District of Montana

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 25, 2013, before U.S. Magistrate Judge Keith Strong, C'ERRA DAWN CLARK, a 23-year-old resident of Poplar, pled guilty to assault resulting in serious bodily injury. Sentencing has been set for July 26, 2013.

In an Offer of Proof filed by Assistant U.S. Attorney Laura B. Weiss, the government stated it would have proved at trial the following:

On March 18, 2012, CLARK became frustrated and shook her infant child, K.M.B. She then threw the infant on the bed. CLARK admitted to law enforcement that she had shaken the baby. Another individual witnessed this, and recalled seeing CLARK shake the baby enough to "really upset him." Shortly after CLARK shook her, the baby began having seizures.

The child was taken to the local hospital then transported out of state to a Colorado children's hospital, where she was diagnosed with retinal hemorrhages and underwent an operative procedure involving the placement of a bilateral subdural-peritoneal shunt. The child's diagnosis for fully-restored sight is "guarded," as described by medical personnel.

CLARK faces possible penalties of 10 years in prison, a $250,000 fine and 3 years supervised release.

The investigation was cooperative effort between the Federal Bureau of Investigation and the Fort Peck Tribes Criminal Investigation Division.

The United States Attorney's Office announced that during a federal court session in Missoula, on April 23, 2013, before U.S. Magistrate Judge Jeremiah C. Lynch, ROY ALEXANDER BRIGGS, a 35-year-old resident of Helena, pled guilty to possession of child pornography. Sentencing has been set for July 30, 2013. He is currently detained.

In an Offer of Proof filed by Assistant U.S. Attorney Zeno B. Baucus, the government stated it would have proved at trial the following:

In July 2012, the United States Marshal Service (USMS) received information that BRIGGS, who had previously been convicted in 2005 for possession of child pornography in the Western District of Washington, had absconded and was currently residing in Helena.

On July 17, 2012, the USMS arrested BRIGGS for violating the terms of his supervision which included having direct contact with a computer device, possession of visual images of minors engaged in sexually explicit conduct, and changing his place of residence and employment without notifying his probation officer. Following his arrest, BRIGGS admitted that a computer found at the residence was his and that it contained visual depictions of children engaged in sexually explicit activity.

On July 18, 2012, members of the Internet Crimes Against Children Task Force (ICAC) were alerted that BRIGGS' computer may contain visual depictions of children engaged in sexually explicit activity.

The computer was forensically analyzed and found to contain multiple image files which depicted children engaged in sexually explicit conduct.

BRIGGS faces possible penalties of 20 years in prison, a $250,000 fine and 3 years supervised release.

The investigation was a cooperative effort between the United States Marshals Service and the Montana Internet Crimes Against Children (ICAC) Task Force.

The United States Attorney's Office announced that during a federal court session in Missoula, on April 24, 2013, before U.S. Magistrate Judge Jeremiah Lynch, PAUL DANIEL BOTTOMLEY, a 48-year-old resident of Belgrade, Montana, pled guilty to Misprision of a Felony. Sentencing has been set for July 31, 2013. He is currently released on special conditions.

In an Offer of Proof filed by Assistant U.S. Attorney Jessica T. Fehr, the government stated it would have proved at trial the following:

In April of 2010, the Food and Drug Administration, Office of Criminal Investigations (FDA-OCI) began to investigate a source of supply for unapproved oncology (cancer) drugs - Montana Health Care Solutions (MHCS). MHCS was owned by PAUL DANIEL BOTTOMLEY. The business was opened in 2008.

The investigation uncovered that BOTTOMLEY imported misbranded and unapproved cancer drugs from foreign countries and sold those drugs to American physicians - all of which violates the Food, Drug, and Cosmetics Act (FDCA) of the United States.

In October of 2010, BOTTOMLEY sold MHCS to Canada Drugs, Ltd. (hereinafter "Canada Drugs"), an Internet based pharmacy corporation located in Winnipeg, Manitoba, Canada. Canada Drugs is owned by Krisjtan Thorkelson. Rockley Ventures, Ltd. (hereinafter "Rockley Ventures"), a Canada Drugs subsidiary, was based in Barbados and was managed in large part by Tom Haughton. Rockley Ventures paid BOTTOMLEY $5 million for MCHS. Canada Drugs, Rockley Ventures, and the related companies retained BOTTOMLEY's company's name, domain name, any stock on hand, and his physician distribution list. While the companies continued to solicit and distribute to BOTTOMLEY's previous customers using his company's name and letter head, the companies significantly increased the number and type of drugs offered to the physicians.

BOTTOMLEY was also to remain as an advisor to Rockley Ventures, Canada Drugs and related companies following the sale of MHCS. BOTTOMLEY was paid $10,000 per month for his advisory services by the companies. In his advisor capacity, BOTTOMLEY occasionally made sales calls to physicians or office managers and dealt with shipment issues.

On January 13, 2012, FDA-OCI received information from the United Kingdom Medicines and Healthcare Products Regulatory Agency (MHRA), United Kingdom, regarding a potential counterfeit oncology drug known as Avastin(r) (marketed in Turkey as Altuzan). Avastin(r) is a prescription drug that requires a uniform cold temperature during shipment. Avastin(r) is a prescription drug that is typically intravenously infused into cancer patients. MHRA informed FDA-OCI that they had became aware of a United Kingdom wholesaler that purchased 167 packs of Avastin(r) 400 mg from a supplier in the European Union (EU). The United Kingdom wholesaler shipped 41 of the identified packs of Avastin(r) to Volunteer Distribution ("Volunteer"), a company located in Gainesboro, Tennessee. Volunteer Distribution had a pharmaceutical distribution contract with QSP, a subsidiary company of Canada Drugs. Volunteer Distribution received oncology drugs with the understanding that they would ship those drugs to clients once they were provided with a client and packing list. Normally, Volunteer Distribution would receive a quantity of oncology drugs from the United Kingdom which were stored until the client and packing list were received. The packing list would specify the names of clients, their mailing address and the drugs they were to receive. The packing list also included "Montana Healthcare Solutions" in the upper left-hand corner with a symbol associated with MHCS.

Initial preliminary analysis conducted by MHRA with the United Kingdom wholesaler indicated at minimum the potential existence of counterfeit labeling on the Avastin(r) in question. A subsequent lab analysis of the Avastin(r) determined the drug to be counterfeit - the substance seized and tested did not contain any of the active drug ingredient bevacizumab that is found in legitimate versions of Altuzan and Avastin(r). It was determined that Volunteer Distribution had already shipped 36 of the 41 packs of Avastin(r). The 5 remaining packs of the counterfeit Avastin(r) were shipped back to the United Kingdom wholesaler. The counterfeit Avastin(r) was shipped to Volunteer Distribution from a company identified as River East Supplies, Ltd. ("River East"), which is located in the United Kingdom.

Following a review of the Volunteer Distribution records FDA-OCI was able to identify customers that received oncology drugs from Volunteer - including the counterfeit Avastin(r). Numerous physicians or practice managers were interviewed by law enforcement about their purchases form MHCS. Most interviewed stated that their point of contact was PAUL BOTTOMLEY, who was a sales representative for MHCS. The physicians and practice managers interviewed confirmed that the drugs they received from Volunteer were sent pursuant to orders they placed with MHCS, and that payments for the shipments were made to MHCS for the drugs received from Volunteer.

Some physicians and practice managers admitted to law enforcement that they knew the drugs were foreign versions of United States approved products based on the price being charged as well as the packaging. For example, MHCS charged $1,700 per vial for Avastin(r), when the product would normally cost nearly $2,300 per vial. Some physicians admitted that although they knew the drugs were foreign, unapproved versions of U.S. prescription drugs, they still billed insurance programs the prices they would bill for U.S. prescription drugs.

At the time of the shipments of the counterfeit Avastin(r) into the United States, MHCS was owned and operated as a subsidiary of Canada Drugs and Rockley Ventures. Canada Drugs and Rockley Ventures were responsible for the shipment of misbranded, adulterated and counterfeit drugs into the United States, all in violation of the FDCA.

Although BOTTOMLEY had no involvement in the importation or distribution of the counterfeit Avastin(r), BOTTOMLEY did become aware of the distribution of the counterfeit Avastin(r) by January of 2012. By that date, BOTTOMLEY would have been aware and had concerns about the pedigree and purity of the drugs that were being imported and sold by Canada Drugs and Rockley Ventures. In particular, BOTTOMLEY was aware at that time that Canada Drugs and Rockley Ventures were importing and distributing misbranded and unapproved drugs in violation of federal law. BOTTOMLEY also failed to notify authorities of the fact that Canada Drugs and Rockley Ventures were importing and distributing

In a separate civil proceeding handled by AUSA Victoria Francis, BOTTOMLEY agreed to forfeit to the United States $1,088,378.17 in United States currency, a 2011 Aston Martin/Vantage V-12 and 10 parcels of real property in Gallatin County, Montana. The property was forfeited because the government established the property was the proceeds of the illegal activity outlined in the criminal case. The total forfeiture in the matter is valued at approximately $6 million.

The defendant's conduct in this case was motivated by greed. Bottomley utilized the grey market and sold potentially dangerous unapproved and misbranded pharmaceuticals at discounted prices to American physicians all for a healthy profit. Today's prosecution and the sizeable forfeiture taken in the related civil case demonstrates that the safety and health of the American public is paramount to the U.S. Attorney's Office," U.S. Attorney for the District of Montana Michael W. Cotter.

The defendant in this case violated the law by selling grey-market, unapproved pharmaceuticals, a dangerous practice that puts at risk the health and safety of the American consumer. FDA's Office of Criminal Investigations will continue to pursue those that threaten the safety and security of the public by engaging in the distribution of counterfeit and unapproved medicines. We commend the United States Attorney's office for their commitment to supporting this prosecution," John Roth, FDA-OCI Director.

BOTTOMLEY faces possible penalties of 3 years in prison, a $250,000 fine and 1 year supervised release.

The investigation was conducted by the Food and Drug Administration, Office of Criminal Investigations.

The United States Attorney's Office announced that during a federal court session in Billings, on April 24, 2012, before U.S. District Judge Richard F. Cebull, MICHELLE STEINFELDT, a 34-year-old resident of Billings, appeared for sentencing. STEINFELDT was sentenced to a term of:

Prison: 37 months

Special Assessment: $100

Supervised Release: 5 years

STEINFELDT was sentenced in connection with her guilty plea to conspiracy to possess with the intent to distribute and distribution of methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Jessica T. Fehr, the government stated it would have proved at trial the following:

Beginning in approximately mid-2010, and continuing until late January 2012, STEINFELDT distributed methamphetamine she obtained from her source of supply to her customers in the Billings area. STEINFELDT distributed to at least ten individuals on a regular basis. STEINFELDT regularly communicated with her source of supply, other distributors and customers via cellular telephone and text message.

During the course of her involvement in the larger conspiracy, from mid-2010 to January 2012, STEINFELDT personally possessed with the intent to distribute and distributed over 50 grams of methamphetamine in the Billings area.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that STEINFELDT will likely serve all of the time imposed by the court. In the federal system, STEINFELDT does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Billings Big Sky Safe Streets Task Force.

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 22, 2013, before U.S. District Judge Sam E. Haddon, MIKE ALFONS CAMPA, a 54-year-old resident of Yorba Linda, California, pled guilty to conspiracy to commit fraud, wire fraud, and mail fraud. Sentencing has been set for August 5, 2013. He is currently detained.

In an Offer of Proof filed by Assistant U.S. Attorneys Carl E. Rostad and Ryan G. Weldon, the government stated it would have proved at trial the following:

CAMPA started a company with his wife. The name of the company was Domestic Energy Solutions. CAMPA and his wife obtained leases from D.C. for oil and gas rights on the Fort Peck Indian Reservation. CAMPA and his wife never paid for the lease rights and never visited Montana or the Fort Peck Indian Reservation.

The oil and gas rights were terminated on October 5, 2007. Despite being terminated, CAMPA continued to solicit investors for money by claiming to have oil and gas rights on the Fort Peck Indian Reservation. This continued for approximately five years. It was never explained to any potential "investor" that the leases were terminated and CAMPA had no right to drill for oil or gas on the Fort Peck Indian Reservation. Nor was there ever an attempt to spend any money toward a legitimate oil and gas venture on the Fort Peck Indian Reservation.

CAMPA also used emails to solicit money from individuals. Had these individuals known that no money was spent on the Fort Peck Indian Reservation for the oil and gas venture and the oil and gas leases were terminated in 2007, they would not have "invested" with CAMPA. The individuals who invested either mailed or wired money to CAMPA. Many of these wires crossed state lines and went into the State of California. In total, CAMPA and his cohorts bilked "investors" into paying well in excess of half a million dollars in a non-existent venture.

CAMPA worked with another individual, S.C., and others to start U.S. Oil and Gas to solicit more money out of unsuspecting victims. Victims were told that they needed to pay additional money or their entire investment that began with Domestic Energy Solutions, or other companies, would be lost. Not only did CAMPA work with S.C., but he also shared money with him.

When arrested and in jail, CAMPA admitted that he knew the leases on the Fort Peck Indian Reservation were cancelled.

CAMPA faces possible penalties of 5 years in prison, a $250,000 fine and 3 years supervised release for the conspiracy to commit fraud charge, and 20 years in prison, a $250,000 fine and 3 years supervised release for each of the wire fraud and mail fraud charges.

The investigation was a cooperative effort between the Federal Bureau of Investigation and the U.S. Department of Interior - Office of Inspector General.

The United States Attorney's Office announced that during a federal court session in Billings, on April 23, 2012, before Senior U.S. District Judge Jack D. Shanstrom, MICAH GARRET WALTENBAUGH, a 25-year-old resident of Billings, appeared for sentencing. WALTENBAUGH was sentenced to a term of:

Prison: 12 months and 1 day

Special Assessment: $100

Supervised Release: 5 years

WALTENBAUGH was sentenced in connection with his guilty plea to conspiracy to possess with intent to distribute and distribution of methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Jessica T. Fehr, the government stated it would have proved at trial the following:

In July of 2011, Eastern Montana HIDTA agents developed a Confidential Informant (CI) who began purchasing methamphetamine from a former Sureno gang member in Billings. During the course of the investigation, law enforcement repeatedly heard the name Micah Waltenbaugh. Investigators learned WALTENBAUGH was a methamphetamine distributor to several individuals in the Billings area. Agents also learned that WALTENBAUGH's source of supply for his methamphetamine was moving large quantities of methamphetamine into the greater Yellowstone County area.

Later in the investigation law enforcement obtained recorded telephone calls and corroborating statements between the source of supply and one of his distributors that discussed WALTENBAUGH's distribution of methamphetamine. The same calls and evidence discussed WALTENBAUGH's drug debt owed to the source of supply for the methamphetamine they provided to him for distribution.

During the course of his involvement in the larger conspiracy, from August 2010 to September 2011, WALTENBAUGH personally distributed at least 2 pounds of methamphetamine in the Billings area.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that WALTENBAUGH will likely serve all of the time imposed by the court. In the federal system, WALTENBAUGH does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Billings Big Sky Safe Streets Task Force.

The United States Attorney's Office announced that on April 16, 2013, in Great Falls, after a federal district court trial before Chief U.S. District Judge Dana L. Christensen, LOUIS MICHAEL HEALY, a 40-year-old resident of Hays and an enrolled member of the Fort Belknap Tribes, was found guilty of assault resulting in serious bodily injury, aggravated sexual abuse, and abusive sexual contact. Sentencing is set for July 26, 2013. He is currently detained.

At trial, the following evidence and testimony was presented to the jury.

On October 13, 2012, the victim drove HEALY to the store where he bought several black cans of Smirnoff. After leaving the store, the victim drank a little from a can, and HEALY drank one can very quickly. They drove to a hill where HEALY drank two or three more cans of Smirnoff. The victim drank an additional can. HEALY then asked the victim to marry him. The victim replied that she would not marry HEALY unless he could prove he had ceased speaking with his ex-girlfriend.

HEALY and the victim returned to his home on the Fort Belknap Indian Reservation. They turned on HEALY's computer and the victim read e-mails that indicated HEALY was still speaking with his ex-girlfriend. The victim was sitting in a rolling computer chair. She became upset and HEALY grabbed her neck with his right hand and pushed her across the floor in the chair. Due to the force of the push, she crashed and hit her head. When she awoke, HEALY had his hand on her throat applying pressure. He then walked to the kitchen and grabbed a knife. HEALY stood over the victim, placed the knife to her throat, and told her to get up.

The victim began to cry, her throat hurt, and HEALY told her to get into the bedroom. He instructed her to lie down and said, "if you don't stop **** crying, you know what you're going to get and we both aren't coming out of the room, so stop **** crying." At that point, the victim believed HEALY was going to kill her. The victim continued to complain that her throat hurt so HEALY went to the kitchen where he returned with water and a popsicle. She then began to vomit due to the drinking or strangulation she had experienced. According to the victim, she spoke with HEALY for a little bit while sitting on the bed until HEALY grabbed her and sexually assaulted her while she continued to tell him to stop. HEALY then told the victim to get back on the computer and instructed her to tell his ex-girlfriend that the victim was going to leave her alone.

HEALY went to the bathroom after this instruction. The victim decided this was her chance to escape and she ran out of the house to the next door neighbor's home. HEALY realized the victim had run away and he chased after her, but she got inside the neighbor's home safely.

The neighbors testified that they had awoken at approximately 4:00 a.m. to someone pounding on the door. The victim was at the door very upset and trying to get inside. The victim was crying and saying her boyfriend was trying to kill her. He had held a knife to her throat and she said, "he's going to kill me."

When law enforcement arrived at HEALY's home, HEALY was walking and carrying two black bags. HEALY was ordered to stop and HEALY turned around and yelled, "**** you." The police ordered HEALY to the ground and pepper sprayed him in an effort to subdue him.

An ambulance arrived and transported the victim to the hospital where a nurse immediately assessed that the victim had trouble swallowing due to strangulation. The nurse noted the left side of the victim's throat had a few areas of linear petechial, which is bruising around the throat. She applied ice and the victim told the nurse she was sexually assaulted and strangled. The hospital also performed a sexual assault examination. The victim ended up returning to the hospital a few days later due to continued throat pain and inability to swallow.

Assistant U.S. Attorney Jessica A. Betley prosecuted the case for the United States.

HEALY faces possible penalties of life imprisonment, a $250,000 fine and up to a lifetime of supervised release.

The investigation was conducted by the Federal Bureau of Investigation.

The United States Attorney's Office announced that during a federal court session in Billings, on April 23, 2013, before Senior U.S. District Judge Jack D. Shanstrom, JASPER WADE HALF, a 37-year-old resident of Crow Agency and an enrolled member of the Crow Tribe of Indians, pled guilty to assault with a dangerous weapon. Sentencing has been set for July 24, 2013. He is currently detained.

In an Offer of Proof filed by Assistant U.S. Attorney Lori Harper Suek, the government stated it would have proved at trial the following:

On May 20, 2011, HALF and the victim were drinking alcohol in Hardin. They left together and were on the off-ramp outside Hardin, when they began to argue. They pulled over and began to fist-fight. The victim beat up HALF. HALF got into his car and drove away across the interstate. He then turned around and returned to the exit. When HALF was on the on ramp, he stopped, pulled out a .22 caliber rifle from the trunk, and shot at the victim. HALF individually loaded the second round and fired again.

Shortly after HALF shot the gun, he was arrested by Big Horn County Sheriff's deputies. HALF initially stated that he had aimed the gun "in the air." Later, HALF reconsidered his previous statement and explained that he had pointed the gun at the victim and then up in the air.

A witness saw the incident and explained that, to her, it looked like HALF was pointing the gun at and shooting at the victim.

HALF faces possible penalties of 10 years in prison, a $250,000 fine and 3 years supervised release.

The investigation was a cooperative effort between the Big Horn County Sheriff's Office and the Federal Bureau of Investigation.

The United States Attorney's Office announced that during a federal court session in Missoula, on April 18, 2013, before U.S. Magistrate Judge Jeremiah C. Lynch, the following individual was arraigned:

JOSHUA TYLER APLAND, a 21-year-old resident of Minot, North Dakota, appeared on charges of: Count I: conspiracy to possess with the intent to distribute methamphetamine, Counts II & III: possession with the intent to distribute methamphetamine and distribution of methamphetamine, Count IV: possession of a firearm in furtherance of a drug trafficking crime, and Count V: felon in possession of a firearm.

He is currently detained. If convicted of these charges, APLAND faces possible penalties of: Counts I, II & III: a mandatory minimum of 10 years in prison and could be sentenced to life and a $10,000,000 fine for each count; Count IV: a mandatory minimum of 5 years and could be sentenced to life and a $250,000 fine, to run consecutively to any other sentence; and Count V: 10 years and a $250,000 fine. Assistant U.S. Attorneys Joseph E. Thaggard and Zeno B. Baucus are the prosecutors for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation and the Montana Division of Criminal Investigation.

The defendant pled not guilty to the charges.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 23, 2013, before U.S. Magistrate Judge Keith Strong, the following individual was arraigned:

EDWARD HENRY PRATT, a 34-year-old resident of Browning, appeared on charges of assault with intent to commit murder, assault resulting in serious bodily injury, assault with a dangerous weapon, and being a felon-in-possession of a firearm. He is currently detained. If convicted of these charges, PRATT faces possible penalties of 20 years in prison, a $250,000 fine, and 3 years supervised release. Assistant U.S. Attorney Laura B. Weiss is the prosecutor for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation and the Blackfeet Law Enforcement Services.

The defendant pled not guilty to the charges.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 18, 2013, before U.S. Magistrate Judge Keith Strong, the following individual was arraigned:

LEVI ANTHONY LABUFF, JR., a 36-year-old resident of Browning, appeared on charges of conspiracy to possess with the intent to distribute methamphetamine, possession with the intent to distribute methamphetamine, and distribution of methamphetamine. If convicted of these charges, LABUFF faces possible penalties of a mandatory minimum of 5 years and could be sentenced to 40 years, a $5,000,000 fine, and four years supervised release. Assistant U.S. Attorney Ryan G. Weldon is the prosecutor for the United States. The investigation was conducted by the Federal Bureau of Investigation.

The defendant pled not guilty to the charges.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Billings, on April 18, 2013, before U.S. Magistrate Judge Carolyn S. Ostby, the following individual was arraigned:

CARL CHESTER ALDEN, JR., a 23-year-old resident of Crow Agency, appeared on charges of involuntary manslaughter and (2) counts of assault resulting in serious bodily injury. He is currently released on special conditions. If convicted of these charges, ALDEN faces possible penalties of 10 years in prison, a $250,000 fine, and 3 years supervised release. Assistant U.S. Attorney Lori Harper Suek is the prosecutor for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation and the Bureau of Indian Affairs.

The defendant pled not guilty to the charges.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Billings, on April 18, 2013, before U.S. District Judge Richard F. Cebull, TALEAH COLLEEN RALSTON, a 28-year-old resident of Hardin/Billings, appeared for sentencing. RALSTON was sentenced to a term of:

Prison: time served

Special Assessment: $100

Supervised Release: 4 years

RALSTON was sentenced in connection with her guilty plea to conspiracy to possess with the intent to distribute methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Marcia K. Hurd, the government stated it would have proved at trial the following:

RALSTON came to the attention of law enforcement in Big Horn County and on the Crow and Northern Cheyenne Reservations as a distributor of methamphetamine for Leroy Smith beginning in approximately 2006.

When questioned, RALSTON admitted that she had been part of the conspiracy to possess with intent to distribute methamphetamine for Smith during the time when she was dating his son and co-defendant Justin Smith. RALSTON withdrew from the conspiracy a significant time prior to her arrest. Both Leroy Smith and Justin Smith also implicated RALSTON as one of Leroy Smith's distributors of methamphetamine for a period of time within the conspiracy.

Leroy Smith and Justin Smith pled guilty to federal charges.

The investigation was a cooperative effort between the Montana Division of Criminal Investigation, the Bureau of Indian Affairs, and the Drug Enforcement Administration.

The United States Attorney's Office announced that during a federal court session in Missoula, on April 18, 2013, before Chief U.S. District Judge Dana L. Christensen, ERIC DUFRESNE, a 39-year-old resident of Stevensville, appeared for sentencing. DUFRESNE was sentenced to a term of:

Prison: 18 months

Special Assessment: $100

Forfeiture: Computers

Supervised Release: 15 years

DUFRESNE was sentenced in connection with his guilty plea to possession of child pornography.

In an Offer of Proof filed by Assistant U.S. Attorney Cyndee L. Peterson, the government stated it would have proved at trial the following:

As part of a Montana Internet Crimes Against Children Task Force investigation, the Missoula County Sheriff's Office determined an IP address was offering known child pornography files available for download via the Internet. A Missoula County Sheriff's Office detective determined DUFRESNE was the registered subscriber for the IP address. A search warrant for DUFRESNE's residence was obtained, and the residence was searched on March 27, 2012. Agents seized a laptop computer which they determined belonged to DUFRESNE.

During the search, DUFRESNE was interviewed. He admitted he used peer to peer software, FrostWire, on his laptop computer to download files which depicted videos and images of child pornography.

A certified forensic computer examiner analyzed DUFRESNE's laptop. The examiner located video and image files which depict children engaged in sexually explicit conduct. The files creation dates were between December 2011 and March 2012.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that DUFRESNE will likely serve all of the time imposed by the court. In the federal system, DUFRESNE does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was a cooperative effort between the Internet Crimes Against Children (ICAC) Task Force, the Missoula County Sheriff's Office, and the Montana Division of Criminal Investigation.

This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about PSC, please visit http://www.justice.gov/psc/. For more information about internet safety education, please visit http://www.justice.gov/psc/resources.html and click on the tab "resources."

The United States Attorney's Office announced that during a federal court session in Helena, on April 16, 2013, before Senior U.S. District Judge Charles C. Lovell, JEFFREY JAMES MILLIRON appeared for sentencing. MILLIRON was sentenced to a term of:

Probation: 5 years, with 6 months GPS/house arrest

Special Assessment: $100

Restitution: $33,318

MILLIRON was sentenced in connection with his guilty plea to making false statements.

In an Offer of Proof filed by Assistant U.S. Attorney Timothy J. Racicot, the government stated it would have proved at trial the following:

In April 2010, the Social Security Administration ("SSA") received information from Lewis and Clark County's Office of Public Assistance that J.P., a long-time recipient of Supplemental Security Income ("SSI"), was married and working at a tattoo shop in Helena. Marital status, living arrangements, and employment are among the factors that SSA analyzes in order to determine eligibility for SSI benefits.

SSA opened an investigation and J.P. was interviewed on September 10, 2010, by a claims representative. The representative confronted J.P. about her marriage and her employment, both of which J.P. denied. After leaving the interview, she returned a short time later with a letter from MILLIRON that claimed J.P. was not married to MILLIRON, did not live with him, and did not work at his tattoo parlor.

In February 2011, MILLIRON's probation officer was interviewed and stated that he observed J.P. and MILLIRON living together every time he visited MILLIRON and that J.P. worked at the tattoo parlor. Another probation officer provided consistent information, and produced reports filled out by MILLIRON that indicated he was living with J.P. from January 2007 through at least January 2011.

On February 24, 2011, both MILLIRON and J.P. were interviewed. MILLIRON initially claimed that he was not married and stood by the letter he wrote in September 2010. However, when confronted with his marriage license, MILLIRON admitted that he was married, that he wrote the letter, and that he made a false statement to the SSA. He admitted that he knew that his marriage to J.P. would affect her SSI entitlement and that they concealed their marriage so she could continue to receive SSI payments. MILLIRON also admitted that J.P. worked at the tattoo parlor and earned anywhere from $100 to $800 per month.

The investigation was conducted by the Social Security Administration - Office of Inspector General.

The United States Attorney's Office announced that during a federal court session in Billings, on April 10, 2013, before U.S. District Judge Richard F. Cebull, RUDOLPH LEE SHANE, SR., a 64-year-old resident of Crow Agency, was sentenced to a term of:

Probation: 5 years, with 6 months house arrest

Special Assessment: $100

Fine: $5,000

SHANE was sentenced in connection with his guilty plea to tampering with a victim.

In an Offer of Proof filed by Assistant U.S. Attorneys Marcia Hurd and Lori Harper Suek, the government stated it would have proved at trial the following:

On February 23, 2012, the Federal Bureau of Investigation received a report alleging that SHANE had harassed a victim in a pending criminal case in federal court.

On February 21, 2012, SHANE had contacted the victim who described the meeting as intimidating and stated she was concerned for her safety. She believed he wanted her to "drop charges" or change her story. The victim did not initially know who he was and had no idea how SHANE knew how to find her.

On February 22, SHANE called the victim's cell phone twice and left a message. In addition, SHANE's daughter contacted the victim at the request of SHANE. SHANE had also called the victim's mother earlier in the case and asked her to talk to the victim about dropping the charges.

When interviewed, SHANE admitted the contact and indicated he did so because he believed that the victim would take pity on the defendant in the case and "do the right thing." When asked what he was thinking by contacting the victim, SHANE reported that he thought if the victim withdrew her complaint or changed her mind, it would help the defendant.

The investigation was conducted by a cooperative effort between the Federal Bureau of Investigation and Bureau of Indian Affairs.

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 8, 2013, before U.S. District Judge Sam E. Haddon, ROBERT DEAN BOUCHER was sentenced to a term of:

Prison: 135 months

Special Assessment: $100

Supervised Release: 5 years

BOUCHER was sentenced in connection with his guilty plea to conspiracy to possess with intent to distribute methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Jessica A. Betley, the government stated it would have proved at trial the following:

During January 2012, law enforcement originally became alerted to a methamphetamine distribution ring from Washington state to Great Falls.

In June 2012, law enforcement learned of an individual, Mark Abresch, who made repeated trips from Great Falls to Washington to obtain methamphetamine to re-sell in Great Falls.

On June 29, 2012, a CI (confidential informant) informed the drug task force that Abresch was returning to Great Falls from Washington with methamphetamine. The task force arranged for a controlled drug buy from Abresch near the University of Great Falls. The CI purchased methamphetamine. The CI then continued to make numerous controlled drug buys from Abresch over the next few days.

Law enforcement located Abresch's car in early July 2012, and the task force tracked this car from Great Falls to Spokane, Washington. The car stayed in Spokane for less than two hours before returning to Great Falls. Law enforcement initiated a traffic stop of the car just outside of Great Falls and they obtained two ounces of methamphetamine. Abresch, the driver of the car, told law enforcement he had traveled to Spokane to buy methamphetamine from "Bert." He had been supplied by Bert, who was identified as BOUCHER, since February or March 2012. In total, Abresch believed he had obtained and distributed approximately ten ounces of methamphetamine that he received from BOUCHER.

Abresch told law enforcement that BOUCHER provided him with a GPS system in order for Abresch to find BOUCHER's house in Spokane. Once Abresch obtained the methamphetamine from BOUCHER, Abresch would sell the methamphetamine by the gram for $100 around Great Falls. BOUCHER sold the methamphetamine to Abresch for $1,400 an ounce.

Abresch and BOUCHER also dealt methamphetamine with other individuals in Great Falls. The methamphetamine dealing continued into the fall of 2012. During the end of October 2012, detectives interviewed additional witnesses, several of which stated they had obtained methamphetamine from BOUCHER.

BOUCHER stored the methamphetamine in the hood and trunk of his car. He then divided the methamphetamine between the sellers who obtained the methamphetamine on credit. BOUCHER stayed in town at an individual's house until the money was collected. This individual would then repackage the methamphetamine into eight-ball baggies and distribute it to other sellers.

Law enforcement seized over 50 grams of pure methamphetamine in this investigation.

Abresch pled guilty to federal charges.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that BOUCHER will likely serve all of the time imposed by the court. In the federal system, BOUCHER does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the High Intensity Drug Trafficking Area (HIDTA) Task Force - Russell County Drug Task Force.

The United States Attorney's Office announced that during a federal court session in Billings, on April 11, 2013, before U.S. District Judge Richard F. Cebull, RICKY ALLEN DENNIS, a 38-year-old resident of Billings, appeared for sentencing. DENNIS was sentenced to a term of:

Prison: 73 months

Special Assessment: $600

Supervised Release: 3 years

DENNIS was sentenced for (4) counts of being a felon-in-possession of a firearm and conspiracy to commit a robbery affecting interstate commerce.

The case was prosecuted by Assistant U.S. Attorneys Marcia K. Hurd and Jessica T. Fehr. Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that DENNIS will likely serve all of the time imposed by the court. In the federal system, DENNIS does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The United States Attorney's Office announced that during a federal court session in Helena, on April 11, 2013, before Senior U.S. District Judge Charles C. Lovell, MIKE KURT CHILINSKI, a 52-year-old resident of Jefferson City, appeared for sentencing. CHILINSKI was sentenced to a term of:

Prison: 18 months, consecutive to previous sentence

Special Assessment: $100

Supervised Release: 4 years

CHILINSKI was sentenced in connection with his guilty plea to manufacture of marijuana.

In an Offer of Proof filed by Assistant U.S. Attorney Paulette L. Stewart, the government stated it would have proved at trial the following:

On October 12, 2011, Jefferson County Sheriff's Office deputies served a search warrant regarding animal cruelty charges at CHILINSKI's Jefferson County residence. During that search warrant execution, the deputies located marijuana plants growing in the residence and on the property. They called the Southwest Montana Drug Task Force. Members of the Southwest Montana Drug Task Force then obtained a search warrant for the marijuana plants. Law enforcement recovered 216 marijuana plants and approximately 1,000 grams of processed marijuana.

On October 13, 2011, the deputies discovered more marijuana plants on the property. The SWMDTF prepared a second search warrant covering all four parcels of CHILINSKI's property for marijuana plants. On October 14, 2011, law enforcement seized an additional 120 marijuana plants.

On October 13, 2011, when interviewed, CHILINSKI stated he purchased marijuana from another caregiver who charged him $260 per ounce of marijuana. The approximate 1,000 grams were for his new patients and to make new edibles. CHILINSKI then sold and gave away marijuana to potential patients. CHILINSKI grew the plants from January through October 2011.

In the past, CHILINSKI may have had as many as 30 patients at one time. CHILINSKI planned to reapply to be a caregiver but had not done the paperwork. He also needed to get new patients and was in the process of getting new patients.

Samples from the marijuana plants as well as the 1,000 grams of marijuana listed above were submitted to the DEA Laboratory for analysis. The result of that analysis found that the items submitted for testing contained a detectable amount of marijuana, a Schedule I controlled substance.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that CHILINSKI will likely serve all of the time imposed by the court. In the federal system, CHILINSKI does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was a cooperative effort between the Jefferson County Sheriff's Office, the Montana Division of Criminal Investigation, and the Southwest Montana Drug Task Force.

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 8, 2013, before U.S. District Judge Sam E. Haddon, KEITH ALLAN DEVEREAUX, a 35-year-old resident of Great Falls, was sentenced to a term of:

Prison: 78 months

Special Assessment: $100

Restitution: $3,480

Supervised Release: 3 years

DEVEREAUX was sentenced in connection with his guilty plea to aiding and abetting the crime of robbery affecting commerce.

In an Offer of Proof filed by Assistant U.S. Attorney Jessica A. Betley, the government stated it would have proved at trial the following:

On February 21, 2012, around 10:00 p.m., Great Falls Police were alerted to a robbery at the Eagles Lodge. It was reported that three men had robbed a female employee at gun point and then sprayed her in the face with pepper spray. Officers arrived to find the employee absolutely hysterical. She was sobbing and told officers she believed she was going to be shot during the robbery.

Officers began their investigation and found $3,961 had been stolen from the money drawers. The inside of the building also smelled of pepper spray so badly that the police called the Great Falls Fire and Rescue in order to aerate the room. Police interviewed the victim two days later because she was too upset to speak until that point.

According to the victim, the last customer left the bar around 9:30 p.m. Once the customer left, the victim began to clean the west end of the bar. She did not recall hearing anyone come inside, but heard a male voice tell her to turn around. The victim turned around to see three men who were all dressed in black hooded sweatshirts with their faces fairly covered. One of the men pointed a handgun at the victim and yelled, "where's the money?" She believed two of the men had handguns, but could not identify which ones possessed the guns. Another man pointed a gun at the victim and made her walk to the end of the bar. The victim heard banging and slamming, and eventually one man said, "you'll be okay," and sprayed her in the face with pepper spray. The victim struggled to breathe, found her phone, and ran outside to call police.

On February 23, 2012, Great Falls police received a tip that John Gopher, Alicia Arthur, Anthony Gregori, and DEVEREAUX may have been involved in the robbery. The tip reported Gopher had bragged that over $2,000 had been stolen in the robbery of the Eagles Lodge. The person also relayed that Gopher, Gregori, Arthur, and DEVEREAUX had traveled to Billings, but would soon be returning to Great Falls.

Detectives arrested DEVEREAUX after he returned to Great Falls. DEVEREAUX told police he had been in the same car with Gopher, Arthur, and Gregori on the night of the robbery. But that he had returned home at some point. DEVEREAUX did tell the police, however, that he had been with Gopher and Arthur when they devised a plan to rob the Eagles Lodge. DEVEREAUX said he participated in the planning of the robbery, and added the Eagles Lodge looked like a hospital or old person's home. Gopher and Arthur also told police that DEVEREAUX had participated in the robbery.

Gopher, Arthur, and Gregori pled guilty to federal charges and have been sentenced.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that DEVEREAUX will likely serve all of the time imposed by the court. In the federal system, DEVEREAUX does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by a cooperative effort between the Great Falls Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 1, 2013, before U.S. District Judge Sam E. Haddon, JUNE LEE WOLVERINE, a 33-year-old resident of Browning, appeared for sentencing. WOLVERINE was sentenced to a term of:

Prison: 78 months

Special Assessment: $200

Supervised Release: 3 years

WOLVERINE was sentenced after a federal district court trial in which she was found guilty of assault resulting in serious bodily injury and assault with a dangerous weapon. At trial, the following evidence and testimony was presented to the jury.

On July 3, 2012, the victim in this case was at home asleep. WOLVERINE entered the residence, stabbed the victim with a twelve-inch butcher knife in the chest, and stabbed the victim again as he ran for help. When receiving help, the victim made various statements to neighbors and medical personnel about the circumstances of the stabbing.

The victim's testimony at trial was different than what he provided the FBI in July of 2012. He claimed at trial that he was the aggressor and that WOLVERINE was only acting in self-defense. WOLVERINE also testified. Her testimony was different than what she told the FBI in July of 2012.

After the jury convicted WOLVERINE of both counts in the indictment, the United States District Court directed the U.S. Attorney's Office to investigate and report about potential criminal charges against the victim and WOLVERINE for perjury and false statements to federal agents.

Assistant U.S. Attorney Ryan G. Weldon prosecuted the case for the United States.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that WOLVERINE will likely serve all of the time imposed by the court. In the federal system, WOLVERINE does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was a cooperative effort between the Blackfeet Law Enforcement Services and the Federal Bureau of Investigation.

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 9, 2013, before U.S. Magistrate Judge Keith Strong, the following individuals were arraigned:

DAVID MUSKRAT, a 35-year-old resident of Poplar, appeared on charges of first and second degree murder. He is currently detained. If convicted of these charges, MUSKRAT faces possible penalties of mandatory life in prison and a $250,000 fine. Assistant U.S. Attorney Laura B. Weiss is the prosecutor for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation and the Fort Peck Tribes Criminal Investigation Division.

CRESTON KINDNESS, a 30-year-old resident of Fort Hall, Idaho, appeared on charges of assault resulting in serious bodily injury, assault with a dangerous weapon, and use of a firearm during a crime of violence. He is currently detained. If convicted of these charges, KINDNESS faces possible penalties of a mandatory minimum of 5 years and could be sentenced to life, a $250,000 fine, and 5 years supervised release. Assistant U.S. Attorney Danna R. Jackson is the prosecutor for the United States. The investigation was conducted by the Federal Bureau of Investigation.

FREDDY WAYNE JIMENEZ, a 40-year-old resident of Browning, appeared on charges of (6) counts of assault resulting in serious bodily injury and (5) counts of assault with a dangerous weapon. He is currently detained. If convicted of these charges, JIMENEZ faces possible penalties of 10 years in prison, a $250,000 fine, and 3 years supervised release for each count. Assistant U.S. Attorney Ryan G. Weldon is the prosecutor for the United States. The investigation was conducted by the Federal Bureau of Investigation.

VERN THOMAS GARDIPEE, a 48-year-old resident of Box Elder, appeared on a charges of aggravated sexual abuse and sexual abuse of a minor. He is currently detained. If convicted of these charges, GARDIPEE faces possible penalties of a mandatory minimum of 30 years in prison and could be sentenced to life, a $250,000 fine, and 5 years supervised release. Assistant U.S. Attorney Danna R. Jackson is the prosecutor for the United States. The investigation was conducted by the Federal Bureau of Investigation.

C'ERRA DAWN CLARK, a resident of Poplar, appeared on a charge of assault resulting in serious bodily injury. She is currently detained. If convicted of this charge, CLARK faces possible penalties of 10 years in prison, a $250,000 fine, and 3 years supervised release. Assistant U.S. Attorney Laura B. Weiss is the prosecutor for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation and the Fort Peck Tribes Criminal Investigation Division.

JONATHAN JAMES HENDERSON, a 28-year-old resident of Great Falls, appeared on a charge of possession with the intent to distribute methamphetamine. He is currently detained. If convicted of this charge, HENDERSON faces possible penalties of a mandatory minimum of 5 years and could be sentenced to 40 years, a $5,000,000 fine, and 5 years supervised release. Assistant U.S. Attorney Bryan R. Whittaker is the prosecutor for the United States. The investigation was conducted by the Federal Bureau of Investigation.

WILMA JAMIE RAE HOYT, a 29-year-old resident of Browning, appeared on charges of conspiracy to possess with the intent to distribute methamphetamine, possession with the intent to distribute methamphetamine, and distribution of methamphetamine. She is currently detained. If convicted of these charges, HOYT faces possible penalties of a mandatory minimum of 5 years and could be sentenced to 40 years, a $5,000,000 fine, and 4 years supervised release on each of the first two charges, and 20 years, a $1,000,000 fine, and 3 years supervised release on the third charge. Assistant U.S. Attorney Ryan G. Weldon is the prosecutor for the United States. The investigation was conducted by the Federal Bureau of Investigation.

SERGIO ALEJANDRO LOPEZ, a 37-year-old resident of Portland, Oregon, appeared on charges of conspiracy to possess with the intent to distribute methamphetamine, possession with the intent to distribute methamphetamine, and (2) counts of distribution of methamphetamine. He is currently detained. If convicted of these charges, LOPEZ faces possible penalties of a mandatory minimum of 10 years and could be sentenced to life, a $4,000,000 fine, and 5 years supervised release on each of the first two charges, and a mandatory minimum of 5 years and could be sentenced to 40 years, a $4,000,000 fine, and 4 years supervised release on the last two charges. Assistant U.S. Attorney Joseph E. Thaggard is the prosecutor for the United States. The investigation was conducted by the DRUG ENFORCEMENT ADMINISTRATION.

The defendants pled not guilty to the charges.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Missoula, on April 4, 2013, before Chief U.S. District Judge Dana L. Christensen, COURTNEY CAL GARDENIER, a 25-year-old resident of Scottsdale, Arizona, was sentenced to a term of:

Prison: 24 months

Special Assessment: $100

Supervised Release: 3 years

GARDENIER was sentenced in connection with her guilty plea to conspiracy to distribute ecstasy.

In an Offer of Proof filed by Assistant U.S. Attorney Timothy J. Racicot, the government stated it would have proved at trial the following:

On November 3, 2011, Homeland Security Investigations ("HSI") was notified by agents from Customs and Border Protection ("CBP") in Chicago that two shipments of ecstasy were received at the mail facility. The packages were sent from Canada and were bound for Bozeman. One contained 22 grams and the other 23 grams of powder MDMA/ecstasy.

On November 9, 2011, a Postal Inspector conducted controlled deliveries of both packages and law enforcement subsequently searched both residences and interviewed the recipients of the packages. The recipients provided detailed information about their involvement in the conspiracy and identified GARDENIER as their point of contact to obtain the drugs. One recipient agreed to cooperate with law enforcement and eventually ordered approximately 1,000 tablets of suspected ecstasy from GARDENIER. Those pills were seized from GARDENIER following a controlled delivery and the DEA lab analyzed the pills and determined that they contained N-benzlypiperazine, or BZP, which is a Schedule I controlled substance.

GARDENIER was interviewed by law enforcement on November 22, 2011, following the controlled delivery of the BZP pills. She admitted that she had been involved in the distribution of both powdered MDMA and ecstasy pills and identified her sources of supply. Based on her statements and the statements of other witnesses, law enforcement estimated that GARDENIER distributed approximately nine ounces of MDMA during the life of the conspiracy, in addition to the BZP pills.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that GARDENIER will likely serve all of the time imposed by the court. In the federal system, GARDENIER does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was a cooperative effort between the U.S. Department of Homeland Security - Homeland Security Investigations and the Missouri River Drug Task Force.

The United States Attorney's Office announced that during a federal court session in Missoula, on April 4, 2013, before U.S. Magistrate Judge Jeremiah C. Lynch, COLEEN FURTHMYRE, a 46-year-old resident of Helena (formerly Anaconda), pled guilty to theft of government money. Sentencing has been set for July 29, 2013. She is currently released on special conditions.

In an Offer of Proof filed by Assistant U.S. Attorney Timothy J. Racicot, the government stated it would have proved at trial the following:

In November 2011, based on information received from Glacier Bank, the Secret Service and the Department of Housing and Urban Development ("HUD") initiated an investigation into FURTHMYRE for wire fraud and theft of government property. The investigation revealed that FURTHMYRE, then an employee of the Anaconda Housing Authority ("AHA"), had been stealing money from the AHA for approximately two years, primarily in the form of cash deposits received as rent payments for subsidized housing.

FURTHMYRE was interviewed on November 29, 2011, at the Butte-Silverbow Law Enforcement Center. At the outset of the interview, she asked, "This is about the money, isn't it?" She then admitted that over the past year she had taken cash from AHA's rental payments, deposited the money into her checking account, and used it to pay her personal bills. She said she would try to pay back the money she had stolen at the end of each month to balance the books. She initially tried to track the stolen proceeds by writing amounts on a sticky note, but had recently been unable to keep track of how much she had embezzled.

One interviewing agent told FURTHMYRE that he thought she had been stealing money for longer than one year and she replied that it might have started "a couple years ago." She said she deposited most of the stolen funds into her Glacier Bank account, but also put some of the money into her account at First National Bank. FURTHMYRE noted that she rarely deposited cash into her accounts other than the money she had stolen from the AHA. She said no one else was involved with the theft of funds from the AHA and that she had a meeting that night with her boss to explain what she had done. FURTHMYRE thought she owed the AHA about $28,000, and said she tried to obtain a loan to pay back the stolen funds.

After they interviewed FURTHMYRE, the investigating agents interviewed her boss at the AHA. He confirmed that he had a meeting scheduled with FURTHMYRE later that evening, but was not aware of any bookkeeping problems. After that meeting, he called one of the agents and said FURTHMYRE confessed to stealing money and told him she thought she owed the AHA about $33,000. During a second interview with law enforcement, he explained how FURTHMYRE was able to accomplish her theft and still present the appearance of maintaining balanced books. He said that she carried over shortages from previous months into the next month for several years. The AHA has provided a final loss amount of $31,243.50.

FURTHMYRE faces possible penalties of 10 years in prison, a $250,000 fine and 3 years supervised release.

The investigation was a cooperative effort between the U.S. Secret Service and the U.S. Department of Housing and Urban Development - Inspector General's Office.

The United States Attorney's Office announced that during a federal court session in Helena, on April 20, 2013, before U.S. District Judge Senior U.S. District Judge Charles C. Lovell, CASSANDRA JOAN FADNESS, a 60-year-old resident of Boulder, appeared for sentencing. FADNESS was sentenced to a term of:

Probation: 3 years

Special Assessment: $100

Restitution: must repay government for cost of probation

FADNESS was sentenced in connection with her guilty plea to theft of government money and social security payee fraud.

In an Offer of Proof filed by Special Assistant U.S. Attorney Chad C. Spraker, the government stated it would have proved at trial the following:

From approximately April of 2008 to approximately August of 2008, in Helena, FADNESS, while operating Montana Payee Services, became the representative payee for X.X. and, in that capacity, withdrew funds from X.X.'s beneficiary bank account by withdrawing cash and unauthorized fees and converting the cash and fees for her own personal use.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that FADNESS will likely serve all of the time imposed by the court. In the federal system, FADNESS does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Social Security Administration - Office of Inspector General.

United States Attorney Michael W. Cotter of the District of Montana, with representatives from the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF"), the Drug Enforcement Administration ("DEA"), the United States Marshal's Service, the Montana Division of Criminal Investigations, the Billings Police Department and Yellowstone County Attorney Scott Twito today announced at a press conference the results of ATF's Billings Area Criminals ("BAC") operation, a one-year covert investigation focusing on identifying and investigating the criminal activity of violent criminals in the Billings, Montana, area.

For approximately one year ATF personnel coordinated an undercover operation at a business location in Billings, Montana. During the operation undercover personnel were able to infiltrate criminal organizations in the Billings community; stop planned criminal activity from being commenced; stop the distribution of methamphetamine, cocaine, marijuana, ecstasy and prescription pills; and take 52 guns off the streets.

As a result of the operation the U.S. Attorney's Office for the District of Montana was able to prosecute and convict 22 defendants. The sentences imposed in each of the 22 cases have ranged from 12 months and day up to 170 months. The six defendants that received the highest sentences in the case are as follows, the remaining 14 defendants are listed on the attachment to this release:

Ricky Dennis: Dennis had at least 12 prior misdemeanor and felony convictions at the time of his sentencing. Dennis was sentenced on April 11, 2013, to 73 months in prison, to be followed by 3 years supervised release for convictions of Felon in Possession (4 Counts) and Conspiracy to Commit a Robbery Affecting Interstate Commerce.

Anthony Roll: Pled guilty to 8 Felon in Possession of a Firearm Counts; Conspiracy to Commit a Robbery Affecting Interstate Commerce; Possession of a Stolen Firearm; Possession of a Firearm in Further of a Crime of Violence; 1 Count of Possession of Stolen Firearm; 2 Counts of Receipt of a Firearm While Under Criminal Information; and 2 Counts of Distribution of Ecstasy. Roll had at least 20 prior misdemeanor and felony convictions at the time of his sentencing. Roll was sentenced on October 11, 2012, to serve 170 months in prison, to be followed by 5 years supervised release.

Rodrick Gant: Convicted at trial of Conspiracy to Commit a Robbery Affecting Interstate Commerce; 1 Count Possession of a Firearm in Furtherance of a Crime of Violence; 1 Count Possession of Gun by Person Convicted of a Misdemeanor Crime of Domestic Violence. Gant had at least 5 prior misdemeanor and felony convictions at the time of his sentencing. Jones was sentenced on August 30, 2012, to 106 months in prison, to be followed by 5 years supervised release.

Thaddeus Jones: Pled guilty to 1 Count of Conspiracy to Distribute Methamphetamine; 2 Counts of Distribution of methamphetamine; 1 Count of Conspiracy to Distribute Cocaine; 11 Counts of Distribution or Attempted Distribution of Cocaine; and 1 Count of Felon in Possession of a Firearm. Jones had at least 20 prior misdemeanor and felony convictions and at least 15 pending misdemeanor and felony convictions in other courts at the time of his sentencing. Jones was sentenced on August 8, 2012, to 134 months in prison, to be followed by 5 years supervised release.

Richard Meza: Pled guilty Conspiracy to Commit a Robbery affecting Interstate Commerce and 1 Count of being a Felon in Possession of a Firearm. Meza had at least 5 misdemeanor and felony convictions at the time of his sentencing. Meza was sentenced on July 12, 2012, to 103 months in prison, to be followed by 5 years supervised release.

Marvin Galloway: Pled guilty to 7 Counts of being a Felon in Possession of a Firearm; 5 Counts of Possession of a Stolen Firearm; and 3 Counts of Distribution of Cocaine. Galloway had at least 7 prior misdemeanor and felony convictions at the time of his sentencing. Galloway was also on Montana state supervision at the time of the offenses of conviction. Galloway was sentenced on June 26, 2012, to serve 84 months in prison, to be followed by 3 years of supervised release.

In addition to the federal prosecutions, the work of the personnel involved in BAC also resulted in the capture and assistance in the prosecution of Cleveland Boyer in Yellowstone County District Court. Boyer was charged in the murder of Danny Valenzuela in Billings, Montana. Based on the undercover nature of the BAC investigation, ATF personnel were able to put a plan in place, execute the plan and orchestrate the arrest of Boyer in Bozeman MT some 130 miles west of Billings. Boyer was recently tried in Yellowstone County District Court and convicted of deliberate homicide.

In response to the work of law enforcement in the BAC case, U.S. Attorney Michael W. Cotter, for the District of Montana, said, "The number one goal of law enforcement is public safety. Today, the Billings community is a better and safer place because of this operation and the members of law enforcement involved deserve the highest praise for their efforts. The undercover operation conducted by the ATF, with assistance from other law enforcement agencies in the community, was truly an example of what can be accomplished when all of a community's law enforcement assets are focused on making the town safer. The joint operation by ATF and others in this investigation removed more than 20 hardened and dangerous criminals from the streets of Billings, Montana and put them in federal prison."

ATF is committed to protecting the citizens of Montana by removing career criminals from our communities and putting them behind bars," said Andrew Traver, Special Agent in Charge of ATF's Denver Field Division. "We are passionate about this mission and will continue to work with our law enforcement partners to ensure that we are successful."

The Montana Department of Justice is proud to be working with local and federal law enforcement agencies to find, apprehend, and convict dangerous criminals in the Billings area and throughout our state. I am committed to both continuing this partnership and finding new ways we can collaboratively tackle the state's top public safety challenges. We can't understate the threats posed to our communities by criminal conspiracies and the trafficking of illegal drugs and weapons. We may work for different agencies, but we're all Montanans and we're here to serve Montanans. Great things happen when we work together," said Attorney General Tim Fox.

U.S. Marshal for the District of Montana said, "This case is a perfect model of the commitment of working together at all levels of law enforcement and the merging of resources to put Montana Law Enforcement strides ahead on identifying and arresting offenders in our state."

This case again demonstrates that the collaboration of law enforcement in the Billings community is second to none," said Billings Police Chief Rich St. John, "the men and women of local, state and federal law enforcement have truly made our community safer through this operation."

The United States Attorney for the District of Montana, Michael W. Cotter, announced today that a press conference will be held on Thursday, April 11, 2013, at 2:30 p.m., at the U.S. Attorney's Office, James F. Battin Federal Building, 2601 Second Ave. N., Ste. 3200, Billings, Montana. The press conference attendees are expected to include the United States Attorney for the District of Montana, Michael Cotter, with representatives from the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF"), the Drug Enforcement Administration ("DEA"), the United States Marshal's Service, the Montana Division of Criminal Investigations, the Billings Police Department and Yellowstone County Attorney Scott Twito.

The purpose of the press conference is to announce and discuss the results of ATF's "Billings Area Criminals" or "BAC" operation, a one-year covert investigation focusing on identifying, investigating and prosecuting the criminal activity of violent criminals in the Billings, Montana, area.

Questions about the event may be directed to AUSA Jessica T. Fehr at jessica.fehr@usdoj.gov.

The United States Attorney's Office announced that during a federal court session in Missoula, on April 3, 2013, before U.S. District Judge Jeremiah C. Lynch, JESSE SHADERIC WALL, Jr., a 66-year-old resident of Kalispell, pled guilty to wire fraud. Sentencing has been set for July 12, 2013. He is currently released on special conditions.

In an Offer of Proof filed by Assistant U.S. Attorney Timothy J. Racicot, the government stated it would have proved at trial the following:

At the time of the crimes referenced in the Indictment, WALL was a CPA in the Kalispell area. Beginning in 2008, WALL made material misrepresentations to RBM Lumber Company to induce the company to invest $350,000 with him. One RBM executive explained to law enforcement that WALL was the company's accountant and that he offered to invest some of RBM's money in mediums that would produce a higher rate of return than RBM could get from a bank. RBM agreed and began providing WALL with various sums of money at various times. According to the RBM representative, WALL created a Nevada corporation called Milestone Innovations, Inc., and the money that RBM provided WALL was invested on behalf of that Nevada entity.

WALL used the money he obtained from RBM on his struggling business, as opposed to depositing it into any interest-bearing investments. RBM's expectation was that the money would be readily available should the company need it and WALL was not given authority to tie the funds up for any extended period of time. But in February 2011, when RBM asked WALL to return the money, he was unable to do so. He told RBM that the money was invested in real estate, which was not true. In reality, WALL had spent the RBM money but was hoping to sell his house in the coming months and planned to use the proceeds from that sale to pay RBM. WALL did repay $190,000 to RBM in June 2011.

WALL was interviewed by a Secret Service agent on December 29, 2011. During the interview, WALL expressed a desire to pay RBM back, but also said he "perhaps did say something misleading to them," to induce them to part with their money.

Count I of the Indictment involved a check that WALL wrote on July 1, 2009, from a Wells Fargo Bank account in the name of Milestone Innovations, Inc., for $12,500. The check was written to "Jesse S. WALL, CPA PC," and deposited into WALL's business account at West One Bank. That deposit caused a wire communication in interstate commerce between Wells Fargo Bank in Montana and a federal reserve bank outside Montana.

WALL faces possible penalties of 20 years in prison, a $250,000 fine and 3 years supervised release.

The investigation was conducted by the U.S. Secret Service

The United States Attorney's Office announced that during a federal court session in Billings, on April 3, 2013, before Chief U.S. District Judge Richard F. Cebull, ARBONNIE ELLEN SEAL, a 50-year-old resident of Billings, was sentenced to a term of:

Prison: 18 months

Special Assessment: $200

Supervised Release: 4 years

SEAL was sentenced in connection with her guilty plea to conspiracy to possess with the intent to distribute methamphetamine and possession with the intent to distribute methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Marcia K. Hurd, the government stated it would have proved at trial the following:

SEAL and another individual came to the attention of law enforcement in Billings when a confidential informant contacted the High Intensity Drug Trafficking Area (HIDTA) Task Force in May 2011 and reported that he/she had been obtaining methamphetamine for the past eight weeks from an individual and redistributing it to the Northern Cheyenne Indian Reservation. The CI reported that he/she got eight balls, then half ounces, then ounces from the individual and would then return to the reservation, break down the methamphetamine into smaller amounts and redistribute it. The CI brought back one pound of methamphetamine from Washington to the individual in Montana.

A second CI agreed to purchase methamphetamine from SEAL in late August 2011. The CI had been purchasing methamphetamine in the amount of a quarter gram a day for the last 3 months from SEAL. The CI went to SEAL's house on August 24, but she was not home. The CI texted SEAL and asked where she was, SEAL replied that she was at the other individual's home. Law enforcement believed that the individual was SEAL's source of supply and that SEAL had just purchased methamphetamine from the individual to sell to the CI. SEAL was stopped in her car for talking on a cell phone and speeding, and ultimately consented to a search of her car. There were 14.3 grams of methamphetamine found that SEAL had just purchased from the individual, and numerous items of drug paraphernalia. SEAL admitted that she had been getting methamphetamine for redistribution from the individual.

SEAL and the individual conspired to distribute at least 50 grams of methamphetamine. The individual distributed methamphetamine to SEAL on August 24, and SEAL possessed it with the intent to distribute it to the CI.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that SEAL will likely serve all of the time imposed by the court. In the federal system, SEAL does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Billings Big Sky Safe Streets Task Force.

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 1, 2013, before U.S. District Judge Sam E. Haddon, RYAN JAMES PARKER, a 26-year-old resident of Box Elder and an enrolled member of the Rocky Boy's Indian Reservation, was sentenced to a term of:

Prison: 37 months

Special Assessment: $100

Restitution: $3,998

Supervised Release: 3 years

PARKER was sentenced in connection with his guilty plea to involuntary manslaughter.

In an Offer of Proof filed by Assistant U.S. Attorney Danna R. Jackson, the government stated it would have proved at trial the following:

On June 14, 2012, near Box Elder on the Rocky Boy's Indian Reservation, PARKER caused a collision between the vehicle he was driving and another vehicle in which an individual died.

PARKER was intoxicated at the time of the collision. According to tribal law enforcement, PARKER was arrested immediately following the collision and given a Breathalyzer test. The result showed his blood alcohol content was .25. The Airbag Control Module report indicated that PARKER was driving 91 mph at -5 seconds prior to the collision and 63 mph at -2 seconds prior to the collision. The posted speed limit on this area was 35 miles per hour.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that PARKER will likely serve all of the time imposed by the court. In the federal system, PARKER does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by a cooperative effort between the Montana Highway Patrol, the Federal Bureau of Investigation, and the Chippewa Cree Law Enforcement.

The United States Attorney's Office announced that during a federal court session in Great Falls, on April 1, 2013, before U.S. District Judge Sam E. Haddon, DANA YVONNE KENT, a 49-year-old resident of Santa Ana, California, was sentenced to a term of:

Prison: 18 months

Special Assessment: $100

Restitution: $101,490

Supervised Release: 1 year

KENT was sentenced in connection with her guilty plea to wire fraud/telemarketing.

In an Offer of Proof filed by Assistant U.S. Attorney Carl E. Rostad, the government stated it would have proved at trial the following:

Between October of 2009 and May 25, 2012, KENT was involved with other individuals in oil and gas lease schemes totaling approximately $673,406.62 in monies from investors.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that KENT will likely serve all of the time imposed by the court. In the federal system, KENT does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was a cooperative effort between the Federal Bureau of Investigation and the U.S. Department of Interior - Office of Inspector General.

The United States Attorney's Office announced that during a federal court session in Great Falls, on March 28, 2013, before U.S. Magistrate Judge Keith Strong, THOMAS RODERICK YALLUP, JR., a 30-year-old resident of Box Elder and an enrolled member of the Rocky Boy's Indian Reservation, was arraigned and pled guilty to assault resulting in serious bodily injury. Sentencing is set for July 25, 2013.

In an Offer of Proof filed by Assistant U.S. Attorneys Chad C. Spraker and Danna R. Jackson, the government stated it would have proved at trial the following:

On October 15,2011, within the exterior boundaries of the Rocky Boy's Indian Reservation, YALLUP assaulted "X.X." As a result of the assault, "X.X." was injured. The victim suffered bite marks, bruising throughout her body, and had pelvic pain so intense she had difficulty walking. "X.X." experienced extreme physical pain. She was in the emergency room for over five hours and was provided medication for her pain.

YALLUP faces possible penalties of 10 years in prison, a $250,000 fine and 3 years supervised release.

The investigation was conducted by the Federal Bureau of Investigation.

The United States Attorney's Office announced that during a federal court session in Great Falls, on March 29, 2013, before U.S. District Judge Sam E. Haddon, JEROME BRUCE SEAMAN, a 61-year-old resident of Poplar, pled guilty to theft from an Indian Tribal organization receiving federal grants, Federal False Claims Act violation, and false writings affecting federal monies. Sentencing has been set for July 1, 2013. He is currently released on special conditions.

In an Offer of Proof filed by Assistant U.S. Attorney Carl E. Rostad, the government stated it would have proved at trial the following:

In Fiscal Year 2010 (October 1, 2009 - September 30, 2010), the Fort Peck Community College (FPCC) received $7,357,080 in federal funding and in Fiscal Year 2011 (October 1, 2010 - September 30, 2011), the College received $8,988,437 in federal funding. These amounts included math and science grants from the National Science Foundation (NSF), and the U.S. Departments of Education and Energy.

SEAMAN was a mathematics instructor and grant administrator at the Fort Peck Community College. SEAMAN's position at the FPCC as an instructor and grant administrator provided training and meeting opportunities designed to benefit the FPCC and enhance the benefits of the grants which SEAMAN administered. These opportunities required travel, which, since it was job related, was reimbursable from federal grants. SEAMAN submitted false records related to 12 trips he completed between December 2009 and March 2011. The investigation revealed that SEAMAN routinely made alternate travel plans, failed to attend any training or conferences for which the travel funding was provided, and made claims against federal and college finances as if he had not engaged in activities which were entirely for his own personal benefit and enrichment. SEAMAN used fabricated and falsified hotel receipts to support his claims for reimbursement. The total amount of travel funds he received, or otherwise benefitted from, related to those trips was approximately $19,359.23.

In addition to the travel advances and reimbursements paid to SEAMAN while he was on personal adventure, SEAMAN also received approximately $9,668.88 in wages from FPCC for the time periods covered by the 12 trips to which he would not have been entitled if the college was aware that he was on what amounted to unauthorized personal leave.

FPCC's former president advised that SEAMAN had admitted in meetings - when challenged about the fraudulent travel claims - that he knew the claims were false.

SEAMAN had originally pled guilty to the first count of the indictment on December 11, 2012. The Court accepted his guilty plea but, as is the practice in federal court, reserved a decision on whether to accept the plea agreement until a presentence report was prepared.

On March 18, 2013, because SEAMAN challenged certain factual allegations in the presentence report that suggested that he be recanting his admission of guilt, the Court rejected the plea agreement and allowed SEAMAN to withdraw his guilty plea to Count I.

Trial on all counts was set for April 2, 2013. On March 22, 2013, SEAMAN moved to change his plea to guilty to the first three counts of the four count indictment without a plea agreement. Today those guilty pleas were accepted and the trial vacated.

SEAMAN faces possible penalties of 10 years in prison, a $250,000 fine, and 3 years supervised release on the first charge, and possible penalties of 5 years in prison, a $250,000 fine, and 3 years supervised release on each of the next two charges.

I meet regularly with tribal officials on each of Montana's reservations, and at each meeting they ask this office to do more to put an end to corruption and theft in the administration of federal grants and programs. I take - and have taken - their pleas to heart when my office created the Guardians Project with just that mission in mind. The change of plea today represents just one of many, many steps this office will take to respond the concerns of our Indian communities for honesty and integrity in tribal government." Michael W. Cotter, United States Attorney for the District of Montana.

The investigation was conducted by a team of agents and auditors working with the U.S. Attorney's Guardians Project, including the Office of Inspector General for the Department of Interior, the Federal Bureau of Investigation, and the Criminal Investigation Division of the Internal Revenue Service.

The United States Attorney's Office announced that during a federal court session in Great Falls, on March 18, 2013, before U.S. District Judge Sam E. Haddon, JASON BRYAN MARTIN, a 29-year-old resident of Helena, appeared for sentencing. MARTIN was sentenced to a term of:

Prison: 12 months

Special Assessment: $100

Restitution: $10,051.46

Supervised Release: 3 years

MARTIN was sentenced in connection with his guilty plea to theft of government property.

In an Offer of Proof filed by Assistant U.S. Attorney Bryan R. Whittaker, the government stated it would have proved at trial the following:

From February 25, 2002, until September 16, 2005, MARTIN was enlisted in the United States military. He was discharged on September 16, 2005, under "Other than Honorable" conditions.

Just prior to his discharge from the military, MARTIN purchased fictitious DD-214 forms from a fellow solider at Miramar Air Force Base who was responsible for providing discharge documents. These fictitious DD-214 forms showed MARTIN's discharge status as "Honorable" rather than the correct discharge status of "Other than Honorable." MARTIN then created an ink stamp signature which he then used to authenticate the fictitious DD-214 forms.

On December 7, 2006, MARTIN fraudulently re-entered the military by submitting one of these fictitious DD-214 forms to the Montana Army National Guard which reflected his prior discharge status as "Honorable." Based upon the fraudulent DD-214 form, MARTIN was re-enlisted into the Montana Army National Guard. MARTIN admitted to investigators that he created and submitted the fraudulent form for the purpose of re-enlisting in the military.

Approximately one month later, MARTIN requested Montgomery GI Bill ("MGIB") educational benefits by submitting an Application For VA Education Benefits, VA Form 22-1990. Also in support of his application, MARTIN submitted a 1606 Educational Application Form and Notice of Basic Eligibility Form attesting to his eligibility in the military for education benefits. Based upon his fraudulent representations, MARTIN was awarded MGBI benefits.

MARTIN received regular monthly (except during the summer) benefit payments under MGIB from January 2007, until May 14, 2009. Based upon his fraudulent re-enlistment, MARTIN obtained more than $10,000 in education benefits which he was not entitled to receive.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that MARTIN will likely serve all of the time imposed by the court. In the federal system, MARTIN does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the U.S. Department of Veterans Affairs - Office of Inspector General.

The United States Attorney's Office announced that during a federal court session in Missoula, on March 18, 2013, before U.S. District Judge Dana L. Christensen, DUSTIN ROY GILPIN, a 33-year-old resident of Kalispell, pled guilty to receipt of obscenity. Sentencing has been set for July 2, 2013. He is currently released on special conditions.

In an Offer of Proof filed by Assistant U.S. Attorney Cyndee L. Peterson, the government stated it would have proved at trial the following:

As part of an Internet Crimes Against Children Task Force investigation, a Madison County Deputy Sheriff determined an IP address in Kalispell was offering known child pornography files available for download via the Internet. The subscriber information for that IP address was GILPIN'S residence. The Flathead County Sheriff's Office obtained a search warrant for that residence.

On July 3, 2012, the warrant was served, and two generic desktop computers were seized and subsequently forensically examined.

On the first computer the examiner located image files which depict obscene matters of indecent character, specifically children engaged in sexual conduct. The examiner determined that some of the files were associated with the peer-to-peer file sharing program LimeWire. The examiner also determined the files were created between May 2012 and July 2012.

On the second computer the examiner located image files which depict obscene matters of indecent character, specifically children engaged in sexual conduct. The examiner determined these files were also associated with the peer-to-peer file sharing program LimeWire. The files were created between September 29, 2011, and March 13, 2012.

GILPIN faces possible penalties of 5 years in prison, a $250,000 fine and 3 years supervised release.

The investigation was a cooperative effort between the Internet Crimes Against Children (ICAC) Task Force, the Madison County Sheriff's Office, the Flathead County Sheriff's Office, and the Montana Division of Criminal Investigation.

The United States Attorney's Office announced that during a federal court session in Great Falls, on March 18, 2013, before U.S. District Judge Sam E. Haddon, SPENCER GLENN PRICE, a 46-year-old resident of Great Falls, appeared for sentencing. PRICE was sentenced to a term of:

Prison: 232 months

Special Assessment: $100

Supervised Release: 4 years

PRICE was sentenced in connection with his guilty plea to possession with intent to distribute methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Jessica A. Betley, the government stated it would have proved at trial the following:

In July 2012, law enforcement learned PRICE was potentially involved in methamphetamine distribution around Great Falls. Law enforcement searched PRICE's home around that time and found numerous items of drug paraphernalia, as well as five empty small zip lock bags with a red die design commonly used for methamphetamine distribution.

Law enforcement returned to speak with PRICE a few days later. PRICE answered and told the officers he had recently gone out of state to purchase methamphetamine and he had four ounces of methamphetamine under the couch. Great Falls detectives found and seized cash, methamphetamine, empty sandwich bags with methamphetamine residue, and rolling paper.

PRICE agreed to speak further with detectives and said he began traveling in June to Spokane, Washington, to buy methamphetamine to bring back to Great Falls. Around June 1, 2012, he purchased a half ounce of methamphetamine for $600. Approximately two weeks later he purchased an additional one ounce of methamphetamine for $1200.00. Two weeks later, he purchased two ounces of methamphetamine for $2,400. On his most recent trip to Spokane, just a few days before, he purchased four ounces of methamphetamine for $4,800. PRICE had not yet sold the four ounces of methamphetamine.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that PRICE will likely serve all of the time imposed by the court. In the federal system, PRICE does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Russell County Drug Task Force.

The United States Attorney's Office announced that during a federal court session in Great Falls, on March 18, 2013, before U.S. District Judge Sam E. Haddon, MARK KNESS, a 54-year-old resident of Great Falls, appeared for sentencing. KNESS was sentenced to a term of:

Prison: 172 months

Special Assessment: $100

Supervised Release: 5 years

KNESS was sentenced in connection with his guilty plea to conspiracy to possess with intent to distribute methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Jessica A. Betley, the government stated it would have proved at trial the following:

In July 2012, detectives from the Great Falls Police Department became alerted to a potential methamphetamine distribution ring in Great Falls. Detectives believed the methamphetamine was being brought to Montana from somewhere near Spokane, Washington.

On September 6, 2012, police received information from an anonymous caller, who stated Linda Reynolds was dealing methamphetamine out of her apartment in Great Falls. Based on this information, police executed a search warrant at Reynolds' apartment. Law enforcement learned Reynolds obtained methamphetamine from Joe and Ann Wetzel, as well as KNESS.

According to Reynolds, KNESS brought his drug dealer, Louis Kanyid, to Reynolds's apartment in the winter of 2012. Kanyid regularly went by "Washington" in Great Falls, because he traveled from the state of Washington. Reynolds observed methamphetamine deals between KNESS and Kanyid, and KNESS would brag about how the methamphetamine was of great quality. KNESS also introduced Joe and Ann Wetzel to Kanyid in the summer of 2012. KNESS routinely met with Kanyid to obtain methamphetamine. He then sold the methamphetamine to Joe and Ann Wetzel, as well as other people throughout Great Falls. Law enforcement seized over 50 grams of actual (pure) methamphetamine in their investigation.

Reynolds, Kanyid, and Joe and Ann Wetzel pled guilty to federal charges.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that KNESS will likely serve all of the time imposed by the court. In the federal system, KNESS does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Russell County Drug Task Force.

The United States Attorney's Office announced that during a federal court session in Billings, on March 13, 2013, before Chief U.S. District Judge Richard F. Cebull, SCOTT TYLER WINCHELL, a 19-year-old resident of Billings, appeared for sentencing. WINCHELL was sentenced to a term of:

Prison: 12 months and 1 day

Special Assessment: $200

Supervised Release: 3 years

WINCHELL was sentenced in connection with his guilty plea to possession of a firearm with an obliterated serial number and possession of an unregistered firearm.

In an Offer of Proof filed by Assistant U.S. Attorney Marcia K. Hurd, the government stated it would have proved at trial the following:

On May 11, 2012, a Billings Police officer observed a white Lincoln Towncar traveling east on King Avenue East in Billings. The vehicle failed to dim its lights and the officer attempted to make a traffic stop. The vehicle failed to stop, turned corners on several blocks and hit a dead-end street where it stopped. The driver exited the vehicle and ran. The officer contacted the registered owner of the vehicle and received permission to search the vehicle.

Drug paraphernalia found on the car's front seat and shotgun ammunition in the glove compartment were recovered during the search. The officer also observed what appeared to be a sawed-off rifle in the trunk and stopped his search. The Bureau of Alcohol, Tobacco, Firearms and Explosives was called and a state search warrant obtained. Recovered was Ruger, model 10/22, .22 caliber, semi-automatic rifle, serial number obliterated, having an overall length of approximately 19 3/4" and a barrel length of approximately 9 7/16" that was not registered in the National Firearms Registration and Transfer record. Both the barrel and the overall length were in violation of federal law and had clearly been sawn off. In addition, the serial number had been ground off.

The owner reported that he had purchased the car for WINCHELL and that WINCHELL had been driving it. The officer identified WINCHELL as the person who had been driving the car and had ran from the scene.

Law enforcement attempted to contact WINCHELL and spoke with his brother. His brother asked how much trouble WINCHELL was in and reported that WINCHELL "didn't even have a chance to shoot the guns yet." The officer also spoke with WINCHELL's mother who stated that WINCHELL would haven't had the guns for a bad purpose. She reported she would have WINCHELL contact the officer, but that did not occur.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that WINCHELL will likely serve all of the time imposed by the court. In the federal system, WINCHELL does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The United States Attorney's Office announced that during a federal court session in Missoula, on March 13, 2013, before U.S. Magistrate Judge Jeremiah C. Lynch, the following individuals were arraigned:

JAMES STANLEY HATLEY, age 28, STACY RENEE FOX, age 35, residents of Yakima, Washington, and ERVIN SALGADO OSARIO, a 32-year-old resident of Toppenish, Washington, appeared on charges of conspiracy to distribute methamphetamine and distribution of methamphetamine. They are currently released on special conditions. If convicted of these charges, they each face possible penalties of a mandatory minimum of 5 years and could be sentenced to 40 years, a $2,000,000 fine, and four years supervised release. Assistant U.S. Attorney Tara J. Elliott is the prosecutor for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation and the Montana Division of Criminal Investigation.

DANIEL AARON ROY, a resident of Missoula, appeared on charges of conspiracy to distribute methamphetamine, possession with the intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. He is currently detained If convicted of these charges, ROY faces possible penalties of a mandatory minimum of 10 years in prison and could be sentenced to life, a $10,000,000 fine, and 5 years supervised release. Assistant U.S. Attorney Tara J. Elliott is the prosecutor for the United States. The investigation was conducted by the Missoula High Intensity Drug Trafficking Area (HIDTA) Task Force.

The defendants pled not guilty to the charges.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Great Falls, on March 12, 2013, before U.S. Magistrate Judge Keith Strong, the following individuals were arraigned:

ROY ALEXANDER BRIGGS, a 34-year-old resident of Helena, appeared on charges of possession of child pornography and failure to register as a sexual offender. He is currently detained. If convicted of these charges, BRIGGS faces possible penalties of a mandatory minimum of 10 years in prison and could be sentenced to 20 years, a $250,000 fine, and lifetime supervision. Assistant U.S. Attorney Marcia K. Hurd is the prosecutor for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation, the Helena Police Department, the U.S. Department of Homeland Security - Homeland Security Investigations, the Montana Division of Criminal Investigation, and the Montana Internet Crimes Against Children (ICAC) Task Force.

CORWIN DALLAS FOURSTAR, a 19-year-old resident of Wolf Point, appeared on charges of aggravated sexual abuse and sexual abuse. He is currently detained. If convicted of these charges, FOURSTAR faces possible penalties of life in prison, a $250,000 fine, and lifetime supervision. Assistant U.S. Attorney Laura B. Wess is the prosecutor for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation and the Fort Peck Tribes Criminal Investigation Division.

The defendants pled not guilty to the charges.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Billings, on March 13, 2013, before U.S. Magistrate Judge Carolyn S. Ostby, the following individual was arraigned:

MICHELLE RENEE KINDNESS, a 47-year-old resident of Billings, appeared on charges of conspiracy to distribute methamphetamine, possession with the intent to distribute methamphetamine, and distribution of methamphetamine. She is currently detained. If convicted of these charges, KINDNESS faces possible penalties of a mandatory minimum of 10 years in prison and could be sentenced to life, a $4,000,000 fine, and 5 years supervised release. Assistant U.S. Attorney Lori Harper Suek is the prosecutor for the United States. The investigation was a cooperative effort between the Bureau of Indian Affairs and the Federal Bureau of Investigation.

The defendant pled not guilty to the charges.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Great Falls, on March 14, 2013, before U.S. Magistrate Judge Keith Strong, the following individual was arraigned:

JOURDEN ST. MARKS, a 23-year-old resident of the Rocky Boy's Reservation, appeared on a charge of assault resulting in serious bodily injury. He is currently detained. If convicted of this charge, ST. MARKS faces possible penalties of 10 years in prison, a $250,000 fine, and 3 years supervised release. Assistant U.S. Attorney Danna R. Jackson is the prosecutor for the United States. The investigation was conducted by the Federal Bureau of Investigation.

The defendant pled not guilty to the charge.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Billings, on March 13, 2013, before Senior U.S. District Judge Jack D. Shanstrom, DAVID JOSEPH SANDERS, a 49-year-old resident of Billings, appeared for sentencing. SANDERS was sentenced to a term of:

Prison: 135 months

Special Assessment: $200

Supervised Release: 3 years

SANDERS was sentenced in connection with his guilty plea to distribution of oxycodone.

In an Offer of Proof filed by Assistant U.S. Attorney Paulette L. Stewart, the government stated it would have proved at trial the following:

From February 2012 until May 14, 2012, SANDERS sold oxycodone and dilaudid (hydromorphone) to undercover law enforcement officers in Billings.

SANDERS received prescription pills from other people in the Billings area and then sold them to undercover officers. SANDERS sold oxycodone and dilaudid on February 24, March 28, and April 16, 2012.

On May 14, 2012, SANDERS was arrested in a buy/bust operation.

In total, officers purchased 167 dilaudid and 100 oxycodone pills from SANDERS. On May 14, 2012, the officers recovered 69 dilaudid and 40 oxycodone pills.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that SANDERS will likely serve all of the time imposed by the court. In the federal system, SANDERS does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Drug Enforcement Administration.

The United States Attorney's Office announced that during a federal court session in Billings, on March 13, 2013, before Senior U.S. District Judge Jack D. Shanstrom, ALI DWAYNE KHAN, a 33-year-old resident of Billings, appeared for sentencing. KHAN was sentenced to a term of:

Prison: 211 months

Special Assessment: $400

Supervised Release: 5 years

KHAN was sentenced after a federal district court trial in which he was found guilty of conspiracy to possess with intent to distribute methamphetamine, possession with the intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. Assistant U.S. Attorney Marcia K. Hurd prosecuted the case for the United States.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that KHAN will likely serve all of the time imposed by the court. In the federal system, KHAN does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was a cooperative effort between the Billings Big Sky Safe Streets Task Force and the Federal Bureau of Investigation.

The United States Attorney's Office announced that during a federal court session in Great Falls, on March 11, 2013, before U.S. District Judge Sam E. Haddon, ANN JOY WETZEL, age 55, JOSEPH ALLEN WETZEL, age 52, residents of Great Falls, and LOUIS SHANE KANYID, age 30, and JOELLE MARIE JONES, age 34, residents of Kennewick, Washington, appeared for sentencing.

ANN WETZEL was sentenced in connection with her guilty plea to possession with intent to distribute methamphetamine to a term of:

Prison: 52 months

Special Assessment: $100

Supervised Release: 4 years

JOSEPH WETZEL was sentenced in connection with his guilty plea to possession with intent to distribute methamphetamine to a term of:

Prison: 66 months

Special Assessment: $100

Supervised Release: 4 years

JONES was sentenced in connection with her guilty plea to aiding and abetting the crime of possession with intent to distribute methamphetamine to a term of:

Prison: 44 months

Special Assessment: $100

Supervised Release: 4 years

KANYID was sentenced in connection with his guilty plea to conspiracy to possess with intent to distribute methamphetamine to a term of:

Prison: 240 months

Special Assessment: $100

Supervised Release: 5 years

In an Offer of Proof filed by Assistant U.S. Attorney Jessica A. Betley, the government stated it would have proved at trial the following:

In July 2012, detectives from the Great Falls Police Department were alerted to a potential methamphetamine distribution ring in Great Falls. Detectives believed the methamphetamine was being brought to Montana from somewhere near Spokane, Washington.

On September 6, 2012, police received information from an anonymous caller, who stated Linda Reynolds was dealing methamphetamine out of her apartment in Great Falls. Based on this information, police executed a search warrant at Reynolds' apartment. Law enforcement learned Reynolds obtained methamphetamine from JOE and ANN WETZEL, as well as Mark Kness.

According to Reynolds, Kness brought his drug dealer, KANYID, to Reynolds' apartment in the winter of 2012. KANYID regularly went by "Washington" in Great Falls, because he traveled from the state of Washington. Reynolds observed methamphetamine deals between Kness and KANYID, and Kness would brag about how the methamphetamine was of great quality. Kness also introduced JOE and ANN WETZEL to KANYID in the summer of 2012. Kness routinely met with KANYID to obtain methamphetamine. He then sold the methamphetamine to JOE and ANN WETZEL, as well as other people throughout Great Falls.

JOE WETZEL stated he had only recently began dealing methamphetamine and had received three-and-a-half ounces of methamphetamine from KANYID But JOE WETZEL also added he had received an average of three grams of methamphetamine a week since January 2012 from Kness. JOE WETZEL possessed over five grams of actual (pure) methamphetamine during this time.

On September 11, 2012, KANYID and Kness met at the WETZELS' home. KANYID provided JOE and ANN WETZEL with an ounce of methamphetamine for $1,700. Law enforcement arrested KANYID shortly after this deal.

Law enforcement then found KANYID was staying at a motel in Great Falls. Upon arrival at the motel, officers learned KANYID was sharing a room with JONES and their 18-month-old son. The officers observed JONES, with her infant son, attempting to leave the motel while carrying two bags. Law enforcement spoke with JONES and she stated she had received a call from a man approximately 15 minutes before officers arrived at the motel. The man told JONES to remove the bags from the motel room and place them in the trunk of the car, as well as erase all messages on her phone. JONES undertook these tasks until she was stopped by the officer in the motel lobby.

A search of KANYID and JONES' motel room and these bags revealed cash, cocaine, and methamphetamine, as well as a safe which contained a handgun and ammunition. Law enforcement seized over 50 grams of actual (pure) methamphetamine in their investigation.

Law enforcement contacted ANN WETZEL when she brought methamphetamine to Reynolds' house. At that time, ANN WETZEL had 26.7 grams of actual (pure) methamphetamine in her possession. She told police she purchased methamphetamine from Kness and KANYID on numerous occasions and also sold methamphetamine.

Reynolds and Kness pled guilty to federal charges.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that they will likely serve all of the time imposed by the court. In the federal system, they do have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Russell County Drug Task Force.

The United States Attorney's Office announced that during a federal court session in Great Falls, on March 12, 2013, before U.S. Magistrate Judge Keith Strong, the following individuals were arraigned:

THEODORE WHITFORD, a 27-year-old resident of Box Elder, appeared on a charge of assault resulting in serious bodily injury. If convicted of this charge, WHITFORD faces possible penalties of 10 years in prison, a $250,000 fine, and 3 years supervised release. Assistant U.S. Attorney Danna R. Jackson is the prosecutor for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation, the Rocky Boy's Police Department, and the Hill County Sheriff's Office.

JOYCE SPOONHUNTER, a 56-year-old resident of Browning, appeared on a charge of wire fraud. She is currently released on special conditions. If convicted of this charge, SPOONHUNTER faces possible penalties of 20 years in prison, a $250,000 fine, and 3 years supervised release. Assistant U.S. Attorney Ryan G. Weldon is the prosecutor for the United States. The investigation was conducted by the U.S. Bureau of Land Management - Inspector General's Office.

WILLIAM SZUDERA, a 76-year-old resident of Havre, appeared on a charge of mail fraud. He is currently released on special conditions. If convicted of this charge, SZUDERA faces possible penalties of 20 years in prison, a $250,000 fine, and 3 years supervised release. Assistant U.S. Attorney Chad C. Spraker is the prosecutor for the United States. The investigation was conducted by the U.S. Department of Energy.

BLAIR CHIEFSTICK, a 22-year-old resident of Box Elder, appeared on a charge of aggravated sexual abuse. He is currently detained. If convicted of this charge, CHIEFSTICK faces possible penalties of life in prison, a $250,000 fine, and lifetime supervision. Assistant U.S. Attorney Danna R. Jackson is the prosecutor for the United States. The investigation was conducted by the Federal Bureau of Investigation.

JOSCAYNE DENNY, a 33-year-old resident of Box Elder, appeared on a charge of distribution of methamphetamine to a person under the age of 21. She is currently detained. If convicted of this charge, DENNY faces possible penalties of 40 years in prison, a $1,000,000 fine, and 6 years supervised release. Assistant U.S. Attorney Danna R. Jackson is the prosecutor for the United States. The investigation was conducted by the Federal Bureau of Investigation.

WILLIAM DAVIS, JR., a 40-year-old resident of Havre, appeared on charges of aggravated sexual abuse and abusive sexual contact. He is currently detained. If convicted of these charges, DAVIS faces possible penalties of a mandatory minimum of 30 years in prison and could be sentenced to life, a $250,000 fine, and lifetime supervision. Assistant U.S. Attorney Jessica A. Betley is the prosecutor for the United States. The investigation was a cooperative effort between the Federal Bureau of Investigation and the Fort Belknap Tribes Law Enforcement.

The defendants pled not guilty to the charges.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Missoula, on March 12, 2013, before U.S. Magistrate Judge Jeremiah C. Lynch, the following individual was arraigned:

DOUGLAS ROBERT BROOKS, a resident of Missoula, appeared on a charge of receipt of child pornography. He is currently detained. If convicted of this charge, BROOKS faces possible penalties of a mandatory minimum of 15 years in prison and could be sentenced to life, a $250,000 fine, and lifetime supervision. Assistant U.S. Attorney Cyndee L. Peterson is the prosecutor for the United States. The investigation was conducted by the Internet Crimes Against Children (ICAC) Task Force.

The defendant pled not guilty to the charge.

The charge, an indictment, information or complaint, is merely an accusation and all persons named as defendants are presumed innocent until proven guilty. A pre-trial conference and a trial date will be set and the United States will be required to prove the allegations set forth in the indictment beyond a reasonable doubt.

The United States Attorney's Office announced that during a federal court session in Billings, on March 8, 2013, before Chief U.S. District Judge Richard F. Cebull, JOHNATHAN MIGUEL BALBIN-MURILLO, a 29-year-old resident of Las Vegas, Nevada, appeared for sentencing. BALBIN-MURILLO was sentenced to a term of:

Prison: 46 months

Special Assessment: $a00

Supervised Release: 5 years

BALBIN-MURILLO was sentenced in connection with his guilty plea to conspiracy to distribute methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Marcia K. Hurd, the government stated it would have proved at trial the following:

BALBIN-MURILLO came to the attention of law enforcement officers as part of a larger drug case. BALBIN-MURILLO was identified as a person who brought large amounts of methamphetamine from Las Vegas to Billings on behalf of supplier Howard Bonifant to distribute to Bonifant's network here. As others were arrested, they gave testimony that led to the discovery of BALBIN-MURILLO and his role in the operation as a courier between Vegas and Billings. BALBIN-MURILLO was interviewed by agents in November 2011 and confessed that he had been recruited by Howard Bonifant in 2010 to transport methamphetamine from Las Vegas to Billings. After transporting it, BALBIN-MURILLO would stay in Billings and assist in its distribution to Bonifant's next level of distributors, and would then transport the drug proceeds via Greyhound bus back to Las Vegas where he would give the proceeds to Bonifant. BALBIN-MURILLO confirmed that he worked with two other individuals and the three men took turns traveling to Billings with methamphetamine and returning with the money. They would each bring up pounds at a time. BALBIN-MURILLO confirmed distributions to various large customers in Billings. BALBIN-MURILLO's involvement began in January 2010 and ended in November 2010.

Bonifant pled guilty to federal charges.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that BALBIN-MURILLO will likely serve all of the time imposed by the court. In the federal system, BALBIN-MURILLO does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was a cooperative effort between the Federal Bureau of Investigation and the Billings Big Sky Safe Streets Task Force.

The United States Attorney's Office announced that during a federal court session in Missoula, on March 8, 2013, before U.S. District Judge Dana L. Christensen, LAYNE HOUSEL, a 61-year-old resident of Philipsburg, appeared for sentencing. HOUSEL was sentenced to a term of:

Prison: 12 months and 1 day

Special Assessment: $100

Supervised Release: 3 years

HOUSEL was sentenced in connection with his guilty plea to Social Security disability fraud.

In an Offer of Proof filed by Assistant U.S. Attorney Leif M. Johnson, the government stated it would have proved at trial the following:

Between 1995 and 2009, HOUSEL received disability payments for himself and his minor children related to degenerative disc disease that prevented him from working. Pursuant to the terms of his continued eligibility to receive disability payments, HOUSEL had to periodically update his status and report whether his condition had changed.

Beginning in 1997, HOUSEL declared employment as a part-time butcher in Hamilton. He reported only $180 in wages per month, which, at that time, was the minimum amount that could be reported without triggering a reassessment of his disability status by the Social Security Administration (SSA). He would later report $200, and then $220 per month as the SSA threshold amounts indicating "substantial gainful activity" increased.

Eventually, SSA officials became aware that HOUSEL was working more than he was reporting. SSA asked HOUSEL to update his work status. HOUSEL reported no new information and reiterated his previous statements about working 2 hours a day for about $200 per month. The SSA also contacted HOUSEL's employer. The employer submitted a report indicating the same thing that HOUSEL had stated - that HOUSEL worked only a couple hours a day for a couple hundred dollars a month. In an interview in 2009 with SSA, HOUSEL stuck to the story that he only worked 2 hours a day for about $200 per month.

A search was conducted at the business. Records there indicated that HOUSEL was working far more than he reported to the SSA and that his employer was paying him cash "under the table" for any amounts above the SSA minimum threshold to qualify for disability payments.

Several former employees at the business confirmed that HOUSEL worked far more than the limited amount reported to SSA.

The cash payments dwarfed the payroll checks. For instance, in November of 2007, HOUSEL was paid nearly $5,000, while he reported only $200.

In a second interview, his employer admitted that he had lied on HOUSEL's behalf and had mis-stated HOUSEL's true work hours and earnings in an effort to help HOUSEL make ends meet.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that HOUSEL will likely serve all of the time imposed by the court. In the federal system, HOUSEL does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Social Security Administration - Office of Inspector General.

The United States Attorney's Office announced that during a federal court session in Missoula, on March 8, 2013, before U.S. District Judge Dana L. Christensen, HOWARD SKAW, a resident of Hamilton, appeared for sentencing. SKAW was sentenced to a term of:

Probation: 3 years

Special Assessment: $50

Restitution: $2,000

Fine: $18,000

Community Service: 200 hours

SKAW was sentenced in connection with his guilty plea to aiding and abetting the theft of public funds.

In an Offer of Proof filed by Assistant U.S. Attorney Leif M. Johnson, the government stated it would have proved at trial the following:

Between 1995 and 2009, Layne Housel received disability payments for himself and his minor children related to degenerative disc disease that prevented him from working. Pursuant to the terms of his continued eligibility to receive disability payments, Housel had to periodically update his status and report whether his condition had changed.

Beginning in 1997, Housel declared employment as a part-time butcher in Hamilton. He reported only $180 in wages per month, which, at that time, was the minimum amount that could be reported without triggering a reassessment of his disability status by the Social Security Administration (SSA). He would later report $200, and then $220 per month as the SSA threshold amounts indicating "substantial gainful activity" increased.

Eventually, SSA officials became aware that Housel was working more than he was reporting. SSA asked Housel to update his work status. Housel reported no new information and reiterated his previous statements about working 2 hours a day for about $200 per month. The SSA also contacted his employer, SKAW, who was also the owner of the business. SKAW submitted a report indicating the same thing that Housel had stated - that Housel worked only a couple hours a day for a couple hundred dollars a month. In an interview in 2009 with SSA, Housel stuck to the story that he only worked 2 hours a day for about $200 per month.

A search was conducted at the business. Records there indicated that Housel was working far more than he reported to the SSA and that SKAW was paying him cash "under the table" for any amounts above the SSA minimum threshold to qualify for disability payments.

Several former employees at the business confirmed that Housel worked far more than the limited amount reported to SSA.

The cash payments dwarfed the payroll checks. For instance, in November of 2007, Housel was paid nearly $5,000, while he reported only $200.

In a second interview, SKAW admitted that he had lied on Housel's behalf and had mis-stated Housel's true work hours and earnings in an effort to help Housel make ends meet.

Housel pled guilty to federal charges and has been sentenced.

The investigation was conducted by the Social Security Administration - Office of Inspector General.