District of Minnesota

ST. PAUL, Minn. – Jorge Cazhco-Inamagua, an Ecuadorian man residing in Bloomington, Minnesota, has been charged with attempted enticement of a minor, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on March 12, 2025, Jorge Mauricio Cazhco-Inamagua, 32, attempted to entice a minor under the age of 18 years old to engage in sexually explicit conduct.  Cazhco-Inamagua was illegally present in the United States at the time of his crime, despite a previous removal order.

The indictment charges Cazhco-Inamagua with one count of enticement of a minor.  He made his initial appearance in U.S. District Court today before Magistrate Judge John F. Docherty and will remain in custody pending further court proceedings.

“The U.S. Attorney’s Office will continue to prioritize the prosecution of sexual predators—particularly those who would prey on minors,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “I am grateful to the Bloomington Police Department, to Homeland Security Investigations, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”

This case is the result of an investigation by the Bloomington Police Department and Homeland Security Investigations.

Assistant U.S. Attorney Matthew D. Evans is prosecuting the case.

A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – Otis Burks of Coon Rapids, Minnesota, has been indicted for multiple drug trafficking and firearms offenses, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on March 12, 2025, Otis Dair Burks, 43, was found in possession of fentanyl, cocaine, and cocaine base, and a Smith & Wesson 9mm semiautomatic pistol. Because Burks has prior felony convictions, including for aggravated robbery and kidnapping, he is prohibited under federal law from possessing firearms or ammunition at any time.

“Narcotics poison our communities and firearms continue to plague our streets with unfortunate—often deadly—consequences for all involved,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Burks has a history of violent crime, and we are thankful for our law enforcement partners for bringing him to justice. Minnesota is safer with Burks off the streets.”  

“Today’s indictment is the first step toward removing a violent, drug trafficking criminal from our community,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “No good can come from a combination of fentanyl, cocaine and firearms. Too often, weapons are used to further drug trafficking which in turn, robs people of their money, and also potentially, their lives. We’re grateful to our law enforcement partners for their assistance in removing this threat from our Minnesota streets.”

The indictment charges Burks with one count of possession with intent to distribute fentanyl, one count of possession with intent to distribute cocaine, cocaine base, and fentanyl, one count of illegal possession of a firearm as a felon, and one count of possession of a firearm in furtherance of a drug trafficking crime. He will make his initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 10, 2025.

This case is the result of an investigation by the Minneapolis Police Department, the Minnesota Bureau of Criminal Apprehension, and the Drug Enforcement Administration.

Assistant U.S. Attorney Campbell Warner is prosecuting the case.

An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – A federal grand jury recently returned a nine-count indictment against five members of a Drug Trafficking Organization (DTO) affiliated with the Sureños, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, the defendants intentionally conspired with each other to acquire and distribute large quantities of methamphetamine and fentanyl. Lead and organized by Erick Emilio Diaz-Aguilar, the “Diaz-Aguilar DTO” has been operating and distributing controlled substances throughout Minnesota since at least 2024. During a multi-month investigation, law enforcement seized large amounts of methamphetamine and fentanyl from various individuals associated with the Diaz-Aguilar-DTO. During the investigation, law enforcement determined that the Diaz-Aguilar DTO is associated with and supplied by one or more transnational criminal organizations trafficking narcotics from Mexico.

The following individuals have been indicted for the following crimes:

Erick Emilio Diaz-Aguilar, 32, a Mexican national residing in New Prague, Minnesota, is charged with one count of conspiracy to distribute methamphetamine, four counts of distribution of methamphetamine, and one count of possession with the intent to distribute methamphetamine.

Juan Martin Elvira, Jr., 36, of Rochester, Minnesota, is charged with one count of conspiracy to distribute methamphetamine and one count of possession with intent to distribute methamphetamine and fentanyl.

Edward Gonzalez, 29, of Hastings, Minnesota, is charged with one count of conspiracy to distribute methamphetamine, two counts of distribution of methamphetamine, and one count of possession with the intent to distribute methamphetamine.

Eric Anthony Rodriguez, 46, of St. Paul, Minnesota, is charged with one count of conspiracy to distribute methamphetamine, four counts of distribution of methamphetamine, and one count of possession with the intent to distribute methamphetamine.

One other member of the conspiracy remains at large and is pending arrest.

“The Sureños and other drug cartels are dangerous criminal organizations that are fueling the drug crisis in America,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Cartel-backed drug dealers are on notice.  Do not bring your poison to Minnesota.  If you do, you will see federal charges and federal prison time.”

This case is the result of an investigation conducted by the Drug Enforcement Administration. It is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.

Assistant U.S. Attorney Raphael B. Coburn is prosecuting the case.

An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS– On Friday, April 4, 2025, a federal jury convicted Andrew David Munsinger, 41, a resident of Redwood Falls, Minnesota, of illegal possession of firearms and ammunition as a felon and possession of marijuana with intent to distribute, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to evidence presented at trial, Munsinger was a member of the Aryan Freedom Network, a white supremacist organization, and he was the subject of a year-long FBI investigation that gathered multiple audio- and video-recordings of Munsinger possessing and shooting firearms, purchasing and using ammunition, and admitting that he could not legally possess a firearm. On February 7, 2024, FBI agents executed search warrants at Munsinger’s residence in Redwood Falls, Minnesota, his two vehicles, and a farm near Lake Lillian, Minnesota. Law enforcement seized a total five firearms, including two personally made semi-automatic rifles, two shotguns, and a nine-millimeter pistol, hundreds of rounds and casings of ammunition, multiple high-capacity magazines and other firearm accessories, and a tactical bullet-resistant vest. They also discovered over five pounds of marijuana in heat-sealed packages, a marijuana grow operation, and $24,300 cash in $100-bill denominations. Because Munsinger has prior felony convictions, he was prohibited from legally possessing firearms or ammunition.

“The safety and security of Minnesotans is of the upmost importance to my office. We will ensure Munsinger—and all others who bring violence and drugs to Minnesota—sees federal justice,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We are grateful to the FBI for their work on this investigation.”

“A convicted felon with a cache of firearms, ammunition, and drugs is a clear threat to public safety,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners will not tolerate individuals who break the law and promote extremist views that incite violence. Together, we will continue to disrupt violent extremists and prevent convicted felons from arming themselves and endangering others.”

After a five-day jury trial before Judge John R. Tunheim in U.S. District Court, Munsinger was convicted of one count of being a felon in possession of firearms, one count of being a felon in possession of ammunition, and one count of possession of marijuana with intent to distribute.

This case is the result of an investigation by the FBI and the Joint Terrorism Task Force. 

Assistant U.S. Attorneys Benjamin Bejar and Raphael B. Coburn tried the case. 

MINNEAPOLIS – Anderson Brothers Construction Company of Brainerd LLC, a construction and paving company located in Brainerd, Minnesota, has agreed to pay $1,295,610 to resolve allegations it violated the False Claims Act and the Minnesota False Claims Act from 2017 through 2022 by routinely and knowingly falsifying test results to make its paving material appear to be higher quality than it was and submitting those falsified results to the government in seeking payments for road paving in Minnesota.  

The United States and the State of Minnesota alleged that, as a condition of payment for federally funded road paving contracts, Anderson Brothers was required to perform certain quality tests of its paving material and submit the results to the government.  The United States and the State of Minnesota further alleged that Anderson Brothers falsified the results and submitted them to the government to receive financial incentives for superior quality paving material and avoid deductions for lower-quality material.  As a result of those false test results, the United States and the State of Minnesota alleged that the government funded payments to Anderson Brothers for unearned incentives and Anderson Brothers avoided financial deductions that would have occurred had Anderson Brothers submitted truthful test results. Of the $1,295,610 civil settlement, the United States will receive $660,761 and the State of Minnesota will receive $634,849.

“Protecting taxpayer dollars from fraud and abuse is one of our top priorities,” said Acting U.S. Attorney for the District of Minnesota Lisa D. Kirkpatrick. “The submission of false claims for federally funded government contracts will not be tolerated. This settlement should serve as proof that we will actively investigate this conduct whenever it occurs and will hold to account any company that fails to bill accurately for the products provided.”

“Today’s settlement reinforces the fact that companies doing business with the government must fully comply with federal regulations and contractual obligations,” said Special Agent in Charge Anthony Licari, Department of Transportation Office of Inspector General, Midwestern Region. “When fraudulent conduct like this undermines the integrity of highway paving putting the safety of the travelling public at risk, it’s our job, together with our law enforcement and prosecutorial partners, to put an end to it.”

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Kacie Dixon, a former Bituminous Mix Technician at Anderson Brothers.  Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery.  The qui tam case is captioned United States ex rel. Dixon v. Anderson Brothers Construction Company of Brainerd, LLC., Civil Action No. 22-cv-02078 (D. Minn.).  

The resolution obtained in this matter was the result of a joint effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of Minnesota with assistance from the Office of Inspector General for the U.S. Department of Transportation.  The U.S. Government also received significant assistance in this matter from the Minnesota Attorney General’s Office and the Minnesota Department of Transportation.

The matter was investigated by Fraud Section Trial Attorney Danielle Rowan and Assistant U.S. Attorneys David Fuller and Adam Hoskins for the District of Minnesota.

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

MINNEAPOLIS – Three individuals have been indicted on conspiracy to distribute fentanyl and firearm charges, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, from April 2024 through September 2024, La’veal O’Neal Allen, 38, of Minneapolis, Marquise Javon Walker, 28, of Lakeville, Minnesota, and Michaela Karon McKinney, 37, of New Hope, Minnesota, knowingly conspired with each other to possess and distribute fentanyl.

The indictment charges Allen, Walker, and McKinney with conspiracy to distribute fentanyl and with possessing a firearm in furtherance of a drug trafficking crime.  Allen is additionally charged with felon in possession of a firearm. As the indictment details, Allen’s criminal history includes multiple felonies, including two convictions for first degree aggravated robbery a conviction for a predatory offender registration violation.  Because Allen has prior felony convictions, he is prohibited under federal law from possessing firearms or ammunition at any time.

“Fentanyl continues to flood communities throughout Minnesota, and unfortunately, we see some of the highest rates of overdose and addiction on our Indian reservations,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This trio of defendants has plagued the Red Lake Indian Reservation and the Bemidji area for years.  No more. My office will ensure these purveyors of poison see federal justice.”   

This case is the result of an investigation conducted by the Drug Enforcement Administration, Paul Bunyan Drug Task Force, and the Minnesota Bureau of Criminal Apprehension.

Assistant U.S. Attorney Michael P. McBride is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ST. PAUL, Minn. – Howard Ozell Crenshaw, a Minneapolis man, pleaded guilty to illegally possessing stolen firearms that he then attempted to sell, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on December 2, 2022, an undercover (UC) law enforcement officer called Howard Ozell Crenshaw, 34, to express interest in purchasing firearms. Crenshaw informed the undercover law enforcement officer that he had an AR-15 rifle and two Berretta handguns available for sale, which the UC officer agreed to purchase for $2,600.  The pair agreed to meet on December 13, 2022, to complete the transaction.  

On the day of their meeting, the UC officer agreed to purchase an addition shotgun from Crenshaw for $500.  They met as planned on December 13, 2022, and Crenshaw entered the UC officer’s vehicle, abruptly exited and called the UC officer, directing him to drive to a different location one block away.  Crenshaw explained that he had placed the firearms in a residential trash can in a nearby alley.  The UC officer retrieved the four firearms and tossed Crenshaw a roll of cash totaling $2,600.  Shortly thereafter, the UC agent called Crenshaw and explained that he had placed the additional $500 in the same trash can the defendant had used for the firearms.  Crenshaw later returned to the trash can and collected the additional $500.  

According to court documents, Crenshaw sold the UC agent a Benelli M1 Super 90 12-guage shotgun; an Armalite .223 AR-15 rifle; a Beretta model M9 nine-millimeter handgun; and a Beretta model M9 nine-millimeter handgun from Crenshaw.  A subsequent record check on the firearms revealed that they had been reported stolen following the November 19, 2022, burglary of a home in St. Paul.  

Because Crenshaw has four prior felony convictions, including for Drug Sale – 1st Degree, he is prohibited under federal law from possessing firearms or ammunition at any time.

“Crenshaw is a four-time convicted felon and drug dealer who decided to sell stolen firearms,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “I am proud of the excellent work of our federal partners at ATF to take yet another dangerous criminal off the streets.”    

Crenshaw pleaded guilty in U.S. District Court before Judge Susan R. Nelson to one count of illegal possession of firearms as felon. A sentencing hearing has been scheduled for August 5, 2025.

This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

Assistant U.S. Attorney Jordan L. Sing is prosecuting the case. 
 

MINNEAPOLIS – Abdulkarim Farah, a Minneapolis man, has pleaded guilty to his role in providing a cash bribe to a juror in the Feeding Our Future trial, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

On April 22, 2024, seven defendants went to trial before U.S. District Judge Nancy E. Brasel for their roles in the Feeding Our Future fraud scheme.  Two of the defendants on trial were brothers of Abdulkarim Shafii Farah, 25.  During the trial, Abdulkarim Farah conspired with his brothers and others to provide a cash bribe to one of the jurors—Juror 52—in exchange for returning a not guilty verdict in the trial.

According to court documents, after his co-defendants identified and decided to target Juror 52, Abdulkarim Farah conducted surveillance of Juror 52 and Juror 52’s house.  Abdulkarim Farah sent a map of where Juror 52 parked while serving on the jury. Co-defendant Ladan Ali was recruited to deliver the bribe money to Juror 52, and Abdulkarim Farah was instructed to drive Ali to Juror 52’s house and record a video of Ali delivering the bribe.  After meeting Ali in the vicinity of Juror 52’s house, Abdulkarim Farah drove to a Target store to purchase a screwdriver.  Abdulkarim Farah used the screwdriver to remove the license plate from Ali’s rental car in order to avoid detection by law enforcement.

On June 2, 2024, at approximately 8:50 p.m., Abdulkarim Farah drove Ali to Juror 52’s house and recorded her delivering a gift bag containing the bribe money. As Ali handed the money to a relative of Juror 52, she explained that there would be more money if Juror 52 voted to acquit the defendants.  After the bribe money was delivered, Abdulkarim Farah sent the video he had taken to his brother, Abdiaziz Farah. After the bribe had been disclosed in court, on June 3, 2024, Abdulkarim Farah uninstalled and deleted the Signal encrypted messaging app from his iPhone in order to destroy the messages he and his co-defendants exchange concerning the bribery attempt.

Abdulkarim Farah pleaded guilty today in U.S. District Court before Judge David S. Doty to one count of bribery of a juror.  A sentencing hearing will be scheduled at a later time.

“The attempted bribery of Juror 52 is a shameful chapter in Minnesota history,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Juror bribery strikes at the heart of the criminal justice system.  It is unacceptable—in Minnesota and in the United States—and can never be repeated. In contrast to the reprehensible behavior of the defendants, I am grateful for Juror 52, who is the true hero of this story.  Juror 52—who could not be corrupted and immediately alerted law enforcement—represents the best of Minnesota.”

“Attempting to corrupt the judicial process through bribery strikes at the very foundation of our justice system,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our law enforcement partners will not tolerate efforts to undermine the rule of law and the fair administration of justice.”

This case is the result of an investigation conducted by the FBI with assistance from IRS – Criminal Investigation, the U.S. Postal Inspection Service, and the Minnesota Bureau of Criminal Apprehension.

Assistant U.S. Attorneys Joseph H. Thompson, Matthew Ebert, Harry Jacobs, and Daniel Bobier are prosecuting the case.

ST. PAUL, Minn. – Joshua Paul Armbrust, currently of St. Paul, Minnesota, pleaded guilty for his role in an illegal “cryptojacking” scheme that caused significant financial losses, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, in February 2020, Joshua Paul Armbrust, 44, formerly of Orr, Minnesota, resigned from his employment at Digital River, a Minnetonka-based global e-commerce and payment processing company. After leaving his job, between December 2020 and May 2021, Armbrust engaged in a cryptojacking scheme using accounts belonging to his former employer. Cryptojacking is a form of cybercrime where an unauthorized party uses someone else's computing resources to mine cryptocurrency, such as Bitcoin or Ethereum, by leveraging the victim's hardware, which can lead to reduced system performance, increased energy consumption, and higher operating costs.

As part of the scheme, Armbrust remotely accessed the company’s Amazon Web Services (AWS) account on multiple occasions without authorization and utilized AWS computers to mine Ethereum cryptocurrency. This unauthorized access resulted in substantial costs for the company, totaling over $45,000. The mined Ethereum was directed into a digital wallet and subsequently transferred to Armbrust’s Coinbase accounts. Armbrust then liquidated the mined Ethereum, totaling over $7,000, and transferred the proceeds to his Wells Fargo banking account.

“Cryptojacking is simply high-tech thievery,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Cybercriminals like Armbrust—who use their technical skills to victimize others—will continue to see federal justice.”

Armbrust pleaded guilty yesterday in U.S. District Court before Judge Jerry W. Blackwell to one count of computer fraud. A sentencing hearing will be scheduled at a later date.

This case is the result of an investigation conducted by the FBI.

Assistant U.S. Attorney Bradley M. Endicott is prosecuting the case.

MINNEAPOLIS – The Justice Department announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.

FBI will send 60 personnel, rotating in 90-day temporary duty assignments, over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.

FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.

“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.

“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.

“My office is committed to meeting the needs of—and pursuing justice for—our Tribal communities,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We are grateful for this much-needed surge of resources, which will enhance the public safety of our Tribal communities throughout Minnesota.”

“We are committed to prioritizing the reduction of crime and the protection of communities in Indian Country,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The additional resources from Operation Not Forgotten along with our continued partnership with local, state, federal, and tribal agencies will bolster the efforts of our dedicated personnel to bring cases closer to resolution.”

Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.

Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.

Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.

BEMIDJI, Minn. – Jerami Cody Leno, a North Dakota man, has been indicted for multiple criminal charges, including conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, felon in possession of a firearm, and possessing a firearm in furtherance of a drug trafficking crime, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, from February 2024 through July 24, 2024, Jerami Cody Leno, 48, intentionally conspired with others to possess and distribute methamphetamine in and around Minnesota. On February 7, 2024, Leno was found in possession of a Smith & Wesson .40 caliber semi-automatic pistol. Because Leno has a prior felony conviction in Yellowstone County, Montana, for criminal possession of dangerous drugs, he is prohibited under federal law from possessing firearms or ammunition at any time.

The indictment charges Leno with one count of conspiracy to distribute methamphetamine, three counts of possession with intent to distribute methamphetamine, one count of illegal possession of a firearm as a felon, and one count of possession of a firearm in furtherance of a drug trafficking crime. He made his initial appearance in U.S. District Court before Magistrate Judge Jon T. Huseby on March 4, 2025.

“Methamphetamine is flooding Minnesota. This includes our small towns in greater Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “I appreciate the partnership of the Douglas County Sheriff’s Office and the Wilkin County Sheriff’s Office. The U.S. Attorney’s Office serves every corner of this state. We will continue to rely on our state and local partners so that together, we can identify those who peddle deadly poison to our communities and bring them to federal justice.”

This case is the result of an investigation by the Drug Enforcement Administration, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Douglas County Sheriff’s Office, and the Wilkin County Sheriff’s Office.

Assistant U.S. Attorney Campbell Warner is prosecuting the case.

An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – Norman Wesley Parker of Minneapolis pleaded guilty to illegal possession of firearms as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on March 10, 2023, Minneapolis Police Department officers attempted to stop a vehicle in which Norman Wesley Parker, 37, was a passenger. The driver fled from police and ultimately crashed the vehicle. Officers discovered Parker in possession of a loaded .40 caliber Smith and Wesson SD40VE semi-automatic pistol at the scene of the crash.

Because Parker has multiple prior felony convictions for domestic assault, aggravated robbery, substance and firearm offenses, he is prohibited under federal law from possessing firearms or ammunition at any time.

In his plea agreement, Parker also admitted to possessing a Keltec Model PMR-30 .22 caliber semi-automatic pistol as well as a Glock 21 .45 caliber semi-automatic pistol in 2024.

Parker pleaded guilty today in U.S. District Court to one count of illegal possession of a firearm as a felon before Judge Michael J. Davis. A sentencing hearing will be scheduled at a later date. 

This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Minneapolis Police Department.

Assistant U.S. Attorney David P. Steinkamp is prosecuting the case. 

MINNEAPOLIS – Patrick Burton Strong, a Bemidji man, has been sentenced to 72 months in prison followed by three years of supervised release, after pleading guilty to fentanyl trafficking and illegal possession of a machinegun, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, between March 31, 2024, and April 20, 2024, Patrick Burton Strong, 29, conspired to distribute fentanyl and illegally possessed a machinegun.  On March 31, 2024, Strong traveled with co-defendants Danielle Diane Goodman, 27, and Leticia Jean Sumner, 24, from Bemidji to Minneapolis, where Strong purchased $10,000 worth of fentanyl.  

The next day, Strong, Goodman, and Sumner were driving back toward Bemidji when a Minnesota State Patrol trooper stopped their vehicle for traffic violations, then came to suspect Strong, Goodman, and Sumner were trafficking drugs.  The trooper searched the SUV and found a backpack belonging to Strong.  In Strong’s backpack, the trooper found approximately 100 grams of fentanyl powder; a ghost gun with a switch—that is, a privately manufactured 9mm pistol bearing no serial number, equipped with a conversion device enabling the pistol to be fired as a fully automatic weapon; and a large-capacity magazine filled with more than 30 rounds of ammunition.

Law enforcement obtained a warrant and searched Strong and Sumner’s apartment in Bemidji. Officers found a 12-gauge Radikal Turkey P3 shotgun next to Strong’s clothing, and 23 grams of methamphetamine.

Later, while Strong and Sumner were in custody in the Morrison County Jail, law enforcement officers found them in possession of approximately 30 grams of fentanyl.

“Strong possessed a gun equipped with a switch, an item with no purpose other than killing people,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “He trafficked in fentanyl—the deadliest illegal drug commonly sold today. And he intended to sell that deadly fentanyl into Native communities in the Bemidji area, communities that experience the highest overdose rates in Minnesota. He is well-deserving of a 72- month federal sentence. Minnesota is safer with Strong off the streets.”  

Strong pleaded guilty on November 7, 2024, to one count of conspiracy to distribute fentanyl and one count of illegal possession of a machinegun.  He was sentenced yesterday in U.S. District Court by Judge Katherine M. Menendez.

Goodman and Sumner each pleaded guilty to one count of conspiracy to distribute fentanyl.  Their sentencing hearings will be scheduled at later dates.

This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Minnesota State Patrol, Minnesota Bureau of Criminal Apprehension, Morrison County Sheriff’s Office, and Morrison County Community Corrections.

Assistant U.S. Attorney Matthew D. Forbes is prosecuting the case.
 

ST. PAUL, Minn. – Craig James Myran, a Bemidji man, was sentenced today to 262 months in prison followed by 10 years of supervised release for his involvement with a site on the dark web dedicated to the advertisement and distribution of images and videos depicting child sexual abuse and his possession of similar material in his apartment.

According to court documents and evidence presented at trial, Craig James Myran, 47, of Bemidji, Minnesota, was an active participant on a site on the dark web that was dedicated to discussing and trafficking in child sexual abuse material.  For years, he used an account with a unique username to make over a thousand posts in which he shared images of child sexual abuse on the site. In at least one post, Myran requested specific files of known child sexual abuse material from other users. And in another post, he advertised over 100 images depicting the sadomasochistic sexual abuse of two prepubescent minors.  FBI special agents executed a search warrant on Myran’s apartment in Bemidji on Dec. 8, 2022, where they found numerous hard drives and a cell phone. Forensic analysis of these devices uncovered evidence establishing that Myran was the user of this unique account on the dark web site — including files of the child sexual abuse material that he shared and requested on the website, as well as a message directed to his unique alias — and thousands of other images of child sexual abuse material.

According to the government’s sentencing memorandum, Myran’s sexual exploitation of minors was not limited to his activity on this particular dark-web site. He was simultaneously an active participant on multiple other dark-web sites dedicated to trafficking in child sexual abuse material and reported that he previously produced his own child sexual abuse material by screen-recording minors engaging in sexually explicit conduct during online webcam interactions.  

On Nov. 20, 2024, a federal jury convicted Myran for advertising, distributing, and possessing material depicting minors engaged in sexually explicit conduct. He was sentenced today in U.S. District Court by Judge Eric C. Tostrud.  In handing down the sentence, Judge Tostrud remarked, “The defendant’s crimes reflected disregard for the victims’ humanity.  He treated society’s most vulnerable victims, young children, as sex objects and nothing more.”  Judge Tostrud added that Myran’s “crimes were far from impulsive.  He did not stumble onto the dark web by accident. He used it in an effort to conceal his activities, because he knew what he was doing was very wrong.” Judge Tostrud concluded that Myran’s “depraved mind” and his “refusal to accept any responsibility” for his crimes created a “serious need to protect the public.”

“Crimes involving the sexual abuse of children are incalculably serious,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “For decades, believing he was protected by the dark web’s cloak of anonymity, Myran proudly trafficked in child sexual abuse material. He was deeply enmeshed in dark-web communities —sprawling criminal enterprises and flourishing online communities where offenders from around the world gather to normalize and encourage their sexual interest in children. This depraved behavior is sick, it is wrong, and it is not acceptable in Minnesota.”

“Myran’s actions represent a calculated and deliberate effort to abuse and victimize society’s most vulnerable while hiding behind the dark web,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s sentencing proves there is no refuge for those who prey on children. The FBI and our partners will continue to work tirelessly to unmask predators who believe the dark web can shield them from justice.”

The case is the result of an investigation by the FBI Minneapolis Field Office and the Minnesota Bureau of Criminal Apprehension. It 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.

Assistant U.S. Attorney David Green for the District of Minnesota and Trial Attorney William G. Clayman of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case.

MINNEAPOLIS – Darrell Emery Loud, a Red Lake man, has been indicted for possessing a firearm as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on September 12, 2024, Darrell Emery Loud, 42, was found in possession of a Remington Model 870 Express 20-gauge shotgun. Because Loud has multiple prior felony convictions in Beltrami County for DWI, domestic assault, and fleeing from a peace officer, he is prohibited under federal law from possessing firearms or ammunition at any time.

The indictment charges Loud with one count of illegal possession of a firearm as a felon. His arraignment hearing is scheduled for April 2, 2025, in U.S. District Court before Magistrate Judge Leo I. Brisbois. 

“The safety and security of Red Lake Nation is of the upmost importance to my office,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We deeply value our partnership with the Red Lake Police Department. Together, along with our federal partners, we will continue to hold accountable those who would bring violence to the Red Lake Indian Reservation.”

This case is the result of investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Red Lake Police Department.

Assistant U.S. Attorney Lauren O. Roso is prosecuting the case.

An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

DULUTH, Minn. – Lance Wayne Anderson, a Minnesota man, has been charged with conspiracy to distribute methamphetamine, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, from March 2022 through September 17, 2023, Lance Wayne Anderson, 58, intentionally conspired with others to distribute methamphetamine in and around Minnesota.

The indictment charges Anderson with one count of conspiracy to distribute methamphetamine. He made his initial appearance in U.S. District Court before Magistrate Judge Leo I. Brisbois on March 24, 2025.

“Minnesota is awash in deadly methamphetamine,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “This poison makes its way to every corner of our state. We are grateful to the Wilkin County Sheriff’s Office for their partnership to ensure that Anderson—who trafficked deadly methamphetamine to Wilkin County—sees federal justice.”

This case is the result of an investigation by the Drug Enforcement Administration, the Minnesota Bureau of Criminal Apprehension, and the Wilkin County Sheriff’s Office.

Assistant U.S. Attorney Campbell Warner is prosecuting the case.

An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – An Iowa woman has been indicted for abusive sexual contact with an inmate and making false statements to federal law enforcement about the interaction, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, Jessica Lynn Larson, 37, was employed as a nurse by the Bureau of Prisons (BOP) assigned to the Federal Medical Center (FMC) in Rochester, Minnesota.  Larson entered into a romantic relationship with an incarcerated inmate, Victim A, at FMC Rochester.  Over the course of their relationship, Larson exchanged sexually explicit letters with Victim A. On April 3, 2024, Larson and Victim A had a sexual encounter in a shower room. Shortly afterwards, other nursing staff reported Larson’s inappropriate relationship with Victim A, prompting a search Victim A’s cell, where they discovered hidden letters from Larson.  Board of Prison (BOP) officials then found letters from Victim A inside Larson’s backpack.  After being confronted about her relationship with Victim A, Larson submitted a BOP indicate report in which she falsely accused Victim A of sexual assault and claimed that he had threatened to hurt her children if she refused his sexual advances or reported his assault.  Two months later, after being placed on administrative leave, Larson drove more than 600 miles from her home in Iowa to Cincinnati, Ohio, to mail a love letter to Victim A who had been transferred to another BOP facility.

“In Minnesota, we take sexual abuse—particularly when committed by those in positions of authority—very seriously,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Likewise, lying to the United States is unacceptable and will not be tolerated. My office will continue to aggressively prosecute defendants who commit these crimes.”   

Larson will make her initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 9, 2025, at 1:00 p.m.

This case is the result of an investigation by the Department of Justice’s Office of the Inspector General and the Bureau of Prisons.

Assistant U.S. Attorney Joseph H. Thompson is prosecuting the case.

An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada, with conspiracy to violate U.S. export laws and violating U.S. export laws. Siddiqui was arrested on March 21 in the Western District of Washington while attempting to cross into the United States from Canada. He remains detained, pending transfer to the District of Minnesota.

As alleged, from as early as 2003 through approximately March 2019, Siddiqui operated an illicit procurement network through his Canada-based company Diversified Technology Services. The purpose of the network was to obtain U.S.-origin goods on behalf of prohibited entities in Pakistan that were associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs.

According to the indictment, Siddiqui, while operating through Diversified Technology Services, procured various goods – including sensitive and restricted items subject to export administration regulations (EAR) and those on the Commerce Control List – from U.S. companies on behalf of the restricted entities in Pakistan. As alleged, Siddiqui and his co-conspirators worked to conceal the true end-users of the goods from U.S. companies, often using front companies and transshipping goods through third countries to evade detection.

Siddiqui is charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and Export Control Reform Act, which carries a maximum statutory penalty of five years in prison; and violating the Export Control Reform Act, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Sue J. Bai, head of the Justice Department’s National Security Division, Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division, and Special Agent in Charge Aaron Tambrini of the Department of Commerce’s Bureau of Industry and Security (BIS) Chicago Field Office, Office of Export Enforcement made the announcement.

“I am proud of the strong partnership between my office and the Justice Department’s National Security Division,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We have no tolerance for defendants who violate U.S. export laws to send U.S.-origin goods to prohibited entities—here, entities in Pakistan associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs.  Mohamaad Aziz will now face federal justice here in Minnesota.”

Homeland Security Investigations Minneapolis, the FBI Minneapolis Field Office, and the Department of Commerce’s BIS Chicago Field Office are investigating the case.

Assistant U.S. Attorney Bradley Endicott for the District of Minnesota and Trial Attorney Nicholas Hunter of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. They received assistance from Assistant U.S. Attorney Michelle Jensen from the U.S. Attorney’s Office for the Western District of Washington and the Department’s Office of International Affairs.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada, with conspiracy to violate U.S. export laws and violating U.S. export laws. Siddiqui was arrested on March 21 in the Western District of Washington while attempting to cross into the United States from Canada. He remains detained, pending transfer to the District of Minnesota.

As alleged, from as early as 2003 through approximately March 2019, Siddiqui operated an illicit procurement network through his Canada-based company Diversified Technology Services. The purpose of the network was to obtain U.S.-origin goods on behalf of prohibited entities in Pakistan that were associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs.

According to the indictment, Siddiqui, while operating through Diversified Technology Services, procured various goods – including sensitive and restricted items subject to export administration regulations (EAR) and those on the Commerce Control List – from U.S. companies on behalf of the restricted entities in Pakistan. As alleged, Siddiqui and his co-conspirators worked to conceal the true end-users of the goods from U.S. companies, often using front companies and transshipping goods through third countries to evade detection.

Siddiqui is charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and Export Control Reform Act, which carries a maximum statutory penalty of five years in prison; and violating the Export Control Reform Act, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Sue J. Bai, head of the Justice Department’s National Security Division, Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division, and Special Agent in Charge Aaron Tambrini of the Department of Commerce’s Bureau of Industry and Security (BIS) Chicago Field Office, Office of Export Enforcement made the announcement.

Homeland Security Investigations Minneapolis, the FBI Minneapolis Field Office, and the Department of Commerce’s BIS Chicago Field Office are investigating the case. 

Assistant U.S. Attorney Bradley Endicott for the District of Minnesota and Trial Attorney Nicholas Hunter of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. They received assistance from Assistant U.S. Attorney Michelle Jensen from the U.S. Attorney’s Office for the Western District of Washington and the Department’s Office of International Affairs.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ST. PAUL, Minn. – A federal jury found a Rochester man guilty of illegally possessing a firearm as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick. 

According to court documents and evidence presented at trial, on March 18-19, 2023, Divaunte Kartrell Young, 24, pressured an acquaintance “Victim A” for a ride to the Twin Cities. When Victim A refused, Young brandished a handgun he carried in a black and white Adidas cross-body bag. After Victim A and Young drove to a nearby gas station, Victim A went inside the gas station and locked herself in the bathroom in order to call a friend for help. Shortly afterwards, Victim A abandoned her vehicle and called 911. Responding officers located the car, found Young sleeping inside, and took him into custody. During the subsequent search of the vehicle, officers located the black and white Adidas bag with a silver Taurus nine-millimeter handgun inside. Young’s DNA was matched to DNA that was found on the gun.  After Young was taken into custody, he contacted Victim A and was captured on recorded jail calls attempting to obstruct Victim A from participating in the criminal case against him.

Because Young has multiple prior felony convictions for domestic assault, aggravated robbery, burglary, and fourth degree assault, he is prohibited under federal law from possessing firearms or ammunition at any time.

Following a three-day trial before Judge Eric C. Tostrud in U.S. District Court, a jury found Young guilty on one count of illegal possession of a firearm. 

This case is the result of an investigation conducted by the Rochester Police Department, the Minnesota Bureau of Criminal Apprehension, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

Assistant U.S. Attorneys Evan B. Gilead and David B. Green prosecuted the case.
 

ST. PAUL, Minn. – A Blaine man has pleaded guilty to two counts of False Information and Hoax, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on June 30, 2020, Oleg Petrashov, 45, mailed a manila envelope containing a brown and tan powder to the FBI Field Office in Brooklyn Park, Minnesota. On November 4, 2022, Petrashov mailed a second envelope containing a white powder to the same FBI Field Office. Both mailings were examined for explosive and biological agents resulting in significant disruptions at the FBI Field Office, requiring the temporary relocation of employees, implementation of decontamination protocols, and deployment of special agent bomb technicians.

Petrashov admitted to FBI agents in April 2023 that he sent the letters and that he made them appear to be from a family member with whom he had a personal dispute, intending to trigger an investigation of that individual.

Petrashov pleaded guilty today in U.S. District Court before Judge Laura M. Provinzino to intentionally conveying false or misleading information that could reasonably be perceived as a biological agent or explosive.

This case is the result of an investigation by the FBI and U.S. Postal Inspection Service.

Assistant U.S. Attorney Bradley M. Endicott for the District of Minnesota and Patrick Cashman of the National Security Division are prosecuting the case. 

ST. PAUL, Minn. – Timothy Lennard Gebhart, a Woodbury man, has pleaded guilty to the production and distribution of child sexual abuse material and for coercing minors to engage in sexually explicit conduct, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on multiple occasions between approximately July 10, 2021, and March 11, 2022, Timothy Lennard Gebhart, 38, coerced a 16-year-old child, Minor A, and a 14-year-old, Minor B, to engage in sexually explicit conduct for the purpose of producing pornographic videos. After obtaining the images of minors engaged in sexually explicit conduct, Gebhart distributed the videos via computer and cellular phone. Gebhart then used the pornographic videos to extort money and other items of value from Minor A, threatening to damage the victim’s reputation by sending nude photos and videos to their family and friends.

Gebhart pleaded guilty in U.S. District Court today before Judge Jerry W. Blackwell to two counts of child pornography production, one count of child pornography distribution, and one count of interstate communication with the intent to extort. A sentencing hearing will take place at a later date.  Gebhart faces a mandatory minimum 15-year sentence.

“Sextortion—threatening to share explicit images of a victim unless they comply with a predator’s demands—is abhorrent,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “All too often, our children become victims of these monstrous schemes.  My office will continue to prosecute these cases to the fullest extent of the law.”

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. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.

This case is the result of an investigation conducted by the Woodbury Police Department, Greene County (Indiana) Sheriff’s Department, the Indiana State Police, and the FBI, with assistance from the Owatonna Police Department.

Assistant U.S. Attorney David M. Classen is prosecuting the case.

ST. PAUL, Minn. – Alfonso Lee Seals, a Woodbury man, has been sentenced to 182 months in prison followed by three years of supervised release for possessing a firearm as a felon and interfering with commerce by robbery, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on June 14, 2023, Minneapolis police responded to a 911 call reporting a shootout between two cars along University Avenue Northeast. Responding officers found an abandoned car crashed into a utility pole. On the floorboard of the driver’s seat, law enforcement discovered a Glock model 27 .40 caliber pistol with a “switch” or “auto-sear” attached to it, making it fully automatic. Forensic testing confirmed that that the defendant, Alfonso Lee Seals, 28, possessed the pistol. On November 7, 2023, law enforcement executed a search warrant at the defendant’s brother’s home where they recovered a Taurus model G2S 9-millimeter semi-automatic pistol, which had been reported stolen from Mounds View, Minnesota, in October 2022.  Forensic testing confirmed that the defendant possessed that pistol as well. On October 17, 2023, the defendant and an accomplice robbed a convenience store at gunpoint in Oakdale, Minnesota. Security camera footage showed the defendant ordering the victim cashier to his knees, placing a semiautomatic firearm to the cashier’s back, forcing him to open a cash register, and repeatedly threatening to kill the cashier during the robbery.

On December 23, 2024, Seals pleaded guilty to two counts of possession of a firearm as a felon and one count of interfering with commerce by robbery. In his plea agreement, Seals admitted that he knowingly and willingly possessed both firearms and that he possessed the Glock in connection with two other felonies—felony drive-by shooting and intentionally discharging a firearm under circumstances that endanger the safety of another. He also admitted that he and his accomplice robbed the convenience store at gunpoint and threatened to kill the victim cashier. Because Seals has multiple prior felony convictions for assault in both Hennepin and Dakota Counties, he is prohibited under federal law from possessing firearms or ammunition at any time.

“Minnesotans should have no tolerance for armed and violent career criminals,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This behavior is shocking and unacceptable.  My office will continue to hold Seals—and others who would terrorize our community—accountable.”  

Seals was sentenced today in U.S. District Court by Judge Donovan W. Frank.

This case is the result of an investigation by the Minneapolis Police Department, the Oakdale Police Department, the Dakota County Drug Task Force, the Minnesota Bureau of Criminal Apprehension, Homeland Security Investigations, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  

Assistant U.S. Attorney Campbell Warner prosecuted the case.
 

MINNEAPOLIS – Kevyn Bradley Heath, a Rochester man, has been sentenced to 252 months in prison followed by 10 years of supervised release for the production and distribution of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, between November 19, 2023, and December 31, 2023, Kevyn Bradley Heath, 28, produced child pornography and distributed it over Discord, an online social platform. Heath’s offense involved sexual contact of infant or toddler victims in his custody, care, or control.

On November 7, 2024, Heath pleaded guilty to one count of production of child pornography. He was sentenced today in U.S. District Court by Judge Katherine M. Menendez.  Heath was also ordered to pay restitution in the amount of $106,000.

“Child abusers who commit horrific sex crimes and then document that abuse in pictures and videos are among the most vile offenders we prosecute.  This conduct is—in a word—sickening,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “My office will continue to stand up for the victims of sexual abuse and seek only the strongest of sentences against defendants who commit these terrible crimes.”

This case is the result of an investigation conducted by the Rochester Police Department and Homeland Security Investigations. It 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. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.

Assistant U.S. Attorney Matthew D. Forbes prosecuted the case.

MINNEAPOLIS – A Ramsey County man has been sentenced to 70 months in prison followed by three years of supervised release for a string of carjackings and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on June 30, 2022, Ricardo Rydell Walker, Jr., 22, approached the owner of a black 2021 Toyota Highlander as they exited the car, demanded everything in the driver’s pockets, and hit them on the left side of the head with a handgun. Walker also participated in three additional armed carjackings between February 2021 and June 2022, one in Minneapolis and two in Saint Paul. In each case, Walker and others used the threat of violence and intimidated the victims with firearms.

On July 6, 2022, Walker was arrested in Maplewood, MN, in a stolen car, while in possession of a Springfield Hellcat 9mm pistol.

On November 26, 2024, Walker pleaded guilty to one count of carjacking and one count of receipt of a firearm while under felony indictment.  He was sentenced today in U.S. District Court by Judge Katherine M. Menendez.

This case is the result of an investigation conducted by the St. Paul Police Department, the Minneapolis Police Department, the Hennepin County Sheriff’s Office, and the Ramsey County Sheriff’s Office, with assistance from the FBI.

Assistant U.S. Attorneys William C. Mattessich and Mary Riverso prosecuted the case.

MINNEAPOLIS – Abdihakim Ali Ahmed, a Minneapolis man, has pleaded guilty to wire fraud and money laundering for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, from September 2020 through January 2022, Abdihakim Ali Ahmed, 39, claimed to be operating a child nutrition site in St. Paul, Minnesota. As part of the scheme, on or about September 4, 2020, Ahmed registered ASA Limited LLC with the Minnesota Secretary of State. Four days later, Ahmed applied for ASA Limited to operate a purported food site in the Federal Children Nutrition Program under the sponsorship of Feeding Our Future at the Gurey Deli, a small market located in a St. Paul strip mall.  Ahmed submitted his application together with Aimee Bock, Feeding Our Future’s executive director. Within just three weeks of creating the ASA Limited site, Ahmed and his co-conspirators falsely claimed to be serving meals to 2,000 or 3,000 children each day, seven days a week. During the one-year period from September 2020 to September 2021, Ahmed his co-conspirators fraudulently claimed to have served more than 1.6 million meals at the ASA Limited site.

To accomplish his scheme, Ahmed submitted multiple fake attendance rosters that purported to identify both the names and ages of approximately 2,000 children who attended the ASA Limited site’s “after-school program” in September through December 2021. The lists of names and ages were fake, and Ahmed’s roster spreadsheets contained a formula that inserted a random number between 7 and 17 in the age column for each “child” on the list.

According to court documents, rather than use fraudulently obtained money to serve meals or feed children, Ahmed and his co-conspirators misappropriated much of it. Ahmed transferred hundreds of thousands of dollars to himself and other co-conspirators, which included transferring fraud proceeds to a shell company he created called 1130 Holdings Inc. He and his co-conspirators also created another shell company called Five A’s Projects LLC, where they transferred more than $1 million in Federal Child Nutrition Program funds. Ahmed used these proceeds to purchase the former location of Kelly’s 19th Hole, a bar and restaurant in Brooklyn Park, Minnesota, which will be now forfeited to the United States. Ahmed used more fraudulent proceeds to purchase a 2022 Mini Cooper vehicle, which has been seized and will be forfeited to the United States.

According to court documents, Ahmed paid more than $49,000 in bribes and kickbacks to Abdikerm Eidleh, a Feeding Our Future employee, in exchange for sponsoring and facilitating ASA Limited’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $400,000 in administrative fees for sponsoring ASA Limited’s participation in the program.  

In total, Ahmed and his co-conspirators caused a loss of $7.3 million to Federal Child Nutrition Programs based on fraudulent claims submitted through Feeding Our Future.  

“I am proud of the unrelenting efforts of our prosecution team to hold the defendants—who engaged in a massive pay-to-play fraud scheme that exploited Minnesota and the Federal Child Nutrition Program—accountable,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  

Ahmed pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.

The case is the result of an investigation by the FBI, IRS – Criminal Investigation, and the U.S. Postal Inspection Service.

Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

MINNEAPOLIS – Michael Bruce Gillis, an Eden Prairie man, has been charged via federal criminal complaint with coercion and enticement of a minor and production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to the criminal complaint, on March 2, 2025, the Mounds View Police Department received a report of a missing 15-year-old male. In an effort to locate the missing juvenile, his family members reviewed his personal electronic devices and discovered recent chat communications between Minor Victim A and an individual identified as “Nick Miller.” In their chat thread, Minor Victim A specifically identified himself as being “young” and still in high school, to which “Nick Miller” responded that he “like[s] younger guys” and that he was “okay with it.” From there, the chat transitioned to Minor Victim A and “Nick Miller” exchanging sexually explicit messages and graphic photos. The pair then made plans to meet, but because Minor Victim A was too young to drive, “Nick Miller” ordered an Uber to pick him up and drive him to the meetup location.

A few hours after the electronic communications between “Nick Miller” and Minor Victim A, law enforcement conducted a welfare check at the address “Nick Miller” had provided.  Law enforcement officers discovered Minor Victim A walking on foot a short distance from the indicated residence. Minor Victim A reported that “Nick Miller” had sexually assaulted him, and that he had escaped from the house after “Nick Miller” had fallen asleep. Law enforcement officers subsequently apprehended “Nick Miller” at the address he had provided, and positively identified him as Michael Bruce Gillis, 35. A subsequent records check revealed two other pending matters involving allegations of child exploitation, one in Hennepin County, Minnesota, and the other in Polk County, Florida.

“As this case demonstrates, child predators are clear and present dangers to the children of Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “We have federal tools at our disposal—including significant mandatory minimum sentences—that appropriately take predators like this off the street for decades.  As Acting U.S. Attorney, I have directed my office to continue to prioritize these abhorrent crimes—to send a strong deterrent message and to protect our community.”

“The allegations in this case are horrific. His deliberate, predatory behavior led to the sexual assault of a child, causing significant harm and trauma” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our law enforcement partners will use every resource available to ensure those who prey on the most vulnerable are brought to justice.”

Gillis was charged by criminal complaint today in U.S. District Court with one count of coercion and enticement of a minor and one count of production of child pornography.  He is currently detained.  

This case is the result of an investigation by the FBI, Eden Prairie Police Department, Mounds View Police Department, and the Bloomington Police Department.

"I am glad we are working with our federal partners to get these child predators off the street," said Bloomington Police Chief Booker Hodges. "I am confident this partnership will help keep our communities safe."

Assistant U.S. Attorney Jordan L. Sing is prosecuting the case.  

A complaint is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

DULUTH, Minn. – Lucas Matthew Kramer, a Duluth man, was sentenced to 78 months in prison followed by five years of supervised release for possessing child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick. He also was ordered to pay restitution to his victims and a $7,500 assessment pursuant to the Amy, Vicky, and Andy Child Pornography Assistance Act of 2018. 

“Few crimes are as heinous as the sexual exploitation of minors,” said Acting U.S. Attorney Kirkpatrick. “My office will continue to prioritize charging predators who hold positions of trust in our community.  Coaches, daycare providers, and others in positions of trust who prey on children will face federal justice.”  

“The sentencing of Lucas Mathew Kramer concludes a successful investigation focused on those who seek to exploit our children. HSI will continue to pursue and bring to justice those who target our young people,” said ICE HSI Saint Paul Special Agent in Charge Jamie Holt. “We appreciate the collaboration with our law enforcement partners and stand by our commitment to protecting our communities and securing our homeland.”

According to court documents, on September 23, 2022, law enforcement received a tip that an online individual with the username “northernboy35” had used the Kik messenger application to upload 19 videos of child pornography to the internet. Less than a week later, the same username uploaded five additional child pornography videos to the internet. Law enforcement quickly determined that the uploaded files originated from Duluth, Minnesota, and linked the email and IP address for the “nothernboy35” moniker directly to Lucas Mathew Kramer, 45, a longtime collegiate climbing coach. 

Law enforcement proceeded to execute a search warrant at Kramer’s residence and discovered that he had knowingly possessed over 600 images and videos of child sexual abuse material (CSAM) on numerous electronic devices. His CSAM collection included the graphic sexual abuse of prepubescent children—some as young as toddlers—and included videos depicting children being physically forced into sexual compliance. Kramer admitted that he downloaded and traded his CSAM collection with others on the internet. Law enforcement also discovered evidence of sexually explicit chats between Kramer and self-identified prepubescent minors, where he engaged the self-identified minors in sexually explicit conversations and encouraged them to take and send nude images of themselves.    

Kramer pleaded guilty to one count of possession of child pornography on October 11, 2024. He was sentenced in U.S. District Court by Judge Eric C. Tostrud on March 19, 2024. When handing down the sentence, Judge Tostrud remarked that Kramer’s conduct was “deeply troubling” and that his collection of CSAM materials “reflected depravity” and showed a “callous indifference” to the humanity of his victims.

This case is the result of an investigation conducted by Homeland Security Investigations and the Duluth Police Department. “The Duluth Police Department appreciates its partnership with Homeland Security Investigations in holding this offender accountable to the highest standards,” commented Duluth Police Chief Mike Ceynowa.

The 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. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.

Assistant U.S. Attorney Jordan L. Sing prosecuted the case.

MINNEAPOLIS – A federal grand jury returned a five-count indictment against 11 individuals associated with a transnational Drug Trafficking Organization (DTO) tied to a Mexican cartel in a drug trafficking and kidnapping conspiracy, announced Acting U.S. Attorney Lisa D. Kirkpatrick. 

As alleged in the indictment, beginning in July 2023 through January 2025, 11 defendants conspired to possess methamphetamine with the intent to distribute it. The DTO leaders arranged for large quantities of methamphetamine to be delivered from Mexico to the Twin Cities area, via the mail and driven by cars and trucks. Once delivered, the Minnesota-based defendants broke large quantities of methamphetamine down into smaller, distributable quantities and sold it to customers throughout the Twin Cities region.  In January 2025, an individual owed a DTO leader in Mexico a substantial amount of money, which they could not pay. Four of the co-defendants lured this individual to a location in St. Paul, Minnesota. They kidnaped the victim, beat the victim, chained the victim to a pole, and the held the victim against their will.  During the kidnaping and beating, a DTO leader instructed one of the defendants over a messaging application, “you are breaking his hands. Break them good.” 

“This case highlights the inherent danger that transnational drug cartels bring to our country,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This mob-style violence has no place in America, it has no place in Minnesota, and those who engage in it will be charged federally.”  

The following individuals have been indicted for the following crimes and have made their initial appearance in federal court: •    Richar Sanchez Mujica, 30, is charged with conspiracy to distribute methamphetamine, conspiracy to kidnap, and possession of a firearm in furtherance of a drug trafficking crime. 
•    Donovan Rey Lopez, 21, of Minneapolis is charged with conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. 
•    Erling Soren Holdahl, 48, is charged with conspiracy to distribute methamphetamine and conspiracy to kidnap. 
•    Dostin Elizander Ortiz-Garcia, 29, of Burnsville, Minnesota, is charged with conspiracy to distribute methamphetamine.
•    Jonathan Salvador Juarez-Ferrer, 25, of Minneapolis, is charged with conspiracy to distribute methamphetamine.
•    Timothy Duane Ripley, 45, is charged with conspiracy to distribute methamphetamine and conspiracy to kidnap.
•    Kendra Sue Johnson, 39, is charged with conspiracy to distribute methamphetamine and conspiracy to kidnap.

Four other members of the conspiracy have not yet made their initial appearances.

This case is the result of cooperation between Homeland Security Investigations, the Minnesota Bureau of Criminal Apprehension, the St. Paul Police Department’s Violent Crime Enforcement Team, The Bureau of Alcohol, Tobacco, Firearms, and Explosives, Minneapolis Police Department, Ramsey County, and the Central Minnesota Violent Offender Task Force.  It is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to eliminate cartels and transnational criminal organizations (TCOs), and to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 

Assistant U.S. Attorney Michael P. McBride is prosecuting the case. 

An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – Minnesota state Senator Justin David Eichorn has been charged via federal criminal complaint with attempted coercion and enticement of a minor, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to the criminal complaint, on March 12, 2025, Bloomington Police detectives began an undercover operation to target commercial sex involving juveniles.  Law enforcement placed online advertisements offering commercial sex.  Unbeknownst to the prospective sex buyers, it was in fact undercover law enforcement officers who received and responded to the messages.  

On March 11, 2025, undercover officers began receiving messages from Eichorn, age 40, inquiring, “I saw your post and [sic] chance you are still available tonight?” and then later, “What’s a guy gota do to get with the hottest girl online tonight.” Over the course of messaging over several days, the undercover officer repeatedly said that she was not 18 but was, in fact, 17 years old. Even so, Eichorn proceeded to ask the undercover officer about pricing for various sex acts she might perform, and then Eichorn arranged an in-person meet-up to pay for commercial sex.  Eichorn also requested that the undercover officer—whom he believed to be a 17-year-old minor—send him “a naught[y] pic” including one “with lot less clothes.”  Eichorn arrived at the agreed-upon location to find law enforcement waiting to apprehend him.  In his car, among other things, law enforcement found cash and a condom.  

“The U.S. Attorney’s Office has no tolerance for public officials who violate federal law—particularly those laws meant to protect children,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “I am grateful to the Bloomington Police Department, to the FBI, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”

“The actions alleged in this case are an appalling attempt to exploit an innocent and vulnerable minor," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners are committed to protecting children from predators who seek to harm them. Every child deserves to grow up in a safe environment, free from the threat of exploitation.”

“If you come to the Orange Jumpsuit District looking to have sex with someone’s child, expect to leave in handcuffs,” said Bloomington Police Chief Booker Hodges. “We will not tolerate predators in our community. I have long advocated for stronger penalties for these crimes, and this case is yet another example of why tougher laws are necessary.  Our state legislature must take this issue seriously—protecting children should never be up for debate.”

Eichorn was charged by complaint today in U.S. District Court with one count of attempted coercion and enticement of a minor.

A complaint is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
 

MINNEAPOLIS – Two individuals have been convicted by a federal jury for their roles in a $250 million fraud scheme that exploited a federally-funded child nutrition program, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

“Aimee Bock and Salim Said took advantage of the Covid-19 pandemic to carry out a massive fraud scheme that stole money meant to feed children,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “The defendants falsely claimed to have served 91 million meals, for which they fraudulently received nearly $250 million in federal funds.  That money did not go to feed kids.  Instead, it was used to fund their lavish lifestyles. Today’s verdict sends a message to the community that fraud against the government will not be tolerated.”

“Stealing from the federal government is stealing from the American people - plain and simple. The egregious fraud uncovered in the Feeding our Future case represents the blatant betrayal of public trust. These criminals stole hundreds of millions in federal funding meant to feed hungry children during a crisis and instead funneled it into luxury homes, cars and lavish lifestyles while families struggled,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI will not allow criminals to rob federal programs and walk away unscathed. We will expose their schemes, dismantle their networks, and ensure they face the full weight of justice.”

“Aimee Bock, Salim Said, and others took advantage of a global pandemic to rob food programs, aimed at serving those in need, of hundreds of millions of taxpayer dollars during a time when so many people were struggling,” said Ramsey Covington, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Instead of overseeing the distribution of meals to low-income children, Bock’s organization enabled meal site operators to commit fraud. This verdict is the product of dedicated investigators and prosecutors to bring accountability to those who brazenly stole from the American public. IRS Criminal Investigation is deeply committed to working with our partner agencies to combat these types of fraud schemes and ensure our American tax dollars serve their intended purpose.”

“Today’s verdict reaffirms how critical a role the U.S. Postal Inspection Service plays in protecting the American consumer from these types of fraudulent schemes and in ensuring that the nation’s U.S. mail stream is not used by criminals to prey upon our citizens and programs intended to aid those in need during difficult times.  The bold egregious nature in which these fraudsters victimized our children and programs intended to feed them during a world-wide pandemic illustrates their callous disregard for human decency and overall greed,” Bryan Musgrove, Inspector in Charge of the Denver Division stated. “This investigation is a tremendous example of how the U.S. Postal Inspection Service and our FBI law enforcement partners can work side by side in an effort to bring these fraudsters to justice.”

Historically, the Federal Child Nutrition provided meals to children in school-based programs or activities. During the COVID-19 pandemic, the U.S. Department of Agriculture (USDA) waived some of the standard requirements for participation in the Federal Child Nutrition Program. Among other things, the USDA allowed for-profit restaurants to participate in the program, as well as allowed for off-site food distribution to children outside of educational programs. 
As proven at trial, Aimee Bock, 44, was the founder and executive director of Feeding Our Future, a nonprofit organization that was a sponsor participating in the Federal Child Nutrition Program. Salim Said, 36, former co-owner of Safari Restaurant, was jointly tried with Bock. Together, they oversaw a massive fraud scheme carried out by sites under Feeding Our Future’s sponsorship. 

As proven at trial, Feeding Our Future employees recruited individuals and entities to open Federal Child Nutrition Program sites throughout the state of Minnesota. These sites, created and operated by Bock, Said, and others, fraudulently claimed to be serving meals to thousands of children a day within just days or weeks of being formed. Bock and Said created and submitted false documentation, including fraudulent meal counts consisting of fake attendance rosters purporting to list the names and ages of the children receiving meals at the sites each day. Feeding Our Future submitted these fraudulent claims to the Minnesota Department of Education (MDE) and then disbursed the fraudulently obtained Federal Child Nutrition Program funds to their co-conspirators involved in the scheme.

To accomplish their scheme, Bock and Said created dozens of shell companies to enroll in the program as food program sites, and to receive and launder the proceeds of their fraudulent scheme. In exchange for sponsoring these sites’ fraudulent participation in the program, Feeding Our Future received more than $18 million in administrative fees to which it was not entitled. In addition to the administrative fees, Feeding Our Future employees solicited and received bribes and kickbacks from individuals and companies sponsored by Feeding Our Future. Many of these kickbacks were paid in cash or disguised as “consulting fees” paid to shell companies created by Feeding Our Future employees to make them appear legitimate.

As proven at trial, Said’s Safari Restaurant reported approximately $600,000 in annual revenue in each of the three years prior to the onset of the COVID-19 pandemic. In April 2020, Safari Restaurant enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. By July 2020, Said claimed to be serving meals to 5,000 children per day, seven days a week. In total, Said claimed to have served over 3.9 million meals to children from the Safari Restaurant food site between April 2020 and November 2021. Said also claimed that Safari Restaurant provided more than 2.2 million meals to other food sites involved in Feeding Our Future’s fraud scheme.

In total, Feeding Our Future opened more than 250 Federal Child Nutrition Program sites throughout the state of Minnesota, and in doing so, went from receiving and disbursing approximately $3.4 million in federal funds in 2019 to nearly $200 million in 2021. Throughout the course of their scheme, Feeding Our Future fraudulently obtained and disbursed more than $240 million in Federal Child Nutrition Program funds. The defendants used the proceeds of their fraudulent scheme to purchase luxury vehicles, residential and commercial real estate in Minnesota as well as property in Ohio and Kentucky, real estate in Kenya and Turkey, and to fund international travel.

After a six-week trial, Bock was convicted on four counts of wire fraud, one count of conspiracy to commit wire fraud, one count of bribery, and one count of conspiracy to commit federal programs bribery. Said was convicted on one count of conspiracy to commit wire fraud, four counts of wire fraud, one count of conspiracy to commit federal programs bribery, eight counts of bribery, one count conspiracy to commit money laundering and five counts of money laundering. 

The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

ST. PAUL, Minn. – A Brooklyn Park man pleaded guilty to fentanyl trafficking that resulted in death, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on July 26, 2023, Allen Lee Goodwin, 50, sold a mixture of fentanyl and para-fluorofentanyl to a 38-year-old male victim who lived on the Mille Lacs Indian Reservation. The next morning, Goodwin’s victim injected the fentanyl and para-fluorofentanyl substance and died minutes later. In his plea agreement, Goodwin admitted he intentionally transferred the fentanyl and para-fluorofentanyl mixture to his victim, and that the man would not have died but for the use of the fentanyl substance that he sold him.

“Deadly fentanyl is flooding our state and our country—resulting in the tragic loss of so many of our citizens,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “Overdose rates are highest on our Indian reservations. This is unacceptable. My heart breaks for the Minnesota parents who have lost their children, struggling with drug addiction, to the greed and callousness of drug dealers.  My office will prosecute these purveyors of poison to the fullest extent of the law.”

Goodwin pleaded guilty to one count of distribution of fentanyl resulting in death in U.S. District Court today before Judge Donovan W. Frank. A sentencing hearing will take place at a later date.

This case is the result of an investigation conducted by the FBI, Minnesota Bureau of Criminal Apprehension, and the Mille Lacs Tribal Police Department.

Assistant U.S. Attorney Campbell Warner is prosecuting the case.

MINNEAPOLIS – A Duluth felon was sentenced yesterday to 167 months in prison followed by five years of supervised release for trafficking fentanyl, methamphetamine, and cocaine, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on February 19, 2024, law enforcement executed a search warrant at the residence of Diaunte Jevon Shields, 44, in Duluth, Minnesota. Inside his apartment, officers discovered over a kilogram of fentanyl, a pound of methamphetamine, and hundreds of grams of cocaine in Shields’s apartment—with a gun and loaded magazine in the same cooler. Officers also found other evidence of narcotics trafficking inside the apartment, including cutting agents, and packing materials. Law enforcement found another kilogram-plus of cocaine in a FedEx box intended for Shields. In total, Shields had over $33,000 in cash on his person when police arrested him.

“The U.S. Attorney’s Office proudly serves all of Minnesota, from our big cities to our small towns,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Defendant Shields trafficked deadly poison to our community in Duluth—and now will be off the streets for well more than a decade.”

On August 22, 2024, Shields pleaded guilty to one count of possession of methamphetamine, fentanyl, and cocaine with intent to distribute. He was sentenced yesterday in U.S. District Court by Judge Katherine M. Menendez.

This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Duluth Police Department, with assistance from the St. Louis County Sheriff’s Office and Homeland Security Investigations.

Assistant U.S. Attorney Campbell Warner prosecuted the case.

ST. PAUL, Minn. – The remaining defendants in a drug trafficking conspiracy that distributed fentanyl throughout the Twin Cities region have pleaded guilty, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, between August 2022 through December 2023, Phyu Win Jame, 28, Amaya Tiffany-Nicole Mims, 24, Da’Shawn Natori Domena, 25, Cornell Montez Chandler, Jr., 26, Robiel Lee Williams, 24, Quijuan Hosea Bankhead, 31, Stardasha Christina Davenport-Mounger, 25, Fo’Tre Devine White, 28, and Shardai Rayshell Allen, 25, conspired to distribute fentanyl in the Twin Cities and throughout Minnesota. To accomplish their conspiracy scheme, several of the co-defendants frequently traveled to Phoenix to obtain fentanyl pills from suppliers, hid the pills inside stuffed animals, and then mailed them to addresses in and around the Twin Cities. Law enforcement in Dakota, Ramsey, and Washington counties became aware of the trafficking and initiated a joint investigation, which resulted in the seizure of six packages containing over 30,000 grams of fentanyl pills.

Between August 6, 2024, and March 12, 2025, Davenport-Mounger, Domena, Williams, White, Allen, Bankhead, Mims, and Jame each pleaded guilty in U.S. District Court before Judge Jeffrey M. Bryan to one count of conspiracy to distribute fentanyl. Chandler was sentenced to over 13 years in federal prison by Judge Bryan on November 14, 2024. Sentencing hearings for the other defendants will be scheduled in the near future.

This case is the result of an investigation conducted by the U.S. Postal Inspection Service, Homeland Security Investigations, the Dakota County Drug Task Force, the Washington County Drug Task Force, and the Ramsey County Violent Crime Enforcement Team.

Assistant U.S. Attorney Campbell Warner is prosecuting the case.

See also:

https://www.justice.gov/usao-mn/pr/indiana-man-pleads-guilty-twin-cities-fentanyl-distribution-conspiracy

https://www.justice.gov/usao-mn/pr/three-additional-individuals-charged-twin-cities-fentanyl-distribution-conspiracy

https://www.justice.gov/usao-mn/pr/six-individuals-charged-twin-cities-fentanyl-distribution-conspiracy

MINNEAPOLIS – A Mankato man has been charged with multiple counts related to the production and possession of child sexual abuse material, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, in October 2024, Mitchell Ray Williams, 39, engaged minor victims in sexually explicit conduct for the purpose of producing child sexual abuse material videos. Between approximately October 1, 2024, and November 1, 2024, Williams possessed—and advertised the availability of—visual depictions of minors engaging in sexually explicit conduct.

The indictment charges Williams with one count of production and attempted production of child pornography, one count of advertisement of child pornography, and one count of possession of child pornography. Williams made his initial appearance in U.S. District Court on February 5, 2025, and was ordered to remain in custody pending further proceedings by Magistrate Judge Douglas L. Micko. An arraignment hearing has been scheduled for March 11, 2025.

This case is the result of an investigation conducted by the FBI and the Mankato Department of Public Safety. It 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. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.

Assistant U.S. Attorney Kristian Weir is prosecuting the case.

An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – A Lakeville man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, from April 2020 through January 2022, Abdinasir Mahamed Abshir, 33, claimed to be operating a child nutrition site in Mankato, Minnesota, a mid-sized city in Southwestern Minnesota.  Abshir ran his food site, Stigma-Free Mankato, under the sponsorship of Feeding our Future.  Shortly after creating the Stigma-Free Mankato site, the defendant falsely claimed to be serving meals to 3,000 children a day, seven days a week, from J’s Sambusa, a small restaurant in North Mankato.  Abshir also created a shell company called Horseed Management, and claimed it was a meal vendor for the Stigma-Free Mankato food site. Between November 2020 and November 2021, Abshir and his co-conspirators falsely claimed to have served approximately 1.6 million meals to children through Stigma-Free Mankato.

To accomplish their scheme, Abshirand his co-conspirators prepared and submitted fake meal counts, invoices, and attendance rosters. Rather than use fraudulently obtained money to serve meals or feed children, Abshir and his co-conspirators fraudulently misappropriated much of it.  Abshir transferred millions of dollars from Horseed Management to himself and other co-conspirators, which included transferring fraud proceeds to a shell company the defendant created called Calikamin Enterprise. Abshir used fraudulent proceeds to purchase a 2021 Range Rover, which has been seized and will be forfeited to the United States.

According to court documents, Abshir paid more than $100,000 in bribes and kickbacks from Horseed Management to Abdikerm Eidleh, a Feeding Our Future employee, in exchange for sponsoring and facilitating Stigma-Free Mankato’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $420,000 in administrative fees for sponsoring the Stigma-Free Mankato site’s participation in the program.  In December 2021, Abshir paid $5,750 to a GoFundMe account for Feeding Our Future created by Aimee Bock.

In total, Stigma-Free Mankato received over $5.4 million in payments from Feeding Our Future based on fraudulent claims.

In addition, on February 18, 2025, Abshir attempted to obstruct or impede the administration of justice when he communicated with a cooperating witness in the trial of his co-defendants in United States v. Aimee Bock and Salim Said.  Specifically, in the hallway outside Courtroom 13W in the U.S. Federal Courthouse in Minneapolis, Minnesota, Abshir approached a witness who was about to testify in the trial.  After learning that the witness was about to testify that day, Abshir requested that the witness come with him to the bathroom to have a conversation.  

Abshir pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. In his plea, he acknowledges that an enhancement will apply to his Sentencing Guidelines because he obstructed justice when he attempted to tamper with a witness.  A sentencing hearing will be scheduled at a later date.

The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

DULUTH, Minn. – A Duluth woman has been indicted on illegal possession of a firearm and drug trafficking charges, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on December 8, 2023, Khadijah Denise Preston, 30, was found in possession of a Smith & Wesson model M&P Shield M2.0 handgun. On October 9, 2024, Preston possessed fentanyl with the intent to distribute.

Because Preston has a prior felony conviction in Hennepin County for second degree assault, she is prohibited under federal law from possessing firearms or ammunition at any time.

The indictment charges Preston with one count of illegal possession of a firearm and two counts of possession with intent to distribute fentanyl. She made her initial appearance today in U.S. District Court before Magistrate Judge Leo I. Brisbois on March 6, 2025.

This case is the result of an investigation conducted by the Duluth Police Department, the Lake Superior Violent Offender Task Force, the St. Louis County Sheriff’s Department, and Homeland Security Investigations.

Assistant U.S. Attorney Nichole J. Carter is prosecuting the case.

An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – A Mahnomen man has been charged with illegal possession of firearms as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on July 17, 2023, Adam James Webster, 23, was found in possession of a Remington rifle and 12 gauge shot gun.

Because Webster has a prior felony conviction in Mahnomen County for third degree assault, he is prohibited under federal law from possessing firearms or ammunition at any time.

The indictment charges Webster with one count of illegal possession of firearms. He made his initial appearance in U.S. District Court before Magistrate Judge Alice R. Senechal in the District of North Dakota.

This case is the result of an investigation conducted by the White Earth Police Department, the Paul Bunyan Drug Task Force, the Mahnomen County Sheriff’s Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant U.S. Attorney Nichole J. Carter is prosecuting the case.

An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – A member of the Minneapolis Highs gang was sentenced to 168 months in federal prison followed by four years of supervised release for his role in a racketeering (RICO) conspiracy, announced Acting U.S. Attorney Lisa D. Kirkpatrick. 

According to court documents, Deandre Poe, a.k.a. “Squizzy” or “Fat Squad,” 35, was a member of the Highs, a street gang operating on the north side of Minneapolis since approximately 2004. The Highs congregated at specific businesses and residences located at or near the West Broadway Avenue and Lyndale Avenue North intersection. Highs members proved their loyalty to the gang by “putting in work,” i.e., committing acts of violence for the benefit of the gang or offering other benefits such as introducing a source for drugs or firearms. Highs members were expected to “hunt” rival gang members: an express directive to locate and kill rivals. If they did not, Highs members were expelled from the gang and physically assaulted for failing to “put in work.” 

According to court documents, Poe was part of the Highs extensive fentanyl trafficking operation involving Arizona-based suppliers. Between November 2022 and March 2023, Poe made several round-trip flights from Minneapolis to Phoenix, where he mailed at least four bulk parcels of fentanyl back to Minnesota using the U.S. Postal Service. 

On October 3, 2024, Poe pleaded guilty to one count of engaging in a RICO conspiracy with the Highs criminal enterprise. He was sentenced in U.S. District Court by Judge Nancy E. Brasel on March 4, 2025. 

This case is the result of an investigation by the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections with assistance from the U.S. Marshals Service, Drug Enforcement Administration, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies also contributed to this investigation. 

Assistant U.S. Attorneys Albania Concepcion, Carla J. Baumel, Rebecca E. Kline and Thomas Calhoun-Lopez for the District of Minnesota and Trial Attorney Brian W. Lynch of the Criminal Division’s Violent Crime and Racketeering Section prosecuted the case.

Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign terrorist organization.

As alleged in the criminal complaint, in December 2024, Hassan attempted to travel from Minnesota to Somalia to join ISIS on two occasions, neither of which were successful. Hassan attempted to disguise the purpose of his travel as visiting family despite having none in Somalia and was traveling with his birth certificate, naturalization certificate, and high school diploma. The FBI’s investigation established that Hassan publicly supported ISIS on social media through multiple posts and communicated with a Facebook account for the Manjaniq Media Center, which encouraged individuals to travel to join ISIS and touts itself as a media organization of the Islamic Caliphate. The investigation further revealed that Hassan praised Shamsud-Din Jabbar, the perpetrator of the ISIS-inspired terrorist attack in New Orleans, Louisiana, on Jan. 1. On Feb. 21, Hassan also posted a video of himself driving while holding a small ISIS flag inside the vehicle, as well as another video of himself driving with an open knife on his lap. On Feb. 26, FBI observed Hassan driving while again holding the ISIS flag.

Hassan was charged with one count of attempting to provide material support and resources to a designated Foreign Terrorist Organization. He made his initial appearance in the District of Minnesota today and was ordered to remain in custody pending a formal detention hearing which will take place at a later date.

The FBI is investigating the case with assistance from the Minneapolis Joint Terrorism Task Force.

Assistant U.S. Attorney Benjamin Bejar for the District of Minnesota and Trial Attorneys Ryan White and Charles Kovats Jr. of the National Security Division’s Counterterrorism Section are prosecuting the case.

A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law

MINNEAPOLIS – A Minneapolis man has been arrested and charged with attempting to provide material support to a foreign terrorist organization, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

As alleged in the criminal complaint, in December 2024, Abdisatar Ahmed Hassan (“Hassan”) attempted to travel from Minnesota to Somalia to join ISIS on two occasions, neither of which was successful. Hassan attempted to disguise the purpose of his travel as visiting family despite having none in Somalia and was traveling with his birth certificate, naturalization certificate, and high school diploma.  The FBI’s investigation established that Hassan publicly supported ISIS on social media through multiple posts and communicated with a Facebook account for the Manjaniq Media Center, which encouraged individuals to travel to join ISIS and touts itself as a media organization of the Islamic Caliphate. The investigation further revealed that Hassan praised Shamsud-Din Jabbar, the perpetrator of the January 1, 2025, ISIS-inspired terrorist attack in New Orleans, Louisiana.  On February 21, 2025, Hassan also posted a video of himself driving while holding a small ISIS flag inside the vehicle, as well as another video of himself driving with an open knife on his lap.  On February 26, 2025, FBI observed Hassan driving while again holding the ISIS flag. 

“As we have all seen in recent months, ISIS and its supporters pose the gravest of dangers to our communities,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “Those who support foreign terrorist organizations in our homeland—like Hassan—are a clear and present threat to our national security.  They will be held to account.”

“The FBI will continue to aggressively use all of our authorities to investigate and arrest anyone who assists foreign terrorist organizations,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Hassan allegedly attempted to travel to Somalia to join ISIS on two occasions and publicly shared support of ISIS on his social media accounts. Such acts are wholly unacceptable, and the FBI will work tirelessly with our partners to hold accountable those who attempt to support terrorists.”

Hassan was arrested by authorities yesterday on a criminal complaint charging him with one count of attempting to provide material support and resources to a designated foreign terrorist organization. He made his initial appearance in U.S. District Court today before Magistrate Judge Tony N. Leung and was ordered to remain in custody pending a formal detention hearing which will take place on Wednesday, March 5, 2025, in St. Paul,  before Magistrate Judge Douglas L. Micko. 

The FBI is investigating the case with assistance from the Minneapolis Joint Terrorism Task Force.

Assistant U.S. Attorney Benjamin Bejar, and National Security Division Counterterrorism Section Trial Attorneys Ryan White and Charles Kovats, Jr., are prosecuting the case. 

A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MINNEAPOLIS – A federal jury found a Minneapolis man guilty of possession with intent to distribute fentanyl and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to evidence presented at trial, on February 24, 2023, law enforcement executed multiple search warrants on Kevin Deandre Bennett, 46. Law enforcement officers recovered more than 1.2 kilograms of fentanyl, over $10,000 in cash, and a Glock model 19 9mm semiautomatic pistol with an extended magazine from Bennet’s apartment, storage lockers, and on his person. Law enforcement also recovered drug related paraphernalia including a narcotics press, scale, and individual baggies containing smaller, distributable quantities of fentanyl.

Following a three-day trial before Chief Judge Patrick J. Schiltz in U.S. District Court, a jury found Bennett guilty on two counts of possession with intent to distribute fentanyl, and one count of carrying a firearm in furtherance of a drug trafficking crime.

This case is the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant U.S. Attorneys Matthew C. Murphy and Andrew Dunne tried the case.
 

MINNEAPOLIS – A Minneapolis non-profit executive and business consultant pleaded guilty to leading a scheme to defraud a number of federal, state, local, private programs and other sources of funding, resulting in a loss of over $6 million, and also to illegally possessing a firearm after a felony, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, from 2020 until 2024, Tezzaree El-Amin Champion, 28, engaged in a fraud scheme through two Minneapolis-based entities he founded and controlled:  a marketing company he owned, Futuristic Management LLC, and a non-profit organization he led, Encouraging Leaders.  

Encouraging Leaders, under Champion’s direction, submitted at least 42 grant and public-contract applications with related follow-up correspondence containing material false misrepresentations, in order to obtain funding.  Fraudulent applications were submitted to the U.S. Department of Justice, Hennepin County, the City of Minneapolis, the Center for Disease Control Foundation, the Minnesota Department of Education, the Minnesota Department of Human Services, the Minnesota State Arts Board, the Otto Bremer Trust, the Greater Twin Cities United Way, and others. False statements included false rosters of Encouraging Leaders’ board of directions; false assertions that Encouraging Leaders had been independently audited; false claims that certain local governments, companies, and community organizations had agreed to partner with Encouraging Leaders; requests for payment based on overstated hours of work; and false claims that Encouraging Leaders administered events that either never occurred or were organized by others. Champion misused significant portions of the funds that Encouraging Leaders received in response to the applications, for example by transferring funds to himself and using organizational funds for personal matters. Based on the fraudulent applications, Encouraging Leaders sought more than $3.8 million in funding through 42 grants and was awarded 27 grants for more than $2.7 million in funding. Encouraging Leaders actually received approximately $1.5 million in funding as part of the scheme.

Through Futuristic Management, Champion recruited and assisted clients in submitting fraudulent applications to Hennepin County’s Small Business Relief grant program as well as the U.S. Small Business Administration’s Paycheck Protection and Economic Injury Disaster Loan programs. The applications dramatically overstated applicant incomes and expenses, and were supported by fake tax records and fake lease documents that Champion obtained.  Champion also submitted nine fraudulent applications on his own behalf.  Simultaneously, Champion defrauded Hennepin County, for whom his company was serving as a business advisor under the County’s Elevate Business program. As part of the program, Champion agreed to provide free marketing services to local small businesses. But rather than provide free services, Champion billed and received payments from the County for services for which he had already been paid by his clients. Many of these clients were the same businesses and individuals Champion had assisted with false PPP, EIDL, and SBR applications.  Champion also used his company to fraudulently obtain loans marketed by PayPal Business Loan and issued by WebBank.  In the PayPal applications, Champion overstated his company’s gross sales and attached fake Wells Fargo bank statements inflating his bank balances and deposits.  In total, the part of the scheme relating to Futuristic Management resulted in a loss of more than $2.1 million.

During the investigation of Champion’s offenses, law enforcement searched Champion’s home.  Officers found Futuristic Management financial records, a safe containing $127,000 in U.S. currency, and a Ruger LCR .357 revolver with Champion’s DNA on it.  Due to a 2018 conviction in Hennepin County for second-degree assault with a dangerous weapon, Champion is prohibited under federal law from possessing firearms or ammunition at any time.

Champion pleaded guilty in U.S. District Court yesterday before Judge Katherine M. Menendez to one count of wire fraud, one count of money laundering, and one count of illegally possessing a firearm as a felon.  Champion agreed to pay restitution of at least $3,479,575 to the victims of his offenses. Earlier this month, Champion’s co-defendant Marcus A. Hamilton pleaded guilty to participating in the Futuristic Management part of the scheme. Sentencing hearings for both defendants will be scheduled at a later date.

This case is the result of an investigation conducted by IRS-Criminal Investigations, the U.S. Postal Inspection Service, the Minnesota Bureau of Criminal Apprehension, and the Minneapolis Police Department’s Special Crimes Investigations Division.

Assistant U.S. Attorneys Matthew D. Forbes and Joseph H. Thompson are prosecuting the case.

MINNEAPOLIS – A Minneapolis man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, from April 2020 through January 2022, Abdikadir Ainashe Mohamud, a.k.a. “AK,” 33, claimed to be operating a child nutrition site in Willmar, Minnesota, a small town with a total population of approximately 21,000. Mohamud ran his food site, Stigma-Free Willmar, under the sponsorship of Feeding our Future. In October 2020, Mohamud approached the owner of FaaFan restaurant and offered to pay him monthly so that he could claim the small storefront restaurant as a Stigma-Free Willmar food site. By October 20, 2020, less than a month after registering the Stigma-Free Willmar site, Mohamud claimed to be serving meals to 3,000 children per day, seven days a week from FaaFan. Mohamud created a shell company, Tunyar Trading, and claimed it was a meal vendor for the Stigma-Free Willmar food site. Between November 2020 and December 2021, Mohamud and his co-conspirators claimed to have served approximately 1.6 million meals to children through Stigma-Free Willmar.

To accomplish their scheme, Mohamud and his co-conspirators prepared and submitted fake meal counts, invoices, and attendance rosters. Mohamud ultimately transferred more than $2.5 million from Tunyar Trading to himself and other co-conspirators. He also created another shell company called Five A’s Projects LLC, where he transferred more than $1 million in Federal Child Nutrition Program funds. These proceeds were used to purchase the former location of Kelly’s 19th Hole, a bar and restaurant in Brooklyn Park, Minnesota.

According to court documents, Mohamud paid more than $225,000 in bribes and kickbacks from Tunyar Trading LLC to Abdikerm Eidleh, a Feeding Our Future employee who served as the site support manager for the Stigma-Free Willmar site, in exchange for sponsoring and facilitating Stigma-Free Willmar’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $500,000 in administrative fees for sponsoring the Stigma-Free Willmar site’s participation in the program.  In December 2021, the defendant paid $5,750 to a GoFundMe account for Feeding Our Future created by Aimee Bock.

In total, Stigma-Free Willmar received over $5.3 million in payments from Feeding Our Future based on fraudulent claims. As part of his sentence, Mohamud was ordered to forfeit the Kelly’s 19th Hole property, and $378,207.20 in fraudulent funds seized from his Tunyar Trading LLC bank account.

Mohamud pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.

The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

MINNEAPOLIS – Defendant William Michael Haslach, 30, a former employee of Independent School District #622 (North St. Paul—Maplewood—Oakdale) and ISD #834 (Stillwater), has been charged with receipt and possession of child pornography as well as production of an obscene visual representation of child sexual abuse, announced Acting U.S. Attorney Lisa D. Kirkpatrick. 

According to court documents, defendant Haslach, of Maplewood, Minnesota, occupied several positions of trust with children.  From August 2021 until January 2025, Haslach, 30, served as a lunch monitor and traffic guard for Independent School District #622 (North St. Paul—Maplewood—Oakdale).  From 2021 through 2024, Haslach also served as a paraprofessional and later as a youth summer programs assistant for Independent School District #834 (Stillwater).  Haslach used his access to children to take non-explicit photos of children in his care.  Haslach then used those images to produce morphed/AI photos of those minors engaging in sexually explicit conduct. As detailed in the indictment, Haslach also possessed and received child pornography involving children that were abused by others.  

“Prosecuting the predators who walk amongst us—in our neighborhoods, our communities, and particularly in our schools—will always be the top priority in the District of Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “My thoughts are with the many Minnesota parents who will be horrified to learn how Haslach used AI advances to victimize schoolchildren in his care. Rest assured, my office will prosecute this case to the fullest extent of the law.”  

“Every child is entitled to a secure upbringing, and this case highlights the powerful collaboration among local, state, and federal law enforcement agencies in their mission to safeguard them,” said Special Agent in Charge Matthew Cybert, U.S. Secret Service – Minneapolis Field Office. 

The federal indictment charges Haslach with five counts of receipt of child pornography, five counts of possession of child pornography, and one count of production of an obscene visual representation of child sexual abuse. Haslach made his initial appearance today in U.S. District Court before Judge Tony N. Leung.  He was ordered to remain in custody pending a formal detention hearing on Monday, March 3, before Judge Douglas L. Micko.

Investigators believe there may be other victims relevant to this investigation. If your child has been in close contact with Haslach, and/or if you or your child is aware of Haslach taking a photo of your child, please contact the Minnesota BCA’s Tip Line at 651-793-2465 or email bca.tips@state.mn.us.

If you are a parent of a child that has at any point been under the care of Haslach, the U.S. Attorney’s Office has set up a website to provide you with resources and further information about this case: Haslach Child Exploitation Case.

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. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.

This case is the result of an investigation conducted by the United States Secret Service, Minnesota Bureau of Criminal Apprehension, and the Maplewood Police Department. 

Assistant U.S. Attorney Carla J. Baumel is prosecuting the case.

An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
 

MINNEAPOLIS – A Minneapolis woman has pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, Najmo M. Ahmed, 35, helped her husband Said Ereg run a small storefront grocery store in Minneapolis called Evergreen Grocery and Deli. In April 2020, Ereg enrolled Evergreen Grocery and Deli in the Federal Child Nutrition Program as a food distribution site under the sponsorship of Feeding Our Future. Under the direction of her husband, Ahmed signed falsified meal count sheets, including one dated December 31, 2020, claiming Evergreen Grocery and Deli served 3,250 children – twice a day – during the week of January 24, 2021. Between April 2020 and April 2021, Evergreen Grocery and Deli claimed to have served over 1.4 million meals to children.

According to court documents, Evergreen Grocery and Deli received over $4.2 million in payments from Feeding Our Future based on fraudulent claims. Ereg transferred funds from Evergreen’s business accounts into personal accounts in his name and Ahmed’s name, and Ahmed knew that the large sums of money her husband deposited into her account were proceeds from illegal activity. Ahmed transferred at least $1,147,348 in funding from her personal bank accounts to foreign textile and trading companies such as Shaoxing Aifan Textile Co. She also used the money to fund her lavish lifestyle and made purchases from Burberry, Louis Vuitton, and Canada Goose. Ltd. In total, Ahmed laundered $1,381,048 in Federal Child Nutrition Program funds through her personal bank accounts.

Ahmed pleaded guilty yesterday in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.

The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

Assistant U.S. Attorneys Harry M. Jacobs, Joseph H. Thompson, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

MINNEAPOLIS – Acting U.S. Attorney Lisa D. Kirkpatrick announced several indictments bringing illegal reentry charges against defendants who were previously convicted of serious and dangerous felonies, including convictions for child molestation and criminal sexual conduct.

A federal grand jury returned indictments on the following individuals:

• Luis Gerardo Gomez-Esteban a.k.a. Luis Gerardo Gomez-Esteban, 35, for being in the United States after removal from the country on May 8, 2019, following his conviction for several child molestation charges in Thurston County, Washington. Gomez-Esteban also failed to register as a sex offender upon his return to the U.S.
• Jose Alfredo Ojeda-Garcia, 33, for being in the United States after his conviction on criminal sexual conduct in Faribault County, Minnesota. Ojeda-Garcia was removed three times on April 23, 2012, May 26, 2021, and January 29, 2022.
• Sotero Ortiz-Sanchez, 37, was found in the United States after his conviction for attempted burglary in Lancaster County, Nebraska, and had been initially removed on January 28, 2009.

All of these cases are the result of investigations conducted by Immigration and Customs Enforcement (ICE) and Enforcement and Removal Operations (ERO).

An indictment is merely an allegation and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ST. PAUL, Minn. – A Tower woman has been sentenced to 28 months in prison, three years of supervised release, and was ordered to pay nearly $430,000 in restitution to more than two dozen former payroll clients and the IRS, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, Jeana Lautigar, a.k.a. Jeana Lautigar-McGowan, 58, owned and operated an accounting and payroll service headquartered in St. Louis Park, Minnesota, where she managed payroll for various small businesses. To facilitate the payroll service, Lautigar-McGowan was granted access to client bank accounts. On multiple occasions between 2016 and 2020, Lautigar-McGowan embezzled funds from her clients’ bank accounts and used the money to cover personal expenses, or to pay back money she had previously embezzled from other clients. To accomplish her scheme, Lautigar-McGowan would electronically transfer funds from a client account into an account she controlled – in an amount appearing to be consistent with clients’ payroll – and spend the money for unapproved purposes. In total, she embezzled $344,813 from her clients over a period of five years.

According to court documents and her guilty plea, on February 6, 2020, Lautigar-McGowan tried to cover her scheme by transferring money from an account she controlled and that had been funded with embezzled money into the account of another payroll client. Lautigar-McGowan also filed false income tax returns in which she failed to report the embezzled income, resulting in a $84,746 tax loss to the United States.

On September 27, 2024, Lautigar-McGowan pleaded guilty in U.S. District Court to one count of engaging in a monetary transaction in criminally derived property and one count of filing a false income tax return. She was sentenced last week by Judge Donovan W. Frank.

This case is the result of an investigation conducted by the Internal Revenue Service – Criminal Investigation.

Assistant U.S. Attorneys Robert Lewis and Esther Soria prosecuted the case.

MINNEAPOLIS – A federal jury found a St. Paul man guilty of possession with intent to distribute fentanyl and illegal possession of a firearm as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to evidence presented at trial, on April 19, 2023, law enforcement executed a search warrant at an apartment in St. Paul, Minnesota, that Eric Marcel Turner, a.k.a. Xavier Thomas, 39, rented using an alias.  In the apartment, officers found over 300 grams of fentanyl and a loaded firearm.

Because Turner has multiple prior felony convictions, including a federal drug trafficking offense, for which he served several years in federal prison, he is prohibited under federal law from possessing firearms or ammunition at any time.

Following a three-day trial before Judge Katherine M. Menendez in U.S. District Court, a jury found Turner guilty of possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

This case is the result of an investigation conducted by the Hennepin County Sheriff’s Office, the West Metro Drug Trask Force, and the U.S. Drug Enforcement Administration.

Assistant U.S. Attorneys Garrett S. Fields and Allen A. Slaughter tried the case.

MINNEAPOLIS – A Saint Paul man has been sentenced to 51 months in prison, and a Mounds View woman will serve 41 months in prison for their respective roles in aiding and abetting a Minneapolis carjacking, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents, on October 6, 2023, Carvon Antonio Saine, 19, and his co-defendant Isis Martinaz Brent, a.k.a. Jayda Marie White, 20, approached an elderly victim who had just parked a 2013 Chevrolet Malibu on the street in South Minneapolis. Brent brandished a Carl Walther 9mm semiautomatic pistol and demanded the victim’s keys. During the carjacking, an associate of Brent’s forcefully snatched the victim’s bags, causing the victim to fall and suffer bodily injury on their hands and knees. The Malibu experienced mechanical issues and was later found abandoned. A short time later, Brent and Saine approached a second victim in a parking lot on Chicago Avenue South. Brent knocked on the window, demanded the victim’s keys, and again brandished the Walther semiautomatic pistol at the victim. The second victim was able to escape the attempted carjacking. 

Saine and Brent were sentenced Tuesday in U.S. District Court before Judge John R. Tunheim, each on one count of aiding and abetting a carjacking. 

This case is the result of an investigation conducted by the Minneapolis Police Department and the FBI.

Assistant U.S. Attorney David Green prosecuted the case.