District of Massachusetts

BOSTON – A Newburyport man pleaded guilty yesterday in federal court in Boston to defrauding a home repair insurance provider by billing for purported repair jobs that never were performed.

Christian Decristofaro, 40, pleaded guilty to an Information charging him with wire fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for June 23, 2025. In October 2024, Decristofaro was arrested and charged by criminal complaint.

According to the charging documents, Decristofaro caused NE Premier Home Services LLC (NE Premier) – a purported home repair company he controlled – to enroll as a contractor with a home repair insurance provider (the victim). Decristofaro used false identities to enroll non-existent homeowners in insurance plans with the victim insurance provider. Decristofaro then reported fictitious home emergencies to the victim on behalf of the purported homeowners and requested that NE Premier be assigned to perform the repairs. He then caused NE Premier to bill the victim insurance provider for the repair jobs, even though there was no repair work done. As a result of these fraudulent billings, between approximately October 2020 and June 2023, the victim insurance provider paid NE Premier approximately $2,196,323 for services that NE Premier had not rendered.

The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release, a fine of up to $250,000, or twice the gross gain or loss from the offense, restitution and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Meghan C. Cleary and Leslie A. Wright of the Criminal Division are prosecuting the case.

The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered today, it has secured the forfeiture of approximately $5,315,746.29 of proceeds of a business email compromise (BEC) scheme and property involved in the subsequent laundering of the proceeds. The judgment is the result of a civil forfeiture complaint filed by the United States in June 2024 seeking the forfeiture of the funds.

As alleged in the complaint, in January 2023, a workers union based in Dorchester, Massachusetts, was defrauded out of $6.4 million after it received a spoofed email that appeared to be from its investment manager. The email misled the workers union into transferring the funds to the wrong bank account, which was controlled by a third party.

After the workers union sent the payment, the fraudulently obtained funds were transferred through several intermediary bank accounts, with some funds transferred, or attempted to be transferred, to a cryptocurrency exchange and to various foreign bank accounts located in Hong Kong, China, Singapore, and Nigeria. Investigators also traced proceeds of the scheme to seven domestically held bank accounts, the contents of which were subsequently seized.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Leah B. Foley for the District of Massachusetts; and Special Agent in Charge William Mancino of the U.S. Secret Service made the announcement.

The United States Secret Service investigated the case.

Trial Attorneys Jasmin Salehi Fashami and Adrienne Rosen of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Matthew Lyons for the District of Massachusetts prosecuted the case.

View the criminal complaint.

Earlier today, extensive coordination and cooperation efforts between U.S. and Brazilian law enforcement and prosecution authorities culminated in a significant enforcement operation to dismantle a transnational criminal organization allegedly responsible for the illicit smuggling of hundreds of individuals from Brazil to the United States. The enforcement operation included the arrest on U.S. charges of a previously convicted alien smuggler who allegedly re-entered the United States illegally after deportation to Brazil and was residing in Worcester, Massachusetts. The Brazilian Federal Police (PF) executed multiple search warrants in Brazil and arrested an alleged Brazil-based human smuggler.

Flavio Alexandre Alves, also known as “Ronaldo,” 41, was arrested in Worcester, Massachusetts on a criminal complaint charging him with conspiracy to bring aliens to and transport aliens within the United States for the purpose of commercial or financial gain in violation of law. Alves will appeared in federal court in Worcester earlier today and was temporarily detained pending a detention hearing on Friday.

According to court documents, Alves conspired with others to transport aliens from Brazil, through Mexico, and then into the United States. Once the aliens arrived in the United States, Alves allegedly purchased airline tickets for the aliens to other U.S. destinations. Alves also allegedly transferred money from the United States to aliens and smugglers located in Mexico to pay for expenses associated with transit into the United States and collected fees from aliens for being smuggled into the United States. Alves was previously convicted of human smuggling in the Central District of California in 2004 and was deported to Brazil in February 2005. Court documents indicate that Alves has been residing in the United States without immigration status after illegally re-entering the United States.

It is alleged that between May 2021 and August 2022, Alves purchased more than 100 individual airline tickets from Tucson or Phoenix to destination cities in Massachusetts and Pennsylvania (Boston, Pittsburgh, Harrisburg and Philadelphia). Some of these purchases were for migrants who had recently had encounters with U.S. Customs and Border Protection (CBP) officers or were recently released from detention.

Additionally, HSI offices in Pittsburgh, Harrisburg, and Philadelphia, supported by other partner law enforcement agencies, detained four individuals today associated with the alien smuggling organization on administrative immigration violations.

The investigation and arrest of Alves was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

HSI New England led U.S. investigative efforts, working in concert with HSI Brasilia, Pittsburgh, Harrisburg and Philadelphia and the HSI Human Smuggling Unit in Washington, D.C. HSI received substantial assistance from CBP’s National Targeting Center International Interdiction Task Force. OIA provided crucial assistance in this matter.

Trial Attorney Alexandra Skinnion and Acting Deputy Chief Frank Rangoussis of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Kristen Noto for the District of Massachusetts are prosecuting the case.

A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A former Stoughton Water Department employee pleaded guilty today to tampering with the Stoughton drinking water supply.

Robert J. Bullock, Sr., 60, of Brockton, pleaded guilty to one count of tampering with a water system. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 25, 2025. Bullock was indicted by a federal grand jury on March 5, 2024, Bullock.

According to the charging documents, Bullock is a former employee of the Water Department in Stoughton. On the evening of Nov. 29, 2022, Bullock went into one of the Water Department’s pumping stations and turned off the pump that introduces chlorine into drinking water. As a result, insufficiently disinfected water was introduced into the drinking water system.

The charge of tampering with a water system provides for a sentence of up to 20 years in prison, three years 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; and Kathryn Rivera, Acting Assistant Special Agent in Charge of Environmental Protection Agency, Criminal Investigation Division in Boston made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Stoughton and Brockton Police Departments. Assistant U.S. Attorney Benjamin Tolkoff of the Criminal Division is prosecuting the case.
 

MORSECORP Inc. (MORSE), of Cambridge, Massachusetts, has agreed to pay $4.6 million to resolve allegations that MORSE violated the False Claims Act by failing to comply with cybersecurity requirements in its contracts with the Departments of the Army and Air Force.  

The settlement resolves allegations that MORSE submitted false or fraudulent claims for payment on contracts with the Departments of the Army and Air Force, and that those claims were false or fraudulent because Morse knew it had not complied with those contracts’ cybersecurity requirements. As part of the settlement, MORSE admitted, acknowledged and accepted responsibility for the following facts:

• From January 2018 to September 2022, MORSE used a third-party company to host MORSE’s emails without requiring and ensuring that the third party met security requirements equivalent to the Federal Risk and Authorization Management Program Moderate baseline and complied with the Department of Defense’s requirements for cyber incident reporting, malicious software, media preservation and protection, access to additional information and equipment necessary for forensic analysis and cyber incident damage assessment;
• The contracts required that MORSE implement all cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171, but from January 2018 to February 2023, MORSE had not fully implemented all those controls, including controls that, if not implemented, could lead to significant exploitation of the network or exfiltration of controlled defense information and controls that could have a specific and confined effect on the security of the network and its data;
• From January 2018 to January 2021, despite the contracts’ system security plan requirement, MORSE did not have a consolidated written plan for each of its covered information systems describing system boundaries, system environments of operation, how security requirements are implemented and the relationships with or connections to other systems;
• In January 2021, MORSE submitted to the Department of Defense a score of 104 for its implementation of the NIST SP 800-171 security controls. That score was near the top of the possible score range from -203 to 110. In July 2022, a third-party cybersecurity consultant notified MORSE that its score was actually -142. MORSE did not update its score in the Department of Defense reporting system until June 2023 — three months after the United States served MORSE with a subpoena concerning its cybersecurity practices.

“Federal contractors must fulfill their obligations to protect sensitive government information from cyber threats,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “We will continue to hold contractors to their commitments to follow cybersecurity standards to ensure that federal agencies and taxpayers get what they paid for, and make sure that contractors who follow the rules are not at a competitive disadvantage.”  

“We are pleased with today’s settlement, which further demonstrates the resolve of the Department of the Army Criminal Investigation Division and our law enforcement partners to protect and defend the assets of the United States Army and Department of Defense,” said Special Agent in Charge Keith K. Kelly of the Department of the Army Criminal Investigation Division Fraud Field Office. “We’re committed to protecting the warfighter and maintaining the Army’s operational readiness while holding those who engage in such acts accountable.”

“Failure to implement cybersecurity requirements can have devastating consequences, leaving sensitive DoD data vulnerable to cyber threats and malicious actors,” said Special Agent in Charge William W. Richards of the Air Force Office of Special Investigations (AFOSI). “AFOSI, alongside our investigative partners and the Department of Justice, will continue to combat fraud affecting the Department of the Air Force and hold those accountable that fail to properly safeguard sensitive defense information.”

“Protecting the integrity of Department of Defense (DoD) procurement activities is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk. We will continue to work with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”

The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery. The settlement in this case provides for the whistleblower to receive an $851,000 share of the settlement amount. The qui tam case is captioned United States ex rel. Berich v. MORSECORP Inc. et al., No. 23-cv-10130 (D. Mass.).  

The settlement announced today was the result of a coordinated effort between the U.S. Attorney’s Office for the District of Massachusetts, the Civil Division’s Commercial Litigation Branch, Fraud Section, with assistance from the Department of the Army Criminal Investigation Division’s Fraud Field Office, the Air Force Office of Special Investigations, DCIS and the General Services Administration Office of Inspector General. The matter was handled by Brian LaMacchia, Chief of the Affirmative Civil Enforcement Unit, Assistant U.S. Attorney Julien Mundele in the U.S. Attorney’s Office and DOJ Senior Trial Counsel Christopher Terranova. 

BOSTON – A Brazilian national illegally residing in Worcester, Mass., was arrested today as part of an international law enforcement operation targeting a transnational criminal organization allegedly responsible for the illicit smuggling of hundreds of individuals from Brazil to the United States.

Flavio Alexandra Alves, a/k/a “Ronaldo,” 41, a Brazilian national illegally residing in Worcester, Mass., was arrested on a criminal complaint charging him with conspiracy to bring aliens to and transport aliens within the United States in violation of law. Following an initial appearance in federal court in Worcester, Alves was detained pending a hearing scheduled for March 28, 2025 at 9 a.m.

According to the charging documents, Alves was previously convicted of human smuggling offenses in the Central District of California in 2004 and subsequently deported to Brazil in February 2005. It is alleged that, sometime after his removal, Alves illegally re-entered the United States and has been residing in the United States without immigration status.

In April 2022, an investigation began into a human smuggling organization (HSO) operating in the United States, Brazil and Mexico, that smuggles Brazilian nationals through Mexico, across the U.S.-Mexico border and into the United States for financial gain and laundering the proceeds. The investigation identified Alves as an alleged domestic-based smuggler for the HSO who joined the organization in mid-2021. It is alleged that Alves coordinated with co-conspirators in Brazil and Mexico to facilitate the transportation of aliens from Brazil into the United States; to launder funds to Mexico to support the HSO; and collect smuggling fees paid by or on behalf of the Brazilian nationals being smuggled.  

Specifically, it is alleged that Alves was responsible for purchasing airline tickets for aliens – including families and groups – to various places within the United States. This included allegedly purchasing airline tickets for Brazilian nationals to travel from border cities to other locations across the United States shortly after the aliens were encountered by U.S. Customs and Border Protection (CBP) and released from detention. It is alleged that between May 2021 and August 2022, Alves purchased more than 100 individual airline tickets from Tucson or Phoenix shortly after CBP encounters, to destination cities in Massachusetts and Pennsylvania (Boston, Pittsburgh, Harrisburg and Philadelphia).

It is further alleged that Alves sent money to aliens and smugglers located in Mexico to pay for expenses associated with transit into the United States. Bank and financial records obtained during the investigation revealed that Alves allegedly sent hundreds of thousands of dollars in money transfers to facilitate the travel of aliens who were later encountered by immigration authorities illegally crossing into the United States, and paid smugglers in Mexico for their role in the HSO. Additionally, Alves allegedly utilized different methods to conceal the nature and frequency of the transfers, including using in-person money transfer services at various locations throughout Massachusetts; providing different variations of his name and home address; and having other close associates conduct the transactions on his behalf.

Alves also allegedly collected payments from aliens as the fee for being smuggled into the United States – taking a percentage of the fee as his “cut” before transferring the remainder of the money to other members of the HSO based in Mexico.

Additionally, HSI offices in Pittsburgh, Harrisburg and Philadelphia, supported by other partner law enforcement agencies, detained four individuals today associated with the alien smuggling organization on administrative immigration violations.

The investigation and arrest of Alves was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA is comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

United States Attorney Leah B. Foley; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England; and Brasília, Brazil Attaché Troy Clausen for the U.S. Immigration and Customs Enforcement Homeland Security Investigations made the announcement today. Substantial assistance was provided by HSI Offices in Brasilia, Pittsburgh, Harrisburg and Philadelphia; HSI’s Human Smuggling Unit in Washington, D.C; U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force; and the Justice Department’s Office of International Affairs. Assistant U.S. Attorney Kristen Noto of the Worcester Branch Office is prosecuting the case along with Trial Attorney Alexandra Skinnion and Acting Deputy Chief Frank Rangoussis of the Criminal Division’s Human Rights & Special Prosecutions Section.

The charge of conspiracy to bring aliens to, or transport an alien within, the United States in violation of law provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation proceedings upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – The Chief Executive Officer of Dana Group Associates, who is also the former Chief Operating Officer of Prime Behavioral Health, was sentenced today in federal court in Boston for a scheme to defraud health care benefit programs by directing false billing for patient visits.

Miguel Saravia, 42, of Hanson, was sentenced by U.S. District Court Judge Allison D. Burroughs to three and a half months in prison, to be followed by one year of supervised release. Saravia was also ordered to pay $561,141.89 in restitution. In September 2024, Saravia pleaded guilty to six counts of health care fraud. 

From approximately 2017 to 2022, Saravia directed a group of individuals with no billing or medical training to enter Current Procedural Terminology codes (CPT) for therapy services that were not provided and to upcode CPT codes used for psychotherapy visits. Saravia submitted, or directed the submission of, false claims for treatment that was not provided or for more complex and expensive treatment than was provided.
    
United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Insurance Fraud Bureau Executive Director Anthony DiPaolo; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorneys Kelly B. Lawrence and Mackenzie A. Queenin of the Health Care Fraud Unit and Lindsey Ross and Steven Sharobem of the Affirmative Civil Enforcement Unit prosecuted the case.
 

BOSTON – MORSECORP, Inc. (MORSE), of Cambridge, Mass., has agreed to pay $4.6 million to resolve allegations that MORSE violated the False Claims Act by failing to comply with cybersecurity requirements in its contracts with the Departments of the Army and Air Force.  

The settlement resolves allegations that MORSE submitted false or fraudulent claims for payment on contracts with the Departments of the Army and Air Force, and that those claims were false or fraudulent because Morse knew it had not complied with those contracts’ cybersecurity requirements. As part of the settlement, MORSE admitted, acknowledged and accepted responsibility for the following facts:

• From January 2018 to September 2022, MORSE used a third-party company to host MORSE’s emails without requiring and ensuring that the third party met security requirements equivalent to the Federal Risk and Authorization Management Program Moderate baseline and complied with the Department of Defense’s requirements for cyber incident reporting, malicious software, media preservation and protection, access to additional information and equipment necessary for forensic analysis and cyber incident damage assessment;
• The contracts required that MORSE implement all cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171, but from January 2018 to February 2023, MORSE had not fully implemented all those controls, including controls that, if not implemented, could lead to significant exploitation of the network or exfiltration of controlled defense information and controls that could have a specific and confined effect on the security of the network and its data;
• From January 2018 to January 2021, despite the contracts’ system security plan requirement, MORSE did not have a consolidated written plan for each of its covered information systems describing system boundaries, system environments of operation, how security requirements are implemented and the relationships with or connections to other systems;
• In January 2021, MORSE submitted to the Department of Defense a score of 104 for its implementation of the NIST SP 800-171 security controls. That score was near the top of the possible score range from -203 to 110. In July 2022, a third-party cybersecurity consultant notified MORSE that its score was actually -142. MORSE did not update its score in the Department of Defense reporting system until June 2023—three months after the United States served MORSE with a subpoena concerning its cybersecurity practices.

“Federal contractors must fulfill their obligations to protect sensitive government information from cyber threats,” said United States Attorney Leah B. Foley. “We will continue to hold contractors to their commitments to follow cybersecurity standards to ensure that federal agencies and taxpayers get what they paid for, and make sure that contractors who follow the rules are not at a competitive disadvantage.”  

“We are pleased with today’s settlement, which further demonstrates the resolve of the Department of the Army Criminal Investigation Division and our law enforcement partners to protect and defend the assets of the United States Army and Department of Defense,” said Special Agent in Charge Keith K. Kelly, Department of the Army Criminal Investigation Division Fraud Field Office. “We’re committed to protecting the warfighter and maintaining the Army’s operational readiness while holding those who engage in such acts accountable.”

“Failure to implement cybersecurity requirements can have devastating consequences, leaving sensitive DoD data vulnerable to cyber threats and malicious actors,” said Special Agent in Charge William W. Richards of the Air Force Office of Special Investigations (AFOSI). “AFOSI, alongside our investigative partners and the Department of Justice, will continue to combat fraud affecting the Department of the Air Force and hold those accountable that fail to properly safeguard sensitive defense information.”

“Protecting the integrity of Department of Defense (DoD) procurement activities is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk. We will continue to work with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”

The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery. The settlement in this case provides for the whistleblower to receive an $851,000 share of the settlement amount. The qui tam case is captioned United States ex rel. Berich v. MORSECORP, Inc., et al., No. 23-cv-10130 (D. Mass.).  

The settlement announced today was the result of a coordinated effort between the U.S. Attorney’s Office for the District of Massachusetts, the Civil Division’s Commercial Litigation Branch, Fraud Section, with assistance from the Department of the Army Criminal Investigation Division’s Fraud Field Office, the Air Force Office of Special Investigations, DCIS and the General Services Administration Office of Inspector General. The matter was handled by Brian LaMacchia, Chief of the Affirmative Civil Enforcement Unit, Assistant U.S. Attorney Julien Mundele in the U.S. Attorney’s Office and DOJ Senior Trial Counsel Christopher Terranova. 

BOSTON – A Boston man was sentenced yesterday in federal court in Worcester for child exploitation offenses.

Jalen Latimer, 26, of Roxbury, was sentenced by U.S. District Court Judge Margaret R. Guzman to 28 years in prison, to be followed by 15 years of supervised release. The defendant was also ordered to pay restitution in an amount to be determined at a later date. In December 2024, Latimer pleaded guilty to one count of conspiracy to commit sex trafficking and two counts of sexual exploitation of a minor. Latimer is currently serving a state prison sentence on related offenses. The defendant was previously charged by criminal complaint with one count of sexual exploitation of a minor on Feb. 16, 2024.

In July 2022, Latimer and another adult recorded themselves raping a ten year old. The minor victim’s five year old sibling was used to create the recording of the sexual assault. Over a year later, in July 2023, Latimer conspired with that same adult to arrange the sexual assault of another child. Latimer was asked to pay $50 for the child, however, Latimer offered $20 and marijuana.

Latimer was arrested in January 2024. He was subsequently convicted by state authorities in Worcester Superior Court of three counts of aggravated rape of a child, four counts of aggravated indecent assault and battery on a child and human trafficking of a minor. On March 17, 2024, he was sentenced to 15 years in state prison which will run concurrent with the federal sentence.

United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Worcester Police Chief Paul B. Saucier; and Oxford Police Chief Michael K. Daniels made the announcement. Valuable assistance was provided by Rhode Island State Police and Massachusetts State Police. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.

BOSTON – A Level 3 sex offender from Harwich, with prior violent convictions involving minor victims, was sentenced today in federal court in Boston for possessing child sexual abuse material (CSAM).

Jonathan Fleischmann, 37, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison to be followed by five years of supervised release. Fleischmann was also ordered to pay restitution in the amount of $7,500. In July 2024, Fleischmann pleaded guilty to one count of possession of child pornography.

“Despite his prior predatory behavior and the fact that he was already facing serious charges in state court – charges that involved ambushing and attempting to kidnap a young girl at gunpoint outside her home – this defendant continued to demonstrate a complete disregard for the safety and well-being of children by downloading hundreds of atrocious CSAM from the dark web. Each image and video he viewed or shared re-victimized the real, vulnerable children depicted in them. These crimes do not exist in a vacuum; they cause significant harm to the children and families affected,” said United States Attorney Leah B. Foley. “Today’s sentence reflects the seriousness with which we treat these crimes and our commitment to protecting children from individuals like Mr. Fleischmann, who refuse to learn or take steps toward remediating their vile tendencies.”

“Over and over, Fleischman committed deeply disturbing sex crimes aimed at children. For years, he has been a threat to the community but after today’s sentence, he will be off the streets for a decade,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “Child sexual abuse material immortalizes the abuse of a child and those who download, trade, and possess CSAM are perpetuating the trauma those children experienced. We are committed to protecting kids and seeking justice for those victimized through child exploitation.”

Fleishmann is a Level 3 sex offender due to prior convictions in Barnstable District Court of Indecent Assault and Battery on a Child Under 14 in 2006, as well as Open and Gross Lewdness and Possession of Child Pornography in 2017 for masturbating to CSAM in a Honey Dew Donuts parking lot.

Additionally, in September 2020, Fleischmann was charged in Barnstable Superior Court with home invasion, armed kidnapping and assault to rape for invading a Yarmouth home and forcibly taking a 16-year-old female at gunpoint into her house as she arrived home from school. That investigation also revealed that Fleishmann had accessed a dark web hidden service on his cellphone dedicated to the trafficking of child pornography. He was later released in April 2021 on conditions including cash bail and GPS monitoring.

Fleischmann is prohibited from possessing digital devices due to his prior convictions.

On March 18, 2023, law enforcement was notified that Fleischmann was observed downloading suspected CSAM media files onto a cell phone at his workplace in Brewster. Specifically, while the phone was left open and charging on a counter, Fleischmann’s co-workers saw that it displayed media files in the process of downloading, with file names that were consistent with CSAM.

When approached by law enforcement at his residence later that day, Fleishmann initially denied owning the cell phone but eventually agreed to produce it – retrieving the device from a hidden location beneath a bathroom sink. A subsequent search of the cell phone revealed approximately 255 image files and 55 video files depicting CSAM – including files portraying child rape, sadistic or masochistic conduct and the abuse of infants or toddlers.

Fleischmann has remained in federal custody since his May 2023 arrest in this case. In May 2024, Fleischmann was sentenced to 12 years in state prison in connection with the Yarmouth home invasion. Following today’s hearing, the defendant was released into state custody to serve the 12-year state sentence, which will run concurrently with the federal sentence imposed today.

U.S. Attorney Foley and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Cape & Islands District Attorney’s Office and the Brewster Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.
 

BOSTON – A Columbia, S.C. man was sentenced on March 21, 2025 in federal court in Boston for conspiring to traffic more than two dozen illegal firearms from South Carolina to Boston. 

Trevon Brunson, 32, was sentenced by U.S. District Court Judge Leo T. Sorokin to two years in prison, to be followed by three years of supervised release. In October 2024, Brunson pleaded guilty to one count of firearms trafficking and conspiracy to do so. In January 2024, Brunson was charged along with co-conspirator Aizavier Roache. 

The investigation arose after a firearm recovered from a shooting in Boston was identified as having been purchased in South Carolina 15 days prior. Over a three-year period, Brunson and Roache conspired to traffic dozens of illegal firearms from South Carolina to Massachusetts. Specifically, Roache would text Brunson photos of the firearms he wanted. The two would then meet and Roache would provide Brunson with the cash to purchase the firearms. After purchasing the firearms in South Carolina, Brunson would meet Roache at different locations in Columbia, S.C. to transfer the firearms. Roache traveled between Massachusetts and South Carolina numerous times to obtain the firearms.

Numerous text messages as well as bank, travel and firearm records detailed the conspiracy. Intercepted communications uncovered an instance were Brunson used Roache’s credit card to complete a multi-gun purchase because he didn’t have enough cash on hand, during which Roache texted Brunson the pin number for the card. Additionally, a video recovered from Roache’s phone showed him on a bus showing off a carry-on bag that contained four firearms. The date of the video corresponded with Roache’s trip back to Massachusetts after a multi-gun purchase in April of 2023.

In total, the defendants trafficked more than 24 illegal firearms into Massachusetts from South Carolina. Eleven of the trafficked firearms were recovered in Massachusetts after being used in a crime.

In February 2025, Roache was sentenced to five years in prison, to be followed by three years of supervised release.

United States Attorney Leah B. Foley, James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.

 

BOSTON – A Dominican national living in Boston was sentenced today in federal court in Boston for distributing fentanyl.

Santo Rafael Franco Andujar, formerly charged as “John Doe,” was sentenced by U.S. District Court Judge Indira Talwani to 11 years in prison, to be followed by five years of supervised release. In November 2024, Franco Andujar was convicted by a federal jury of distribution and possession with intent to distribute fentanyl.  

In June and July of 2021, Franco Andujar sold over 100 grams of fentanyl to a cooperating witness in Lawrence which was captured on a recording device. In September 2021, Franco Andujar was arrested by law enforcement in possession of over 100 grams of fentanyl. As part of the investigation, law enforcement surveilled the defendant traveling to an apartment in Boston prior to selling fentanyl to the cooperating witness. On the day of Franco Andujar’s arrest, a search warrant was executed at the apartment where over a kilogram of fentanyl hidden inside a wall was recovered.

Franco Andujar was originally charged in October 2021 under a pseudonym because he was using the stolen identity of a Puerto Rican man at the time of his arrest. After his conviction, Franco Andujar agreed to reveal his true identity to law enforcement. Franco Andujar is a Dominican national and is present in the United States illegally. Franco Andujar has agreed to provide complete and truthful information to Immigration and Customs Enforcement and that information will be used to determine Franco Andujar’s eligibility for deportation proceedings.

United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration New England Field Division made the announcement today. Valuable assistance was proved by the Lawrence Police Department. Assistant U.S. Attorneys Jared C. Dolan and Lauren A. Graber prosecuted the case. 
 

BOSTON – A Boston man pleaded guilty today in federal court in Boston to being a felon in possession of a loaded 9mm semi-automatic pistol.  

Brevin Dossantos-Wellington, 27, pleaded guilty to one count of being a felon in possession of a firearm and ammunition and one count of possession with intent to distribute cocaine base, methamphetamine and oxycodone. U.S. District Court Judge William G. Young scheduled sentencing for Sept. 15, 2025. In August 2024, Dossantos-Wellington was indicted by a federal grand jury.

On May 5, 2024, law enforcement conducted a motor vehicle stop of Dossantos-Wellington, during which time Dossantos-Wellington tried to flee. Subsequently, a loaded Springfield Armory XD-9 9mm pistol, along with 8 baggies of cocaine base, methamphetamine and oxycodone were found in his pants. Dossantos-Wellington recently completed a sentence for a prior federal drug trafficking conviction and is therefore prohibited from possessing firearms.

The charge of felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of possession with intent to distribute cocaine base, methamphetamine and oxycodone provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

BOSTON – A Boston man pleaded guilty on March 21, 2025 to his role in an extortion conspiracy involving former Massachusetts State Police (MSP) troopers who allegedly conspired to give false passing scores to certain Commercial Driver’s License (CDL) applicants who had failed or had taken only partial CDL skills test, in exchange for bribes.

Eric Mathison, 48, pleaded guilty to one count of conspiracy to commit extortion. U.S. District Court Judge Indira Talwani scheduled sentencing for June 13, 2025. In January 2024, Mathison was charged in a 74-count indictment along with five others in the alleged conspiracy and related schemes.

Mathison, who worked for a water company that employed drivers who needed CDLs to drive their delivery vehicles, admitted to his role in an alleged conspiracy with others including former MSP Sergeant Gary Cederquist, then in charge of MSP’s CDL Unit, to give false passing scores to certain CDL applicants affiliated with the water company. It is alleged that Cederquist gave passing scores to multiple applicants who actually failed the CDL skills test, as well as others who took only a partial test, in exchange for bribes of free inventory from the water company, such as cases of bottled Fiji, VOSS and Essentia water, cases of bottled Arizona Iced Tea and coffee and tea products, all of which Mathison delivered to an office trailer at the CDL test site in Stoughton. Mathison admitted to his alleged communications with Cederquist about particular CDL applicants, their performance on the skills test, and inventory from the water company that Cederquist allegedly requested and that Mathison delivered. For example, Mathison admitted that he received texts, allegedly from Cederquist, describing one water company applicant as “an idiot,” who had “no idea what he’s doing,” and “should have failed about 10 times already.” It is alleged that Cederquist then gave this applicant a passing score. On another occasion, Mathison admitted that he asked Cederquist, “Hows the trailer holding,” to which Cederquist allegedly responded, “In desperate need of restocking,” along with a specific request for, among other things, premium bottled water, tea, energy drinks and a “truckload of large water.”

The charge of conspiracy to commit extortion provides for a sentence of up to 20 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Christopher A. Scharf, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Christine J. Wichers and Adam W. Deitch of the Public Corruption & Special Prosecutions Unit are prosecuting the case.

BOSTON – A Nashua, N.H. man has been arrested for allegedly trafficking nine firearms, including two semiautomatic rifles, into Massachusetts in over a one-month period. 

Dennis T. Michaud, Jr., 22, was charged with one count of trafficking in firearms. Following an initial appearance in federal court in Boston, Michaud was detained pending a hearing scheduled for March 25, 2025.

According to the charging documents, beginning in or around February 2025, Michaud was identified as an illegal firearms dealer. It is alleged that, from Feb. 7 through Feb. 11, 2025, undercover law enforcement contacted Michaud through Snapchat to arrange for the purchase of a semiautomatic rifle. During those communications, Michaud allegedly stated that he was located in New Hampshire and that he could bring the firearm to Massachusetts. On Feb. 11, 2025, in Pepperell, Michaud allegedly met with a confidential source operating at the direction of law enforcement to conduct the transaction. There, it is alleged that Michaud provided the confidential source with a Good Time Outdoors CXV Core 15 .223/5.56 caliber semiautomatic rifle and a 30-round .223/5.56 caliber magazine in exchange for $900.
 

On Feb. 18, 2025, Michaud allegedly agreed to sell three additional firearms. It is alleged that, later that day, Michaud met the source at an agreed upon location in Pepperell, where he provided the following three firearms as well as accompanying ammunition and accessories in exchange for $2,100: a Taurus Raging Hunter .454 Casull Revolver and approximately five rounds of .454 Casull ammunition; a Rossi Interarms M68 .38 Special Revolver and approximately five rounds of .38 Special ammunition; and a Walther PPS 9mm Pistol with approximately six Walther PPS 9mm magazines and various firearm parts and/or accessories.
 

It is further alleged that, on Feb. 27, 2025, Michaud agreed to sell two more firearms: a Radical Firearms RF-15 .223/5.56 caliber semiautomatic short-barreled rifle along with a 30-round .223/5.56 caliber magazine; and a Sig Sauer P227 Equinox .45 caliber pistol along with a 10-round Sig Sauer P227 .45 caliber magazine. During the transaction in Pepperell, Michaud allegedly provided the confidential source the two agreed-upon firearms and ammunition. Michaud also allegedly stated that possessing the semiautomatic short-barreled rifle would constitute “three felonies” due to the stock and 30-round magazine affixed to the firearm. 
 

On March 20, 2025, in Pepperell, Michaud allegedly sold three more firearms, two magazines and ammunition to the confidential source in exchange for $2,250: a  Century Arms 7.62x39mm YSKA AK Rifle; a Smith & Wesson M&P 9mm Pistol; and a Taurus PT-22 .22 caliber Pistol. The defendant was immediately taken into custody following the transaction.

Michaud does not possess a federal firearms license and is prohibited from possessing any firearms or ammunition due to a prior conviction in New Hampshire for possession of marijuana.

The charge of trafficking in firearms without a license provides for a sentence of up to 15 years in prison, up to three years 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Valuable assistance was provided by the Massachusetts State Police; and the Nashua (N.H.) and Pepperell Police Departments. Assistant U.S. Attorney Sandra Gonzalez Sanchez of the Major Crimes Unit is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – Gotbit Consulting LLC (Gotbit), a financial services firm known in the cryptocurrency industry as a “market maker,” and its founder pleaded guilty today in federal court in Boston to criminal charges relating to Gotbit’s fraudulent manipulation of cryptocurrency trading volume on behalf of client cryptocurrency companies.  

Aleksei Andriunin, 26, of Russia and Portugal, and Gotbit, pleaded guilty to charges of wire fraud and conspiracy to commit market manipulation and wire fraud. Andriunin was arrested in Portugal on Oct. 8, 2024 and extradited to the United States on Feb. 25, 2025. 

Gotbit and Andriunin were indicted by a federal grand jury on the same charges in October 2024. The indictment also charges two of Gotbit’s directors, Fedor Kedrov and Qawi Jalili.

As alleged in court documents, Gotbit was a well-known “market maker” in the cryptocurrency industry. Between 2018 and 2024, Gotbit provided market manipulation services to create artificial trading volume for multiple cryptocurrency companies, including companies located in the United States and companies whose cryptocurrencies traded on platforms available to investors located in the United States. Andriunin was Gotbit’s Founder and Chief Executive Officer. In a 2019 interview, Andriunin described how he developed a code to “wash trade” cryptocurrencies to artificially inflate trading volume for the purpose of getting cryptocurrencies listed on CoinMarketCap (a website that published information about “trending” cryptocurrencies) and trading on larger cryptocurrency exchanges. Andriunin and Gotbit’s employees marketed these wash trading tactics to prospective clients and explained how Gotbit used multiple accounts to avoid detection of the wash trades on the public blockchain. Gotbit made wash trades worth millions of dollars on behalf of clients and received tens of millions of dollars in payments from clients.

In connection with its plea, Gotbit admitted that it engaged in manipulative trades to artificially increase the trading price and volume of tokens for clients that included Robo Inu and Saitama. Leaders of those cryptocurrency companies were charged in separate cases unsealed in October 2024.

As part of today’s criminal resolution, Gotbit agreed to cease all operations and forfeit approximately $23 million in seized cryptocurrency. Pursuant to the plea agreement with Andriunin, the government will recommend a sentence of up to two years in prison.

Gotbit is the third market maker to resolve criminal charges relating to wash trading in the cryptocurrency industry.  In October 2024, the founder of MyTrade pleaded guilty in connection with providing an unlawful wash trading service identified through an undercover law enforcement operation. In January 2025, CLS Global FZC LLC pleaded guilty in connection with offering illegal “volume support” services uncovered by the same operation.

The Securities & Exchange Commission brought a related civil enforcement action against Gotbit alleging violations of the securities laws.

The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release, a fine of up to $250,000 or twice the gross gain or loss from the offense, restitution and forfeiture. The charge of conspiracy to commit market manipulation and wire fraud provides for a sentence of up to five years in prison, up to three years of supervised release, a fine of up to $250,000 to twice the gross gain or loss from the offense, restitution and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. 

United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Valuable assistance was provided by the FBI’s Legal Attaché (Madrid) as well as Portugal’s Policia Judiciaria and Procuraduría General de la República. The Justice Department’s Office of International Affairs coordinated with Portuguese authorities to secure the arrest and extradition of Andriunin. Assistant U.S. Attorneys Christopher J. Markham and David M. Holcomb of the Securities, Financial & Cyber Fraud Unit are prosecuting the case. Assistant U.S. Attorney Carol Head, Chief of the Asset Recovery Unit is handling the forfeiture matter.

The details contained in the charging documents are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.  

BOSTON – An Oklahoma man pleaded guilty in federal court in Boston to throwing a pipe bomb at The Satanic Temple (TST) in Salem, Mass. on April 8, 2024. 

Sean Patrick Palmer, 49, of Perkins, Okla., pleaded guilty to one count of using an explosive device to damage and attempt to damage a building used in interstate or foreign commerce. U.S. District Court Judge Indira Talwani scheduled sentencing for June 12, 2025. Palmer was indicted by a federal grand jury in May 2024. He was charged by criminal complaint and arrested on April 17, 2024, in Perkins, Okla. 

TST is a non-theistic religious organization headquartered in Salem, Mass. According to the charging documents, at approximately 4:14 a.m. on April 8, 2024, surveillance cameras captured a man, subsequently identified as Palmer, walking towards TST wearing a black face covering, a tan-colored tactical vest and gloves. As Palmer approached TST, he ignited a pipe bomb – a type of improvised explosive device or “IED” – threw it at TST’s main entrance, and then ran away. The IED did not fully detonate and therefore caused only minor damage to TST’s exterior. 

According to the charging documents, the pipe bomb was constructed from a roughly two-foot section of plastic pipe covered with metal nails attached to the pipe with duct tape. The inside of the pipe was filled with smokeless gunpowder. During the investigation, Palmer’s DNA was found on the outside of the IED.

A six-page handwritten note was found in a flower bed adjacent to TST, near the area where Palmer threw the IED. Among other things, the letter stated: 

DEAR SATANIST
ELOHIM SEND ME 7 MONTHS AGO TO GIVE YOU
PEACEFUL MESSAGE TO HOPE YOU REPENT. YOU SAY
NO, ELOHIM NOW SEND ME TO SMITE SATAN AND I
HAPPY TO OBEY. AND ELOHIM WANT ME TO CONTACT
YOU TO TELL YOU REPENT. TURN FROM SIN. ELOHIM
NO LIKE THIS PLACE AND PLAN TO DESTROY IT. MAYBE
SALEM TOO? ELOHIM SEND ME TO FIGHT CRYBABY
SATAN, BUT WANT ME TO MAKE HARD EFFORT SO NO
ONE DIES. I OBEY.

The charge of using fire or an explosive to cause damage to a building used in interstate or foreign commerce provides for a sentence of at least five years and up to 20 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 upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Lucas J. Miller, Chief of the Salem Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Massachusetts State Police; Federal Bureau of Investigation’s Oklahoma City Field Office; Payne County Sherriff’s Office; Oklahoma Highway Patrol; the United States Attorney’s Office for the Western District of Oklahoma; and Stillwater (Okla.) Police Department. Assistant U.S. Attorney Jason A. Casey of the National Security Unit is prosecuting the case.
 

BOSTON – A Dracut man was sentenced today in federal court in Boston for carrying out a scheme to obtain products of an online cosmetics company through fraud and to resell those products on Amazon and eBay for a profit.

Nick Ashtar-Zadeh, 23, was sentenced by U.S. District Court Judge Julia E. Kobick to six months in prison, to be followed by two years of supervised release. Ashtar-Zadeh was also ordered to pay $181,806 in restitution and forfeiture of $111,156. Ashtar-Zadeh was charged in September 2024 along with his brother, Nika Ashtar-Zadeh, and pleaded guilty to one count of wire fraud in October 2024.

Between 2029 and 2021, Ashtar-Zadeh and his brother operated Amazon and eBay “stores” that offered various products for sale, including the products of a cosmetics company in Texas. The Ashtar-Zadehs offered the company’s products on these platforms to buyers for one-time payments that were typically equal to or below the company’s list prices for the same products. The Ashtar-Zadehs then enrolled these Amazon and eBay buyers in the company’s 30-day trial program for the same products. The brothers entered the buyers’ information on the company’s website, without the customers’ knowledge or consent, and caused the company to ship its products to those buyers for a trial period. For these orders, the Ashtar-Zadehs presented the company with forms of payment that fulfilled initial charges of $19.95 but were declined when the company attempted to charge later installments, after buyers had kept the products past 30 days. The brothers sold the company’s products in this manner to hundreds of buyers on Amazon and eBay, each time pocketing the difference between what the buyers paid them and the initial $19.95 upfront payment to the company. As a result of the conduct, the Ashtar-Zadehs cost the company hundreds of thousands of dollars.

In November 2024, Nika Ashtar-Zadeh pleaded guilty and is awaiting sentencing on May 21, 2025.

United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney David M. Holcomb of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

BOSTON – A Dominican national residing in Boston has been arrested for his involvement in a money laundering conspiracy. 

Jose Miguel Pena de la Cruz, 32, was charged with one count of money laundering conspiracy. He appeared in federal court on March 18, 2025.

According to the charging documents, between April 17, 2020, and May 14, 2020, Pena de la Cruz delivered $340,080 on behalf of a drug trafficking organization (DTO) based in Massachusetts so that the money could be laundered on behalf of a DTO based in Mexico.

During the course of the conspiracy it is alleged that Pena de la Cruz laundered $340,080 by delivering bulk cash drug proceeds packaged in bundles to undercover law enforcement after DTO members communicated with the undercover officers to set up the transaction. Throughout the investigation more than 14 kilograms of fentanyl from the DTO for which Pena de la Cruz delivered the drug proceeds were seized.  

The charge of money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the value of the laundered funds. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorney Annapurna Balakrishna of the Narcotics and Money Laundering Unit is prosecuting this case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The details contained in the charging document are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON – A Michigan man pleaded guilty in federal court in Boston to a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a COVID-19 pandemic relief loan.

Donald Nchamukong, 37, pleaded guilty to conspiracy to smuggle goods into the United States, to commit loan fraud and to distribute controlled substances. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for June 25, 2025.

Starting in 2019 and continuing to 2022, Nchamukong and a co-conspirator, Doyal Kalita, conspired to distribute drugs to persons in the United States over the internet and using call centers in India. Nchamukong used shell companies, including a purported dietary supplements company and an auto parts supplier, and associated bank and merchant accounts to process sales of illegal foreign drugs, including the Schedule IV opioid, tramadol. Nchamukong and Kalita also received shipments of tramadol from India and reshipped the drug to customers across the United States, including in Massachusetts. When the COVID-19 pandemic hit, Nchamukong and Kalita fraudulently obtained a $200,000 Economic Injury Disaster Loan to fund their illegal drug scheme.  

Kalita was convicted in 2024 and sentenced to 10 years in prison for orchestrating the online drug distribution scheme and a technical support fraud scheme and related money laundering.

The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000, or twice the monetary gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Fernando P. McMillan, Special Agent in Charge of the New York Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations made the announcement today. Valuable assistance was provided by Homeland Security Investigations in New York, Small Business Administration and the United States Attorney’s Office for the Eastern District of New York. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial, and Cyber Fraud Unit, is prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

BOSTON – The former leader of the Lynn Chapter of the Trinitarios gang pleaded guilty today to racketeering charges.

Aaron Diaz Liranzo, a/k/a “Sosa,” 26, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for June 25, 2025. Diaz Liranzo was arrested and charged in February 2025 at which time he was the Leader of the Lynn Chapter of the Trinitarios. 

The Trinitarios is a violent criminal enterprise comprised of thousands of members across the United States. The Trinitarios adhere to a Magna Carta, employ an internal hierarchy to or organize and execute violence, and undertaken extensive efforts to maintain the secrecy of the organization and its members.  

In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. The charges were the result of a multi jurisdictional investigation, which began in the aftermath of four murders as well as a series of attempted murders and shootings that took place in Lynn in 2023, allegedly committed by the Trinitarios criminal enterprise and its members. Diaz Liranzo is the sixth Defendant to plead guilty.

During a period from at least 2021 through 2025, Diaz Liranzo served as the Primera or Number One of the Lynn Chapter of the Trinitarios. Diaz Liranzo admitted to participating in a shooting that took place in March 2019 that targeted multiple rival gang members outside of a Lynn nightclub. The victims were lured there by another member, who posed as a woman who needed a ride. Equipped with a firearm and knowledge of the victims whereabouts and vehicle they were driving, the defendant travelled to the nightclub and opened fire at the vehicle, discharging at least six rounds. During the incident, Diaz Liranzo shot two of the three victims seated in the car. Both victims suffered life-threatening injuries, but ultimately survived the incident.

The charge of conspiracy to conduct enterprise affairs through a pattern of racketeering activity (also known as “racketeering conspiracy” or “RICO conspiracy”) provides for a sentence of up to life in prison, five 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge, Homeland Security Investigations in New England; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; and Lynn Police Chief Christopher P. Redd made the announcement. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; U.S. Customs and Border Protection; the Suffolk District Attorney’s Office; the Rockingham County District Attorney’s Office (NH); and the Andover, Boston, Lawrence, Peabody and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang 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.
 

BOSTON – The manager responsible for operating an interstate prostitution network of sophisticated high-end brothels in greater Boston and eastern Virginia was sentenced today in federal court in Boston. 

Han Lee, 42, of Cambridge, Mass., was sentenced by U.S. District Court Judge Julia E. Kobick to four years in prison to be followed by one year of supervised release. The defendant was also ordered pay forfeiture in the amount of $5,418,572 and restitution in an amount to be determined at a later date. In September 2024, Lee pleaded guilty to one count of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution and one count of money laundering conspiracy. Han Lee was arrested and charged in November 2023 with co-defendants Junmyung Lee, 31, of Dedham, Mass., and James Lee, 69, of Torrance, Calif. The defendants were subsequently indicted by a federal grand jury in February 2024.

“Han Lee didn’t just recruit women to sell their bodies for sex – she built a criminal enterprise designed to thrive in the shadows, evading law enforcement while profiting off her victims like commodities,” said United States Attorney Leah B. Foley. “We will relentlessly pursue and prosecute those who exploit vulnerable women through interstate sex trafficking and launder their illicit gains. Those who engage in this conduct will be identified, held accountable and sent to federal prison. Full stop.”

“Han Lee and her co-conspirators crafted an elaborate scheme to set up an interstate commercial sex network and to hide their activity by laundering the proceeds. This secretive and covert industry treats women like commodities and provides no protection for the safety and wellbeing of the participants. Today’s sentence reinforces the seriousness of this crime and our commitment to use every investigative tool we have to pursue justice,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol.

From at least July 2020, Han Lee operated an interstate prostitution network with multiple brothels in Cambridge and Watertown, Mass., as well as in Fairfax and Tysons, Va. The defendant established the infrastructure for these brothels in multiple states for the purposes of persuading, inducing and enticing women – primarily Asian women – to travel to Massachusetts and Virginia to engage in prostitution. 

Specifically, Han Lee and her co-defendants, rented high-end apartments as brothel locations, which they furnished and regularly maintained. The defendants coordinated the women’s airline travel and transportation and permitted them to stay overnight in the brothel locations so they did not have to find lodging elsewhere, therefore enticing women to participate in their prostitution network. To protect and maintain the secrecy of the business and ensure that the women did not draw attention to the prostitution work inside apartment buildings, Han Lee and her co-defendants established house rules for the women during their stays.  

The defendants advertised their prostitution network and offered appointments with women in either greater Boston or eastern Virginia via bostontopten10.com and browneyesgirlsva.blog, respectively. Both websites purported to advertise nude models for professional photography at upscale studios as a front for prostitution offered through appointments. Investigators searched and seized the domain names for both websites pursuant to search warrants executed in November 2023.

Additionally, each website described a verification process that interested sex buyers undertook to become eligible for appointment bookings– including requiring that clients complete a form providing their full names, email address, phone number, employer and reference if they had one. Han Lee and her co-defendants persuaded the women to work for their prostitution network because the business maintained a regular customer base of men that were adequately screened, ensuring that the customers were not members of law enforcement or men who posed a risk to the safety and security of the commercial sex workers.

Han Lee and her co-defendants maintained local brothel phone numbers which they used to communicate with verified customers and schedule appointments via text messages; send customers a “menu” of available options at the brothel, including the women and sexual services available and the hourly rate; and to text customers directions to the brothel’s location where they engaged in commercial sex with the women. 

According to the charging documents, the defendants charged sex buyers a premium price for appointments with the women advertised on their websites, which ranged from approximately $350 to upwards of $600 per hour depending on the services and were paid in cash. In total, Han Lee’s brothel network generated over $5.6 million in revenue from approximately 9,450 scheduled dates with sex buyers. 

To conceal the proceeds of the prostitution network, Han Lee deposited hundreds of thousands of dollars of cash proceeds into personal and third-party bank accounts and peer-to-peer transfers. Additionally, the defendants regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at brothel locations in Massachusetts and Virginia.

In October 2024, Junmyung Lee pleaded guilty and is scheduled to be sentenced on April 18, 2025. James Lee pleaded guilty in February 2025 and is scheduled to be sentenced on May 28, 2025.

Members of the public who have questions, concerns or information regarding this case should contact [email protected].

U.S. Attorney Foley; HSI SAC Krol; and Cambridge Police Commissioner Christine Elow made the announcement today. Valuable assistance was provided by the Central District of California; Eastern District of Virginia; U.S. Postal Service; the Middlesex District Attorney’s Office and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case.

BOSTON – Today, the U.S. Attorney’s Office announced the results of a year-long federal investigation into illegal firearm sales across Massachusetts.

According to the charging documents, the investigation identified Brazilian nationals in several communities in Massachusetts who have allegedly been involved in the sale of various types of firearms. It is further alleged that some of the firearms were tied to gang-related activities involving a large transnational criminal organization, Primeiro Comando da Capital, as well as smaller, local street gangs, specifically the “Tropa de Sete” and “Trem Bala” street gangs. Primeiro Comando da Capital, originally founded in the prison systems in São Paulo, Brazil, is one of the largest criminal organizations in Brazil and Latin America. It is alleged that Primeiro Comando da Capital members and their associates are known to commit violent offenses in furtherance of the organization, to include murders, armed robberies, kidnappings and the coordination of a transnational drug trafficking operation.

To date, approximately 110 firearms, trafficking quantities of fentanyl and ammunition have been seized over the course of the investigation which began in 2024. The firearms allegedly recovered include, but are not limited to, handguns, rifles, short-barreled rifles and shotguns that were primarily trafficked from areas in Florida and South Carolina into Massachusetts.

Eighteen Brazilian nationals have been charged separately with federal firearms offenses over the course of the investigation. The majority of the defendants have no legal status in the United States and are in the United States illegally:

1. Guilherme Fernandes Tavares, 31, illegal, resided in Marlborough, charged with engaging in the business of dealing firearms without a license;
2. Lucas Henrique Moreira De Paiva, 22, illegal, resided in Malden, Weymouth and Chelsea, charged with engaging in the business of dealing firearms without a license;
3. Victor Eduardo Santos De Souza, 21, illegal, resided in Framingham and Revere, charged with engaging in the business of dealing firearms without a license;
4. Rafaell Martins Ferreira, 27, illegal, resided in Boston, charged with engaging in the business of dealing firearms without a license;
5. Riquelme Henrique De Aguilar Ferreira, 21, illegal, resided in Framingham and Revere, charged with engaging in the business of dealing firearms without a license;
6. Lucas Ferreira-Da Silva, 27, of Malden, charged with engaging in the business of dealing in firearms without a license;
7. Floriano De Souza, 50, illegal, resided in Yarmouth, charged with conspiracy to engage in the business of dealing firearms without a license;
8. Israel Yurisson Dos Santos, 24, illegal, resided in Marlborough, charged with engaging in the business of dealing firearms without a license;
9. Alason Ferreira-Peixoto, 22, of West Yarmouth, charged with engaging in the business of dealing firearms without a license;
10. Gideoni De Oliveira Moutinho, 32, illegal, resided in Malden, Weymouth and Chelsea, charged with engaging in the business of dealing firearms without a license;
11. Lucas Nascimento-Siva, 27, of West Yarmouth, charged with engaging in the business of dealing firearms without a license;
12. Vanderson Rocha Oliveira, 31, illegal, resided in Boston, charged with charged with engaging in the business of dealing firearms without a license;
13. Joao Vitor Dos Santos Goncalves Pimenta, 20, illegal, resided in Malden, charged with engaging in the business of dealing firearms without a license;
14. Talles Provette De Faria, 34, of Barnstable and Plymouth, charged with engaging in the business of dealing firearms without a license and distribution of fentanyl;
15. Patrick Rodrigues De Oliveira, 34, of Framingham, charged with engaging in the business of dealing firearms without a license;
16. Marcos Paulo Silva, 24, illegal, resided in Boston, charged with engaging in the business of dealing firearms without a license;
17. Joao Victor Da Silva Soares, 21, of Everett, charged with conspiracy to engage in the business of dealing in firearms without a license; and
18. Kessi Jhonny Firmino Sales, 23, illegal, resided in West Yarmouth, charged with one count of unlawful possession of a firearm by an illegal alien.

“As alleged, these defendants – most of whom have no legal status in the United States – played a role in bringing deadly weapons into Massachusetts, some as traffickers and others as unlawful possessors. This kind of lawlessness fuels violent crime and empowers transnational criminal organizations that profit from chaos and fear. It puts American lives at risk,” said United States Attorney Leah B. Foley. “This case is a testament to the strength of our federal, state, and local law enforcement partnerships in keeping our communities safe and upholding the rule of law.”

“This case involved the trafficking of well over 100 illegal firearms and included 18 defendants, many of whom are illegal aliens allegedly engaged in the unlawful possession and distribution of deadly weapons. The combination of illegal firearms and individuals unlawfully in our country presents a grave threat to public safety. ATF will not stand by – we will continue to work aggressively with our law enforcement partners to identify, investigate and dismantle those who arm criminals and endanger our communities,” said James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division.

“Not only are many of these individuals in the country illegally, these defendants also allegedly trafficked dangerous firearms in connection with transnational gangs, posing a serious threat to our communities in Massachusetts. This investigation is the result of collaboration with our partners, each leveraging our unique expertise and authorities to work towards our shared public safety goals,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England.

“Many of these 18 Brazilian aliens illegally settled in our Massachusetts communities apparently with the intention of causing harm to our residents,” said Patricia H. Hyde, Acting Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations. “Not only were they allegedly members or associates of dangerous transnational criminal organizations, but they were also allegedly involved in trafficking significant amounts of illegal firearms, ammunition, and fentanyl. ICE Boston will continue to prioritize the safety of our public by arresting and removing illegal alien offenders from our New England neighborhoods.”

The charges of engaging in the business of dealing firearms without a license and conspiracy provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession of a firearm by an illegal alien provides for a sentence of up to 15 years in prison, three of supervised release and a fine of up to $250,000. The defendants are 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 statutes which govern the determination of a sentence in a criminal case.

U.S. Attorney Foley; ATF SAC Ferguson; HSI SAC Krol; and ICE ERO Director Hyde made the announcement today. Valuable assistance was provided by the Massachusetts State Police; United States Postal Inspection Service; Middlesex County Sheriff’s Office; United States Citizenship and Immigration Services’ Fraud Detection & National Security Directorate; and the Barnstable, Yarmouth, Plymouth, Chelsea, Milford, Malden, Marlborough, Weymouth, Framingham, New Bedford and Worcester Police Departments. Assistant U.S. Attorney Michael J. Crowley, Deputy Chief of the Organized Crime & Gang Unit and Assistant U.S. Attorney John J. Reynolds III are prosecuting the cases.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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.

BOSTON – A Dominican national residing in Methuen pleaded guilty today in federal court in Boston to unlawfully re-entering the United States after deportation and possessing narcotics intended for distribution. 

Raul Fernando Lora, 44, pleaded guilty to one count of possession with intent to distribute cocaine and 40 grams or more of fentanyl and one count of unlawful reentry of deported alien. U.S. District Court Judge Myong J. Joun scheduled sentencing for July 16, 2025. Lora was charged in November 2023. 

Lora was previously removed from the United States on July 2, 2013 and June 5, 2018.  Before his first removal, Lora was convicted for aggravated identity theft for fraudulently using the identity of a Puerto Rican citizen. Additionally, Lora has prior convictions for possession with intent to distribute heroin, firearms offenses and assault and battery that were under the name of the identity Lora had stolen. 

In 2023, federal immigration authorities became aware of Lora’s presence in the United States after being notified that the defendant’s fingerprints were taken in connection with criminal charges in New Hampshire and Massachusetts. Lora had default warrants outstanding for both cases. 

Lora was arrested on Oct. 3, 2023, at which time he was found in possession of a sock that contained over 200 grams of fentanyl and over 30 grams of cocaine in multiple plastic bags.

The charge of unlawful reentry of a deported alien provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession with intent to distribute a controlled substance provides for a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $250,000. The defendant is subject to deportation proceedings upon completion of any sentenced imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  

United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement today. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics & Money Laundering Unit is prosecuting the case.  

BOSTON – A Wilbraham man has been indicted by a federal grand jury in Springfield, Mass. for allegedly making numerous violent threats on social media targeting public figures, private individuals, children in Wilbraham and Boston, and an elementary school in Springfield.

Funwayo Mbilini Nyawo, also known as “Jonathan Funwayo Nyawo,” “Michael Jacobs” “Robert, Jacobs,” and “Carl Fields,” 36, was indicted with 13 counts of interstate transmission of threatening communications and one count of stalking through facilities of interstate commerce. Nyawo was previously arrested on Feb. 5, 2025 in the Southern District of Florida and ordered detained until his appearance in federal court in Springfield, which will be scheduled at a later date.

According to the Indictment, between July 30, 2024 and Oct. 1, 2024, Nyawo posted various communications on X (formerly known as Twitter) threatening to kill an elected United States official (and their family), a former United States official (and their family), a former member of a Massachusetts police department (and their family), a private individual, local officials and their family members; the children of Wilbraham and Boston; members of the Wilbraham Police Department and Wilbraham Fire Department (and their families); and an elementary school in Springfield, among others.

In addition, between Aug. 17, 2024 and on or about Oct. 1, 2024, Nyawo used X to engage in a course of conduct with the intent to harass and intimidate the elected United States official, their spouse, their child, their child’s spouse, and their grandchildren.

All of the charges provide for a sentence of up to five 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 upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and J. Thomas Manger of the United States Capital Police made the announcement today. Valuable assistance was provided by the Wilbraham Police Department, the Hampden County Sheriff’s Department, and the Miami-Dade Police Department. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON – A Boston area man was sentenced today in federal court in Boston for his role in Cameron Street, a violent Boston gang.

Jose Afonseca, 32, was sentenced by U.S. Senior District Court Judge William G. Young to 100 months in prison, to be followed by four years of supervised release. In October 2024, Afonseca pleaded guilty to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license.

According to court documents, Afonseca was identified as member of Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation. During the investigation, Afonseca worked with other Cameron Street members to distribute hundreds of grams of cocaine and cocaine base, more commonly referred to as “crack” cocaine, from a stash house in Somerville. Afonseca was also recorded discussing his ability to acquire illegal firearms and was recorded selling two firearms and over 30 rounds of ammunition to a cooperating witness.

On Aril 15, 2022, 398 grams of cocaine, along with packaging materials, two hydraulic presses, a digital scale, a cell phone, and $14,986 in U.S. currency were seized during a search of a stash house.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON – A Brazilian national, residing in Woburn, was arrested today for allegedly selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”  

Liene Tavares DeBarros, Jr., 39, is charged with one count of unlawful transfer of a document or authentication feature. Tavares DeBarros was arrested today and will make an initial appearance in federal court in Worcester. 

According to the charging documents, Tavares DeBarros sold a Social Security Number Card and a Green Card to an undercover officer in October 2024 in exchange for $250. In December 2024, Tavares DeBarros allegedly sold two more Social Security cards and Green Cards to the undercover officer in exchange for $500. 

The charge of unlawful transfer of document or authentication feature and unlawful production of document or authentication feature provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Michael J. Krol Special Agent in Charge of Homeland Security Investigations in New England; Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney John J. Reynolds III of the Criminal Division is prosecuting the case.

The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

 

BOSTON – A Lynn, Mass. man was sentenced today in federal court in Boston for drug offenses relating to an ongoing investigation of fentanyl distribution. 

Ricardo Bratini-Perez, a/k/a “Rico,” a/k/a “Ricofromthesin,” 26, was sentenced by U.S. District Court Judge Leo T. Sorokin to 10 years years in prison, to be followed by five years of supervised release. In November 2024, Bratini-Perez pleaded guilty to four counts of distribution and possession with intent to distribute fentanyl, fentanyl analog and methamphetamine and one count of possession with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl. A federal grand jury returned an indictment charging Bratini-Perez on Oct. 3, 2024. 

According to court papers, Bratini-Perez is a member of the Trinitarios gang and was on probation following his release in 2023 from state custody on armed robbery and firearm charges. While on state probation, Bratini-Perez sold fentanyl and methamphetamine to an undercover officer on three occasions in March 2024 and April 2024. On April 8, 2024, Bratini-Perez was arrested following a fourth sale to the undercover officer. A search of Bratini-Perez’s residence resulted in the recovery of over 5,000 grams of counterfeit pills containing fentanyl. 
           
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Lynn Police Chief Christopher P. Reddy made the announcement today. Valuable assistance was provided by the Essex County District Attorney's Office. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime and Gang Unit prosecuted the case.
 

BOSTON – A Spencer woman was charged today in federal court in Worcester with scheming to fraudulently obtain Social Security benefits.

Gina Llerena-Donohue, 62, was charged with one count of bank fraud. Llerena-Donohue will make an appearance in federal court in Worcester at a later date.

The charging document alleges that from February 2006 through May 2021, Llerena-Donohue, fraudulently obtained approximately $41,954.20 in Social Security benefits. Llerena-Donohue is alleged to have held a power of attorney (POA) for a Social Security beneficiary that died in January 2006. She is further alleged to have not reported the beneficiary’s death to either the Social Security Administration or the bank where the benefits were deposited. Instead, Llerena-Donohue allegedly accessed the improperly paid benefits through several counter cash withdrawals. Further, she is alleged to have submitted four false affidavits to the bank in 2018 and 2019 stating that the POA was still in effect because it had not been terminated by the death of the beneficiary.

The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $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.

United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON – A Springfield man was indicted in federal court in Springfield with possessing with intent to distribute cocaine and firearms offenses. 

Pedro Deleon, 32, was charged with possession with intent to distribute cocaine, being a felon in possession of a firearm and ammunition and possessing a firearm in furtherance of drug distribution.

According to the charging document, Deleon possessed with the intent to distribute drugs and a firearm on Oct. 22, 2024.  

Deleon was previously convicted of a crime punishable for a crime exceeding one year.

The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, a lifetime of supervised release and a fine of up to $1 million. The charge of felon in possession provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possessing a firearm if furtherance of drug distribution provides for a sentence of up to life in prison, five 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley, and Brian Keys, United States Marshal for the District of Massachusetts and Colonel Geoffrey Nobel of the Massachusetts State Police made the announced today. The case is being prosecuted by Todd E. Newhouse of the Springfield Branch Office.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON – A Moroccan national residing in Medford has been charged for unlawfully possessing ammunition as an illegal alien.

Ayoud Haddad, 24, was charged with one count of unlawful or illegal alien in possession of ammunition. Haddad was arrested yesterday and was ordered detained pending an hearing scheduled for March 17, 2025 in federal court in Worcester. 

According to the charging documents, Haddad, a Moroccan national, is an alien who was admitted into the United State on or about April 12, 2012, on a B-2 non-immigrant visa. Haddad’s visa was obtained by his parent on his behalf as he was a minor at the time. His visa expired on Oct. 12, 2012. 

In the afternoon of June 6, 2024, law enforcement responded to several calls reporting shots fired outside a multi-floor apartment complex in Lawrence. Surveillance footage identified one of the vehicles believed to be allegedly involved in the shooting – a white BMW leased to Haddad. Surveillance footage also allegedly identified Haddad as the driver of the vehicle. When stopped by law enforcement on June 8, 2024, Haddad was driving the BMW which authorities had towed. A search of the vehicle resulted in the recovery of a rifle with no serial number and 20 pieces of live .223 Remington Bronze full metal jacket rifle rounds under the hood.

In 2019, Haddad was arrested and charged by the state with carrying a firearm without a license; receiving a firearm with a defaced serial number; possession with intent to distribute a Class D substance; conspiracy to violate the drug laws; and operating a motor vehicle with a suspended license. It is alleged that, in or about March 2019, Haddad, was encountered by federal immigration authorities while being held at a correctional facility on these charges because his B-2 visitor visa had expired. According to the charging documents, the firearms charges were dismissed on June 10, 2019 and the remaining charges were dismissed by nolle prosequi on Sept. 4, 2020 after a period of “general continuance.”

The charge of unlawful or illegal alien in possession of ammunition provides for a maximum sentence of 10 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation proceedings upon competition of any sentence imposed. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston; Acting Lawrence Police Chief Millix Bonilla; and Medford Police Chief Jack D. Buckley made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case. 
 

BOSTON – A Worcester man pleaded guilty today in federal court in Worcester to unlawfully possessing a firearm and ammunition as a convicted felon and possessing an unregistered silencer. 

Ryan Davidson, 39, pleaded guilty to one count of being a felon in possession of a firearm and ammunition and one count of possessing an unregistered firearm-silencer. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for July 15, 2025. In August 2023, Davidson was indicted by a federal grand jury. The grand jury returned a superseding indictment against Davidson in November 2023.

On or about May 9, 2023 in Worcester, Davidson was stopped by police for a marked lane violation and for concerns about the Georgia “dealer” license plate on his vehicle. After failing to provide proof of insurance on the vehicle, Davidson was told he could leave with a citation but that his car would have to be towed, and an inventory search conducted pursuant to the tow. Davidson told police he did not want them to search his car. Shortly thereafter, he fled the scene on foot. Davidson was apprehended in a backyard on an adjacent street, at which time he was arrested. At the time of the incident, Davidson was wearing a GPS monitoring device in connection with open state charges involving a firearm.  

During the inventory search of Davidson’s vehicle, a heavy black bag was located in the trunk of the vehicle. In the bag, was a black balaclava and a zipped blue bag. Inside the blue bag, a Polymer P80, 9-millimeter pistol with no serial number, with a 9-millimeter magazine inserted containing 10 rounds of ammunition, a silencer and a box of 9-millimeter ammunition containing 9 rounds were located. A second firearm was recovered from the glovebox, specifically, a Taurus 9-millimeter pistol with a round in the chamber and a magazine inserted containing six rounds of 9-millimeter ammunition. Davidson possessed the Taurus 9-millimeter pistol and 26 rounds of 9mm ammunition after having been convicted of previous felonies for which he had been sentenced to 7-10 years in prison.
 
The charge of being a felon in possession of a firearm and ammunition provides a sentence of up to 15 years’ incarceration. The charge of possessing an unregistered firearm provides a sentence of up to 10 years’ incarceration. Both charges carry a potential for supervised release of up to three years and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Paul Saucier, Chief, Worcester Police Department made the announcement today. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN. 
 

BOSTON – A Tewksbury man was sentenced yesterday for sex trafficking and the interstate transportation of seven separate victims for the purposes of prostitution.

Jermall Anderson, 45, was sentenced by U.S. District Court Judge Denise J. Casper to 15 years in prison, to be followed by five years of supervised release. In November 2024, Anderson pleaded guilty to seven counts of sex trafficking by force, fraud and coercion, one count of coercion and enticement, and one count of interstate transportation for the purpose of prostitution.  Anderson was indicted in August 2023, along with two co-conspirators.

“Jermall Anderson preyed on vulnerable women, targeting and sexually exploiting homeless and drug addicted women for his own benefit. He controlled his victims with fear, violence and drugs all so that he could profit off of them,” said United States Attorney Leah B. Foley “The U.S. Attorney’s office will continue to fight for sex trafficking victims and hold accountable those who victimize them. I applaud the brave victims who stood up against Jermall Anderson. In doing so, they took back control of their lives and assured that a violent and depraved predator is no longer a threat to the community.”

“Anderson and his co-conspirators weaponized addiction to control women and force them into sex trafficking. Through violence, threats, and addiction, he trafficked women through several states for his financial benefit. After today’s sentence, he is facing the consequences of his cruelty and greed – serious federal prison time,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “With the final resolution of this case, those that Anderson victimized can now move forward with renewed dignity and independence.”

From 2012 through 2016, Anderson, along with his co-conspirators, used physical violence, threats and the giving and withholding of heroin and cocaine to force seven different victims to prostitute on their behalf. Anderson and his co-conspirators targeted vulnerable victims, specifically those struggling from drug addiction, homelessness and lack of economic resources. Anderson recruited women struggling with drug addiction directly from detox and drug rehabilitation facilities and forced and coerced them into providing commercial sex for his financial benefit. The defendant trafficked these victims throughout New England, New York and New Jersey.  

Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact [email protected].

U.S. Attorney Foley and HSI SAC Krol made the announcement today. Valuable assistance was provided by the HSI Office in New Haven, Conn., the Lynn and Tewksbury Police Departments (Mass.) and the Hampden (Conn.) Police Department. Assistant U.S. Attorney Stephen W. Hassink of the Narcotics & Money Laundering Unit prosecuted the case.
 

BOSTON – A Mexican national previously deported twice from the United States was sentenced yesterday in federal court in Boston for his role in a conspiracy to distribute kilograms of fentanyl and cocaine and launder the proceeds.

Jesus Lopez Medina, 33, was sentenced by U.S. District Court Judge Denise J. Casper to five years in prison followed by three years of supervised release. The defendant will also be subject to deportation upon completion of the sentence. In December 2024, Lopez Medina pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances, and one count of conspiracy to commit money laundering.

According to court filings and proceedings, in August 2023, an investigation began into a drug-trafficking organization based in Mexico that sent kilograms of fentanyl and other narcotics via tractor trailer from the area of Ontario, Calif., to Massachusetts. Law enforcement allegedly began communicating with coconspirator Reginal Cazares, who was based in Arizona. In December 2023, Cazares allegedly directed law enforcement to deliver drug money to Lopez Medina in California. On Dec. 4, 2023, an undercover officer delivered $202,090 drug money, received from coconspirators in Massachusetts, to Lopez Medina in Ontario, Calif. In February 2024, Cazares allegedly directed law enforcement to pick up 13 kilograms of narcotics from Lopez Medina in California. On Feb. 16, 2024, Lopez Medina delivered 4 kilograms of fentanyl and 9 kilograms of cocaine to a cooperating witness in Ontario, Calif.

Cazares, along with two other co-defendants have pleaded not guilty and are awaiting trial.

United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement today. Valuable assistance was provided by the DEA Riverside (CA) Office, the DEA Bakersfield (CA) Office, the DEA Tucson (AZ) Office, the San Bernadino County (CA) Sheriff’s Department, the Inland Regional Narcotics Enforcement Team (CA), the Methuen Police Department, and U.S. Immigrations and Customs Enforcement, Enforcement and Removal Operations (Boston). Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit prosecuted the case.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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.
 

BOSTON – A Guatemalan national residing in West Springfield has been arrested and charged with unlawfully reentering the United States after deportation.

Jose Martinez-Lopez, also known as “Amalio Mendez-Molina,” 33, was charged with one count of unlawful reentry of a deported alien. Martinez-Lopez was arrested on March 11, 2025 and was ordered detained until trial following an initial appearance in federal court in Springfield yesterday.

According to the charging documents, Martinez-Lopez is a national of Guatemala. On Aug. 28, 2009, Martinez-Lopez was removed from the United States to Guatemala after he entered the United States illegally at an unknow prior date.

Sometime after his removal, Martinez-Lopez unlawfully reentered the United States and was subsequently deported on May 10, 2011.

It is alleged that Martinez-Lopez then re-entered the United States illegally for a third time. On Aug. 8, 2011, he was found guilty in Phoenix, Ariz. of human smuggling conspiracy and sentenced to a one-year probationary period. He was subsequently removed from the United States on Aug. 23, 20211.

Martinez-Lopez allegedly re-entered the United States illegally for a fourth time. On Nov. 25, 2022 and June 17, 2023, Martinez-Lopez was twice arrested by the Cook County, IL Sherriff’s Office for domestic battery/bodily harm.

On June 18, 2023, federal immigration authorities lodged a detainer for Martinez-Lopez.  On March 10, 2025, Martinez-Lopez (using the name Amalio Mendez-Molina) was arrested in West Springfield by local law enforcement for assault and battery on a police officer. Fingerprints taken during his arrest allegedly with Martinez-Lopez’s biometrics from his prior encounters with law enforcement.  

The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Vietnamese man who has been residing in Braintree, Mass., and whose true identity was unknown at indictment, pleaded guilty yesterday in federal court in Boston to passport fraud and aggravated identity theft. 

John Doe, a/k/a “Truong Nguyen,” 50, pleaded guilty to passport fraud and aggravated identity theft. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 12, 2025. The defendant was arrested and charged in May 2024 and released on conditions including an unsecured bond of $50,000. He was later indicted by a federal grand jury in September 2024. 

In March 2023, the defendant submitted a passport application in-person at the U.S. post office in Weymouth, presenting himself to be an individual identified as HH (the victim). In support of the application, Doe provided the victim’s date of birth and Social Security number, a copy of the victim’s U.S. birth certificate, as well a Massachusetts driver’s license with the victim’s information. 

In June 2023, the Boston Passport Agency forwarded the defendant’s passport application and supporting documents to federal law enforcement, after verifying a death record for HH (the victim) when reviewing the application. The Social Security number, date of birth and parental information provided by Doe in his passport application matched the records for the deceased victim. It was ultimately confirmed that the victim died in Boston in 2002 at the age of 13. The passport was not issued to the defendant. 

A subsequent investigation determined that the defendant used the victim’s identity to obtain and use multiple government-issued identification documents in the victim’s name, including Massachusetts driver’s licenses in June 2018, January 2019 and April 2023, as well as a Social Security card in the victim’s name in 2018. 

Doe also used the deceased victim’s identity to obtain an EMT-Basic Certification in 2021 and an EMT-Paramedic Certification in 2023, before going on to apply for employment as a paramedic, again using the stolen identity.  

From November 2023 to January 2024, Doe used the deceased victim’s identity to attend the Massachusetts Firefighting Academy. After graduating, the defendant began employment with the Melrose Fire Department in the name of the victim, where he worked until his arrest in May 2024.

The investigation further revealed that Doe (while using the identity of the victim) was the subject of an RMV fraud hearing in August 2018, after a facial recognition hit determined the defendant had been issued Massachusetts driver’s licenses under two separate identities – that of an individual identified as Truong Nguyen issued in February 2018 and that of the deceased victim issued in June 2018. At the fraud hearing, Doe claimed the victim’s identity was his true identity and presented a birth certificate and Social Security card issued under the deceased victim’s identity. As a result of the hearing, RMV closed the case – determining the victim was Doe’s true identity and suspending his license for six months. 

However, the investigation found that Doe matched the identity of Nguyen and the individual’s corresponding records which span from 1997 to 2018. Specifically, Nguyen entered the United States from Vietnam in 1979 as a Legal Permanent Resident (LPR). In 1995, Nguyen’s LPR status was revoked and he was ordered deported after being convicted of second-degree burglary in 1991. Although ordered deported, the investigation revealed that Nguyen was not physically deported to Vietnam. Nguyen was later arrested in 2010 for embezzlement and larceny after allegedly stealing over $46,000 from the Norwell Firefighters Union while working as an officer of the union. 

At the plea hearing, John Doe stated under oath that is true identity his Truong Nguyen.

The charge of false statement in a passport application provides for a sentence of up to 10 years in prison, three years of supervised release and a $250,000 fine. The charge of aggravated identity theft provides for a mandatory minimum of two years in prison to be added to the felony committed while using the means of identification of another without lawful authority. The defendant will be subject to deportation proceedings upon competition of any sentence imposed. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Matthew O’Brien. Special Agent in Charge of the Department of State/Diplomatic Security Service; Braintree Police Chief Tim Cohoon; Melrose Police Chief Kevin M. Faller; Melrose Fire Chief John White; Middlesex County District Attorney Marian Ryan; and Norfolk County District Attorney Michael Morrissey made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case.

UPDATE: This press release was amended on March 14, 2025 to reflect that the defendant is 50 years old, not 40 years old.

BOSTON – A Shirley man pleaded guilty yesterday in federal court in Boston to conspiring to traffic large quantities of methamphetamine and fentanyl.

Noel Haro, 49, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl; two counts of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting; and one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting. U.S. Senior District Court Judge William G. Young scheduled sentencing for June 5, 2025. In April 2023, Noel Haro was indicted along with his brother Marcos Haro.

Noel Haro is a member and influential leader of the “Border Brothers” gang – a large-scale international gang known to be heavily involved in drug, weapon and human trafficking in Southern Arizona with a presence in Nogales, Mexico and the Arizona prison system. Noel Haro is currently serving a life sentence at a Massachusetts Department of Correction facility in connection with convictions in Arizona for drug distribution, conspiracy and money laundering.

Noel Haro was previously serving his sentence at a facility in Arizona but was transferred to serve his sentence in Massachusetts upon being deemed a security concern due to his alleged influence over other inmates and repeated introduction of cell phones and narcotics into Arizona facilities.

Beginning in or about April 2019, and investigation began into Noel Haro’s attempts to facilitate the trafficking of narcotics to Massachusetts during his inmate phone calls. Specifically, during his inmate calls, Noel Haro attempted to solicit friends and family members to transport narcotics from Arizona to Massachusetts on his behalf. In April 2022, recorded inmate calls indicated that Noel Haro worked with his brother, Marcos Haro, to allegedly arrange drug deals outside of prison.

In June 2022, Marcos Haro allegedly agreed to supply an individual with samples of multiple narcotics – including fentanyl and methamphetamine. It is alleged that Marcos Haro later mailed the narcotics to the individual concealed in a purple teddy bear inside a postal package. It is alleged that, on July 13, 2022, the package was retrieved and found to contain fentanyl, five fentanyl pills, methamphetamine and approximately 3 grams of black tar heroin. On July 25, 2022, during a recorded inmate call, Noel Haro and Marcos Haro allegedly discussed selling one pound of methamphetamine to the same individual and agreed on a sale price of $5,000. It is alleged that, on July 27, 2022, a package sent from Marcos Haro was retrieved and found to contain approximately 446.6 grams of 99% pure methamphetamine.

During a recorded inmate call on Aug. 10, 2022, Noel Haro allegedly directed Marcos Haro to arrange the sale of five pounds of methamphetamine to the individual. Later, on Sept. 12, 2022, two packages allegedly sent from Marcos Haro were retrieved and each found to contain approximately 892.3 grams of 86% pure methamphetamine and approximately 1,320.2 grams of 95% pure methamphetamine.

Marcos Haro is scheduled to plead guilty on March 19, 2025.

The charge conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting provides for a sentence of at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley, Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division and Shawn Jenkins, Commissioner of the Department of Correction’s made the announcement today. Assistant U.S. Attorneys Alathea E. Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit are prosecuting the case.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A California man has been arrested and charged for allegedly sex trafficking a 17-year-old minor victim who had previously been reported missing.

Ibrahim Abdul-Alim Bin Hajj Yahya Abdul-Malik, 37, of San Jose, Calif., was charged with sex trafficking a minor. Malik was arrested on March 10, 2025 in California and made his initial appearance in the Northern District of California. He will appear in federal court in Boston at a later date.

According to the charging documents, on Dec. 11, 2024, law enforcement received information that a 17-year-old minor victim was being advertised for commercial sex acts online in the Boston area. The minor victim had previously been reported missing from her home in Ohio in August 2024. Investigators identified advertisements containing photographs of the minor victim and a phone number used to use to arrange commercial sex encounters with the minor victim. Law enforcement responded to the advertisement in an undercover capacity and the responding telephone number arranged for a commercial sex date at a hotel in Cambridge. There, law enforcement recovered the minor victim and seized her iPhone as evidence. 
    
A subsequent investigation allegedly revealed that, in or around Nov. 13, 2024, Malik began trafficking the minor victim in other states, posting commercial sex advertisements for the minor victim on various websites. In order to avoid law enforcement detection, it is alleged that Malik raised the minor victim’s listed age on those websites to falsely indicate that she was 20 years old.

During a search of the minor victim’s phone, law enforcement allegedly located messages from Malik about the minor victim engaging in commercial sex acts with sex buyers. On multiple occasions, it is alleged that Malik directed the minor victim to have sex buyer payments sent to a Zelle account he controlled. After the sex buyer sent the payment, it is alleged that Malik would confirm receipt of the money and keep all of the profits.

It is further alleged that Malik fled the Boston area immediately following the Dec. 11, 2024 undercover operation – purchasing an airline ticket to fly from Boston to San Jose, Calif. on a flight that departed at 6 a.m. on Dec. 12, 2024.

The charge of sex trafficking of children carries a mandatory minimum sentence of 10 years and up to life in prison, at least five years and up to a lifetime 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 statutes which govern the determination of a sentence in a criminal case.

If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact [email protected].

United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by Homeland Security Investigations in San Jose, Calif. and the Arlington Police Department. Assistant U.S. Attorney Craig Estes of the Human Trafficking & Civil Rights Unit is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON – The former CEO, COO and Director of Quality Assurance and Regulatory Affairs for Magellan Diagnostics, Inc. (Magellan), a medical device company headquartered in Billerica, Mass., have pleaded guilty in connection with concealing a device malfunction that produced inaccurately low lead test results for thousands of children and other patients. The defendants were indicted by a federal grand jury in April 2023.

Amy Winslow, 53, of Needham Heights, Mass., pleaded guilty to one felony count of introduction of misbranded medical devices into interstate commerce. U.S. District Court Judge Patti B. Saris scheduled her sentencing for July 23, 2025.

Hossein Maleknia, 66, of Bonita Springs, Fla., pleaded guilty to two felony counts of introduction of misbranded medical devices into interstate commerce. Judge Saris scheduled his sentencing is scheduled for June 26, 2025.

Reba Daoust, 68, of Amesbury, Mass., pleaded guilty to one felony count of making false statements. She is scheduled to be sentenced on June 24, 2025.

Magellan’s LeadCare II and LeadCare Ultra devices detected lead levels and lead poisoning in the blood of children and adults using either venous (i.e., blood draws through the arm) or fingerstick samples. LeadCare II, which was predominantly used to test fingerstick samples, accounted for more than half of all blood lead tests conducted in the United States from 2013 through 2017. LeadCare Ultra was predominantly used to test venous samples.

Winslow, Maleknia and Daoust – Magellan’s former CEO, COO and Director of Quality Assurance and Regulatory Affairs, respectively – misled Magellan customers and the FDA about a serious malfunction that affected Magellan’s LeadCare devices when they were used to test venous blood samples. By hiding the malfunction and later misleading customers and the FDA about when they discovered the malfunction, the nature, extent and frequency of the malfunction, as well as the risks associated with the malfunction, the defendants caused an estimated thousands of children and other patients to receive inaccurately low lead test results.

“We trust that medical devices provide accurate results. We trust that when doctors give us information, it’s based on reliable science. These defendants eroded that trust by misleading regulators and customers about devices they knew could provide inaccurate results, and thereby knowingly endangered the health of children and other patients across the country,” said United States Attorney Leah B. Foley. “These convictions should make one thing clear: corporate fraud that puts public health at risk will not go unpunished. Individuals who choose to mislead rather than uphold the integrity of our healthcare system will be held accountable.”

“Medical device makers have an obligation to provide truthful information to protect patients. By deliberately concealing and consistently misleading consumers and the FDA about device malfunctions, Magellan acted with gross disregard for its responsibility to comply with FDA requirements and put patients at risk,” said Fernando McMillian, Special Agent in Charge, FDA Office of Criminal Investigations, New York Field Office. “We will continue to thoroughly investigate those whose actions undermine the integrity of the FDA regulatory process which exists to protect consumer health.”

“What these three senior executives did was downright deceitful and dangerous,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “They concealed a medical device malfunction that resulted in inaccurate lead test results for thousands of children and other vulnerable patients in order to boost Magellan’s bottom line. The public should know the FBI and our partners are working hard every day to ensure those who put profits over patient safety won’t get away with it.”

“These corporate executives knew about a serious flaw in Magellan’s lead testing devices that produced inaccurate reporting of lead levels in the blood. They chose to conceal that flaw, completely disregarding the well-being of patients, in their corrupt effort to benefit the corporate bottom line,” said Special Agent in Charge Roberto Coviello of the U.S. Department of Health and Human Services Office of Inspector General. “These convictions serve as a strong reminder that we will continue to work tirelessly to investigate and bring to justice those who engage in dangerous schemes that put patient safety at risk.”

The FDA ultimately found that the LeadCare devices could not accurately test venous samples, leading to a recall of all LeadCare devices using venous samples and a warning to the public not to use the devices for venous blood samples because of the malfunction.

According to court documents, as referenced by the Centers for Disease Control and Prevention (CDC), there is no safe level of lead in the blood. Lead exposure may cause irreversible lifelong physical and mental health problems. Young children and pregnant women are most vulnerable to lead exposure, especially those from low-income households and those who live in housing built before 1978 because those homes are more likely to contain lead-based paint and have fixtures containing lead.

If you or a family member believe you received an inaccurate blood lead test result from a LeadCare device between 2013-2017, please complete the questionnaire located on the FBI’s website at www.fbi.gov/MagellanCaseInquiry. Information about the status of the case is located on the U.S. Attorney’s Office website https://www.justice.gov/usao-ma/press-highlights.

The charges of introduction of misbranded medical devices provide for a sentence of up to three years in prison, up to one year of supervised release and a fine of up to $250,000. The charge of making false statements provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up $250,000 or twice the gross gain from the offense, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

U.S. Attorney Foley; FDA-OCI SAC McMillan; FBI SAC Cohen; and HHS-OIG SAC Coviello made the announcement. Assistant U.S. Attorneys Kelly Lawrence and Leslie Wright of the Healthcare Fraud Unit are prosecuting the case.

Updated to include the quote of Fernando McMillian, Special Agent in Charge, FDA Office of Criminal Investigations, New York Field Office

BOSTON – A Massachusetts man, who was extradited from Stockholm, Sweden, was sentenced today in federal court in Boston for obstructing an investigation of fires set at Jewish institutions in Arlington, Needham and Chelsea, Mass., in May 2019.  

Alexander Giannakakis, 37, formerly of Quincy, Mass., was sentenced by U.S. District Court Judge Patti B. Saris to 42 months in prison, to be followed by three years of supervised release. In November 2024, Giannakakis pleaded guilty to concealing records in a federal investigation; tampering with documents and objects; and tampering with an official proceeding. In February 2022, Giannakakis was indicted by a federal grand jury. In February 2024 he was extradited to the United States from Sweden.

“Rather than assist authorities, Alexander Giannakakis chose instead to impede the FBI’s investigation by lying to investigators and destroying and concealing evidence,” said United States Attorney Leah B. Foley. “Obstructing law enforcement is a serious crime that can embolden individuals to continue criminal behavior, sometimes with serious or even deadly consequences. Today’s sentence leaves no room for doubt, that this type of deceit and obstruction will not be tolerated.”

"With today’s sentence, Alexander Giannakakis learned the hard way that the family ties that bind you together can also land you in federal prison,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Mr. Giannakakis destroyed evidence and obstructed the FBI’s investigation into his brother’s acts of domestic terrorism that sent shockwaves of fear throughout the Jewish community. Instead of doing what was right and calling out his brother’s vile conduct, Mr. Giannakakis tried to cover for him. Anyone who thinks they can lie to us and get away with it, should think twice. The FBI can’t properly carry out investigations, if the people we interview think they can deceive us without consequence.”

In approximately February 2020, Giannakakis’ younger brother became the prime suspect in an investigation into four fires set at Jewish institutions in the Boston area: the first during the evening of May 11, 2019 at a Chabad Center in Arlington; the second at the same location during the evening of May 16, 2019; the third at a Chabad Center in Needham; and the fourth during the evening of May 26, 2019, at a Jewish-affiliated business in Chelsea. At the time Giannakakis’ brother was identified as a suspect, he was hospitalized in a coma. He remained in a coma until his death later that year.

Shortly after his brother was identified as a suspect, Giannakakis left the United States for Sweden, where he was living at the time, with his brother’s electronic devices and documents. According to court documents, when Giannakakis returned to the U.S. in March 2020, he was questioned by investigators about his brother’s involvement in the arsons and made false and misleading statements. He later concealed and destroyed physical evidence being sought by investigators that implicated his brother in the arsons. Within hours of concealing and destroying that evidence, Giannakakis fled the United States for Sweden. Giannakakis remained in Sweden until his arrest by Swedish authorities in February 2022.

United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Chief Juliann Flaherty of the Arlington Police Department; Chief John Schlittler of the Needham Police Department; and Chief Keith E. Houghton of the Chelsea Police Department made the announcement today. Substantial assistance was provided by Swedish authorities. Additional assistance was provided by the Quincy Massachusetts Police Department; the Massachusetts State Police; and the Massachusetts State Fire Marshal. The Justice Department’s Office of International Affairs provided substantial assistance to secure the arrest and extradition from Sweden of Giannakakis. Assistant U.S. Attorney Jason Casey of the National Security Unit prosecuted the case. 
 

BOSTON – Four undocumented Brazilian nationals currently residing in Framingham have been arrested for their alleged roles in a conspiracy to import pharmaceutical-grade controlled substances and other misbranded drugs from Brazil and distribute them throughout the greater Framingham area.

Douglas Reis de Souza, 40; Dekny Marcos de Carvaleho Reis, 33; Dekmara de Carvalho Reis, 34; and Wandiscleia Ferreira de Souza Guimaraes, 41, all of Framingham, have been charged with one count each of conspiracy to distribute and possess with the intent to distribute controlled substances. The defendants were arrested yesterday morning and, following initial appearances in federal court in Boston, were detained pending a hearing scheduled for March 13, 2025.

“For years, these defendants allegedly exploited a community’s trust to peddle black-market prescription drugs under the guide of legitimacy. They entered our country illegally and put countless individuals’ health and safety in danger, all for profit,” said United States Attorney Leah B. Foley. “If you or someone you know was impacted by this scheme, we urge you to come forward and report it to law enforcement. Our office and our law enforcement partners will not allow reckless, exploitative criminals to operate in the shadows.”

“The DEA is committed to ensuring that anyone prescribing and selling prescription medication is a registrant and they are in compliance with the required regulations, which are enforceable through the Controlled Substances Act said Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division. “Failure to do so increases the potential for diversion and jeopardizes the public health and public safety of our communities. DEA pledges to work with our law enforcement and regulatory partners to ensure these rules and regulations are followed.”

“Prescription drugs play a vital role allowing individuals to control symptoms, treat illnesses, and improve overall health. The illegal and improper dispensing of prescription drugs to vulnerable individuals without the concurrence from a medical professional or a licensed pharmacist is a deadly combination. The actions of the defendants arrested undermine that trust and endanger the community as they facilitated the distribution of dangerous narcotics to individuals for personal financial gain. The U.S. Postal Inspection Service will continue the mission of eradicating illegal drugs from the U.S. Mail and protecting all those who use it,” said Ketty Larco-Ward, Inspector in Charge, U.S. Postal Inspection Service, Boston Division.

According to the charging documents, Reis de Souza held himself out to be a legitimate pharmacist to the Portuguese-speaking community in the greater Framingham area, doing business as “Droga Reis” (Portuguese for “Drug King”). In support of his operation, Reis de Souza allegedly distributed the following business card, which has been translated from Portuguese:

Douglas Reis, Pharmacist
[REDACTED PHONE NUMBER]
Remedies from Brazil
Service 24 H
Call me on Whats[App] and I can help you
Don’t miss your work day
Pharmacist with over 22 years of experience
Indication of medicines for adult and pediatric use
Contraceptive pills and injectables
Injectable cocktail to treat muscular and orthopedic problems
Perforation of ear cells.

Reis de Souza allegedly imported pharmaceutical-grade drugs, including controlled substances from various locations in Brazil and then re-sold them to customers. It is alleged that at least 24 packages sent from Brazil to Reis de Souza’s drug trafficking organization were seized during the investigation which began in October 2023 – all of which were found to contain illegally imported pharmaceutical-grade controlled substances.

It is alleged that Reis de Souza employed Carvaleho Reis, Dekmara de Carvalho Reis and Wandiscleia Ferreira de Souza Guimaraes to process, fill and deliver orders for controlled substances and other prescription drugs that customers paid Reis de Souza for. In total, over the course of the investigation, Reis de Souza’s drug trafficking organization allegedly distributed 154 tablets of Codeine; 60 tablets of Tramadol; 280 tablets of Clonazepam; and 450 tablets of Morphine via controlled purchases or the mail.

This morning, search warrants were executed at an apartment allegedly used by Reis de Souza and his co-conspirators as a black-market doctor’s office. There, law enforcement allegedly observed an examination/consultation area, used syringes ostensibly used to inject “patients,” as well as large quantities of controlled substances and non-controlled prescription and/or misbranded drugs:

At no time did Reis de Souza possess any license authorizing him to dispense these drugs. It is alleged that Reis de Souza collected hundreds of thousands of dollars in profits as a result of the drug trafficking scheme.  

The charge of conspiracy to distribute and possess with the intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The defendants are 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 statutes which govern the determination of a sentence in a criminal case.

If you were a customer of Reis De Souza, or his d/b/a “Droga Reis,” and you suffered any adverse events, please contact [email protected].

U.S. Attorney Foley, DEA Acting SAC Belleau and USPIS INC Larco-Ward made the announcement. Valuable assistance was provided by Homeland Security Investigations; Customs and Border Protection; and the Food and Drug Administration, Office of Criminal Investigations. Assistant U.S. Attorney Evan Panich of the Narcotics & Money Laundering Unit is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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.

BOSTON – A former United States Marine pleaded guilty today in federal court in Springfield, Mass. to submitting a false Purple Heart application to the United States Marine Corps through his local Congressman.

Paul John Herbert, 54, of Shelburne Falls, Mass., pleaded guilty to one count of making false statements. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for June 17, 2025. In September 2023, Herbert was indicted by a federal grand jury.

“Military veterans deserve the respect of every citizen for their service to our country.  Veterans know well that the Purple Heart honors those brave service members who were injured or killed in the line of duty. Mr. Herbert knew that he did not deserve this widely recognized and respected award, but that did not stop him from lying about a traumatic brain injury and stealing hundreds of thousands of dollars in disability benefits, intended to take care of veterans truly in need.” said United States Attorney Leah B. Foley. “Claiming valor for a false injury is an affront to all the members of the military who serve our country with courage and honor.”

“Today’s guilty plea holds this defendant accountable for falsifying his service record to steal funds intended for our nation’s deserving veterans,” said Special Agent in Charge Christopher Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “The VA Office of Inspector General will continue to aggressively investigate those who would represent themselves as something they are not in order to exploit VA programs and services.”

“The Defense Criminal Investigative Service (DCIS), the law enforcement component of the Department of Defense’s Office of Inspector General, will continue to partner with the U.S. Department of Veterans Affairs Office of Inspector General and the Department of Justice to protect the interests of those who selflessly serve our country,” said Patrick J. Hegarty, Special Agent in Charge of the DCIS Northeast Field Office.  “We are committed to investigating individuals who falsely represent themselves as decorated veterans and steal benefits intended for our nation’s servicemembers.”  

Beginning on Oct. 13, 2010, Herbert submitted numerous false statements to the VA concerning IED-related injuries in support of a claim for disability compensation. Based upon these false claims, between January 1, 2010 and March 1, 2023 the VA overpaid Herbert $344,040.  

On Oct. 24, 2018, Herbert issued a request to his Congressman to assist with the application for a Purple Heart. The request contained a notarized letter from Herbert, that falsely stated he had been injured by a roadside explosion.  

The charge of making a false statement provides for a sentence of up to 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 statutes which govern the determination of a sentence in a criminal case.

U.S. Attorney Foley, VA-OIG SAC Algieri and DCIS SAC Hegarty made the announcement today. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office and Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit are prosecuting the case.
 

BOSTON – A Dartmouth woman was sentenced today in federal court in Boston for embezzling hundreds of thousands of dollars from two different employers.  

Jasmyne Botelho, 42, was sentenced by U.S. District Court Judge Denise J. Casper to 20 months in prison, to be followed by three years of supervised release. Botelho was also ordered to pay restitution and forfeiture orders of $443,122.59. In September 2024, Botelho pleaded guilty to two counts of wire fraud. Botelho was indicted by a federal grand jury in May 2024.

Between September 2017 and April 2020, Botelho stole at least $280,000 from one employer. Specifically, Botelho directed payments purportedly intended for the company’s vendors to bank accounts she controlled and used company funds to make payments on personal credit cards and an auto loan. To hide her scheme, Botelho falsified the employer’s books and records to make it appear as though the payments had in fact been sent to legitimate vendors rather than to Botelho.  

Between May 2022 and December 2023, Botelho improperly inflated her payroll from a second employer by more than $160,000. She concealed her scheme by manipulating this employer’s payroll and accounting software to hide her inflated payroll and phony “reimbursements” she paid herself.  

United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
 

BOSTON – An Allston man has been arrested and charged for allegedly trafficking methamphetamine, as well as ketamine and Gamma Hydroxybutyrate (GHB) – more commonly known as the “date rape drug” – out of his Allston home. 

Peter Schiepers, 32, was charged with one count of possession with intent to distribute methamphetamine. The defendant was arrested this morning and, following an initial appearance in federal court in Boston, was detained pending a hearing set for March 14, 2025. 

According to the charging documents in November 2024, law enforcement received information that Scheipers was supplying methamphetamine in and around the Boston area. Between November 2024 and February 2025, a cooperating source conduced multiple controlled purchases allegedly from Scheipers. 

Specifically, it is alleged that on Nov. 25, 2024, Schiepers sold the cooperating source one ounce of methamphetamine and one vial of Butanediol (BDO), a GHB analogue. During the transaction, Schiepers allegedly discussed his background in cybersecurity and his use of anonymizing tools to mask his IP address when shipping drugs in the mail. Schiepers also allegedly directed the cooperating source to only communicate with him via the encrypted messaging application, Signal.  

Schiepers allegedly conducted another drug transaction out of his Allston residence on Dec. 16, 2024, during which he allegedly sold the confidential source 111 grams of 100% pure methamphetamine and approximately one gram of ketamine. 

In January 2025, it is alleged that Schiepers conducted a third transaction for another ounce of methamphetamine and one liter of BDO. Schiepers allegedly told the cooperating source that he received the BDO in Chinese shampoo bottles and that he also used an application that allowed him to anonymously send some shipments to hotels and convenience stores nearby.
 
The charge of possession with intent to distribute methamphetamine provides for a sentence of up to 20 years in prison, at least 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 statutes which govern the determination of a sentence in a criminal case. 

United States Attorney Leah B. Foley and Stephen D. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration’s New England Field Office made the announcement today. Valuable assistance was provided by the Boston Police Department and the United States Postal Inspectors. Assistant U.S. Attorney John O. Wray of the Narcotics & Money Laundering Unit 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.

BOSTON – Three Dominican nationals residing in Lawrence, Mass. were arrested on March 9, 2025, on drug trafficking charges.  

Juana Luduvina Aguasvivas, 66, Richard Arias-Aguasvivas, 38 and Ariel Ruiz, 31, have been charged with conspiracy to distribute and possess with intent to distribute controlled substances. All three appeared in federal court in Boston on March 10, 2025.

According to the charging documents, in April 2021, an investigation began into a drug trafficking organization operating in Lawrence, that was supplying fentanyl, cocaine base and cutting agents to customers. Between April 2021 and November 2024, more than a dozen controlled purchases were conducted using confidential sources, during which it is alleged that Aguasvivas, Arias-Aguasvivas, or Ruiz sold more than 600 grams of fentanyl, more than 60 grams of cocaine base and copious amounts of cutting agents. Through recordings of the controlled purchases and surveillance, Aguasvivas, Arias-Aguasvivas and Ruiz were allegedly identified as the primary distributors for the DTO.

The charge of conspiracy to distribute and possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least 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 on the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  

United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in charge for the Federal Bureau of Investigation, Boston Division, made the announcement today. Valuable assistance was provided by the North Andover, Billerica, Haverhill, Methuen and Lowell Police Departments; the Essex County District Attorney’s Office; the Massachusetts State Police; the Internal Revenue Service and Homeland Security Investigations. Assistant U.S. Attorney Annapurna Balakrishna of the Narcotics and Money Laundering Unit is prosecuting this case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The details contained in the charging document are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON — The boyfriend of a senior level employee at the multinational pharmaceutical company Takeda Pharmaceutical Company Limited (Takeda) was sentenced in federal court in Boston for setting up a fake consulting company that billed Takeda for services it never actually provided.

Samuel N. Montronde, 39, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 30 months in prison, to be followed by two years of supervised release. Montronde was also ordered to pay $2.3 million in restitution. In December 2024, Montronde was convicted of three counts of wire fraud by a federal jury in Boston. The jury acquitted Montronde of one count of wire fraud conspiracy. Montronde was arrested and charged in January 2023 along with his girlfriend Priya Bhambi – a former senior employee in the technology operations group of Takeda. The two were later indicted by a federal grand jury in January 2023.

In 2022, Montronde and Bhambi orchestrated and executed a scheme to defraud Takeda of at least $2.3 million in payments for purported consulting services by submitting fabricated invoices on behalf of a sham consulting company. Bhambi had previously engaged in the same fraud using a different sham consulting company, resulting in payments from Takeda totaling nearly $300,000 for consulting services that were never provided.

In February 2022, Montronde and Bhambi incorporated a sham consulting company, Evoluzione Consulting LLC (Evoluzione). Later, Bhambi created a website for Evoluzione with false information, including fabricated blog posts, to make it appear that Evoluzione was a legitimate consulting business.

After incorporating Evoluzione, Bhambi, in coordination with Montronde, submitted a statement of work to Takeda and caused Takeda to sign a master services agreement with Evoluzione and issue a purchase order to Evoluzione for consulting services with a total cost of $3.542 million. Then, between March and May of 2022, Bhambi and Montronde fabricated and submitted five separate invoices to Takeda for services that Evoluzione had not performed, each in the amount of $460,000. The defendants also created a fictional employee “Jasmine” to handle communications with Takeda. When questioned by Takeda employees, Bhambi made false representations regarding the services purportedly provided by Evoluzione. Before discovering the scheme and terminating Bhambi, Takeda, relying on these false representations, paid all five of the invoices to business accounts opened by Montronde in the name of Evoluzione.

In June 2024, Bhambi pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. In October 2024, she was sentenced to 46 months in prison to be followed by two years of supervised release. Bhambi was also ordered to pay $2,585,480 in restitution.

In total, Bhambi and Montronde defrauded Takeda of $2.3 million in payments to Evoluzione for services not provided. The couple used the fraudulently obtained funds to purchase a Mercedes-Benz Model Class E, a diamond engagement ring, freightliner trucks, a $1.9-million 2-bedroom condo in Boston’s Seaport District and a $50,000 wedding venue deposit. These assets are now subject to the Court’s forfeiture order.

United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Takeda provided valuable assistance and cooperation with the investigation. Assistant U.S. Attorneys Leslie A. Wright and Mackenzie A. Queenin of the Criminal Division prosecuted the case. Assistant U.S. Attorney Carol E. Head, Chief of the Asset Recovery Unit is handling the forfeiture matter.
 

BOSTON – A Marlborough man has been arrested on cocaine trafficking charges.  

Ricardo Guzman, a/k/a “Killin” 38, was charged by criminal complaint with one count of distribution and possession with intent to distribute cocaine and one count of possession with intent to distribute 500 grams or more of cocaine. Guzman was arrested on March 5, 2025 and appeared in federal court on March 6, 2025.

According to the charging documents, on Jan. 6, 20205, a source allegedly purchased 499 grams of cocaine from Guzman in Marlborough, Mass. This purchase was audio and video recorded.  

On March 5, 2025, the source allegedly arranged to purchase three kilograms of cocaine from Guzman in exchange for $75,000. It is alleged that Guzman was observed leaving the building where he resided with an unknown male carrying two large approximately five-gallon plaster buckets and placing them in a truck bed. The two men drove the truck a short distance when Guzman was observed getting out and entering his own vehicle, a red Volkswagen. Allegedly Guzman, alone in his vehicle, drove to a parking lot near the location where he planned to meet the source in Marlborough, Mass. Guzman’s vehicle was followed to this location by the truck. Once at the parking lot, Guzman was taken into custody and approximately half of a kilogram (500 grams) of suspected cocaine was found on his person. According to court documents, a search of the truck resulted in the seizure of approximately three and a half kilograms of suspected cocaine in the buckets in the truck bed.  

The charge of distribution and possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of up to $1,000,000. The charge of possession with intent to distribute 500 grams or more of cocaine provides for a mandatory minimum of five years and up to 40 years in prison, at least four of supervised release and up to life and a fine of up to $5,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the U.S. Postal Inspection Service’s Boston Division and the Hudson, Marlborough and Stoneham Police Departments. Assistant U.S. Attorney J. Mackenzie Duane of the Narcotics and Money Laundering Unit is prosecuting the case.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON – A Lawrence man has been sentenced in federal court in Boston to falsely claiming to be a United States citizen in a passport application.

Ruben Dario Guerrero, 44, was sentenced by Chief U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison to be followed by two years of supervised release. Guerrero is subject to deportation upon completion of the imposed sentence. In November 2024, Guerrero pleaded guilty to one count of making a false statement in a passport application and one count of identity theft.

On Aug. 25, 2023, Guerrero submitted an application for a U.S. passport at a post office in Lawrence. Guerrero used the name, date of birth and social security number of a U.S. citizen who died in Puerto Rico in 1997 and signed the application under an attestation in which he declared under penalty of perjury that he was a United States citizen. In fact, however, identity documents from the Dominican Republic show Guerrero to be a Dominican citizen.

United States Attorney Leah B. Foley and Matthew O’Brien, Special Agent in charge of the U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement today. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit prosecuted the case.
 

BOSTON – A New Bedford woman was sentenced yesterday in federal court in Boston for stealing federal funds by filing false tax returns to obtain fraudulent tax refunds from the Internal Revenue Service (“IRS”).

Valentina Martinez, 50, was sentenced by U.S. District Judge Patti B. Saris to 12 months of supervised release under home confinement, with electronic monitoring for the first six months. Martinez was also ordered to pay $41,823 in restitution to the IRS. In December 2024, Martinez pleaded guilty to five counts of theft of government money.

Martinez previously worked for a national tax return preparation service. After preparing returns for clients and providing them copies of their returns, Martinez added fraudulent claims for business deductions to the clients’ returns without their knowledge and electronically filed the false returns in order to obtain fraudulent refunds. Martinez caused the tax refunds to be deposited onto debit cards that she used to make ATM withdrawals, including paying for a Florida vacation and other personal purchases. Martinez’s scheme was discovered and her employment terminated when a taxpayer client complained to the return preparation service about a missing refund. By then, Martinez had already filed at least 12 false returns and caused more than $40,000 in losses to the IRS.    

The prosecution of Martinez is part of a Stolen Identity Refund Project (“SIRF”) program operated by the IRS to identify tax preparers who use stolen identities to steal money from the United States Treasury by filing false tax returns that claim tax refunds without the named taxpayer’s knowledge.  

United States Attorney Leah B. Foley and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant United States Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.  
 

BOSTON – A Dominican national residing in Dorchester pleaded guilty yesterday to illegally using the personal identifying information of a United States citizen, which he used to obtain a driver’s license and United States passport.

Luis Alison Roa Lara, 41, pleaded guilty to one count of making a false statement in a U.S. passport application, one count of aggravated identity theft and one count of misuse of a Social Security number. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for June 10, 2025. The defendant was arrested and charged in August 2024.

For nearly a decade, Luis Alison Roa Lara has been using the personal identifying information of a Puerto Rican citizen of the United States. Luis Alison Roa Lara used the misappropriated identifying information to obtain a Massachusetts driver’s license and attempted to use it to obtain a United States passport.

The charge of false statement in a passport application provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of aggravated identity theft calls for a mandatory minimum sentence of two years in prison to be served consecutive to any other sentence imposed, up to one year of supervised release and a fine of $250,000. The charge of misuse of a Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement. Valuable assistance was provided by the U.S. Department of State Diplomatic Security Service, Detroit Resident Office; the United States Postal Inspection Service; and the Lorain (Ohio) Police Department. Assistant U.S. Attorney Brian Sullivan of the Criminal Division is prosecuting the case.