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
July 6, 2012 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
WEEK IN REVIEW – HAMMOND
Hammond, Indiana- The United States Attorney’s Office
announced the following:
PLEAS:
Ø Hector Tovalin, Jr., 36, of Hammond,
Indiana, pled guilty before Senior Judge James T. Moody to the felony offense
of possession of child pornography.
These charges were filed as the result of an investigation by members of
the Indiana Internet Crimes Against Children Task
Force, including Federal Bureau of Investigation. This case is being prosecuted by Assistant
United States Attorney Jill Koster.
Ø Linda Lyrla, 57, of DeMotte, Indiana, pled guilty before Senior Judge James T.
Moody to the felony offense of mail fraud and tax evasion. These charges were filed as the result of an
investigation by the Internal Revenue Service and the Federal Bureau of
Investigation. This case is being
prosecuted by Assistant United States Attorney Gary Bell.
Ø Terrance Young, 49, of Valparaiso, Indiana, pled
guilty before Judge Rudy Lozano to the felony offense of receipt of child
pornography. These charges were filed as
the result of an investigation by members of the Indiana Internet Crimes Against Children Task Force, including ICE - Homeland
Security Investigations. This case is
being prosecuted by Assistant United States Attorney Jil
Koster.
Ø Armando Ortega, 33, of Hammond, Indiana, pled guilty
before Judge Rudy Lozano to the felony offense of possession with the intent to
distribute cocaine. Sentencing has been
set for 10/2/12. These charges were
filed as the result of an investigation by the Bureau of Alcohol, Tobacco,
Firearms, and Explosives HIDTA Task Force.
This case is being prosecuted by Assistant United States Attorney David
Nozick.
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.
DISPOSITIONS:
Ø Gary James, 54, of Marisa, Illinois, was sentenced by
Judge Rudy Lozano to 5 months imprisonment and 1year of supervised release, to
include 5 months of home supervision, and $42,127.08 in restitution after
pleading guilty to the felony offense of wire fraud. James participated in a scheme to defraud
Bechtel SAIC Company, LLC, and to obtain money and property by false pretenses.
This case was the result of an investigation by the Federal Bureau of
Investigation. This case was prosecuted
by Assistant United States Attorneys Jacqueline Jacobs and Susan Collins.
Ø Troy Lively, 43, of Westville, Indiana, was sentenced
by Judge Rudy Lozano to 110 months imprisonment, restitution of $5014.00 and 2
years of supervised release after pleading guilty to the felony offense of the
bank robbery of DeMotte State Bank. This case was the
result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United
States Attorney Nicholas Padilla.
Ø Desanka Henrichs, 60, of Lake
Station, Indiana, was sentenced by Senior Judge James T. Moody to 15 months
imprisonment and 1 year of supervised release after pleading guilty to the
felony offense of mailing threatening communications in a scheme to extort
money from individuals by threat to injure their reputations by telling the
general public that they had, or were having, extramarital affairs. This case
was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United
States Attorney David Nozick.