United States Attorney David Capp
Northern District of Indiana
5400 Federal Plaza, Suite 1500
Hammond, Indiana 46320
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary Hatton
August 16, 2012 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
INDICTMENTS
RETURNED IN HAMMOND FEDERAL COURT
Hammond, Indiana- The United States Attorney’s Office announced
that the following Indictments were returned on August 15, 2012:
Ø Chopper Loughran, 30, of
Lake Station, Indiana, was charged in a Superseding Indictment with two counts
of making false statements in connection with Federal Workers’ Compensation
Benefits; four counts of wire fraud related
to retail transactions; seven counts of wire
fraud related to electronic benefit transfers; one count of federal program
fraud; and one count of making false statements in the application for the
Supplemental Nutrition Assistance Program and Temporary Assistance of Needy
Family benefits. These charges were
filed as the result of an investigation by the United States Postal
Service-Office of the Inspector General, the US Department of Labor-Office of
the Inspector General and the US Department of Agriculture-Office of the
Inspector General. This case has been
assigned to and will be prosecuted by Assistant United States Attorney Toi
Houston.
Ø Jose Gonzalez, 30, of Chicago, Illinois, was charged
in an Indictment with possession with the intent to distribute cocaine. These charges were filed as the result of an
investigation by the Drug Enforcement Administration. This case has been assigned to and will be
prosecuted by Assistant United States Attorney Joshua Kolar.
The United States Attorney's
Office emphasized that an Indictment is merely an allegation and that all
persons charged are presumed innocent until and unless proven guilty in court.
If convicted in court, any
specific sentence to be imposed will be determined by the judge after a
consideration of federal sentencing statutes and the Federal Sentencing
Guidelines.