District of Massachusetts
Press releases recorded for this federal judicial district.
Chicago-Area Man Sentenced for Role in Nationwide Fraud ConspiracyRead the Press Release
BOSTON – A Chicago-area man was sentenced yesterday in federal court in Springfield, Mass. for his role in a nationwide wire fraud conspiracy that victimized businesses and individuals across the United States.
Demario Sorrells, 38, of Rockford, Ill., was sentenced by U.S. District Court Judge Mark G. Mastroianni to three years of probation, $106,000 in restitution, and $106,000 in forfeiture. In February 2024, Sorrells pleaded guilty to one count of conspiracy to cin December 2020ommit wire fraud. Sorrells was initially indicted by a federal grand jury in December 2020 along with five co-defendants, including rap promoter Antonio Strong and rap artists Herbert Wright and Joseph Williams.
Beginning in at least March 2017 through November 2018, Sorrells, Wright, Williams, and, allegedly, their co-defendants conspired to defraud numerous businesses and individuals throughout the United States by using unauthorized and stolen payment card account information of real individuals – including the actual cardholders' names, addresses, security codes and account expiration dates. Generally, because the payment card information was authentic, the defrauded businesses and individuals successfully processed the fraudulent transactions and provided the goods and services to Wright and his alleged co-conspirators. The actual cardholders discovered these transactions on their accounts and disputed the charges with their card companies who then charged back the transactions to the businesses and individuals, which consequently suffered losses in the amounts of the unauthorized transactions.
On certain occasions, Strong obtained valuable goods and services for the benefit of Sorrells, including private jet flights, luxury accommodations and elite automobile rentals. On other occasions, Strong contacted Sorrells to obtain illicit account information and Sorrells provided Strong with illicit account information that he obtained from the dark web. On other occasions, Strong sometimes paid Sorrells in exchange for the illicit account information. Sorrells knew the illicit account information was stolen data. In total, Sorrells was responsible for $106,000 in victim losses.
In May 2024, Strong pleaded guilty to one count of conspiracy to commit wire fraud and four counts of wire fraud, and he is scheduled to be sentenced on Sept. 19, 2024. In July 2023, Wright pleaded guilty to one count of conspiracy to commit wire fraud and one count of making a false statement to a federal official, and in January 2024 he was sentenced to three years’ probation and was ordered to pay restitution and forfeiture of $139,968. In March 2024, Williams pleaded guilty to one count of conspiracy to commit wire fraud and in August 2024 he was sentenced to three years’ probation and was ordered to pay restitution of $155,392 and forfeiture of $102,116.
Acting United States Attorney Joshua S. Levy and Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office and Trial Attorneys Andrew Tyler and Kyle Crawford of the Justice Department’s Criminal Division’s Fraud Section are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
U.K. Man Arrested for Lying on Immigration ApplicationRead the Press Release
BOSTON – A U.K. man has been arrested for allegedly making false statements in an immigration matter.
Duncan Hollands, a/k/a Duncan Herd, 58, a citizen of the United Kingdom residing in Cambridge was charged with one count of falsely swearing in an immigration matter. Hollands was arrested yesterday and released on conditions following an initial appearance in federal court in Boston.
According to the charging documents, in February 2022, Hollands applied for lawful permanent residence status (more commonly known as a green card) and attended an interview for that application. The application form requires applicants to answer various background questions, such as prior names or aliases and any criminal history, so that immigration authorities can determine whether the applicant is eligible for the sought status. It is alleged that, on his application and during his interview, Hollands falsely reported that he had never used another name and denied having any history with the criminal justice system. However, it is alleged that Hollands did in fact have a prior name, Duncan Herd, under which he was previously convicted and sentenced to over three years in prison for obtaining property by deception along with other charges. It is further alleged that Hollands also had other interactions with the criminal justice systems in the United Kingdom and France.
The charge provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; 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 U.S. Citizenship and Immigration Services, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Cambridge and Woburn, Mass. Police Department and U.K. law enforcement authorities. Assistant U.S. Attorney John J. Reynolds III 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.
Springfield Woman Sentenced for Possessing Fentanyl with Intent to DistributeRead the Press Release
BOSTON – A Springfield woman was sentenced on Aug. 27, 2024 for possessing fentanyl intended for distribution.
Karyela Santiago, 28, was sentenced by U.S. District Court Judge Mark G. Mastroianni to time served (one day) and three years of supervised release. In May 2024, pleaded guilty to one count of possession with intent to distribute fentanyl.
On March 30, 2022, Santiago possessed fentanyl intended for distribution. Specifically, Santiago possessed a total of 8,090 bags of fentanyl intended for distribution – containing a total of 129 grams of fentanyl.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration in New England; and Springfield Police Superintendent Lawrence Akers made the announcement today. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office prosecuted the case.
Nineteen Gang Members and Associates Charged in Federal Sweeps Targeting Boston GangsRead the Press Release
BOSTON – Earlier today, charges were unsealed against 10 members and associates of the H Block Gang (Appendix A) for drug conspiracy. Separately, nine members and associates of the Mission Hill Gang (Appendix B) were charged with engaging in financial fraud. The charges are the result of separate, multi-year investigations into gang violence in Boston and follow the February 2024 takedown of over 40 members and associates of the Heath Street Gang for alleged racketeering conspiracy, drug trafficking, firearms and financial frauds.
According to the charging documents, the H Block Street Gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in recent years as H Block. Current members of H Block have a history of violent confrontation with law enforcement, including a 2015 incident when a member shot a Boston Police officer at point blank range without warning or provocation.
The current investigation of H Block began in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, since the start of the investigation in 2021, law enforcement attributed at least a dozen incidents involving firearms and gunfire to the tensions involving H Block gang associates. Six H Block members and associates were arrested today and charged with drug dealing in Boston and the surrounding communities. Four additional H Block members and associates are already in state custody. Additional drugs and four firearms were seized during today’s arrests.
In addition, three members and associates of H Block are charged with a conspiracy to smuggle illegal drugs into a Massachusetts prison. According to court documents, the Massachusetts Department of Correction has seen a significant increase in the smuggling of synthetic cannabinoids, a/k/a “K2,” and other dangerous substances into the prison system. A common method of introducing the drugs is by exploiting the Department of Correction’s inmate mail policies, which prohibit delivery to inmates of original copies of any materials contained in incoming mail except for legal mail, original copies of which are inspected and delivered via the U.S. postal system. Sheets of paper are saturated or sprayed with liquid narcotics, dried, printed with fake legal correspondence, and then mailed to inmates in an envelope marked as legal mail, in the hopes that the drug-laced paper will be delivered undetected. It is alleged that 14 sheets of paper containing PCP (Phenylcyclidine) and illegal K2 were seized over the course of the investigation. It is estimated that a single sheet of such drug-laced paper would be worth as much as $80,000 inside the prison.
Separately, charges were filed today against Mission Hill street gang members and associates for their involvement in a mail theft and financial fraud scheme known as “card cracking.” According to court documents, card cracking involves the theft and laundering of money through bank accounts in various names that are controlled by the primary offenders. Card cracking schemes are fueled by checks that are stolen from postal collection boxes, and chemically washed and rewritten to various recruited bank account holders. These washed checks are then deposited into checking accounts for cash withdrawal or laundering through money transfers and other means, such as the purchase of postal money orders. Six Mission Hill members and associates were arrested today and charged with financial crimes, along with three additional Mission Hill members and associates who are already in custody.
The Mission Hill Street Gang operates in the Mission Hill neighborhood of Boston, centered on the “Mission Main” and “Annunciation Road” housing developments in Boston.
Today’s announcement follows the February 2024 takedown of over 40 members and associates of the Heath Street Gang, which is involved in a violent rivalry with both H Block and Mission Hill. According to charging documents, Heath Street Gang, which was formed in the 1980s and has over 150 members, operated primarily out of the Mildred C. Hailey Apartments in Jamaica Plain (previously known as the Bromley Heath Housing Development). Since February, five members and associates of Heath Street Gang have pleaded guilty to crimes including drug trafficking; firearms charges; and financial frauds, including COVID-related fraud.
“Keeping communities safe involves combatting a number of different types of threats. The fight to keep our streets safe from dangerous gangs and drugs is an ever-constant struggle and, as this case shows, extends to our state’s prison facilities. Today’s arrests are an important step forward in making our streets and prisons safer,” said Acting United States Attorney Joshua S. Levy. “These arrests send a message that the federal government is actively engaged with our state and local partners and stands ready to hold accountable those who violate federal laws.”
“I am proud of our Boston Police officers and all of our law enforcement partners for this great work. These are individuals who do not value life, they have terrorized and wreaked havoc in our City. These investigations were intricately designed and carried out and there is no doubt that all of those in law enforcement who were involved, have put themselves in danger to get to this point, Partnering and pulling together our resources is powerful, it makes our residents safer, and we are seeing the result of that collaboration today,” said Boston Police Commissioner Michael Cox.
“Dismantling violent gangs is a top priority of the DEA. Operations like these have a direct, positive effect on the neighborhoods in which these gangs sell drugs and cause violence,” said Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division. “Today’s arrests should serve as a warning that we will not tolerate drug trafficking, gang related violence, and those who cause it. This investigation demonstrates the strength of collaborative local, state and federal law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.”
“ATF remains resolute in our mission to apprehend trigger pullers and firearms traffickers,” said James M. Ferguson Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division “By leveraging crime gun intelligence, we empower law enforcement to break the cycle of violence by concentrating on the individuals and criminal organizations fueling gun-related crime in our communities. Today's arrests exemplify ATF's unwavering commitment to collaborating with our local, state, and federal partners to combat the violent gang and drug activities that jeopardize public safety. Our collective efforts are crucial in holding violent offenders accountable, mitigating threats to the public, and driving down violent crime.”
The charge of possession with intent to distribute a controlled substance (cocaine) provides for a sentence of up to 20 years in prison, not less than three years of supervised release, up to life, and a fine of up to $1 million. The charges of conspiracy to distribute and to possess with intent to distribute controlled substances (cocaine, cocaine base, fentanyl, PCP, and controlled substance analogues, i.e. K2) provides for a sentence of up to 20 years in prison, not less than three years of supervised release, up to life, and a fine of up to $1 million. The charges of theft of government property provides for a sentence of up to 10 years in prison, up to three years of supervised release, and a fine of up to $250,000. The charge of conspiracy to commit wire and bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. The charge of conspiracy to steal or possess stolen mail provides 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.
Acting U.S. Attorney Levy; BPD Commissioner Cox; DEA Acting SAC Belleau; ATF SAC Ferguson; Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Jonathan Mellone, Special Agent in Charge of the Depart of Labor, Office of Inspector General made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph, Watertown and Wellesley Police Departments. Assistant United States Attorneys Fred M. Wyshak, III, John T. Dawley and Philip C. Cheng of the Organized Crime & Gang Unit and Jeremy Franker of the Department of Justice’s Violent Crime and Racketeering Section are prosecuting the cases.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
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.
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APPENDIX A
- Trea Lankford, a/k/a “Heff,” a/k/a “Hefna Don,” a/k/a “Montana,” a/k/a “Tre Cain,” 33, of Boston;
- Dennis Wilson, a/k/a “Deuce,” a/k/a “Deep Jhonenson,” 36 of Boston;
- Avery Lewis, a/k/a “Wave,” 32 of Dorchester;
- Mark Linnehan,25, of West Roxbury;
- Eric Celestino,30, of Boston;
- Timothy Hearns, a/k/a “King Kill,” a/k/a “Tool Man,” a/k/a “Tooly,” 34;
- Dominique Carpenter-Grady, a/k/a “8-Zipp” a/k/a “Eighty,” 35;
- Robert Heckstall, a/k/a “Ribbs,” a/k/a “Buck,” a/k/a “Buck Corleone,” 41, of Roxbury;
- Jason Bly, 44, of Quincy; and
- Jerry Gray, 28, of Dorchester.
APPENDIX B- Imanol Rios-Franco, 24, of Brookline;
- Jairo Cabral-Santos, 22, of Boston;
- Brandon Baez, 22, of Framingham;
- Jiovanny Matos, 25, of Boston;
- Josman Romero Delgado, 22, of Boston;
- Jonathan Martinez, 25, of Roslindale;
- Anthony Worthen, 28, of Roslindale;
- Tyrone Brimage, 28, of Boston; and
- Glenroy Miller, 28, of Boston.
Newton Man Charged in Scheme to Conceal Bomb MakingRead the Press Release
BOSTON – A Newton, Mass. man has been charged with allegedly engaging in a scheme to conceal his efforts to develop bomb making skills after he triggered an explosion in his dormitory room at the University of Chicago. He is also charged with making false statements to federal officials at Logan International Airport after his bags set off alarms for explosives.
Aram Brunson, 21, is charged in a criminal complaint with falsifying, concealing and covering up a material fact by trick, scheme or device and making false statements to federal officials. Brunson is believed to be living in Yerevan, Armenia and attending the American University there.
According to the charging documents Brunson’s bomb-making activities were linked to his desire to take militant action against Azerbaijanis and others who pose a threat to ethnic Armenians living in the disputed territory of Nagorno-Karabakh.
It is alleged that Brunson came to the attention of law enforcement officials in Chicago in January 2023, after he trigged and explosion in his dormitory room at the University of Chicago. Law enforcement allegedly discovered that Brunson was constructing a large black powder device when he accidentally set it off, burning his room and causing the evacuation of the dormitory. At the time, he allegedly told law enforcement that he was just mimicking a prank he had seen on the internet.
A subsequent investigation allegedly revealed that Brunson sought to engage in what he described as revolutionary direct action and terrorism in support of Armenian causes. It is further alleged that Brunson made videos of himself teaching others how to make explosive devices and rig doors and desks with grenades. His internet searches also allegedly suggested that he planned to take action against foreign diplomatic facilities in the United States.
According to court documents, in August 2023, as Brunson was departing Boston to travel to Armenia, his bags set off explosive alarms for an unusual and highly volatile explosive. He allegedly told Customs and Border Protection officials that he had no idea how or why traces of the explosive material came to be on and in his bags. It is alleged that, during a subsequent search of his Newton home, a detailed recipe for making that explosive was found and a bomb dog detected three locations in the bedroom.
“It is alleged that Mr. Brunson crossed the line between political expression and mobilization, by taking affirmative steps to carry out unlawful acts. While radical political views may be offensive, they are constitutionally protected. However, experimenting with extremely dangerous explosives in support of those views and then engaging in false statements about your conduct is crossing the line. We will investigate and prosecute anyone who crosses that line in order to keep our communities safe,” said Acting United States Attorney Joshua S. Levy.
“What Arum Brunson is accused of is alarming. We believe he engaged in a calculated scheme to conceal his efforts to develop bomb making skills and construct an explosive device in support of his violent extremist activity,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division. “This case highlights how FBI Boston’s Joint Terrorism Task Force takes its mission to thwart political violence, wherever it may occur, seriously.”
“The men and women of CBP work diligently alongside our federal, state, and local law enforcement partners to ensure that anyone intending to inflict harm is held accountable and brought to justice,” stated Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office.
Each 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.
Acting U.S. Attorney Joshua Levy; FBI SAC Jody Cohen; and CBP Director De La O made the announcement today. This matter was investigated with the assistance of the Newton Police Department, the Chicago Police Department, the Chicago Fire Department, the U.S. Attorney’s Office in the Northern District of Illinois, the Department of Justice National Security Division and the Department of Justice Office of International Affairs. Assistant U.S. Attorney John T. McNeil of the National Security Unit are prosecuting the case.
The details contained in the complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
New Hampshire Man Sentenced to Prison for Conspiring to Harass and Intimidate Two JournalistsRead the Press Release
BOSTON – A New Hampshire man was sentenced on Aug. 27, 2024 for his role in a conspiracy to stalk journalists employed by New Hampshire Public Radio (NHPR). The harassment and intimidation of the victims included the vandalism – on five separate occasions – of the victims’ homes and the home of one of the victims’ parents with bricks, large rocks and red spray paint.
Tucker Cockerline, 33, of Salem, N.H., was sentenced by U.S. District Court Judge Indira Talwani to 27 months in prison and three years of supervised release. Cockerline pleaded guilty in federal court in Boston in December 2023 to one count of conspiracy to commit stalking through interstate travel and using a facility of interstate commerce. Cockerline was initially arrested and charged by criminal complaint in June 2023. He was later indicted along with co-defendants Eric Labarge, Michael Waselchuck, and Saniatan. Labarge and Waselchuck have both pleaded guilty and are awaiting sentencing. Saniatan is expected to plead guilty in federal court in Boston on Sept. 5, 2024.
In March of 2022, after a year-long investigation, an NHPR journalist (Victim 1) published an article detailing allegations of sexual and other misconduct by a former New Hampshire businessperson (Subject 1). Another NHPR journalist (Victim 2) also contributed to the article, which appeared on NHPR’s website during and after March 2022. In response to this reporting, Labarge – who is a close personal associate of Subject 1 – Cockerline, Waselchuck, and allegedly Saniatan, agreed to harass and intimidate Victims 1 and 2 and their immediate family members by vandalizing their homes in the middle of the night with bricks, rocks and red spray paint.
Specifically, Labarge solicited Cockerline to vandalize Victim 1’s former residence in Hanover, N.H., using a brick and red spray paint. On the evening of April 24, 2022, Cockerline spraypainted the word “C*NT” in large red letters on the front door of the home and threw a brick through an exterior window. Saniatan allegedly agreed with Labarge to vandalize Victim 2’s home in Concord, N.H., and Victim 1’s parents’ home in Hampstead, N.H., using large rocks and red spray paint. On the evening of April 24, 2022, Saniatan allegedly spraypainted the word “C*NT” in large red letters on the front door and threw a large rock at the exterior of Victim 2’s home; and he allegedly threw a softball-sized rock through a front exterior window and spraypainted the word “C*NT” in large red letters on the front of Victim 1’s parents’ home.
Labarge also solicited Cockerline to vandalize Victim 1’s parents’ home in Hampstead, N.H., and Victim 1’s home in Melrose, Mass., using bricks and red spray paint. Cockerline, in turn, recruited Waselchuck to vandalize Victim 1’s residence, providing him with a brick and a can of red spray paint. On the evening of May 20, 2022, Cockerline spraypainted the word “C*NT” in large red letters on the front of Victim 1’s parents’ home, and left a brick on the ground near the front door. Several hours later, Waselchuck threw a brick through an exterior window of Victim 1’s home and painted the phrase “JUST THE BEGINNING” in large red letters on the front of the house.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. Valuable assistance was provided by the Concord, Hampstead and Hanover, N.H. Police Departments, the Melrose, Mass. Police Department and the United States Attorney’s Office for the District of New Hampshire. Assistant U.S. Attorneys Jason A. Casey and Torey B. Cummings of the Criminal Division are prosecuting the case.
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.
Fall River Man Arrested for Selling Drugs and Machineguns on Telegram AppRead the Press Release
BOSTON – A Fall River man was arrested yesterday and charged with selling drugs and machineguns that he advertised on the Telegram app.
Benjamin Hunt, 26, was charged by criminal complaint with three counts of distribution of controlled substances and one count of transferring machineguns. Hunt was arrested yesterday morning, and following an initial appearance in federal court in Boston, was detained pending a hearing scheduled for Sept. 5, 2024.
As described in court documents, Hunt allegedly advertised drugs, firearms and other contraband on Telegram, a cloud-based application. Hunt would then allegedly use the U.S. mail to ship drugs, firearms and other contraband around the country in exchange for payment via Bitcoin. Specifically, Hunt allegedly used Telegram to advertise various types of controlled substances, including counterfeit pharmaceutical pills containing fentanyl and other drugs. It is alleged that he also used Telegram to sell firearms and firearm parts including privately made firearms, commonly referred to as “ghost guns.” According to court documents, ghost guns are firearms assembled or otherwise produced by a person other than a licensed manufacturer, typically without a serial number, as well as machinegun conversion devices, commonly referred to as “switches,” which are designed to convert firearms into fully automatic weapons.
On two separate occasions in February and May 2024, Hunt allegedly used Telegram to sell 100 and 500 counterfeit pills containing fentanyl, respectively, to undercover law enforcement in exchange for Bitcoin. In both instances, Hunt allegedly shipped the narcotics via U.S. mail after receiving Bitcoin payment.
It is further alleged that, in June 2024, law enforcement made another undercover purchase from Hunt via Telegram, this time of a Glock-type privately made firearm without a serial number, two switches or machinegun conversion devices, 110 counterfeit pills containing fentanyl, an extended magazine and 3D printed brass knuckles.
According to court documents, earlier this week, Hunt allegedly mailed another package containing 1,600 counterfeit pills believed to contain fentanyl to undercover law enforcement in exchange for Bitcoin.
Law enforcement also intercepted multiple packages allegedly being sent to or from Hunt, including one package sent by him that contained a smoke grenade and one package sent to an address associated with him that contained 13 switches or machinegun conversion devices.
As further described in court documents, law enforcement executed multiple search warrants that led to the seizure of significant quantities and types of drugs, in addition to the seizure of an arsenal of firearms. Among other things, a large quantity suspected fentanyl, cocaine, methamphetamine, MDMA, morphine codeine, and mushrooms; approximately 10 firearms; several machine gun conversion devices; several silencers; several extended magazines, including with a large capacity drum; significant amounts of ammunition; many privately made firearm parts and accessories; and 3D printers capable of producing the seized privately made firearms were seized during the search.
“This arrest underscores our commitment to dismantling dangerous networks that use technology to facilitate the illegal distribution of deadly drugs and highly dangerous and illegal firearms. As alleged, Mr. Hunt exploited encrypted messaging platforms and the anonymity of cryptocurrency to peddle lethal narcotics and untraceable weapons, endangering communities across the country. The sheer volume of drugs and firearms seized during this investigation highlights the significant threat posed by these activities. We will continue to work tirelessly with our law enforcement partners to protect the public from the scourge of illegal drugs and violent crime,” said Acting United States Attorney Joshua S. Levy.
“As we all know, drug trafficking in our communities, along with the gun and physical violence that often accompanies it, is a serious threat to our families and communities,” said Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division. “These crimes rob the neighborhoods of safety and hold law abiding citizens of Massachusetts hostage to drug fueled lawlessness. This is unacceptable and will not be allowed to happen. DEA and its local, state and federal partners are dedicated to investigating anyone that commits these crimes.”
“ATF is committed to working closely with our law enforcement partners to identify and dismantle the sources of illegal drugs in our communities,” said James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division. “Drugs are often found alongside guns, so we are also taking decisive action to prevent the illegal sale and use of machine gun conversion devices.”
“Hunt’s arrest should give fair warning that trafficking in narcotics and firearms on encrypted applications does not give anonymity. Working collaboratively with our law enforcement partners, investigations like this highlight our ever-evolving abilities to identify and locate suspects engaged in similar conduct. The use of the U.S. Mail to distribute illicit substances and illegal firearms will not be tolerated and Postal Inspectors here in Massachusetts, and across the country are aggressively investigating these types of cases,” said Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division.
The charges of distribution of controlled substances each provide 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 charge of transfer of machineguns provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy, DEA Acting SAC Belleau, ATF SAC Ferguson and USPIS INC Larco-Ward made the announcement. Valuable assistance was provided by Homeland Security Investigations in New England; the Massachusetts State Police; and the Attleboro, Fairhaven, Fall River, New Bedford, Norton, Scituate and Taunton Police Departments. Assistant U.S. Attorneys J. Mackenzie Duane and Kunal Pasricha 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 defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Convicted Felon Sentenced for Firearm and Drug OffensesRead the Press Release
BOSTON – A Haverhill man with multiple prior felony convictions, including manslaughter, was sentenced to 10 years in prison yesterday in federal court in Boston for possessing a loaded firearm and drugs intended for distribution.
Ramon Silvelo-Miles, 34, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 10 years in prison, to be followed by four years of supervised release. In February 2024, Silvelo-Miles pleaded guilty to one count of possession with intent to distribute cocaine and fentanyl, and one count of possession of a firearm in furtherance of a drug trafficking crime.
In the early morning hours of Sept. 20, 2021, Silvelo-Miles was stopped by law enforcement for driving erratically on Route 24 in West Bridgewater. Field sobriety tests administered on-site indicated that Silvelo-Miles was too impaired to drive. During a subsequent search of his car over 200 grams of cocaine and 9 grams of fentanyl packaged in 51 small, clear plastic bags in a small backpack inside the glove compartment were found. Hidden inside a black sock with the drugs was a Raven Arms MP-25 .25 caliber pistol. The gun was loaded with one bullet in the chamber and five bullets in the magazine. Silvelo-Miles is prohibited from possessing a firearm due to multiple prior felony convictions including a 2014 conviction for manslaughter.
Acting United States Attorney Joshua S. Levy and James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Assistant U.S. Attorney Fred Wyshak, III of the Organized Crime & Gang Unit prosecuted 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.
California Man Pleads Guilty to Selling Illegal Depressant Etizolam over the InternetRead the Press Release
BOSTON – A California man pleaded guilty today for conspiracy to sell the illegal depressant Etizolam over the internet.
Paul Z. Lamberty, 52, of Folsom, Calif., pleaded guilty to one count of conspiracy to defraud the United States and one count of the introduction of misbranded drugs with the intent to defraud and mislead. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for Dec. 13, 2024.
Lamberty operated websites Encern.com and Ohmod.com and used those sites to sell the drug etizolam to customers throughout the United States, including Massachusetts. Payments for etizolam through those websites could only be made through cryptocurrency and it would be shipped to customers through U.S. Priority Mail. Encern.com has no corporate records in the State of California and the Encern.com website did not provide a physical address for the business. The Food and Drug Administration (FDA) has not approved etizolam for use as a drug, and thus it cannot be sold or prescribed in the United States. Despite this, Lamberty purchased drugs from suppliers in China and imported those drugs into the United States and sold the drugs with false labelling stating that the products were sold “For Research Purposes Only” and “Not for Human Consumption.” Based on an analysis of bank and cryptocurrency records, Lamberty and his co-conspirator conducted gross sales of over $550,000 of etizolam through the internet during the course of the conspiracy.
According to the charging document, etizolam is a drug known as a thienodiazepine, a class of drugs chemically related to benzodiazepines, which produce central nervous system depression. Physicians may prescribe FDA-approved benzodiazepines to treat insomnia and anxiety, but benzodiazepines and thienodiazepines also carry risks of dependency, toxicity, and even fatal overdose, particularly when combined with other central nervous system depressants.
The charge of conspiracy to defraud the United States provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of introduction of misbranded drugs with the intent to defraud and mislead provides for a sentence up to three 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 that govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; 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; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division. Assistant U.S. Attorneys Jared C. Dolan and Lauren A. Graber of the Criminal Division are prosecuting the case.
Boston Man Sentenced to Two Years in Prison for Firearm, Ammunition and Drug OffensesRead the Press Release
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for unlawfully possessing a firearm and ammunition and for distributing cocaine.
Herbert Small, 32, was sentenced by U.S. District Court Judge Julia E. Kobick to two years in prison, to be followed by six years of supervised release. In April 2024, Small pleaded guilty to one count of being a felon in possession of a firearm and ammunition and two counts of distribution and possession with intent to distribute controlled substances.
On Aug. 17, 2023, Small sold 20 grams of cocaine and two firearms – a .22 caliber revolver and a .40 caliber pistol with a magazine containing 11 rounds of ammunition – to a cooperating witness in Dorchester. On Oct. 16, 2023, Small sold approximately 65 grams of cocaine base (commonly known as crack cocaine) to the same cooperating witness.
Small is prohibited from possessing firearms and ammunition due to a previous federal drug conviction in 2017.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Office made the announcement. Valuable assistance was provided by the Boston Police Department. Assistant U.S. Attorneys Philip C. Cheng and Lucy Sun of the Organized Crime & Gang Unit prosecuted 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.
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.
Two Indian Men Indicted for Delivering over 400 Kilograms of Cocaine and 30 Kilograms of MethamphetamineRead the Press Release
BOSTON – Two Indian nationals were indicted by a federal grand jury in Boston yesterday in connection with the distribution of cocaine and methamphetamine.
Simranjit Singh, 28, and Gusimrat Singh, 19, of Fresno, Calif. were each charged with one count of conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine, and one count of distribution of and possession with intent to distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine. Both men were arrested on July 29, 2024 and have remained in federal custody since their arrests.
According to the charging documents, investigators became aware of a California-based drug-trafficking organization (“DTO”) interested in transporting methamphetamine and other drugs to Boston. A member of the DTO agreed to sell 65 pounds (approximately 30 kilograms) of methamphetamine to undercover agents. On July 29, 2024, at approximately 10:15 p.m., a white tractor trailer arrived at a planned Andover address to deliver methamphetamine to the undercover agents. The driver and passenger of that tractor trailer, later identified as Gusimrat Singh and Simranjit Singh, allegedly handed off 65 pounds of suspected methamphetamine to the undercover agents. The men were immediately taken into custody.
According to court documents, while searching the cab of the tractor trailer, over 400 kilogram bricks of suspected cocaine was discovered, worth more than $10.5 million.
The charges provide for a mandatory minimum of 10 years and up to life in prison, at least five years and up to life of supervised release and a fine of up to $10,000,000. 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.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge, Homeland Security Investigations, in New England made the announcement today. Valuable assistance was provided by U.S. Customs and Border Protection, U.S. Drug Enforcement Administration, Andover Police Department, Milton Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steve Hassink of the Narcotics & Money Laundering Unit is prosecuting the case.This investigation is part of an Organized Crime Drug Enforcement Task Forces 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.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Massachusetts Police Officer Arrested in Connection with Murder of Young WomanRead the Press Release
BOSTON – A former Stoughton, Mass. police officer has been charged in federal court in Boston with allegedly murdering a young woman to prevent her from disclosing information about his longstanding sexual exploitation of her while he was on duty, beginning when she was a minor.
Matthew Farwell, 38, of North Easton, Mass., has been indicted on one count of killing a witness or victim. Farwell was arrested this morning and will make an initial appearance in federal court in Boston at 2:30 p.m. today.
According to the indictment, on or about Feb. 1, 2021, Farwell allegedly killed Sandra Birchmore by strangulation. It is alleged that Farwell staged her body and apartment to make it appear as if Birchmore had committed suicide. The indictment alleges that Farwell killed Birchmore with the intent to prevent law enforcement from learning about Farwell’s commission or possible commission of federal offenses.
According to court documents, Farwell was a sworn officer of the Stoughton Police Department beginning on or about March 27, 2012, until on or about April 1, 2022. In his capacity as a police officer, Farwell served as an instructor for the Stoughton Police Department’s Explorer’s Program, which is a vocational education program designed for youth to learn about careers in law enforcement. Sandra Birchmore joined the Stoughton Explorers Program in 2010, when she was 12 years old. Farwell allegedly used his authority and access to groom, sexually exploit and ultimately sexually abuse Birchmore when she was 15 years old and continued to have sex with her when she became an adult.
On several occasions, Farwell allegedly engaged in sex acts with Birchmore while on duty as a Stoughton police officer. To conceal this activity, it is alleged that Farwell falsely represented that he had worked certain hours, when in fact he was not working but engaging in sex acts with the then-minor victim. Farwell’s sexual contact with Birchmore continued until her death on Feb. 1, 2021.
In December 2020, Birchmore learned that she was pregnant. According to court documents, she was excited about the pregnancy: scheduling doctors’ appointments, purchasing items for childcare and telling loved ones how happy she was to become a mother. Soon after she learned she was pregnant, Birchmore told Farwell that he was the father of the child and that she expected him to be involved, at least in part, in the child’s life. Birchmore disclosed to loved ones that Farwell allegedly became violent with her when they discussed the pregnancy and his role in the child’s life. At one point while she was pregnant, Farwell allegedly held Birchmore in a headlock and told her that he wished she were dead.
On or about Jan. 20, 2021, Birchmore’s friend called the Stoughton Police Department and referenced Farwell and Birchmore’s sexual relationship. Upon learning this, Farwell allegedly then sent Birchmore angry text messages and, a few days later – approximately one week prior to Birchmore’s death – Farwell visited Birchmore at her apartment in Canton and asked her if she could give him a spare apartment key and keep it a secret. It is further alleged that one week prior to her death, Farwell visited Birchmore’s apartment and began looking through her closets and bathroom, conduct which made her uncomfortable. The court documents allege that, on Feb. 1, 2021, facing perceived imminent disclosure of his criminal conduct, Farwell murdered Birchmore to silence her.
According to court documents, while Birchmore’s death was initially ruled a suicide, the federal investigation probed old evidence and revealed critical new evidence leading to the charge against Farwell.
The charge of killing a witness or victim carries a mandatory sentence of death or life in prison. 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.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Massachusetts Attorney General’s Office, Massachusetts State Police, Stoughton Police Department and Norfolk District Attorney’s Office provided assistance in the investigation. Assistant U.S. Attorneys Elizabeth Riley, Torey B. Cummings and Brian A. Fogerty of the office’s Human Trafficking & Civil Rights Unit are 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.Quincy Landlord Agrees to $15,200 Settlement for False Claims Act ViolationsRead the Press Release
BOSTON – A Quincy landlord has agreed to a settlement for a False Claims Act violation.
Mario Bianco, 79, of Quincy has agreed to pay a $15,200 settlement for submitting false claims to the government after receiving side payments in excess of approved monthly rent from a low-income tenant participating in a federal housing subsidy program.
The Federal Housing Choice Voucher Program, commonly referred to as “Section 8,” provides federal funding to low-income individuals to help them secure safe and affordable housing. The Department of Housing and Urban Development (HUD) provides this funding through local public housing agencies, which establish the total monthly rent due to landlords of Section 8 tenants. HUD pays the housing subsidy directly to landlords. In return, landlords agree to comply with certain program requirements, including that they will not charge Section 8 tenants rent exceeding the amount set by the public housing agency.
Despite this restriction, Bianco demanded and received side rent payments from a Section 8 tenant, who brought a lawsuit against Bianco under the whistleblower provisions of the False Claims Act. As part of today’s settlement, Bianco admits to demanding and receiving side payments from the Section 8 tenant in violation of his agreements with HUD.
“The Section 8 program provides critical assistance to families in need of safe and affordable housing,” said Acting United States Attorney Joshua S. Levy. “We will vigorously defend the integrity of the Section 8 program against landlords that seek to take advantage of members of our community for their own financial gain. We encourage any Section 8 tenants who have been forced to pay excess rent in violation of the terms of their leases to bring their concerns to our Office’s attention.”
“Mr. Bianco preyed on the vulnerability of a low-income household by demanding rent payments in excess of the agreed upon amount by HUD from a tenant participating in HUD’s Housing Choice Voucher Program,” said Inspector General Rae Oliver Davis. “This type of financial fraud scheme takes valuable dollars out of the pockets of low-income households and reduces the number of families that HUD’s assisted housing programs can serve. Our office will continue to pursue these matters with the United States Attorney’s Office to bring justice to those victimized by these schemes and to promote safe, affordable housing.”
The False Claims Act allows private citizens with knowledge of fraud to bring civil actions on behalf of the government. The settlement agreement requires the defendant to pay $15,200 to the United States, and the whistleblower will share in that recovery.
Acting United States Attorney Levy and Inspector General Rae Oliver Davis made the announcement today. Assistant U.S. Attorney Diane Seol of the Affirmative Civil Enforcement Unit handled the matter.
Maryland Man Sentenced to More Than Two Years in Prison for Stealing More Than $32,000 in High-End GoodsRead the Press Release
BOSTON – A Maryland man was sentenced today in federal court in Boston for stealing thousands of items from a high-end outlet store in Wrentham, Mass.
Nathaniel Owens, 33, was sentenced by U.S. District Court Judge Indira Talwani to 30 months in prison to be followed by three years of supervised release. Owens also was ordered to pay $32,000 in restitution to the Gucci store in Wrentham, Mass. In April 2024, Owens pleaded guilty to one count of conspiracy to transport stolen goods in interstate commerce and one count of interstate transportation of stolen goods.
On the evening of Sept. 16, 2021, Owens, along with his co-defendant Linworth Hayes Crawford III and allegedly others, traveled from the Washington D.C. area to the Wrentham Village Premium Outlets in Massachusetts. In the early morning hours of Sept. 17, 2021, Owens, Crawford and allegedly others entered the Gucci store by smashing the store’s glass front door and stole $32,000 in high-end merchandise including handbags, duffle bags, backpacks and sunglasses.
Owens was captured on mall security videos inside the mall visiting the Nike Store. After the robbery, the car used by the defendants crossed the George Washington Bridge going south. During a stop on their way to Washington, D.C., a store video surveillance camera filmed one of the men allegedly taking a Gucci bag out of the car to examine it.
The day after the theft, another codefendant allegedly posted on his Instagram account that he had Gucci bags available for sale. Images of the bags appeared to be identical to the Gucci bags stolen during the burglary earlier that day.
At his sentencing, the government alleged and Owens did not contest that he had participated in approximately 10 other similar burglaries throughout the East Coast of the United States and that the total value of merchandise stolen was in hundreds of thousands of dollars.
Crawford pleaded guilty to his role in the conspiracy in February 2024 and was sentenced on Aug. 20, 2024 to eight months in prison. The government alleged at sentencing that Crawford had participated in one other similar burglary.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Wrentham Police Department. Assistant U.S. Attorney Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
The details contained in the charging document are allegations. The remaining defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Fitchburg Man Sentenced to Three Years in Prison for Firearm OffenseRead the Press Release
BOSTON – A Fitchburg man was sentenced yesterday in Worcester federal court for unlawfully possessing a firearm as a convicted felon.
Satron Pridgen, 45, was sentenced by U.S. District Court Judge Margaret R. Guzman to three years in prison followed by three years of supervised release. In May 2024, Pridgen pleaded guilty to being a felon in possession of a firearm and ammunition.
At approximately 1:30 a.m. on Sept. 16, 2023, Pridgen was outside of Mill City Pub in Fitchburg. An altercation ensued between two men. During the altercation, Pridgen approached a third man from behind, grabbed him and held him around the neck in a chokehold, then pulled out a loaded pistol which he used to beat the man in the head multiple times. When law enforcement intervened, Pridgen ran off and attempted to discard the firearm by a dumpster before being apprehended.
Pridgen is prohibited from possessing firearms and ammunition due to numerous prior convictions out of Worcester Superior Court including: a November 1999 conviction of assault and battery by means of a dangerous weapon for which he was sentenced to 9-10 years in state prison; an October 2011 conviction of armed assault with intent to rob, assault and battery by means of a dangerous weapon causing serious bodily injury and possession of a firearm and ammunition as a career criminal for which he was sentenced to 10-12 years in state prison; and an October 2011 conviction of possession with intent to distribute a controlled substance and distribution of cocaine, for which he was sentenced to 9-10 years in state prison.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Fitchburg Police Chief Ernest F. Martineau made the announcement today. Assistant U.S. Attorney Kristen Noto of the Worcester Branch Office prosecuted 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.
Three Men Charged with December 2023 Armed Robbery of Lawrence Jewelry StoreRead the Press Release
BOSTON – Yesterday, a criminal complaint was unsealed charging three men with the December 2023 armed robbery of a jewelry store in Lawrence, during which they allegedly stole over $500,000 worth of jewelry and precious metals.
Eric Rosario, a/k/a “Maniactico,” 26; Rosnel Polanco, 26; and Robert Santana, a/k/a “Amaury Perez,” a/k/a “Piccarine,” 29, all of Lawrence, were charged with one count each of conspiracy to interfere with commerce by robbery (commonly referred to as Hobbs Act robbery). Santana was arrested yesterday. Rosario and Polanco were previously arrested on related state charges and remain in custody. The defendants will appear in federal court in Boston at a later date.
According to charging documents, on Dec. 15, 2023, the defendants allegedly entered a Lawrence jewelry store armed with firearms. Numerous employees of the store were present at the time, and it is alleged that the defendants robbed them of their jewelry and cell phones. The defendants then allegedly pointed firearms at the victims’ heads and pressed the firearms to their backs as they brought the victim employees downstairs to the basement where the jewelry store’s office and safes were located.
Once downstairs, the defendants allegedly forced the owner of the store to open the safes containing the jewelry and other precious metals. In total, approximately $500,000 in jewelry and precious metals are alleged to have been taken. The second safe could not be successfully opened. It is alleged that the defendants then fled the scene in a rented Nissan Altima that was later found burned and torched in a field in Maine the following day.
The charge of conspiracy to interfere with commerce by robbery 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.
Acting United States Attorney Joshua S. Levy; Essex District Attorney Paul F. Tucker; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police; and Lawrence Police Chief Millix Bonilla made the announcement. Valuable assistance was provided by the Cumberland County (Maine) Sheriff’s Department (Maine) and the Norway (Maine) and Oxford (Maine) 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 defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lowell Man Sentenced to More Than Six Years in Prison for Armed Bank RobberiesRead the Press Release
BOSTON – A Lowell man was sentenced yesterday for the robberies of three Worcester banks in April 2023.
Joselito Santiago-Matias, 38, was sentenced by U.S. District Court Judge Margaret R. Guzman to 76 months in prison to be followed by five years of supervised release. Santiago-Matias was also ordered to pay $20,528 in restitution. In May 2024, Santiago-Matias pleaded guilty to one count of bank robbery and two counts of armed bank robbery.
On April 3, 2023, Santiago-Matias entered a Santander Bank in Worcester wearing a mask, demanded money from the teller and carried away $7,560. On April 12, 2023, Santiago-Matais entered a Berkshire Bank in Worcester while wearing a mask and carrying a firearm, pointed the firearm gun at the teller and stole $2,150. On April 19, 2023, Santiago-Matias entered a Santander Bank in Worcester. While inside the bank, he pointed a firearm at the teller and threatened, “give me the bag or I will shoot you.” Santiago-Matias left the bank with $10,818.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Worcester Police Department Interim Chief Paul B. Saucier made the announcement. Assistant U.S. Attorney Brendan D. O’Shea of the Worcester Branch Office prosecuted the case.
Falmouth Woman Charged and Agrees to Plead Guilty to Embezzling More Than $1.3 MillionRead the Press Release
BOSTON – The former bookkeeper of a Falmouth flooring company has been charged and has agreed to plead guilty in connection with embezzling more than $1.3 million from her employer.
Susan Figuerido, 73, of Falmouth, was charged with wire fraud and filing a false tax return. A plea hearing has not yet been scheduled by the Court.
According to the charging documents, between June 2015 and February 2023, Figuerido embezzled more than $1.3 million from her employer by writing checks to herself drawn on her employer’s bank account. To conceal her scheme, Figuerido allegedly did not record the checks that she wrote to herself in her employer’s accounting system. It is further alleged that Figuerido did not report or include the funds that she embezzled on her federal income tax filings, resulting in a tax loss of approximately $353,000.
The charge of wire fraud provides a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss. The charge of filing a false tax return provides for a sentence of up to three years in prison, one year of supervised release and a fine of $250,000 or twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Harry T. Chavis Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. The Falmouth Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Washington D.C. Man Sentenced to Eight Months in Prison for Stealing $32,000 in High-End GoodsRead the Press Release
BOSTON – A Washington D.C. man was sentenced yesterday in federal court in Boston for stealing thousands of items from a high-end outlet store in Wrentham, Mass.
Linworth Hayes Crawford, III, 30, was sentenced by U.S. District Court Judge Indira Talwani to eight months in federal prison, to be followed by two years of supervised release. Crawford must also pay $32,000 in restitution to the Gucci store at the Wrentham Outlets. In February 2024, Crawford pleaded guilty to one count of conspiracy to transport stolen goods in interstate commerce and one count of interstate transportation of stolen goods.
On the evening of Sept. 16, 2021, Crawford, along with his co-defendants Nathaniel Owens, and others traveled from the Washington D.C. area to the Wrentham Village Premium Outlets in Massachusetts. In the early morning hours of Sept. 17, 2021, Crawford and his co-defendants entered the Gucci store by smashing the store’s glass front door and stole $32,000 in high-end merchandise including handbags, duffle bags, backpacks and sunglasses.
The day after the theft, a co-defendant allegedly posted on his Instagram account that he had Gucci bags available for sale. Images of the bags appeared to be identical to the Gucci bags stolen during the burglary earlier that day.
Crawford also took responsibility for a second similar burglary at a Prada store in Dawsonville, Georgia, where $37,000 in merchandise was stolen.
Owens pleaded guilty in April 2024 and is awaiting sentencing.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Wrentham Police Department. Assistant U.S. Attorney Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
Violent Offender Arrested for Selling Counterfeit Pills to Undercover OfficerRead the Press Release
BOSTON – A Taunton man who allegedly sold over a kilogram of counterfeit pills to an undercover officer was arrested yesterday in connection with an ongoing investigation of the manufacturing of counterfeit pills containing methamphetamine.
Shavon Gurley, a/k/a “Soo Soo,” 29, of Taunton, was charged with distribution and possession with intent to distribute 500 grams and more of a mixture and substance containing a detectable amount of methamphetamine. The defendant was arrested yesterday morning and, following an initial appearance in federal court in Boston, was detained pending a hearing scheduled for Aug. 27, 2024.
According to the charging documents, Gurley was identified as being involved in trafficking fentanyl and methamphetamine in conjunction with a Brockton-based drug trafficking organization.
As part of the investigation, between Aug. 2-5, 2024, undercover law enforcement allegedly communicated with Gurley about purchasing methamphetamine pills. On Aug. 5, 2024, Gurley allegedly sold 6,000 counterfeit Adderall pills containing methamphetamine, weighing over a kilogram, to an undercover officer. During the interaction, Gurley allegedly stated that he would drop the price per pill if the undercover officer were to buy 10,000 or 20,000 pills. It is further alleged that Gurley continued to discuss his drug operation with the undercover officer and boasted about selling kilograms of fentanyl that his customers then go on to sell in Maine.
During the controlled purchase with the undercover officer, Gurley allegedly stated that he sells kilograms of fentanyl for $30,000, and that the fentanyl is such high quality that it can be adulterated with cutting agents into 10 kilograms. It is further alleged that Gurley then stated he also sells a higher quality and purity fentanyl for $50,000, which can be adulterated into 50 kilograms. Gurley also allegedly boasted about property he has already acquired through selling narcotics and that he intends to reach $600,000 in profits. As alleged in the charging documents, Gurley complimented the undercover officer’s “aura” and promised to do business with the officer in the future. At the time of the sale, Gurley was allegedly on pretrial release for a domestic violence offense.
Lastly, during the execution of search warrants at Gurley’s residence and vehicle yesterday, law enforcement allegedly recovered a loaded black firearm, two posters depicting cherubim – with captions that read, “I Only Fear the Feds,” and “Rats Don’t Make it To Heaven,” – a bag containing an amount of controlled substances believed to be fentanyl, as well as a number of plastic bags containing approximately 10,000 counterfeit Adderall pills believed to contain methamphetamine.
According to the charging documents, Gurley has a lengthy juvenile record and criminal history that includes a number of prior firearm and violent offenses – including a 2012 conviction for assault and battery by means of a dangerous weapon for attacking a man with a pistol and pointing the firearm at the victim’s head, for which he served a six to 10 year term in state prison.
The charge of possession with intent to distribute 500 grams and more of methamphetamine provides for a sentence of at least 10 years and up to life in prison, five years and up to lifetime of supervised release and a fine of up to $10 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.Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by Taunton Police Department. 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 defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Rhode Island Man Pleads Guilty to Role in International Money Laundering ConspiracyRead the Press Release
BOSTON – A Rhode Island man pleaded guilty yesterday to his involvement in a sophisticated international money laundering and drug trafficking organization.
Agustin Villa, age 61, pleaded guilty to conspiracy to commit money laundering. U.S. District Court Judge Angel Kelley scheduled sentencing for Nov. 25, 2024.
In May 2023, a federal grand jury in Boston returned a superseding indictment charging 12 individuals from Massachusetts, Rhode Island, New York and California for their alleged involvement in a sophisticated international money laundering and drug trafficking organization. The network was first detected in greater Boston in 2021. The leader of the organization, Jin Hua Zhang, based in Staten Island, New York, and a number of his criminal associates, were eventually identified. For a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than one year, Zhang and his organization laundered at least $25 million worth of drug proceeds and funds from other illegal businesses.
Villa was identified as a courier for a drug trafficking organization that used Zhang’s group to launder drug money. On May 26, 2022, Villa delivered over $75,000 in cash to a cooperating witness. Those funds were converted to Tether, a type of cryptocurrency, and transferred to Zhang, the organization’s leader, minus a fee. Funds were traced from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia, and Brazil, among other locations, and seized cash and cryptocurrency in accounts tied to Zhang at the conclusion of this investigation.
The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, 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.
Zhang pleaded guilty and is scheduled to be sentenced on Jan. 15, 2024.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of Levy’s Criminal Division are prosecuting the case.
The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Luxury Homebuilder Sentenced for Fraud ConspiracyRead the Press Release
BOSTON – The former owner of a now-defunct luxury home building business in West Springfield was sentenced yesterday for conspiring to defraud the United States and creating false documents to help one of his clients obtain a mortgage.
Kent Pecoy, 66, of San Marco, Fla., previously of Wilbraham, Mass. was sentenced by U.S. District Court Judge Mark G. Mastroianni to time served (one day) and two years of supervised release. He was also ordered to pay a $24,000 fine and $35,982 in restitution. In May 2024, Pecoy pleaded guilty to two counts of conspiracy to defraud the United States and one count of making a false statement to a federally insured financial institution.
Kent Pecoy was previously indicted in December 2019 along with his son, Jason Pecoy, and Kevin M. Kennedy, the former owner of a golf management company, for conspiring to defraud the United States by concealing cash payments for the construction of Kennedy’s two homes in East Longmeadow and West Dennis. The defendants were later charged in a superseding indictment in January 2020.
Kent Pecoy owned and operated Kent Pecoy & Sons, Construction Inc. (KPSC) – a West Springfield-based commercial and luxury home construction company – as well as Sturbridge Development, LLC (Sturbridge) and Legacy General Contractors, LLC (Legacy). KPSCI constructed two homes for Kennedy in East Longmeadow and West Dennis – for which Kennedy paid Kent Pecoy in cash.
From 2009 through 2016, Pecoy conspired with others to conceal income from the IRS by dealing in cash. Specifically, Pecoy received $1,116,900 in cash payments from Kennedy for the purchase and construction of custom-built homes in East Longmeadow and on Cape Cod. Kent Pecoy failed to deposit most of the cash into business bank accounts, and instead distributed the cash directly to vendors and subcontractors. For the payments Kent Pecoy did deposit, he deposited the cash in amounts less than $10,000 to avoid the filing of currency transaction reports.
Kent Pecoy also created and maintained separate ledgers documenting Kennedy’s cash payments, created and maintained false contracts and cover sheets and created false entries in KPSC’s accounting system to conceal the cash payments.
Additionally, in January 2010, Kent Pecoy and Kennedy made false statements to Charles Schwab Bank on a loan to Kennedy and his wife for the construction of a residence in East Longmeadow in an attempt to conceal $160,000 cash down payment. These false statements included understating the sale price of the residence lot, the price of the construction and the deposit and earnest money paid by Kennedy.
On April 24, 2024, Kennedy was sentenced to 13 months in prison after being convicted by a federal jury for conspiracy to defraud the United States and making a false statement to a federally insured financial institution. Jason Pecoy was convicted in June 2024 of two counts of conspiracy to defraud the United States and is scheduled to be sentenced on Sept. 12, 2024.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorneys Steven H. Breslow and Neil L. Desroches of the Springfield Branch Office are prosecuting the case along with Trial Attorney Eric B. Powers of the Justice Department’s Tax Division.
Businesswoman Sentenced for Tax and Mail FraudRead the Press Release
BOSTON – A Randolph woman was sentenced today in federal court in Boston for her involvement in a payroll tax avoidance scheme.
Lilian Giang, 56, was sentenced by U.S. District Court Judge Richard G. Stearns to 18 months in prison followed by two years of supervised released and ordered to pay $845,382 in restitution. In April 2024, Giang was convicted following a three-day jury trial of four counts of failing to collect and pay over taxes and one count of mail fraud. Giang was indicted in March 2023.
Between 2015 and 2019, Giang owned and operated Able Temp Agency (Able), a temporary employment agency in Quincy that served client companies in Massachusetts. The client companies paid Able for the temporary employees’ work on an hourly basis. Giang deposited those payments into bank accounts in the name of Able that she controlled, and then paid the temporary employees “under the table” through a combination of checks and cash. In doing so, Giang hid more than $3.2 million in payroll and avoided paying more than $800,000 in required payroll taxes. Giang also falsified Able’s payroll numbers to obtain worker’s compensation insurance at lower premium rates.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement. Valuable assistance was provided by the Insurance Fraud Bureau of Massachusetts. Assistant U.S. Attorneys Christopher J. Markham and Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Federal Firearms Licensee Pleads Guilty to Firearm Trafficking and Straw Purchasing ConspiracyRead the Press Release
BOSTON – A Federal Firearms Licensee (FFL) pleaded guilty yesterday in federal court in Boston to conspiring to illegally traffic and straw purchase firearms.
Cory Daigle, 29, of Revere, pleaded guilty to one count of trafficking in firearms; one count of illegal possession of a machine gun; one count of receipt or possession of unregistered firearm; one count of conspiracy to make false statements in records required to be kept by an FFL; and one count of aiding and abetting making false statements in records required to be kept by an FFL. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Nov. 20, 2024. Daigle was charged by criminal complaint in January 2023 along with Gustavo Rodriguez and Shakim Grant. He was subsequently indicted by a federal grand jury in March 2023.
Daigle was a licensed firearms dealer doing business as Steelworks Defense Solutions. From in or about August 2022 through November 2022, Daigle and Rodriguez conspired to create false entries in records required to be maintained by Daigle, an FFL, in order to conceal the illegal sale of multiple firearms via Grant to Rodriguez, who could not lawfully purchase or possess firearms. Specifically, Daigle and Grant made and signed false representations on required forms to disguise Rodriguez’s identity as the true firearm purchaser. Rodriguez is prohibited from possessing a firearm. Additionally, Daigle attempted to coverup the illegal straw purchase by providing false information to law enforcement. One of the guns sold by Daigle was used two weeks later in a shooting outside of Rodriguez’s residence. According to court documents, the same gun, was subsequently recovered from a juvenile in New Bedford by police. In January 2023, multiple guns were seized during a search of Daigle’s residence. They were found in numerous safes, as well as on furniture, in bedrooms, in drawers and in open areas throughout the residence.
Grant pleaded guilty in May 2023 and is scheduled to be sentenced on Oct. 18, 2024. Rodriguez pleaded guilty on Nov. 13, 2023 and is awaiting sentencing.
The charge of conspiracy to make false statements in records required to be kept by an FFL provides for a sentence of up to five years in prison, one year of supervised release and a fine of $250,000. The charge of aiding and abetting making false statements in records required to be kept by an FFL provides for a sentence of up to five years in prison, one year of supervised release and a fine of $250,000. The charge of trafficking in firearms 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 illegal possession of a machine gun provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of receipt or possession of an unregistered firearm provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, & Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance in the investigation was provided by the Revere Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud SchemeRead the Press Release
BOSTON – A Nigerian man was arrested on Aug. 13, 2024 upon arriving at John F. Kennedy International Airport in New York City on charges that he, and others, conspired to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.
Yomi Jones Olayeye, a/k/a “Sabbie,” 40, of Lagos, Nigeria, is charged with one count of wire fraud conspiracy, one count of wire fraud and one count of aggravated identity theft. He made an initial appearance in the Eastern District of New York on Aug. 14, 2024 and will appear in federal court in Boston tomorrow.
According to the charging document, between March and July 2020, Olayeye and others defrauded three pandemic assistance programs administrated by the Massachusetts Department of Unemployment Assistance and other states’ unemployment insurance agencies: traditional unemployment insurance (UI), Pandemic Unemployment Assistance (PUA) and Federal Pandemic Unemployment Compensation (FPUC).
Specifically, Olayeye and his co-conspirators allegedly used personally identifiable information (PII) they purchased over criminal internet forums to apply for UI, PUA and FPUC – falsely representing themselves to be eligible state residents affected by the COVID-19 pandemic. Olayeye and his co-conspirators allegedly used the same fraudulently obtained PII to open U.S. bank and prepaid debit card accounts to receive the assistance payments. It is also alleged that Olayeye and his co-conspirators recruited U.S.-based account holders to receive and transfer the fraud proceeds via cash transfer applications. Olayeye and his co-conspirators then allegedly used the fraudulent proceeds to purchase Bitcoin via online marketplaces. It is further alleged that Olayeye and his co-conspirators concealed the conspiracy’s connection to Nigeria by leasing Internet Protocol addresses assigned to computers located in the United States for use in the fraudulent transactions.
In total, Olayeye and his co-conspirators allegedly applied for at least $10 million in fraudulent UI, PUA and FPUC from Massachusetts, Hawaii, Indiana, Michigan, Pennsylvania, Montana, Maine, Ohio and Washington and received more than $1.5 million in assistance to which they were not entitled.
The charges of wire fraud and wire fraud conspiracy provide for a sentence of up to 20 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, forfeiture and restitution. The charge of aggravated identity theft calls for a mandatory minimum sentence of two years in prison to be added to any sentence imposed on the wire fraud charge. 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.
Acting United States Attorney Joshua S. Levy; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General; and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Seth B. Kosto, Deputy Chief of the Securities, Financial & 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.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.
Wife of Large-Scale Drug Trafficker Sentenced for Money Laundering ConspiracyRead the Press Release
BOSTON – A California woman was sentenced yesterday in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds.
In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized during the investigation. A marijuana grow operation with hundreds of marijuana plants was also dismantled.
Christina Lua, 51, of Santa Rosa, Cali., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 12 months and one day in prison followed by one year of supervised release. In April 2024, Lua pleaded guilty to one count of a second superseding indictment charging her with money laundering conspiracy.
Lua was originally charged in a superseding indictment, along with four others, in September 2021 with money laundering conspiracy. The indictment charged a total of 11 defendants in connection with a large-scale drug trafficking conspiracy. In addition to the money laundering conspiracy charged against Lua and four others, the other 10 defendants were also charged with controlled substance and firearm offenses.
In approximately October 2020, investigators received information about drug trafficking activities of a large-scale methamphetamine supplier in the Boston area. In late 2020 Lua’s husband Reshat Alkayisi was identified as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to distributors throughout the New England area. Lua assisted Alkayisi in laundering his drug proceeds, including by purchasing vehicles with cash drug proceeds, and by depositing cash drug proceeds in amounts less than $10,000 so as to conceal the nature of the funds and to avoid reporting requirements.
Lua is the third defendant to be sentenced. The remaining eight defendants have pleaded guilty and are awaiting sentencing.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Shawn Jenkins, Interim Commissioner of the Massachusetts Department of Correction made the announcement. Valuable assistance was provided by the Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistance was also provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police. Assistant U.S. Attorneys Alathea Porter and Katherine Ferguson of the Criminal Division 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.
Lynn Man Sentenced for Drug TraffickingRead the Press Release
BOSTON – A Lynn man was sentenced today in federal court in Boston for participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine.
Christopher Tejeda, 23, was sentenced by U.S. District Court Chief Judge Dennis F. Saylor IV to one year and a day in prison followed by three years of supervised release, with the first year to be served in home confinement. In February 2024, Tejeda pleaded guilty to one count of conspiring to distribute and to possess with intent to distribute controlled substances.
According to court documents, the DTO distributed counterfeit oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other things, to various individuals in the Lynn area.
On behalf of the DTO, and at the direction of his relative, Javier Bello, Tejada picked up, transported and delivered controlled substances to various individuals as well as collected and delivered proceeds from drug sales. This included collecting counterfeit oxycodone pills containing fentanyl from Lawrence Nagle Sr.,. Bello, meanwhile, supervised Tejeda as well as several other individuals in the DTO.
Bello pleaded guilty in May 2024 and is scheduled to be sentenced on Sept. 9, 2024. In August 2024, Nagle Sr., was sentenced to 151 months in prison to be followed by five years of supervised release.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorney Evan D. Panich of the Narcotics & Money Laundering Unit is prosecuting the case.
This effort 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 indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lanesborough Man Sentenced to over Five Years in Prison for Child Pornography OffenseRead the Press Release
BOSTON – A Lanesborough man was sentenced yesterday in federal court in Springfield for receiving child sexual abuse material (CSAM).
Robert Kend, 63, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 68 months in prison, followed by five years of supervised release. In May 2024, Kend pleaded guilty to one count of receipt of child pornography. Kend was previously arrested and charged by criminal complaint on Sept. 12, 2023.
During a search of Kend’s residence on Sept. 12, 2023, law enforcement located an iPhone and MacBook, both containing numerous videos showing minors performing lewd acts, with Kend, sometimes appearing in a picture-in-picture box also performing lewd acts. Law enforcement found similar videos in Kend’s iCloud account as well.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Catherine G. Curley of the Springfield 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.
Treasurer of Labor Union Charged with EmbezzlementRead the Press Release
BOSTON – A Leominster man was arrested today for embezzling from a labor union.
Joe Scott, Jr., 53, was indicted by a federal grand jury in Worcester on one count of embezzlement from a labor union. Following an initial appearance this afternoon in federal court in Worcester, Scott was released on conditions.According to the indictment, Scott was the Treasurer of the International Union of Electrical Workers, Communication Workers of America, Local 81154 (“IUE-CWA Local 81154”), a labor union chapter based in Gardner, Mass., that represents union members from various employers in Massachusetts. It is alleged that Scott used his position as Treasurer to embezzle approximately $49,000 from IUE-CWA Local 81154, by making debit card expenditures, withdrawing funds and issuing checks, from union bank accounts, all for Scott’s personal benefit. It is alleged that Scott used the money to pay for, among other things, storage costs, home internet and cell phone services, electrical and gas services, home improvement tools, dumpster rental and personal expense while on vacation.
Scott faces a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $10,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jonathan Russo, District Director, U.S. Department of Labor, Office of Labor-Management Standards made the announcement today. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan FraudRead the Press Release
BOSTON – A Cambridge man was indicted yesterday by a federal grand jury in connection with an ongoing investigation into counterfeit pills containing fentanyl and methamphetamine. It is alleged that the defendant is responsible for the manufacturing over 200 kilograms of counterfeit pills.
Schuyler Oppenheimer, a/k/a “SK,” a/k/a “Michael Sylvain,” 33, has been charged with possession of 500 grams and more of a mixture and substance containing a detectable amount of methamphetamine and two counts of wire fraud. An arraignment date has not yet been set. The defendant was arrested and charged by criminal complaint on July 18, 2024.
According to court documents, Oppenheimer is alleged to be technically skilled in the chemical processes used in the synthesis of fentanyl, the compounding of controlled substances for distribution and the manufacturing of counterfeit pills. As alleged, recipes, pill press molds used in the manufacturing process, documents and invoices demonstrating that Oppenheimer purchased numerous pill presses and parts for pill presses from online vendors were seized. It also alleged that multiple packages shipped from China to Oppenheimer, and various associates of Oppenheimer, that contained pill press parts were also seized.
It is alleged that since 2019, Oppenheimer obtained over 200 kilograms of these filler powders. According to the recipes recovered during the investigation, when manufactured into counterfeit pills, 200 kilograms of filler powder equates to millions of counterfeit pills containing fentanyl and methamphetamine.
Oppenheimer is alleged to have communicated directly with an illegal chemical supplier based in China. Oppenheimer allegedly inquired about the availability of controlled substances and fentanyl precursor chemicals and sought to purchase kilogram quantities of these substances. Fentanyl precursor chemicals are substances that can be used to synthesize raw fentanyl in a laboratory setting. It is alleged that Oppenheimer sought to synthesize his own fentanyl through the importation of these fentanyl precursor chemicals into the United States.
Lastly, Oppenheimer is alleged to have obtained over $40,000 through two fraudulent Paycheck Protection Program loan applications that were submitted in April 2021 over the internet. Oppenheimer is also alleged to have submitted false statements concerning his income through self-employment for the 2019 tax years and provided false tax return documents substantiating that income.
During the execution of a search warrant on Parker Street in Cambridge on July 18, 2024, over five kilograms of suspected counterfeit Adderall pills containing methamphetamine and a loaded firearm were recovered. Based on prior felony convictions, Oppenheimer is prohibited from possessing firearms.
The charge of possession with intent to distribute 500 grams or more of methamphetamine 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 charge of wire fraud provides for a maximum penalty of up to 20 years, 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.Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Matthew McCarthy, Acting Director of Field Operations, U.S. Customs and Border Protection; and Interim Colonel Mawn, Jr of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Cambridge Police Department. 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 defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Convicted Felon Pleads Guilty to Conspiring to Distribute Fentanyl Following His Release from PrisonRead the Press Release
BOSTON – A previously convicted felon pleaded guilty today in federal court in Boston to his involvement in a fentanyl distribution conspiracy.
Ruben Depina, 24, of Rockland, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 400 grams and more of fentanyl; one count of distributing and possessing with intent to distribute fentanyl; and three counts of distributing and possessing with intent to distribute 40 grams and more of fentanyl. U.S. District Court Judge Julia E. Kobick scheduled sentencing for Nov. 12, 2024. Depina was arrested and charged by criminal complaint in September 2023 and has remained in custody since.
In May 2023, a law enforcement officer – who previously worked in an undercover capacity – received a call from Depina who introduced himself as “Jake.” Depina told the officer that he recently got out of jail and was contacting his best customers because he was selling drugs again. Depina subsequently participated in four controlled sales in May and June 2023 during which he sold differing quantities of fentanyl to a confidential informant in exchange for cash. Specifically, on or about May 8, 2023, Depina sold approximately 21 grams of fentanyl to the confidential informant; on or about May 16, 2023, Depina sold at least 40 grams of fentanyl to the informant; on or about May 25, 2023, Depina sold at least 40 grams of fentanyl to the informant; and on or about June 5, 2023, Depina sold at least 40 grams of fentanyl to the informant.
On June 11, 2023, local law enforcement observed a vehicle that Depina had used to participate in some of the controlled sales with the informant speeding in East Bridgewater. The vehicle sped off after being stopped by law enforcement. While being pursued, Depina’s vehicle collided with a van at an intersection. When law enforcement approached the vehicle, Depina was observed reaching towards the passenger side floor before complying with instructions to show his hands. Depina was immediately removed through the passenger side window and arrested. During a search of Depina’s vehicle, a loaded firearm, multiple cellphones, a digital scale and a satchel containing at least 20 grams of cocaine base were recovered.
On June 12, 2023, during a search of a residence and loft connected to Depina, over 400 grams of fentanyl, multiple cellphones, four firearms, multiple rounds of ammunition, drug paraphernalia (including digital scales and cutting agent) and paperwork in Depina’s name were recovered.
The charge of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a mandatory minimum sentence of 10 years 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 possession with intent to distribute 40 grams or more of fentanyl provides for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charge of possession with intent to distribute and distribution of controlled substances, including fentanyl, provides for a sentence of up to 20 years imprisonment, at least three years 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.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Plymouth County District Attorney’s Office; the Massachusetts State Police; the Suffolk, Plymouth and Bristol County Sheriff's Departments; and the Boston, Brockton, Bridgewater, East Bridgewater, Rockland and Westport Police Departments. Assistant U.S. Attorney Kaitlin R. O’Donnell of the Organized Crime & Gang Unit is prosecuting the case.
Woman Sentenced for Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money through Mortgage PaymentsRead the Press Release
BOSTON – A Lowell woman was sentenced to prison today for conspiring to distribute controlled substances and conspiring to launder the proceeds in Massachusetts and Virginia.
Sathtra Em, 37, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison to be followed by three years of supervised release. In April 2024, Em pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute MDMA and buprenorphine and two counts of money laundering conspiracy.
Earlier today, one of Em’s co-defendants, Michael Mao, 38, of Silver Springs, Md., admitted to his involvement in the drug smuggling conspiracy – pleading guilty to one count of conspiracy to distribute and possess with intent to distribute MDMA and buprenorphine and one count of money laundering conspiracy. Judge Saylor scheduled Mao’s sentencing for Nov. 18, 2024.
Between at least December 2019 and May 2021, Em helped Mao smuggle MDMA and buprenorphine, in the form of Suboxone and generic Suboxone sublingual films, into the Buckingham Correctional Center in Dillwyn in Virginia where Mao was incarcerated. Em allegedly paid a prison guard at the facility, co-defendant Kenneth Owen, $1,600 to receive the drugs in the mail and to deliver them to Mao in the prison. Em allegedly mailed at least two packages to Owen in December 2019 and January 2020 for him to smuggle into the prison for Mao. Em also mailed magazines into the prison with Suboxone sublingual films hidden in between pages glued together.
Mao sold the smuggled drugs to other inmates at Buckingham Correctional Center, and Em collected the drug debts on behalf of Mao using Google Voice phone numbers to contact the inmates’ friends and families, and electronic payment applications such as Cash App and Paypal to receive the funds transfers.
In a separate conspiracy, Em purchased a home in the Centralville neighborhood of Lowell in 2015. She lived there together with codefendant Sarath Yut until 2017. Yut was a regional drug trafficker and a leader of the Lowell-based gang, One Family Clique. Em and Yut agreed to deposit cash proceeds of Yut’s illegal drug trafficking activity into Em’s bank accounts to pay the mortgage for the Centralville home. Yut gave Em $1,500 cash every month to deposit into her bank account for the mortgage. Between October 2016 and January 2021, Em used at least $76,775 of drug proceeds to pay the mortgage for the Centralville home. The government is seeking forfeiture of this property, which the Court reserved its decision at sentencing today.
The charge of conspiracy to distribute and to possess with intent to distribute MDMA and Buprenorphine provides for a sentence of up to 20 years in prison, at least three years and up to lifetime of supervised release and a fine of up to $1 million. The charge of money laundering conspiracy 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 amount of the property involved, whichever is greater. Both charges also include forfeiture of assets traceable to or involved in the distribution and laundering offenses. 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.
Sarath Yut pleaded guilty to drug trafficking and money laundering offenses and was sentenced in October 2023 to 15 years in prison. Kenneth Owen has pleaded not guilty and is awaiting trial.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Special assistance was provided by the Drug Enforcement Administration, the Internal Revenue Service’s Criminal Investigations, the Virginia Department of Corrections and the Lowell Police Department. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit and Assistant U.S. Attorney Alexandra Amrhein of the Asset Forfeiture 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.
New York Man Sentenced to 18 Years in Prison for Sex Trafficking a Minor and Forced LaborRead the Press Release
BOSTON – A New York City man was sentenced today in federal court in Boston for brutally sex trafficking a minor. Defendant trafficked the minor victim nearly every single day and forced her to work at a strip club.
Sherriff Cooper, 37, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 18 years in prison to be followed by five years of supervised release. Cooper was also ordered to pay $97, 200 in restitution to the minor victim. In February 2024, Cooper was convicted by a federal jury of sex trafficking of a minor by force, fraud and coercion; transportation of a minor with intent to engage in criminal sexual activity; and forced labor.
“Sherriff Cooper viciously and cruelly exploited a vulnerable minor who was half his age – taking advantage of his position of trust to abuse her into submission. When he lost his job, Mr. Cooper decided he would rather sex traffic a vulnerable child for financial gain than seek legitimate employment – all the while physically abusing and threatening her. Her bravery and courage in holding this defendant accountable is truly remarkable. Mr. Cooper’s refusal to accept any responsibility for his crimes or show remorse for the lifelong harm he inflicted underscores why he is truly deserving of this significant sentence,” said Acting United States Attorney Joshua S. Levy.
“Our thoughts today are with the victim in this case who suffered horrific abuse and courageously came forward and told investigators and the jury what Sherriff Cooper did to her. As a result, Sherriff Cooper was sent to prison for 18 years. No child should ever be subjected to sex trafficking, especially by someone in a position of trust,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today’s sentence removes a dangerous threat from our community, and sends a clear message that human trafficking will not be tolerated.”
In 2017, Cooper was working as a security guard at a residential program for pregnant teens when he met the victim – a then 15-year-old pregnant minor who had run away from Massachusetts Department of Children and Families’ custody. Cooper began a sexual relationship with the victim and, after losing his job in early 2018, began sex trafficking her around Boston, posting advertisements for her on commercial sex websites and taking all the proceeds. He used violence, threats of violence and coercion to make the victim engage in commercial sex for his financial benefit, trafficking the minor victim every single day except for when she was menstruating and on her birthday.
Cooper transported the victim across state lines to sex traffic her in New York. While in New York, Cooper obtained a fake ID for the minor victim and forced her to strip at a club – keeping all the proceeds for himself. Cooper continued to use threats of violence, violence and coercion to keep the victim working at the club for his financial benefit. Cooper’s violence against the victim increased when she could not strip as often because he impregnated her.
If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact [email protected].
Acting U.S. Attorney Levy and SAC Cohen made the announcement. Special assistance was provided by the FBI New York Field Division and the Arlington and Malden Police Departments. Assistant U.S. Attorneys Torey B. Cummings, Stephen W. Hassink and Lauren A. Graber of the Criminal Division prosecuted the case.
Local Restauranteur Charged with Filing False Tax ReturnsRead the Press Release
BOSTON – The former owner of two restaurants was charged yesterday in connection with filing false tax returns.
Remigijus Mikelenas, 55, of Gilford, N.H., formerly of Canton, Mass. has been charged with three counts of filing false tax returns. Mikelenas was arrested yesterday and released on conditions following an initial appearance in federal court in Boston.
According to the charging documents, Mikelenas was the owner of a café and juice bar in Canton. It is alleged that between approximately 2012 through 2020, Mikelenas deliberately failed to report more than $3.5 million in gross receipts at his businesses to the Internal Revenue Service (IRS). As a result, Mikelenas allegedly avoided paying more than $860,000 in federal income taxes.
During the investigation, Mikelenas allegedly told an undercover agent posing as a prospective buyer for the businesses, that he regularly underreported his gross receipts to the IRS and showed the agent a copy of the “real” books that reflected the businesses’ true earnings. During the meeting, it is further alleged that Mikelenas asked the agent whether he worked for the IRS, and added, “If I get caught, I’ll be screwed.”
The charge of filing false tax returns provides for a sentence of up to three years in prison, up to one year 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.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Benjamin A. Saltzman of the Securities, Financial & Cyber Fraud 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.
East Boston Man Sentenced to Five Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – An East Boston man was sentenced yesterday for possessing and distributing child sexual abuse material (CSAM).
Cristopher Vladimir Pineda Martinez, 25, was sentenced by U.S. District Judge Richard G. Stearns to five years in prison and five years of supervised release. He was also ordered to pay $3,000 in restitution. In May 2024, Pineda pleaded guilty to one count of possession of child pornography and one count of distribution of child pornography.
Law enforcement identified Pineda as member of several private large-scale group chats involved in the distribution of CSAM on an online chat platform. On Dec. 12, 2022, Pineda distributed eight videos depicting CSAM in three online chat groups on that platform. An additional 54 videos of CSAM, involving children as young as six years old, were found within the chat platform’s application on Pineda’s personal cell phone.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the United States Postal Inspection Service and Immigration and Customs Enforcement, Enforcement and Removal Operations. Assistant U.S. Attorney Elianna J. Nuzum 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.
Co-Conspirators Sentenced for Drug Trafficking ConspiracyRead the Press Release
BOSTON – Two men were sentenced yesterday in federal court in Boston for participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine.
Christopher Nagle, 30, of Revere and Isaac Clayton, 77, of Lynn were sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV. Christopher Nagle was sentenced to 139 months in prison and five years of supervised release. Clayton was sentenced to two months in prison to be followed by three years of supervised release, with the first six months to be served in home confinement. In February 2024, Clayton pleaded guilty to one count of conspiring to distribute and to possess with intent to distribute controlled substances. In April 2024, Christopher Nagle pleaded guilty to one count of conspiring to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute more than 500 grams of methamphetamine.
According to court documents, the DTO distributed counterfeit oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other things, to various individuals in the Lynn area.
Christopher Nagle, and allegedly his brother Lawrence Michael Nagle, were identified as leaders of a DTO distributing various controlled substances throughout the North Shore region of Massachusetts. It is alleged that the Nagle DTO distributed significant quantities of various controlled substances, including, Adderall (both pharmaceutical-grade pills and counterfeit pills containing methamphetamine), methamphetamine, Xanax, Oxycodone (both pharmaceutical-grade and counterfeit pills containing fentanyl), cocaine and marijuana, among others.
A search of Christopher Nagle’s apartment recovered more than 74,000 counterfeit Adderall pills containing methamphetamine, weighing more than 24 kilograms.
As part of the conspiracy, Clayton stored various controlled substances including marijuana, cocaine, cocaine base (crack cocaine) and counterfeit oxycodone pills containing fentanyl at his apartment on behalf of the DTO. A search of his apartment in October 2022 resulted in the seizure of various quantities of marijuana, cocaine base and fentanyl, as well as three loaded firearms, additional rounds of ammunition, $2,640 in drug proceeds and materials used to package and distribute controlled substances.
Lawrence Michael Nagle has pleaded not guilty and is scheduled for trial on Jan. 6, 2024.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorney Evan D. Panich of the Narcotics & Money Laundering Unit prosecuted the case.
This effort 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 indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Chelsea Man Arrested for Armed Robberies of Three Local BanksRead the Press Release
BOSTON – A Chelsea man was arrested today in connection with the armed robberies of banks in Weymouth, Jamaica Plain and Hyde Park.
Keywan Kelly, 29, was charged with three counts of armed bank robbery. Kelly was arrested this morning and will appear in federal court in Boston at 2 p.m. today.
According to the charging documents, at approximately 11:52 a.m. on July 1, 2024, a male – later allegedly identified as Kelly – entered a Bank of America branch in Weymouth wearing gloves and a medical mask. Kelly allegedly approached a teller window and pushed a handwritten note towards the teller demanding $20,000 and threatened that he would “kill you all,” while pointing a firearm at the teller. It is alleged that the teller then handed Kelly $15,000, after which Kelly demanded more and the teller gave him additional cash of approximately $4,000 to $5,000 before leaving the bank. During the robbery, Kelly allegedly made verbal threats such as, “Run that s**t before I blow this place up” and “I’ll kill all of you.”
Similarly, at approximately 1:41 p.m. on July 16, 2024, a male – later allegedly identified as Kelly – entered the Rockland Trust Bank in Jamaica Plain wearing a black balaclava style mask, black clothing and white latex gloves. Kelly allegedly approached the teller window and handed the teller a note that read, “I need 20K no DyPacks I have 4 bombs I’ll Kill everyone make quick,” while brandishing a firearm. Kelly allegedly fled the bank on foot after receiving approximately $2,480 in cash from the teller.
It is further alleged that, at approximately 10:09 a.m. on July 26, 2024, a male – later allegedly identified as Kelly – entered another Rockland Trust Bank branch in Hyde Park, again wearing a black balaclava style mask and gloves. There, Kelly allegedly handed the teller a handwritten note that included words to the effect of, “you’re being robbed give me cash,” before pointing a firearm at the teller. It is alleged that Kelly verbally threatened to “shoot” and demanded $20,000. Upon receiving approximately $3,000 in cash, Kelly took back the demand note and fled the bank.
A subsequent investigation allegedly identified Kelly on the Weymouth bank’s video surveillance and identified Kelly’s fingerprints on the vehicle used as a getaway car following the Weymouth robbery. The investigation also allegedly revealed connections between Kelly and vehicles that were identified as being in the vicinity of the Jamaica Plain and Hyde Park banks at the time of the robberies. Cell phone location data allegedly revealed that Kelly’s cell phone was present in the vicinity of each of the banks near the time of the robberies.
The charge of armed bank robbery provides for a sentence of up to 25 years in prison, up to 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.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Boston and Weymouth Police Departments. Assistant U.S. Attorney Lauren Maynard 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.
Connecticut Man Pleads Guilty to Nine Counts of Fraud and Money LaunderingRead the Press Release
BOSTON – A Thomaston, Conn. man pleaded guilty yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.
Hanibal Tayeh, 63, pleaded guilty to a superseding indictment with two counts of bank fraud, four counts of wire fraud, three counts of money laundering and one count of making a false bankruptcy declaration. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Dec. 19, 2024. Tayeh was originally charged and arrested in July 2018.
In 2013 and 2014, Tayeh used fake documents and misrepresentations to obtain a $9.1 million loan package and later a $400,000 extension of credit from a bank. A number of the fake documents and misrepresentations pertained to a business venture Tayeh claimed to be pursuing in Saudi Arabia. Further, he financially defrauded an individual by making misrepresentations related to construction projects he claimed to be pursuing in Saudi Arabia. Tayeh then laundered the proceeds of his fraud schemes through payments made to third parties for his personal obligations. Additionally, Tayeh made a false statement during a bankruptcy proceeding when he denied knowledge of a fake letter of credit that he created.The charge of bank fraud provides for a sentence of no greater than 30 years in prison, five years of supervised release and a $1 million fine. The charge of wire fraud provides for a sentence of no greater than 20 years in prison, three years of supervised release and a $250,000 fine. The charge of money laundering provides for a sentence of no greater than 10 years in prison, three years of supervised release and a $250,000 fine. The charge of false bankruptcy declaration provides for a sentence of no greater than five years in prison, three years of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Christopher L. Morgan of the Springfield Branch Office is prosecuting the case.
Co-Owner of Westfield Transport Pleads Guilty to Charges Stemming from 2019 Crash That Killed Seven MotorcyclistsRead the Press Release
BOSTON – A former owner of the now-defunct Westfield Transport, Inc., pleaded guilty today to federal charges related to a June 2019 collision involving one of the company’s vehicles that caused the deaths of seven motorcyclists in New Hampshire.
Dunyadar Gasanov, a/k/a Damien Gasanov, 39, pleaded guilty to three counts of making false statements to federal investigators. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Nov. 21, 2024. Dunyadar Gasanov was indicted in February 2021 along with co-defendant Dartanayan Gasanov.
“Keeping communities safe takes all forms. In this case, it is about making sure that operators of commercial vehicles adhere to all required safety procedures and regulations. We will not forget the lives lost in June 2019 that relate to this conviction. This defendant flouted those laws that are critical to public safety, and he jeopardized everyone on the road, with tragic consequences here,” said Acting United States Attorney Joshua S. Levy.
“Today’s guilty plea is a somber reminder of the lives lost on June 21, 2019, and the devastating impact this tragic accident had on loved ones and the community,” said Christopher A. Scharf, Special Agent-in-Charge, U.S. Department of Transportation Office of Inspector General, Northeastern Region. “Together with our prosecutorial partners, we will engage the full force of our collective resources to pursue companies and individuals who intentionally ignore federal regulations and, in so do doing, compromise the safety of the traveling public on our Nation’s roadways.”
According to court filings, the defendant owned now-defunct Westfield Transport, Inc. – a for-hire interstate motor carrier that transported vehicles primarily in the northeastern United States. From May 3, 2019 to June 23, 2019, Dunyadar Gasanov and, allegedly, Dartanayan Gasanov falsified driving logs in order to evade federal regulations designed to ensure the safety of roadways and drivers. Dunyadar Gasanov instructed at least one Westfield Transport employee to falsify records, thereby exceeding the number of permissible driving hours, and then made false statements to federal inspectors regarding the manipulation of recording devices that track drivers’ on and off duty hours in order to evade regulations.
Dunyadar Gasanov also admitted that he falsely stated to inspectors that he met a driver for Westfield Transport, who was involved in a crash in New Hampshire that resulted in the death of seven motorcyclists, on the day he hired him. In fact, Dunyadar Gasanov had known the driver for years prior and knew that the driver had been charged with operating a vehicle under the influence of alcohol years before.
Dartanayan Gasanov has pleaded not guilty and is awaiting trial.
Each charge of making a false statement to a federal investigator provides for a sentence of up to five 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.
Acting U.S. Attorney Levy and DOT OIG SAC Scharf made the announcement. Assistant U.S. Attorney Neil L. Desroches of the Springfield Branch Office is prosecuting the case.
The details contained in the indictment are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Chicago-Area Rap Artist Sentenced for Role in Nationwide Fraud ConspiracyRead the Press Release
BOSTON – A Chicago-area man was sentenced today in federal court in Springfield, Mass. for his role in a nationwide wire fraud conspiracy that victimized businesses and individuals across the United States.
Joseph Williams, 32, of University Park, Ill., was sentenced by District Judge Mark G. Mastroianni to three years of probation. In March 2024, Williams pleaded guilty to one count of conspiracy to commit wire fraud. Williams was indicted by a federal grand jury in December 2020 along with five co-defendants, including rap promoter Antonio Strong, rap artist Herbert Wright and Demario Sorrells.
Williams is a rap artist known as “Joe Rodeo,” “Rockstar Rodie,” or “Rodeo,” based in the Chicago area. Beginning in at least March 2017 through November 2018, Williams, Sorrells, Wright and Strong, and allegedly two other co-defendants, conspired to defraud numerous businesses and individuals throughout the United States by using unauthorized and stolen payment card account information of real individuals – including the actual cardholders’ names, addresses, security codes and account expiration dates. The defrauded businesses and individuals successfully processed the fraudulent transactions and provided the goods and services to Wright and his alleged co-conspirators. The actual cardholders discovered these transactions on their accounts and disputed the charges with their card companies who then charged back the transactions to the businesses and individuals, which consequently suffered losses in the amounts of the unauthorized transactions.
Williams received illicit account information allegedly from Strong on numerous occasions and used it to make purchases knowing the account information was stolen. He also took numerous private jets, commercial flights and stayed in hotels that were paid for with the illicit account information. Although Williams did not personally conduct all of the transactions that benefitted him, he knew (or reasonably should have known) that others were purchasing his flights and hotels in a fraudulent manner. In total, Williams was responsible for $102,000 in victim losses.
In May 2024, Strong pleaded guilty to one count of conspiracy to commit wire fraud and four counts of wire fraud. He is scheduled to be sentenced on Sept. 19, 2024; in July 2023, Wright pleaded guilty to one count of conspiracy to commit wire fraud and one count of making a false statement to a federal official. He was sentenced to three years’ probation and was ordered to pay restitution and forfeiture of $139,968 in Jan. 2024; and on Feb. 2, 2024, Sorrells pleaded guilty to one count of conspiracy to commit wire fraud and is scheduled to be sentenced on Aug. 29, 2024.
Acting United States Attorney Joshua S. Levy and Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office and Trial Attorneys Andrew Tyler and Kyle Crawford of the Justice Department’s Criminal Division’s Fraud Section are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax ReturnsRead the Press Release
BOSTON – The co-owner of a Mattapan plumbing and heating supply company was sentenced for filing false tax returns in connection with a scheme to use millions of dollars of unreported business receipts to buy gold and silver bars.
Claudio Poles, 78, of Dorchester, was sentenced by U.S. District Court Judge Indira Talwani to four months in prison and one year of supervised release. Poles was also ordered to pay a fine of $200,000 and $2,961,261 in restitution. In May 2024, Poles pleaded guilty to four counts of filing false tax returns.
Poles failed to accurately disclose the company’s gross business receipts to its tax preparer, who prepared the company’s tax returns using the false information Poles provided. Poles then used some of the unreported gross receipts to purchase more than $10 million of gold and silver bars for himself from bullion dealers. To conceal the nature of the purchases he made from the company’s bank accounts, Poles described the purchases in the memo section of the checks, as being for boilers, materials and other plumbing and heating supplies.
Between 2019 and 2022, Poles falsely reported losses on his individual tax returns and omitted personal income that he received from the business by purchasing the gold and silver bars.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Brockton Woman Sentenced to over Eight Years in Prison for Drug Trafficking and Gun ChargesRead the Press Release
BOSTON – Member of a nationwide drug trafficking ring was sentenced today in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled.
Robyn Costa, 39, of Brockton, Mass., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 102 months in prison, followed by three years of supervised release. In November 2022, Costa pleaded guilty to three counts of a superseding indictment charging her with conspiracy to distribute and to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine, possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking offense. The superseding indictment also charged 10 other defendants with controlled substance offenses, firearm offenses and money laundering offenses.
In approximately October 2020, investigators received information about drug trafficking activities of a large-scale methamphetamine supplier in the Boston area. In late 2020, investigators identified Reshat Alkayisi as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to multiple co-conspirators throughout the New England area. Costa was identified as one of Alkayisi’s methamphetamine distributors. In April 2021, Alkayisi distributed approximately five pounds (or 2.1 kilograms) of pure methamphetamine to Costa. Investigators arrested Costa following that meeting and seized the methamphetamine, as well as a loaded Smith & Wesson semi-automatic firearm, from Costa’s vehicle.
Costa is the second defendant to be sentenced. All other defendants have pleaded guilty and are awaiting sentencing.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts Department of Correction; Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistance was also provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police. Assistant U.S. Attorneys Alathea Porter and Katherine Ferguson of the Criminal Division 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.
Acting U.S. Attorney Joshua S. Levy Welcomes 41st Annual National Black Prosecutors Association Conference to BostonRead the Press Release
BOSTON – Last week, Acting United States Attorney Joshua S. Levy welcomed over 400 prosecutors from around the nation to the 41st Annual National Black Prosecutors Association (NBPA) Conference.
“It was an honor for our office to co-host the NBPA this year, and welcome so many talented prosecutors from around the nation to Boston,” said Acting U.S. Attorney Levy. “Boston is steeped in history, culture and diversity with black lawyers playing a critical role in our criminal justice system at the federal and state level. The week-long conference focused on learning, networking and training opportunities, and it was also wonderful to see the NBPA and our counterparts from across the country embrace all that Boston has to offer. I want to thank the NBPA and the many partners who made this conference a reality.”
Chaired by Rilwan Adeduntan, Chief of the Office’s Narcotics & Money Laundering Unit, the conference serves as a platform for advancing dialogue on key topics such as justice reform, community engagement and the promotion of diversity within the legal profession. Throughout the week, attendees engaged in a series of workshops, panel discussions and networking sessions guided by this year’s conference theme “Educate, Advocate, Innovate: Inspiring the Future of Prosecution.” The U.S. Attorney’s Office is dedicated to supporting the NBPA’s mission and contributing to its ongoing efforts to achieve justice and equity for all.
The NBPA is the only professional membership organization dedicated to the advancement of Blacks as prosecutors. Founded in 1983, NBPA’s membership is comprised of over 800 prosecutors in the continental United States, the Virgin Islands, Puerto Rico and Canada, including both chief and line prosecutors from local, state and federal offices, as well as law students, former prosecutors and law enforcement personnel. The NBPA is emerging as the international association of Black law enforcement professionals with a reputation for providing education and leadership in the legal profession through its intensive training sessions and multi-disciplined networking.
Former Boston Police Officer Sentenced for Overtime FraudRead the Press Release
BOSTON – A former Boston Police Officer was sentenced yesterday in federal court in Boston in connection with committing over $20,000 in overtime fraud at the Boston Police Department’s evidence warehouse.
James Carnes, 61, of Canton, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years of supervised release, the first six months of which will be served in home detention. Carnes was also ordered to pay a $5,000 fine and $20,106 in restitution. In April 2021, Carnes pleaded guilty to one count of conspiracy to commit theft concerning programs receiving federal funds and one count of embezzlement from an agency receiving federal funds.
Between July 2016 and February 2019, Carnes submitted false and fraudulent overtime slips for overtime hours that he did not work for two overtime shifts at the evidence warehouse. The first, called “purge” overtime, was a 4-8 p.m. weekday shift intended to dispose of old, unneeded evidence. The second shift, called “kiosk” overtime, involved driving to each police district in Boston one Saturday a month to collect old prescription drugs to be burned.
For the “purge” shift, Carnes claimed to have worked from 4 – 8 p.m., but he routinely left at 6 p.m., or before. For the kiosk shift, Carnes submitted overtime slips claiming to have worked eight-and-one-half hours, but he only worked three-to-four hours of those shifts.
From 2016 through 2019, BPD received annual benefits from the U.S. Department of Transportation and U.S. Department of Justice in excess of $10,000, which were funded pursuant to numerous federal grants.
Acting United States Attorney Joshua S. Levy; Jodi Cohan, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Russell W. Cunningham Special Agent in Charge of the Department of Justice Office of the Inspector General Mid-Atlantic Region made the announcement today. Assistant U.S. Attorney Mark Grady of the Criminal Division prosecuted the case.
Randolph Man Arrested for Child Pornography OffenseRead the Press Release
BOSTON – A Randolph man has been arrested and charged for allegedly possessing and transporting child sexual abuse material (CSAM).
Kesler Xavier Saget, 43, was charged with transporting child pornography and possession of child pornography. Saget was arrested yesterday and, following an initial appearance in federal court in Boston, was detained pending a hearing scheduled for Aug. 12, 2024.
According to the charging documents, after landing at Boston Logan International Airport from Santo Domingo, Dominican Republic, CSAM was allegedly detected on Saget’s phone during a border search. Further review of the phone allegedly showed payments Saget made in exchange for access to CSAM.
The charge of transporting child pornography provides for a mandatory minimum sentence of five years in prison and up to 20 years in prison, five years to life of supervised release and a fine of up to $250,000. The charge of possessing child pornography provides for a sentence up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine 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.
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.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge, Homeland Security Investigations, in New England made the announcement. Valuable assistance in the investigation was provided by the U.S. Customs and Border Protection. Assistant U.S. Attorney Brian Sullivan 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.
California Man Pleads Guilty to Child Exploitation OffenseRead the Press Release
BOSTON – A California man pleaded guilty today in federal court in Boston to surreptitiously filming an 11-year-old Massachusetts girl as she changed in her bedroom.
Jacob Guerrero, 26, of Woodland, Calif., pleaded guilty to one count of sexually exploiting a child. Guerrero was previously arrested and charged by criminal complaint on April 14, 2022. U.S. District Judge Nathaniel M. Gorton scheduled sentencing for Nov. 13, 2024.
“Mr. Guerrero is a predator who targeted young children by tracking their moves. Worse, he violated a young girl’s privacy while she was in the safety of her own home, all for his own sexual gratification,” said Joshua S. Levy, Acting United States Attorney. “We are grateful to our law enforcement partners that Mr. Guerrero’s disturbing behavior was stopped and no other children were victimized.”
“Child sexual exploitation cases are among the most disturbing the FBI works. They’re also some of the most impactful,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today, Jacob Guerrero admitted to depraved behavior. He repeatedly violated children’s privacy and exploited them for his own gratification. In this case, he preyed upon an 11-year-old girl in her own home. Make no mistake, FBI Boston’s Child Exploitation – Human Trafficking Task Force is working hard every day to find and bring to justice anyone actively harming children like this.”
For two weeks, Guerrero staked out the home of the victim, taking notes of times when she and her siblings showered, changed, and went to bed. On March 17, 2021, Guerrero climbed to the top of a garage attached to the victim’s home and stood just outside the 11-year-old victim’s second floor bedroom window. There, Guerrero recorded a video of the victim, unclothed, as she changed for bed.
Guerrero took similar notes of the comings and goings of the children residing in several other Massachusetts homes.
This case arose following an investigation into allegations that Guerrero, while dressed in a wig and women’s clothing, attempted to surreptitiously record minor females in bathrooms and changing rooms at the Wrentham Outlets using pen cameras affixed to his shoes. State charges arising from that incident were dismissed when Guerrero was indicted federally.
Members of the public who have questions, concerns, or information regarding this case should call 617-748-3274.
Pursuant to the plea agreement in this matter, Guerrero faces a sentence of 15 to 20 years’ in prison. The charge of sexually exploiting a child provides for a mandatory minimum sentence of at least 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Joshua S. Levy, FBI SAC Cohen and Wrentham Police Chief William McGrath made the announcement today. Special assistance was provided by the Norfolk County District Attorney’s Office. Assistant U.S. Attorney Mark Grady, Deputy Chief of the Major Crimes Unit, is prosecuting the case.The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Investment Banker Sentenced to Prison for Violating Consent JudgementRead the Press Release
BOSTON – A Boston man was sentenced today for violating a consent judgment that prohibited him from participating in the offer or sale of securities.
Craig Medoff, 64, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to 20 months in prison and three years of supervised release. Medoff was also ordered to pay a $20,000 fine. In May 2024, Medoff pleaded guilty to one count of criminal contempt for violating a court order.
Medoff was a long-time investment banker who previously worked at multiple investment firms, including Nova Capital International, LLC and Sabrex Development, LLC. In 2012, Medoff was accused of securities fraud in a lawsuit brought by the Securities and Exchange Commission, SEC v. BioChemics, Inc., et al., 12 Civ. 12324 (D. Mass.).
In 2016, Medoff resolved the civil case against him by agreeing to a consent judgement that prohibited Medoff from participating in the offer or sale of securities for a period of 10 years. Shortly thereafter, Medoff created Nova Capital International, LLC, as well as an alias, “Alexander Carlin,” that he used to continue operating in the securities industry notwithstanding the consent order. Between 2016 and 2023, Medoff used his company and alias to operate as an investment banker on behalf of multiple private companies that were raising money through the sale of securities. In total, Medoff’s company received millions in income, more than $1.6 million of which went to Medoff personally.
In September 2023, the Securities and Exchange Commission filed a motion seeking an order of civil contempt and sanctions based on Medoff’s violation of the 2016 consent judgment. In February 2024, the Court found that there was probable cause to believe Medoff knowingly and willfully violated the 2016 consent judgment, charged Medoff with criminal contempt and appointed the U.S. Attorney’s Office for the District of Massachusetts to prosecute the case. In May 2024, Medoff pleaded guilty to the criminal contempt charge. The Securities and Exchange Commission’s civil case remains ongoing.
Acting United States Attorney Joshua S. Levy made the announcement. The Securities and Exchange Commission provided valuable assistance in the criminal case. Assistant U.S. Attorneys Leslie A. Wright and Christopher J. Markham of the Criminal Division prosecuted the case.
Plymouth Woman Indicted for Paycheck Protection Program Fraud and Money LaunderingRead the Press Release
BOSTON – A Plymouth woman has been indicted by a federal grand jury in Boston for submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father fraud and money laundering.
Katherine Reynolds, 65, was indicted on two counts of wire fraud and one count of money laundering. Reynolds will be arraigned in federal court on Aug. 8, 2024. In May 2024, Reynolds was charged by criminal complaint.
According to the charging documents, Reynolds submitted two fraudulent loan applications seeking loans for herself and her father pursuant to the PPP. The loan applications falsely claimed that Reynolds and her then 86-year-old father earned over $100,000 per year providing massage services in their home. The loan applications also included fraudulent tax forms that were not filed with the IRS. In addition, on June 25, 2021, Reynolds withdrew $20,000 in cash from the account into which the PPP loans were paid.
The charge of wire fraud 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 chard of money laundering provides for a sentence of up to 10 years 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.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. The Massachusetts Office of the Inspector General provided valuable assistance in the investigation. Assistant U.S. Attorney Brian Sullivan of the Major Crimes 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.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.
Former Contracting Officer for Department of Defense Sentenced for Conspiracy to Defraud the GovernmentRead the Press Release
BOSTON – An Uxbridge man was sentenced yesterday in federal court in Boston for conspiring to defraud the government of thousands of dollars between 2014 to 2018.
Thomas Bouchard, 61, was sentenced by U.S. District Court Judge Indira Talwani to 12 months and one day in prison followed by one year of supervised release. In April 2023, Bouchard pleaded guilty to one count of conspiracy and 10 counts of theft of government funds. Bouchard was arrested and charged in July 2020 along with co-defendant Chantelle Boyd.
“Those of us who are privileged to work in public service owe a duty to the taxpayers to act with integrity at all times. This defendant clearly failed in adhering to this solemn oath and abused his position of trust to line his own pockets, hire a friend into a phantom position and enjoy junkets all on the taxpayer’s dime. He will now pay the price for his inexcusable conduct,” said Acting United States Attorney Joshua S. Levy.
“GSA OIG special agents are committed to working with DOJ and investigative partners to ensure that taxpayer dollars are properly spent and protected," said Special Agent in Charge Joseph Dattoria of the GSA Office of Inspector General, Northeast Division.”
“Investigating individuals who hold positions of trust and misuse Department of Defense (DoD) funds is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS)," stated Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “Today’s sentencing demonstrates our commitment to work with the Department of Justice and our law enforcement partners to protect DoD assets and programs.”
Bouchard was the Contracting Officer in charge of the U.S. Army Natick Contracting Division, a full-service contracting organization for the Department of Defense. In 2014, Bouchard used his long-standing relationship with Evolution Enterprise, Inc., a government contractor, to have Boyd hired for a “no show” job as an assistant that specifically supported Bouchard. Boyd’s position cost the Department of Defense more than $490,000 during her time at Evolution from 2014 to 2018, during which Boyd performed little if any useful function.
Bouchard and Boyd took numerous government-funded trips, ranging in duration from two to 15 days, under the guise that they were work related. This included 31 trips to Orlando, Fla., among other locations such as Clearwater Beach, Fla., and Stafford, Va., during which Boyd performed little if any work. For many of the trips, Bouchard and Boyd stayed in the same hotel room and spent time at the pool and Disney parks – all during business hours. In order to conceal the personal nature of the trips, Bouchard altered, created and approved false travel to reimburse the Boyd for out-of-pocket expenses.On April 3, 2023, Boyd pleaded guilty to one count of conspiracy, 10 counts of theft of government funds and false declarations. She is scheduled to be sentenced on Aug. 14, 2024.
Acting U.S. Attorney Levy; GSA OIG SAC Dattoria; DCIS SAC Hegarty; and Michael Conner, Special Agent in Charge of the Army Criminal Investigation Division Major Procurement Fraud Field Office made the announcement. Assistant U.S. Attorney Neil J. Gallagher, Jr. of the Public Corruption & Special Prosecutions Unit is prosecuting the case.
Former Boston Police Officer Sentenced for Overtime Fraud SchemeRead the Press Release
BOSTON – A former Boston Police officer was sentenced today in federal court in Boston in connection with an investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse.
Diana Lopez, 62, of Milton, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to six months in prison followed by two years of supervised release. Lopez was also ordered to pay a $5,000 fine and $36,028 in restitution. In June 2021, Lopez pleaded guilty to one count of conspiracy to commit theft concerning programs receiving federal funds and one count of embezzlement from an agency receiving federal funds.
Between January 2015 and February 2019, Lopez submitted false and fraudulent overtime slips for overtime hours that she did not work for overtime shifts at the evidence warehouse. The “purge” overtime was a 4 – 8 p.m. weekday shift intended to dispose of old, unneeded evidence. For the “purge” shift, Lopez claimed to have worked from 4 – 8 p.m., but she routinely left at 6 p.m., or earlier.
Between January 2015 and February 2019, Lopez personally collected approximately $36,028 for overtime hours she did not work.
To date, over a dozen Boston Police officers have been charged in connection with committing overtime fraud at the Boston Police Department’s evidence warehouse. Lopez is the eighth officer to be sentenced.
From 2016 through 2019, BPD received annual benefits from the U.S. Department of Transportation and U.S. Department of Justice in excess of $10,000, which were funded pursuant to numerous federal grants.
Acting United States Attorney Joshua S. Levy; Jodi Cohan, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Russell W. Cunningham Special Agent in Charge of the Department of Justice Office of the Inspector General Mid-Atlantic Region made the announcement today. Assistant U.S. Attorney Mark Grady of the Criminal Division prosecuted the case.