro also defrauded health care insurers by billing excisions of single lymph nodes, submandibular glands, and other glands of the neck as if he performed modified radical or selective neck dissections, which are complex and higher-paying procedures for cancer of the head and neck.

          Dr. Castro agreed that the intended loss totaled $5,091,272.03, representing primarily his billings to the health insurance companies for the fraudulent surgeries. Prior to sentencing, Dr. Castro made a $1 million payment toward his restitution obligation, which will be distributed to the victims of the offense as determined by the Court at sentencing. The Court ordered Dr. Castro to pay the balance owed to victims, and the United States will seek to enforce his financial obligation until the restitution amount is collected in full. At the sentencing hearing, the United States sought the maximum possible sentence of five years in prison.

          The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Ron Stella and Adam Townshend.  

Health care fraud and abuse by medical providers can include, among other schemes, performing medically unnecessary procedures, billing for procedures or supplies a patient never received, “upcoding” (billing for higher paying procedures than the patient received), and double billing.  The public is encouraged to report suspected Medicare fraud by calling 1-800-HHS-TIPS (1-800-447-8477) or submitting the information online at www.oig.hhs.gov.  Health care fraud involving private insurance programs can be reported to the FBI at tips.fbi.gov or by contacting the patient’s health insurance provider.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Julius Robinson, Jr., 27, of Kalamazoo, was sentenced to 97 months and three years’ supervised release for being a felon in possession of a firearm. In sentencing Robinson, U.S. District Court Judge Paul L. Maloney noted, “It is a miracle no one was hurt…Mr. Robinson represents a very, very significant risk to the law abiding public and the community needs to be protected for a long time.”

          “Julius Robinson is a menace to his community and Kalamazoo is a safer place because of today’s lengthy sentence,” said U.S. Attorney Mark Totten. “In communities that experience gun violence, only a few individuals are responsible for driving that violence. The U.S. Attorney’s Office for the Western District of Michigan is laser-focused on using our resources – and the lengthy federal sentences we often bring to the table – to incapacitate active shooters like Robinson.” He continued: “I’m thankful no one was harmed and grateful to the Kalamazoo County Sheriff’s Office, Kalamazoo Department of Public Safety, and the FBI who tracked Robinson down and brought him to justice.”

          While buying drinks from the Bronco Liquor Mart at 5036 W KL Avenue in Kalamazoo, Robinson got into an argument with another customer who was annoyed at the length of time Robinson was taking to complete his transaction at the check-out counter. Still inside the store, Robinson said to the other customer: “I’ll kill you in here, bro.” Robinson’s threat was not idle: he illegally possessed a .40 caliber Glock pistol with an extended magazine capable of housing 30 bullets. Robinson then followed the other customer out of the store into the parking lot. As the other customer walked away, got into his car, and drove away, Robinson fired four shots at the man, missing his target. The other customer did not pose a threat in any way prior to Robinson firing his gun.

          Members of the FBI’s Western Michigan Violent Crime Task Force identified Robinson through diligent forensic analysis of the evidence at the scene and review of the security footage at the store. Their investigation led to a search of Robinson’s home where they recovered the gun, still loaded, in Robinson’s bedroom.

          While in jail for the shooting and possessing the firearm, Robinson phoned his girlfriend, who was present at the scene of the crime and drove the car as Robinson fled the liquor store. Robinson repeatedly directed his girlfriend to lie so he would escape justice for his crime.

          Furthermore, ballistics evidence from the gun indicated that Robinson fired the gun two weeks earlier in the same liquor store parking lot. This case is Robinson’s fourth firearm-related conviction.

          The court increased Robinson’s sentence for being a felon in possession of a firearm on two grounds: his assault with intent to commit murder and his attempt to obstruct justice by instructing his girlfriend to lie on his behalf.

          “Mr. Robinson intended to cause harm and must be held accountable for placing everyone present that day in danger,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Today's sentencing would not have been possible without the strong partnerships between our office, the Kalamazoo County Sheriff's Office, Kalamazoo Department of Public Safety, and the U.S. Attorney's Office. We are unwavering in our commitment to safeguarding our communities by eliminating violent offenders who believe they can terrorize our communities with illegally possessed firearms.”

          “The Kalamazoo County Sheriff’s Office works proudly with local, state, and federal partners, in continued efforts to reduce gun violence in Kalamazoo County and surrounding communities,” said Kalamazoo County Sheriff Richard Fuller. “The effort in this case by investigators, the Kalamazoo County Prosecutor’s Office, and U.S. Attorney’s Office shows the commitment at every level to make Kalamazoo a safer community for all.”

          Gun violence is an acute problem across the United States. According to the Centers for Disease Control and Prevention, the U.S. firearm homicide rate in 2021 was the highest documented since 1993. While the numbers have slightly declined since 2021, they remain high. Resources and information on the safe storage of firearms can be found by reviewing the U.S. Department of Justice Safe Storage of Firearms guide, Centers for Disease Control and Prevention fact sheet, and the Bureau of Alcohol, Tobacco, Firearms and Explosives pamphlet. Anyone who possesses a gun must follow all local, state, and federal laws.

          This case was investigated by the Kalamazoo County Sheriff’s Office, Kalamazoo Department of Public Safety, and FBI. It is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

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Effort will focus on federal firearms offenders with crime guns

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced Safe Summer 2024, a program to address the rise in gun violence that often accompanies the warmer summer months. Under this program, the U.S. Attorney’s Office will federally prosecute all firearms offenders who possess crime guns – namely, guns previously fired in the commission of a crime.

          “Gun violence is now the leading cause of death for youth in America and has inflicted immense trauma on communities across Michigan,” said U.S. Attorney Mark Totten. “While we will never prosecute our way out of the gun violence epidemic, Safe Summer 2024 is a part of the solution and is focused on deterring and holding accountable those few individuals driving violence.” He continued: “Safety is a civil right. Your zip code should not determine whether you can walk down the street without fear of gun fire. My team and our partners will not rest until every person, in every neighborhood, in every community is safe from violence.”

WATCH:

• Video message from U.S. Attorney Totten announcing Safe Summer 2024

• Regional press conferences will be held today in Benton Harbor (9 a.m.), Kalamazoo (11 a.m.), Lansing (1:30 p.m.), and Grand Rapids (3:30 p.m.). Each can be viewed on the U.S. Attorney’s Office for the Western District of Michigan’s Facebook Page.

          U.S. Attorney Totten was joined by local, state, and federal law enforcement partners to announce Safe Summer 2024 in a series of four press conferences across the District, with stops in Benton Harbor, Kalamazoo, Lansing, and Grand Rapids. The program will run from Memorial Day through Labor Day.

          Under this program, the U.S. Attorney’s Office will prosecute all cases that satisfy two criteria.  First, the case must involve a federal firearms offense. The two most common offenses are felon in possession, which prohibits previously convicted felons from possessing a gun, and possession of a machine gun, which generally prohibits persons from possessing fully automatic guns. Second, the case must involve a crime gun, which is any gun previously fired in the commission of a crime.  These criteria will focus federal efforts on the few individuals driving gun violence in their communities.

          For example, under Safe Summer 2023 the U.S. Attorney’s Office charged Anthony Clarence Pratt, age 24, from Kalamazoo, with being a felon in possession of a firearm and with possessing a machine gun. On August 10, 2023, law enforcement attempted to arrest Pratt on several outstanding warrants as he was walking down the street. Pratt fled but was quickly apprehended. Law enforcement recovered a firearm that Pratt tossed when he ran. The gun was a loaded, .40 caliber, Glock pistol equipped with a machine gun conversion device – sometimes called a “switch” – that allowed the gun to fire fully automatic. The gun had an extended magazine with 17 rounds. Investigators later determined the gun was stolen and was a crime gun, used in one or more previous crimes. On April 30, 2024, a federal judge sentenced Pratt to 7 years in prison. The government’s sentencing memorandum is attached to this release. This case was the first case from last summer’s program to reach sentencing; the remaining cases continue to work through the criminal justice system.

          “Gun violence affects us all. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is resolute and unwavering in its commitment to aggressively pursue, identify, and prosecute violent criminals, specifically those involved in gun crimes and gang violence,” said ATF Detroit Special Agent in Charge James Deir.  “ATF’s unique Crime Gun Intelligence and National Integrated Ballistic Information Network (NIBIN) capabilities in conjunction with our well-established mutual partnerships with the U.S. Attorney’s Office, federal, state, and local law enforcement, are fundamental to the success of making our communities safe.”

          “Working with our local, county and federal law enforcement partners to address gun crimes is a key component in maintaining public safety,” said Col. James F. Grady II, Director of the Michigan State Police (MSP). “With warmer days and longer evenings upon us, spikes in the use of unlawful firearms and violent criminal activity usually follows. I’m grateful to the U.S. Attorney’s Office for bringing this program back for a second year in recognition of the value and impact federal gun crime penalties have in deterring violence and bringing justice to crime victims.”

          “The Michigan State Police is committed to supporting our local partners in reducing violence in West Michigan. This announcement from U.S. Attorney Mark Totten is a clear message to the few people in our communities who would illegally use a firearm,” said Capt. Jason Nemecek, Commander of MSP’s Sixth District. “Gun violence will not be tolerated in West Michigan, and prosecution will be swift.”

          “Protecting our residents from the dangers of violent crime is a top priority for the Benton Harbor Department of Public Safety (BHDPS),” said BHDPS Director Daniel McGinnis. “We are pleased to partner with our law enforcement partners for the second year of the Safe Summer 2024 Initiative. This program is yet another resource for us as we continue our work to take illegal guns off our streets and hold accountable those driving the crime in our neighborhoods. We appreciate the partnerships that help provide a safer community for our residents."

          “As chief, my top priority is keeping our community safe,” said Benton Charter Township Police Department Chief Greg Abrams. “I am a first-hand witness that the U.S. Attorney’s Safe Summer Initiative is a vital cog in the wheels of justice when it comes to relentless prosecution of major gun crime offenders.” Chief Abrams added, “I’m especially proud of the multi-jurisdictional investigation, led by the Benton Charter Township Police Department, that resulted in the indictment of two men who stole over 120 handguns and kidnapped the manager of Dunham’s Sports at gunpoint. The suspects were apprehended in less than 24 hours and all the handguns recovered. The department and our citizens are grateful for all the partnerships that help keep our community safe.”

          “Keeping our community safe is our top priority at the Kalamazoo Department of Public Safety,” said KDPS Chief David Boysen. “Safe Summer 2024 will send a clear message to offenders that if you choose to be a shooter in our community, we will be working closely with our federal law enforcement partners to make sure you are held accountable. I would like to thank the U.S. Attorney’s Office for the Western District of Michigan for making this initiative possible. We are excited to work with our federal partners to keep Kalamazoo safe.”

          “The Battle Creek Police Department’s primary focus is the safety of our community,” said BCPD Chief Shannon Bagley. “We will continue our collaboration with local, state, and federal partners to address gun violence. The Safe Summer Initiative is a powerful tool that we hope will deter gun violence and keep our residents safe.”

          “The Lansing Police Department is eager to once again partner with the U.S. Attorney’s Office for the Safe Summer 2024 project,” said LPD Chief Ellery Sosebee. “Gun violence continues to affect our community at tragic levels. Partnerships like this are crucial to stop violent crime trends and we are thankful to be a part of it.”

          “I’ve long said that Lansing has a three-pronged approach to handling gun violence - Prevention, Intervention, and Justice,” said City of Lansing Mayor Andy Schor. “This also must be a multi-level approach with local, state, and federal officials collaborating to combat this issue. By working together, we can ensure that those who commit gun crimes are prosecuted and taken off our streets.”

          “We rely on our community's help to look out for their children and neighbors; in order to know what happens, who’s involved, and not tolerate violent crime in their home or neighborhood,” said Kent County Sheriff Michelle LaJoye-Young. “We pledge to continue to prioritize the resolution of violent crime in our community.”

          “We are very appreciative of U.S. Attorney Mark Totten’s willingness to review cases of gun violence in our community to see if federal charges could be pursued,” said Grand Rapids Police Department (GRPD) Chief Eric Winstrom. “On average, GRPD takes one illegally possessed gun off the streets every day. I am grateful for this partnership to help keep our community safe.”

          Gun violence is an acute problem across the United States. In 2021, for the first time ever, firearm-related injuries became the leading cause of death for American children, ages birth to 19, according to the New England Journal of Medicine (see also here). According to the Centers for Disease Control and Prevention, the U.S. firearm homicide rate in 2021 was the highest documented since 1993. While the numbers have declined since 2021, they remain high.

          Moreover, while gun violence has the potential to impact everyone, recent studies show that gun violence has a disparate impact on people of color.  A study in the Journal of the American Medical Association shows that the disparity in shooting injuries among children before and after the pandemic in four major cities approximately tripled as between white children and children of color (Black, Hispanic, Asian).

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Man sexually assaulted and exploited 4-year-old child

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Brian Ray Stefono, 55, from Grand Haven, Michigan, was sentenced to serve 27 years in prison for the sexual assault and exploitation of a 4-year-old child.  After his release from prison, Stefono will serve 10 years of supervised release.                    

          “Brian Stefono committed horrific crimes against children and will spend the next 27 years in prison because of it,” said U.S. Attorney Mark Totten. “I’m grateful for our partners in the private sector who help report these crimes and for our partners in law enforcement who help investigate them. We urge anyone aware of child exploitation to contact law enforcement and we commit to doing everything we can to protect these victims.”        

          Stefono pleaded guilty to sexually assaulting the child on multiple occasions in a residence in Grand Haven. He produced multiple videos that depicted the sexual assaults. The victim was approximately 4 years old at the time.  Stefono came to the attention of law enforcement after a cloud-storage provider discovered videos in Stefono’s accounts that depicted sexual assaults of very young children. Michigan State Police and Homeland Security Investigations executed a search warrant on Stefono’s home and uncovered his collection of child pornography—including the self-produced exploitative content.

          “Our children and our communities are safer with this predator behind bars,” said HSI Detroit Acting Special Agent in Charge Jared Murphey. “Through law enforcement partnerships and the vigilance of private industry, we can help hold these offenders accountable and deliver justice for the victims of these heinous crimes.”

          This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following web site: www.projectsafechildhood.gov.  Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

          This case was prosecuted by Assistant U.S. Attorney Daniel Mekaru and investigated by Michigan State Police ICAC taskforce and Homeland Security Investigations.  

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that two defendants were sentenced for participating in an international fraud conspiracy that targeted senior citizens in several states, including Michigan. Jmyla Elaine Sha’Taria White, 29, of Thonotosassa, Florida, was sentenced to 97 months in federal prison, three years of supervised release, and ordered to pay $3,224,549 in restitution to victims of the conspiracy that she defrauded.  McKhaela Katelynn McNamara, 28, of Flint, Michigan, was sentenced to 51 months in federal prison, three years of supervised release, and ordered to pay $693,073 in restitution to victims. 

          “Our seniors are being targeted by financial scammers at an alarming rate,” said U.S. Attorney Totten. “My office is committed to educating the public about financial schemes that inflict financial harm and defraud unsuspecting victims of their hard-earned money. We will continue working with our local, state, and federal partners to hold fraudsters accountable and secure a measure of justice for their victims.”

          White and McNamara were two of seven defendants charged last year with conspiracy to commit wire fraud.  Both pled guilty in January 2024. When imposing the sentences, U.S. District Judge Jane M. Beckering said, “This is one of the most reprehensible fraud schemes I have seen.  This wasn’t just a theft of money.  It was a theft of dignity, and a theft of security. This was a heinous crime that devastated people who worked hard their whole lives, and now their money is gone.”                     

          The fraud scheme began when victims received a message on their computers warning that a virus had infected their devices.  The messages urged the victims to call a number to get help. When the victims called the number provided, they got a response from someone claiming to work for a tech company, such as Microsoft or Apple.  In truth, they were scammers located in India, who scared the victims into giving money to the conspiracy with a variety of different ruses. 

          In one version of the scam, victims were told that their bank accounts had been compromised and they needed to withdraw all their cash and give it to fake “federal agents” for safekeeping.  In another version, victims were told that their computers had been infected by a virus and they needed to pay for technical support.  In a third version, victims were told that they had been identified in a criminal investigation and needed to turn over money to clear their names.  Regardless of which ruse was used, the result was the same: victims were convinced to give money to the scammers. Victims did this during in-person meetings with fake “federal agents,” by mailing boxes of cash to addresses provided by the scammers, by wire transfers to bank accounts controlled by the scammers, or through gift cards they purchased at the direction of the scammers.

          According to court records, White and McNamara personally met with victims to collect packages of money from them, which they then passed on to higher-level members of the conspiracy.  White also recruited others to join the conspiracy.   A victim in West Michigan lost $398,000 to the conspiracy. 

          “The defendants participated in an elaborate fraud conspiracy that targeted mostly elderly victims, resulting in the loss of millions of dollars,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Every day, fraudsters are becoming more clever and organized to steal citizens’ hard-earned money, so it is important to report these crimes to the FBI for help. If you believe you may have fallen victim to a scheme like this, you can file a report at ic3.gov or contact our office at 313-965-2323.”

          The Justice Department, FBI, and U.S. Postal Inspection Service recently announced the completion of “The Money Mule Initiative,” a national campaign to identify, disrupt, and criminally prosecute complex fraud schemes. These schemes often rely on “money mules” – people who receive fraudulent proceeds, retain a portion, and forward the remainder to a co-conspirator – to facilitate schemes that often originate overseas. Many “advance fee” fraud schemes target older Americans and use various false stories designed to manipulate victims to mail, wire, or hand money to “money mules” located in the United States.

          This case was investigated by the Federal Bureau of Investigations (FBI), Homeland Security Investigations (HSI) in New Orleans, Louisiana, and the Lake County Sheriff’s Office in Michigan.  Assistant United States Attorney Clay Stiffler prosecuted the case. 

          The charges against the other members of the conspiracy who have not yet pled guilty are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.

          For more information on preventing elder fraud and help for victims, visit the Department of Justice’s Elder Justice Initiative website, which includes a list of Michigan-specific resources. The FBI Elder Fraud website also provides several resources, including the following tips to help seniors protect themselves:

• Recognize scam attempts and end all communication with the perpetrator.

• Search online for the contact information (name, email, phone number, addresses) and the proposed offer. Other people have likely posted information online about individuals and businesses trying to run scams.

• Resist the pressure to act quickly. Scammers create a sense of urgency to produce fear and lure victims into immediate action. Call the police immediately if you feel there is a danger to yourself or a loved one.

• Be cautious of unsolicited phone calls, text messages, mailings, and door-to-door services offers.

• Never give or send any personally identifiable information, money, jewelry, gift cards, checks, or wire information to unverified people or businesses.

• Make sure all computer anti-virus and security software and malware protections are up to date. Use reputable anti-virus software and firewalls.

• Disconnect from the internet and shut down your device if you see a pop-up message or locked screen. Pop-ups are regularly used by perpetrators to spread malicious software. Enable pop-up blockers to avoid accidentally clicking on a pop-up.

• Be careful what you download. Never open an email attachment from someone you don't know, and be wary of email attachments forwarded to you.

• Take precautions to protect your identity if a criminal gains access to your device or account. Immediately contact your financial institutions to place protections on your accounts, and monitor your accounts and personal information for suspicious activity.

          If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP and a website at www.ftccomplaintassistant.gov to receive consumer complaints.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Andrial Ched Ortiz, 29, of Lansing, was charged by indictment with being a felon in possession of firearms. In the course of his arrest on April 10, 2024, Ortiz repeatedly tried to steal police weapons from Lansing Police Department officers.  During his struggle, Ortiz possessed a Glock 43X, which he fired, injuring an LPD police officer working to arrest him.

          “Today’s charge reflects our continued efforts to keep the streets safe from the danger presented by those who cannot lawfully possess firearms,” said U.S. Attorney Mark Totten. “I’m thankful that the officers on scene were able to minimize the damage caused and that everyone is safe.”

          The indictment alleges that Ortiz possessed two firearms on April 10, 2024, when he could not lawfully do so following a previous felony conviction.  His initial appearance in the Western District of Michigan is set for Monday, May 20, 2024. 

          Gun violence is an acute problem across the United States. According to the Centers for Disease Control and Prevention, the U.S. firearm homicide rate in 2021 was the highest documented since 1993. While the numbers have slightly declined since 2021, they remain high. Resources and information on the safe storage of firearms can be found by reviewing the U.S. Department of Justice Safe Storage of Firearms guide, Centers for Disease Control and Prevention fact sheet, and the Bureau of Alcohol, Tobacco, Firearms and Explosives pamphlet. Anyone who possesses a gun must follow all local, state, and federal laws.

          This case was investigated by the Lansing Police Department, Michigan State Police, and Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

          The charges in an indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.

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          MARQUETTE, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that his office has filed federal charges against Dylan Kenneth Wagner, 29, of Grand Rapids, MI; Jason Arden Allard, 28, of Macomb, MI; and Scott Warren Allard, 30, of Clinton Township, MI. The men are charged with one count of lighting, tending, or using a fire causing damage to real property and one count of violating conditions established by the superintendent at Isle Royale National Park. Both charges carry a maximum penalty of up to 6 months’ imprisonment, up to a $5,000 fine, up to 5 years’ probation, and mandatory restitution.                       

          “Some of America’s most stunning places are right here in Michigan, including Isle Royale National Park,” said U.S. Attorney Mark Totten. “These alleged crimes threatened the safety of park visitors, employees, and the ecosystem that sustains a rich diversity of life. We’re committed to protecting Isle Royale National Park and Michigan’s other national treasures for all to enjoy – today and for generations to come.”  

          The charging documents allege that while in Isle Royale National Park on August 12 and 13, 2022, Wagner and the Allards camped north of the junction of the Mount Franklin and Tobin Harbor Trails. They camped illegally in an area too close to the trail and had a fire that was not in one of the metal rings or grills provided by the park. That fire caused the burning of park property and created a public safety hazard.

          Established in 1940, Isle Royale National Park is a remote island archipelago in Lake Superior, set aside for the benefit and enjoyment of the public and to preserve and protect its wilderness character, cultural and natural resources, scenery, and ecological processes. Additionally, as a unit of the national park system, Isle Royale National Park provides opportunities for recreation, education and interpretation, and scientific study. Information about Isle Royale and park-specific rules are available online through the National Park Service.  

          This case was investigated by National Park Service law enforcement officers. The charges against Wagner and the Allards are merely accusations; defendants are presumed innocent until and unless proven guilty in a court of law.

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          GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Terrance Moore, 36, was sentenced to 21 years and 8 months in prison for his part in a drug trafficking conspiracy. Moore is the last of three Kalamazoo-based drug traffickers in this case to be sentenced within the last week.

          “These Kalamazoo defendants trafficked illegal drugs, including fentanyl, which is driving the ongoing epidemic of drug poisoning deaths across the United States,” said U.S. Attorney Mark Totten.  “While we will never prosecute our way out of this epidemic, we will hold those who push these poisons accountable. These sentences should make clear to every dealer and would-be dealer that making fast cash off this lethal enterprise does not pay.”

          Terrance Moore, Darnell Moore, 30, and Ellis Hull, 31, worked together to sell methamphetamine, fentanyl, and hydrocodone in the Kalamazoo area between January 2023 and March 2023.

          When Kalamazoo Department of Public Safety Officers conducted a search of Terrance Moore’s apartment, which was the center of operations for the illicit drug business, they discovered approximately 330 grams of methamphetamine hidden inside a Pacman arcade game, 172 hydrocode pills, and two loaded firearms. Terrance Moore, the leader of the drug-trafficking operation, had 20 baggies of ready-to-sell methamphetamine and 14 baggies of ready-to-sell fentanyl in his pants pockets.

          Darnell Moore, Terrance Moore’s cousin and drug trafficking business partner, possessed about 27 grams of methamphetamine and over 4 grams of fentanyl, which he intended to sell. For his part of the drug conspiracy, Darnell Moore was sentenced to 19 and a half years in the Bureau of Prisons.

          Ellis Hull, whose job was to help deliver drugs to costumers and collect money, was sentenced to 14 years’ imprisonment.

          “The Kalamazoo Valley Enforcement Team (KVET) is extremely pleased with these sentences,” said KVET Captain Michael Ferguson. “We will continue to focus our enforcement efforts on those who are selling deadly drugs and carrying illegal firearms to help keep our community safe.”  

          “Moore was the head of an organization responsible for distributing dangerous methamphetamine and fentanyl throughout west Michigan,” said DEA Special Agent in Charge Orville O. Greene. “At the time of his arrest, Moore had enough fentanyl to cause an untold amount of suffering and death. This sentence should send a clear message, those who choose to profit from the suffering of others will be brought to justice.”

          This case was investigated by the Kalamazoo Department of Public Safety and Drug Enforcement Administration.

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GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Eduardo G. Torres, 26, of Waukegan, Illinois, was sentenced by U.S. District Judge Janet T. Neff to 210 months in prison, followed by 5 years of supervised release, for sexually exploiting a child.

“As the sexual exploitation of children online continues to rise, my office is committed to protecting children and bringing sex offenders to justice,” said U.S. Attorney Mark Totten.  “The devices that nearly every child and teenager now carry leave kids vulnerable to criminals down the street, across state lines, and around the world. I strongly urge parents, guardians, and loved ones to educate their kids about online dangers, stay aware of their social media activities, and create a trusting relationship where kids are willing to share if something goes wrong.” 

In April 2023, Torres sexually assaulted a 12-year-old girl and filmed it after initially meeting her online, communicating with her through Snapchat, and then traveling to meet her in person.  To do so, he drove from Illinois to Berrien Springs, Michigan. After assaulting the girl, he also transported her back across state lines to his residence in Illinois.  Torres previously pled guilty to sexual exploitation of a child on December 18, 2023, for the child pornography he created when he filmed the sexual assault.  Federal law prohibits the production, distribution, receipt, or possession of any image containing child pornography.

“Mr. Torres engaged in an egregiously inappropriate relationship with a minor, exploiting and sexually assaulting the young victim. Investigating those who prey on our children is a top priority for the FBI,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “I commend the FBI's Benton Harbor Safe Streets Task Force for their dedicated efforts in this case and their relentless pursuit of justice for our communities' children.”

“The Berrien Springs Oronoko Township Police Department appreciates the work done on this case by the U.S. Attorney’s Office for the Western District of Michigan along with the assistance from the Federal Bureau of Investigation,” said Police Chief Paul Toliver. “Working together with these agencies was instrumental in quickly bringing a child predator to justice and returning a child home to her family.”

Parents and caregivers are urged to take steps to protect their children and teenagers from online predators. The FBI most often sees crimes against children begin when an adult either forges a relationship with a young victim online and later arranges to meet and abuse the child; or coerces a child into producing sexually explicit images or videos through manipulation, gifts, or threats.

The FBI offers the following advice for parents to protect their children from online predators:

• Have open and ongoing conversations about safe and appropriate online behavior.
• Educate yourself about the websites, software, games, and apps that your children use.
• Check their social media and gaming profiles and posts. Have conversations about what is appropriate to say or share.
• Explain to your kids that once images or comments are posted online, they can be shared with anyone and never truly disappear.
• Make sure your kids use privacy settings to restrict access to their online profiles.
• Tell your children to be extremely wary when communicating with anyone online who they do not know in real life.
• Encourage kids to choose appropriate screen names and to create strong passwords.
• Make it a rule with your kids that they can't arrange to meet up with someone they met online without your knowledge and supervision.

When children become victims, law enforcement stands ready to help. Report any inappropriate contact between an adult and your child to law enforcement immediately. Notify the site they were using, too. In addition to contacting local law enforcement, parents, victims, and others can report these crimes to the FBI by calling 1-800-CALL-FBI. Further information about online safety is available at the FBI website, Parents, Caregivers, and Teachers: Protecting Your Kids.

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 CEOS, 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 http://www.justice.gov/psc.

This case was investigated by the Federal Bureau of Investigation (FBI) and the Berrien Springs Oronoko Township Police Department.  Assistant United States Attorney Lauren F. Biksacky prosecuted the case.

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Public Urged to Beware of Rampant Financial Fraud Schemes

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Milford, Michigan resident Kari Melissa Morales, 51, was charged by a federal grand jury with participating in a fraud scheme that attempted to obtain $60,000 from a west Michigan resident in exchange for avoiding arrest and prosecution on a fake “FBI Warrant of Arrest” for a false allegation of “IRS tax fraud.”

          “Financial fraud is rampant,” said U.S. Attorney Mark Totten. “Fraudsters comes at us through our devices, in the mail, and at our doors. And they target some of our most vulnerable, especially senior citizens.”  He continued: “Safety starts with awareness. Federal agencies like the IRS and FBI will never send anyone texts, emails, or other messages requesting or demanding money to dismiss an arrest warrant or criminal charges.”

          Morales was charged with conspiracy to commit wire fraud, which is punishable by up to 20 years in prison. According to the indictment, in early April 2024, Morales drove to Grand Rapids to exchange a fake “IRS receipt” and fake “FBI WARRANT OF ARREST” for $60,000 in cash she was to obtain for a co-conspirator. Morales obtained the fake documents from a co-conspirator she met online and never met in person, who instructed Morales to print the documents and exchange them for cash she was to receive from the female named in the documents. Morales was told she could keep $2,500 of the cash. During the attempted exchange, Morales carried a loaded firearm in a holster in her waistband and brought a gold police badge that was issued to another person by a municipality in the State of Michigan. The investigation of the scheme began when a co-conspirator posing as the “IRS fraud department” sent a text message to a cell phone number that previously was assigned to a female resident of Kent County. The co-conspirator did not know that the targeted victim’s cell phone number had been reassigned to a federal law enforcement agent in Kent County, Michigan.

          “The U.S. Postal Inspection Service is dedicated to safeguarding all Americans from individuals who exploit innocent people through fraudulent and deceptive schemes,” said Inspector in Charge Rodney M. Hopkins of the Detroit Division of the U.S. Postal Inspection Service. “Today's indictment should send a clear message to anyone contemplating engaging in similar scams that the U.S. Postal Inspection Service, along with our law enforcement partners, is committed to holding these offenders accountable and ensuring they are brought to justice.”

          The Justice Department, FBI, and U.S. Postal Inspection Service recently announced the completion of “The Money Mule Initiative,” a national campaign to identify, disrupt, and criminally prosecute complex fraud schemes. These schemes often rely on “money mules” – people who receive fraudulent proceeds, retain a portion, and forward the remainder to a co-conspirator – to facilitate schemes that often originate overseas. Many “advance fee” fraud schemes target older Americans and use various false stories designed to manipulate victims to mail, wire, or hand money to “money mules” located in the United States.

          This investigation was conducted by the U.S. Postal Inspection Service, the Drug Enforcement Administration, and the Michigan State Police. The prosecution is being handled by Assistant United States Attorney Chris O’Connor.

          An indictment is merely an accusation, and the defendant is presumed innocent until and unless proven guilty in a court of law.

          For more information on preventing elder fraud and help for victims, visit the Department of Justice’s Elder Justice Initiative website, which includes a list of Michigan-specific resources. The FBI Elder Fraud website also provides several resources, including the following tips to help seniors protect themselves:

• Recognize scam attempts and end all communication with the perpetrator.

• Search online for the contact information (name, email, phone number, addresses) and the proposed offer. Other people have likely posted information online about individuals and businesses trying to run scams.

• Resist the pressure to act quickly. Scammers create a sense of urgency to produce fear and lure victims into immediate action. Call the police immediately if you feel there is a danger to yourself or a loved one.

• Be cautious of unsolicited phone calls, text messages, mailings, and door-to-door services offers.

• Never give or send any personally identifiable information, money, jewelry, gift cards, checks, or wire information to unverified people or businesses.

• Make sure all computer anti-virus and security software and malware protections are up to date. Use reputable anti-virus software and firewalls.

• Disconnect from the internet and shut down your device if you see a pop-up message or locked screen. Pop-ups are regularly used by perpetrators to spread malicious software. Enable pop-up blockers to avoid accidentally clicking on a pop-up.

• Be careful what you download. Never open an email attachment from someone you don't know, and be wary of email attachments forwarded to you.

• Take precautions to protect your identity if a criminal gains access to your device or account. Immediately contact your financial institutions to place protections on your accounts, and monitor your accounts and personal information for suspicious activity.

          If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP and a website at www.ftccomplaintassistant.gov to receive consumer complaints.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Terrence Terrial Izear Turner, 29, of Benton Harbor, was sentenced to 165 months in prison for being a felon in possession of a firearm. Chief U.S. District Judge Hala Y. Jarbou also imposed a period of 3 years of federal supervised release.

          “Mr. Turner’s careless acts of violence put innocent lives at risk and today’s sentence reflects the seriousness of his crime,” said U.S. Attorney Mark Totten.  “My office is committed to identifying and federally prosecuting the individuals driving gun violence in our communities.  There is no acceptable level of violent crime.  In this case and others, we are working with local, state, and federal law enforcement partners to ensure that dangerous members of the community are brought to justice.”

 Photograph of Mr. Turner Posing with a Firearm and an Extended Magazine

          Investigators identified Mr. Turner as a suspect in a shootout on July 9, 2023, which occurred in a parking lot at the River Terrace Apartments in Benton Harbor.  During the shootout, which involved multiple shooters, an apartment across the parking lot was struck five times by gunfire.  One bullet entered a bedroom where an occupant was, and there was also a young child in the apartment.  Turner was charged with being a felon in possession of a firearm following an investigation that culminated in a search warrant at a residence where Turner was staying with a gun.  As a convicted felon, Turner was prohibited under federal law from possessing firearms.  Turner previously pled guilty to being a felon in possession of a firearm on January 10, 2024.

          Shamonte Buchanan, another shooter at the River Terrace Apartments, was previously sentenced by Chief U.S. District Judge Jarbou to 71 months in prison for being a felon in possession of a firearm.

          “Illegal possession of firearms poses a severe threat to the well-being of our citizens. Gun violence continues to plague our society and impact our way of life. More and more felons are possessing illegal firearms, and this is a very dangerous reality for our community,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Michigan. “The sentencing of Mr. Turner demonstrates the diligent efforts of our law enforcement partners and our firm commitment to removing violent offenders from our communities.”

          This case was prosecuted as part of the Department of Justice’s Project Safe Neighborhoods, a nationwide initiative to reduce violent crime. The U.S. Attorney’s Office, county prosecutor’s offices, and federal, state, local, and tribal law enforcement work closely together to identify and prosecute individuals responsible for driving violent crime in our communities in order to make neighborhoods safer for everyone. Individuals with information or concerns about violent crime or firearms offenses should contact local law enforcement. For more information about Project Safe Neighborhoods, visit: https://www.justice.gov/psn.

          This case was investigated by the Federal Bureau of Investigation (FBI), Michigan State Police (MSP), Benton Harbor Department of Public Safety, Benton Township Police Department, Berrien County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, and Firearms.  Assistant United States Attorney Lauren F. Biksacky prosecuted the case.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Tyrone Lekese Hooper, 25, of Lansing, was sentenced to 10 years in federal prison. Hooper pled guilty to one count of felon in possession of firearms and one count of felon in possession of ammunition.

          “Mr. Hooper is a serial offender who has brazenly defied the law,” said U.S. Attorney Mark Totten. “He has been caught with guns in his possession multiple times despite being a felon and prohibited from having them. Furthermore, his lawlessness put the lives of two young children in danger. My office will continue our efforts to keep guns out of the hands of felons, focused on those who drive violence in our communities.”

          In June 2022, a two-year-old child found a gun in Hooper’s apartment and accidentally shot himself in the arm.  Police found the gun used by the child, and two additional guns, in Hooper’s car.  Five months later, in November 2022, a different two-year-old child found a different gun in Hooper’s apartment and accidentally shot himself.  Both children survived.

          In addition, police pulled over Hooper’s car in February 2023 and, after arresting him on an open warrant, found a pistol in the glove compartment and a pistol with a drum magazine (pictured above) in Hooper’s backpack in the backseat.  Three months later, police pulled over Hooper’s car and found another gun in the glove compartment.

          “I applaud U.S. Attorney Mark Totten and his team for their diligence in addressing these criminals who believe they can live a criminal life with no consequences,” said Lansing Police Chief Ellery Sosebee. “This is just one of many examples that hopefully show that criminals will be held accountable, and that Lansing is working hard with our federal partners to make the city a safer place.”

          “It is deeply troubling to see the flagrant disregard for the law exhibited by habitual firearms offender Tyrone Hooper,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The consequences of such recklessness are evident in the tragic incidents where two young children have suffered due to the irresponsible actions of an individual who should not have possessed a firearm in the first place. I want to thank the East Lansing Police Department for their outstanding partnership. This investigation highlights the critical importance of law enforcement working together to enforce firearms regulations to prevent such senseless tragedies from recurring in our community.”

          This case was investigated by the Lansing Police Department, the East Lansing Police Department, the Michigan State University Police Department, the Michigan State Police, and the FBI, and prosecuted by Special Assistant United States Attorney Sarah Pulda.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Luke Isaac Terpstra, a 30-year-old resident of Grant, Michigan, has been charged with transporting an explosive with the intent to kill, injure, or intimidate individuals or to unlawfully damage or destroy a building. Terpstra also faces a separate charge that he illegally possessed a destructive device. The indictment charges that Terpstra built several devices that he characterized as “bombs” and then transported those devices, along with multiple firearms and ammunition, from Michigan to the site of The Satanic Temple (TST) in Massachusetts in September 2023.                   

          “The charges announced today demonstrate my office’s continued commitment to protecting our citizens from dangerous threats,” said U.S. Attorney Mark Totten. “Building explosive devices and transporting them with the intent to injure civilians and damage property puts us all at risk and those who commit such crimes will be held accountable.”

          The indictment further alleges that, in December 2023, Terpstra stated to others that he possessed the “bombs” because he wanted to “blow up” TST. As recently as January 2024, Terpstra was found in possession of items that can be used to make improvised explosive devices, including a plastic container with coins attached to it and a piece of cannon fuse coming out of the lid; numerous metal carbon dioxide (CO2) cartridges; PVC pipe; ammonium nitrate; and hobby fuses.

          If convicted, Terpstra faces a maximum 10-year term in prison on each charge and a fine of up to $250,000. He will also be required to pay restitution to any victims of his alleged crimes.

          “Today's indictment is a sobering reminder of the threats we face as a society and a true testament to the FBI's mission of protecting the American people,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “We stand united with our partners to combat all forms of violence and will take all necessary measures to ensure the public's safety.”

          The charges in an indictment are merely accusations. A defendant is presumed innocent until and unless proven guilty in a court of law.

          The Federal Bureau of Investigation (FBI), Grant Police Department, Kent County Sheriff’s Office, and Michigan State Police are investigating the case, which is being prosecuted by Assistant U.S. Attorney Stephanie Carowan with the assistance of the National Security Division’s Counterterrorism Section.

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U.S. Attorney Totten attends May 5th MMIP Awareness Day Event in Grand Rapids

          GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten and the Justice Department joins its partners across the federal government, as well as people throughout American Indian and Alaska Native communities, in recognizing May 5, 2024, as National Missing or Murdered Indigenous Persons (MMIP) Awareness Day.

          “Today is a day of reflection and commitment as we remember the all-too-many victims of violence in our Tribal communities and the families and friends who are affected,” said U.S. Attorney Mark Totten. “The Justice Department’s work to address the MMIP crisis is a whole-of-department effort that takes many forms to strengthening the federal response to missing or murdered indigenous people. In the U.S. Attorney’s Office for the Western District of Michigan, we are committed to working with our federal, state, local, and Tribal partners to swiftly investigate these cases and secure justice.”

          U.S. Attorney Totten today participated in the 2024 March for MMIP at Ah-Nab-Awen Park in downtown Grand Rapids to bring awareness and educate the public on missing and murdered indigenous persons. The event was hosted by three local Potawatomi Tribes: Nottawaseppi Huron Band of the Potawatomi (NHBP), Pokagon and Match-E-Be-Nash-She-Wish Band and all Natives and non-Native allies and advocates against violence.

          The U.S. Attorneys for the Western and Eastern Districts of Michigan respectively, appointed Joel Postma to serve as the MMIP Coordinator for the two districts (11 of the Tribes are in the Western District), conducting outreach with Tribal communities to understand the challenges revealed through past experience; coordinating with Tribal, federal, state, and local law enforcement in the development of protocols and procedures for responding to and addressing MMIP; providing training and assistance; and promoting improved data collection and analyses throughout the state.

          In recognition of MMIP Awareness Day, Attorney General Merrick B. Garland highlighted ongoing efforts to tackle the MMIP and human trafficking crises in American Indian and Alaska Native communities, and other pressing public safety challenges, like the fentanyl crisis, in Tribal communities.

          “There is still so much more to do in the face of persistently high levels of violence that Tribal communities have endured for generations, and that women and girls, particularly, have endured,” said Attorney General Merrick B. Garland. “In carrying out our work, we seek to honor those who are still missing, those who were stolen from their communities, and their loved ones who are left with unimaginable pain. Tribal communities deserve safety, and they deserve justice. This day challenges all of us at the Justice Department to double down on our efforts, and to be true partners with Tribal communities as we seek to end this crisis.”

          “The FBI remains unwavering in our pledge to work with our law enforcement partners to address the violence that has disproportionately harmed Tribal communities and families,” said FBI Director Christopher Wray. “We will continue to prioritize our support of victims and will steadfastly pursue investigations into the crime impacting American Indian and Alaska Native communities.”

          “DEA’s top priority is protecting all communities from deadly drugs, like fentanyl, and drug related violent crime,” said DEA Administrator Anne Milgram.  “We know that no community has been spared from these deadly threats and we are committed to keeping Tribal communities safe.”

Justice Department Prioritization of MMIP Cases

          Last July, the Justice Department announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people. The five regions include the Northwest, Southwest, Great Plains, Great Lakes, and Southeast Regions. 

          The MMIP Regional Outreach Program prioritizes MMIP cases consistent with the Deputy Attorney General’s July 2022 directive to U.S. Attorneys’ offices promoting public safety in Indian country. The program fulfills the Justice Department’s promise to dedicate new personnel to MMIP consistent with Executive Order 14053, Improving Public Safety and Criminal Justice for Native Americans and Addressing the Crisis of Missing or Murdered Indigenous People, and the Department’s Federal Law Enforcement Strategy to Prevent and respond to Violence Against American Indians and Alaska Natives, Including to Address Missing or Murdered Indigenous Persons issued in July 2022. 

Not Invisible Act Commission Response

          The Department’s work to respond to the MMIP crisis is a whole-of-department effort. In March, the Departments of Justice and the Interior released their joint response to the Not Invisible Act Commission’s recommendations on how to combat the missing or murdered Indigenous peoples (MMIP) and human trafficking crisis. The NIAC response, announced by Attorney General Garland during a visit to the Crow Nation, recognizes that more must be done across the federal government to resolve this longstanding crisis and support healing from the generational traumas that Indigenous peoples have endured throughout the history of the United States. 

Addressing Violent Crime and the Fentanyl Crisis in Indian Country

          As noted in the joint response to the NIAC, research suggests that certain public safety challenges faced by many American Indian and Alaska Native communities—including disproportionate violence against women, families, and children; substance abuse; drug trafficking; and labor and sex trafficking—can influence the rates of missing AI/AN persons.

          Further, fentanyl poisoning and overdose deaths are the leading cause of opioid deaths throughout the United States, including Indian county, where drug-related overdose death rates for Native Americans exceeds the national rate.

          Therefore, federal law enforcement components are ramping up efforts to forge stronger partnerships with federal and Tribal law enforcement partners to address violent crime and the fentanyl crisis, which exposes already vulnerable communities to greater harm.

Accessing Department of Justice Resources

          Over the past year, the Department awarded $268 million in grants to help enhance Tribal justice systems and strengthen law enforcement responses. These awards have also gone toward improving the handling of child abuse cases, combating domestic and sexual violence, supporting Tribal youth programs, and strengthening victim services in Tribal communities.

          For additional information about the Department of Justice’s efforts to address the MMIP crisis, please visit the Missing or Murdered Indigenous Persons section of the Tribal Safety and Justice website.

          Click here for more information about reporting or identifying missing persons.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal jury convicted Terrence Clay, age 39, of Kent County, on all charges: (1) sex trafficking of a child; (2) sexual exploitation of a child; and (3) distribution of child pornography. Clay is scheduled to be sentenced on September 17, 2024.

          “Treating his victim like nothing more than property, Terrence Clay repeatedly ordered a minor to sell herself for sex,” said U.S. Attorney Mark Totten. “Today’s guilty verdict on all counts secures a measure of justice for the victim and the entire community who is harmed by these heinous crimes. Working with our law enforcement partners, social service providers, and others we will continue our efforts to end the scourge of human trafficking.”

          Evidence introduced at trial showed that Clay met the minor victim at a park in the City of Grand Rapids in early October 2022. He had sex multiple times with the victim and ordered her to have sex with other men for money, at one point directing her to “make a sign” and “panhandle,” offering specific sex acts at set prices. After securing nude images of the minor victim, Clay advertised her online.

          Police found the minor victim in a library, and she was taken to a foster home in the Upper Peninsula, while law enforcement began its investigation. Meanwhile, Clay located the minor victim and picked her up at her foster home early on the morning of November 12, 2022, without the knowledge of the foster family. Shortly after crossing south of the Mackinac Bridge, law enforcement pulled over the vehicle and found the minor victim in the car with the defendant.

          “The conviction of Terrence Clay is a testament to the exceptional investigative work carried out by our WEBCHEX task force in partnership with law enforcement agencies to combat child trafficking,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “We are committed to doing everything in our power to protect our children from exploitation and will continue to work tirelessly towards this goal.”

          “Our Human Trafficking Task Force continues to make progress in prosecutions and building relationships with area victim service providers to further enhance Kent County’s response to sex and labor trafficking,” said Kent County Sheriff Michelle LaJoye-Young. “It is not lost on us the impact these horrible crimes have on victims and our overall community.”

          The case was investigated by the Kent County Sheriff’s Office, the FBI, Kentwood Police Department, Forsythe Police Department, Cheboygan Sheriff’s Office, Tuscarora Township Police Department, the Michigan State Police and prosecuted by Assistant United States Attorney Constance Turnbull.

          This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. The U.S. Attorney’s Office for the Western District of Michigan; county prosecutor’s offices; HSI; Michigan State Police’s Internet Crimes Against Children task force; the West Michigan Based Child Exploitation Task Force (WEBCHEX); and federal, state, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. Anyone with information or concerns about possible child exploitation should contact local law enforcement. For more information about Project Safe Childhood in West Michigan, including resources for children and parents, please visit: https://www.justice.gov/usao-wdmi/project-safe-childhood.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Orlando Bernard Easter, 35, of Muskegon, has been arrested after a federal grand jury returned an indictment charging Easter with one count of possession with intent to distribute controlled substances and two counts of being a felon in possession of firearms.

          “These allegations are serious and touch on two major threats to our communities: fentanyl and the spread of illegal firearms in the hands of prohibited persons,” said U.S. Attorney Mark Totten. “I’m grateful to the Drug Enforcement Administration and the West Michigan Enforcement Team for their work, including their effort to ensure crime doesn’t pay by recovering the fruits of these alleged crimes.”

          The indictment alleges that Easter possessed cocaine, fentanyl, MDMA, and methamphetamine, with the intent to distribute those substances, in a residence and storage unit. Easter is also alleged to have possessed seven firearms, including two stolen handguns and a handgun with an obliterated serial number. Easter could not legally possess firearms following a prior felony conviction. Investigators seized over $100,000 in cash, as well as two cars and gold and diamond jewelry, which the government alleges were purchased using the proceeds of Easter’s illegal drug trafficking enterprise. A photo of the seized evidence is below:

           “Fatal drug poisonings caused by fentanyl are a significant threat to communities throughout Michigan,” said Special Agent in Charge Orville O. Greene. “DEA, our state, local, and federal partners will employ every resource available to hold individuals, like Mr. Easter, who peddle these poisons-for-profit, accountable.”

          This case was investigated by WEMET and DEA. The charges in the indictment are merely accusations, and the defendant is presumed innocent until and unless proven guilty in a court of law. 

###

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Emma Huver, 26, of Lansing, pled guilty to being a felon in possession of a firearm. As part of her plea, Huver admitted that she had a purple 9-milimeter Smith & Wesson semiautomatic pistol in her car on October 24, 2023.  She had previously been convicted of a felony drug offense in 2020.  Sentencing is scheduled for September 16, 2024.   

          “Today’s guilty plea is one step forward in our effort to achieve a measure of justice for this tragic loss of life,” said U.S. Attorney Mark Totten. “This case magnifies one of the grimmest statistics we live with in America today: that gun violence is now the #1 cause of death for our youngest, ages 0-19. We cannot accept this ‘new normal,’ but must do everything we can to prevent these deaths.”

          Two other Lansing residents are also charged in the indictment. Avis Coward, 44, and Gina Schieberl, 27, are charged with conspiracy to tamper with evidence and tampering with evidence.  Coward is also charged with being a felon in possession of a firearm.

          As alleged, on October 24, 2023, Coward got out of a car at a Lansing gas station and went inside, leaving a two-year-old child and the child’s mother, Huver, in the car. Surveillance video showed that a minute later a bullet hole appeared in the car window. Huver got out of the car holding her child, who had blood on his face from a gunshot wound. As she did so, Coward’s gun fell out of the car. Huver handed the child to Coward, who then passed the child to a third person who took the victim into the gas station and attempted to control the bleeding until medical personnel arrived. Coward returned to the car, picked up the gun off the ground, and put it back in the car. The surveillance video also showed Coward use his hand to break out the front passenger window, which had the bullet hole. Coward then drove away. The child later died from his injuries.

          The tampering charges concern attempts by defendants Coward and Schieberl to hide or destroy evidence in this case, including the car, which was later found burned-out and abandoned in a field in Lansing, and a .45 caliber Springfield Armory semiautomatic pistol, the barrel of which was found disassembled and hidden in the wall of a house in Lansing.

          “This is yet another great example of how partnerships with the U.S. Attorney’s Office for the Western District of Michigan, and all who were involved, strive to bring justice and closure to those effected by senseless violence,” said Lansing Police Chief Ellery Sosebee. 

          “We are grateful to have U.S. Attorney Mark Totten and his office working with local police and our office to address gun offenses in our community,” said Ingham County Prosecutor John Dewane. “This death is a preventable tragedy as we all too often see children having access to weapons or living in an environment where weapons aren’t stored or kept safely. Through legislative changes and collaborations, our office is dedicated to continuing to work together to hold individuals accountable and increase safety in our community.”

          Gun violence is an acute problem across the United States. According to the Centers for Disease Control and Prevention, the U.S. firearm homicide rate in 2021 was the highest documented since 1993. While the numbers have slightly declined since 2021, they remain high.

          Resources and information on the safe storage of firearms can be found by reviewing the U.S. Department of Justice Safe Storage of Firearms guide, Centers for Disease Control and Prevention fact sheet, and the Bureau of Alcohol, Tobacco, Firearms and Explosives pamphlet. Anyone who possesses a gun must follow all local, state, and federal laws.

          This case was investigated by the Lansing Police Department, Michigan State Police, and Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

          The charges in an indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.

###

          GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Mark Totten, the Justice Department’s Civil Rights Division, and the FBI Field Office Detroit today issued the following statement concerning the fatal officer-involved incident that led to the death of Samuel Sterling in Kentwood, Michigan on Wednesday, April 17, 2024.

          “The U.S. Attorney’s Office for the Western District of Michigan, the Justice Department’s Civil Rights Division, and the FBI Field Office Detroit are monitoring the ongoing state investigation into the circumstances that led to the tragic death of Samuel Sterling. We will continue to coordinate with our state and local law enforcement partners. If in the course of the state investigation, evidence reveals a potential violation of federal criminal statutes, we will take appropriate action.”

# # #

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jorrel Tyler Jackson, 31, of Seffner, Florida, was sentenced to 6.5 years in federal prison for his role in an international fraud conspiracy that targeted senior citizens in several states, including Michigan. U.S. District Judge Jane M. Beckering, who imposed the sentence, found that Jackson was responsible for causing $1,584,077 in loss to 22 victims of the conspiracy, and ordered him to pay restitution in that amount. 

          “Crimes that exploit seniors can be devastating, depriving victims of their savings, their independence, and their dignity,” said U.S. Attorney Mark Totten. “My office will vigorously pursue criminals who target the elderly and other vulnerable citizens in Michigan.”

          According to court records, Jackson’s role in the conspiracy was to meet with victims and collect packages of money from them, which he then passed on to higher-level members of the conspiracy. He also recruited others to join the conspiracy. A victim in West Michigan lost $398,000 to the conspiracy.         

          Jackson was one of seven defendants who were charged last year with participating in the fraud scheme.  For the victims, the scheme began when they received a message on their computers warning that a virus had infected their devices.  The messages urged the victims to call a number to get help. When the victims called the number provided, they got a response from someone claiming to work for a tech company, such as Microsoft or Apple.  In truth, they were scammers located in India, who scared the victims into giving money to the conspiracy with a variety of different ruses. 

          In one version of the scam, victims were told their bank accounts had been compromised and they needed to withdraw all their cash and give it to fake “federal agents” for safekeeping.  In another version, victims were told a virus had infected their computers and they needed to pay for technical support.  In a third version, victims were told they had been identified in a criminal investigation and needed to turn over money to clear their names.  Regardless of which ruse was used, the result was the same: victims were convinced to give money to the scammers. Victims did this during in-person meetings with fake “federal agents,” by mailing boxes of cash to addresses provided by the scammers, by wire transfers to bank accounts controlled by the scammers, or through gift cards they purchased at the direction of the scammers.

          U.S. Attorney Totten shared the following safety tips to help prevent becoming a victim: “To protect yourself, never click on unsolicited pop-ups, links sent by text message or email, don’t download software at the request of someone you don’t know, and always remember that the government and law enforcement will never call and ask you for money.”

          “Fraudsters are targeting our senior community at an alarming rate nationwide. Criminals continue to take advantage of their trusting nature and generosity,” said Cheyvoryea Gibson, Special Agent in Charge for the FBI in Michigan. “We must empower our seniors with knowledge about elder fraud and its various forms to protect them from this intolerable manipulation. If you or someone you know has been a victim of elder fraud, we ask that you report it immediately to the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311) or file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov. We will not allow these criminals to continue exploiting our seniors.”

          For more information on preventing elder fraud and help for victims, visit the Department of Justice’s Elder Justice Initiative website, which includes a list of Michigan-specific resources. The FBI Elder Fraud website also provides several resources, including the following tips to help seniors protect themselves:

• Recognize scam attempts and end all communication with the perpetrator.

• Search online for the contact information (name, email, phone number, addresses) and the proposed offer. Other people have likely posted information online about individuals and businesses trying to run scams.

• Resist the pressure to act quickly. Scammers create a sense of urgency to produce fear and lure victims into immediate action. Call the police immediately if you feel there is a danger to yourself or a loved one.

• Be cautious of unsolicited phone calls, mailings, and door-to-door services offers.

• Never give or send any personally identifiable information, money, jewelry, gift cards, checks, or wire information to unverified people or businesses.

• Make sure all computer anti-virus and security software and malware protections are up to date. Use reputable anti-virus software and firewalls.

• Disconnect from the internet and shut down your device if you see a pop-up message or locked screen. Pop-ups are regularly used by perpetrators to spread malicious software. Enable pop-up blockers to avoid accidentally clicking on a pop-up.

• Be careful what you download. Never open an email attachment from someone you don't know, and be wary of email attachments forwarded to you.

• Take precautions to protect your identity if a criminal gains access to your device or account. Immediately contact your financial institutions to place protections on your accounts, and monitor your accounts and personal information for suspicious activity.

          The case was investigated by the FBI and the Lake County Sheriff’s Office in Michigan, and the Department of Homeland Security in Louisiana. Assistant United States Attorney Clay Stiffler prosecuted the case. 

          Five of the seven defendants charged in the case have entered guilty pleas. The charges against the remaining two defendants are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.

###

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten announced that a jury convicted Joseph Michael McNoriell, also known as Mike X, of Detroit, 43, of conspiracy to distribute cocaine and heroin and possession with intent to distribute cocaine. The jury announced its verdict last Thursday after three days of trial. McNoriell is scheduled to be sentenced on August 7, 2024. 

          “These illegal substances destroy lives and devastate communities,” said U.S. Attorney Mark Totten. “We will never prosecute our way out of this problem, but we will continue our work to dismantle the regional-level supply lines that distribute drugs across Michigan.”

          The evidence at trial showed that the McNoriell worked with other individuals to deliver two kilograms of cocaine from southeast Michigan to Lansing. On June 2, 2022, McNoriell used a female drug courier driving a different car and followed her in his car to deliver two kilograms of cocaine.  McNoriell was unaware that investigators with the Drug Enforcement Administration (DEA) and troopers with the Michigan State Police (MSP) anticipated the delivery and seized the two kilograms of cocaine from the courier’s car.  A photograph of the seized kilograms of cocaine is provided below:

          “This investigation emphasizes the mission of the DEA: combatting criminal drug networks like the one Mr. Mcnoriell was involved in,” said DEA Special Agent in Charge Orville O. Greene. “Along with our local, state and federal partners, we will relentlessly pursue individuals and organizations who prioritize greed and profit over human lives.”

          This case was prosecuted by Assistant United States Attorneys Vito S. Solitro and LaToyia T. Carpenter. It was investigated by the Drug Enforcement Administration, Michigan State Police, Lansing Police Department, and Holland Department of Public Safety.

# # #

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Glenn Daeward Boyd, 35, of Kershaw, South Carolina, was charged in a 7-Count indictment, alleging he engaged in attempted extortion, stalking, and 5 counts of wire fraud. The indictment is attached.               

          “Nationally and here in Michigan we have seen a startling increase in the number of sextortion crimes – like we have alleged here – that result in the victim’s death,” said U.S. Attorney Mark Totten. “We are fully committed to holding perpetrators of these crimes accountable. At the same time, I strongly urge everyone who carries a device or is active online to remain aware that criminals constantly troll the internet and social media, to not assume people are who they say they are, and to know that if you make a mistake, law enforcement is eager and ready to help.”

          The indictment alleges Boyd committed these crimes from August 2-4, 2023. According to the indictment, Boyd posed as an 18-year-old woman on a dating website, and he sent a nude image to the victim. While continuing to pose as the woman, Boyd told the victim he was actually 15. Boyd then posed as the 15-year-old’s grandparents, telling the victim the grandparents would report the victim as a pedophile to his family, friends, and the police unless paid. The indictment further alleges the victim died by suicide as a result of Boyd’s sextortion.

          “Our deepest sympathies are with the family and loved ones of the victim at the center of this case, said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Sextortionists use any means necessary to exploit and deceive their targets, counting on the victim's feelings of shame and fear to achieve their goals. The FBI has several resources available to anyone who believes they may be a victim of a sextortion scheme. If you are uncomfortable reporting this crime to the FBI directly, you can rely on a trusted individual to do so on your behalf by calling 1-800-CALL-FBI or submitting a tip online at tips.fbi.gov.”

          The FBI provides the following six tips on how people can protect themselves from sextortion schemes:

• Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
• Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
• Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
• Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
• Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
• Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.

          If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. More information is available at https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/sextortion.

          The charges in an indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.

###

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a Grand Jury indicted Bradley Arkesteyn, 28, of Rockford, for possessing child pornography. Arkesteyn was previously charged by criminal complaint, and he has been detained by the Court since March 20, 2024.  Arkesteyn is set for arraignment on April 24, 2024.

          “My office will always fight to protect the most vulnerable,” said U.S. Attorney Mark Totten. “Every image of child exploitation is a crime, whether possessed, viewed, or distributed.  My team will continue working with our law enforcement partners to hold offenders accountable.”

          As described in more detail in the criminal complaint, Arkesteyn allegedly posted images and videos of child pornography in a social media group called “kiddo only.” Arkseteyn also allegedly communicated privately with an undercover FBI task force officer about a sexual interest in children and his work as a custodian in an elementary school. The relevant school district has been notified.

          “I am grateful to our dedicated agents and task force officers from the Western Michigan Based Crimes Against Children Task Force (WEBCHEX) for their investigative work on this case,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Today's indictment is a testament to the FBI and task force officers’ daily work to combat sexual exploitation, particularly against minors. Those who engage in such crimes will face justice.”

          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 CEOS, 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 www.justice.gov/psc. The case is being investigated by the FBI.

          The charges in an indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.

###

Nigerian court orders third defendant extradited to the United States; decision pending appeal

          MARQUETTE, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Samuel Ogoshi, 22, and Samson Ogoshi, 20, of Lagos, Nigeria, each pleaded guilty to conspiring to sexually exploit teenage boys in the Western District of Michigan and across the United States.  The offense of conspiracy to sexually exploit minors requires a mandatory minimum sentence of 15 years in prison; the maximum possible penalty is 30 years.

          “Today’s guilty pleas represent an extraordinary success in the prosecution of international sextortion,” said U.S. Attorney Mark Totten.  “These convictions will send a message to criminals in Nigeria and every corner of the globe: working with our partners both here and overseas, we can find you and we can bring you to justice.”  He continued: “I hope these guilty pleas also bring a small measure of relief to the family of Jordan DeMay, who died as a result of this crime.  Of course, the job is not done.  The Ogoshi brothers await sentencing later this year, and we are still pursuing the extradition of the third defendant, Ezekiel Robert.”

          The plea agreement describes the integrated roles played by Samuel and Samson Ogoshi in creating fake accounts, luring, and extorting victims.  As part of their pleas, the Ogoshi brothers also agree to cooperate in the prosecution of others.  The charges against Ezekiel Robert are still pending. 

          On August 13, 2023, Nigeria extradited the Ogoshis to the United States to face prosecution after a grand jury indicted the brothers in November 2022 for sexual extortion.  On March 21, 2024, a Nigerian court ordered the third defendant, Ezekiel Robert, to be extradited to the United States.  He has appealed that decision and the matter is before the Nigerian High Court. 

          “Financial sextortion is a rising and very serious threat targeting our minors nationwide and this case shook the very core of our Michigan community,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “We encourage the public to have open and honest conversations with their loved ones surrounding sextortion and to take heed of the warning signs. If you believe you or someone you know has become a victim of this crime, please contact the FBI by calling 1-800-CALL-FBI or submitting a tip at tips.fbi.gov.”

          This case is being prosecuted by Assistant U.S. Attorneys Daniel Mekaru and Davin Reust, and investigated by the FBI, the Marquette Sheriff’s Department, and the Michigan State Police Cybercrimes Unit in Marquette with the cooperation and assistance of the Economic and Financial Crimes Commission of Nigeria. The U.S. Department of Justice’s Office of International Affairs, the U.S. Department of State, and the Nigerian Attorney General’s Office – Ministry of Justice provided critical assistance securing the arrest and extradition of the defendants.

          The charges in the indictment against Ezekiel Robert remain pending and are merely accusations, and he is presumed innocent until and unless proven guilty beyond a reasonable doubt in a court of law. 

          For more information, below are the previous press releases, indictment, and plea agreements.

• Ogoshi Brothers Plead Not Guilty at Arraignment
• Two Nigerian Men Extradited to The United States After Being Indicted for International Sexual Extortion Ring
• Three Nigerian Men Awaiting Extradition for Committing Sexual Extortion
• Indictment
• Plea Agreement for Samuel Ogoshi (attached)
• Plea Agreement for Samson Ogoshi (attached)

# # #

Winfree planned to kill the woman and hide her body to avoid prosecution

          LANSING, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Arisknight Arkin-Everett Winfree, 31, of East Lansing, plead no contest to the five counts against him; kidnapping, coercing and enticing someone to travel for the purposes of illegal sexual activity, attempted coercion and enticement, and two counts of sexual exploitation of a minor. A no contest plea is a defendant's admission that while he does not want to plead guilty, the prosecutor has sufficient evidence to convict him of the crimes. Winfree faces a potential maximum sentence of life in prison. The previous release announcing the indictment against Winfree can be viewed here.                  

          “Winfree posed a danger to the whole world from his home here in West Michigan,” said U.S. Attorney Mark Totten. “My office will do everything in its power to seek out and prosecute perpetrators like him, who use the Internet to exploit others. To victims, we stand ready to listen and to protect. And to everyone who uses the internet, be vigilant: you never know for sure who is on the other side of the screen.”

          Prior to accepting the no contest plea, the Court required the United States to identify what evidence it would have presented at trial. That evidence included that Winfree used the website AuPair.com to create a fake listing to lure au pairs to his home, where he intended to sexually assault them. A woman from Kansas came and escaped after her parents called the police. An Italian au pair came, and Winfree handcuffed, bound, and raped her. He then spoke with his friend Paul Heiselman, indicating to Heiselman he intended to kill the Italian woman and dispose of her body to avoid detection or prosecution. Winfree also pled no contest to two counts of producing child pornography, after he coerced 16- and 17-year-old girls to send him nude images through social media apps. He picked up the 17-year-old from school and recorded himself having sex with her. The complete statement of facts outlining what the United States would have presented at trial is attached to this press release.

          Today, the Court also sentenced Winfree’s friend, Paul Heiselman, 33, of Ann Arbor, to 41 months for possessing some of the child pornography Winfree produced. After receiving one of those videos of child pornography, Heiselman remarked, “she ready for the cams,” an apparent reference to creating amateur pornography for wider distribution.

          “The collective investigative efforts of the FBI and East Lansing Police Department prevented Mr. Winfree from potentially victimizing countless other young women, said” Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “We remain grateful for the bravery of the victims for coming forward to law enforcement. This case is stark reminder of the dangers and reach predators have through online methods, and how vigilant we must be while using the internet.”

          This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following website: www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

          The Winfree and Heiselman cases were prosecuted by Assistant United States Attorney Davin Reust, and they were investigated by the East Lansing Police Department and the FBI.

###

Sexual exploitation of at least eight young boys

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Ian Jason Lipsky, age 51, of East Lansing, Michigan, was sentenced to 30 years in prison, followed by 10 years of supervised release, for sexually exploiting children.                  

“Lipsky is a serial offender whose sexual exploitation spanned years, from California to Michigan,” said U.S. Mark Attorney Totten. “Today’s sentence ensures he will never harm another child. Lipsky used the internet and social media to access minor boys. Parents, guardians, loved ones, and anyone online must understand that predators are trolling social media.  Candid conversations with our kids are so important: educating them about the threats; keeping them out of harm’s way; and ensuring they have a safe space to share what happened if they are harmed.”

            Between 2013 and 2020, Lipsky used Skype, Reddit, Snapchat, and Kik to communicate with at least eight minor boys. His sexual exploitation began in California and continued after he moved to Michigan.  From his residence in Daly City, California, Lipsky encouraged minor victims ages 12 to 16 years old to perform sexual acts on camera or take sexually explicit photos of themselves. Lipsky would then screen record these interactions and save them to encrypted hard drives. In at least two separate instances, Lipsky escalated these interactions to in-person sexual exploitation. While living in California, Lipsky persuaded two boys, ages 14 and 17 at the time, to meet him at his residence to engage in sexual activities. In 2018, Lipsky moved from California to Michigan, where he continued to sexually exploit and solicit explicit content from minor victims, ages 15 to 16, online.  

“For too long, Mr. Lipsky exploited and victimized young boys from as far away as California to right here in our great state of Michigan,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Today's sentencing is a testament to the FBI and our partners' daily work across the country to combat sexual exploitation, particularly against minors. Those who engage in such crimes will face justice.”

The FBI provides the following six tips on how people can protect themselves from sextortion schemes:

• Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
• Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
• Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
• Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
• Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
• Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.

If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. More information is available at https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/sextortion.

            This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following web site: www.projectsafechildhood.gov.  Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

This case was prosecuted by Assistant U.S. Attorney Daniel Mekaru and investigated by the FBI.  

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Torey Franklin, 29, of Grand Rapids, was sentenced to 26 years in federal prison.  In December 2023, Franklin pleaded guilty to sex trafficking a minor in 2022.                              

          “Torey Franklin’s crime – trafficking a minor for sex – was heinous,” said U.S. Attorney Totten. “Human trafficking of any kind – for sex or for labor, of children and of adults – is a scourge. We are fully committed to protecting survivors and holding traffickers accountable for their crimes.”

          Authorities arrested Franklin at a hotel in 2022, after he offered the “services” of an underaged girl to an undercover detective from the Kent County Sheriff’s Office. Hours before the arrest, investigators from the Federal Bureau of Investigation (FBI) had discovered an advertisement for the girl on an adult dating website.

          FBI agents grew concerned that the girl was under the age of 18. They worked with Kent County officials to arrange a “date” with the victim as part of an interagency, undercover operation focused on combating human trafficking within the Western District of Michigan. That operation culminated in the arrest of Franklin. The girl was safely returned to the custody of her guardian.

          Afterwards, investigators uncovered evidence that Franklin had been trafficking his victim for weeks. Franklin would post ads for his victim, negotiate prices and sexual acts with prospective customers, and then transport the minor to multiple locations for the “sex dates” he had arranged. Afterwards, he would receive payment, often through a popular money-sharing application. 

          “The FBI’s commitment to combatting child exploitation and human trafficking is unwavering, as shown in our nationwide initiatives such as Operation Cross Country,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The outcome of this investigation and sentencing would not be possible without partnerships with our local, state, and federal law enforcement partners, and the dedicated men and women of this office. For FBI Michigan, the work does not end here, and we will continue to focus our efforts on protecting our children.”

          Preventing and deterring human trafficking remains a high priority for the U.S. Department of Justice. If you or someone you know is a victim of human trafficking, help is available 24 hours a day, 7 days a week via the National Human Trafficking Hotline by calling (888) 373-7888 or by texting “INFO” to 233733. Information is also available on the hotline website: https://humantraffickinghotline.org.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten announced that yesterday Troy Davonn Morgan, age 23, was sentenced to 130 months in federal prison for operating as an armed drug dealer in Kalamazoo, Michigan. In imposing the sentence, U.S. District Court Judge Robert J. Jonker rejected Morgan’s plea for leniency, emphasizing that, although Morgan is young, he is also a repeat federal gun offender who carried an exceptionally dangerous weapon—a pistol fitted with a machinegun-conversion device, commonly known as a “switch.” Judge Jonker also emphasized Morgan’s self-identification as a drug-dealing shooter, citing this text message:

          “Federal laws banning machineguns were designed to fight organized crime in the era of Al Capone,” said U.S. Attorney Mark Totten. “Now, nearly a century later, the spread of switches has made the destructive power of a tommy gun available to any street-level criminal with a few hundred dollars and a pistol. In the face of this rising threat, my office is committed to keeping these illegal weapons out our communities.” 

          In June 2023, Morgan finished serving a federal prison sentence for a gun crime and began a term of court supervision. Within weeks he was selling fentanyl, cocaine, and heroin on the streets of Kalamazoo. In September 2023, when police tried to arrest him, Morgan fled through a residential neighborhood, leading officers on a foot chase through a crowd of innocent bystanders. After officers converged on him, they learned he had a machine-pistol—pictured below, with the machinegun switch indicated—as well as fentanyl and cocaine.

          “The significant sentence in this case is a testament to the investigative priorities of the Kalamazoo Valley Enforcement Team and Kalamazoo Public Safety Crime Reduction Team,” said KVET Captain Michael Ferguson. “We will continue to focus on the most serious offenders, and especially those directly involved in illegal drug sales and violent crime in the City of Kalamazoo.”

          This case was investigated by the Kalamazoo Valley Enforcement Team, Crime Reduction Team, and Drug Enforcement Administration, with help from the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It was prosecuted by Assistant U.S. Attorney Patrick J. Castle.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dontrell Nance, 25, pled guilty to kidnapping and brandishing a firearm during and in relation to a crime of violence. Nance faces a maximum possible penalty of life in prison. The previous press releases, complaint, and press conference can be viewed here and here.

          “Illegal firearms flood our communities and are responsible for so much trauma and so many tears,” said U.S. Attorney Mark Totten. “Without the quick and careful work of law enforcement, these guns would have done more of the same. No level of violence is acceptable, and we will remain laser focused on the few who drive violence in their communities.”

          Nance was charged along with his codefendant, Darnell Bishop, for the theft of 123 handguns from the Benton Harbor Dunham’s Sports. As part of his plea agreement, Nance admitted that he and Bishop kidnapped the Dunham’s manager from outside the manager’s home using a pistol, took him to a second location, and convinced the manager to provide keys and the alarm code for Dunham’s. Nance said he stayed with the manager while Bishop went to the store, returning with the handguns packed in two large coolers. Law enforcement has since recovered all 123 firearms.   

          “This investigation represents the worst of the worst type of scenario for our industry partners and their innocent employees. Everybody needs to be able to go to work and feel safe. Armed robberies of federal firearms licensees are one of ATF’s top priorities,” said Detroit Field Division Special Agent in Charge James Deir. “The message is clear:  There is no place in our community for illegal firearms traffickers and those who choose to target and victimize business owners and employees who are just trying to provide for their families. In the end, ATF’s partnerships with other state and federal law enforcement agencies resulted in the shift disruption of this firearms trafficking scheme.” 

          “The increasing prevalence of illegal firearms poses a significant threat to the safety of our citizens,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The disruption of this scheme undoubtedly prevented numerous deaths. This case exemplifies the effectiveness of collaboration and coordination, and I am thankful for the prompt actions of our law enforcement partners, particularly the members of the Benton Harbor Safe Streets Task Force.” 

          This case was investigated by the Benton Charter Township Police Department, Benton Harbor Department of Public Safety, Berrien County Sheriff’s Department, Michigan State Police, ATF, and FBI. 

          Bishop pled not guilty to kidnapping, interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and theft of firearms from a federal firearms licensee. The charges against him in the indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Timothy Baker, age 42, of Wyoming, Michigan, was sentenced to 50 years in federal prison.  Baker is a previously convicted sex offender who was convicted by a federal jury of multiple child exploitation offenses.

          “The crime of child exploitation is so depraved in part because its victims are so vulnerable,” said U.S. Attorney Mark Totten. “My office, along with our law enforcement partners, commits to protect our kids and bring these offenders to justice.”

          Authorities began investigating Baker in 2023, after a minor reported to local authorities that Baker had sexually assaulted her. The report triggered an investigation by the Ottawa County Sheriff’s Office, which uncovered evidence of the assault as well as evidence that Baker had been conspiring with another adult to produce child pornography of a second victim. FBI agents followed these leads and identified a third child victim whom Baker had sexually assaulted.

          Baker was arrested and ultimately charged with three federal offenses: conspiracy to sexually exploit a child, coercion and enticement of a child, and the separate crime of committing both offenses while being required to register as a sex offender. In December of 2023, a jury convicted Baker of all three offenses after a two-day trial.   

          “The exploitation and coercion revealed in this case was extremely disheartening,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “It is our mission to protect our youth by aggressively investigating individuals like these defendants, and we will continue this important work every day.”

          Baker was investigated and prosecuted as a part of Project Safe Child, the Department of Justice’s unified and comprehensive strategy to combat child exploitation. To learn more about the Department’s interagency effort, visit the Project Safe Childhood website at https://www.justice.gov/psc/about-project-safe-childhood.

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Online exploitation of three young boys

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten today announced that Tariq Andrew Gillam, age 34, of Kalamazoo, Michigan, was sentenced to 235 months in custody for sexually exploiting children.  He will be required to serve 10 years of supervised release after serving his custodial sentence.                

          U.S. Attorney Totten stated, “Mr. Gillam’s conduct was manipulative, and he preyed on young boys.  My office and our law enforcement partners will find predators and hold them accountable.  But prevention plays an important role.  Candid conversations with our children to help them protect themselves in person and online is a strong first step.  Equally important is giving our children a safe place to talk to their parents and other trusted adults and disclose when they have become a victim.  Shame and embarrassment can become terrible weapons against victims.  They need to know that they are not to blame and they are not alone.” 

          Between January and February 2018, Gillam used Facebook to pose online as a woman named “Shay Nicole.”  He used that persona to chat with numerous individuals, including three minor boys ages 10, 11, and 14.  Gillam encouraged the boys to take explicit pictures of themselves and to send the pictures to him. 

          “There’s no tolerance for individuals who use online platforms as a tool to mentally and emotionally manipulate our youngest members of society,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Investigating crimes against children is one of the FBI’s greatest priorities and our office will continue rid our cities of such offenders.”

          This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following web site: www.projectsafechildhood.gov.  Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

          This case was prosecuted by Assistant U.S. Attorney Daniel Mekaru and investigated by the Kalamazoo Department of Public Safety and the FBI.   

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Shamonte Demorquez Buchanan, 26, of Benton Harbor, was sentenced to 71 months in prison for being a felon in possession of a firearm. Chief U.S. District Judge Hala Y. Jarbou also imposed a period of 3 years of federal supervised release.                

          “The people of Benton Harbor deserve to carry out their lives free from the threat of violence, and the prosecution of Mr. Buchanan is one step closer to achieving that goal,” said U.S. Attorney Mark Totten. “The individuals who drive violence in a community – those willing to pull triggers – are almost always only a few. But the fear and devastation they inflict is shattering. There is no acceptable level of violent crime. My team and I will not rest until every person, in every neighborhood, in every community is safe from violent crime.”

          Buchanan was charged with being a felon in possession of a firearm following a shootout on July 9, 2023, which occurred in a parking lot at the River Terrace Apartments in Benton Harbor.  During the shootout, which involved multiple shooters, an apartment across the parking lot was struck five times by gunfire.  One bullet entered a bedroom where an occupant was, and there was also a young child in the apartment.  During the offense, which was caught on surveillance video, Buchanan was shot and dropped his firearm.  Evidence recovered at the scene indicated Buchanan fired 13 rounds and that his firearm had an extended magazine.  His possession of the firearm he used in the shooting was a violation of federal law because Buchanan had multiple prior felony convictions and was therefore prohibited from possessing a firearm.  Buchanan previously pled guilty on December 18, 2023.

          “The Michigan State Police (MSP) is proud to work closely with state and federal partners. The Benton Harbor Major Case Unit (MCU) is diligent in our efforts to hold those responsible for the most violent acts in and around Benton Harbor,” said MSP D/Sgt. Benjamin Mahaffie, supervisor of the MCU.  “The MCU is made up of state police detectives, Benton Harbor Department of Public Safety detectives, and a member of the Michigan Department of Corrections. Our efforts have shown that when we collaborate on these investigations, we are able to make the city a safer place to be.”

          “I am grateful for the unyielding persistence of our office and our local, state and federal partners to rid our streets of illegal firearms, as they inflict pain and suffering in our communities,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI will use all of our investigative resources to combat these serious offenses and ensure the safety of our citizens.”

          This case was prosecuted as part of the Department of Justice’s Project Safe Neighborhoods, a nationwide initiative to reduce violent crime. The U.S. Attorney’s Office, county prosecutor’s offices, and federal, state, local, and tribal law enforcement work closely together to identify and prosecute individuals responsible for driving violent crime in our communities in order to make neighborhoods safer for everyone. Individuals with information or concerns about violent crime or firearms offenses should contact local law enforcement. For more information about Project Safe Neighborhoods, visit: https://www.justice.gov/psn.

          This case was investigated by the Federal Bureau of Investigation (FBI), Michigan State Police (MSP), Benton Harbor Department of Public Safety, Benton Township Police Department, Berrien County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, and Firearms.  Assistant United States Attorney Lauren F. Biksacky prosecuted the case.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten announced that on Wednesday Lawrence Edward Slaughter II, 19, of Niles, pled guilty to possessing a loaded firearm, which had been modified to a fully automatic weapon using a conversion device, as a convicted felon.

          “Gun violence is an epidemic across America and here in Michigan that inflicts senseless suffering on community members,” said U.S. Attorney Mark Totten. “As we did here, we will continue to hold accountable felons who possess guns illegally as well as anyone who traffics or possesses illegal machinegun conversion devices that threaten the safety of our communities. Our commitment to public safety holds true for every corner of our District – both big cities and small towns alike.”

          On September 23, 2022, Slaughter’s state probation officers conducted a home compliance check at his apartment in Niles, Michigan. During the check, the officers found a loaded 9mm Glock pistol in one of the bedrooms. The pistol also had a machinegun conversion device attached.

          Slaughter is scheduled for sentencing on July 16 before Chief U.S. District Judge Hala Y. Jarbou. He faces a maximum possible penalty of 15 years in prison.

          “The access to illegal guns has plagued our communities for far too long and these machinegun conversion devices in particular are especially dangerous in the wrong hands,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Michigan. “By removing just one offender and the illegal weapons they acquire, we make our streets a little bit safer to live and work.”

          “The Niles Police Department remains committed to ensuring our community’s safety by investigating illegal gun violence and possession,” Niles Public Safety Director James Millin. “We will continue to work with federal law enforcement authorities in that endeavor.”  

          The previous press release, press conference footage, and indictment can be viewed here.

          The case was investigated by the Niles Police Department and the Federal Bureau of Investigations (FBI). It is being prosecuted by Assistant U.S. Attorney LaToyia Carpenter.

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Suspect Painted Nazi Symbols on Jewish House of Worship

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today charged Jiafeng Chen, 27, with damaging religious property. The Information charges that in November 2023, Chen spray-painted swastikas on the Chabad House of Kalamazoo. A prominent menorah in front of the house was also defaced. The menorah is a seven-branched candelabrum historically associated with the Jewish faith.

          “Every faith community in this country has the right to gather and worship free from intimidation,” said U.S. Attorney Mark Totten. “Defacing religious property is not mere vandalism. It’s an attack on a constitutional right that tries to tell certain people they’re not welcome in the community. We will continue to work with our partners to prevent these crimes and hold those who commit them swiftly accountable.”

          The Information alleges that Chen vandalized the house because of the Jewish characteristics of individuals associated with it. The Chabad organization conducts religious, cultural and community activities at the house, including Jewish religious services.

          “This single incident created confusion, fear, and intimidation in our community,” said Kalamazoo Department of Public Safety Chief David Boysen. “We are thankful to have such dedicated officers, like Detective Stolsonburg, who put countless hours into this investigation. Only due to the continued partnerships and support of the U.S. Attorney’s Office for the Western District of Michigan, the FBI, and the Task Force Officer’s position, were we able to see successful charges in this investigation.”

          “People of all faiths should not live in fear because of the religion they choose to practice,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI and our law enforcement partners have remained vocal advocates of protecting all places of worship and are committed to removing those from our communities who resort to bias-motivated violence.”

          The charge in an information is merely an accusation, and a defendant is presumed innocent until and unless proven guilty in a court of law.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal grand jury has returned an indictment charging Jesus Gaytan-Garcia with one count of interstate transportation of stolen money and one count of theft from the Hartford location of the Four Winds Casino, which is owned and operated by the Pokagon Band of Potawatomi Indians. Gaytan-Garcia made his initial appearance on the two-count Indictment today.

          “This case demonstrates the need for all businesses, organizations, and citizens in the Western District and beyond to be diligent and cautious about phone and internet scams,” said U.S. Attorney Totten. “Thanks to the persistent and dedicated investigators at the Pokagon Tribal Police Department and FBI, we were able to identify Mr. Gaytan-Garcia as one of the perpetrators of this theft-scam and he will be held to account for this brazen crime.”

          As previously outlined in a criminal complaint, the allegations are that on July 30, 2023, a call came into the Hartford Four Winds Casino. The caller falsely claimed that he was the tribal chairperson and needed funds to make an urgent payment. A casino supervisory employee, apparently misled by the caller’s fraudulent claims, gathered up $700,000 in cash and walked out of the casino. At the direction of the caller, the employee transported the cash to a gas station in Gary, Indiana, where the employee then handed the money over two unknown individuals.

          After a months-long investigation, the FBI and Pokagon Tribal Police were able to identify Jesus Gaytan-Garcia as one of the individuals who allegedly met the casino employee at the gas station and received the $700,000. Investigators conducted a search of Mr. Gaytan-Garcia’s home, where they located a bundle of cash still wrapped in a paper band which was stamped with the word “Hartford,” the location of the victimized Four Winds Casino, and the exact date of the theft, July 30, 2023.

          “Today’s indictment is the result of the persistent and collaborative efforts of our federal partners and the Pokagon Tribal Police,” said Pokagon Tribal Police Chief Mario RedLegs. “Not only does this move us closer to holding those accountable for the theft from Four Winds Hartford, but it also sends a clear message that the Pokagon Band will not tolerate criminal activity of any kind at our casinos.”

          “Today’s indictment is a major step in bringing healing to the Pokagon Tribal community,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Anyone who conspires to commit these large-scale thefts will answer to the law and our office, along with our partners, will be there to hold them accountable.”

          This case was investigated by the Pokagon Band Tribal Police and the FBI.

          The charges in the Indictment are merely accusations, and the defendant is presumed innocent until and unless proven guilty in a court of law. 

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Faces Mandatory Life Sentence

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Rashad Trice, 27, pled guilty to Kidnapping Resulting in Death. Trice was indicted in July 2023 for Kidnapping Resulting in Death and Kidnapping a Minor. Sentencing is scheduled to proceed at 3 p.m. on July 19, before U.S. District Court Judge Robert J. Jonker. Trice faces a mandatory life sentence.

          “What happened is heart-wrenching, but today marks an important step forward as we seek justice for Wynter Cole-Smith’s family and the people of Michigan,” said U.S. Attorney Mark Totten. “I’m incredibly grateful to FBI Michigan, the Lansing Police Department, and the more than two dozen other local, state, and federal partners who came running to help.”

          As part of his plea agreement attached, Trice admitted that he kidnapped two-year-old Wynter Cole-Smith from her home in Lansing, Michigan on July 2, 2023, after a dispute with her mother. Trice took Wynter and drove to an alley in Detroit where he killed her and left her body. Investigators discovered her remains three days later.

          According to the initial complaint, on July 2, 2023, a woman reported to the Lansing Police Department that she had been attacked by Trice and ultimately fled her apartment to escape him. When police responded to her apartment, Trice and the woman’s daughter, Cole-Smith, were no longer present. A white Chevrolet Impala had also allegedly been stolen. On July 3, police attempted to stop the white Chevrolet Impala in St. Clair Shores and the driver attempted to flee. Police apprehended the driver, Trice, but Cole-Smith was not in the car. Cell site information showed the approximate path Trice’s phone had recently taken, which prompted law enforcement to start conducting searches for Cole-Smith in specific areas. On July 5, 2023, law enforcement found Cole-Smith’s body in Detroit. Previous press releases can be viewed below.

• Rashad Trice Trial Date Set for April 16 in Wynter Cole-Smith Case
• Trice Pleads Not Guilty During Arraignment In Wynter Cole-Smith Case
• Trice Indicted For Kidnapping Resulting In Death And Kidnapping A Minor In Wynter Cole-Smith Case
• U.S. Attorney Totten Announces Federal Charges In The Kidnapping Of 2-Year-Old Wynter Cole-Smith

          “Thank you to U.S. Attorney Mark Totten and his office for bringing this case across the finish line,” said Lansing Police Chief Ellery Sosebee. “My hope is this will give Wynter’s family, friends, and all of the law enforcement partners who were and are still affected by this tragedy a sense of closure.”

          “Our primary objective during this investigation and judicial proceedings was to ensure justice for Wynter Cole-Smith and her family,” said Cheyvoryea Gibson, the Special Agent in Charge of the FBI in Michigan. “We stand in solidarity with our law enforcement partners to hold Rashad Trice accountable for his actions and bring closure to the family so they may begin to heal.”

          This case was investigated by the FBI and Lansing Police Department, along with the U.S. Customs and Border Protection Air and Marine Operations, U.S. Customs and Border Protection, U.S. Border Patrol, U.S. Secret Service, Federal Air Marshal Service, Internal Revenue Service, U.S. Department of Labor, U.S. Attorney’s Office for the Eastern District of Michigan, Michigan State Police, Michigan State University Department of Police and Public Safety, Michigan Department of Corrections, Ingham County Sheriff’s Office, Ingham County Prosecutor’s Office, Eaton County Sheriff's Office, Oakland County Sheriff’s Office, Macomb County Sheriff's Office, Detroit Police Department, Detroit Public Schools Community District Department of Public Safety, Eastpointe Police Department, St. Clair Shores Police Department, Bloomfield Hills Police Department, Dearborn Police Department, Sterling Heights Police Department, West Bloomfield Police Department, Bloomfield Police Department, Southfield Police Department, Northville Township Police Department, and Clinton Township Police Department.

# # #

          MARQUETTE, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Todd Stafford, 59, of Bailey’s Harbor, Wisconsin, was convicted of three counts relating to sexual predation of a minor. A jury convicted Stafford of one count of coercion and enticement of a minor and two counts of interstate travel with intent to engage in illicit sexual conduct.                                        

          “Mr. Stafford preyed on minors,” said U.S. Attorney Mark Totten. “Today he was held accountable. Those who exploit children and think they can hide should think twice. Protecting our most vulnerable is, and will continue to be, a top priority for our office.” 

          The jury heard evidence that Stafford met the minor victim, who was under sixteen years of age, online. Stafford twice traveled from Wisconsin to Michigan hoping to engage in sex with the minor. Eventually the minor’s father found conversations and contacted law enforcement. The minor’s father and Iron Mountain Police Department took over communications with Stafford, posing as the minor and making arrangements to meet Stafford again. In late July 2023, Stafford again traveled to Michigan and proceeded to a park where he thought he was going to pick up the minor; law enforcement met him and arrested him.

          Stafford was indicted for coercion and enticement of a minor and interstate travel to engage in illicit sexual conduct. Coercion and enticement of a minor carries a mandatory minimum sentence of 10 years. Stafford faces a possible maximum sentence of life in prison.

          “The dangers our children face from online predators are very real and happening too often in our communities,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “My office stands with our partners at the Iron Mountain Police Department in our commitment to vigorously investigate those who commit crimes against children.”

          This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following website: www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

          This case was tried by Assistant U.S. Attorneys Ted Greeley and Hanna Rutkowski and investigated by the FBI and the Iron Mountain Police Department.

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Trent William Witteveen Operated Titan Timber as a Ponzi-like Scheme from 2018 to January 2021

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal grand jury returned an indictment charging Trent William Witteveen, 39, of Montague, Michigan, with wire fraud.  Witteveen, formerly of Pentwater, Michigan, operated a timber harvesting business under the names “Titan Timber” and “Titans Timber LLC.”              

          “Hardworking people, who play by the rules and earn an honest day’s wage, should not see their savings wiped away by those who cheat and steal,” said U.S. Attorney Mark Totten. “Financial fraud is a serious problem and the schemes are endless. We’re committed to holding the most serious offenders accountable. We look forward to proving these allegations and doing all we can to help the victims.”

          If convicted of wire fraud, defendant faces a maximum sentence of up to 20 years in prison and will be ordered to pay restitution to his victims. 

          According to allegations in the indictment, between June 2018 and January 2021, Witteveen operated a Ponzi-like scheme involving his timber business that defrauded investors and others.  Witteveen routinely represented to investors that he secured timber harvesting rights from landowners and promised the investors a significant return if they provided the investment capital necessary to pay the landowner for such rights. In reality, on most occasions, no current contracts for timber harvesting existed because, unknown to the investors, Witteveen had already harvested timber from the landowner’s property at an earlier time.

          On other occasions, to obtain more investment capital from the investors, Witteveen misrepresented the true value of timber on a landowner’s property by purposely inflating the value to an amount higher than what he knew a sawmill would pay for the lumber after harvesting the timber. Witteveen also obtained cashier’s checks or money orders payable to the landowners and showed those checks to the investors to make his contract with the landowner appear genuine. In reality, no such contract existed, and Witteveen simply deposited those funds back into his own bank account. 

          After Witteveen obtained money from an investor, he used that investor’s money to repay all or some of what he owed to prior investors, or to repay the same investor with his or her money to give the appearance that he was actually paying the promised returns. This allowed Witteveen to perpetuate his scheme by causing investors to believe that they were likely to realize the promised returns and to continue to invest with him. During the period alleged in the indictment, Witteveen obtained over $2,000,000.00 from investors and used some of that money to pay his own personal expenses and fund his lifestyle.

          “Mr. Witteveen is alleged to have deceived his investors and taken advantage of their trust for personal gain over several years,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI is committed to investigating and bringing to justice individuals who commit financial crimes and illegally profit from hard-working citizens. Put simply, if you engage in illegal behavior to satisfy your greed, your actions will lead to incarceration.”

          The FBI’s Grand Rapids Office is investigating this case and received assistance during the investigation from the Michigan State Police.  Assistant U.S. Attorney Ron Stella is prosecuting the case.

          The charges in an indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.

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Chuncey Jabron Martin Sentenced to 92 Months For Being a Felon in Possession of a Firearm

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Chuncey Jabron Martin, 36, of Lansing, was sentenced to 92 months in prison for being a felon in possession of a firearm.  The sentencing hearing occurred before U.S. District Judge Robert Jonker in Grand Rapids Monday.                         

         “Gun violence is an epidemic in Michigan and across the country,” said U.S. Attorney Mark Totten. “My office is committed to working with our law enforcement partners to address gun violence and hold accountable those who inflict immense trauma on our communities. As we did here, we will also continue to identify opportunities to prosecute gun offenders with a record of domestic and intimate-partner violence.”

          Martin was arrested by the Lansing Police Department when a woman called 911 to report that she was being assaulted.  After the phone became disconnected, police went to the scene and found an injured woman and Martin.  Martin ran into a nearby apartment building and was eventually arrested.  He had the woman’s gun in his possession, which was a violation of federal law because he had many prior felony convictions on his record.  Because of Martin’s long violent record, he was referred to the Bureau of Alcohol, Tobacco, Firearms and Explosives for federal prosecution.

          On August 30, 2023, Martin was indicted for being a felon in possession of a firearm, and he pled guilty to the offense on October 24, 2023.  At the sentencing hearing, the prosecution requested a lengthy jail term because of Marin’s 29 prior convictions and juvenile adjudications, which began in 2000. The government pointed out that these included violent felonies, like violence against women and were becoming more serious as time went on. The court agreed that in Martin’s case, the safety of the public was the most important concern.

          “All people deserve to feel safe in their relationships. Martin’s repeated use of firearms to commit domestic violence is unacceptable,” said ATF Detroit Special Agent in Charge James Deir. “ATF and our law enforcement partners remain resolute in holding violent offenders who threaten the safety of their family and our community accountable.”

          This case was prosecuted as part of the Department of Justice’s Project Safe Neighborhoods, a nationwide initiative to reduce violent crime. The U.S. Attorney’s Office, county prosecutor’s offices, and federal, state, local, and tribal law enforcement work closely together to identify and prosecute individuals responsible for driving violent crime in our communities in order to make neighborhoods safer for everyone. Individuals with information or concerns about violent crime or firearms offenses should contact local law enforcement. For more information about Project Safe Neighborhoods, visit: https://www.justice.gov/psn.

          This case was investigated by the Lansing Police Department and Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Timothy VerHey prosecuted the case.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jesus Gaytan-Garcia has been charged in a criminal complaint with theft from the Hartford location of the Four Winds Casino, which is owned and operated by the Pokagon Band of Potawatomi Indians. 

          “The amount of money involved in this theft is extraordinary,” said U.S. Attorney Totten. “Unfortunately, instances of telephone scams at casinos are on the rise across the country, impacting both tribal and commercial gaming operations. Thanks to the dedicated, joint investigation of Pokagon Tribal police and the FBI, we were able to identify and arrest one of the perpetrators of this scheme that targeted the Hartford Four Winds Casino.”

          The complaint alleges that on July 30, 2023, a call came into the Hartford Four Winds Casino. The caller falsely claimed that he was the tribal chairperson and needed funds to make an urgent payment. A Casino supervisory employee, apparently duped by the caller’s fraudulent claims, gathered up $700,000 in cash and walked out of the Casino. At the direction of the caller, the employee transported the cash to a gas station in Gary, Indiana, where the employee then handed the cash over two unknown individuals.

          After a months-long investigation, the FBI and Pokagon Tribal Police were able to identify Jesus Gaytan-Garcia as one of the individuals the Casino employee met at the gas station and gave the $700,000. Investigators conducted a search of Mr. Gaytan-Garcia’s home, where they located a bundle of cash still wrapped in a paper band which was stamped with the word “Hartford,” the location of the victimized Four Winds Casino, and the exact date of the theft, July 30, 2023.

          Mr. Gaytan-Garcia was taken into custody four days later.

          “The arrest of Mr. Gaytan-Garcia demonstrates the effectiveness of collaboration between the Pokagon Tribal Police and the FBI,” said Pokagon Tribal Police Chief Mario RedLegs. “We greatly appreciate the support and assistance of U.S. Attorney Mark Totten and his staff to prosecute those that violate the law on Pokagon Band land.”  

          “The FBI, along with the Pokagon Band Tribal Police, successfully tracked down and identified the culprits involved in the fraudulent scheme against the Hartford Four Winds Casino. We take these crimes very seriously as they significantly impact the community's sense of trust,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI is committed to investigating fraudulent activities and ensuring justice for all victims. We stand ready with our partners to take strong action against those who engage in such illegal activities and believe they can get away with it.”

          This case was investigated by the Pokagon Band Tribal Police and the FBI.

          The charge in a criminal complaint is merely an accusation, and the defendant is presumed innocent until and unless proven guilty in a court of law. 

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Gregory James Knuuttila Sentenced to 324 Months in Prison

          MARQUETTE, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Gregory James Knuuttila, of Mohawk, Michigan, was sentenced for his role in distributing methamphetamine throughout Houghton and Keweenaw Counties in Michigan’s Upper Peninsula. The Honorable Janet T. Neff, U.S. District Court Judge in Grand Rapids, sentenced Knuuttila to 324 months in prison for possession with intent to distribute 50 grams or more of methamphetamine. 

          “Methamphetamine continues to have devastating effects on individuals in Michigan’s Upper Peninsula,” said U.S. Attorney Mark Totten. “Gregory James Knuuttila trafficked these poisons, threatened violence, and then obstructed criminal proceedings. He now faces accountability for his crimes.”

          In July 2022, members of the Michigan State Police Hometown Security Team, in collaboration with the Upper Peninsula Substance Enforcement Team (UPSET), stopped Knuuttila and a passenger as they drove through Ontonagon County.  During a search of the vehicle, investigators found 207.8 grams of high-purity methamphetamine.  After being charged in federal court for his involvement in methamphetamine trafficking, Knuuttila attempted to deter potential witnesses from testifying in his case. 

          At the sentencing hearing, Judge Neff called Knuuttila a “menace to the Upper Peninsula.”  Judge Neff found during his sentencing that Knuuttila directed others to use violence to collect drug debts and possessed firearms.  Judge Neff concluded Knuuttila was responsible for distributing and possessing with intent to distribute more than two pounds of methamphetamine.  Judge Neff also found that while his federal charges were pending, Knuuttila attempted to obstruct justice and attempted to smuggle drugs into a jail for purposes of redistribution. 

          While imposing sentence, Judge Neff referred to Knuuttila’s criminal history as “atrocious” and found it “impossible to overlook the nature and extent of his criminal history.”  Knuuttila had nearly unbroken involvement in the criminal justice system since he became an adult.  Knuuttila’s first criminal convictions were in 1996.  Over the intervening decades, he was convicted of more than twenty additional crimes, including robbery, breaking and entering, assault with a dangerous weapon, and domestic assault on two occasions.  Knuuttila was nearly continuously in custody or under the supervision of a court from 1996 to 2022, when he was arrested for the offense to which he pleaded guilty in federal court. 

          The Upper Peninsula Substance Enforcement Team, Michigan State Police Hometown Security Team, and the Drug Enforcement Administration investigated the case.  Assistant U.S. Attorneys Hanna L. Rutkowski and Ted Greeley prosecuted the case.

          Gregory James Knuuttila has been implicated in various other criminal activities throughout Houghton and Keweenaw Counties, and elsewhere.  If you have additional information about Knuuttila’s criminal activities, please contact the Michigan State Police – Calumet Post at (906) 337-5145.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Sean Pietila, 20, of Pickford, Michigan was sentenced to 12 months and one day in federal prison for making a series of violent threats on June 1-2, 2023, to kill Jewish people. At the time he communicated those threats, Pietila was living in Lansing, Michigan. Evidence recovered by the Federal Bureau of Investigation (FBI) indicated that Pietila had identified a Jewish synagogue in East Lansing and a specific date in March 2024, and made a wish list of firearms and other weapons.                                                        

          “Today and every day we will take swift action to detect and disrupt hate crimes,” said U.S. Attorney Mark Totten. “No Michigander should live in fear because of their race, ethnicity, religion, or any other protected status. I’m incredibly grateful to FBI Michigan and our other law enforcement partners for their diligence and dedication.”       

          In November 2023, Pietila pleaded guilty to sending numerous messages containing threats to kill others to an Instagram user located outside of Michigan. Those messages, which included references to Adolf Hitler and antisemitic language, talked of Pietila’s desire and plans to engage in a mass shooting in a manner similar to a specific past mass shooter. During execution of a federal search warrant in June 2023, the FBI found typed notes in Pietila’s cell phone that indicated plans to engage in a mass shooting and to commit suicide. For his actions, United States District Judge Robert Jonker sentenced Pietila to serve 12 months and one day in prison, 3 years of supervised release following incarceration, and pay $10,648 in restitution.

          “I am incredibly proud of the work of our office and appreciative of the collaborative efforts of our law enforcement partners in bringing the defendant to justice,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “There is absolutely no tolerance for threats of violence and intimidation in the state of Michigan and in our society. The FBI will vigorously pursue those who commit these actions.”

          The case was investigated by the FBI with assistance from the Chippewa County Sheriff’s Office, TRI-County Drug Enforcement Team (TRIDENT), Upper Peninsula Substance Enforcement Team (UPSET), and Michigan State Police Emergency Services Team. Assistant United States Attorney Chris O’Connor prosecuted the case on behalf of the United States.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Rocky Parker, 48, of Kalamazoo, Michigan, was sentenced to 20 years in prison for methamphetamine trafficking.  At sentencing, Chief U.S. District Judge Hala Y. Jarbou noted that Parker had a significant number of prior felony convictions, many of which were for controlled substance offenses.  Parker’s prior crimes garnered him the highest criminal history category under the U.S. Sentencing Guidelines.

          “I am grateful to our law enforcement partners for their investigative work on this case,” said U.S. Attorney Mark Totten. “My office will remain focused on disrupting the supply lines that bring drugs into our communities and destroy so many lives.”

          The Drug Enforcement Administration (DEA) and Kalamazoo Valley Enforcement Team (KVET) began investigating Parker for drug trafficking based on a series of tips they received that Parker was a pound-level dealer of methamphetamine in Kalamazoo.  The investigation yielded 1.4 kilograms of methamphetamine across six purchases from Parker. 

          During the investigation, DEA and KVET learned that Parker traveled to Phoenix, Arizona and Las Vegas, Nevada on two occasions in June and July to meet with his sources of supply.  During the second trip, investigators learned that Parker was shipping methamphetamine back to Kalamazoo.  Investigators intercepted and searched a package destined for Parker, which yielded another 1.3 kilograms of methamphetamine.  At the end of July, investigators learned that Parker was making a third trip to obtain additional methamphetamine.  On August 1, 2023, on his return from out west, police stopped Parker in Berrien County.  While he was bringing his vehicle to a stop, Parker threw a black duffle bag out the passenger window.  Police searched the bag and found an additional 1.3 kilograms of methamphetamine.  Parker was charged with possession with intent to distribute the methamphetamine seized on August 1, 2023, and pled guilty to this offense on September 28, 2023.

          “This case was a successful collaboration between our State and Federal partners,” said Kalamazoo Department of Public Safety Chief David Boysen.  “We are pleased to see that Mr. Parker is facing the consequences of his crimes.”

          “Mr. Parker contributed to the addiction and poisoning of members of our community by distributing methamphetamine, a highly addictive and destructive illicit substance,” Special Agent in Charge Orville O. Greene. “The DEA, Kalamazoo Department of Public Safety, and other partners in law enforcement, are committed to protecting our communities from individuals like Mr. Parker who continue to put profits and greed above the safety and well-being of the citizens of Kalamazoo and surrounding communities.”

          This case was investigated by the DEA and KVET with the assistance of the U.S. Postal Inspection Service and the Michigan State Police.  Assistant U.S. Attorneys Joel S. Fauson and Jacob Metoxen handled the prosecution.

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Court Orders $750,000 Fine for Disabling Emissions Controls on Semi-Trucks

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a company and several individuals have been sentenced for violating the Clean Air Act by engaging in an aftermarket scheme to disable the emissions control systems of semi-trucks. U.S. District Court Judge Paul L. Maloney confirmed the felony convictions of corporate defendant Diesel Freak, LLC, of Gaylord, and ordered the business to pay a fine of $750,000 and serve a term of probation. It was the largest fine imposed over the course of the case in which the Court ordered over $1.8 million in fines.  Judge Maloney also sentenced the owner of the business, Ryan Lalone, and two employees, Wade Lalone and James Sisson, each to 1-year probation. Today’s hearing concludes sentencing for all 14 defendants charged in the case. In imposing the sentences, Judge Maloney commented on the “systematic violations” of the Clean Air Act that occurred in this case.

          “Holding corporations responsible for environmental crimes is tremendously important,” said U.S. Attorney Mark Totten.  “This case is one of the largest of its kind ever charged in the United States and today’s sentences send a clear message that polluters who break environmental laws will be held accountable. Environmental rules safeguard the water we drink, the lakes we fish, and the air we breathe. It’s critical that we protect our people and our planet from harmful pollutants.”

          The company and the individual defendants pleaded guilty to charges of conspiring to violate the Clean Air Act. 

          Diesel Freak, LLC, is a diesel repair and electronics modification facility headquartered in Gaylord, Michigan. Diesel Freak designs and builds electronic monitoring and modification kits that adjust engine power and fuel efficiency through Wi-Fi connections with trucks on the road. During the conspiracy period, which ran from approximately 2015 through November 2018, when Diesel Freak was searched by the EPA, Diesel Freak conducted remote reprogramming, or tuning, of on-board diagnostic systems (“OBD”), including deletions of environmental controls, allowing diesel engines for large open-road trucks to work cheaper, without environmental restrictions, causing pollution beyond that allowed by law.  Mr. Lalone estimated that 70 percent of Diesel Freak’s business was full emissions control deletions.  This process is sometimes referred to as a “deletion,” that is, “deleting” the emissions controls from the vehicles.  “Deleting” emissions controls from the vehicles can improve performance and fuel economy and save maintenance costs but is unlawful and causes significant environmental harm.  Tampering with or removing emissions controls can drastically increase the emissions of nitrogen oxides, particulate matter, carbon monoxide, and non-methane hydrocarbons found in vehicle exhaust.  Exposure to and inhalation of these chemicals at greater levels is associated with serious health risks.

          “Exposure to diesel exhaust can lead to serious health conditions, such as asthma and respiratory illness, and contributes greatly to poor air quality -- concerns the defendants in this case ignored in favor of financial profit,” said Acting Special Agent in Charge Lisa Matovic of the U.S. Environmental Protection Agency’s Criminal Investigation Division (“EPA-CID”).  “The sentencings in this case show that EPA and our law enforcement partners will hold accountable individuals who disregard health and environmental laws designed to protect our communities from dangerous air pollution.”  

          The purpose of the Clean Air Act is, among other goals, “to protect and enhance the quality of the Nation’s air resources so as to promote the public health and welfare and the productive capacity of its population.”  In passing the Act, Congress found that “the increasing use of motor vehicles[] has resulted in mounting dangers to the public health and welfare.” 

          U.S. Attorney Totten also noted that those with information about other companies and individuals involved in tampering with emissions controls in connection with this investigation can contact EPA-CID at (734) 214-4913.  General environmental violations can be reported to EPA through the website https://echo.epa.gov/report-environmental-violations.

          EPA-CID investigated the matters with assistance from Homeland Security Investigations; the U.S. Department of Transportation, Office of Inspector General; and the Michigan Department of Natural Resources, Environmental Investigation Section.  Former Assistant U.S. Attorney Justin M. Presant and Assistant U.S. Attorneys Stephen Baker and Meagan Johnson prosecuted the cases.

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Last of 17 Defendants Convicted in Broad Federal Investigation Focused on Machine Gun Conversion Devices

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a jury convicted Earl Austin IV, 22, of Benton Harbor, of two counts of conspiracy to distribute methamphetamine, five counts of distribution of methamphetamine, three counts of possession and transfer of a machinegun, four counts of felon in possession of a firearm, and one count of possession with intent to distribute methamphetamine.

          “The national gun violence epidemic has harmed countless lives, especially kids and people of color,” said U.S. Attorney Totten. “Families in Benton Harbor deserve the right to carry out their lives without the shattering fear of shots fired and the horror it so often brings. We’ll never prosecute our way out of this crisis, which demands an all-hands response, but my office will continue to hold accountable the few who drive it.”

          “Machine gun conversions continue to pose a threat to community safety, and criminals who seek to use violence for gain will face the appropriate consequences,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “I would like to thank our local, state, and federal partners who worked closely to disrupt this criminal enterprise that threatened Michigan residents. The FBI is committed to working with our law enforcement partners in removing dangerous criminals and weapons from our communities to achieve the goal of a safer Michigan.”

          On December 15, 2022, the U.S. Attorney’s Office for the Western District of Michigan announced charges against 11 defendants, including Austin. The charges covered a range of federal crimes, including the sale of “switches,” small devices that turn semi-automatic pistols into fully automatic machine guns. The U.S. Attorney’s Office later charged six additional defendants as part of the same investigation.  All have now been convicted.

          The court has sentenced thirteen of them:

Defendant

Sentence

Jayvon Anthony

84 months

Demarcus Greely

38 months

Nicholas Hallo

46 months

Demitrius Seuell

33 months

Omarion Branch

38 months

Eric Williams

24 months

Torez Burnett

70 months

Quincy Bowman

60 months

Timothy Thomas

24 months

Mark Curtis

180 months

Jordan Allen

96 months

Calvin Hill

46 months

Joe Griffin

70 months

          The Court has scheduled sentencing for Armando Villanueva on March 7, 2024; Rhonda Acklin on April 25, 2024; and Evorion Anderson on May 30, 2024.  The Court has not yet announced a sentencing date for Austin.

          This case was prosecuted by Assistant United States Attorneys Patrick Castle and Jacob Metoxen. It was investigated by the Federal Bureau of Investigation, Benton Harbor Department of Public Safety, Berrien County Sherriff’s Department, Homeland Security Investigations, Michigan State Police, Benton Charter Township Police Department, Pokagon Band Tribal Police Department, Grand Rapids Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Michigan Department of Corrections, and the U.S. Postal Inspection Service.

# # #

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten announced that on February 8, 2024, Kristian Ignacio Feliz, age 24, of Connecticut, pled guilty to sexual exploitation of a child. Feliz was indicted in March 2023, and extradited from Spain last November to face federal charges. Sentencing is scheduled to proceed on May 29, 2024, before U.S. District Court Judge Jane M. Beckering. Feliz faces a mandatory minimum sentence of 15 years in federal prison, up to a maximum of 30 years.

          “My office is committed to protecting our most vulnerable citizens from child exploitation,” said U.S. Attorney Mark Totten. “I appreciate the Government of Spain, FBI, and Kalamazoo Department of Public Safety for their persistent and successful efforts to bring Mr. Feliz to justice.”

          As part of his plea, Feliz admitted that from October 2022 through January 2023, he used Discord, an internet-based messaging platform, to coerce a minor in Kalamazoo, Michigan, to create and distribute child pornography of herself. Then, from January 3-5, 2023, Feliz traveled to Kalamazoo and made videos of himself having sex with the same minor. Feliz also had at least one of those videos sent to his Discord account.

          "Those who dare to victimize innocent children will face the full force of the law," said Cheyvoryea Gibson, the Special Agent in Charge of the FBI in Michigan. "The FBI is relentless in its commitment to safeguarding children from dangerous predators and will leave no stone unturned in pursuing criminals, no matter where they hide. We extend our gratitude to our law enforcement partners, especially the Kalamazoo Department of Public Safety and the dedicated staff of the FBI's West Michigan Based Child Exploitation Task Force (WEBCHEX), for their unwavering efforts in protecting the most vulnerable members of our society. The FBI urges the public to report alleged crimes of child sexual and physical abuse by calling 1-800-CALLFBI (1-800-225-5324), contacting your Legal Attaché Office, or submitting tips online to tips.fbi.gov."

          “The Kalamazoo Department of Public Safety recognizes that these types of crimes are complex and difficult to investigate at the local level,” said KDPS Chief David Boysen. “Only due to the continued partnerships and support of the U.S. Attorney’s Office for the Western District of Michigan, the FBI, and the Task Force Officer’s position, we were able to see a successful outcome in this investigation.”

          The U.S. Attorney’s Office worked with the FBI and the U.S. Department of Justice’s Office of International Affairs (OIA) to prepare and submit a request to the Government of Spain for Kristian Ignacio Feliz’s provisional arrest, followed by a formal request for his extradition. U.S. Attorney Totten and Special Agent in Charge of the FBI Michigan Cheyvoryea Gibson extend their appreciation and thanks to the Government of Spain.

          This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following website: www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

          This case is being prosecuted by Assistant U.S. Attorney Patrick Castle, and investigated by the FBI, the Kalamazoo Department of Public Safety. The U.S. Department of Justice’s Office of International Affairs and the U.S. Department of State provided critical assistance in securing  Feliz’s arrest and extradition.

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Richard Anthony Reyna Densmore, a/k/a “Rabid,” Claims Affiliation With Sadistic Child Abuse And Extortion Network

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal grand jury returned an indictment charging Richard Anthony Reyna Densmore, 47, of Kaleva, with sexual exploitation of a child, conspiracy to sexually exploit a child, coercion and enticement, and possession of child pornography. Evidence introduced at the detention hearing alleged the defendant encouraged his victims to commit sadistic acts, i.e., acts of self-harm for the sexual gratification of the defendant.

“As the allegations in this case demonstrate, the online threats to our children and teenagers evolve and grow every day,” said U.S. Attorney Mark Totten. “Perpetrators can reach kids anywhere, anytime, with devastating effects on our families and communities. My office will do everything in its power to stop this menace and I strongly urge parents, guardians, and anyone who uses a device to be aware and protect themselves.”

Based on evidence presented at a February 5, 2024 detention hearing, the government alleged that Densmore, under the username “Rabid,” was involved in creating a chat room on Discord called “Sewer.” One purpose of the “Sewer” server was to stream minors engaging in self-harm and sexually explicit conduct. One example of such self-harm content is “cutting” or “fansigning,” in which someone writes or cuts, into their skin, another’s online username. The government alleges that Densmore was involved in soliciting minors to engage in such conduct and kept related images and videos on his phones.

The sexual exploitation offenses each carry a sentence of between 15 and 30 years’ imprisonment. The coercion and enticement offense carries a sentence of 10 years to life in prison. Possession of child pornography carries a maximum sentence of 20 years’ imprisonment.      

During the detention hearing, the government introduced evidence of Densmore’s affiliation with an online network called “764” and related subgroups. In September 2023, the FBI issued a public service announcement regarding these groups. According to the FBI, these groups target minors; particularly, marginalized children and children experiencing mental health challenges. Prospective members gain access to associated online platforms by livestreaming or uploading videos of minor victims engaging in self-harm and sexually explicit conduct, among other things. Group members use that content to extort additional self-harm and sexually explicit content from victims.

“We would like to thank the Manistee County Sheriff's Office and our partners on the FBI’s West Michigan Based Child Exploitation Task Force (WEBCHEX) for their efforts in working to stop further harm against our most vulnerable members of our society, our children,” said Special Agent in Charge Cheyvoryea Gibson of the FBI in Michigan. “The FBI encourages families and caregivers to have open and honest conversations with the young people in their life about online exploitation and related risks, including web-based predators, identity thieves, cyberbullies, sextortion, and more. To report online child sexual exploitation, please use the electronic Cyber Tip Line or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children in partnership with the FBI and other law enforcement agencies."

U.S. Attorney Mark Totten advised that parents should look for unexpected packages, as members of these abuse and extortion networks are known to send children razor blades, sexual devices, and other materials to use in creating online content. The FBI further advised the public to take a number of precautionary steps, including:

• Looking for fresh cuts, bruises, wounds, and scars in unusual patterns;
• Looking for sudden behavior and appearance changes;
• Being attentive to children wearing long sleeves or pants in unusual circumstances;
• Monitoring children’s online activity and discussing the risks of sharing information and content; and
• Running frequent online searches of family and children’s information to help identify and prevent the spread of personal information on the internet.

If you are worried about someone who might be self-harming or is at risk of suicide, please consult a health care professional or call 911 in the event of an immediate, life-threatening emergency.

The FBI is investigating this case and Assistant U.S. Attorney Adam Townshend is prosecuting it.

The charges in an indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.

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          GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Steven William Anderson, Jr., 45, of Selinsgrove, PA, was sentenced to 78 months in prison for his role in a multi-year conspiracy to traffic stolen diabetic test strips from the Battle Creek Veterans Affairs (VA) Medical Center. During Anderson’s sentencing, Chief U.S. District Judge Hala Y. Jarbou emphasized the harm to the VA, veterans who rely on VA services, and the taxpayers.

          “Anderson trafficked stolen goods while pocketing thousands of dollars in ill-gotten gain,” said U.S. Attorney Mark Totten. “Not only did Anderson steal from the government, but he diverted medical products intended for veterans who faithfully served our nation. Today’s sentence brings a measure of justice for taxpayers and those who serve the United States in uniform.”

          In June 2023, a jury found Anderson guilty of all twelve charges against him following a three-day trial. In total, Anderson trafficked over 7,900 boxes of stolen diabetic test strips worth over $427,795. Anderson’s co-conspirators, Jennifer Robertson, 53, of Battle Creek, MI, and Michelle McAllister, 57, of Jerome, MI, pled guilty and were sentenced to prison last year.

          The United States expects to receive a total recovery from Anderson of more than $1.6 million. He agreed to pay over $1.2 million to resolve the government’s civil claims arising from his misconduct. He was ordered to pay the full value of the stolen diabetic test strips he trafficked, $427,795.23, as part of his criminal judgment.

          Robertson was employed at the Battle Creek VA Pharmacy, where she was responsible for ordering supplies for veterans in need of medical care. Beginning in June 2017, Robertson stole diabetic test strips from pharmacy inventory and arranged to meet McAllister and sell them for cash. McAllister in turn sold and shipped them to Anderson in Pennsylvania. Their scheme unraveled when Robertson was caught stealing in November 2019.

          “Stolen medical products can present a health risk to those who buy and use them,” said Special Agent in Charge Ronne G. Malham, FDA Office of Criminal Investigations Chicago Field Office. “FDA will continue to protect the public by investigating and bringing to justice those who compromise the nation’s healthcare programs.”

          “These crimes are especially troubling because they violated the integrity of the healthcare system that serves our nation’s veterans,” said Special Agent in Charge Gregory Billingsley, Central Field Office, Department of Veterans Affairs Office of the Inspector General. “Today’s sentences demonstrate the VA OIG’s commitment to holding accountable those who illegally enrich themselves at taxpayer expense.”

          All three co-conspirators were convicted and agreed to civil penalty settlements under the Strengthening and Focusing Enforcement to Deter Organized Stealing and Enhance Safety Act (the “SAFE DOSES Act”), 18 U.S.C. § 670.  Congress passed the SAFE DOSES Act in 2012 to combat the theft of medical products to protect the health and safety of patients.  The law includes enhancements for members of the supply chain who knowingly traffic in stolen medical products.  Because of his role as a distributor of medical products, Chief Judge Jarbou applied an enhancement to Anderson for his role in the conspiracy.

          This investigation was led by the FDA’s Office of Criminal Investigations and the VA Office of Inspector General, with assistance from the United States Postal Inspection Service and the Battle Creek VA Police. The criminal case was prosecuted by Assistant U.S. Attorneys Patrick Castle and Andrew Hull. Assistant U.S. Attorney Ryan Cobb represented the United States in the civil settlement.

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          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Andrew Blair Howard, 63, of Frankfort, Michigan was convicted of tampering and vandalism at Sleeping Bear Dunes National Lakeshore in connection with an August 15, 2022, diversion of the Platte River. Both crimes are federal misdemeanors.

          “The Sleeping Bear Dunes National Lakeshore is a Michigan jewel,” said U.S. Attorney Mark Totten. “Every year countless visitors enjoy its pristine waters, towering sand dunes, and rolling forests. Mr. Howard had a policy dispute with the National Park Service and took matters into his own hands, breaking the law rather than using lawful means to advocate for his position. His actions resulted in significant financial and ecological harm and altered the landscape so many enjoyed. Today and always my office commits to protect Michigan’s natural treasures.”

          The Platte River flows through the Sleeping Bear Dunes National Lakeshore before it empties into Lake Michigan. In the summer, paddlers, tube floaters, and beachgoers drift down its meandering waters. In August 2022, National Park Service law enforcement officers investigated reports of a diversion of the Platte River near its mouth. On August 15, 2022, Howard used a shovel to dig sediment and rocks from the river basin and stacked large rocks on a dam to divert the river’s natural water flow toward a newly created channel out to Lake Michigan, contrary to a decision by the National Park Service to let the river follow its natural course. The diversion created an unauthorized access for large boats to enter Platte Bay. Within days, the natural power of the water and the dam caused the new channel to reach approximately 200 feet wide.

          The following aerial photograph on the left, taken in May of 2022, shows the natural flow of the Platte River running parallel to Lake Michigan. The photograph on the right shows the same area approximately 3 days after the diversion, with the channel emptying directly into Lake Michigan.

          In a bench trial, federal Magistrate Judge Ray Kent convicted Howard of two counts: one count of tampering (Count 1) and one count of vandalism (Count 2), under Title 36 C.F.R. § 2.31(a)(2) and (3) respectively, which provides for the proper use and protection of natural resources within areas under the jurisdiction of the National Park Service.  In so ruling, Judge Kent held that the defendant “intended to and in fact did divert the flow of the Platte River into Platte Bay.”

          “The National Park Service appreciates the support of the U.S. Attorney’s Office in enforcing the laws that help protect this place for future generations.” said Superintendent Scott Tucker. “Sleeping Bear Dunes National Lakeshore was created in 1970 to preserve and protect this spectacular place.”

          The National Park Service investigated this case. Assistant United States Attorney Lauren F. Biksacky prosecuted it on behalf of the United States.

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