FEDERAL DISTRICT ARCHIVE
District of Montana
Press releases recorded for this federal judicial district.
Mexican citizen sentenced for illegal reentryRead the Press Release
MISSOULA – A Mexican man who entered the United States illegally was sentenced today to 6 months in prison to be followed by removal from the United States, U.S. Attorney Kurt Alme said.
Miguel Angel Lozada-Dominguez, 36, pleaded guilty in May 2025 to one count of illegal reentry.
U.S. District Judge Donald W. Molloy presided.
The government alleged in court documents that on April 7, 2025, law enforcement had contact with the defendant in St. Regis. Lozada-Dominguez seemed to be soliciting money by approaching bystanders while holding a notebook with handwritten English phrases. Lozada-Dominguez told officers that he was a citizen of Mexico, he did not possess valid immigration documents and had no legal authorization to enter the United States. He did not claim any United States citizenship or lawful status. He was arrested and transported to a local jail for reinstatement of a prior order of removal. In an interview, the defendant stated he entered the United States by crossing the border undetected through Del Rio, Texas.
Lozada-Dominguez’s records showed he was convicted for illegal entry and ordered removed from the United States on January 24, 2019. Further review of records showed that he did not seek or receive authorization from the Attorney General to reenter the United States.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by U.S. Customs and Border Protection.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Wolf Point man pleads guilty to assault on Fort Peck Indian ReservationRead the Press Release
GREAT FALLS - A Wolf Point man accused of assault another individual on the Fort Peck Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Roger Sylvan Bissonette, III, 23, pleaded guilty to assault with a dangerous weapon. Bissonette faces 10 years imprisonment, a $250,000 fine and 3 years of supervised release.
Chief U.S. District Court Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 30, 2025. Bissonette was released on conditions pending further proceedings.
The government alleged in court documents that on January 27, 2024, the defendant, Roger Sylvan Bissonette III, and several friends, including co-defendants and the victim, John Doe, were in a yard in Wolf Point, Montana, playing a game of “slap-boxing.” The fighting escalated and the group broke up. Doe approached the house demanding to get his phone back. A confrontation between Doe, Bissonette, and his co-defendants ultimately ensued in the driveway.
Several people witnessed the assault. One witness described seeing Bissonette and co-defendants hitting John Doe. The witness described seeing one person hit Doe with a bat, then the other two started hitting Doe as well, with Bissonette using a hammer. Another witness saw Bissonette and his co-defendants approaching Doe while he backed away. The witness described the three then “jumping” Doe.
Bissonette told law enforcement that Doe was chasing others around the yard with a knife, so he went into the house to get a weapon, and one of the residents gave him a hammer. Bissonette said that after one co-defendant hit Doe with the bar, Doe went down, but as he was getting back up, a co-defendant stabbed him in the chest. It was then that Bissonette started hitting Doe in the head with the hammer. He continued to hit Doe even when Doe was down. None of the independent witnesses reported Doe having a knife.
Doe died at the scene before law enforcement could arrive. According to an autopsy, Doe died from blunt and sharp force injuries to the head and chest.
The U.S. Attorney’s Office prosecuted the case. The FBI, Fort Peck Tribes Department of Law & Justice, Wolf Point Police Department, and State of Montana Division of Criminal Investigation conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Dodson man pleads guilty to strangulation on the Fort Belknap Indian ReservationRead the Press Release
GREAT FALLS - A Dodson man accused of strangling a woman on the Fort Belknap Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Skychief Chiefstick Lewis, 29, pleaded guilty to strangulation. Lewis faces 10 years imprisonment, a $250,000 fine and 3 years of supervised release.
Chief U.S. District Court Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 29, 2025. Lewis was detained pending further proceedings.
The government alleged in court documents that on September 13, 2024, Skychief Chiefstick Lewis was with Jane Doe. Lewis was mad at Doe, who was sick, because she was sleeping. This resulted in an argument. Lewis then strangled Doe, who later described not being able to breathe as Lewis strangled her with his hands. Lewis also strangled her a second time during the same assault.
Law enforcement was contacted and responded. Officers approached and saw a silver car leaving the house at a high rate of speed. Law enforcement stopped the car. Doe was driving and Lewis was in the passenger seat. Officers noted redness around Doe’s face and saw that Doe’s shirt and sweatshirt were torn around the neck area. Red marks and bruising on Doe’s neck were later noted. Doe described the strangulation by putting both of her hands to her throat.
The U.S. Attorney’s Office prosecuted the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation.
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Billings man pleads guilty to illegal possession of firearmRead the Press Release
BILLINGS - A Billings man accused of illegally possessing a firearm admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Damian Andrew Roman, 26, pleaded guilty to prohibited person in possession of a firearm. Roman faces 15 years imprisonment, a $250,000 fine and 3 years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. U.S. District Court Judge Susan P. Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later time. Roman was detained pending further proceedings.
The government alleged in court documents that Damien Andrew Roman was convicted in 2021 of two felony offenses in the United States District Court for the District of Montana. These convictions prohibit his possession of firearms or ammunition.
On December 18, 2024, Damian Roman was driving a car that got into a crash in Billings. Before law enforcement arrived at the crash, an eyewitness saw Roman throw a bag over a nearby fence. Responding officers walked along the fence line and found a brown Louis Vuitton bag. Inside the bag was a Glock, Model 48, 9mm caliber pistol loaded with an extended magazine with eighteen (18) rounds of 9mm caliber ammunition.
ATF subsequently ran a check on the firearm and determined it was originally purchased by Roman’s family member. Law enforcement conducted a fingerprint analysis of the firearm and located a partial print on the magazine that was inserted into the firearm. The print was positively identified as belonging to Roman.
The U.S. Attorney’s Office prosecuted the case. The ATF and Billings Police Department conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Billings Doctor Pleads Guilty to Charge Related to ProstitutionRead the Press Release
BILLINGS - A Billings man accused of using a cell phone to arrange for commercial sex admitted to a charge today, U.S. Attorney Kurt Alme said.
The defendant, Usman Hanif Khan, 52, pleaded guilty to use of a facility of interstate commerce to aid in racketeering. He faces up to five years in prison, a $250,000 fine, and 3 years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided, and District Court Judge Susan P. Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later time. Khan was released pending further proceedings.
The government alleged in court documents that prior to April 9, 2023, Khan met a woman on a social media website for those interested in a commercial sex relationship. Then, on or about April 9, 2023, Khan communicated with the woman for the purpose of arranging a commercial sex date with Jane Doe, a minor. Khan and the woman communicated via text messenger and utilized cell phones to arrange the date and discussed, among other items, the particulars of the commercial sex date. On the evening of April 9, 2023, the woman transported Jane Doe to Khan’s residence for the purpose of a commercial sex date. Khan and Jane Doe engaged in a sex act, after which Khan contacted the woman to arrange transportation of Jane Doe and provided Jane Doe with money for the encounter.
Assistant U.S. Attorney Zeno Baucus is prosecuting the case. The FBI conducted the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
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Hays man sentenced to more than 4 years in prison for death on the Fort Belknap Indian ReservationRead the Press Release
GREAT FALLS – A Hays man who fatally stabbed a woman on the Fort Belknap Indian Reservation was sentenced today to 51 months in prison to be followed by 3 years of supervised release, and ordered to pay $4,050 in restitution, U.S. Attorney Kurt Alme said.
Tonylee Andrew Sears, 24, pleaded guilty in February 2025 to one count of voluntary manslaughter.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in the early hours of January 13, 2024, law enforcement responded to reports of a stabbing at Sears’ home. Officers found the victim, Jane Doe, on the floor of the living room, bleeding. She was pronounced dead at the scene.
Officers interviewed both Sears and a witness. The witness said he and Jane Doe had gone over to Sears’ house to drink alcohol and hang out. According to the witness, Sears and Jane Doe got into an argument that escalated. Sears ultimately grabbed a knife from the kitchen and stabbed Jane Doe while she was on the ground. The witness pulled Sears off Jane Doe and called 911. Sears threw the knife in the kitchen sink.
When Sears was interviewed, he also told officers he and Jane Doe had gotten into an argument during which Jane Doe said something about Sears’ parents—both of whom are deceased—that aggravated him. Jane Doe and Sears then ended up in a scuffle on the floor. Sears admitted he stabbed her while they were rolling around on the floor.
During the investigation, officers recovered a knife from the kitchen sink, which still had blood on the blade and on the handle. Additionally, Jane Doe’s body was autopsied. The autopsy report concluded Jane Doe’s cause of death was a stab wound to the trunk: a knife pierced her heart, almost immediately killing her.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and Fort Belknap Law Enforcement Services.
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2025 World Elder Abuse Awareness Day AnnouncementRead the Press Release
BILLINGS — In recognition of World Elder Abuse Awareness Day, the U.S. Department of Justice (DOJ) announced yesterday that it has reinvigorated efforts to protect American seniors from transnational schemes that cost seniors billions of dollars, often stealing their life savings. In the past few weeks alone, DOJ prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.
“Our office will continue to vigorously prosecute those who would exploit our elderly friends, neighbors, and family members. We appreciate the efforts of our federal, state, local, and tribal partners to identify elder abuse in all its forms, physical, psychological, and financial. But we also need everyone’s help by checking on older adults, especially those with few family members close by, and watching for signs and abuse or unusual financial transactions. U.S. Attorney Alme said.
See the U.S. Attorney’s Office Public Service Announcement on Elder Fraud: https://www.justice.gov/usao-mt/video/district-montana-elder-fraud-psa-60-seconds.
The DOJ is highlighting a number of recent prosecutions, including one here in Montana, to protect American seniors. These include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.
Recently in Montana, an FBI and Missoula County Sheriff’s Office investigation resulted in the arrested a man allegedly involved in an India-based scheme that claimed to be U.S. Marshals targeting the elderly and resulted in the theft of over $1 million from an elderly victim. https://www.justice.gov/usao-mt/pr/india-based-amazon-scam-leads-almost-1-million-dollar-loss-elderly-victim-missoula
Recovering Victim Loss
Victims face many challenges in financially recovering from fraud schemes—and that is even more true for elderly victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of United States law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the DOJ work hard to achieve substantial victim restitution in cases we investigate and prosecute.
National Elder Fraud Hotline 2025 WEAAD Campaign
The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the DOJ Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).
The DOJ urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This DOJ hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the DOJ’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/ or at 877-FTC-HELP. The DOJ provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
The DOJ notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.
Hays woman appears on witness tampering and failure to report child abuse chargesRead the Press Release
GREAT FALLS – A Hays woman accused of witness tampering and failing to report child abuse appeared this week for arraignment, U.S. Attorney Kurt Alme said.
The defendant, Chantel Lee King, 56, pleaded not guilty to a superseding indictment charging her with two counts of attempted obstructing justice by witness tampering and two counts of failure to report child abuse. If convicted of the most serious charge contained in the superseding indictment, King faces 20 years imprisonment, $250,000 fine, and 3 years of supervised release.
U.S. Magistrate Judge John Johnston presided. King was released on conditions pending further proceedings.
Count 1 of the superseding indictment alleges that in September 2020, King knowingly attempted to intimidate and corruptly persuade another person, with intent to hinder, delay, and prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a federal offense, namely aggravated sexual abuse in Indian Country, sexual abuse in Indian Country, and abusive sexual contact in Indian Country, and took a substantial step towards the commission of the offense.
Count 2 of the superseding indictment alleges that in September 2020, King, a teacher, school counselor, instructional aide, teacher’s aide, and teacher’s assistant, employed by a tribal, Federal, public, and private school, knowing or having reasonable suspicion that Jane Doe 1 was abused in Indian Country, did fail to immediately report such abuse to the local child protective services agency or local law enforcement agency.
Count 3 of the superseding indictment alleges that in October 2020, King, a teacher, school counselor, instructional aide, teacher’s aide, and teacher’s assistant, employed by a tribal, Federal, public, and private school, knowing or having reasonable suspicion that Jane Doe 2 was abused in Indian Country, did fail to immediately report such abuse to the local child protective services agency or local law enforcement agency.
Count 4 of the superseding indictment alleges that in October 2020, King knowingly attempted to intimidate and corruptly persuade another person, with intent to hinder, delay, and prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a federal offense, namely aggravated sexual abuse in Indian Country, sexual abuse in Indian Country, and abusive sexual contact in Indian Country, and took a substantial step towards the commission of the offense.
Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI conducted the investigation.
The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.
PACER case reference. 25-38.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Billings woman sentenced to 10 years in prison on drug chargesRead the Press Release
BILLINGS – A Billings woman who facilitated drug trafficking in Billings was sentenced today to 120 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Tashauna Lee Goss, 33, pleaded guilty in December 2024 to one count of possession with the intent to distribute methamphetamine.
Chief U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in 2023, agents with the DEA investigated a drug trafficking organization based in Billings, Montana that was operating out of Tashauna Goss’ house. Goss was identified as working with Hispanic males trafficking drugs from Washington state.
Agents obtained information from a number of individuals throughout the investigation that Goss allowed these Hispanic males from Washington to use her house as a “stash house.” It was reported these individuals brought to Montana pounds of methamphetamine. Goss sold methamphetamine from these individuals to lower-level dealers in Billings.
Agents conducted a series of controlled buys from various individuals. On November 23, 2023, a controlled source purchased 52 grams of actual methamphetamine from Anthony Enemyhunter, one of Goss’s co-defendants who previously was sentenced to 128 months in prison for his involvement in drug trafficking. Enemyhunter received the meth he sold during the controlled buy from Goss and another co-defendant, Anita Ballesteros, who received a sentence of 96 months in prison in December 2024.
On January 19, 2024, agents executed a search warrant at Goss’ residence. They seized several firearms, a large amount of cash, and some methamphetamine. Two baggies of meth were located in Goss’s bedroom and weighed 2.65 grams and 7.7 grams, respectively.
Text messages retrieved from Ballesteros’s phone indicated Goss was selling methamphetamine in ounce quantities. On December 23, 2023, Goss texted Ballesteros, “I’m taking a break to get the heat off me just not gonna be moving like I was.”
Assistant U.S. Attorney Julie Patten prosecuted the case. The investigation was conducted by the DEA, ATF, State of Montana Division of Criminal Investigation, and the Montana Highway Patrol.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Wolf Point man pleads guilty to assault on Fort Peck Indian ReservationRead the Press Release
GREAT FALLS - A Wolf Point man accused of stabbing another individual on the Fort Peck Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Andy Kane Follet, 20, pleaded guilty to assault with a dangerous weapon. Follet faces 10 years of imprisonment, a $250,000 fine, and 3 years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 22, 2025. Follet was detained pending further proceedings.
The government alleged in court documents that on January 27, 2024, the defendant, Andy Kane Follet, and several friends, including co-defendants and the victim, John Doe, were in a yard in Wolf Point, Montana, playing a game of “slap-boxing.” The fighting escalated and the group broke up – Follet and his co-defendants returned to the Follet home. Shortly after they returned to the home, Doe approached the house demanding to get his phone back. Follet and his co-defendants exited the home and confronted Doe in the driveway.
Several people witnessed the assault. One witness described seeing Follet and co-defendants hitting John Doe. The witness described seeing one person hit Doe with a bat, then the other two started hitting Doe as well, with one of them using a hammer. Another witness went outside after hearing a commotion. He saw Follet and his co-defendants approaching Doe while he backed away. The witness described the three then “jumping” Doe.
One co-defendant hit Doe repeatedly in the head with a hammer. As Doe was trying to get up Follet stabbed Doe in the chest. In an interview with law enforcement, Follet said he thought Doe was wearing enough layers of clothes that he could not be injured by the knife. He also said Doe had cut him with a knife and that if didn’t do anything (after he was stabbed), his whole family would make fun of him. None of the independent witnesses reported Doe having a knife. The only knife found at the scene around Doe’s body was located in Doe’s pocket. A large knife with apparent blood was later located hidden in a hole in a wall of Follet’s home.
Doe died at the scene before law enforcement could arrive. According to an autopsy, Doe died from blunt and sharp force injuries to the head and chest. The stab wound to the chest consisted of a 6-inch penetration that perforated Doe’s sternum, heart, and esophagus.
The U.S. Attorney’s Office prosecuted the case. The FBI, Fort Peck Tribes Department of Law and Justice, Wolf Point Police Department, and State of Montana Division of Criminal Investigation conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Washington man sentenced to 14 years in prison for possessing meth, fentanyl and heroinRead the Press Release
GREAT FALLS – A Tacoma, Washington man who possessed and distributed drugs that impacted Butte and the Blackfeet Indian Reservation was sentenced today to 14 years in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Scott Trent Miller, 42, pleaded guilty in January 2025 to one count of possession with the intent to distribute controlled substances.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on September 11, 2024, law enforcement in Butte was informed by a source that Miller was routinely traveling from Washington to Montana to sell drugs. Law enforcement surveilled Miller at a hotel in Butte. They saw him leave and get into a car with another person. A traffic stop was conducted, and Miller denied a request to search the vehicle. During a pat search of Miller, officers found a marijuana pipe and $1,583 in cash. Drug paraphernalia was also found on the other person in the car.
An officer with a K9 dog was called to the scene and the K9 alerted to the scent of illegal drugs. A search warrant was issued, and officers seized a trash bag containing a large amount of methamphetamine, fentanyl powder, 100 fentanyl pills, and heroin.
Law enforcement reviewed Facebook records for Miller’s account, which showed him messaging individuals for the purpose of distributing drugs.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the DEA, State of Montana Division of Criminal Investigation, and Blackfeet Tribes Department of Law and Justice.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Honduran man sentenced on illegal reentry chargesRead the Press Release
GREAT FALLS – A Honduran man who entered the U.S. illegally after two prior removals and corresponding convictions was sentenced today to 99 days in prison to be followed by one year of supervised release, U.S. Attorney Kurt Alme said.
Carlos Alexis Ponce-Lopez, 33, pleaded guilty in April 2025 to one of illegal reentry.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that Ponce-Lopez was originally ordered removed by an Immigration Judge on November 11, 2011, in San Antonio, Texas and was removed on December 23, 2011. Ponce-Lopez illegally entered again on March 31, 2014. Ponce-Lopez’s original order of removal was reinstated and he was removed on August 18, 2014. On each of those occasions, Ponce-Lopez was also convicted in federal court for illegal entry prior to being removed.
On February 21, 2025, the Montana Highway Patrol conducted a traffic stop on I-90 near Billings, Montana. Ponce-Lopez was a passenger in the vehicle. The driver was cited and all three subjects were released, including Ponce-Lopez.
On March 4, 2025, U.S. Border Patrol agents found Ponce-Lopez at a house in Shelby, Montana. As they walked towards the home, Ponce-Lopez walked outside. One of the agents called out to Ponce-Lopez, “Carlos Ponce?” Ponce-Lopez responded in Spanish, “Si, es mi (Yes, that’s me).” The agents then conducted an immigration inspection. Ponce-Lopez said he was removed before and reentered illegally. He admitted he had no documents to enter, live, or stay in the United States legally and was not pending any immigration hearings. He was arrested and transported to the Sweetgrass Border Patrol Station for further processing.
There are no records within the Department of Homeland Security that Ponce-Lopez ever applied for readmission into the United States.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the U.S. Border Patrol, Montana Highway Patrol, and Toole County Sheriff’s Office.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Box Elder woman sentenced to more than 17 years in prison for trafficking drugs on Rocky Boy’s Indian ReservationRead the Press Release
GREAT FALLS – A Box Elder woman who trafficked large quantities of methamphetamine and fentanyl while possessing a firearm on the Rocky Boy’s Indian Reservation was sentenced today to 210 months in prison to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.
Melody Rose Bernard, 50, pleaded guilty in January 2025 to one count of possession with intent to distribute methamphetamine and fentanyl and one count of use of a firearm in furtherance of a drug trafficking crime.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that from October 2023 to May 21, 2024, Bernard trafficked substantial amounts of meth, fentanyl, and cocaine to the Rocky Boy’s Indian Reservation in Hill County. One witness told law enforcement about making four trips for Bernard since November 2023 and estimated transporting 23 pounds of meth, 4,500 fentanyl pills, five ounces of fentanyl powder, and three ounces of cocaine for Bernard. The witness further estimated transporting $230,000 for Bernard and watched as Bernard distributed narcotics from her house in Box Elder and from her business, Ziah’s. The witness also admitted that a firearm located in the residence belonged to the witness and that Bernard had given it to the witness for protection.
Law enforcement learned from other individuals that Bernard was selling narcotics out of Ziah’s. One of the individuals described buying fentanyl pills two or three times from Bernard, received 25 to 40 pills each time and was charged $10 to $20 per pill. In an interview with another person, law enforcement learned Bernard was a source of supply for the Rocky Boy’s Indian Reservation, dealing from 500 to 1,000 fentanyl pills at a time. Bernard’s common price for a pill was about $40, but she would sell them for as little as $10 or $20 per pill to customers willing to buy larger quantities.
On May 21, 2024, law enforcement executed a state search warrant at Bernard’s residence. Both Bernard and a codefendant were in the house. The codefendant was located hiding in a bathroom. The agent observed a large amount of meth and cocaine in the bathtub with the water running, and it was apparent to the agent the codefendant was attempting to destroy evidence. Law enforcement recovered meth, cocaine, fentanyl pills, approximately $8,800 in cash, and a firearm.
In addition, on March 27, 2024, another co-defendant purchased two firearms from North 40 Outfitters in Havre and immediately traveled back to Box Elder where the firearms were traded to Bernard in exchange for four oxycodone pills. The two firearms were recovered several hours later after they were used in a double homicide and were still in the possession of the homicide suspects. The co-defendant admitted to lying on the Bureau of Alcohol, Tobacco, Firearms and Explosives Form 4473 to buy the firearms for Bernard, a transaction known as a straw purchase. The firearms were a .380-caliber semi-automatic pistol and a 9mm semi-automatic pistol.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by FBI, ATF, Montana Division of Criminal Investigation, Chippewa Cree Law Enforcement Services, and Hill County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Billings man sentenced to 63 months in prison for possessing unregistered firearmRead the Press Release
BILLINGS – A Billings man who possessed an unregistered firearm was sentenced today to 63 months in prison to be followed by 3 of supervised release, U.S. Attorney Kurt Alme said.
Derek Joseph Velarde, 37, pleaded guilty in February 2025 to one count of possession of an unregistered firearm.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that on or about July 1, 2024, law enforcement officers were called to a residence on Florine Drive in Billings, Montana to a report of a man with a firearm who was involved in a domestic dispute. Law enforcement responded and witnesses identified the man as Velarde. Witnesses reported Velarde had left the scene on foot. A few minutes later, police located Velarde a short distance away and detained him. Velarde was in possession of a Savage Arms .22 caliber rifle and had discarded it in some nearby bushes just prior to police detaining him. Police recovered the rifle, and a witness confirmed Velarde was in possession of that firearm during the domestic dispute. An ATF agent later determined the rifle was a firearm with an overall length of 15 inches and a barrel of 7 inches, that it was not registered in the National Firearms Registration and Transfer Record, and that it was in operating condition.
Assistant U.S. Attorney Kelsey Hendricks prosecuted the case. The investigation was conducted by the ATF and Billings Police Department.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Wolf Point man pleads guilty to distributing meth to a minorRead the Press Release
GREAT FALLS - A Wolf Point man accused of distributing methamphetamine to a minor admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Brickie Cole Jackson, 36, pleaded guilty to distribution of methamphetamine to a person under 21 years of age. Jackson faces a mandatory minimum term of imprisonment of 1 year, a maximum term of 40 years, a $2,000,000 fine, and at least 6 years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 30, 2025. Jackson was detained pending further proceedings.
The government alleged in court documents that in November 2023, law enforcement responded to Wolf Point High School after a student, Jane Doe, admitted drug use and tested positive. Doe, a 16-year-old female, disclosed she had gone to Jackson’s house, and he provided her with methamphetamine. Doe said she had gone to the house multiple times over multiple days and Jackson provided her with methamphetamine on several occasions in November.
In January 2024, Doe again admitted to hanging out with Jackson at his house over multiple days. He again provided Doe with methamphetamine.
Jackson was interviewed. He admitted providing Doe with methamphetamine but said he believed she was 18 years old. Jackson said Doe stayed with him on two occasions, and he gave her about a gram of meth each time she stayed at his house.
The U.S. Attorney’s Office prosecuted the case. The FBI, Fort Peck Tribes Department of Law and Justice, and Wolf Point Police Department conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Havre man sentenced to 14 years in prison on drug chargesRead the Press Release
GREAT FALLS – A Havre man who possessed fentanyl was sentenced today to 168 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Isaiah Starr Standingrock, 33, pleaded guilty in December 2024 to one count of possession with intent to distribute controlled substances.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on August 26, 2023, Standingrock attempted to evade law enforcement, leading to a high-speed pursuit on and off the Rocky Boy’s Indian Reservation. During the pursuit, Standingrock called 911 several times, threatening to shoot officers and/or himself. Officers watched Standingrock throw various items out of his car window throughout the pursuit, including what appeared to be a gun (which was never recovered) and a blue Nike backpack (which was recovered and later searched). Standingrock later threw a pistol holster at officers during a brief standoff. Ultimately, Standingrock was taken into custody without incident.
In a search incident to arrest, officers seized $430 in various denominations of cash, as well as various empty syringes and a plastic bag. Officers observed what appeared to be fentanyl pills in plain view in the vehicle.
Officers then located a .40 caliber S&W round and a .38 caliber SPL +P round, as well as a syringe and tin foil in the blue Nike backpack. They recovered suspected fentanyl pills and fentanyl powder, a tube containing powder residence, a digital scale containing white powder, a flip phone and a gold iPhone from the vehicle search.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI, U.S. Border Patrol, Chippewa Cree Law Enforcement Services, and the Hill County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Crow Agency woman pleads guilty to false statementsRead the Press Release
BILLINGS - A Crow Agency woman accused of making false statements to federal law enforcement admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Micah Taryn Faith LaForge, 24, pleaded guilty to false statement. LaForge faces 5 years of imprisonment, a $250,000 fine, and 3 years of supervised release.
U.S. District Judge Susan P. Watters presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not yet been set. LaForge was released pending further proceedings.
The government alleged in court documents that on January 18, 2023, a gunshot victim arrived at the emergency room at the IHS Crow/Northern Cheyenne Hospital in Crow Agency. He was pronounced dead upon arrival. He was transported to IHS in a vehicle driven by LaForge.
LaForge lied to medical personnel and a BIA Special Agent at the hospital and then later that same day to an FBI Special Agent and a different BIA Special agent. She told all of these individuals she was driving between Crow Agency and Dunmore when she saw the gunshot victim lying in the road. LaForge claimed she stopped and loaded him into the passenger side of her vehicle and drove directly to IHS. LaForge continued with the lie by traveling to the purported location where she claimed that she saw the gunshot victim lying in the road with a BIA Special Agent. The agent noted there was no evidence, i.e., blood, shell casings, sign of a struggle that would support LaForge’s claim that this was the location where she encountered the gunshot victim.
The gunshot victim was actually shot at a house on Crow River Road. The day after the initial statement, LaForge contacted law enforcement and admitted she had lied the day before. Her lie about finding the gunshot victim in the middle of the road stymied the investigation for over 15 hours as the investigators had only the false information she provided about the location, which kept the investigators from going to the residence where the victim was shot and collecting evidence. The firearm was never recovered.
Assistant U.S. Attorney Zeno Baucus prosecuted the case. The FBI and BIA conducted the investigation.
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Roberts man found guilty of kidnapping and threatening one woman and two children while trafficking meth, fentanyl, and cocaineRead the Press Release
BILLINGS – A man who lived for a time in Roberts, Montana was found guilty of three counts of kidnapping and one count of making an interstate threat, U.S. Attorney Kurt Alme said. The same man had entered a plea of guilty the previous week with respect to trafficking large amounts of illegal narcotics.
Following a three-day trial, a federal jury on Wednesday found Adolfo Vargas-Lepe guilty of two counts of kidnapping two minors, one count of kidnapping an adult, and making an interstate threat. He was acquitted of a separate count of kidnapping an adult and possession of a firearm in furtherance of his drug trafficking. Lepe pleaded guilty last week to one count of possession with intent to distribute 50 or more grams of pure methamphetamine, 400 or more grams of fentanyl, and cocaine. Lepe faces the following penalties:
- A maximum term of imprisonment of life for kidnapping an adult, a fine of $250,000, and five years of supervised release;
- A mandatory minimum term of imprisonment of 20 years and maximum term of life for each count of kidnapping a minor, a $250,000 fine, and five years to a lifetime of supervised release;
- Five years of imprisonment, a $250,000 fine, and three years of supervised release for making a threat in interstate commerce; and
- A mandatory minimum term of imprisonment of 10 years and a maximum term of life for the drug trafficking, along with a fine of $10 million and five years to a lifetime of supervised release.
U.S. District Judge Susan P. Watters presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for October 2, 2025. Lepe will remain in custody pending sentencing.
“Lepe’s victims endured unimaginable trauma that will stay with them forever,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “Lepe demonstrated a complete disregard for human life and the law. He is a serious threat to the community and will be held accountable for his horrific crimes.”
“Lepe traumatized his kidnapping victims, including physically and sexually assaulting them, shooting one of them, and transporting them around the United States and into Mexico. While engaged in that conduct, he also distributed methamphetamine, fentanyl, and cocaine in communities in Montana and elsewhere. Lepe posed a significant danger to the public and the jury’s verdict should serve as a warning to others who would engage in such abhorrent behavior. I want to thank Assistant U.S. Attorneys Zeno Baucus and Ryan Weldon, the staff in our office, and the law enforcement agents from the FBI, BIA, Billings Police Department, and Carbon County Sheriff’s Office for their hard work on the case.” U.S. Attorney Alme said.
The government alleged in court documents that in November 2017 Lepe kidnapped Jane Does 1, 2, and 3, a mother and two daughters, and transported them to multiple states and into Mexico. While in Mexico, Lepe locked them in a house to prevent them from fleeing. Lepe plied Jane Doe 1 with methamphetamine and told her he transported drugs for a Mexican cartel. Lepe would not let Jane Doe 1 leave his sight because of her knowledge of his drug trafficking. He threatened to kill her and have cartel members kill her family, he continuously physically assaulted her, and he threatened her with a gun. In 2018, when Jane Doe 3 had returned to live with her mother (Jane Doe 1), Lepe sexually assaulted her at a residence in Billings.
In 2023, Lepe kidnapped Jane Doe 4, whom he had known for several years, from her residence in Wyoming, after sending her a text message from Montana that threatened to hurt her because she tried to get away from him. Jane Doe 4 ultimately agreed to travel from Wyoming to Montana with Lepe because of his threats to hurt her and her family. Once back in Montana, Lepe repeatedly abused Jane Doe 4. He beat her regularly, pistol whipped her, and shot her in the legs. She finally escaped in May 2023 by running away from his house, hiding in the dirt behind some bushes for several hours, and making her way to a nearby bar to call 911.
On May 31, 2023, two days after Jane Doe 4 had escaped, Carbon County Sheriff’s deputies saw Lepe driving a truck near Boyd, Montana, and tried to arrest him. He led the officers on a high-speed chase, ultimately rolling his vehicle, and was apprehended. In July, after listening to Lepe’s phone calls from the jail, which were translated from Spanish to English, law enforcement searched Lepe’s storage unit and seized about one pound of cocaine and two pounds of meth. They also found 12.5 pounds of meth and roughly 10,000 fentanyl pills in a backpack underneath a tree in the area where Lepe rolled his vehicle following the high-speed chase in May.
Assistant U.S. Attorneys Zeno Baucus and Ryan Weldon prosecuted the case. The investigation was conducted by the FBI, Billings Police Department, and Carbon County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Poplar woman sentenced to prison for making false statementsRead the Press Release
GREAT FALLS – A Poplar woman who provided false statements to federal law enforcement was sentenced today to 9 months in prison to be followed by 2 years of supervised release, U.S. Attorney Kurt Alme said.
Annie Lee Kirn, 27, pleaded guilty in January 2025 to one count of making a false statement.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on the evening of November 21, 2023, Kirn returned with her elderly friend to his residence on the Fort Peck Indian Reservation. Shortly thereafter, two men broke into the home. Armed with an assault rifle, the men assaulted the homeowner and another man and demanded money and access to a wall safe.
During an interview with federal law enforcement officers, Kirn said she saw the would-be robbers outside before the robbery and one of them kept trying to grab her, she then saw the gun and freaked out. She also told law enforcement the armed man told her to run, that she ran, and then he fired three or four times.
Law enforcement recovered and reviewed surveillance video from the home that showed a car with five people following Kirn’s truck into the yard. Two men, one of whom was armed with a rifle, approached the house while Kirn was getting out of the truck. After the homeowner went into the house, Kirn returned to the yard and visited with the two men. During that time, they discussed her relationship with the homeowner, Kirn offered to share a joint with the man armed with the rifle, they whispered about cash, and talked about the location of a safe. At one point, Kirn asked about the rifle, the armed man handed it to her, and she held it at the ready position before handing it back to the man. While they were outside, the man fired seven rounds from the rifle, primarily into the air.
In an interview in September 2024, law enforcement followed up with Kirn about the night of the robbery. When asked directly if she ever handled the firearm, Kirn said “hell no.” When asked if she had any conversations with the robbers, she said, “No…I didn’t talk with them at all.”
Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI, ATF, and Fort Peck Tribes Department of Law and Justice.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Box Elder man pleads guilty to sexual abuse chargesRead the Press Release
GREAT FALLS - A Box Elder man accused of sexually abusing a minor on the Rocky Boy’s Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Peter Maxwell Houle, 35, pleaded guilty to sexual abuse of a minor. Houle faces 15 years of imprisonment, a $250,000 fine and 5 years to a lifetime of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 9, 2025. Houle was detained pending further proceedings.
The government alleged in court documents that in December 2023, law enforcement officers were alerted to the possibility of a sexual relationship involving Jane Doe, an underage girl. Doe underwent a forensic interview during which she disclosed she had been in a “relationship” with Houle that started around the end of June or beginning of July 2022. At that time, Doe was 15 years old and Houle was 34.
According to Doe, she and Houle communicated over Facebook Messenger and she told him in those messages that she was 15. Over Messenger, Houle asked Doe whether she wanted to have sex with him. Around July 4, 2022, Houle went to Doe’s house where he and Doe had sexual intercourse.
Doe and Houle continued to have a sexual relationship that summer and Houle moved into her house in August 2022. Doe’s family was aware of the relationship between Doe and Houle and did not approve but allowed him to stay in exchange for helping around the house. Doe turned 16 in 2023, while the sexual relationship was still ongoing.
The U.S. Attorney’s Office prosecuted the case. The FBI conducted the investigation.
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Manhattan man sentenced to 7 years in prison on drug chargesRead the Press Release
MISSOULA – A Manhattan, Montana man who distributed methamphetamine was sentenced today to 84 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Kevin Andrew Bacon, 51, pleaded guilty in January 2025 to one count of conspiracy to distribute and possess with intent to distribute controlled substances and one count of possession with intent to distribute controlled substances.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that in June 2022, law enforcement officers began investigating a drug trafficking ring operating in and around Butte. The conspiracy operated in part by sending drugs through the mail from California to Montana. For a substantial portion of the conspiracy, several of the conspirators operated out of a residence in Whitehall, MT.
The investigation led to the arrest of several conspirators in early January 2023 and the seizure of approximately 13 pounds of methamphetamine. On February 23, 2023, law enforcement located a package sent from California to “Kevin Bacon” in Manhattan, MT. Law enforcement searched the package and located 873.5 grams of actual methamphetamine inside.
On February 28, 2023, Bacon arrived at the post office in Manhattan and picked up the package. Bacon was arrested as he exited the building with the package. He told investigators he had a friend in Whitehall who sold methamphetamine, and that friend had asked Bacon to receive a package at Bacon’s P.O. Box, which Bacon knew would contain drugs.
Assistant U.S. Attorney Brian Lowney prosecuted the case. The investigation was conducted by the U.S. Postal Inspection Service, Homeland Security Investigations, Gallatin County Sheriff’s Office and Montana Division of Criminal Investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Habitual offender sentenced to over 4 years in prison for domestic assault on Fort Belknap Indian ReservationRead the Press Release
GREAT FALLS – A Harlem man who assaulted his domestic partner was sentenced today to 51 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Nicholas Dee Birdtail, 53, pleaded guilty in January 2025 to one count of domestic assault by habitual offender.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that Birdtail and Jane Doe had been in a dating relationship for over three years and were married in tribal court in 2022. On September 2, 2023, Birdtail slapped Jane Doe across the face. The responding law enforcement officers saw a fresh handprint on the left side of Doe’s face. Doe also showed the officer bruises on her arms from the night before that were caused by Birdtail. At the time of the assault, Birdtail was released on bond for previous domestic violence charges against Doe. A condition of his bond was to have no contact with Doe.
Prior to September 2, 2023, Birdtail was convicted of multiple misdemeanor domestic assaults in Billings municipal court, and he was convicted of felony partner family member assault in Yellowstone County District Court. He also has a misdemeanor conviction for partner family member assault from Idaho.
Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI and Fort Belknap Law Enforcement Services.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Coram woman pleads guilty to drug chargesRead the Press Release
GREAT FALLS - A Coram woman accused of possessing methamphetamine on the Blackfeet Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Heather Marie Kushmaul, 37, pleaded guilty to possession with intent to distribute methamphetamine. Kushmaul faces a mandatory minimum term of 10 years to life imprisonment, a $10,000,000 fine, and at least five years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 8, 2025, Kushmaul was released on conditions pending further proceedings.
The government alleged in court documents that law enforcement learned that beginning in May 2024, Heather Marie Kushmaul and her co-defendant were coming from their home in Coram, Montana, to the Blackfeet Indian Reservation to deliver large amounts of methamphetamine. In October 2024, law enforcement arranged three controlled purchases of large amounts of methamphetamine from the defendants. During each of these controlled purchases, Kushmaul and her co-defendant traveled from their home in Coram to the Blackfeet Indian Reservation and exchanged methamphetamine for money.
Assistant U.S. Attorney Kalah Paisley prosecuted the case. The FBI, BIA, DEA, Blackfeet Law Enforcement Services, and the Glacier County Sheriff’s Office conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
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Box Elder man sentenced to over 5 years in prison for child sexual abuseRead the Press Release
GREAT FALLS – A Box Elder man who sexually abused a child was sentenced today to 68 months in prison to be followed by 10 years of supervised release, U.S. Attorney Kurt Alme said.
Brian Lee Bigbow, 48, pleaded guilty in January 2025 to one count of abusive sexual contact by force and of a child.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in April 2021, a Montana DPHHS centralized intake report came in on an abuse of Jane Doe, who disclosed she was sexually abused by Brian Bigbow. During interviews, Doe provided details of the abuse. Doe said Bigbow hurt her and said the sexual abuse occurred when she was in Bigbow’s bed, and they were watching TV. He turned off the TV and the lights and “raped her” – which she described as sex when you don’t want it. Bigbow took off his pants and clothes and took off her clothes. Doe tried to push him away but could not. His private parts touched her private parts and it, “hurt really bad.” He was laying on her, touching her leg with his hand, and he tried to hold her hand. Bigbow told her not to tell anyone or he would hurt her. Doe did not remember how many times it happened – she just knew it was multiple times.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and Chippewa Cree Law Enforcement Services
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Browning man found guilty of attempted strangulation and assault charges on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS – A Browning man who assaulted a woman on the Blackfeet Indian Reservation was found guilty today, U.S. Attorney Kurt Alme said.
Following a one-and-a-half-day trial, a federal jury found William Alvin Potts, 62, guilty of attempted strangulation and assault by striking, beating, or wounding. Potts faces 10 years in prison, a $250,000 fine and 3 years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for October 8, 2025. Potts will remain released on conditions pending further proceedings.
The government alleged in court documents that on June 28, 2024, Potts physically assaulted Jane Doe. That morning a verbal argument escalated to name-calling. Potts then threw a chair to the side and grabbed Jane Doe by the neck. He pushed her backward while applying pressure to her throat and neck. Eventually he pushed her into the corner of the entry wall to the living room. Potts pushed her backward for approximately ten feet, at which point, their legs tangled, and Doe fell to the ground. Potts landed on top of Jane Doe and proceeded to physically strike her with his fists. A witness stopped the assault and physically pulled Potts off Jane Doe. Jane Doe experienced significant pain after the assault and sought treatment at the Browning Community Hospital. Doe suffered a spinal fracture and continues to experience pain.
Potts was interviewed by law enforcement and admitted to pushing Doe. He said he pushed her to make her go down the hall and they then both fell. He denied striking her.
Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI and Blackfeet Law Enforcement Services.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Heart Butte sex offender sentenced to over 20 years in prison for abusing multiple childrenRead the Press Release
GREAT FALLS – A Heart Butte man who sexually assaulted several minors while being required to register as a sex offender was sentenced today to 272 months in prison to be followed by a lifetime of supervised release, U.S. Attorney Kurt Alme said.
Bradley Joseph Guardipee, 27, pleaded guilty in January 2025 to two counts of aggravated sexual abuse and one count of commission of a sex offense by a registered sex offender.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in July 2024, Jane Doe 3 disclosed she was sexually assaulted by Guardipee in 2022, when she was 11 years old. She said she was home sick from school and was left alone with Guardipee at a home in Heart Butte. She was taking a nap in another child’s bedroom while the other kids were at school. She woke up in pain to find her legs open and Guardipee on top of her penetrating her vagina with his penis. She reported she knew at least four other girls who were sexually abused by Guardipee. Forensic interviews followed and six girls disclosed some type of abusive touching by Guardipee.
Jane Doe 1 reported being sexually abused by Guardipee since she was about three years old. She recalled that on March 6, 2024, when she was 12 years old, she and Guardipee had taken his grandfather to dialysis in Browning. After they dropped his grandfather off, Guardipee told her she could drive and to sit on his lap. Guardipee grabbed Jane Doe by her arms and forced her onto his lap. Guardipee touched her on the breast and under her underwear, digitally penetrating her.
At the time of the March 2024 assault of Jane Doe 1, the defendant was required to register as a sex offender, though he never complied with that requirement. Guardipee was required to register after being convicted by a guilty plea on May 22, 2023, to sexual assault in Cascade County District Court.
Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI, U.S. Marshals Service, and Blackfeet Law Enforcement Services.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Great Falls man sentenced to prison for strangulation and child abuseRead the Press Release
GREAT FALLS – A Great Falls man who assaulted a woman and her child on the Rocky Boy’s Indian Reservation was sentenced yesterday to 31 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Lane Thomas Lamere, 37, pleaded guilty in January 2025 to one count of strangulation and one count of felony child abuse.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on Friday, January 12, 2024, Lamere broke into the residence of Jane Doe 2, who was home with her three-year old daughter, Jane
Doe 1. Lamere dragged Jane Doe 2 to her back bedroom and choked her. Jane Doe 1 walked into the room while this was happening. When Lamere saw Jane Doe 1, he grabbed her head and put her into a headlock. Jane Doe 2 was able to get away, but Lamere would not let go of Jane Doe 1. When Jane Doe 2 could not get Lamere to let go of her daughter, she ran next door to get help from her neighbor, who called the police as they ran back to Jane Doe 2’s house.
When Jane Doe 2 and her neighbor returned to the house, Lamere was in the bathroom attached to the bedroom atop Jane Doe 1. The neighbor recalled seeing him bite Jane Doe 1 on her face. The neighbor also recalled Lamere squeezing Jane Doe 1, pulling her hair, and covering her nose and mouth. Both the neighbor and Jane Doe 2 tried to pull him off Jane Doe 1 and even struck him with a snow shovel, but he did not release Jane Doe 1.
Law enforcement bodycam footage shows the neighbor hysterically crying for help, but Lamere remained in the back bathroom on top of Jane Doe 1. When he refused to follow law enforcement orders to get off Jane Doe 1, an officer tased him. The officer then removed Jane Doe 1 from beneath Lamere. EMTs arrived and transported Jane Does 1 and 2 to Northern Montana Hospital. Jane Doe 1 was treated for various contusions to her body as well as bite marks to her arm and face.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and Chippewa Cree Law Enforcement Services.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Browning man sentenced to prison for sexually abusing a childRead the Press Release
GREAT FALLS – A Browning man who sexually assaulted a minor was sentenced yesterday to 30 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Delbert Dwayne Mowitch, 23, pleaded guilty in January 2025 to one count of sexual abuse of a minor.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in January 2024, Mowitch met 12-year-old Jane Doe. In April 2024, a witness reported to law enforcement that Mowitch and Doe were in a sexual relationship.
Doe was interviewed and confirmed she and Mowitch had been together, and that she would stay at his house with him. She reported that when they were together they would drink alcohol and smoke dabs. She confirmed that during the time she stayed with Mowitch, they had sex twice. She said the first time it happened Mowitch was drunk, he took off her pants, and she just froze. He started penetrating her vagina with his penis and she described it hurting a great deal. She reported that during a second encounter, she remembered Mowitch asking her for sex and telling him no. She blacked out and when she woke up, she was in pain and had cramps. She saw a used condom she believed had been used on her. She reported Mowitch showed her a video from the night before purporting to show her consenting to the sexual act. Doe provided law enforcement screenshots of messages between her and Mowitch consistent with an ongoing relationship.
A second witness told law enforcement that Mowitch admitted in February 2024 that he had engaged in sexual intercourse with Doe. The witness reported Mowitch knew Doe’s age at the time they started talking.
Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI and Blackfeet Law Enforcement Services.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Wolf Point man pleads guilty to sexual abuse chargesRead the Press Release
GREAT FALLS - A Wolf Point man accused of sexually abusing two victims admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Jason Wise Spirit, 44, pleaded guilty to two counts of sexual abuse. Wise Spirit faces a maximum term of imprisonment of life, a $250,000 fine, and five years to a lifetime of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 2, 2025. Wise Spirit was detained pending further proceedings.
The government alleged in court documents that on November 15, 2023, a victim referred to here as Jane Doe 1 started crying in class. She alleged Wise Spirit had sexually abused her older sister, referred to as Jane Doe 2. The FBI opened an investigation and both Jane Does 1 and 2 were interviewed on November 20, 2023. Jane Doe 1 said Wise Spirit sexually assaulted her more than 20 times on the Fort Peck Indian Reservation when she was between the ages of 6 and 9. She disclosed vaginal, anal, and oral sex while her mom was at work. Jane Doe 1 disclosed that Jane Doe 2 had also been abused.
Jane Doe 2 corroborated some of the information from Jane Doe 1’s interview but denied any abuse.
Jane Doe 2 was interviewed again on April 10, 2024, and disclosed she was afraid of Wise Spirit because he said he would kill her if she told anyone about the abuse. Jane Doe 2 described being forced to have anal and oral sex with Wise Spirit at their residence and in a car in a Walmart parking lot in Williston while their mom was at work.
Wise Spirit was interviewed and made partial admissions. He said both Jane Does 1 and 2 touched his penis at different times.
The U.S. Attorney’s Office prosecuted the case. The FBI conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
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Washington man arraigned on drug chargesRead the Press Release
GREAT FALLS - A Seattle man accused of distributing drugs on the Fort Belknap Indian Reservation appeared yesterday for arraignment, U.S. Attorney Kurt Alme said.
The defendant, Jesse James Cochran, 31, pleaded not guilty to an indictment charging him with one count of conspiracy to possess with the intent to distribute controlled substances and one count of possession with the intent to distribute controlled substances. If convicted of the most serious crime charged in the indictment, Cochran faces a mandatory minimum term of imprisonment of 5 years, a maximum term of 40 years, a $5,000,000 fine, and at least four years of supervised release.
U.S. Magistrate Judge John Johnston presided. Cochran was released pending further proceedings.
Count one of the indictment alleges that on or about October 2022, and June 2024, in and near the Fort Belknap Indian Reservation, the Cochran knowingly and unlawfully conspired with his co-defendant to possess with the intent to distribute 40 grams or more of methamphetamine. Count two alleges that on or about October 2022, and June 2024, in and near Fort Belknap Indian Reservation, Cochran knowingly and unlawfully possessed with the intent to distribute 40 grams or ore of fentanyl and aided and abetted the same.
Assistant U.S. Attorney Amanda Myers is prosecuting the case. The Tri-Agency Task Force conducted the investigation.
The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
PACER case reference. 24-92.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Great Falls man sentenced on gun chargesRead the Press Release
GREAT FALLS – A Great Falls man who admitted to illegally possessing a firearm was sentenced yesterday to 20 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
James Keith LaBuff, 49, pleaded guilty in January 2025 to prohibited person in possession of a firearm.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on August 31, 2023, the Cut Bank Police Department responded to the Terrace Motel for a report of a man waving a gun around. Witnesses identified LaBuff as having a pistol, making threats, and “racking” a round. Cut Bank Police ultimately located LaBuff and, after he raised his hands as instructed, officers observed a pistol in his back right pocket. The pistol and several rounds of ammunition were subsequently discovered on LaBuff’s person. After arrest, LaBuff said he did not mean to shoot the gun, but explained it went off when he put the pistol in his bag by the bed in the motel room where he had been staying. Officers observed a bullet hole in the floor between the bed and the dresser in the motel room.
In July 2010, LaBuff was convicted of robbery and aiding and abetting a robbery in the United States District Court for the District of Montana, which prohibits him from owning a firearm.
Assistant U.S. Attorney Amanda Myers prosecuted the case. The investigation was conducted by the ATF, Cut Bank Police Department and Glacier County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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East Helena man sentenced to over 5 years in prison on drug chargesRead the Press Release
HELENA – An East Helena man who admitted distributing meth was sentenced today to 64 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Gordon Eric Barraugh, 63, pleaded guilty in January 2025 to possession with intent to distribute methamphetamine.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on September 21, 2022, law enforcement agencies conducted a controlled buy from Barraugh at his home in Helena. They purchased over 80 grams of actual methamphetamine from Barraugh in the alley behind his house.
On September 23, 2024, law enforcement arrested Barraugh on an arrest warrant. They also searched his truck and seized meth and prescription pills. When Barraugh was brought to the courthouse for an arraignment on December 16, 2024, the United States Marshal’s Service located a small baggie with methamphetamine residue and another pill.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by Missouri River Drug Task Force, State of Montana Division of Criminal Investigation, Helena Police Department, and ICE.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Washington man sentenced to over 5 years in prison for distributing drugs on the Rocky Boy’s Indian ReservationRead the Press Release
GREAT FALLS – A Washington man who admitted to distributing fentanyl on the Rocky Boy’s Indian Reservation and Big Sandy, Montana was sentenced today to 66 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Terrence Derrell Milton, 35, pleaded guilty in December 2024 to conspiracy to distribute and to possess with the intent to distribute fentanyl.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that beginning on or about May 18, 2023, and continuing through June 19, 2023, law enforcement received information from a witness that Milton and his co-defendant were working together to distribute fentanyl on the Rocky Boy’s Indian Reservation. The witness said Milton and his co-defendant would keep their stash of drugs off the reservation in Big Sandy and front a couple hundred pills at a time to individuals on the reservation to sell.
On June 15, 2023, Milton met a witness for a controlled purchase of 20 fentanyl pills for $800 after communicating about the purchase through the co-defendant. The witness was met by Milton who provided the 20 fentanyl pills in exchange for $800.
On June 19, 2023, the Tri-Agency Task Force executed a search warrant on a motel room in Big Sandy being rented by Milton. Under a bed in the motel room, law enforcement located approximately 3,200 fentanyl pills and a 10 mm handgun with a loaded 10 round magazine.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and the Tri-Agency Task Force.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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U.S. Attorney’s Office recovers approximately $450,000 for victims of Missoula fraudsterRead the Press Release
BILLINGS — The U.S. Attorney’s Office recently recovered approximately $450,000 from a Missoula man who defrauded his victims out of almost $1 million by fraudulently inducing them to invest in his transportation and logistics companies, U.S. Attorney Kurt Alme said today.
The defendant, Jason L. Matheny, was convicted of wire fraud under 18 U.S.C. § 1343 on November 22, 2019. The court sentenced him to five years of probation, subject to several conditions, and ordered him to pay $994,521.16 in restitution to his victims. In late 2024, Matheny sold a commercial property in Missoula and, because of its restitution lien, the government secured $448,965.36 to be paid to his victims.
“The collection of restitution for victims of fraud is an essential part of the criminal justice system and a priority for the Department of Justice. Collection from convicted felons can be exceedingly difficult because money is often spent, invested, and moved around. Through the dedication and hard work of the Financial Litigation Program, the U.S. Attorney’s Office was able to execute against Mr. Matheny’s business property. This allowed the proceeds of that sale to be routed to Mr. Matheny’s victims rather than to him.” U.S. Attorney Alme said.
In September 2024, U.S. Probation requested a summons for revocation of Matheny’s term of probation, alleging he had violated the terms of his sentence by failing to provide requested financial information. Matheny admitted the violation in November 2024 and the Court extended his probation for an additional year.
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Havre man sentenced to over 5 years in prison for drug and gun charges on the Rocky Boy’s Indian ReservationRead the Press Release
GREAT FALLS – A Havre man who admitted trafficking methamphetamine and fentanyl while possessing a firearm on the Rocky Boy’s Indian Reservation was sentenced yesterday to 66 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Bradley Lynn Perkins, 25, pleaded guilty in January 2025 to possession with intent to distribute controlled substances (methamphetamine and fentanyl) and possession of an unregistered firearm.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on February 15, 2023, in Hill County, the Tri-Agency Task Force arranged a controlled purchase of roughly 27 grams of methamphetamine from the Perkins.
One week later, Perkins was in state custody on other narcotics charges. He was interviewed by law enforcement and admitted he bought 500 fentanyl pills from someone on February 18, 2023, and he had previously purchased meth from the same person. Perkins also said he had been selling fentanyl pills for the last month or two and estimated he sold about 100 pills for $10 each. In March 2023, two witnesses said they had purchased fentanyl pills from Perkins. Another witness described selling between 500 and 700 fentanyl pills to Perkins between August and December 2022.
On May 17, 2023, the Task Force and FBI arranged another controlled purchase of about 30 grams of methamphetamine from Perkins.
On December 13, 2023, an FBI agent interviewed a witness who had gotten methamphetamine from Perkins and had previously paid him for meth. The witness also said Perkins gave them a shortened shotgun prior to a probation search; the FBI seized the shotgun and found the barrel was less than 18 inches in length. Perkins claimed ownership of the gun, and it had not been registered in the National Firearms Registration and Transfer Record.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and the Tri-Agency Task Force.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Great Falls man sentenced to 20 years in prison for drug and money laundering chargesRead the Press Release
GREAT FALLS – A Great Falls man who distributed significant amounts of methamphetamine was sentenced today to 240 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Daniel Allen Wakeford, 61, pleaded guilty in October 2024 to one count of conspiracy to distribute and to possess with intent to distribute methamphetamine and one count of money laundering.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that law enforcement learned Daniel Wakeford had been involved in the distribution of methamphetamine in Great Falls and elsewhere for several years. A witness informed law enforcement they received methamphetamine from Wakeford for resale since 2020. Prior to 2021, the witness had received approximately two pounds of methamphetamine from Wakeford. In March 2021, however, law enforcement learned Wakeford provided the witness with roughly five pounds of methamphetamine for resale. Surveillance conducted by law enforcement corroborated the witness’s account.
Law enforcement spoke with numerous individuals who received methamphetamine from Wakeford between approximately 2020 and 2024. Those individuals outlined how Wakeford and others would provide them with methamphetamine for resale. In February 2024, an individual referred to here as John Doe was apprehended in Billings, Montana with approximately 78 grams of methamphetamine in his possession. He outlined how, among other things, he had recently assisted Wakeford with packaging several hundred thousand dollars in cash, how John Doe received the methamphetamine from Wakeford in Great Falls, and that Wakeford made statements indicating he was conspiring to distribute a significant amount of methamphetamine.
Law enforcement determined that during the time of the conspiracy Wakeford did not have a significant source of legitimate income. However, on November 21, 2022, Wakeford paid $16,534 in cash for a new 2022 snowmobile in Great Falls.
Following the original indictment in this case, law enforcement conducted a search of Wakeford’s home in Great Falls, Montana and located paperwork for a storage unit that Wakeford leased in Phoenix, Arizona. Wakeford was arrested in Utah on a federal warrant while driving a motorhome valued at over $40,000. Inside the motorhome, officers located over $62,000 in cash, as well as additional paperwork related to the storage unit in Arizona. Federal agents in Arizona obtained a warrant to search the storage unit and located over 100 pounds of methamphetamine and a firearm (both pictured below).
Assistant U.S. Attorneys Zeno Baucus and Jeff Starnes prosecuted the case. The investigation was conducted by the Russell Country Drug Task Force.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
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Browning man pleads guilty to drug possession on the Blackfeet Indian ReservationRead the Press Release
GREAT FALLS – A Browning man accused of possessing methamphetamine on the Blackfeet Indian Reservation admitted to charges yesterday, U.S. Attorney Kurt Alme said.
The defendant, Clay Darwin Flamand, 54, pleaded guilty to possession with intent to distribute methamphetamine. Flamand faces a mandatory minimum term of 10 years to life imprisonment, a $10,000,000 fine, and at least five years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 1, 2025. Flamand was released pending further proceedings.
The government alleged in court documents that law enforcement learned Flamand was rumored to be providing a large quantity of methamphetamine to the Blackfeet Reservation in June and July 2024. On June 20, 2024, law enforcement arranged a controlled purchase of meth from Flamand.
On June 26, 2024, another controlled purchase was attempted. The sale did not occur, but law enforcement learned Flamand’s source of supply had just left for California to pick up methamphetamine
On July 11, 2024, law enforcement officers with the Bureau of Indian Affairs conducted a traffic stop. The driver told law enforcement his friend received methamphetamine from Flamand in the last couple of days and was planning to get more that evening. The friend of the driver reported Flamand had 10 pounds of methamphetamine at his residence. Also on July 11, 2024, a different witness contacted law enforcement and said Flamand’s source of supply had just returned to the Blackfeet reservation from California, was at Flamand’s residence, and had brought 10 pounds of methamphetamine.
Law enforcement obtained a tribal search warrant for Flamand’s residence. When they executed the warrant, Flamand was at the residence. Law enforcement seized over 400 grams of methamphetamine, $6,590 in U.S. currency, firearms, and drug paraphernalia.
Assistant U.S. Attorney Lori Suek prosecuted the case. The BIA, DEA and Blackfeet Law Enforcement Services conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
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Texas man found guilty of failing to register as a sex offenderRead the Press Release
GREAT FALLS – A Texas man who failed to register as a sex offender was found guilty by a federal judge today, U.S. Attorney Kurt Alme said.
Following a bench trial, Tracy Allen Reilly, 60, was found guilty of failure to register as a sex offender. Reilly faces 10 years in prison, a $250,000 fine, and at least 5 years to a lifetime of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for October 1, 2025. Reilly will remain in custody pending further proceedings.
The government alleged in court documents that in 1995, Tracy Allen Reilly was convicted in Texas of aggravated sexual assault of a child and sentenced to 20 years in custody. He discharged from custody in 2014 and was instructed to register as a sexual offender for the duration of his life. In July 2018, Reilly was convicted of another felony in Texas for violating sex offender registration. After he was released from custody on that sentence, Reilly signed additional registration forms in 2022 and in June of 2023.
Reilly moved to Montana sometime in the fall of 2023. Before he moved, he was informed he would be required to register as a sex offender in Montana. Once in Montana, Reilly camped on federal land around Homestake Lake in Jefferson County. In October 2023, the Jefferson County Sheriff’s Office contacted Reilly and advised him he was required to register as a sex offender.
In November 2023, an officer with the U.S. Forest Service was patrolling the Homestake area and made contact with Reilly. The officer learned Reilly was a non-compliant sex offender, and when the officer again encountered Reilly in January 2024, he told Reilly he needed to register. Reilly never registered as a sex offender in Montana.
On November 6, 2024, the Grand Jury returned an indictment charging Reilly with failure to register as a sex offender, in violation of 18 U.S.C. § 2250(a). Reilly was arrested in December 2024.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the U.S. Marshals Service, U.S. Forest Service, and Jefferson County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Pablo man and woman sentenced to 10 years each in prison for drug traffickingRead the Press Release
MISSOULA – A Pablo man and woman who both admitted trafficking fentanyl and methamphetamine were sentenced today, U.S. Attorney Kurt Alme said.
Thomas Joseph Spotted Eagle, 42, was sentenced to 121 months in prison and five years of supervised release. His co-defendant, Veronica Egan Partida, 40, was sentenced to 120 months in prison and five years of supervised release. Both defendants pleaded guilty in January 2025 to possession with intent to distribute fentanyl and methamphetamine.
U.S. District Judge Donald W. Molloy presided.
The government alleged in court documents that On April 17, 2024, Flathead Tribal Police and the Northwest Montana Drug Task Force stopped Thomas Spotted Eagle when he left his residence in a vehicle. Spotted Eagle had an outstanding arrest warrant and was on federal supervision. The officers saw him ducking and reaching around frantically as he was stopping his car. The vehicle was searched, and law enforcement seized a black fanny pack under the driver’s seat that had several sandwich baggies with methamphetamine, a glass pipe, a blue fentanyl pill, and $934. Spotted Eagle said the methamphetamine was not his but admitted to attempting to hide it.
Officers then searched Spotted Eagle’s and co-defendant Veronica Partida’s residence. They found Partida, along with a digital scale with drug residue, a shotgun inside a baby crib, approximately 390 grams of methamphetamine, a bag with four blue fentanyl pills, a measuring spoon, small, empty baggies, a wallet with Partida’s identification and $1,710 cash. In another room officers located more methamphetamine, $140 cash, approximately 195 fentanyl pills and powder. Partida admitted she and Spotted Eagle shared the room in the house where the large amount of methamphetamine was found. She stated it was all hers and admitted that she intended to sell the drugs.
Officers spoke to Spotted Eagle’s work supervisor, who admitted to obtaining methamphetamine daily from Spotted Eagle since winter of 2023. He said the last time he obtained meth from Spotted Eagle was on April 16, 2024, and reported seeing Spotted Eagle on three different occasions with a gallon sized Ziploc bag containing a large amount of methamphetamine. He also was aware Spotted Eagle supplied methamphetamine to another person on four different occasions.
The United States Attorney’s Office prosecuted the case. The investigation was conducted by the Northwest Montana Drug Task Force.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Homeless man admits threatening to blow up Flathead County courthouseRead the Press Release
MISSOULA – A homeless man with ties to Kalispell admitted today that he threatened to blow up the Flathead County courthouse, U.S. Attorney Kurt Alme said.
Kermit “Ty” Poulson, 46, pleaded guilty to interstate communication of a threat to damage property by means of fire or explosive, which carries a maximum term of imprisonment of ten years, a potential fine of $250,000, and up to three years of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided and District Judge Dana L. Christensen will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for September 18, 2025. Poulson was detained pending further proceedings.
The government alleged in court documents that on April 25, 2023, an attorney in Flathead County, Montana received the following email from Gmail account jerryleebishipjr@gmail.com:
The attorney reported receiving the email to the FBI and disclosed that he/she had previously represented defendant Poulson in a matter in Kalispell. The attorney recalled Poulson had a history of making similar threats.
The FBI obtained subscriber information from Google for Gmail account jerryleebishopjr@gmail.com, which listed another associated Gmail account of typoulsonia@gmail.com. The FBI obtained subscriber information for Gmail account typoulsonia@gmail.com, which named the subscriber of that account as Poulson. Criminal records checks show Poulson was previously the subject of an FBI investigation in Portland, Oregon. In that case, he was investigated, arrested, and convicted of threatening to set the Portland Mayor’s house on fire with Molotov cocktails. See United States v. Poulson, Case No. 3:18-CR-00622-SI-1 (D. Or. 2018). He also claimed in that case that he had ties to Antifa.
Assistant U.S. Attorney Jeff Starnes is prosecuting the case. The investigation was conducted by the FBI.
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Browning woman sentenced to prison for assault on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS – A Browning woman who admitted striking another woman from behind, causing serious injury to the victim’s eye, was sentenced today to 12 months and one day in prison to be followed by two years of supervised release, U.S. Attorney Kurt Alme said.
Autumn Rose Rider, 30, pleaded guilty in January 2025 to assault resulting in serious bodily injury.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on July 24, 2022, the victim, referred to as Jane Doe, and Rider’s father drove Rider to a residence in Browning. While Jane Doe was standing outside of the vehicle and getting back into the car, Rider hit her from behind. The assault caused a laceration and caused Jane Doe to feel like there was a piece of glass in her eye. Jane Doe was ultimately transported to Kalispell Regional Hospital for treatment of injuries to her eye and face.
The U.S. Attorney's Office prosecuted the case. The investigation was conducted by the FBI.
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Livingston woman sentenced to 3 years in prison for drug and gun chargesRead the Press Release
BILLINGS – A Livingston woman who admitted to possessing methamphetamine and a firearm was sentenced today to 36 months in prison to be followed by 4 years of supervised release, U.S. Attorney Kurt Alme said.
Jennifer Michelle Hall, 44, pleaded guilty in January 2025 to possession with intent to distribute methamphetamine and prohibited person in possession of a firearm.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that as part of a long investigation into drug distribution in Livingston, Montana law enforcement identified Hall as someone selling methamphetamine for more serious distributors in Livingston.
On December 3, 2021, law enforcement executed a search warrant at Hall’s residence in Livingston. She was present at the time. Law enforcement located methamphetamine in plastic jewelry bags, paraphernalia, 10 fentanyl pills, and a semi-automatic pistol with 6 rounds of ammunition. The ATF also recovered Hall’s phone and iPad.
Hall was interviewed and admitted possessing the methamphetamine and the firearm, but stated she was only a user of methamphetamine and was not selling.
Search warrants were obtained for Hall’s iPad and phone. There were text message exchanges between Hall and other individuals in 2021 showing she was both using and selling drugs.
Assistant U.S. Attorney Tom Godfrey prosecuted the case. The investigation was conducted by the ATF and Park County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Billings woman sentenced to 11 years in prison for drug and gun chargesRead the Press Release
BILLINGS – A Billings woman who admitted trafficking fentanyl while possessing a firearm was sentenced today to 11 years in prison to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.
Renee Esperanza Arambula, 27, pleaded guilty in November 2024 to possession with intent to distribute fentanyl and brandishing a firearm in furtherance of a drug trafficking offense.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in early 2023, the DEA began investigating Arambula for suspected drug trafficking. Agents discovered by reviewing financial documents that between May 2020 and January 2023, Arambula deposited over $230,000 of cash into the bank and received thousands more through electronic payment but was making only a small fraction of that through formal employment. Much of the money was proceeds of drug trafficking.
Based on its financial analysis, witness interviews, surveillance, and other investigative techniques, the DEA learned Arambula was trafficking fentanyl and other drugs in and around Billings, Montana. Specifically, individuals admitted purchasing more than 400 grams of fentanyl from Arambula between late 2020 and early 2023.
According to statements at the sentencing hearing and court documents, on January 28, 2023, during the course of her drug trafficking, Arambula used a firearm to shoot two unarmed men. She shot the first man at point-blank range in the neck, rendering him a paraplegic. Arambula then shot the second man in the abdomen as he was pleading for her not to shoot. Law enforcement recovered fentanyl pills and a firearm in Arambula’s possession.
The United States Attorney’s Office prosecuted the case. The investigation was conducted by the DEA and Billings Police Department.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Tennessee man sentenced to 5 years of probation for selling unapproved drugsRead the Press Release
MISSOULA – A Greenville, Tennessee man who admitted selling unapproved drugs made from ingredients purchased from China was sentenced today to five years of probation, U.S. Attorney Kurt Alme said.
Tyler Jordan Hall, 31, pleaded guilty in January 2025 to introduction of unapproved drugs in interstate commerce.
U.S. District Judge Dana L. Christensen presided.
“Tyler Hall manufactured unapproved drugs in an unregulated lab using ingredients he bought from China. And he sold those drugs to unwitting customers based on his false claims that the products were approved by the FDA. That behavior, which can result in serious health problems for users, will not be tolerated. I want to thank the FDA for investigating and Assistant U.S. Attorney Shannon Clarke for prosecuting the matter as we continue to strive to protect Montanans and other Americans from this kind of deceitful and dangerous conduct.” U.S. Attorney Kurt Alme said.
“Illegally manufacturing and selling unapproved drugs outside the legitimate U.S. supply chain can present serious health risks to those who buy and use them,” said Robert Iwanicki, Special Agent in Charge, FDA Office of Criminal Investigations Los Angeles Field Office. “Furthermore, knowingly misleading customers and the FDA by making false claims about the nature and legitimacy of the products shows a reckless disregard for FDA regulations and for the lives and well-being of consumers. FDA will continue to pursue and bring to justice those who would disregard and jeopardize public health and safety by selling misbranded drugs.”
The government alleged in court documents that from June 17, 2020, through March 2022, Tyler Hall operated a business known as Rat’s Army, LLC, which imported, created, bottled, and labeled drugs. Hall marketed the substances to individuals in the bodybuilding and fitness community to increase muscle mass, reduce body fat, and counter the unwanted side effects of other bodybuilding drugs. Many of the substances were not safe for human consumption except under the supervision of a practitioner licensed to administer prescription drugs. Some drugs were of similar composition to FDA-approved drugs that require special boxed warnings in their labeling emphasizing serious potential side effects, including pulmonary embolism.
During the timeframe noted above, Hall obtained proceeds from Rat’s Army of approximately $3.8 million. The income was generated, at least in part, from the sale of unapproved drugs, including Raloxifene, Tamoxifen, and Pramipexole.
Hall knowingly took steps to mislead and defraud United States regulatory agencies, including the FDA, about the true nature of the products he was selling on the Rat’s Army website. Specifically, he attempted to conceal the nature of his products by falsely portraying them as “research chemicals” and “not for human consumption,” despite knowing and intending that the products were for ingestion by humans to affect the structure and function of their bodies.
Hall also took steps to mislead and defraud the consumers to whom he was offering the sale of these drugs by posting misleading Certificates of Analysis on the website to convince consumers Rat’s Army was manufacturing products which were legitimate and safe to consume.
Assistant U.S. Attorney Shannon Clarke prosecuted the case. The investigation was conducted by the U.S. Food and Drug Administration Office of Criminal Investigation.
India-based Amazon scam leads to almost a $1 million dollar loss for elderly victim in MissoulaRead the Press Release
MISSOULA – A man originally from India accused of stealing almost $1 million from the elderly appeared in federal court on charges on Wednesday, May 14, 2025, U.S. Attorney Kurt Alme said.
Zabi Ullah Mohammed, 29, had an initial appearance on a complaint charging him with conspiracy to commit wire fraud, wire fraud, and impersonating a federal agent. If convicted, Mohammed faces a maximum of 20 years of imprisonment, a $250,000 fine, and at least 3 years of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. Mohammed was detained pending further proceedings.
The government alleged in the criminal complaint that in April 2025 Mohammed and others called an elderly victim in Missoula, Montana, posing as an Amazon representative and inquiring whether the victim purchased computer equipment. When the victim said she did not purchase any equipment, the Amazon representative claimed the victim’s identity was stolen and transferred the victim to the “Social Security Department” and the “U.S. Marshal.” The “U.S. Marshal” said the money from the victim’s bank accounts needed to be “legalized,” and an agent showed up on multiple occasions to pick up cash and gold from the victim’s residence. Law enforcement caught Mohammed when he returned to the victim’s house a final time. After searching Mohammed’s vehicle, law enforcement found airline tickets, car rental documents, and a bag containing approximately $68,987 in cash.
Assistant U.S. Attorney Ryan G. Weldon is prosecuting the case. The Federal Bureau of Investigation and Missoula County Sheriff’s Office conducted the investigation.
A complaint is merely an accusation and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.
PACER case reference. 25-40.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl
California man appears on drug chargesRead the Press Release
BILLINGS – A California man accused of possessing methamphetamine and cocaine appeared today for arraignment, U.S. Attorney Kurt Alme said.
The defendant, Heriberto Eddie Garcia, 45, pleaded not guilty to an indictment charging him with one count of conspiracy to possess with the intent to distribute controlled substances and one count of possession with intent to distribute controlled substances. If convicted of the most serious charge contained in the indictment, Garcia faces a mandatory minimum term of imprisonment of 10 years and a maximum term of life, a $10,000,000 fine, and at least 5 years of supervised release.
U.S. Magistrate Judge Tim Cavan presided. Garcia was released pending further proceedings.
Count one of the indictment alleges that in May 2023 and continuing until January 2024, Garcia knowing and unlawfully conspired with others to possess with the intent to distribute 50 grams or more of actual methamphetamine and 500 grams or more of cocaine.
Count two of the indictment charges that on January 22, 2024, Garcia knowingly and unlawfully possessed, with the intent to distribute, 50 grams or more of actual methamphetamine and 500 grams or more of cocaine.
The U.S. Attorney’s Office is prosecuting the case. The DEA, Montana Highway Patrol and Laurel Police Department conducted the investigation.
The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
PACER case reference. 25-16.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
Anaconda man sentenced to 1.5 years in prison for illegally possessing firearmRead the Press Release
MISSOULA – An Anaconda man who admitted to being a prohibited person in possession of a firearm was sentenced today to 18 months in prison to be followed by three years of supervised release, U.S. Attorney Kurt Alme said.
Keegan Allan Strelnik, 42, pleaded guilty in January 2025 to prohibited person in possession of a firearm.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that on September 26, 2019, Strelnik was convicted of possession with intent to distribute methamphetamine in federal court in Montana. Strelnik was sentenced to 41 months of imprisonment and four years of supervised release. That federal drug conviction prohibited Strelnik from possessing firearms or ammunition.
On November 24, 2023, Strelnik went hunting in Granite County, Montana. He was captured on a game camera in possession of a hunting rifle. Strelnik attempted to remove the camera’s memory card. A witness later submitted a written statement that during the hunting expedition, Strelnik possessed the rifle, including using the rifle to fire at an elk.
Assistant U.S. Attorney Brian Lowney prosecuted the case. The investigation was conducted by the ATF, U.S. Probation Office, and Montana Fish, Wildlife and Parks.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Pryor man sentenced to 2 years in prison for strangulation and assaultRead the Press Release
BILINGS – A Pryor man who admitted strangling and assaulting his dating partner was sentenced today to two years in prison to be followed by three of supervised release, U.S. Attorney Kurt Alme said.
Thomas Larson Medicinehorse III, 19, pleaded guilty in January 2025 to strangulation and assault resulting in substantial bodily injury to a dating or intimate partner.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that on February 5, 2024, Medicinehorse and the victim, referred to here as Jane Doe, got into an argument. The altercation turned physical, and Medicinehorse strangled Doe by placing his hands around her throat. Doe’s vision went dark and she could not breathe.
The next day, February 6, 2024, Medicinehorse and Doe got into another argument. Medicinehorse struck Doe on the face, arms, and legs, causing bruising and swelling to her right eye and various bruises on her arms and legs.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI, BIA, and Big Horn County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Wolf Point man pleads guilty to multiple assault charges on the Fort Peck Indian ReservationRead the Press Release
GREAT FALLS - A Wolf Point man accused of assaulting two individuals on the Fort Peck Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Philip Ray Azure, 22, pleaded guilty to two counts of assault with a dangerous weapon related to two separate incidents. Azure faces a term of imprisonment of ten years, a $250,000 fine, and three years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for September 24, 2025. Azure was detained pending further proceedings.
The first incident occurred on March 16, 2023, when Azure went to John Doe’s residence in Wolf Point, on the Fort Peck Indian Reservation. Azure and John Doe were friends and were drinking alcohol together. Azure became intoxicated and was asked to leave for being too loud. A family member of Doe’s, who also lives in the home, started to walk Azure out. As he was leaving, he struck the family member. John Doe confronted Azure about hitting his family member. Azure pulled out a knife and stabbed Doe in the chest and then turned and walked away without saying anything.
Doe was rushed to the hospital for treatment of his serious injuries. The stab wound pierced his lung, causing a partial collapse that caused blood, gas, and air to build in the space between his lungs and rib cage. Doe was airlifted to Billings for surgery. After surgery to repair his lung, Doe spent a week in the hospital before being discharged.
The second incident happened on January 27, 2024. Azure and several friends, including two co-defendants, and the victim, John Doe 2, were in a yard in Wolf Point, on the Fort Peck Indian Reservation, playing a game of “slap-boxing.” The fighting escalated and eventually the group separated. Azure and his co-defendants returned home, and John Doe 2 arrived a short time later asking for his phone. Azure and his co-defendants exited the home and confronted Doe 2 in the driveway.
Several people witnessed the assault. One witness described seeing Azure and his co-defendants hitting John Doe 2 and saw someone using a bat and someone else using a hammer. A second witness saw Azure and his two co-defendants approach Doe 2 while he backed away and said all three “jumped” Doe 2. That witness saw Azure use a bat during the assault.
Doe 2 died at the scene before law enforcement arrived. According to an autopsy, he died from blunt and sharp force injuries to the head and chest, including a stab wound to the chest that perforated Doe 2’s sternum, heart, and esophagus.
Azure was arrested the day after the second assault. He initially claimed he wasn’t there when Doe 2 was assaulted. He later admitted he was involved but didn’t remember the details because he was intoxicated. He claimed Doe 2 had a big knife and he ultimately hit Doe 2 with a bat to stop him from using the knife. None of the other witnesses reported seeing Doe 2 with a knife.
The U.S. Attorney’s Office prosecuted the case. The FBI, Fort Peck Tribes Department of Law and Justice, and Wolf Point Police Department conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
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Fatal crash on Blackfeet Indian Reservation sends Browning man to prisonRead the Press Release
GREAT FALLS – A Browning man who admitted to driving while under the influence of drugs and alcohol when he crashed into another vehicle killing the driver was sentenced today to 16 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Chasen James Kipp, 25, pleaded guilty in December 2024 to involuntary manslaughter.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on October 21, 2023, Kipp was driving his 2022 Dodge Charger near the Cut Bank airport when he crossed the center lane of traffic, collided with a sedan, and killed the driver, Jane Doe.
When law enforcement officers arrived at the scene, they saw Kipp trying to flee. An officer described Kipp staggering and could smell alcohol on him. The officers detained Kipp, who said he had consumed two mixed drinks at the Pioneer Bar in Cut Bank and was returning to his home in Birch Creek. Kipp was arrested and consented to a blood draw, where he told the medical provider he was too drunk to remember the crash and he “came to” when the airbags deployed. He estimated he was driving 60 mph at the time of the crash.
Paramedics pronounced Jane Doe dead at the scene. She died from blunt force trauma sustained from the crash. The Montana Highway Patrol conducted the crash investigation and determined Kipp was going 82 mph in a 65-mph zone when he crossed the center line and struck Doe’s vehicle. The toxicology report showed his blood alcohol content was .114 and he had cocaine in his system.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI, Blackfeet Law Enforcement Services, the Cut Bank Police Department, the Glacier County Sheriff’s Office, and the Montana Highway Patrol.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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