Category: Office of United States Attorneys

Source: Office of United States Attorneys

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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Source: Office of United States Attorneys

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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Source: Office of United States Attorneys

Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter.  Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

Source: Office of United States Attorneys

Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter.  Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

Source: Office of United States Attorneys

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Richard Nieto, age 39, of Morrison, Colorado, was sentenced to 46 months in federal prison and ordered to pay $962,438.85 in restitution for engaging in wire fraud and money laundering in connection with obtaining two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic. 

According to the plea agreement, the defendant submitted three fraudulent PPP loan applications to a lender seeking $1,117,903.56 and was successful in obtaining two PPP loans totaling $913,551.88.

In the first successful application for $175,384.83, the defendant inflated the number of employees and average monthly payroll for his business, Denver Pro Painting & Contracting, that had operated before the pandemic and fabricated Forms 941 that did not match the tax returns filed with the IRS. He then submitted a second successful PPP application for $738,167.05 to the same lender for another business, DenPro, that had no payroll or employees and was not operating at all. In this second application, the defendant made up $1,771,601.04 in annual payroll while fabricating fourth quarter tax returns to support the lies on the application.

Before making a single payment on either loan, the defendant submitted fraudulent applications for loan forgiveness. In support of the forgiveness applications, the defendant created a total of 87 fake payroll checks and paystubs that falsely indicated that each check related to a specific pay period and employee and that the defendant’s companies had withheld taxes so that they would qualify for loan forgiveness. One of the defendant’s PPP loans was fully forgiven.

Despite telling the lender that he would use the PPP loan money on business expenses, the defendant transferred PPP loan money through multiple intermediate accounts before using it on personal expenditures and investments. Among other transactions, the defendant used loan money to pay a home mortgage, purchase bitcoin, contribute to an investment account, buy gold and silver coins, and invest in a friend’s startup business. 

“This is another case of someone using for personal gain a program meant to help people suffering during the COVID-19 pandemic,” said Acting United States Attorney J. Bishop Grewell. “I want the public to know that we are aggressively prosecuting people who stole from this relief program.”

“Mr. Nieto went to great lengths to abuse a program meant for hardworking small business owners, seeking only to enrich himself.” said Amanda Prestegard, Special Agent in Charge, IRS-CI Denver Field Office. “We are proud to partner with the U.S Attorney’s Office to aggressively pursue those who defrauded this and other CARES Act programs and hold criminals like Mr. Nieto accountable.”

United States District Judge William J. Martinez presided over the sentencing.

The Internal Revenue Service Criminal Investigation conducted the investigation.  Assistant United States Attorneys Craig Fansler and Martha Paluch handled the prosecution of the case.

Case Number: 22-cr-00262-WJM

Source: Office of United States Attorneys

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Richard Nieto, age 39, of Morrison, Colorado, was sentenced to 46 months in federal prison and ordered to pay $962,438.85 in restitution for engaging in wire fraud and money laundering in connection with obtaining two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic. 

According to the plea agreement, the defendant submitted three fraudulent PPP loan applications to a lender seeking $1,117,903.56 and was successful in obtaining two PPP loans totaling $913,551.88.

In the first successful application for $175,384.83, the defendant inflated the number of employees and average monthly payroll for his business, Denver Pro Painting & Contracting, that had operated before the pandemic and fabricated Forms 941 that did not match the tax returns filed with the IRS. He then submitted a second successful PPP application for $738,167.05 to the same lender for another business, DenPro, that had no payroll or employees and was not operating at all. In this second application, the defendant made up $1,771,601.04 in annual payroll while fabricating fourth quarter tax returns to support the lies on the application.

Before making a single payment on either loan, the defendant submitted fraudulent applications for loan forgiveness. In support of the forgiveness applications, the defendant created a total of 87 fake payroll checks and paystubs that falsely indicated that each check related to a specific pay period and employee and that the defendant’s companies had withheld taxes so that they would qualify for loan forgiveness. One of the defendant’s PPP loans was fully forgiven.

Despite telling the lender that he would use the PPP loan money on business expenses, the defendant transferred PPP loan money through multiple intermediate accounts before using it on personal expenditures and investments. Among other transactions, the defendant used loan money to pay a home mortgage, purchase bitcoin, contribute to an investment account, buy gold and silver coins, and invest in a friend’s startup business. 

“This is another case of someone using for personal gain a program meant to help people suffering during the COVID-19 pandemic,” said Acting United States Attorney J. Bishop Grewell. “I want the public to know that we are aggressively prosecuting people who stole from this relief program.”

“Mr. Nieto went to great lengths to abuse a program meant for hardworking small business owners, seeking only to enrich himself.” said Amanda Prestegard, Special Agent in Charge, IRS-CI Denver Field Office. “We are proud to partner with the U.S Attorney’s Office to aggressively pursue those who defrauded this and other CARES Act programs and hold criminals like Mr. Nieto accountable.”

United States District Judge William J. Martinez presided over the sentencing.

The Internal Revenue Service Criminal Investigation conducted the investigation.  Assistant United States Attorneys Craig Fansler and Martha Paluch handled the prosecution of the case.

Case Number: 22-cr-00262-WJM

Source: Office of United States Attorneys

David X. Sullivan, United States Attorney for the District of Connecticut, announced that JORDAN FLYTHE, also known as “T,” 32, of Hartford, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to a fentanyl and cocaine trafficking offense.

According to court documents and statements made in court, on March 31, 2021, Flythe was sentenced in Hartford federal court to 36 months of imprisonment for distributing fentanyl and crack cocaine.  He was released from federal prison in September 2022.

In August 2024, the Drug Enforcement Administration’s Hartford Task Force and Middletown Police Department determined that Flythe was distributing fentanyl and other narcotics in Middletown.  Between August and November 2024, investigators made multiple controlled purchases of fentanyl from Flythe.  On December 18, 2024, a court authorized search of Flythe’s residence on Adelaide Street in Hartford revealed approximately 240 grams of fentanyl mixed with xylazine and other additives, and approximately 160 grams of cocaine.

Flythe pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.  A sentencing date is not scheduled.

Flythe has been detained since his arrest on March 6, 2025.

This investigation has been conducted by the DEA’s Hartford Task Force, the Middletown Police Department, and the Hartford Police Department.  The task force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, Middletown, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments.

The case is being prosecuted by Assistant U.S. Attorney Reed Durham.

Source: Office of United States Attorneys

David X. Sullivan, United States Attorney for the District of Connecticut, announced that JORDAN FLYTHE, also known as “T,” 32, of Hartford, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to a fentanyl and cocaine trafficking offense.

According to court documents and statements made in court, on March 31, 2021, Flythe was sentenced in Hartford federal court to 36 months of imprisonment for distributing fentanyl and crack cocaine.  He was released from federal prison in September 2022.

In August 2024, the Drug Enforcement Administration’s Hartford Task Force and Middletown Police Department determined that Flythe was distributing fentanyl and other narcotics in Middletown.  Between August and November 2024, investigators made multiple controlled purchases of fentanyl from Flythe.  On December 18, 2024, a court authorized search of Flythe’s residence on Adelaide Street in Hartford revealed approximately 240 grams of fentanyl mixed with xylazine and other additives, and approximately 160 grams of cocaine.

Flythe pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.  A sentencing date is not scheduled.

Flythe has been detained since his arrest on March 6, 2025.

This investigation has been conducted by the DEA’s Hartford Task Force, the Middletown Police Department, and the Hartford Police Department.  The task force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, Middletown, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments.

The case is being prosecuted by Assistant U.S. Attorney Reed Durham.

Source: Office of United States Attorneys

            Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the arrest of a second man in connection with the March 10, 2025, robbery of a Montgomery, Alabama dry-cleaning business. On May 22, 2025, a criminal complaint was filed in the United States District Court in Montgomery charging 57-year-old Spencer Thomas, a resident of Prattville, Alabama, with armed robbery and carjacking. Law enforcement arrested Thomas on May 27, 2025, after locating him in Las Vegas, Nevada. Thomas’s charging documents were unsealed late last week.

            Thomas is the second individual charged in the case. Previously, 58-year-old Zedekiah Sykes was also indicted on charges of armed robbery and carjacking.

            The arrests follow a joint investigation by the Federal Bureau of Investigation (FBI), Montgomery Police Department, Alabama Law Enforcement Agency (ALEA), and the Metro Area Crime Suppression (MACS) Unit, with assistance from the Montgomery County District Attorney’s Office. Thomas is scheduled to be arraigned in Montgomery on June 17, 2025. Zedekiah Sykes’ trial is currently set for August 11, 2025.

            A criminal complaint and indictment are merely accusations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

            If convicted on all charges, Thomas and Sykes each face up to 25 years in federal prison. There is no parole in the federal system. The cases are being prosecuted by Assistant United States Attorneys T. Paul Markovits and Brandon W. Bates.

            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).

Source: Office of United States Attorneys

            Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the arrest of a second man in connection with the March 10, 2025, robbery of a Montgomery, Alabama dry-cleaning business. On May 22, 2025, a criminal complaint was filed in the United States District Court in Montgomery charging 57-year-old Spencer Thomas, a resident of Prattville, Alabama, with armed robbery and carjacking. Law enforcement arrested Thomas on May 27, 2025, after locating him in Las Vegas, Nevada. Thomas’s charging documents were unsealed late last week.

            Thomas is the second individual charged in the case. Previously, 58-year-old Zedekiah Sykes was also indicted on charges of armed robbery and carjacking.

            The arrests follow a joint investigation by the Federal Bureau of Investigation (FBI), Montgomery Police Department, Alabama Law Enforcement Agency (ALEA), and the Metro Area Crime Suppression (MACS) Unit, with assistance from the Montgomery County District Attorney’s Office. Thomas is scheduled to be arraigned in Montgomery on June 17, 2025. Zedekiah Sykes’ trial is currently set for August 11, 2025.

            A criminal complaint and indictment are merely accusations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

            If convicted on all charges, Thomas and Sykes each face up to 25 years in federal prison. There is no parole in the federal system. The cases are being prosecuted by Assistant United States Attorneys T. Paul Markovits and Brandon W. Bates.

            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).