DOJ not releasing interview transcripts in Ray Holmberg child sex abuse case
The federal agency denied The Forum's request more than a year after Holmberg was sentenced for traveling to Prague with plans to sexually abuse children.
FARGO — A federal agency is not releasing witness interviews in the child sex abuse investigation into former North Dakota Sen. Ray Holmberg, including those involving the disgraced lawmaker's close friends.
The U.S. Justice Department’s criminal division in a Thursday, Aug. 20, letter declined The Forum’s request for interview transcripts that federal agents conducted in the Holmberg case, nearly a year after the DOJ confirmed it received the Freedom of Information Act request Oct. 10, 2025. Citing federal law, the criminal division said the transcripts did not have an "overriding public interest” and that “disclosure of law enforcement records concerning an individual could reasonably be expected to constitute an unwarranted invasion of personal privacy.”
“Because any nonpublic records responsive to your request would be categorically exempt from disclosure, this office is not required to conduct a search for the requested records,” the criminal division letter said. “Please be advised that we have considered the foreseeable harm standard.”
The answer to The Forum’s request comes more than a year after Holmberg was sentenced to 10 years in federal prison for traveling to Prague multiple times between 2011 and 2016 with plans to sexually abuse children. The 82-year-old Republican pleaded guilty to the charge, and North Dakota U.S. Judge Daniel Hovland gave the former senator the maximum punishment on March 26, 2025.

Holmberg is serving his sentence at the Federal Medical Center in Rochester, Minnesota. Federal records indicate he could be released Jan. 23, 2033.
Holmberg, who lived in Grand Forks, served in the North Dakota Senate from 1977 to 2022. He resigned from office after The Forum reported he texted a jailed Nicholas Morgan-Derosier in April 2021. Morgan-Derosier was in the Grand Forks County Jail on child sex abuse materials, and Holmberg asked Morgan-Derosier to bring his 19- or 20-year-old boyfriend over for a massage, according to court transcripts.
Morgan-Derosier is serving a 40-year sentence in federal prison for possessing, receiving and distributing child sex abuse material. Prosecutors claimed Morgan-Derosier sexually abused multiple children, though he was never charged in connection to those allegations.
The letter from the DOJ doesn’t confirm whether the records The Forum requested exist. A North Dakota Bureau of Criminal Investigation report released a month after Holmberg's sentencing hearing said federal agents interviewed several of Holmberg’s close friends, including the late North Dakota Attorney General Wayne Stenehjem. Stenehjem died unexpectedly in late January 2022 from cardiac arrest, almost two months after federal agents interviewed the state’s top law enforcement agent Dec. 1, 2021.
Stenehjem deleted three voicemails Holmberg left the late attorney general before and after the federal interview, current North Dakota Attorney General Drew Wrigley previously told The Forum. Stenehjem shared one of the messages with a Homeland Security agent, Wrigley said.
“Wayne, this is my burner phone,” the message said. “I’m in big trouble. Don’t tell anyone."
The BCI report also connected Holmberg to former University of North Dakota Center for Innovation CEO Bruce Gjovig. Holmberg sent Gjovig an email asking what he thought of the former senator’s “twink,” to which Gjovig said he was “too young.”
“No one is ever to (sic) young… remembr (sic) Prague,” Holmberg replied back, according to the BCI documents.
In a statement through his attorney, Gjovig said he never went to Prague and denied knowing about Holmberg’s criminal activity. Gjovig testified under oath in the Holmberg case as required by law, the statement said.
Fargo businessman Jim Poolman also confirmed federal agents interviewed him in the case. The former UND Alumni Association and Foundation chairman and North Dakota insurance commissioner said he spoke with Homeland Security for about 30 minutes in September 2023 about the case, about a month before Holmberg was indicted.
The two worked together for years, but Poolman said he knew nothing about Holmberg’s “heinous activities and (had) done nothing illegal.”
Suspended Palm Beach County Clerk of Court and Comptroller Mike Caruso remained jailed without bond Thursday after appearing before a judge in Orange County on charges accusing him of sexually abusing a young family member.
But a WPBF 25 News Investigates review of court records has uncovered another allegation involving Caruso and a child, dating back more than a decade before Gov. Ron DeSantis appointed him to one of Palm Beach County’s highest-ranking elected offices.
Caruso denied that earlier allegation and accused his former wife of orchestrating a false sexual abuse case against him.
Caruso appears before Orange County judge
Caruso appeared by video for his first appearance after being transferred to the Orange County Jail.
"Good afternoon, sir. State your name," the judge said.
"Michael Allen Caruso," Caruso replied.
Caruso faces five felony charges: kidnapping, lewd or lascivious molestation, lewd or lascivious exhibition, luring or enticing a child and child abuse causing mental injury.
Investigators say the alleged victim was under 12 years old when the abuse allegedly occurred. Court records say the alleged abuse began in 2024 and escalated in August 2025.
Caruso has denied sexually abusing the child.
Divorce records reveal earlier child abuse allegations
Court records reviewed by Investigative Reporter Terri Parker show Caruso filed for divorce from his former wife in 2012.
In a counterpetition, his former wife accused Caruso of having "a history of physical and emotional abuse of one or more of the children."
The dispute escalated in early 2013, when Caruso's attorney directly addressed an allegation of sexual abuse involving a child.
"The Wife has intentionally orchestrated and caused a false sexual abuse case to be filed and pursued against the Husband," his attorney wrote, adding that Caruso's former wife knew "the allegations are not true."
The voluminous divorce case paints a picture of years of bitter conflict between the couple, with both sides accusing the other of conduct they said was harming their children.
The Miami Herald reported Thursday that Delray Beach police and the Florida Department of Children and Families investigated a child sexual abuse allegation against Caruso in 2012. According to the Herald, the investigation did not result in criminal charges. WPBF 25 News Investigates has requested the Delray Beach police records and is waiting to receive them.
Alleged abuse occurred around time Caruso took office
The current criminal case involves separate allegations more than a decade later.
Investigators say the alleged abuse occurred over a period of months beginning in 2024, with the most serious allegations in August 2025.
That was the same month Caruso became Palm Beach County clerk.
DeSantis appointed Caruso to fill the vacancy on Aug. 18, 2025.
One year later, on Aug. 18, 2026, Caruso was arrested.
DeSantis immediately suspended him from office and appointed a replacement. Caruso's name, however, remains on the November ballot for clerk of court.
The arrest is now raising questions about whether the previous allegations surfaced when the governor's office vetted Caruso for the appointment.
DeSantis told reporters after Caruso's arrest that the earlier information was not included in the materials used to vet him for the job, according to the Miami Herald.
Caruso has denied the allegations against him. The criminal case remains pending.





