District of Massachusetts
Press releases recorded for this federal judicial district.
Bank Teller Sentenced for EmbezzlementRead the Press Release
BOSTON – A Dorchester woman was sentenced today in federal court in Boston for embezzling $172,551 from a customer of the Mattapan bank at which she was a teller.
J’Cynda Sales, 22, was sentenced by U.S. District Court Judge Douglas P. Woodlock to time served, five years of supervised release, restitution of $172,551 and forfeiture of $172,551. In June 2017, she pleaded guilty to embezzlement by a bank employee. Between November 2015 and May 2016, Sales made 48 unauthorized withdrawals from the bank account of a customer totaling $172,551.
Acting United States Attorney William D. Weinreb and Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. Assistant U.S. Attorney Stephen P. Heymann of Weinreb’s Economic Crimes Unit prosecuted the case.
Two Men Charged with Distributing Heroin and Fentanyl in North ShoreRead the Press Release
BOSTON – Two men – one of whom remains a fugitive – were charged in federal court in Boston with distributing heroin and fentanyl.
Yeffry Reynoso, a/k/a Chris, 26, of Lynn, was charged with one count of conspiring to distribute at least 100 grams of heroin and at least 40 grams of fentanyl, and six counts of distribution of heroin and fentanyl. Reynoso was arrested on Nov. 15, 2017, and appeared in federal court in Boston for an initial appearance.
Francisco Tavarez, a/k/a Jose, 21, was charged with one count of conspiring to distribute heroin and fentanyl, and remains a fugitive.
According to court documents, the federal investigation into Reynoso’s drug activity was prompted by a fatal opioid overdose in Melrose in January 2017. The court documents allege that, until his arrest, Reynoso was a heroin and fentanyl supplier in the North Shore, and ran an active drug business that employed at least three runners, including Tavarez, to deliver drugs. It is alleged that Reynoso supplied the opioids that led to the fatal drug overdose in January and that he had supplied the victim with heroin/fentanyl on a regular basis for some period in 2016.
It is further alleged that law enforcement, working with a cooperating witness, made four controlled purchases of heroin and/or fentanyl from Reynoso during the spring of 2017, and Tavarez is purported to have delivered fentanyl to an undercover agent on one occasion in March.
Reynoso faces a mandatory minimum sentence of five years and up to 40 years in prison, a minimum of four years of supervised release and a $5 million fine. Tavarez faces no greater than 20 years in prison, a minimum of three years of supervised release and a fine of $1 million. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Michael Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; and Melrose Police Chief Michael Lyle made the announcement today. Assistant U.S. Attorney Linda M. Ricci, Deputy Chief of Weinreb’s Narcotics and Money Laundering Unit, is prosecuting the case.
The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Quincy Man Sentenced for Possession of Child PornographyRead the Press Release
BOSTON – A Quincy man was sentenced today in federal court in Boston for possession of child pornography.
Nicholas Oslander, 68, was sentenced by U.S. District Court Judge William G. Young to 10 years in prison and five years of supervised release. In July 2017, Oslander pleaded guilty to one count of possession of child pornography.
Following an investigation into the online trade of child pornography through peer to peer networks, a federal search warrant was executed at Oslander’s home in Quincy on Dec. 30, 2016. Forensic analysis of digital devices seized during the search revealed hundreds of images of child pornography.
In 2000, Oslander pleaded guilty in federal court in Boston to possession of child pornography and was sentenced to 30 months in prison.
Acting United States Attorney William D. Weinreb and Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. Assistant U.S. Attorney Anne Paruti, Weinreb’s Project Safe Childhood Coordinator and a member of the Major Crimes Unit, prosecuted the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Palmer Man Pleads Guilty to Conspiring to Import Prescription Drugs from PakistanRead the Press Release
BOSTON – A Palmer man pleaded guilty today in federal court in Springfield to his role in a conspiracy to import prescription drugs from Pakistan.
Harry Aliengena, 64, pleaded guilty to one count of conspiracy to import controlled substances, two counts of felony introduction of misbranded drugs with intent to defraud or mislead, and one count of misdemeanor introduction of misbranded drugs. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Feb. 14, 2018.
Between July 2011 and June 2012, Aliengena, acting as a middle man between a Pakistani drug company and customers based in the United States, conspired to import prescription drugs from Pakistan into the United States and, on three occasions in February and April 2012, he distributed misbranded drugs to U.S. customers. Aliengena communicated regularly with the Pakistani company and ordered various drugs, including Ritalin, Percocet, Hydrocodone, Adderall, and Restoril - all of which are designated controlled substances in the United States - and then reshipped a portion of these drugs to customers in the United States on behalf of the Pakistani company in return for payments and discounts on drugs for his personal use.
The charge of conspiracy to import controlled substances provides for a sentence of no greater than 20 years in prison, a minimum of three years and up to a lifetime of supervised release and a fine of $1 million. The charge of introduction of misbranded drugs with intent to defraud or mislead provides for a sentence of no greater than three years in prison, one year of supervised release and a fine of $250,000. The charge of introduction of misbranded drugs provides for a sentence of no greater than one year in prison, one year of supervised release and a fine of $1,000. Sentences are imposed based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Jeffrey Ebersole, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, New York Field Office; and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney Deepika Bains Shukla of Weinreb’s Springfield Office is prosecuting the case.
Mexican National Charged with Illegal ReentryRead the Press Release
BOSTON – Carlos Lucera-Mejia, 28, was charged today in federal court in Boston with one count of unlawful reentry of a deported alien.
According to the indictment, law enforcement in Chelsea encountered Lucera-Mejia in October 2017 and determined him to be illegally present in the United States. Lucera-Mejia was previously deported in April 2016.
The charge provides for a sentence of no greater than two years in prison, one year of supervised released, and a fine of up to $250,000. Lucera-Mejia will be subject to deportation upon completion of his sentence. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb and Michael S. Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of Weinreb’s Major Crimes Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Malden Man Charged with Illegal Possession of a FirearmRead the Press Release
BOSTON – Trey Miller, 18, of Malden, was indicted today in federal court on charges of being a felon in possession of a weapon and ammunition.
According to the indictment, on Oct. 31, 2017, Miller, having previously been convicted of a felony, possessed a Smith & Wesson .45 caliber pistol and 10 rounds of .45 caliber ammunition.
The charging statute provides for a sentence of no greater than 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; and Malden Police Chief Kevin Molis made the announcement today. Assistant U.S. Attorney Christine Wichers of Weinreb’s Major Crimes Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lawrence Man Sentenced to Life in Prison for KidnappingRead the Press Release
BOSTON – The leader of a Lawrence-based kidnapping crew was sentenced today to life in federal prison for his role in a 2012 kidnapping.
U.S. District Court Judge Richard G. Stearns sentenced Danny Veloz, 41, of Lawrence, Mass., to life in prison today for his role in leading a violent, sophisticated crew that targeted drug dealers for kidnappings.
Veloz was arrested following a wide-ranging investigation that targeted kidnapping and home invasion crews operating in the City of Lawrence. The majority of these kidnappings were carried out by organized, armed, violent crews often referred to as Joloperros (loosely translated as “Stick-up Guys”). Veloz’s crew consisted of four other Lawrence men, Jose Guzman, a/k/a “Cano”; Gadiel Romero, a/k/a “TC”; Jose Matos, a/k/a “Boyca”; and Luis Reynoso, a/k/a “Prieto”; as well as Henry Maldonado, of Manchester, N.H.; and Thomas Wallace of Raymond, N.H.
On July 23, 2012, armed with firearms and wearing t-shirts with the word “police” on them, the crew kidnapped two men at gunpoint on Allston Street in Lawrence. The victims were transported to Manchester, N.H., and held overnight – during which time one was burned with a hot iron – before being rescued by law enforcement. The kidnapping was one of several kidnappings or attempted kidnappings committed by Veloz’s crew in 2012. During trial, several individuals testified that in addition to the July 23, 2012, kidnapping, Veloz and his crew also attempted kidnappings on May 8, 2012, and July 8, 2012.
A search of Veloz’s home resulted in the seizure of two laptop computers containing information about GPS tracking devices used to commit the kidnappings, as well as cell phones used by Veloz to communicate with his associates.
Since the investigation began in 2012, more than 20 people have been convicted of either kidnapping-related offenses or being associated with members of Lawrence-based kidnapping or home invasion crews. Romero, Wallace, and Matos were sentenced to 23 years, 13 years, and 12 years in prison, respectively. Maldonado, Guzman, and Reynoso are scheduled to be sentenced on November 21 and 22, 2017.
The charge of conspiracy to commit kidnapping provides for a sentence of up to life in prison, five years of supervised release, and a fine of $250,000. Sentences are imposed based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Colonel Kerry A Gilpin, Superintendent of the Massachusetts State Police; Essex County District Attorney Jonathan Blodgett; Lawrence Police Chief James X. Fitzpatrick; Manchester (N.H.) Police Chief Nick Willard; and Essex County Sheriff Kevin F. Coppinger made the announcement today. Assistant U.S. Attorney Christopher Pohl of Weinreb’s Organized Crime and Gang Task Force prosecuted the case.
Guatemalan National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Guatemalan national pleaded guilty today in federal court in Boston to illegally reentering the United States after being deported.
Cecilio Castro-Zacarias, 38, pleaded guilty to one count of one count of unlawful reentry of a deported alien. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for Feb. 15, 2018.
In September 2017, law enforcement in New Bedford encountered Castro-Zacarias and determined him to be unlawfully present in the United States. Castro-Zacarias was previously deported on Aug. 12, 2005.
Castro-Zacarias faces up to two years in prison, one year of supervised release, a fine of $250,000, and will be subject to deportation upon completion of his sentence. Sentences are imposed based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of Weinreb’s Major Crimes Unit is prosecuting the case.
Guatemalan National Charged with Illegal ReentryRead the Press Release
BOSTON – Gilberto Ramirez-Ramirez, 27, was charged today in federal court in Boston with one count of unlawful reentry of a deported alien.
According to the indictment, law enforcement in Lynn encountered Ramirez-Ramirez in April 2017 and determined him to be illegally present in the United States. Ramirez-Ramirez was previously deported in March 2016.
The charge provides for a sentence of no greater than 10 years in prison, three years of supervised released, and a fine of up to $250,000. Ramirez-Ramirez will be subject to deportation upon completion of his sentence. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb and Michael S. Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of Weinreb’s Major Crimes Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Cape Cod Man Sentenced for Role in Heroin OperationRead the Press Release
BOSTON – A Dennis man was sentenced today in federal court in Boston in connection with a heroin trafficking operation on Cape Cod.
Jason Mello, 29, was sentenced by U.S. District Court Chief Judge Patti B. Saris to 78 months in prison and three years of supervised release. In May 2017, Mello pleaded guilty to conspiracy to distribute and possess with the intent to distribute heroin and possession of heroin with the intent to distribute.
Mello was charged as part of a federal investigation into the “Nauti-Block” gang, led by Denzel Chisholm, Christian Chapman and Christopher Wilkins, that resulted in the indictment of 19 individuals. These gang leaders obtained heroin from New Bedford, and other areas, and distributed the heroin to numerous drug dealers on Cape Cod, including Mello.
On Sept. 18, 2017, Wilkins was sentenced to nine years in prison; on Sept. 15, 2017, Chisholm was sentenced to 342 months in prison; and on July 12, 2017, Chapman was sentenced to eight years in prison.
Acting United States Attorney William D. Weinreb; Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Cape and Islands District Attorney Michael O’Keefe; and Barnstable Police Chief Paul MacDonald made the announcement today. Assistant U.S. Attorneys Eric S. Rosen and Miranda Hooker of Weinreb’s Narcotics and Money Laundering Unit prosecuted the case.
Canton Man Sentenced for Federal Drug and Firearm OffensesRead the Press Release
BOSTON – A Canton man was sentenced today in federal court in Boston for multiple drug and firearm offenses.
Hollis Owens, 44, was sentenced by U.S. District Court Judge Allison D. Burroughs to four years in prison and three years of supervised release. In July 2017, Owens pleaded guilty to one count of being a felon in possession of ammunition and four counts of possession with intent to distribute cocaine.
In the spring of 2016, law enforcement officers investigating the illegal distribution of cocaine in Framingham made several controlled purchases of cocaine from Owens. In April 2016, a search of Owen’s residence resulted in the seizure of approximately 18 grams of crack cocaine, a loaded Smith & Wesson 9mm hand gun, 114 rounds of various caliber ammunition and $1,869 in cash.
Owens is prohibited from possessing a firearm due to a prior state felony conviction.
Acting United States Attorney William D. Weinreb and Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division, made the announcement. Assistant U.S. Attorney Nicholas Soivilien of Weinreb’s Major Crimes Unit prosecuted the case.
Burlington Woman Pleads Guilty to Involvement in Large Scale Fentanyl Operation in LawrenceRead the Press Release
BOSTON - A Burlington woman pleaded guilty today in federal court in Boston to her role in a widespread heroin and fentanyl ring operating in Lawrence.
Lacey Picariello, 33, pleaded guilty to one count of conspiracy to possess with intent to distribute heroin, cocaine and fentanyl. U.S. District Court Judge Douglas P. Woodlock deferred sentencing until Picariello completes the Court’s Repair, Invest, Succeed, Emerge (R.I.S.E.) program.
On May 30, 2017, after a year-long investigation aimed at attacking the fentanyl and heroin crisis in Lawrence and surrounding areas, more than 200 federal, state and local law enforcement officers executed a federal drug sweep to dismantle a Lawrence-based drug trafficking organization allegedly run by Juan Anibal Patrone. Picariello was arrested and charged along with Patrone and approximately 30 co-conspirators.
Picariello redistributed fentanyl and cocaine for Patrone in Burlington and surrounding areas.
The charge provides for a sentence of no greater than 20 years in prison, a minimum of three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Michal J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, New England Division; Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Essex County District Attorney Jonathan W. Blodgett; Colonel Kerry A Gilpin, Superintendent of the Massachusetts State Police; and Lawrence Police Chief James Fitzpatrick made the announcement today. The DEA Cross Border Initiative, comprised of the DEA and the Andover, Haverhill, Lawrence, Lowell, and Wilmington Police Departments, conducted the investigation jointly with the Massachusetts State Police. Assistant U.S. Attorney Susan Winkler of Weinreb’s Narcotics and Money Laundering Unit is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Salvadoran National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Salvadoran national charged with an immigration crime pleaded guilty and was sentenced yesterday in federal court for illegally reentering the United States after deportation.
Raul Canas-Palacios, 30, pleaded guilty to one count of unlawful reentry of a deported alien and was sentenced by U.S. District Court Judge George A. O’Toole Jr. to two months in prison and one year of supervised release. Canas-Palacios will be subject to deportation upon completion of his sentence.
Canas-Palacios was previously deported in June 2013. In November 2016, Canas-Palacios was convicted in Lynn District Court of two counts of assault and battery with a dangerous weapon. In September 2017, law enforcement in Lynn encountered Canas-Palacios and determined him to be illegally present in the United States.
Acting United States Attorney William D. Weinreb and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney David G. Tobin of Weinreb’s Major Crimes Unit prosecuted the case.
Mattapan Man Sentenced for Distributing CocaineRead the Press Release
BOSTON – A Mattapan man was sentenced today in federal court in Boston for distributing cocaine and conspiring with others to distribute cocaine.
Francisco Torres, 37, was sentenced by U.S. District Court Judge Indira Talwani to six months in prison and five years of supervised release. In August 2017, Torres agreed to plead guilty to two counts of distributing cocaine and one count of conspiring with others to distribute cocaine.
On Feb. 16, 2017, Torres was arrested in the South End neighborhood of Boston following a sting operation in which he was caught exchanging 850 grams of cocaine for more than $33,000 in cash concealed in a paper bag. Immediately after the exchange, officers approached Torres, who threw the bag of cash over a fence. Officers arrested Torres and recovered the money.
Acting United States Attorney William D. Weinreb; Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in New England; Colonel Christopher Wagner, Director of the New Hampshire State Police; and Boston Police Commissioner William Evans made the announcement today. Assistant U.S. Attorney Christine Wichers of Weinreb’s Major Crimes Unit prosecuted the case.
Everett Man Sentenced for Crack Cocaine TraffickingRead the Press Release
BOSTON – An Everett man was sentenced today in federal court in Boston for dealing crack cocaine.
Jorge Delgado-Medina, 21, was sentenced by U.S. District Court Chief Judge Patti B. Saris to six years in prison and three years of supervised release. In August 2017, Ramos pleaded guilty to one count of possession with intent to distribute cocaine base.
On July 20, 2016, Delgado-Medina was found in possession of approximately 270 grams of cocaine base, a/k/a crack cocaine, in an apartment in Lynn. Delgado-Medina was arrested after law enforcement officers arrested a federal fugitive at the apartment, where they also recovered crack cocaine, marijuana and three handguns.
Acting United States Attorney William D. Weinreb; Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; John Gibbons, U.S. Marshal for the District of Massachusetts; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts States Police; and Lynn Police Chief Kevin F. Coppinger, made the announcement today. The case was prosecuted by Weinreb’s Organized Crime and Gang Unit.
Douglas Man Pleads Guilty to Possession of Child PornographyRead the Press Release
BOSTON - A Level 2 sex offender from Douglas pleaded guilty today in federal court in Worcester to possession of child pornography.
Bryan Larson, 45, pleaded guilty to one count of possession of child pornography. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Feb. 12, 2018. Larson is a Level 2 sex offender, having been previously convicted of multiple counts of rape of a child.
Authorities learned that an individual residing in Larson’s residence attempted to receive child pornography in late May and early June 2015. Subsequently, a federal search warrant was executed at Larson’s home, where thousands of image and video files depicting child pornography were recovered. During the search, Larson fled but turned himself in two days later.
The charging statute provides for a mandatory minimum sentence of 10 years and up to 20 years in prison, a minimum of five years and up to a lifetime of supervised release, and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police; and Douglas Police Chief Nick Miglionico made the announcement today. Members of the Massachusetts State Police Violent Fugitive Apprehension Section assisted with the apprehension of Larson. Assistant U.S. Attorney Karin M. Bell, Chief of Weinreb’s Worcester Branch Office, is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Dorchester Man Pleads Guilty to Federal Firearm and Narcotics ChargesRead the Press Release
BOSTON – A Dorchester man pleaded guilty today in federal court in Boston to his role in a wide-ranging operation that distributed heroin and fentanyl throughout Cape Cod.
James Ramirez, 55, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute cocaine and 400 grams or more of fentanyl. Ramirez also pleaded guilty to possession of a firearm by a convicted felon. U.S. District Court Judge William G. Young scheduled sentencing for March 8, 2018.
Ramirez was one of four defendants arrested as part of a drug ring that shipped large quantities of fentanyl, cocaine and heroin from Boston to Cape Cod, where it was then redistributed. Ramirez and alleged co-defendant Kelvin Chalas, a/k/a Jose Solivan, supplied drugs to Alex and Kevin Fraga, brothers located on Cape Cod. On Aug. 16, 2017, Kevin and Alex Fraga were arrested by federal investigators after large quantities of fentanyl, heroin and cocaine were seized. Approximately one week later, Chalas and Ramirez were arrested, and law enforcement seized fentanyl pills and powdered fentanyl from a drug stash house in Dorchester, Ramirez’s home in Dorchester, and a safety deposit box at Santander Bank in Dorchester.
Kevin and Alex Fraga have pleaded guilty and are scheduled to be sentenced on Jan. 24, 2018, and Feb. 8, 2018, respectively. Chalas has been indicted by a federal grand jury.
The drug charge provides for a mandatory minimum sentence of 20 years and up to life in prison, 10 years and up to a lifetime of supervised release and a fine of up to $10 million. The firearms charge provides for a sentence of no greater than 10 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police; Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Joel P. Garland, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Cape and Islands District Attorney Michael O’Keefe made the announcement today. The investigation was led by the DEA Cape Cod Resident Office and the Massachusetts State Police - Cape & Islands District Attorney’s Office in conjunction with the Brewster, Harwich, Sandwich, Mashpee, Chatham, Yarmouth, and Barnstable Police Departments and the Barnstable County Sheriff’s Department. Assistant U.S. Attorney Eric Rosen of Weinreb’s Criminal Division is prosecuting the case.
The details contained in the indictment are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dominican National Pleads Guilty to Identity Theft and Social Security FraudRead the Press Release
BOSTON – A Dominican national pleaded guilty today in federal court in Boston to stealing the identity of a U.S. citizen from Puerto Rico.
Jhonny Emilio Pimentel Aybar, 35, a Dominican national who most recently resided in Everett, pleaded guilty to three counts of misuse of a Social Security number and three counts of aggravated identity theft. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Feb. 7, 2018.
From at least August 2012 to August 2014, Aybar used a stolen identity to register as a Level 3 sex offender with the Everett Police Department. Aybar has been required to register as a Level 3 offender since his 2008 conviction for indecent assault and battery on a child under 14 in the Essex County Superior Court.
The charge of Social Security fraud provides for a sentence of no greater than five years in prison, three years of supervised release and a fine of $250,000. The charge of aggravated identity theft provides for a mandatory minimum sentence of two years in prison, to be served consecutively to any sentence imposed on the Social Security fraud count. Aybar will be subject to deportation upon completion of his sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston; and Scott Antolik, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division, made the announcement today. Assistant United States Attorney Anne Paruti of Weinreb’s Major Crimes Unit is prosecuting the case.
Brockton Man Pleads Guilty to Drug TraffickingRead the Press Release
BOSTON – A Brockton man pleaded guilty today in federal court in Boston to drug trafficking charges.
Kenneth Burke, 31, pleaded guilty to one count of conspiracy to distribute cocaine. U.S. District Court Chief Judge Patti B. Saris scheduled sentencing for March 21, 2018.
Burke distributed cocaine in the Brockton area that he received from co-defendant Luis Rivera, a/k/a “Fat Louie,” who conducted a robust crack cocaine and cocaine trafficking business in the area. Rivera pleaded not guilty to federal charges and is scheduled to stand trial in January 2018.
The charge of conspiracy to distribute cocaine provides for a sentence of no greater than 20 years in prison, a minimum of three years and up to a lifetime of supervised release, and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston; John Gibbons, U.S. Marshal for the District of Massachusetts; Maura Healey, Attorney General of Massachusetts; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police; Boston Police Commissioner William Evans; Chelsea Police Chief Brian Kyes; and Brockton Police Chief John Crowley made the announcement today. The U.S. Attorney’s Office also acknowledges the assistance of the Suffolk and Middlesex County Sheriff Departments and the Malden, Revere and Everett Police Departments. Weinreb’s Organized Crime and Gang Unit is prosecuting the case.
Boston Gang Member Sentenced for Illegal Gun PossessionRead the Press Release
BOSTON – A member of the Castlegate Road street gang was sentenced today in federal court in Boston for a federal firearm offense.
Wesner Theodore, 29, of Boston, was sentenced by U.S. District Court Judge Denise J. Casper to 26 months in prison and three years of supervised release, during which time he is subject to a curfew and prohibited from entering the area of Castlegate Road and associating with 16 identified individuals. In May 2017, Theodore pleaded guilty to one count of being a felon in possession of a firearm.
On April 17, 2016, Theodore was found in possession of a black and silver Lorcin Model L380 .380 semi-automatic pistol and seven rounds of .380 caliber ammunition. Due to a 2012 state conviction for assault with a dangerous weapon and illegal possession of a firearm, Theodore was prohibited from possessing a firearm and ammunition.
Acting U.S. Attorney William D. Weinreb; Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner William Evans made the announcement today. The case was prosecuted by Weinreb’s Organized Crime and Gang Unit.
"Spelling Bee Bandit" Pleads Guilty to Multiple Bank RobberiesRead the Press Release
BOSTON – A Chelsea man, dubbed the “Spelling Bee Bandit,” pleaded guilty today in federal court in Boston to four bank robberies.
Jason S. Englen, 34, of Chelsea, pleaded guilty to four counts of bank robbery. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Feb. 28, 2018.
On Oct. 31, 2016, a man, later identified as Englen, entered a branch of TD Bank in Arlington, approached a teller and presented a note written on a deposit slip indicating a robbery and demanding cash. On the note, the word “robbery” was misspelled. The teller handed Englen money from the drawer and Englen fled the bank leaving the demand note behind.
Over the next few weeks, three additional banks were robbed in the same fashion: a branch of TD Bank in Reading on November 5, a branch of Salem Five in Burlington on November 7, and a branch of TD Bank in Peabody on November 13. Based on the similarity of the robberies and the physical description of the robber, law enforcement, seeking help from the public, identified Englen, who was already in state custody on unrelated charges, as the bank robber. On Dec. 12, 2016, Englen was arrested by federal authorities and charged.
The charging statute provides for a sentence of no greater than 20 years in prison, three years of supervised release, a fine of $250,000 and restitution. Sentences are imposed by a federal district court judge bases upon the U.S. Sentencing guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Suffolk County Sheriff Steven Tompkins; Arlington Police Chief Frederick Ryan; Reading Police Chief Mark D. Segalla; Burlington Police Chief Michael Kent; and Peabody Police Chief Thomas Griffin made the announcement today. Assistant U.S. Attorney Kenneth G. Shine of Weinreb’s Major Crimes Unit is prosecuting the case.
Springfield Man Sentenced for Illegal Possession of a FirearmRead the Press Release
BOSTON – A Springfield man was sentenced to probation today in federal court in Springfield for firearm offenses.
Martin Fernandez, 24, was sentenced by U.S. District Court Judge Mark G. Mastroianni to three years of probation. In August 2017, Fernandez pleaded guilty to one count of possession of a firearm by a convicted felon and one count of possession of an unregistered firearm.
On Jan. 8, 2014, authorities in Springfield found Fernandez in possession of a sawed-off 16-gauge shotgun.
Acting United States Attorney William D. Weinreb; Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Hampden County District Attorney Anthony Gulluni; Colonel Richard D. McKeon, Superintendent of the Massachusetts State Police; Springfield Police Commissioner John Barbieri; and Holyoke Police Chief James Neiswanger made the announcement today. Assistant U.S. Attorney Neil L. Desroches of Weinreb’s Springfield Branch Office prosecuted the case.
Randolph Woman Pleads Guilty to Role in Drug Trafficking SchemeRead the Press Release
BOSTON – A Randolph woman pleaded guilty today in federal court in Boston to her role in a drug trafficking scheme.
Andrean Jaggon, 37, pleaded guilty today to using a telephone in furtherance of a drug trafficking offense. U.S. District Court Senior Judge Douglas P. Woodlock scheduled sentencing for Feb. 15, 2018. In November 2014, Jaggon was arrested and charged with two others, Michael Gordon, 46, of Randolph, and Dagoberto Olea, 46, of Mendocino County, Calif.
Jaggon faces a sentence of no greater than four years in prison, three years of supervised release and a fine of $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Joel P. Garland, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; Shelly Binkowski, Inspector in Charge of the U.S. Postal Inspection Service; and Colonel Richard D, McKeon, Superintendent of the Massachusetts State Police, made the announcement today. Substantial assistance was also provided by Homeland Security Investigations in San Francisco, the Transportation Security Administration, and the Boston, Norwood, Randolph, and Needham Police Departments. Assistant U.S. Attorney Karen Beausey of Weinreb’s Criminal Division is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lawrence Woman Charged with Making False Statements on Naturalization ApplicationRead the Press Release
BOSTON – Francisca De La Cruz, a/k/a Francisca De La Cruz De Ramos, 50, was arrested today and charged in federal court in Boston with making false statements on her naturalization application.
According to the indictment unsealed today, when De La Cruz submitted an Application for Naturalization on Nov. 25, 2013, she omitted the fact that she had been arrested and criminally charged in 2006, and that when she was arrested, she identified herself to police as “Mercedes Abrue,” which was a false name.
The charge provides for a sentence of no greater than five years in prison, three years of supervised released, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb and Michael S. Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney Christine Wichers of Weinreb’s Major Crimes Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Holyoke Man Pleads Guilty to Distributing HeroinRead the Press Release
BOSTON - A Holyoke man pleaded guilty today in federal court in Springfield to distributing heroin.
Angel Baez, 28, pleaded guilty to one count of distribution and possession with intent to distribute heroin. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for March 1, 2018.
Baez was arrested and charged following a five-month federal law enforcement investigation into drug trafficking in Springfield and Holyoke. Baez possessed and distributed heroin on April 20 and April 26, 2016, in Holyoke.
According to court documents, Baez has three prior felony convictions in state court: a 2014 conviction for possession with intent to distribute heroin and cocaine; a June 2011 conviction for distributing heroin; and a July 2011 conviction for possession with intent to distribute heroin and cocaine.
The charge provides for a sentence of no greater than 30 years in prison, six years of supervised release and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.Acting United States Attorney William D. Weinreb; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Colonel Richard D. McKeon, Superintendent of the Massachusetts State Police; Springfield Police Commissioner John Barbieri; and Holyoke Police Chief James M. Neiswanger made the announcement today. Assistant U.S. Attorney Todd E. Newhouse of Weinreb’s Springfield Branch Office is prosecuting the case.
Former Whitman Police Sergeant Sentenced to Prison for Embezzling Funds from Disabled VeteransRead the Press Release
BOSTON – A former Whitman, Mass. police sergeant was sentenced today in connection with misappropriating funds from the accounts of disabled veterans while he was a fiduciary appointed by the U.S. Department of Veterans Affairs (VA) and for preparing false income tax returns for clients of his tax preparation business.
Glenn P. Pearson, 62, was sentenced by U.S. District Court Chief Judge Patti B. Saris to 48 months in prison and three years of supervised release. Chief Judge Saris also ordered Pearson to pay $252,992 in restitution to the VA, and $826,865 in restitution to the IRS. In May 2017, Pearson pleaded guilty to wire fraud, misappropriation by a federal fiduciary, preparation of fraudulent tax returns, and obstruction of the Internal Revenue Service (IRS).
From 2007 to 2012, Pearson was appointed as a VA fiduciary for eight disabled veterans. Pearson took advantage of that position by misappropriating and embezzling VA-issued benefit money out of the accounts of several veterans for whom he served as fiduciary. Pearson used the embezzled funds for, among other things, paying down the mortgage on his house.
Beginning in 2012, Pearson operated a tax preparation business called FTS Tax Services, through which he prepared personal income tax returns, and amended returns, for clients. From 2012 to 2016, Pearson prepared numerous returns that included false credits and fictitious deductions in an effort to get his clients larger refunds than they were entitled to receive. When Pearson’s clients were audited by the IRS, Pearson took steps to obstruct the IRS – including making false statements to the IRS and preparing false documents for his clients to submit to the IRS during the audits. Pearson also filed his own false income tax returns with the IRS that underreported his income.
Acting United States Attorney William D. Weinreb; Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division Stuart M. Goldberg; Harold H. Shaw, Special Agent in Charge Federal Bureau of Investigation, Boston Field Division; Joel P. Garland, Special Agent in Charge of Internal Revenue Service’s Criminal Investigations in Boston; and Donna L. Neves, Special Agent in Charge of the Department of Veterans Affairs, Office of Inspector General, Northeast Field Office, made the announcement today. Assistant U.S. Attorney Vassili Thomadakis of Weinreb’s Criminal Divison and Karen E. Kelly, Assistant Chief at the Tax Division, prosecuted the case.
Former Massachusetts Police Sergeant Sentenced to Prison for Embezzling Funds from Disabled Veterans and Running Fraudulent Tax Preparation BusinessRead the Press Release
A former Whitman, Massachusetts, police sergeant was sentenced to 48 months in prison today for preparing false income tax returns for clients of his tax preparation business, obstructing the internal revenue laws, and misappropriating funds from the accounts of disabled veterans while he was a fiduciary appointed by the U.S. Department of Veterans Affairs (VA), announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice’s Tax Division and Acting U.S. Attorney William D. Weinreb for the District of Massachusetts.
According to documents filed with the Court, from 2007 to 2012, Glenn P. Pearson, 61, was appointed a VA fiduciary for eight disabled veterans of the U.S. armed forces. A veteran, who has been awarded VA benefits but is unable to manage his or her funds due to injury, disease, mental incompetence or infirmities of advanced age, can have a fiduciary appointed by the VA to receive funds on the veteran’s behalf and to manage those funds for the benefit of the veteran. Pearson used his position as a fiduciary to embezzle more than $250,000 in VA-issued benefit money from the accounts of several veterans.
Moreover, beginning in 2012, Pearson operated FTS Tax Services, a tax preparation business through which he prepared false tax returns for clients for a fee. From 2012 through 2015, Pearson prepared numerous tax returns that included false credits and fictitious deductions in an effort to obtain bigger refunds for his clients than they were entitled to receive. When Pearson’s clients were audited by the Internal Revenue Service (IRS), Pearson took steps to obstruct the IRS—including making false statements to the IRS and preparing false documents for his clients to submit to the IRS during the audits. Pearson also falsely underreported his own income on his personal federal income tax returns. Pearson admitted to causing a total tax loss of more than $1.5 million.
In addition to the term of prison imposed, Chief United States District Judge Patti B. Saris ordered Pearson to serve three years of supervised release and to pay restitution to the VA in the amount of $252,992 and restitution to the IRS in the amount of $826,865. Pearson pleaded guilty in May to wire fraud, misappropriation by a federal fiduciary, preparation of fraudulent tax returns and obstructing the internal revenue laws.
Acting Deputy Assistant Attorney General Goldberg and Acting U.S. Attorney Weinreb thanked special agents of IRS Criminal Investigation, FBI and VA–OIG, who conducted the investigation, and Assistant U.S. Attorney Vassili Thomadakis and Assistant Chief Karen Kelly of the Tax Division, who prosecuted the case.
Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.
Florida CPA Convicted by Federal Jury in Boston of Tax FraudRead the Press Release
BOSTON – A Florida man was convicted today by a federal jury in Boston of multiple counts of tax fraud and obstructing the Internal Revenue Service (IRS).
Greg Takesian, 53, of Miami, Fla., was convicted following a five-day jury trial of four counts of filing false tax returns and one count of attempting to obstruct and impede the IRS. U.S. District Court Judge William G. Young scheduled sentencing for Feb. 3, 2018.
Takesian, a certified public accountant (CPA), worked for Takesian & Company, a tax consulting firm owned by his father. Although Takesian ran the day-to-day business, he did not have an ownership stake in the company. Between 2008 and 2011, Takesian & Company received more than $2 million for tax and consulting services from At Home VNA, a home health company located in Waltham.
Takesian spent more than $991,000, taken from Takesian & Company’s bank account, on personal expenses, including cash and check payments to his wife and his girlfriend. In total, Takesian gave his wife more than $500,000 from the company bank account and his girlfriend over $200,000 of company funds. He also spent the money on Caribbean cruises, expensive clothing and nightclubs. After learning of the federal investigation, Takesian also filed false corporate and personal amended returns in an effort to cover up the nearly $1 million of unreported income.
The charging statute provides a sentence of no greater than three years in prison, one year of supervised release, and a fine of $100,000 on each count. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Joel P. Garland, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Phillip Coyne, Special Agent in Charge of Health and Human Services, Office of Inspector General, Office of Investigations, made the announcement today. Assistant U.S. Attorneys Neil J. Gallagher and Rachel Y. Hemani of Weinreb’s Criminal Division are prosecuting the case.
Chinese Citizen Charged in Connection with Taking Graduate Record Exam for OthersRead the Press Release
BOSTON – A Chinese national was arrested yesterday and charged in federal court in Boston in connection with taking the Graduate Record Exam (GRE) and TOEFL exam for other Chinese citizens.
Yinyan Wang, 25, a Chinese national studying in Pennsylvania, was charged with one count of visa fraud and one count of passport fraud. Wang was arrested in Pennsylvania, where she made an appearance before a federal magistrate judge in Philadelphia yesterday. She is expected to appear in U.S. District Court in Boston later this week.
According to the criminal complaint unsealed yesterday, Wang took the GRE in Boston on Oct. 20, 2017, for another Chinese citizen. At the testing site, Wang presented a counterfeit Chinese passport containing a counterfeit nonimmigrant visa purportedly issued by the United States in the identity of the other student. The affidavit further alleges that on five prior occasions between July 2017 and August 2107, Wang took either the GRE or the Test of English as a Foreign Language (TOEFL) exam under assumed names for other people.
Each charge provides for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. Assistant U.S. Attorney David G. Tobin of Weinreb’s Major Crimes Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Chicopee Man Charged with Selling HeroinRead the Press Release
BOSTON - A Chicopee man was arrested today and charged in federal court in Springfield with distributing heroin.
Steven Brown, 27, was indicted on one count of distribution and possession with intent to distribute heroin. He appeared in federal court in Springfield this afternoon.
According to the indictment, Brown possessed and distributed heroin on June 30, 2016.
The charge provides for a sentence of no greater than 30 years in prison, a minimum of three years of supervised release, and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.Acting United States Attorney William D. Weinreb; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office; Colonel Richard D. McKeon, Superintendent of the Massachusetts State Police; Springfield Police Commissioner John Barbieri, and Holyoke Police Chief James M. Neiswanger made the announcement. Assistant U.S. Attorney Todd E. Newhouse of Weinreb’s Springfield Branch Office is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Reservist Pleads Guilty to Stealing Weapons from Army Reserve Center, Escaping from Prison & Attempted Bank RobberyRead the Press Release
BOSTON – A former Army Reservist has pleaded guilty to stealing six machine guns and 10 handguns from a U.S. Army Reserve facility, escaping from federal prison, and attempting to rob two banks.
James W. Morales, 35, of Cambridge, pleaded guilty to one count of being a felon in possession of a firearm; one count of possession of a machine gun; one count of possession of stolen firearms; one count of theft of government property; one count of conspiracy to possess, store, conceal, and sell stolen weapons; one count of escape; and two counts of attempted bank robbery. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Feb. 8, 2018.
On Nov. 14, 2015, Morales broke into a weapons vault at the Lincoln Stoddard United States Army Reserve Center in Worcester and stole six M-4 Carbines and 10 M-11 handguns. Morales was familiar with the layout of the facility, having been stationed there prior to his discharge from the Army Reserve.
Morales gained access to the weapons by breaking a kitchen window located near the room that contained the vault, climbing to the top of the vault, and cutting a hole through its ceiling. The sharp edges of the ceiling caused Morales to cut himself, leaving behind DNA, which was matched to Morales three days after the robbery.
Upon identifying Morales through the DNA database, law enforcement learned that Morales was on bail for child rape charges pending in Middlesex Superior Court. One of the conditions of his release required him to wear an electronic monitoring bracelet, which he wore during the robbery. In addition, surveillance video depicting a dark colored BMW X1 parked at a building adjacent to the U.S. Army facility was recovered. In the video, a man can be seen going to and from the car with duffle bags. Soon after Morales was identified, law enforcement learned that Morales was renting a BMW X1 at the time of the robbery.
After the robbery, Morales rented another vehicle, and GPS data from the vehicle showed that Morales had travelled to New York City. Morales was then located and arrested on Nov. 18, 2015, in Long Island. Inside his vehicle, four M-4 Carbines and two M-11 handguns were recovered with serial numbers matching those stolen from the Armory.
Morales gave a statement to agents admitting his role in the robbery of the Army Reserve facility. Morales went on to explain that he had sold five of the handguns to two individuals in Dorchester with the help of Tyrone James, who facilitated the transaction. Morales claimed to have given James several hundred dollars, one of the M-4 Carbines and one of the M-11 handguns as payment for assisting with the sales. In April 2017, James was sentenced to 57 months in federal prison.
Following his arrest, Morales was detained at the Donald W. Wyatt Detention Facility in Central Falls, R.I. On Dec. 31, 2016, Morales escaped from the prison by climbing a basketball hoop, jumping onto a roof, and going through a barbed wire fence.
On Jan. 5, 2017, Morales, captured on surveillance video, entered a branch of Bank of America in Cambridge and attempted to rob the bank by passing the teller a note that read, “I WANT ALL OF THE LARGE DENOMINATIONS W/BAND’S FROM THE 2ND (BOTTOM) TILL NOW BE CALM – BE COOL – NO DYE PACKS.” The teller was able to flee to the back of the bank behind a locked door, and Morales exited the bank without any money.
Later that same day, Morales, again captured on surveillance video, entered a branch of Citizen’s Bank in Somerville and attempted to rob the bank by passing the teller a note that read, “I WANT THE MONEY IN THE TILL NOW!! 100’s 50’s 20’s Be Calm, Be Cool, be Quick.” The teller stated, “I can’t,” and Morales wished the teller a nice day and exited the bank.
After a foot pursuit in Somerville, Morales was apprehended by law enforcement; he admitted to attempting to rob both banks.
All of the M-4 Carbines have been recovered, while five of the handguns have not yet been recovered. The FBI is offering a reward in connection with information that leads to their recovery. Anyone with information should contact the FBI immediately at (857) 386-2000.
Each possession charge provides for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000. The charges of conspiracy and escape provide for a sentence of no greater than five years in prison, three years of supervised release, and a fine of $250,000. The charge of bank robbery provides for a sentence of no greater than 20 years in prison, three years of supervised release, a fine of $250,000 and restitution. Sentences are imposed by a federal district court judge bases upon the U.S. Sentencing guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Acting United States Attorney Stephen G. Dambruch for the District of Rhode Island; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; United States Marshal John Gibbons for the District of Massachusetts; Colonel Richard McKeon, Superintendent of the Massachusetts State Police; Cambridge Police Commissioner Brent B. Larabee; and Somerville Police Chief David Fallon made the announcement today. Assistant U.S. Attorneys Mark Grady and Kelly Lawrence of Weinreb’s Criminal Division are prosecuting the case.
Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud ChargesRead the Press Release
BOSTON – A dual U.S.-Irish citizen was arraigned late yesterday in federal court in Boston on charges of mortgage fraud and identity theft after being extradited from Ireland. It was Ireland’s first extradition to the United States since 2012.
Patrick Lee, 44, a dual U.S.-Irish citizen formerly residing in Canton and Easton, Mass., was indicted in 2011 on 29 counts of wire fraud, six counts of unlawful monetary transactions, and 16 counts of aggravated identity theft. Lee had been living in Ireland since 2007.
It is alleged that Lee participated in a mortgage fraud scheme from 2005-2007, shortly before the real estate bubble burst. According to the indictment, Lee and others bought multi-family properties in Dorchester and South Boston and converted them into condominiums. Straw buyers were recruited and paid a fee to sign the purchase documents, although the straw buyers had no intention of living in the condominiums. Lee and others then engaged mortgage brokers to prepare false mortgage loan applications to be signed by the straw buyers, and then Lee, who was not a licensed real estate appraiser, prepared appraisals for the properties using the name and license number of an actual licensed appraiser. It is further alleged that Lee arranged with certain real estate attorneys to conduct closings for the transactions by using false and misleading documents, and then loan applications were sent to mortgage lenders, who funded the loans based on the false appraisals and other misrepresentations. The loan proceeds were paid to Lee and the other sellers, and the straw buyers never moved into the properties or paid the mortgage loans. Eventually, the properties went into foreclosure, and the lenders lost their money.
It is further alleged that some closing documents represented that Lee would receive a certain portion of the loan proceeds as the seller, but in fact he received more. The indictment also charges that Lee prepared appraisals for certain properties that he himself bought or sold, but the appraisals falsely represented that the appraiser, who was represented to be someone other than Lee, was independent and not related to the seller or the buyer.
For some of the wire fraud counts, the charging statute provides for a sentence of no greater than 30 years in prison, five years of supervised release, and a fine of $1 million. The remaining wire fraud counts provide for a sentence of no greater than 20 years in prison, three years of supervised release, and a fine of $250,000. The charging statute for unlawful monetary transactions provides for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000; and the charge of aggravated identity theft provides for a mandatory sentence of two years in prison, up to one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Joel P. Garland, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; Stephen A. Marks, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; and U.S. Marshal John Gibbons for the District of Massachusetts made the announcement today. The U.S. Department of Justice’s Office of International Affairs provided assistance in securing Lee’s extradition to the United States. Assistant U.S. Attorneys Sandra S. Bower and Christine Wichers of Weinreb’s Criminal Division are prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Sex Offender Sentenced for Failing to Register in MassachusettsRead the Press Release
BOSTON – A Brockton man was sentenced today in federal court in Boston for failing to register as a sex offender.
Charles Towers, 52, was sentenced by U.S. District Court Judge Leo T. Sorokin to two years in prison and five years of supervised release.
Towers is required to register as a sex offender based on a 2009 conviction in San Diego Superior Court of attempted forcible oral copulation. He was sentenced to 18 months in prison and ordered to register as a sex offender for life.
After serving his sentence, Towers registered as a sex offender in California. In April 2014, Towers moved from San Diego to Brockton and failed to both notify the San Diego Police Department’s Sex Offender Unit of his change of address and to register as a sex offender with the Massachusetts Sex Offender Registry Board, as he was legally required to do.
Acting United States Attorney William D. Weinreb and U.S. Marshal John Gibbons of the District of Massachusetts made the announcement today. Assistant U.S. Attorney Nicholas Soivilien of Weinreb’s Major Crimes Unit is prosecuting the case.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Member of Lawrence Kidnapping Crew Sentenced to 13 Years in PrisonRead the Press Release
BOSTON – A member of a Lawrence-based kidnapping crew was sentenced yesterday in federal court in Boston for his role in a 2012 kidnapping.
Thomas Wallace, 29, of Raymond, N.H., was sentenced by U.S. District Court Judge Richard G. Stearns to 13 years in prison and three years of supervised release. In January 2014, Wallace pleaded guilty to conspiracy to commit kidnapping.
Wallace was charged in connection with a wide-ranging investigation targeting violent kidnapping and home invasion crews operating in Lawrence. According to court documents, these crews – often referred to as “joloperros,” which loosely translates to “stick-up guys” – were organized, armed and violent.
Wallace was identified as part of a violent, sophisticated kidnapping crew that included Danny Veloz, a/k/a “Maestro;” Jose Guzman, a/k/a “Cano;” Jose Matos, a/k/a “Boyca;” Luis Reynoso, a/k/a “Prieto;” and Gadiel Romero, a/k/a “TC,” all of Lawrence; and Henry Maldonado, of Manchester, N.H.
On July 23, 2012, armed with firearms and wearing t-shirts with the word “police” on them, the crew kidnapped two men at gunpoint on Allston Street in Lawrence. The victims were transported to Manchester, N.H., and held overnight – during which time one was burned with a hot iron – before being rescued by law enforcement. Several cooperating defendants advised that the July 23, 2012 kidnapping was one of several kidnappings or attempted kidnappings committed by this crew in Lawrence in 2012.
A federal investigation identified this crew as one of several kidnapping and home invasion crews. The crews typically kidnapped drug dealers for large ransoms that were paid in cash or drugs; used safe houses to stash their victims; and used sophisticated tracking techniques, such as GPS devices, to follow their victims. The crews targeted drug dealers because they believed that the drug dealers were unlikely to cooperate with law enforcement, were subject to deportation, or feared reprisals, either against themselves or their families in Lawrence or in their native country. Numerous kidnapping victims described how they were abducted, tortured, and forced to pay ransoms of hundreds of thousands of dollars (either in the U.S. or in the Dominican Republic) to joloperros crew members. Victims were burned, scarred, bruised, and given other significant physical injuries marking them as kidnapping victims. During the investigation, law enforcement seized dozens of firearms, including shotguns, GPS devices, irons used to torture victims, masks, zip ties, t-shirts with the word “police” on them, fake police badges, handcuffs, and drugs.
Veloz was convicted by a federal jury in August 2017, and will be sentenced on Nov. 16, 2017. Matos and Romero were previously sentenced to 12 years and 23 years in prison, respectively. Guzman, Reynoso and Maldonado previously pleaded guilty and are scheduled to be sentenced in November 2017.
Acting United States Attorney William D. Weinreb; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Colonel Richard D. McKeon, Superintendent of the Massachusetts State Police; Essex County District Attorney Jonathan Blodgett; Essex County Sheriff Kevin F. Coppinger; Lawrence Police Chief James X. Fitzpatrick; and Manchester (N.H.) Police Chief Nick Willard made the announcement today. The cases are being prosecuted by Weinreb’s Organized Crime and Gang Unit.
Dominican National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Dominican national was sentenced today in federal court in Boston for illegally reentering the United States after being deported.
Julio Ernesto Gomez, 46, a Dominican national residing in Boston, was sentenced by U.S. District Court Judge George A. O’Toole to eight months in prison, two years of supervised release, and will be subject to deportation. In August 2017, Gomez pleaded guilty to one count of unlawful reentry of a deported alien.
Gomez was deported in 2004 after a federal trial in Boston in which the jury convicted him of making false statements in a passport application and using a fraudulent Social Security number. He later reentered the United States.
Acting United States Attorney William D. Weinreb and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney Christine Wichers of Weinreb’s Major Crimes Unit prosecuted the case.
Guatemalan National Pleads Guilty to Illegal Reentry After DeportationRead the Press Release
BOSTON - A Guatemalan national pleaded guilty today in federal court in Boston to illegally reentering the United States after being deported.
Nestor Mendez Nolasco, 26, pleaded guilty before U.S. District Court Judge Leo T. Sorokin to one count of illegal reentry of a deported alien. Sentencing is scheduled for Dec. 15, 2017.
Mendez Nolasco was previously deported on Jan. 31, 2013, April 9, 2013, and July 7, 2013. On April 25, 2017, Mendez was arrested in Hopkinton on an unrelated state charge.
Mendez Nolasco faces a sentence of no greater than 10 years in prison, three years of supervised release, a fine of $250,000, and will be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney Nicholas Soivilien of Weinreb’s Major Crimes Unit is prosecuting this case.
Lawrence Man Pleads Guilty to Federal Cocaine ChargeRead the Press Release
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to a federal drug charge.
Hector Gomez, 38, pleaded guilty to one count of attempting to possess with intent to distribute cocaine. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Feb. 20, 2018. In December 2016, Gomez was arrested and charged along with five co-defendants: Juan Ulfany Mateo Soto; Angel Torres Leon; Maximo Rodriguez; Angel Figueras; and Wallington Garcia.
On Oct. 27, 2016, officers observed a cocaine transaction between Mateo Soto and Torres Leon. The officers followed the car in which Mateo Soto was transporting the cocaine after the transaction, stopped him, and towed the car because Mateo Soto did not have a valid driver’s license. The officers then found and seized six kilograms of cocaine from a backpack in the car.
Each of the remaining defendants, including Gomez, attempted to retrieve the cocaine that the officers seized. Specifically, Gomez conducted surveillance on the tow truck to identify law enforcement vehicles that might be in the vicinity and reported back to Mateo Soto. Gomez and another defendant then went to the tow yard in an attempt to retrieve the car and the drugs contained in a backpack to return to Mateo Soto.
Both Torres Leon and Figueras are scheduled to be sentenced on Dec. 14, 2017, after pleading guilty in June and July, respectively. Mateo Soto pleaded guilty in October and is scheduled to be sentenced Jan. 31, 2018.
The charge provides for a sentence of no greater than 20 years in prison, a minimum of three years and a maximum of a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William Weinreb; Michael Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney Susan Winkler of Weinreb’s Narcotics and Money Laundering Unit is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Two Associates of La Cosa Nostra Plead Guilty to Extortion-Related ChargesRead the Press Release
Two associates of the Genovese La Cosa Nostra (LCN) crime family pleaded guilty today to extortion-related charges.
Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division; Acting U.S. Attorney William D. Weinreb for the District of Massachusetts; Special Agent in Charge Harold H. Shaw of the of the FBI Boston Division and Colonel Richard D. McKeon, Superintendent of the Massachusetts State Police made the announcement today.
Ralph Santaniello, 50, and Giovanni Calabrese, 54, both of Longmeadow, Massachusetts, each pleaded guilty to two counts of Interference with Commerce by Threats or Violence and two counts of Using Extortionate Means to Collect an Extension of Credit. Santaniello and Calabrese are scheduled to be sentenced on Jan. 29, 2018 and Jan. 30, 2018, respectively, before U.S. District Court Judge Timothy S. Hillman. Santaniello and Calabrese were arrested and charged in August 2016 along with three other associates, Gerald Daniele, Francesco Depergola, and Richard Valentini.
According to the indictment, in conducting their illegal activities, Santaniello and Calabrese used violence and, exploiting what the victims believed to be their relationship with the Genovese La Cosa Nostra Crime Family, implied threats of physical violence and death to instill fear in their victims.
In 2013, Santaniello, Calabrese, Depergola, and Valentini allegedly attempted to extort money from a Springfield businessman. Santaniello assaulted the businessman and threatened to cut off his head and bury his body if he did not pay. Over a period of four months, the businessman paid $20,000 to Santaniello, Calabrese, Depergola, and Valentini to protect himself and his business.
In 2015, a Springfield resident took a gambling loan in the amount of $3,700 from an indicted co-conspirator. During a six-month period, the man was threatened that if he did not make payments, the total amount of the loan increased to $5,000 without notice or justification. Santaniello and Calabrese assisted the co-conspirator in the collection of the loan.
Trial Attorney Marianne Shelvey of the Criminal Division’s Organized Crime and Gang Section and Kevin O’Regan, Chief of Weinreb’s Springfield Branch Office are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Two Associates of La Cosa Nostra Plead Guilty to Extortion-Related ChargesRead the Press Release
BOSTON – Two associates of the Genovese La Cosa Nostra (LCN) crime family pleaded guilty today in federal court in Worcester to extortion-related charges.
Ralph Santaniello, 50, and Giovanni Calabrese, 54, each pleaded guilty to one count of conspiracy to interfere with commerce by threats or violence; one count of interference with commerce by threats or violence – aiding and abetting; one count of conspiracy to use extortionate means to collect extensions of credit; and one count of using extortionate means to collect extensions of credit – aiding and abetting. U.S. District Court Judge Timothy S. Hillman scheduled their sentencings for Jan. 29, 2018, and Jan 30, 2018, respectively. Santaniello and Calabrese were arrested and charged in August 2016 along with three other associates, Gerald Daniele, Francesco Depergola and Richard Valentini.
Santaniello and Calabrese, along with their alleged co-defendants, were associates of the New York-based Genovese LCN crime family and engaged in various criminal activities in Springfield, Mass., including loansharking and extortion from legitimate and illegitimate businesses, such as illegal gambling businesses and the collection of unlawful debts. The defendants allegedly used violence, exploited their relationship with LCN, and implied threats of murder and physical violence to instill fear in their victims.
In 2013, Santaniello, Calabrese, Depergola and Valentini allegedly attempted to extort money from a Springfield businessman. Santaniello assaulted the businessman and threatened to cut off his head and bury his body if he did not comply. Over a period of four months, the businessman paid $20,000 to Santaniello, Calabrese, Depergola and Valentini to protect himself and his business.
In addition, during a six-month period in 2015, it is alleged that Daniele extended two extortionate and usurious loans to an individual, and then, along with Santaniello and Calabrese, threatened the individual if he did not make payments on the loans.
Each charge provides for a sentence of no greater than 20 years in prison, three years of supervised release, a fine of $250,000 and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney William D. Weinreb; Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Hampden County District Attorney Anthony Gulluni; and Colonel Richard D. McKeon, Superintendent of the Massachusetts State Police made the announcement today. Kevin O’Regan, Chief of Weinreb’s Springfield Branch Office, and Trial Attorney Marianne Shelvey of the Criminal Division’s Organized Crime and Gang Section are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Three Men Sentenced in Connection with Online Sales of Stolen Razor BladesRead the Press Release
BOSTON – Three Boston-area residents, including a former Gillette employee, were sentenced today in federal court in Boston in connection with the online sales of stolen Gillette razor blades.
Joseph Evangelista, 63, of Lowell; Robert A. Liberatore, 52, of Wakefield; and Mark S. Girardin, 44, of Randolph, were sentenced by U.S. District Court Judge Allison D. Burroughs to three years of probation. Liberatore must spend the first six months of his probation on home confinement and Evangelista must abide by a curfew for six months, both subject to electronic monitoring. Girardin must spend the first six months of his probation in a community confinement center and the second six months on home confinement, also subject to electronic monitoring. In addition, Liberatore and Girardin were each ordered to pay restitution in the amount of $116,028 to the IRS, and Evangelista was ordered to pay restitution of $56,023 to Gillette. In August 2017, Evangelista pleaded guilty to one count of causing the interstate transportation of stolen property, and Liberatore and Girardin each pleaded guilty to two counts of filing false tax returns.
Evangelista, a former employee of Gillette, stole razor blades from the Gillette manufacturing plant in South Boston and delivered the stolen goods to Liberatore and Girardin, who operated an online business called Cambridge Dedicated Services, through which they sold various items on eBay, including Gillette razor blades. Liberatore and Girardin failed to report income generated through Cambridge Dedicated Services on their annual federal tax returns.
Acting United States Attorney William D. Weinreb; Joel P. Garland, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Shelly Binkowski, Inspector in Charge of the U.S. Postal Inspection Service, made the announcement today. Assistant U.S. Attorneys Sandra S. Bower and Christine Wichers of Weinreb’s Criminal Division prosecuted the case.
Boston Man Sentenced for Bank Robbing SpreeRead the Press Release
BOSTON – A Boston man was sentenced today in federal court in Boston for robbing three banks in May 2016.
Jeremy D. Woodley, 38, was sentenced by U.S. District Court Judge Leo T. Sorokin to 100 months in prison and three years of supervised release. In June 2017, Woodley pleaded guilty to three counts of bank robbery.
On May 5, 2016, an individual later identified as Woodley, entered a branch of Santander Bank in Boston and handed the teller a note indicating a robbery and that he was armed. The teller gave Woodley $599, and Woodley fled the bank. A similar robbery occurred on May 17, 2016, at another branch of Santander Bank, and again on May 21, 2016, at a branch of Commerce Bank in Boston. The banks were robbed of $927 and $1,995, respectively.
Following the third robbery, witnesses observed Woodley exit the bank and enter the rear passenger door of an awaiting motor vehicle. Law enforcement officers observed the vehicle and, after a brief chase, arrested Woodley. At the time of his arrest, Woodley was in possession of the cash stolen from Commerce Bank.
Acting United States Attorney William D. Weinreb; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Boston Police Commissioner William Evans made the announcement today. Assistant U.S. Attorney Kenneth G. Shine of Weinreb’s Major Crimes Unit prosecuted the case.
Worcester Man Sentenced for Drug Trafficking ConspiracyRead the Press Release
BOSTON – A Worcester man was sentenced today in federal court in Worcester for his role in a heroin and cocaine trafficking conspiracy that operated throughout Worcester County.
Osvaldo Vasquez, 49, was sentenced by U.S. District Court Judge Timothy S. Hillman to 125 months in prison and four years of supervised release. In May 2017, Vasquez pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine and 100 grams or more of heroin; one count of distribution and possession with the intent to distribute heroin; one count of distribution and possession with the intent to distribute 100 grams or more of heroin; one count of possession with the intent to distribute 500 grams or more of cocaine and 100 grams or more of heroin; and one count of possession of a firearm in furtherance of a narcotics trafficking offense. Vasquez is the final of five co-defendants to be sentenced in connection with the conspiracy.
In the late summer of 2014, federal agents began investigating narcotics trafficking activities by Osvaldo Vasquez and his associates, Jose Federico Vasquez, Felix Melendez, Elvis Genao and Hugo Santana-Dones. Between November 2014 and July 2015, with the help of a cooperating witness, agents made numerous recorded purchases of heroin - sometimes laced with fentanyl - from members of the conspiracy, seizing over 400 grams of heroin as a result.
During a court-authorized wiretap, Vasquez and his co-defendants were heard discussing the purchase and sale of multiple kilograms of narcotics and demonstrated an awareness of the potential deadly consequences of the narcotics they were distributing. On May 7, 2016, Osvaldo Vasquez, Melendez, and Federico Vasquez were intercepted discussing how the high number of heroin overdose deaths occurring at the time were cutting into their sales.
A search of Osvaldo Vasquez’s home in Worcester resulted in 679 grams of heroin, 723 grams of cocaine and a Taurus PT .380 semi-automatic handgun being recovered. The telephone that was the subject of the wiretap, cutting agents, and over $7,000 in cash were also recovered in the home. At the residence of Santana-Dones in Leominster, 224 grams of heroin, 110 grams of cocaine, and 8.9 grams of cocaine base (crack cocaine), along with cutting agents, a hydraulic kilogram press, over $1,300 in cash and two phones that had been intercepted on the wiretap were recovered. At the residence of Melendez, who was on parole for state firearm and narcotics charges at the time, 3.1 grams of cocaine, a digital scale, over $1,000 in cash and a phone that had been intercepted on the wiretap were recovered. At the residence of Jose Federico Vasquez in Providence, agents recovered 3.4 grams of cocaine.
Santana-Dones, Melendez, Federico Vasquez, and Genao each pleaded guilty to their roles in the conspiracy and were sentenced to 80 months in prison, 70 months in prison, five years in prison, and 37 months in prison, respectively.
Acting United States Attorney William D. Weinreb; Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Colonel Richard D. McKeon, Superintendent of the Massachusetts State Police; Worcester Police Chief Steven M. Sargent; Fitchburg Police Chief Ernest F. Martineau; and Leominster Interim Police Chief Michael Goldman, made the announcement today. Assistant U.S. Attorney Mark J. Grady of Weinreb’s Worcester Branch Office prosecuted the cases.
West Springfield Man Pleads Guilty to 19 Counts of Child ExploitationRead the Press Release
BOSTON – A West Springfield man pleaded guilty today in federal court in Springfield to various charges of sexual exploitation of children, including producing child pornography by video recording and photographing himself sexually abusing a five-year-old girl.
Justin Germaine, 27, pleaded guilty to five counts of sexual exploitation of a child, eight counts of distribution of child pornography, five counts of receipt of child pornography, and one count of possession of child pornography.
U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Feb. 8, 2018. If the plea agreement reached by the parties is accepted by the Court, Germaine will be sentenced to 30 years in prison and 20 years of supervised release. Germaine has been in custody since he was arrested in July 2016.
On various occasions between November 2015 and June 2016, Germaine took sexually explicit photos of a five-year-old girl and documented himself sexually abusing the child. Between March 2016 and July 2016, Germaine traded the photo files he created over the internet in exchange for other images and videos of child pornography. Germaine also exchanged emails with an individual in New Hampshire, in which the two discussed having sex with children and trading child pornography. Attached to these emails were pictures of children, many between the ages of three and six-years-old, being sexually abused and exploited by men.
The charge of sexual exploitation of children provides for a sentence of no greater than 30 years in prison, a lifetime of supervised release and a fine of $250,000. The charges of receipt and distribution of child pornography each provide for a sentence of no greater than 20 years in prison, a lifetime of supervised release and a fine of $250,000. The charge of possession of child pornography provides for a sentence of no greater than 10 years in prison, a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and West Springfield Police Chief Ronald Campurciani made the announcement today. Assistant U.S. Attorney Alex J. Grant of Weinreb’s Springfield Branch Office is prosecuting the case.
This case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Taunton Man Sentenced for Role in Heroin and Fentanyl SchemeRead the Press Release
BOSTON – A Taunton man was sentenced yesterday in federal court in Boston for dealing heroin and fentanyl.
Xavier Ramos, 28, was sentenced by U.S. District Court Judge George A. O’Toole Jr. to 64 months in prison and four years of supervised release. In July 2017, Ramos pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute heroin and fentanyl.
In October 2015, Ramos was arrested and charged along with 24 others in connection with a heroin trafficking ring led by Dedwin Cruz-Rivera in southeastern Massachusetts; an April 2016 superseding indictment brought the number of defendants charged in the case to 26. These charges are the result of a 15-month investigation into heroin and fentanyl trafficking in Taunton and surrounding communities.
Ramos assisted co-defendant Dedwin Cruz-Rivera by acting as a Spanish to English translator and brokered deals between Cruz-Rivera and another individual. Ramos also purchased small amounts of heroin, some of which he distributed to others to support his own heroin habit.
Acting United States Attorney William D. Weinreb and Michael Ferguson, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, made the announcement today. Assistant U.S. Attorney Thomas E. Kanwit of Weinreb’s Narcotics and Money Laundering Unit prosecuted the case.
Medford Woman Indicted for Social Security, Medicare, MassHealth, and Food Stamp FraudRead the Press Release
BOSTON – A Medford woman was arrested today and charged in federal court in Boston with fraudulently receiving Social Security disability benefits, Medicare, MassHealth and Food Stamps.
Stephanie DiPierro, 37, was charged with three counts of theft of public funds, two counts of making false statements, and one count of falsely representing a Social Security number. She will appear in federal court in Boston today at 3:45 p.m.
According to the indictment that was unsealed today, from October 2007 through May 2017, DiPierro stole $73,288 in Social Security benefits, $8,455 in Medicare benefits, $8,615 in MassHealth benefits and $17,929 in Food Stamps. In September 2015, she falsely informed the Massachusetts Department of Transitional Assistance that she did not have any income other than her Social Security benefits when, in fact, she was receiving income as a result of her work as a personal care attendant. DiPierro falsely told Social Security in March 2016, while she was working as a personal care attendant, that she did not take care of any other individual. DiPierro also falsely represented her Social Security number on a time sheet submitted in connection with her work as a personal care attendant.
The charges of theft of public funds provide for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charges of making false statements provide for a sentence of no greater than five years in prison, three years of supervised release, and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of false representation of a Social Security number provides for a sentence of no greater than five years in prison, three years of supervised release, and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb; Scott Antolik, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; Phillip M. Coyne, Special Agent in Charge of the Office of Inspector General of the U.S. Department of Health and Human Service’s Boston Regional Office; and Suzanne M. Bump, State Auditor of the Commonwealth of Massachusetts, made the announcement today. Special Assistant U.S. Attorney Karen Burzycki of Weinreb’s Major Crimes Unit is prosecuting the case.
The details contained in the court documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Latin Kings Member Sentenced to Prison for Drug DealingRead the Press Release
BOSTON – A member of the Latin Kings street gang was sentenced yesterday in federal court in Boston for distributing drugs in New Bedford.
Virgilio Adorno, a/k/a “Trigga,” a/k/a “Goyo,” 31, was sentenced by U.S. District Court Judge Allison D. Burroughs to two years in prison and three years of supervised release. In August 2017, Adorno pleaded guilty to distribution of cocaine base, also known as crack cocaine.
In March 2017, Adorno and others were charged following a long-term investigation into drug trafficking in the New Bedford area. Among other things, the investigation revealed that the Bonneau Court area of New Bedford had been overwhelmed by drug dealing and violent crime. Latin Kings gang members and associates were observed regularly using a section of Bonneau Court known as “The Pit” as a site for drug trafficking and other illegal activity. As part of the investigation, Adorno was caught selling crack cocaine to a cooperating witness in the Bonneau Court area. A subsequent search warrant executed at Adorno’s residence resulted in the seizure of additional crack cocaine.
Acting United States Attorney William D. Weinreb; Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; New Bedford Police Chief Joseph C. Cordeiro; and Bristol County District Attorney Thomas Quinn made the announcement. Assistant U.S. Attorney Glenn A. MacKinlay, Chief of Weinreb’s Organized Crime and Gang Unit, and Assistant U.S. Attorney Kunal Pasricha, also of the Organized Crime and Gang Unit, are prosecuting the cases.
Honduran National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Honduran national charged with a federal immigration crime pleaded guilty and was sentenced today in federal court in Boston.
Yener Jacobo Sabillon-Thompson, 32, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Denise J. Casper sentenced Sabillon-Thompson to time served (approximately seven months) and one year of supervised release. Sabillon-Thompson will be subject to deportation proceedings.
In September 2017, Sabillon-Thompson was encountered by law enforcement officers in Boston and determined to be illegally present in the United States. Sabillon-Thompson was previously deported four times.
Acting United States Attorney William D. Weinreb and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement. Assistant U.S. Attorney David G. Tobin of Weinreb’s Major Crimes Unit prosecuted the case.
Gardner Men Arrested on Federal Firearms ChargesRead the Press Release
BOSTON – Two Gardner men were arrested today and charged in federal court in Worcester with firearms offenses.
Travis Miller, 29, and Edwin Labaw, 33, were each charged with one count of being a felon in possession of firearms. Miller and Labaw appeared before Magistrate Judge David H. Hennessy this afternoon.
According to the charging document, Miller had indicated to a government cooperating source that he had access to, and could sell, firearms, silencers and pipe bombs. In September 2017, Miller sent Facebook messages to the cooperating source regarding the potential sale of a double-barrel 12-gauge shotgun and a 9mm rifle, as well as ammunition for the shotgun. On Sept. 19, 2017, Miller and Labaw met with the cooperating source and an undercover agent in Gardner and sold them a double-barrel 12-gauge shotgun, a 9mm Kel-Tech Sub 2000 rifle, and 11 rounds of 12-gauge shotgun ammunition for $1,200.
It is further alleged that Miller subsequently communicated with the cooperating source on Facebook regarding the potential sale of an AK-47 style rifle. On Sept. 27, 2017, the cooperating source and an undercover agent met Miller, Labaw, and a third individual in Fitchburg to purchase a 7.62x39mm caliber SKS rifle, along with ammunition and magazines, for $1,800.
According to court documents, both Miller and Labaw each have prior felony convictions and are therefore prohibited from possessing firearms.
Each defendant faces a sentence of no greater than 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb and Mickey D. Leadingham, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division, made the announcement today. This case was investigated with assistance from the Massachusetts State Police and the Worcester, Gardner, and Fitchburg Police Departments. Assistant U.S. Attorney Bill Abely of Weinreb’s Worcester Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former U.S. Postal Service Employee Charged with EmbezzlementRead the Press Release
BOSTON – A former U.S. Postal Service (USPS) employee was arrested today and charged in connection with embezzling over $22,000.
Dennis Reis, 37, of Taunton, was charged in an indictment with one count of embezzlement and theft of public money, property or records. Reis will appear in federal court in Boston this afternoon.
According to the indictment, Reis was employed by the USPS since approximately 2000, and was the Lead Sales & Service Associate at the East Taunton Post Office since 2014. In that capacity, Reis sold stamps to customers and maintained accountability for the funds and stamp stock. From January 2015 to March 2017, Reis engaged in a scheme to embezzle funds by voiding cash transaction sales of stamps so that the system did not account for the cash paid by customers. Reis then entered a “no sale” transaction into the system, causing the cash drawer to open and taking the cash paid by customers for his own use. Through this scheme, Reis embezzled at least $22,773 from the USPS.
The charging statute provides a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb and Eileen Neff, Special Agent in Charge of the United States Postal Service, Office of Inspector General, Northeast Area Office, made the announcement today. Assistant U.S. Attorney Eugenia M. Carris of Weinreb’s Public Corruption & Special Prosecutions Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dominican National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Dominican national pleaded guilty yesterday in federal court in Worcester to a federal immigration charge.
Wellington Eustate, 35, pleaded guilty to one count of unlawful reentry of a deported alien before U.S. District Court Judge Timothy S. Hillman. Sentencing is scheduled for Jan 25, 2018.
In October 2016, Eustate was encountered by law enforcement officers in Holden who determined that he was illegally present in the United States. Eustate was previously deported on Nov. 5, 2013.
Eustate faces a sentence of no greater than 10 years in prison, up to three years of supervised release, a fine of $250,000, and will be subject to deportation proceedings upon completion of his sentence. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney William D. Weinreb and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement. Assistant U.S. Attorney David G. Tobin of Weinreb’s Major Crimes Unit is prosecuting the case.