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
November 8, 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 November 8, 2012:
Ø Hoosier EMS, Roy Dunn, 59, Kahley Vergon-Mayotte, 27, both
of Winimac, Indiana, and Anthony Bitterling, 39, of
Monticello, Indiana, were charged in an Indictment
with conspiracy to commit health care fraud.
These charges were filed as the result of an investigation by the Federal
Bureau of Investigation, the United States Department of Health and Human
Services and the Indiana Medicaid Fraud Control Unit. This case has been assigned to and will be
prosecuted by Assistant United States Attorney Diane Berkowitz.
Ø Edwin Tollinchi-Rodriguez,
27, of East Chicago, Indiana, was charged in an Indictment with aggravated
sexual abuse. This case resulted from an
investigation by members of the Indiana Internet Crimes Against
Children Task Force, including the Federal Bureau of Investigation, the East
Chicago Police Department and the Lansing, Illinois Police Department. This case has been assigned to and will be
prosecuted by Assistant United States Attorney Jill Koster.
Ø Kevin Paul Brewster, 40, of Portage,
Indiana, was charged in an Indictment with 4 counts of production of child
pornography, 1 count of receipt of child pornography and 1 count of possession
of child pornography. This case resulted
from an investigation by members of the Indiana Internet Crimes Against Children Task Force, including the Federal Bureau of
Investigation and the Portage Police Department. This case has been assigned to and will be
prosecuted by Assistant United States Attorney Jill Koster.
Ø Austin Nwaka,
dba Service Above Self, of
Canby, Indiana, and Phyllis Lark, dba Absolute Care,
of Hammond, Indiana, were charged in an Indictment with health care fraud. Lark was also charged with making false
statements to a federal agent. These
charges were filed as the result of an investigation by the Federal Bureau of
Investigation and the Indiana Medicaid Fraud Control Unit. This case has been assigned to and will be
prosecuted by Assistant United States Attorney Diane Berkowitz.
Ø Daron Moten, 23,
of Gary, Indiana, was charged in an Indictment with possession of a firearm by
a convicted felon. These charges were
filed as the result of an investigation by the by the Bureau of Alcohol,
Tobacco, Firearms and Explosives and the Gary Police Department. This case has been assigned to and will be
prosecuted by Special Assistant United States Attorney Armando Salinas, Jr.
Ø Michael J. Plake,
47, of Lafayette, Indiana, and Paul Cardwell, 46, formerly of Monticello,
Indiana, were charged in an Indictment with conspiracy to commit mail fraud. These charges were filed as the result of an
investigation by the Federal Bureau of Investigation. This case has been assigned to and will be
prosecuted by Assistant United States Attorney Diane Berkowitz.
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.