District of Massachusetts

BOSTON – Member of a nationwide drug trafficking ring was sentenced yesterday 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. 

Andre Watson, 47, of Nashua, N.H., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 12 years in prison, to be followed by five years of supervised release. In April 2024, Watson pleaded guilty to one count of a second superseding indictment charging him with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine. 

Watson was charged in a superseding indictment in September 2021 with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine. 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, Reshat Alkayisi was identified as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to multiple co-conspirators throughout the New England area. Watson was identified as one of Alkayisi’s methamphetamine distributors. In May 2021, Alkayisi distributed approximately four pounds (or 1.8 kilograms) of methamphetamine to Watson. In July 2021, Watson was arrested and multiple weapons were seized from his vehicle, along with a loaded firearm from his residence.  

Watson is the first defendant to be sentenced. All the 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 the 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.

BOSTON – A Burlington, Mass. man was sentenced today in Boston federal court for his role in the armed robberies of multiple businesses in which he and two others beat, dragged and duct-taped victims.

Alfeu Barbosa, 26, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 121 months in prison and three years of supervised release. In March 2024, a federal jury convicted Barbosa of two counts of robbery affecting commerce. Barbosa was arrested and charged in June 2022. His co-defendants, Li Wen Tang and Jonas Nunez, were later arrested and charged in August and September 2022. 

On June 12, 2022 at approximately 8:51 p.m., Tang entered the Balance Reflexology Spa in Brookline pretending to be a customer seeking a massage. Because the victim was the only employee in the spa that night, she locked the door before taking Tang into the back room to begin the massage. Tang asked the victim if there was anyone else in the spa and that if there was, he would like to see them. Almost immediately after the massage had begun, Tang claimed that he no longer wanted a massage because his stomach was upset and demanded a refund. The victim employee stated she had to call her boss to approve the refund. While the victim employee was on the phone in the lobby, Tang unlocked the front door and two masked men – later identified as Barbosa and Nunez – entered the business carrying firearms. One of the men hit the victim employee in the face, knocking her to the floor and put a gun to her head. Barbosa and Nunez then pulled the victim by her hair into the back hallway where they instructed her to be quiet. They proceeded to bind the victim’s wrists and ankles with duct tape and gag her. Barbosa and Nunez repeatedly yelled at the victim asking, “Where is the money?” The men ransacked the spa for roughly three minutes before locating and stealing approximately $500 along with the victim employee’s cell phone and then exiting. Surveillance footage revealed that all three men had arrived in the same vehicle parked nearby, which they drove away in together following the robbery.

Later that evening, at approximately 10:19 p.m. on June 12, 2022, Barbosa, Nunez and an associate of Barbosa committed a similar robbery of May’s Spa Massage in Stoneham. Specifically, they entered the business wearing masks and firearms and duct-taped several victims who were in the spa at the time. In addition to stealing approximately $600 in cash from the business and victims, Barbosa, Nunez and Barbosa’s associate took three cell phones belonging to three of the female victims present during the robbery, as well as a victim’s license, gift cards and credit and debit cards before leaving in the same vehicle. 

At the time of the robberies, Barbosa was wearing a court-ordered ankle bracelet with GPS monitoring due to a suspended sentence for multiple prior convictions in Middlesex Superior Court of armed robbery and assault and battery for robbing the De Onzen Spa in Waltham in July 2021. During that robbery, Barbosa threatened employees and patrons at knifepoint, stole their phones and punched one victim in the face causing an orbital fracture. Barbosa was subsequently charged in the state for assault and battery and sentenced in April 2022 to two and a half years in prison. That sentence was suspended for three years.  

Also at the time of the offenses, Barbosa was on pretrial release in Suffolk Superior Court for charges of breaking and entering in the daytime with the intent to commit a felony and larceny from a building.

Nunez pleaded guilty in January 2024 and, on April 18, 2024, was sentenced to 23 months in prison to be followed by three years of supervised release. Tang pleaded guilty on April 3, 2024 and is scheduled to be sentenced on Aug. 9, 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. Valuable assistance was provided by the Federal Bureau of Investigation in New York; the Massachusetts State Police; and the Brookline, Stoneham, Boston, Wakefield and New York City Police Departments. Assistant U.S. Attorneys Luke A. Goldworm and Robert E. Richardson of the Major Crimes Unit are prosecuting the case. 

BOSTON – A Worcester man was sentenced today in federal court in Boston for conspiring to distribute fentanyl and being a felon in possession of firearms and ammunition.  

Yoelfi Feliz, 27, was sentenced by U.S. District Court Judge Leo T. Sorokin to 74 months in prison, to be followed by four years of supervised release. In November 2023, Feliz was charged by criminal complaint with one count of conspiring to distribute and possess with intent to distribute controlled substances and being a felon in possession of a firearms and ammunition.

Between June 2023 and October 2023, Feliz sold over 700 grams of fentanyl to a cooperating witness in Lawrence. Feliz also sold the cooperating witness two pistols, an AR-15 rifle, an AK-47 rifle and two privately made firearms, also known as “ghost guns,” along with ammunition. 

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; the Massachusetts Department of Correction; and the Lawrence, Methuen and Worcester Police Departments. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime and 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.

BOSTON – A Quincy man pleaded guilty today to his involvement in a sophisticated international money laundering and drug trafficking organization.

Licheng Huang, 41, pleaded guilty to conspiracy to commit money laundering. U.S. District Judge Angel Kelley scheduled sentencing for Oct. 31, 2024.

In May 2023, Huang was among 12 individuals from Massachusetts, Rhode Island, New York and California charged in a superseding indictment for their alleged involvement in a sophisticated international money laundering and drug trafficking organization led by Jin Hua Zhang. The investigation revealed that, 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 through undercover agents.

Law enforcement became aware of Zhang and his organization through Huang. In recorded conversations, Huang told undercover agents that his “boss,” Zhang, had large amounts of drug proceeds to launder. Huang and Zhang moved to convert the funds into cryptocurrency, which could be more easily transmitted to China or elsewhere without being detected by law enforcement. On two occasions in August 2021, Huang worked with other co-conspirators to deliver over $60,000 in cash to the undercover agents. Those funds were converted to Tether, a type of cryptocurrency, and transferred to Zhang, who would take his fee. Law enforcement eventually traced funds 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 the investigation.

Zhang pleaded guilty in September 2023 and is scheduled to be sentenced on Sept. 4, 2024.

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.

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 the 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.

BOSTON – A Lenox man pleaded guilty today to attempting to transfer obscene material to a minor over social media.

Paul J. Bruzzi, 37, pleaded guilty to one count of attempt to transfer obscene material to a minor. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Oct. 24, 2024. 

In September 2022, Bruzzi used social media to engage in conversations with an individual whom he believed to be a 14-year-old girl. In reality, the individual was undercover law enforcement posing as the minor. During these conversations, Bruzzi attempted to coerce the minor into sending him photos and sent her nine photographs and videos of himself displaying his genitalia. 

The charge of attempt to transfer obscene matter to a minor provides for a sentence of at least 10 years in prison, at least five years 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 Salisbury and Winchester Police Departments. Assistant U.S. Attorney Neil L. Desroches of the Springfield Branch Office is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

BOSTON – A former Weymouth Police officer was sentenced today for assaulting a man in custody by punching the victim multiple times without legal justification. 

Justin Chappell, 43, was sentenced by U.S. District Court Judge Allison D. Burroughs to two years’ supervised release, with the first six months to be served in home confinement. Chappell was also ordered to complete 40 hours of community service per year of supervised release, for a total of 80 hours. In April 2024, Chappell pleaded guilty to one count of deprivation of rights under color of law. 

On July 2, 2022, Chappell was a police officer for the Weymouth Police Department. While on duty, he responded to a call regarding an allegedly intoxicated man causing a disturbance at a home in Weymouth. Chappell placed the man under arrest, and while attempting to put the man in the police cruiser, Chappell punched the man approximately 13 times with a closed fist without legal justification. The punches caused obvious pain and visible injuries to the man’s head.

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 Weymouth Police Department and the Norfolk County District Attorney’s Office. Assistant U.S. Attorneys Torey B. Cummings and Neil J. Gallagher Jr. of the Criminal Division prosecuted the case.

BOSTON – A Stoughton man pleaded guilty today in federal court in Boston to the armed robberies of United States Postal Service (USPS) letter carriers that took place on Nov. 29, 2022 in Mattapan and Dec. 16, 2022 in Hyde Park. In one instance, the defendant robbed the letter carrier at knifepoint. 

Kenneth Demosthene, 24, pleaded guilty to two counts each of robbery of any person having lawful charge, control, or custody of any mail matter or of any money or other property of the United States, aiding and abetting and two counts each of assaulting, resisting, or impeding certain officers or employees, aiding and abetting. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for Oct. 22, 2024. In May 2023, Demosthene was indicted with Myesha Lewis.

USPS has seen a rise in the use of arrow keys to facilitate the theft of U.S. Mail. An arrow key is a specific key designed to open designated blue USPS collection boxes in a specific area. These arrow keys are the property of USPS and it is a federal offense for an unauthorized person to possess one. Since July 2022, there have been at least 23 assaults on USPS letter carriers while in the performance of their official duties in Boston and its surrounding communities. These incidents included the attempted or successful robbery of USPS arrow keys from letter carriers. Additionally, of these 23, 15 of the robberies were instances where the perpetrators were reportedly armed with a knife, firearm, or both.

On Nov. 29, 2022, in Mattapan, Demosthene and, allegedly, Lewis followed forcibly robbed a USPS letter carrier of an arrow key. Demosthene approached the letter carrier and said, “I’m going to need your master key,” before reaching into the letter carrier’s mail satchel and grabbing the arrow key. The arrow key was secured around the letter carrier’s belt with a brass chain. It is alleged that the force used to physically break the brass chain caused the letter carrier to be pulled off the front steps. Demosthene and, allegedly, Lewis fled the scene in a rental vehicle. 

On Dec. 16, 2022, in Hyde Park, Demosthene and, allegedly, Lewis robbed another USPS letter carrier of an arrow key at knife point. Demosthene approached the USPS letter carrier and said, “Give me your f****** arrow key.” The letter carrier put their hands in the air as the defendants attempted to remove the arrow key, at first by force pulling at the chain. Demosthene and, allegedly, Lewis then attempted to cut it with the knife – eventually breaking the arrow key loose, and fleeing the scene on foot.  

The charges of robbery of any person having lawful charge, control, or custody of any mail matter or of any money or other property of the United States each provide for a sentence of up to 25 years in prison, at least three years of supervised release and a fine of up to $250,000. The charges of assaulting, resisting, or impeding certain officers or employees each provide for a sentence of up to 20 years in prison, at least 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 and Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division made the announcement today. Valuable assistance was provided by the U.S. Postal Service, Office of the Inspector General. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is 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.

BOSTON – A Boston woman pleaded guilty on July 12, 2024 to conspiring to defraud the federal credit union where she worked as a loan officer by obtaining loans in the names of inmates at a Massachusetts prison where a co-conspirator was incarcerated.

Nadaje Hendrix, 26, of Brighton, pleaded guilty to one count of conspiracy to commit bank fraud. U.S. District Judge Julia E. Kobick scheduled sentencing for Oct. 4, 2024. In January 2024, Hendrix was indicted by a federal grand jury along with alleged co-conspirator Glenroy Miller

Between December 2019 and August 2021, Hendrix and, allegedly, Miller agreed to defraud the credit union where Hendrix worked as a loan officer and assistant branch manager, by obtaining loans in the names of other individuals, including inmates at a Massachusetts prison where Miller was incarcerated. While in prison, Miller allegedly gave Hendrix information about fellow inmates for Hendrix to use in creating fraudulent loan applications, and then arranged to have additional co-conspirators go into the credit union to pretend to be the inmates, sign loan forms and obtain loans from the credit union through Hendrix. The scheme also involved obtaining loans in the names of individuals whose identities were stolen. In total, Hendrix and, allegedly, Miller stole about $134,000 from the credit union in about two months in 2021.

The charge of conspiracy to commit bank fraud provides for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

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

Update: Charges against Chinenye Nwodim were dismissed in August 2024.

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BOSTON – Five Massachusetts residents and one New York resident have been charged in connection with a scheme to defraud various health insurance companies by submitting fabricated claims seeking reimbursement for over $1 million worth of bogus medical expenses, purportedly incurred during international travel.

Brendon Ashe, 40, of Dorchester; Aqiyla Atherton, 36, of Roxbury; Darline Cobbler, 40, of Randolph; Henry Ezeonyido, 36, of Brockton; Ariel Lambert, 34, of Brooklyn, NY; and Chinenye Nwodim, 36, of Brockton, were charged in a complaint unsealed yesterday with one count each of health care fraud. All six defendants were released on conditions following initial appearances in federal court in Boston. 

According to the charging document, the defendants allegedly submitted health insurance claims, or had claims submitted on their behalf, for expensive medical treatment that they purportedly received and paid for out-of-pocket while traveling overseas. The claims submitted to four different insurance companies related to alleged traumatic injuries such as stabbings, hit and run car accidents, as well as gunshot wounds that the defendants purportedly suffered and that required their hospitalization abroad. The complaint alleges that the defendants were in the United States at the time they claimed to be hospitalized in foreign countries. It is further alleged that some of the defendants received unrelated medical services in the United States at the same time they were purportedly hospitalized overseas. 

In support of these claims submitted to the insurance companies, the defendants allegedly provided fabricated records – including fake bank records purporting to show payment to the treating facilities, bogus medical records purporting to show the medical care provided, and falsified police reports describing the circumstances of shootings or stabbings. In some instances, the details of the claims submitted by or on behalf of the defendants and supporting documentation – including the dates of service, country where the alleged traumatic injuries occurred, and nature and circumstances of the alleged injuries –are nearly identical to one another.  As a result of these fraudulent claims, various health insurance companies were billed over $1 million for services that were never rendered. 

“These defendants allegedly fabricated over $1 million in insurance claims for injuries that never happened in a brazen abuse of our healthcare system. This kind of deceit is not only illegal, it victimizes every law-abiding person by diverting resources from those truly in need and driving up costs for everyone,” said Acting United States Attorney Joshua S. Levy. “Health care fraud is a serious crime that erodes public trust and undermines the integrity of our healthcare system. Prosecuting health care fraud, in whatever permutation it takes, has always been and remains a top priority.” 

“Yesterday, the FBI charged six people whose guiding compass appears to have been greed. We believe they feigned injuries they never suffered and submitted bogus claims for medical treatment rendered in overseas hospitals they never set foot in, while most claimed to be victims of violent crimes that never actually took place,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Unscrupulous schemes like the one we allege here drives up health care costs for all of us which is why the FBI, and our partners won’t hesitate to bring to justice anyone who perpetrates blatant and egregious fraud.”

“These individuals allegedly lied and said they sustained injuries or illness and had to pay substantial healthcare costs while abroad for their medical needs. We allege that they then fraudulently requested their health insurance carriers to reimburse them for these fictitious costs, including by using the U.S. Mail. Postal inspectors will not let these schemes go unchecked and are committed to protecting the integrity of the U.S. Mail,” said Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division.

“Insurance Fraud Bureau of Massachusetts is committed to combating this illegal activity through vigilant investigation and collaboration with our partners. Insurance fraud harms everyone and undermines trust in the insurance system and increase costs of insurance,” said Anthony M. DiPaolo, Executive Director of the Massachusetts Insurance Fraud Bureau.

The charge of health care fraud carries a sentence of up to 10 years in prison, up to three years of supervised release, and a fine of up to $250,000, or twice the gross gain or loss from the offense. 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, FBI SAC Cohen, USPIS INC Larco‐Ward and IFB Executive Director DiPaolo made the announcement today. Assistant U.S. Attorneys Leslie Wright and Patrick Callahan of the Criminal Division’s Health Care Fraud Unit are prosecuting the case.

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

BOSTON – A Revere man has been sentenced in federal court in Boston for cocaine related offenses.

Francisco Restrepo Mesa, 55, was sentenced on July 10, 2024 by U.S. District Court Judge Denise J. Casper to 68 months in prison to be followed by three years of supervised release. In April 2024, Restrepo pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, one count of possession with intent to distribute five kilograms or more of cocaine and one count of possession with intent to distribute 500 grams or more of cocaine.

In March 2023, a co-conspirator retrieved two kilograms of cocaine from Restrepo inside a Revere apartment he maintained as a drug stash location. A search was executed at Restrepo’s stash apartment, yielding 15.5 kilograms of cocaine and $190,750. Following his arrest, Restrepo told his wife during recorded jail calls, that authorities had missed some of the drugs during their search. A second search warrant was executed at the Revere stash apartment and an additional 1.6 kilograms of cocaine was recovered from a hidden compartment inside the bathroom wall.

Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Agency, New England Field Division; and John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Assistant U.S. Attorney Katherine Ferguson, Deputy Chief of the Narcotics & Money Laundering Unit and OCDETF Lead Task Force Attorney, 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.
 

BOSTON – A Queens, N.Y. man was arrested today in connection with an alleged scheme to steal over $3 million in COVID relief tax credits using the stolen identity of a corporate executive in New Jersey.

Linval Jackson, 32, was charged by complaint with bank fraud, bank fraud conspiracy, and aggravated identity theft. Following an initial appearance in the District of Connecticut, Jackson was detained pending a hearing scheduled for July 15, 2024. He will appear in federal court in Boston at a later date. Jackson’s alleged co-conspirator, Isaiah Aaron Tenryk, was previously arrested and charged by a separate criminal complaint in May 2024. He was subsequently released on conditions. 

According to the charging documents, Jackson and Tenryk allegedly used a fraudulent driver’s license as well as the name and Social Security number of a corporate executive in New Jersey to open a bank account in Boston. Tenryk then allegedly deposited an approximately $3 million Employee Retention Tax Credit (ERTC) check payable to the executive’s company into the fraudulent account. ERTC is a refundable tax credit for certain eligible businesses that had employees and were adversely affected by the COVID-19 pandemic.

 After the check was deposited, Jackson allegedly attempted to link the fraudulent account to other bank accounts he controlled to transfer the stolen money. 

The charges of bank fraud and bank fraud conspiracy each provide 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 aggravated identity theft provides for a mandatory two-year sentence in prison to be served consecutive to any sentence imposed, one year 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; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; and Ketty Larco Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement today. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

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

BOSTON – A Guatemalan man was sentenced yesterday in federal court in Boston for unlawfully reentering the United States after deportation.

Genaro Romero-Romos, 34, was sentenced by U.S. Senior District Judge William G. Young to seven months in prison and one year of supervised release. He will be subject to deportation proceedings upon completion of his sentence. In April 2024, Romero-Romos pleaded guilty to one count of unlawful reentry.

Romero-Romos is a citizen of Guatemala who had been deported from the United States on three prior occasions and served two prior sentences for immigration offenses. In November 2023, Romero-Romos was arrested for operating a motor vehicle under the influence of alcohol.  Immigration and Customs Enforcement became aware of Romero-Romos’ unlawful presence in the United States following this arrest. 

Acting United States Attorney Joshua S. Levy and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement. Assistant United States Attorney Brian Sullivan of the Major Crimes Unit prosecuted the case.  

BOSTON – A Georgia woman was sentenced yesterday in federal court in Boston for her involvement in trafficking cocaine and cocaine base as part of a larger drug trafficking conspiracy.

Tatiana Morrissey, 39, of Atlanta, Ga., was sentenced by U.S. District Court Judge Richard G. Stearns to nine months in prison and three years of supervised release. On Feb. 12, 2024, Morrissey pleaded guilty to conspiracy to distribute and to possess with intent to distribute cocaine and cocaine base. Morrissey was charged with 24 others in June 2020 as part of Operation Snowfall. 

Beginning in November 2018, an investigation began into a drug trafficking organization (DTO) for which Kenji Drayton was a principal drug supplier. The DTO  was comprised of Boston-based street gang members and associates in the Commonwealth Development in Brighton, formerly known as Fidelis Way, a multi-apartment public housing development. It is alleged that the DTO assumed control over multiple apartments, where they stored, cooked, packaged and sold drugs – most of which was cocaine or cocaine base, which the DTO supplied to customers, wholesalers and distributors. As a result, the DTO caused a blight of the development and reduced the quality of life of the other residents.  

It is alleged that the DTO continued to distribute cocaine and cocaine base throughout the COVID-19 pandemic and shutdown. In 2019, Drayton ordered drugs from an alleged high-level drug supplier and co-conspirator Derek Hart. Hart allegedly put Drayton in touch with Morrissey, who delivered a kilogram of cocaine to Drayton on or about July 27, 2019. Morrissey delivered smaller quantities of cocaine or cocaine base, including between 14 grams of cocaine base and up to 125 grams of cocaine, on multiple other occasions in July and August 2019. Morrissey also collected drug proceeds from Drayton, accepted a drug order from Drayton, stored drugs at her residence. 

Morrissey is the 23rd defendant to be sentenced in this case. The remaining defendant, Derek Hart, remains at large.
 
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; Brian Kyes, U.S. Marshal for the District of Massachusetts; John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement. Valuable assistance was provided by the Braintree, Cambridge, Canton, Randolph and Weymouth Police Departments; the Suffolk, Norfolk and Bristol County District Attorneys’ Offices; and the Suffolk, Plymouth and Norfolk County Sheriffs’ Office. Assistant U.S. Attorneys Kaitlin R. O’Donnell and Timothy E. Moran of the Organized Crime & Gang Unit are 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 charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A former Boston Police officer was sentenced yesterday in connection with an investigation of overtime fraud at the Boston Police Department’s evidence warehouse.

Thomas Nee, 67, of Yarmouth, was sentenced by U.S. District Court Judge Richard G. Stearns to two years of supervised release. Nee was also ordered to pay a fine of $2,000, as well as $16,151 in restitution. In November 2021, Nee 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. 

From at least February 2015 through February 2018, Nee submitted false and fraudulent overtime slips for overtime shifts that he did not work at the evidence warehouse. The “purge” overtime was a 4 – 8 p.m. weekday shift intended to dispose of old, unneeded evidence. “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, Nee claimed to have worked from 4 – 8 p.m., but he  routinely left at 6 p.m., or earlier. For the “kiosk” shift, Nee submitted overtime slips claiming to have worked eight-and-one-half hours, when in fact he  only worked three-to-four hours of those shifts. 

Between February 2015 and February 2018, Nee personally collected approximately $16,151 for overtime hours he did not work. 

Nee was one of 15 police officers charged in connection with committing overtime fraud at the Boston Police Department’s evidence warehouse, 10 of whom have been convicted either by guilty plea or jury verdict. Of the remaining officers charged, four were acquitted in April 2023 and one officer passed away while charges were pending. Nee is the fourth defendant to be sentenced in the case.

From 2015 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; Russell W. Cunningham, Special Agent in Charge of the Department of Justice Office of the Inspector General, Washington Field Office; and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Mark Grady of the Criminal Division prosecuted the case. 

BOSTON – A Boston man was sentenced today for conspiring to illegally transport firearms from Alabama into Massachusetts.

Kobe Smith, 25, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison and three years of supervised release. In March 2024, Smith pleaded guilty to one count of conspiracy to illegally transport firearms. Smith was indicted by a federal grand jury in July 2022 along with co-defendants Jahquel Pringle, Jarmori Brown and Brandon Moore.

Smith, Pringle, Brown and Moore conspired to obtain at least 24 firearms from Alabama, where Moore lived, and then transport them to Boston. Smith would place orders with Moore for firearms. In January 2020, after making arrangements with Smith, Moore personally delivered at least one firearm obtained in Alabama to Pringle in Boston. In February 2020, Smith attempted to obtain one or two additional firearms from Moore. In two separate trips in July and August 2020, Pringle traveled from Boston to Alabama on a commercial bus to pick up firearms from Moore and then transported them, concealed in luggage, back to Boston. Pringle was joined by Brown for the August trip. At least seven of the firearms have been recovered from the streets of Boston and surrounding communities. 

In July 2023, Brown was sentenced to 18 months in prison and three years of supervised release. In May 2024, in the Middle District of Alabama, Moore was sentenced to 18 months in prison and three years of supervised release. In June 2024, Pringle was sentenced to 42 months in prison and three years of supervised release.  

Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division, made the announcement today. This case was prosecuted by the Major Crimes Unit.
        
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.  For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

BOSTON – A Springfield man was sentenced today in federal court in Springfield for unlawful possession of ammunition.

Julio A. Rivera, 35, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 57 months in prison followed by three years of supervised release. In March 2024, Rivera pleaded guilty to one count of felon in possession of ammunition. 

From approximately Feb. 7, 2020 to July 15, 2022, Rivera manufactured and distributed approximately 90 privately manufactured firearms, commonly known as “PMFs” or “ghost guns.” In September 2022, during a search of his residence, Rivera was found to be carrying a loaded ghost gun containing 10 rounds of ammunition as well as a magazine containing 18 rounds of ammunition. Also recovered from Rivera’s residence was another ghost gun, 90 rounds of ammunition, firearm parts, accessories and tools to manufacture ghost guns, as well as receipts for various firearms parts and accessories.

Rivera is prohibited from possessing firearms and ammunition due to a September 2017 conviction out of Westfield District Court of assault and battery and an April 2018 conviction out of Springfield District Court of carrying a dangerous weapon (blunt object).

Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Feld Division made the announcement today. Valuable assistance provided by the Springfield Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office prosecuted the case.  
 

BOSTON – Three men have been indicted for the February 2024 armed robbery of a cash courier in Swansea, Mass. The defendants allegedly robbed the courier at gunpoint; zip-tied and pepper sprayed the victim; and then burned the stolen getaway vehicle.

Steven Madison, 38, of Bridgewater; Christopher White, 37, of Raynham; and Quentin McDonald, 25, of Brockton, were each indicted on one count of robbery interfering with interstate commerce, commonly referred to as Hobbs Act robbery; one count of conspiracy to commit Hobbs Act robbery; one count of arson of property used in or affecting interstate commerce; and one count of conspiracy. Madison and White were also indicted for brandishing a firearm in the commission of a crime of violence; one count of being a felon in possession of a firearm; and one count of possession with intent to distribute cocaine. The defendants were arrested and charged by criminal complaint in May 2024.

According to the charging documents, in the early morning hours of Feb. 19, 2024, two men were seen on video stealing a rental van from a U-Haul Moving & Storage location in Abington, Mass. Later in the day an armed courier who worked for a company that provides secure cash transportation services for licensed cannabis companies arrived at a bank in Swansea, Mass. carrying approximately $436,200 in cash for deposit. 

It is alleged that the U-Haul van pulled up alongside the courier and a masked man wearing a camouflaged vest exited the van and pointed a firearm at the courier before zip-tying the courier’s hands behind his back. It is further alleged that a second masked man exited the U-Haul van and quickly loaded the cash into the vehicle. After trying to disarm the courier, the two men allegedly forced the courier into the back seat of his own car, pepper sprayed him and closed the door. 

Surveillance footage showed that the courier managed to remove one hand from the zip-tie restraints while inside his vehicle, draw his firearm and fire four rounds in the direction of the U-Haul van as it fled the scene before calling 911.  

After leaving the bank, the men allegedly drove the van to a nearby location in Swansea where they met with a third man driving an SUV. It is alleged that the men then transferred the stolen cash into the getaway SUV, burned the U-Haul van and fled.

A subsequent investigation allegedly identified Madison, White and McDonald as the individuals involved in both the robbery and arson. It is alleged that during a search of Madison’s residence in Bridgewater, an estimated $5,000 or more in cash was located in various amounts throughout the house, as well as a Rolex watch appraised at $47,000, a sweatshirt similar to that worn by one of the robbers, a firearm, ammunition and cocaine. Following a search of White’s residence in Raynham, zip-ties, a black mask similar to that worn by one of the robbers, a firearm, ammunition and cocaine were recovered. 

According to the charging documents, both Madison and McDonald have prior state convictions for masked armed robbery, assault and battery by means of a dangerous weapon and unlawfully possessing a firearm. White has prior state convictions for larceny and receiving stolen property. 

The charge of Hobbs Act robbery 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 charge of arson of property used in or affecting interstate commerce provides for a mandatory minimum sentence of five years and up with 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of conspiracy 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 being a felon in possession of a firearm provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of possession with intent to distribute cocaine carries a maximum sentence of up to 20 years and a $1 million fine. The charge of brandishing a firearm during a crime of violence carries a mandatory minimum sentence of seven years, to be served consecutively to any sentence on the underlying offense. 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; John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police; and Swansea Police Chief Mark Foley made the announcement today. Valuable assistance was provided by the Bristol County District Attorney’s Office and the Bridgewater, Brockton and Raynham Police Departments. Assistant U.S. Attorney John J. Reynolds III of the Major Crimes Unit and Special Assistant U.S. Attorney Patrick Driscoll are prosecuting the case.

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

BOSTON – A California-based laboratory, Pacific Toxicology Laboratories (PacTox), has agreed to pay $1 million to resolve allegations that it submitted false claims for payment to Medicare for urine drug testing (UDT).

On Jan. 1, 2020, Medicare established regulations for payment to Opioid Treatment Programs (OTPs) for opioid use disorder (OUD) treatment services for Medicare beneficiaries.  Medicare established a bundled payment rate for OTPs’ provision of OUD treatment services, including, but not limited to, dispensing and administering opioid treatment medications (such as Methadone), substance use counseling, individual and group therapy services, intake activities, periodic assessment services and UDT. Pursuant to the bundled payment rate methodology, Medicare makes one all-inclusive payment for the treatment services, including UDT.

According to the settlement agreement, PacTox admits that between Jan. 1, 2020 and March 14, 2023 PacTox separately billed Medicare for confirmatory UDT, notwithstanding the bundled payment rate made applicable by Medicare regulations. The United States alleges that PacTox’s practice of separately billing for UDT for OTP patients resulted in Medicare paying twice for UDT services for certain OUD patients.

The claims resolved by the resolution announced today include claims that were brought under the qui tam or whistleblower provisions of the False Claims Act. Under the Act, a private party can file an action on behalf of the United States and receive a portion of any recovery. As part of today’s resolution, the whistleblower will receive approximately $200,000.

Acting United States Attorney Joshua S. Levy; Robert Coviello, Special Agent in Charge of the Department of Health and Human Services, Office of the 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 Abraham R. George, Chief of the Civil Division, handled the matter. 

BOSTON – An Orleans man has been arrested for child pornography offenses.

Anthony Argo, 33, was charged with possession of child sexual abuse material (CSAM). Argo made an initial appearance in federal court in Boston yesterday.

According to the charging documents, Argo was identified as the user of a chat application who was expressing sexual interest in minors and sharing CSAM. It is further alleged that during a search of his residence, Argo was found in possession of an SD card containing more than 100 video files depicting child pornography. The files allegedly depicted children as young as infants.  

Argo was previously convicted in Barnstable District Court for indecent assault and battery on a person 14 or over, and in Orleans District Court for kidnapping, enticement of a child under 16, and distributing obscene matter to a minor. 

Due to Argo’s prior convictions, the charge of possession of child pornography provides for a mandatory minimum sentence of 10 years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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 Lauren Maynard of the Major Crimes Unit is prosecuting 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.

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

BOSTON – A Maine man was sentenced today in federal Court in Boston for conspiring to straw purchase firearms in Maine and traffic the firearms to Massachusetts. 

Traveyon Richardson, 26, of Bangor, Maine, was sentenced by Chief United States District Judge F. Dennis Saylor IV to two years in prison to be followed by three years of supervised release. In April 2024, Richardson pleaded guilty to one count of conspiracy to straw purchase firearms and one count of trafficking of firearms. Richardson was indicted by a federal grand jury in July 2023 along with alleged co-conspirator Breon Stroup. The case against Stroup remains pending.

In September 2022, Stroup allegedly used Snapchat to ask Richardson to purchase two specific firearms for him in Maine, where Richardson resides. The following day, Stroup allegedly sent Richardson a Cash App money transfer and Richardson purchased the firearms online. Then, Richardson picked up the firearms from the federal firearm license dealer and drove the firearms to Massachusetts in October 2022.  
    
Approximately two weeks later, in October 2022, Richardson and Stroup allegedly had a phone conversation where Stroup assured Richardson that he had deleted his Snapchat account. When Richardson inquired about Stroup’s iCloud account, Stroup allegedly responded that he had deleted his iCloud account also. 

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 Division made the announcement. Valuable assistance was provided by the Fall River Police Department and the Maine State Police. Assistant U.S. Attorneys Lucy Sun and Timothy E. Moran of the Organized Crime & Gang Unit 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.

BOSTON – A Lynn man was sentenced today in federal court in Boston for sexually exploiting minors to whom he taught English in Laos.

Michael Sebastian, 56, was sentenced by U.S. District Court Judge Denise J. Casper to 12 years in prison to be followed by five years of supervised release. In December 2023, Sebastian pleaded guilty to three counts of engaging in illicit sexual conduct in foreign places. 

Sebastian taught English to impoverished children in Laos. While teaching children there, Sebastian allowed certain students to live with him in his apartment. Students who were unable to pay for their living expenses performed “chores” around the house to earn credit towards their rent payments. One of the “chores” eligible for rent credit was to give Sebastian massages, during which Sebastian would be naked. As part of these massages, Sebastian required some students to touch his genitals and masturbate him in lieu of rent payment.

Sebastian is charged with sexually abusing three minor children who lived with him between May 2018 and March 2020.

“Mr. Sebastian took advantage of young, vulnerable children in his care and forced them to perform sexual acts for his gratification. Instead of providing a safe home for learning as he had promised, these children were manipulated by the defendant to take part in disturbing behaviors,” said Acting United States Attorney Joshua S. Levy. “The depraved conduct directed at children is startling and, as this case demonstrates, our office and our federal law enforcement partners are committed to aggressively prosecuting individuals who sexually abuse children. The message should be heard loudly and clearly: predators in Massachusetts and beyond will be found and brought to justice.”

“Michael Sebastian apparently thought, because he was halfway around the world, he could commit these heinous crimes with impunity. Today’s sentence makes it clear that was wrong,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This serial sex offender shamelessly exploited three Laotian boys who were destitute and dependent upon him for shelter and education for his own gratification. Protecting vulnerable kids from predators like him is a top priority for FBI Boston’s Child Exploitation – Human Trafficking Task Force.”

Acting U.S. Attorney Levy; Nicole M. Argentieri, Principal Deputy Assistant Attorney General for the Justice Department’s Criminal Division; and FBI SAC Cohen made the announcement. This case was investigated by the FBI’s Legal Attache office in Bangkok, along with assistance provided by the FBI’s Child Exploitation Operational Unit, the Boston FBI’s Child Exploitation Human Trafficking Task Force and the U.S. Diplomatic Security Service, Laos. Assistant U.S. Attorney Anne Paruti, Project Safe Childhood Coordinator and Chief of the Major Crimes Unit and Trial Attorneys Nadia Prinz and Eduardo Palomo of the Justice Department’s Child Exploitation and Obscenity Section prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

BOSTON – A former Boston Police officer was sentenced today in connection with an investigation of overtime fraud at the Boston Police Department’s evidence warehouse.  

Craig Smalls, 58, of Roxbury, was sentenced by U.S. District Court Judge Allison D. Burroughs to two years’ probation. Smalls was also ordered to pay a $16,000 fine as well as $16,252 in restitution. In July 2021, Smalls 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. 

From at least January 2015 through September 2016, Smalls 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, Smalls claimed to have worked from 4 – 8 p.m., but he routinely left at 6 p.m., or earlier. For the “kiosk” shift, Smalls submitted overtime slips claiming to have worked eight-and-one-half hours, when in fact he and, allegedly, other members of the unit only worked three-to-four hours of those shifts.

Between January 2015 and September 2016, Smalls personally collected approximately $16,252 for overtime hours he did not work.  

To date, 15 Boston Police officers have been charged in connection with committing overtime fraud at the Boston Police Department’s evidence warehouse. Smalls is the third officer to be sentenced.  

Acting United States Attorney Joshua S. Levy; Russell W. Cunningham, Special Agent in Charge of the Department of Justice Office of the Inspector General, Washington Field Office; and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Mark Grady of the Criminal Division prosecuted the case. 

BOSTON – Jose Then, originally charged under the pseudonym “John Doe,” was sentenced today in federal court in Boston for mail fraud, false statement in an application for a passport, misuse of a social security number and aggravated identity theft.  

Jose Then, 52, was sentenced by U.S. District Judge Richard G. Stearns to three years in prison and ordered to pay $6,228 in restitution. Upon completion of his sentence, Then will be subject to deportation proceedings. In April 2024, Then pleaded guilty mail fraud, false statement in an application for a passport, misuse of a Social Security number and aggravated identity theft.

Then has been using the victim’s name, date of birth, and Social Security for decades. Then used the victim’s stolen personal identifying information to acquire a U.S. passport, a Massachusetts driver’s license, and thousands of dollars in Pandemic Unemployment Assistance benefits. Then was also found in possession of a driver’s license with his image but the personal identifying information of another individual, as well as a Social Security number and birth certificate in the name of the third party.  

Acting United States Attorney Joshua S. Levy; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; Mathew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Homeland Security Investigations in Santo Domingo, Dominican Republic; Puerto Rico Department of Public Safety; U.S. Department of Health & Human Services, Office of Inspector General; U.S. Postal Inspection Service; Massachusetts State Police Fraud Identification Unit; and the Weymouth and Quincy Police Departments. Assistant U.S. Attorney Brian Sullivan of the Major Crimes Unit prosecuted the case.  

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

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

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

BOSTON – A repeat convicted felon pleaded guilty today in federal court in Boston to criminal charges relating to possessing a firearm, multiple rounds of ammunition and fentanyl intended for distribution while on federal supervised release. 

Francisco Gabriel Diaz, 32, of Boston, pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking offense. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Oct. 10, 2024. Diaz was charged by criminal complaint in December 2021. 

On June 24, 2021, a search of the residence where Diaz was staying resulted in the recovery of a black Taurus G2S 9mm firearm, a 9mm magazine containing seven live 9mm rounds, a 9mm magazine containing one live 9mm round, over 40 grams of fentanyl, several plastic bags containing crack cocaine, a box of sandwich bags and a digital scale. Diaz was on federal supervised release at the time of the search. 

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 and up to a lifetime of supervised release and a fine of up to $5 million. The charge of possession of a firearm in furtherance of a drug offense provides for a sentence of at least five years and up to life in prison 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 Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives and the Boston Police Department. Assistant U.S. Attorney Benjamin A. Saltzman of the Criminal Division is prosecuting the case.

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

BOSTON – A Norwell man was sentenced today in federal court in Boston for narcotics charges. 

Frederick Dechristoforo, 58, was sentenced by U.S. District Court Judge Denise J. Casper to 30 months in prison to be followed by three years of supervised release. In February 2024, Dechristoforo pleaded guilty to one count of possession with intent to distribute fentanyl.
    
In December 2021, a search was conducted at Dechristoforo’s residence in Norwell. During the search, approximately 785 pills that were laced with fentanyl were seized.

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. Attorneys Benjamin Tolkoff and John Reynolds of the Criminal Division prosecuted the case.
 

BOSTON – A Chelsea man pleaded guilty yesterday to selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”  

Wilberto Sandoval Mazariego, 40, pleaded guilty to one count of unlawful transfer of a document or authentication feature. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Oct. 3, 2024. In October 2023, Sandoval Mazariego was arrested and charged by criminal complaint. Sandoval Mazariego was later indicted by a federal grand jury in October 2023.

During an investigation into Tomas Xirum for selling fraudulent Green Cards and fraudulent Social Security cards, law enforcement allegedly identified Sandoval Mazariego as the creator of the fraudulent documents Xirum was selling. Following Xirum’s arrest in August 2022, law enforcement found a text message string between Xirum and Sandoval Mazariego that contained approximately 568 attachments. Xirum would regularly text Sandoval Mazariego pictures of unknown persons along with a name, date of birth and country of birth – to which Sandoval Mazariego would later respond with pictures of Social Security cards and/or Green Cards with the person’s photo and information that Xirum provided.

On Aug. 17, 2023, Sandoval Mazariego sold a fraudulent Green Card and a fraudulent Social Security card to an undercover agent. 

On Oct 3, 2023, Sandoval Mazariego was arrested after leaving his Chelsea residence. During a search of his residence, all items necessary to produce counterfeit forms of identification were found, including two laminators, card stock paper, photo paper, glue, trimmers and printers.  Also recovered were nine Legal Permanent Resident cards, six Social Security cards and five driver’s licenses. Five of the recovered Social Security cards contained the names provided by the undercover agent to Sandoval Mazariego as part of the investigation. A total of $17,095 in cash was also recovered from the residence.  

On Aug. 21, 2023, Xirum pleaded guilty to three counts of unlawful transfer of document or authentication feature and three counts of unlawful production of document or authentication feature. In January 2024, Xirum was sentenced to 18 months in prison.

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 David G. Tobin of the Major Crimes Unit prosecuted the case.

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

BOSTON – A Dallas man was sentenced today in federal court in Worcester for his role in a nationwide large-scale cocaine trafficking conspiracy. 

Javier Robledo Perez, 39, was sentenced by U.S. District Court Judge Margaret R. Guzman to 49 1/2 months in prison (time-served), followed by two years of supervised release. In April 2024, Perez pleaded guilty to conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine and possession with intent to distribute five kilograms or more of cocaine. 

Perez was a commercial truck driver based out of Dallas who transported approximately 30 kilograms of cocaine across state lines on behalf of a drug trafficking organization based in Mexico and Texas. In May 2020, Perez and his co-conspirators arranged for the delivery of 30 kilograms of cocaine to a cooperating witness in Massachusetts. In May 2020, Perez was stopped by law enforcement as he traveled into Massachusetts in his commercial semi-truck, from which 30 vacuum sealed bricks, containing approximately 30 kilograms of cocaine, were seized.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police made the announcement today. The Drug Enforcement Administration, Laredo and Dallas Divisions provided valuable assistance. Assistant U.S. Attorney Alathea E. Porter of the Criminal Division prosecuted the case.  

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

BOSTON – A previously convicted felon and member of the Boston street gang “D Street” was sentenced today for illegally possessing multiple firearms and ammunition. The defendant did so while under house arrest for a state firearm charge.

Freily Cabral, 26, of Boston and Quincy, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 10 years in prison, followed by three years of supervised release. In August 2023, Cabral pleaded guilty to two counts of being a felon in possession of a firearm and ammunition and one count of possession with intent to distribute marijuana.

In August 2021, Cabral was identified as the owner of a Snapchat account posting images and of himself in possession of five firearms: a Glock semiautomatic handgun with a flashlight attachment; a Walther semi-automatic firearm; a Taurus revolver; a semi-automatic firearm; and a silver revolver. In one of the videos, Cabral held three separate firearms to his face as if he were using the firearms to make a phone call.  

A search of Cabral’s Quincy residence in September 2021 resulted in the seizure of a Taurus .38 caliber revolver, a Hopkins and Allen .32 caliber revolver, .38 caliber and .32 caliber ammunition, hundreds of grams of marijuana packaged for sale and $23,000 in cash. A search of Cabral’s iPhone showed that Cabral distributed firearms and narcotics while under house arrest and a June 2021 Snapchat post where Cabral offered to sell a pistol with an extended magazine for $1,700:

At the time of the offense, Cabral was on house arrest with electronic monitoring following a November 2020 arrest for his second unlawful possession of a firearm charge. Cabral was previously convicted in 2016 for unlawful possession of a firearm in Boston Municipal Court. In 2017, Cabral was convicted of assault and battery with a dangerous weapon in Boston Municipal Court and was sentenced to one year in prison.

The operation was conducted 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. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

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 Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement. Special assistance in the investigation was provided by the Boston, Quincy and Lynn Police Departments and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Christopher Pohl of the Narcotics & Money Laundering Unit prosecuted the case.

An indictment was unsealed last week in Boston charging Christy Parker, 26; Alexander Smalls, 25; Cory Primo, 42; Avvani Jeffers, 22; Tre’sean Reid, 21; and Tyreik Reid, 20, with conspiracy to commit sex trafficking and other sex trafficking charges.

According to the indictment, between January and August 2023, Parker, Smalls, Tre’sean Reid and Tyreik Reid used force, threats of force, fraud and coercion to compel an adult woman to engage in commercial sex. The indictment further alleges that, between July and August 2023, Parker, Smalls, Primo and Jeffers used force, threats of force, fraud and coercion to compel a minor to engage in commercial sex. The indictment further alleges that, in August 2023, Parker, Primo and Jeffers knowingly recruited, enticed, harbored, transported, provided, obtained and maintained another minor for commercial sex. Finally, the indictment alleges that all defendants conspired to commit sex trafficking between January and August 2023.

Jeffers was arrested on June 27 and made an initial appearance later that day. Jeffers is currently detained pending a detention hearing on July 8. Parker and Primo will appear in U.S. District Court in Boston on July 8. Smalls is awaiting trial in South Carolina and will be arraigned in Boston at a later date. Tyreik Reid will appear in US District Court in South Carolina for a detention hearing on July 10. Tre’sean Reid is currently a fugitive.

If convicted of sex trafficking by force, fraud or coercion, the defendants each face a mandatory minimum of 15 years in prison and a maximum penalty of life in prison. If convicted of sex trafficking of a minor, the defendants face a mandatory minimum of 10 years in prison and a maximum penalty of life in prison. If convicted of conspiracy to commit sex trafficking, the defendants face a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts and Special Agent in Charge Michael J. Krol of the Homeland Security Investigations (HSI) New England Field Office made the announcement.

The Somerset Police Department and HSI New England Field Office are investigating the case.

Assistant U.S. Attorney Elizabeth Riley-Cunniffe for the District of Massachusetts and Trial Attorney Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

HSI asks anyone with information about the defendants to contact the HSI New England Field Office at (617) 565-7400. If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1 (888) 373-7888.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – An indictment was unsealed last week in federal court in Boston charging six individuals for their alleged involvement in a sex trafficking conspiracy that victimized two minors and one adult. It is further alleged that the adult victim was trafficked throughout Massachusetts, Rhode Island and South Carolina. The defendants allegedly kept all the profits for their own financial gain and used threats and violence to maintain control over the victims.

Christy Parker, 26, of Fall River; Alexander Smalls, 25, of Beaufort County, S.C.; Cory Primo, 42, of Fall River; Avvani Jeffers, 22, of Fall River; Tre’sean Reid, 21, of Beaufort County, S.C.; and Tyreik Reid, 20, of Allendale, S.C., were indicted on charges of sex trafficking by force, fraud or coercion; sex trafficking of a minor; and conspiracy to commit sex trafficking. Jeffers was arrested on June 27, 2024 and made an initial appearance later that day. Jeffers is currently detained pending a detention hearing on July 8, 2024. Parker and Primo will appear in U.S. District Court in Boston on July 8, 2024. Smalls is awaiting trial in South Carolina and will be arraigned in Boston at a later date. Tyreik Reid will appear in US District Court in South Carolina for a detention hearing on July 10, 2024. Tre’sean Reid is currently a fugitive.

According to court filings, between January and August 2023, Parker and Smalls worked together – with assistance from Primo, Jeffers and Smalls’ brothers, Tre’sean Reid and Tyreik Reid – in a scheme to coerce one adult victim and two minor victims to engage in commercial sex in Massachusetts and surrounding states for their exclusive financial gain. 

It is alleged that, in early 2023, Parker reached out to the adult victim, indicating she was homeless and needed a place to live. After moving in with the victim, Parker and her boyfriend, Smalls, allegedly coerced the victim to quit her job and begin engaging in commercial sex. Parker and Smalls allegedly forced the victim to sign a “profit sharing contact,” which required the victim to “remain loyal and humble and stay focused.” Thereafter, Parker and Smalls allegedly forced the victim to engage in commercial sex – scheduling and coordinating commercial sex acts and setting prices – and took all of the profits. It is alleged that Parker used physical violence, threats of violence and other threats to maintain control. It is further alleged that, in the spring of 2023, Parker travelled with the victim to South Carolina where she continued sex trafficking the victim and collected all of the profits. Upon returning from South Carolina, Parker enlisted help from Primo and Jeffers to traffic the victim throughout Massachusetts and Rhode Island. 

In July 2023, Parker was introduced to a 16-year-old minor victim and, shortly thereafter, allegedly compelled the minor victim to begin engaging in commercial sex. Specifically, it is alleged that Parker used various methods to maintain control over the minor victim – including physical violence, threats of violence, alcohol, marijuana, starvation and sleep deprivation. Further, Parker would allegedly beat the minor victim if she fell asleep because a customer could request her at any time. On one occasion, Parker allegedly withheld food from the minor victim for 4-5 days after failing to collect the entire fee from a buyer. It is alleged that Parker regularly beat and choked the minor victim and did not let her receive necessary medical treatment.

In August 2023, Parker allegedly began trafficking a 17-year-old minor victim who had run away from a group home. It is alleged that Parker scheduled sex buyers for the minor victim, from which Parker would collect all of the profits. It is further alleged that Parker threatened to physically assault the minor victim if she did not work.

“The allegations in this case are truly chilling. One minor victim in this case was forced to engage in sex for money with many men. That young girl is someone’s daughter, she is someone’s granddaughter. It is hard to conceive of more vile conduct than what is set forth in these charges. Sex trafficking is not a distant problem – it is happening right here, in our neighborhoods, and often goes unnoticed or unreported,” said Acting United States Attorney Joshua S. Levy. “Our office is relentlessly pursuing individuals who inflict such exploitation and suffering simply to line their own pockets. We are using every resource at our disposal to hold perpetrators accountable and seek justice for every victim.”

“For months, these victims endured brutality and depravity allegedly at the hands of these individuals,” said Special Agent in Charge Michael J. Krol of Homeland Security Investigations in New England. “While these arrests are a significant step toward securing justice, we recognize that this marks only the beginning of three survivors’ paths toward recovery. HSI New England, together with law enforcement partners, is committed to ensuring all trafficking victims are given access to the programs, services and resources necessary to their future healing and success.”

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

The charge of sex trafficking by force, fraud or coercion, provides for a sentence of at least 15 years and up to life in prison, no less than five years of supervised release and up to a lifetime of supervised release, and a fine of $250,000. The charge of sex trafficking of a minor provides for a sentence of at least 10 years and up to life in prison, no less than five years of supervised release and up to a lifetime of supervised release, and a fine of $ 250,000. The charge of conspiracy to commit sex trafficking provides for a sentence of up to life in prison, no less than five years of supervised release 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 Levy; Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division; and HSI SAC Krol made the announcement. Valuable assistance was provided by the Somerset Police Department. Assistant U.S. Attorney Elizabeth Riley-Cunniffe, Chief of the Civil Rights & Human Trafficking Unit and Trial Attorney Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

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

BOSTON – A Springfield man was sentenced yesterday in federal court in Springfield for firearms offenses.

Benjamin Hunter-Blake, 25, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 114 months in prison followed by 36 months of supervised release. In April 2024, Hunter-Blake pleaded guilty to one count each of felon in possession of firearm and ammunition, unlawful possession of machinegun, and unlawful possession of unregistered firearm (a silencer). 

On Jan. 27, 2023, during a search of Hunter-Blake’s Springfield residence five pistols, including a .40 caliber pistol with an attached “Glock switch” machinegun conversion device and an assault rifle style pistol with silencer and a high capacity drum magazine containing 22 rounds of ammunition; four other Glock switches; and a large collection of ammunition, large capacity magazines, and other firearms-related items were seized. Hunter-Blake’s mobile phone, which contained evidence that Hunter-Blake had been obtaining and distributing other firearms, including Glock switches, to other individuals, including at least one person with a felony conviction, after two state firearms convictions and while on pretrial home conferment for a third state firearms case was also found.
    
Hunter-Blake was convicted twice in state court on firearms felonies and is currently under indictment and house arrest for a third state firearms case.

Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives,  Boston Field Division made the announcement today. Valuable assistance provided by the Springfield Police Department and the Massachusetts State Police.  Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.  
 

BOSTON – The President of a freight forwarding company has been indicted for allegedly smuggling goods from the United States into Russia without a license. 

Kirill Gordei, 34, was indicted on one count of conspiracy to commit offenses against the United States; one count of smuggling goods from the United States; and one count of export of a spectrometer which is a commerce control item. Gordei was arrested on June 30, 2024 in Florida and was released on conditions following an initial appearance in the Middle District of Florida yesterday. He will appear in federal court in Boston at a later date. 

Gordei is a citizen of Belarus and the United States who resides in Hallandale, Fla. He is the President of Apelsin Logistics, a freight forwarding company, located in Hallandale Beach, Fla. Apelsin also has an address in Russia and two websites both of which are registered and hosted in Russia.

According to the indictment, on or about Aug. 11, 2023, Gordei allegedly falsely claimed that he was shipping an Orbitrap Exploris GC 240 Mass Spectrometer – an item that delivers high data quality and versatility to accelerate scientific discovery for academic, industry research, government and omics laboratories – to Uzbekistan when it was, in fact, destined for Russia. Since Russia’s invasion of Ukraine on Feb. 24, 2022, a series of stringent export controls were implemented that restrict Russia’s access to the technologies and other items that it needs to sustain its attack on Ukraine. As of April 8, 2022, license requirements for exports, reexports and transfers to or within Russia were expanded to cover the most sensitive items subject to controls on a Controlled Commerce List. The Spectrometer, which was valued at over $600,000, was on the Controlled Commerce List and required a license from the Bureau of Industry and Security to export to Russia.

“By allegedly smuggling sensitive technology to Russia, Mr. Gordei undermined the critical framework established to protect national security. This case highlights the importance of enforcing export controls, especially regarding sensitive items on the Controlled Commerce List, which include technologies vital to scientific and industrial advancement. Our office will prosecute those who attempt to circumvent U.S. laws for personal or commercial gain, particularly when such actions have potential implications for global security,” said Acting United States Attorney Joshua S. Levy.

“As alleged, Gordei defrauded U.S. government export regulators and smuggled advanced scientific technology to Russian customers, placing personal profit over national security,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will use every available tool to disrupt illicit supply chains used to funnel illegally sophisticated technologies to Russia and other hostile powers.”

“Freight forwarders play an outsized role in the export of items overseas and, accordingly, are expected to help uphold the law rather than subvert it,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod.  “Here, Kirill Gordei — the president of a freight forwarding company — is alleged to have willfully evaded restrictions designed to degrade the Russian war machine by obfuscating the value and ultimate destination of a mass spectrometer.”

The charge of Export of Commerce Control Items provides for a sentence of up to 20 years in prison, five years of supervised release and a fine of up to $250,000. The charge of smuggling goods from the United States provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of conspiracy to commit offenses against the United States provides for a sentence of 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 and Assistant Secretary Axelrod made the announcement today. Valuable assistance in the investigation was provided by the U.S. Customs and Border Protection; U.S. Marshals Service; and the Transportation Security Administration. Assistant U.S. Attorney Laura J. Kaplan of the National Security Unit is prosecuting the case with assistance from Trial Attorney Christopher Magnani of the National Security Division’s Counterintelligence & Export Control Section. 

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

BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

Bill Dessaps, 47, was charged in a superseding indictment with a second count of wire fraud conspiracy. Dessaps was previously indicted in January 2024 on one count of wire fraud conspiracy, one count of money laundering, and one count of bank fraud. In January 2024, five other individuals were charged for their alleged involvement in the PPP fraud scheme.

According to the charging document, Dessaps – the operator of an Abington-based used car dealership – allegedly conspired with individuals in Massachusetts and Florida to submit a fraudulent PPP application on behalf of Dessaps’s dealership. It is alleged that the application they prepared and submitted for Dessaps’s dealership falsely stated that the dealership had 40 employees and average monthly payroll expenses of $334,720. As a result of the applications, it is alleged that the lender disbursed a PPP loan of $836,800 to Dessaps. After receiving these funds, Dessaps allegedly made kickback payments to one or more of the individuals who assisted with the application.

The superseding indictment further alleges that, after Dessaps received the PPP loan, he purchased a $750,000 home in the name of a straw buyer—his close relative—because his credit score would have prevented him from obtaining a mortgage on favorable terms, and because he purchased the home using PPP funds, a purchase the PPP prohibits. It is alleged that Dessaps, his close relative, and a real estate agent submitted false mortgage application documents to a lender, including forms and forged records that inflated the relative’s income and assets. For a portion of the home costs, Dessaps allegedly transferred PPP proceeds into a joint bank account that he and his relative controlled. After a lender denied the close relative’s application for a secondary loan for the remaining funds, Dessaps and his real estate agent allegedly arranged a sham gift of $127,500 from the real estate agent’s girlfriend to the close relative, which Dessaps wired to the girlfriend. Through these and other misrepresentations, Dessaps obtained a $510,000 mortgage on the home and lived in it.

The original indictment also charged Dessaps with attempting to obtain a “Second Draw” PPP loan through another fraudulent application in March 2021.

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 and a fine of $250,000, or twice the gross gain or loss from the scheme, whichever is greater. The charge of money laundering provides for a sentence of up to 20 years in prison, three years of supervised release, and a fine of $500,000 or twice the amount of money involved in the laundering transaction. The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release, and a fine of $1,000,000, or twice the gross gain or loss from the scheme, 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.

Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. Assistant U.S. Attorney David M. Holcomb of the Securities, Financial & Cyber Fraud Unit and Assistant U.S. Attorney Alexandra W. Amrhein of the Asset Recovery Unit are 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, among other methods, 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.

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 at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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

 

BOSTON – A Worcester man who was previously charged with unlawfully possessing a machinegun was sentenced on June 28, 2024 for drug charges.

Jose Rivera, 24, was sentenced by U.S. District Court Judge Margaret R. Guzman to 75 months in prison to be followed by three years of supervised release. In April 2024, Rivera pleaded guilty to possession of a machinegun, receipt of a firearm by a person under indictment for a felony, possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. 

During a search of Rivera’s residence on March 7, 2023, three Glock switches – including one attached to a loaded Glock .40 caliber firearm were recovered. Glock switches convert semi-automatic Glock pistols into fully automatic machineguns and are considered machineguns under federal law. Three large capacity magazines, including a 50-round drum magazine and boxes of ammunition were also seized. Rivera also possessed cocaine intended for distribution as well as a scale, tray, and small plastic baggies, and $9,000 in cash. Rivera received the Glock .40 caliber firearm on or after Oct. 9, 2021, while he was under indictment in state court for felonies punishable by a term of imprisonment of over a year.         

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 Interim Worcester Police Chief Paul Saucier made the announcement today. Assistant U.S. Attorney Kaitlin J. Brown 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.

A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into Russia without a license.

Kirill Gordei, 34, of Hallandale, Florida, was indicted on one count of conspiracy to commit offenses against the United States; one count of smuggling goods from the United States; and one count of export of a spectrometer, which is a commerce control item. Gordei was arrested on June 30 in Florida and made an initial appearance in the Southern District of Florida today. He will appear in federal court in Boston at a later date.

“As alleged, Gordei defrauded U.S. government export regulators and smuggled advanced scientific technology to Russian customers, placing personal profit over national security,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will use every available tool to disrupt illicit supply chains used to illegally funnel sophisticated technologies to Russia and other hostile powers.”

“Freight forwarders play an outsized role in the export of items overseas and, accordingly, are expected to help uphold the law rather than subvert it,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod. “Here, Kirill Gordei — the president of a freight forwarding company — is alleged to have willfully evaded restrictions designed to degrade the Russian war machine by obfuscating the value and ultimate destination of a mass spectrometer.”

“By allegedly smuggling sensitive technology to Russia, Mr. Gordei undermined the critical framework established to protect national security,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “This case highlights the importance of enforcing export controls, especially regarding sensitive items on the Controlled Commerce List, which include technologies vital to scientific and industrial advancement. Our office will prosecute those who attempt to circumvent U.S. laws for personal or commercial gain, particularly when such actions have potential implications for global security.”

According to court documents, Gordei is the President of Apelsin Logistics (Apelsin), a freight forwarding company, located in Hallandale Beach, Florida. Apelsin also has an address in Russia and two websites, both of which are registered and hosted in Russia.

According to the indictment, on or about Aug. 11, 2023, Gordei allegedly falsely claimed that he was shipping an Orbitrap Exploris GC 240 Mass Spectrometer – an item that delivers high data quality and versatility to accelerate scientific discovery for academic and industry research and government and omics laboratories – to Uzbekistan when it was, in fact, destined for Russia.

Since Russia’s invasion of Ukraine on Feb. 24, 2022, a series of stringent export controls were implemented that restrict Russia’s access to the technologies and other items that it needs to sustain its attack on Ukraine. As of April 8, 2022, license requirements for exports, reexports and transfers to or within Russia were expanded to cover the most sensitive items subject to controls on a Controlled Commerce List. The spectrometer, valued at over $600,000, was on the Controlled Commerce List and required a license from the Bureau of Industry and Security (BIS) to export to Russia.

If convicted, Gordei faces a maximum penalty of five years in prison for the conspiracy charge; up to 20 years in prison, five years of supervised release and a $250,000 fine for the unlawful exports charge; and up to 10 years in prison, three years of supervised release and a $250,000 fine for smuggling goods from the United States. A U.S. district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Commerce Department’s BIS is investigating the case. U.S. Customs and Border Protection, the U.S. Marshals Service and Transportation Security Administration provided valuable assistance.

Assistant U.S. Attorney Laura J. Kaplan for the District of Massachusetts is prosecuting the case with assistance from Trial Attorney Christopher Magnani of the National Security Division’s Counterintelligence and Export Control Section.

This action was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. Under the leadership of the Assistant Attorney General of the National Security Division and Assistant Secretary of Commerce for Export Enforcement, the Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Worcester man pleaded guilty yesterday for his involvement in a cocaine distribution conspiracy. 

Luis Torres, 47, pleaded guilty to one count of conspiring to possess with the intent to distribute and to distribute 500 grams or more of cocaine and one count of use of a communication facility to facilitate a drug felony. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Sept. 17, 2024. In December 2022, Torres was indicated by a federal grand jury.

Torres conspired with others to coordinate delivery of a package sent from Puerto Rico known by him to contain 4 to 6 kilograms of cocaine and to take possession of the cocaine with the intent to distribute it. In June 2022, law enforcement intercepted the package and executed a controlled delivery during which another individual accepted the package while Torres sat in a car nearby. Torres was arrested at the scene and $26,480 in cash from the car in which Torres was being driven was recovered. Torres admitted he received cash as an advance payment for one of the kilos of cocaine. 

The charge of conspiring to distribute five hundred or more grams of cocaine provides for a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charge of using a communications facility to facilitate a drug felony provides for up to four years incarceration, a fine up to $250,000 and supervised release of up to one year. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. 

Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Assistant U.S. Attorney Kaitlin Brown of the Worcester Branch Office is prosecuting the case.
 

BOSTON – A Mashpee man pleaded guilty yesterday in federal court in Boston to his role in a scheme to artificially inflate the trading price of Getty Images Holdings, Inc. and attempting to cover up the scheme.

Robert Scott Murray, 60, pleaded guilty to one count of securities fraud. U.S. District Court Judge Denise J. Casper scheduled sentencing for October 3, 2024.  

Getty Images Holdings, Inc. (Getty) is a visual media company and supplier of images, videos and music, headquartered in Seattle. Getty’s stock is publicly traded on the New York Stock Exchange under the ticker symbol GETY. Murray was a long-time investor who previously served as the Chief Executive Officer of multiple public companies, including Stream Global Services and 3Com. In April 2023 Murray owned approximately 300,000 GETY shares. Thereafter, Murray issued press releases and sent emails in the name of Trillium Capital LLC – a “venture investment company” located in Massachusetts of which Murray was the sole owner and manager – urging that Getty add Murray to its board of directors. Murray’s efforts to join Getty’s board of directors failed.

Murray proceeded to make false and misleading statements, including through press releases and in media interviews, with the purpose of artificially inflating the GETY trading price so that Murray could sell the GETY shares he owned at the artificially inflated price. On Friday, April 21, 2023, GETY shares closed at a trading price of $5.06 per share. On Monday, April 24, 2023, prior to the market opening, Murray caused the publication of a press release in which Trillium Capital made a proposal to acquire Getty for “$10 per share.” When the market opened, GETY shares traded at $7.88 per share, nearly 56 percent above the prior closing price. Murray then sold all the GETY shares he owned within less than one hour for approximately $1,486,467. Murray’s friend, who Murray had previously instructed to buy GETY shares, also sold shares that same morning at Murray’s direction for approximately $558,328.

On or about Dec. 6, 2023, Murray instructed his friend to delete all their text messages and to mislead law enforcement agents who had approached her by falsely telling them that they had not exchanged text messages. Murray instructed the friend that text messages are “like virginity, once you delete your virginity you ain’t getting it back.” When approached by law enforcement agents in February 2024, Murray falsely denied telling his friend to buy Getty shares.

The charge of securities fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The Securities and Exchange Commission filed a civil complaint against Murray alleging violations of the securities laws.

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. The Securities and Exchange Commission provided valuable assistance with the investigation. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
 

BOSTON – A Guatemalan man pleaded guilty yesterday in federal court in Boston to unlawful reentry.

Wilson Hernandez-Bautista, 34, plead guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for Oct. 3, 2024. Hernandez-Bautista was indicted by a federal grand jury December 2023.

Hernandez-Bautista was deported from the United States on Oct. 9, 2013. Sometime after his 2013 removal, Hernandez-Bautista unlawfully reentered the United States. In On Nov. 23, 2024, Hernandez-Bautista was convicted of rape of child with force in Essex County Superior Court. While serving a five-to-seven year sentence, Immigrations and Customs Enforcement became aware of Hernandez-Bautista’s unlawful presence in the United States. 

The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year 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 Todd Lyons, Field Office Director for U.S. Customs and Border Protection, Boston Field Office made the announcement today. Valuable assistance was provided by Massachusetts Department of Corrections. Assistant U.S. Attorney Brian J. Sullivan of the Major Crimes Unit is prosecuting the case. 
 

BOSTON – A former Northeastern University employee was convicted today by a federal jury in Boston of staging a hoax explosion and making false statements to a federal law enforcement agent about the hoax.

Jason Duhaime, 46, formerly of San Antonio, was convicted of intentionally conveying false and misleading information related to an explosive device and two counts of making materially false statements to a federal law enforcement agent. United States Senior District Court Judge William G. Young scheduled sentencing for Oct. 2, 2024. Duhaime was initially arrested and charged by criminal complaint on Oct. 2, 2022, and subsequently indicted by a federal grand jury Duhaime on Oct. 27, 2022.

“Bomb hoaxes like the one the defendant fabricated here have real life consequences. Communities are put in fear, law enforcement personnel are diverted from other important duties and there are significant financial repercussions,” said Acting United States Attorney Joshua S. Levy. “As we experience a wave of bomb hoaxes in schools, houses of worship and other gathering places, we will work closely with our local, state and federal partners to hold accountable anyone who tries to inject fear and distress into our community.”

“Staging a hoax explosion and lying to the FBI about it isn’t a harmless act. It’s a crime,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The FBI and our partners take all threats to life seriously because protecting human life is our absolute priority. Anyone who pulls a stunt like this should expect the FBI to investigate and you should consider whether you really want to end up where Jason Duhaime is now awaiting sentencing for three federal felonies.”
        
As of September 2022, Duhaime was employed as the New Technology Manager and Director of the Immersive Media Lab (the “Lab”) at Northeastern University (“Northeastern”).  At approximately 7:00 p.m. on Sept. 13, 2022, Duhaime called the Northeastern Police Department and reported that he was injured by sharp objects expelled from a plastic case he opened inside the Lab that evening.  Specifically, Duhaime told an emergency police dispatcher that he and a Northeastern student who was working in the Lab that evening had collected several packages—including two plastic “Pelican cases”—from a mail area and brought them into the Lab.  Duhaime said that when he opened one of the cases inside a storage closet, “very sharp” objects flew out of the case and under his shirt sleeves, causing injuries to his arms. Duhaime also reported that the case contained an anonymous “violent note” threatening to “destroy the lab” and stating: “In the case you got today we could have planted explosives but not this time!!! Take notice!!! You have two months to take operations down or else!!!!! WE ARE WATCHING YOU.” 

Duhaime’s report and concern about a second, unopened Pelican case triggered a significant law enforcement response that included, among other things, the assistance of the Boston Police Department’s bomb squad, the assistance of multiple federal and state law enforcement agencies, and the evacuation of a portion of the Northeastern campus.   

In statements to first responders and in subsequent interviews with law enforcement on both Sept. 13 and 14, 2022, Duhaime provided statements about the incident that were consistent with what he told the emergency police dispatcher. He expressly denied fabricating his story about the Pelican case, the anonymous threat letter, and the injuries to his arms. 

During a search of Duhaime’s office at Northeastern on Sept. 14, 2022, several laptop computers were found. A subsequent forensic examination of one of the computers revealed a word-for-word electronic copy of the anonymous threat letter that Duhaime claimed was inside the Pelican case. According to evidence presented during the trial, this electronic copy of the threat letter was created and printed between approximately 2:50 p.m. and 3:56 p.m. on Sept. 13, 2022 – just hours before he reported the incident to the Northeastern Police Department. 

The charges of intentionally conveying false and misleading information related to an explosive device and making materially false statements to a federal law enforcement agent each provide for a sentence of up to five 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; FBI SAC Cohen; Michael A. Davis, Vice President of Campus Security and Chief of Police at Northeastern University; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Ketty Larco-Ward, Inspector in Charge of the Boston Field Division of the U.S. Postal Inspection Service; and Boston Police Commissioner Michael Cox made the announcement today. This investigation was conducted by the FBI’s Joint Terrorism Task Force (JTTF) in cooperation with the Northeastern University Police Department. Assistant U.S. Attorneys Jason A. Casey and Timothy H. Kistner of the National Security Unit are prosecuting the case.
 

BOSTON – A former driving instructor was sentenced yesterday for conspiring to defraud the Registry of Motor Vehicles (RMV) into issuing driver’s licenses to applicants who did not pass the road test.

Ngan Dinh, 48, of Boston, was sentenced by U.S. District Court Judge Patti B. Saris to two years’ probation with the first six months to be served as home confinement with GPS monitoring, a fine of $4,000, and a $5,450 forfeiture. In March 2024, Dinh pleaded guilty to one count of conspiracy to commit honest services mail fraud. 

Dinh, a naturalized U.S. citizen who speaks Vietnamese and some English, circulated business cards to the Vietnamese community. The potential licensees who contacted Dinh were Vietnamese immigrants who did not speak or read English. They relied on Dinh to help them comply with RMV rules and requirements they did not understand. Instead, Dinh bribed a road test examiner at the Brockton RMV to misrepresent to the RMV that Dinh’s customers had passed the road test – when in fact they had not. Some customers did not even show up for the test. 

Customers paid Dinh as much as $1,200 – with Dinh insisting that all payments be in cash. Dinh persuaded some customers to pay him such large amounts by lying to them. For example, he told some applicants that the RMV was not offering road tests because of the pandemic, which was false, and that he could get them licenses because he was a “certified rep” for the RMV – a non-existent position. Dinh paid the RMV employee a $100 cash bribe for each of his customers and kept the rest of the money for himself.

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

BOSTON – A Dominican man pleaded guilty today in federal court in Boston to unlawful reentry.  

Julio Pimentel-German, 31, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Julia E. Kobick scheduled sentencing for Sept. 24, 2024.  Pimentel-German was indicted by a federal grand jury in March 2024.  

Pimentel-German was previously deported from the United States on June 1, 2021.  Sometime after his 2021 removal, Pimentel-German unlawfully reentered the United States.  Immigrations and Customs Enforcement became aware of Pimentel-German’s unlawful presence in the United States upon his arrest for the drug-related offenses in July 2022. On Sept. 28, 2023, Pimentel-German was convicted for possession to distribute fentanyl, trafficking fentanyl, and possession of a firearm without a permit, among other charges in Essex Superior Court.  

The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year 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 Todd Lyons, Field Office Director for U.S. Customs and Border Protection, Boston Field Office made the announcement today. Valuable assistance was provided by Massachusetts Department of Corrections. Assistant U.S. Attorney Brian J. Sullivan of the Major Crimes Unit is prosecuting the case. 

 

BOSTON – A Massachusetts businesswoman was sentenced on Wednesday, June 26, 2024, for submitting fraudulent loan applications seeking COVID-19 relief. 

Vanessa Nixon, 45, of Framingham, was sentenced by U.S. District Court Judge Indira Talwani to five months in prison and three years of supervised release. Nixon was also ordered to pay $468,832 in restitution and forfeiture. In March 2024, Nixon pleaded guilty to bank fraud. 

Nixon was the owner and operator of multiple businesses in Massachusetts, including Mass Homes Investments LLC, Nixon Homes LTD and Alpha Auto Body, Inc. Between April 2020 and November 2022, Nixon submitted multiple fraudulent loan applications in the names of her various businesses to banks and the U.S. Small Business Administration through the Paycheck Protection Program and the Economic Injury Disaster Loan program that fabricated millions in business income. Nixon also created fake tax documents that she submitted with the loan applications to substantiate the fabricated business income. In total, Nixon received more than $468,832 in loans that were subsequently forgiven by banks and the U.S. Small Business Administration.

Acting United States Attorney Joshua S. Levy; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement today. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit prosecuted 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, among other methods, 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.

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 at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

BOSTON – A man identified as a member/associate of the Heath Street Gang was sentenced yesterday in federal court in Boston for possession with intent to distribute cocaine in a public housing development.

Michael Van Rader, 24, was sentenced by U.S. District Court Judge Denise J. Casper to 22 months in prison to be followed by six years of supervised release. In April 2024, Van Rader pleaded guilty to possession with intent to distribute cocaine within 1,000 feet of a public housing facility.  

On or about Sept. 3, 2023, Van Rader was arrested on the grounds of the Mildred C. Hailey Apartments, a public housing complex in Jamaica Plain, in possession of a distribution quantity of cocaine. At the time of his arrest, Van Rader was barred by the Boston Housing Authority from trespassing at the Mildred C. Hailey Apartments and was on probation in connection with a state firearm-related conviction. 

Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; and Boston Police Commissioner Michael Cox made the announcement. The investigation was supported by the Boston Housing Authority Police Department and the Suffolk County District Attorney’s Office. Assistant U.S. Attorney Sarah Hoefle of the Organized Crime & Gang Unit prosecuted the case. 

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.

BOSTON –Magellan Diagnostics, Inc., a medical device company headquartered in Billerica, Mass., pleaded guilty today in federal court in Boston to criminal charges relating to its concealment of a device malfunction that produced inaccurately low lead test results for tens of thousands of children and other patients. 

Magellan pleaded guilty to two counts of introducing a misbranded medical device into interstate commerce, in violation of the federal Food, Drug and Cosmetic Act (FDCA). United States District Judge Patti B. Saris scheduled sentencing for Oct. 9, 2024. 

According to the plea agreement, Magellan also has agreed to pay a $28.1 million fine, $10.9 million in forfeiture, and a minimum of $9.3 million to compensate patient victims.   

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

Magellan admitted today that it failed to timely notify the FDA about a serious malfunction that caused the company’s LeadCare devices to produce inaccurate blood lead level results when used to test venous blood samples. Magellan also admitted that it changed the user instructions for the LeadCare devices without prior FDA notice or approval. 

Magellan first learned that a malfunction in its LeadCare Ultra device could cause inaccurate lead test results – specifically, lead test results that were falsely low – during the FDA clearance process in June 2013. Magellan, however, released LeadCare Ultra to the market in late 2013 without informing customers or the FDA of the malfunction. In August 2014, LeadCare Ultra customers independently discovered the malfunction and complained about inaccurate results. FDA regulations required the company to file a medical device report about the malfunction within 30 days, but Magellan did not do so. 

In November 2014, Magellan sent a letter to its LeadCare Ultra customers advising them of the malfunction and recommending that they wait 24 hours before running their tests. This contradicted the instructions for use approved by the FDA. Magellan did not, however, report the malfunction to the FDA or advise the FDA of its change to the instructions until April 2015, nearly 21 months after Magellan discovered the malfunction and almost 8 months after customers discovered the malfunction on their own. 

Magellan’s testing in 2013 also indicated that the same malfunction affected the LeadCare II device when it was used to test venous samples. Magellan, however, did not notify the FDA about the LeadCare II malfunction until November 2016. 

In August 2015, Magellan changed the label instructions for the LeadCare Ultra device to require users to wait 24 hours before using the device to test blood samples, rather than testing the samples immediately. FDA regulations required the company to provide advance notice of the label change and file necessary reports of device correction, but Magellan did neither.   

The FDA ultimately found that the LeadCare devices could not accurately test venous samples, leading to a recall of all LeadCare devices using venous samples and a warning to the public not to use LeadCare Ultra, LeadCare II or LeadCare Plus for testing venous blood samples because of the malfunction and a recommendation that doctors retest certain patients

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

As part of the criminal resolution, Magellan has agreed to compensate all patients who were demonstrably harmed for the pecuniary damages they suffered as a result of the malfunction in Magellan’s blood lead testing devices. If you or a family member believe you received an inaccurate blood lead test result from a LeadCare device between 2013–2017, please complete the questionnaire located on the FBI’s website at www.fbi.gov/MagellanCaseInquiry. Information about the status of the case is located on the U.S. Attorney’s Office website: https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/magellan-diagnostics-inc. 

Acting U.S. Attorney Joshua S. Levy; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, New York Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Roberto Coviello, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General made the announcement today. Assistant U.S. Attorneys James Herbert, Kelly Lawrence, and Leslie Wright of the Criminal Division are prosecuting the case.

BOSTON – A Bronx man pleaded guilty today to travelling to the Worcester area to distribute approximately one kilogram of fentanyl. 

Jose Luis Lopez Genao, 32, of Bronx, N.Y., pleaded guilty today to one count of distribution of and possession with the intent to distribute fentanyl. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Sept. 23, 2024. Genao was arrested and charged in December 2022. 

In and around June 2021, Genao and other subjects were identified as receiving large shipments of fentanyl from outside the United States and then distributing it throughout the Springfield and New England areas. On Dec. 8, 2022, Genao travelled from New York to the Worcester area to deliver approximately one kilogram of fentanyl. Genao was arrested immediately after he delivered the fentanyl to a government witness. 

The charge of distribution of and possession with the intent to distribute fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised released, 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 Homeland Security Investigations in New England; Massachusetts State Police; Chicopee, West Springfield and Easthampton Police Departments; and the Berkshire, Hampden and Franklin County Sherriff’s Office. Assistant U.S. Attorney Neil L. Desroches of the Springfield Branch Unit is prosecuting the case.  

This case 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.

BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston to separate fraudulent schemes that targeted banks and the Small Business Administration (SBA).

Luz Paulino, 42, pleaded guilty to one count of bank fraud conspiracy, one count of bank fraud, two counts of wire fraud and two counts of aggravated identity theft. United States District Judge Richard G. Stearns scheduled sentencing for Oct. 9, 2024. 

Paulino was initially charged by criminal complaint in December 2019 and subsequently indicted by a federal grand jury in January 2021. While on pretrial release, Paulino fled the United States and remained a fugitive for 19 months before Panamanian authorities returned her to the United States.

Paulino owned and operated Agape Financial Services, a Lowell-based company that provided tax preparation and notary services. In early 2020, Paulino filed false and fraudulent federal tax returns for calendar year 2019 using the stolen identities, names and Social Security numbers of individual victims. The fraudulent tax returns reported false information regarding wages, employers and dependents, among other things, to claim tax refunds. To conceal her involvement, Paulino falsely represented to the IRS that the returns had been prepared by two former employees of Agape. Paulino then used the fraudulent returns to obtain Refund Advance Loans in the names of her victims, and then cashed the loan checks using false identification documents and forged signatures.  

Paulino also used stolen identities of individuals living in California, Michigan, Indiana and elsewhere to apply to the SBA for $2.1 million in COVID-19 Emergency Injury Disaster Loans (EIDL). Between June 2020 and October 2021, Paulino’s false applications listed fictitious companies that purportedly suffered lost revenues during the pandemic. She used the fraudulently obtained loan proceeds to purchase a 2020 Cadillac for $86,000 and to wire more than $395,000 to a jewelry business in the Dominican Republic, among other expenditures.
   
The charges of bank fraud conspiracy and bank fraud each provide for a sentence of up to 30 years in prison, five years of supervised release, a fine of $1 million, restitution and forfeiture. The charges of wire fraud each provide for a sentence of up to 20 years in prison, three years of supervised release, a fine of $250,000, restitution and forfeiture. The charges of aggravated identity theft each provide for a mandatory sentence of two years in prison to be served consecutively to any other sentence imposed, 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; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigation, Boston Field Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations; and Melix Bonilla, Acting Chief of the Lawrence Police Department made the announcement today. Assistant U.S. Attorney Victor A. Wild 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 Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.

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

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

Keiarri Dyette, a/k/a “Kemo,” 26, was sentenced by U.S. Senior District Court Judge William G. Young to 42 months in prison and four years of supervised release. In March 2024, Dyette pleaded guilty to conspiracy to participate in a racketeering enterprise, dealing in firearms without a license and conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine.

Dyette was identified as a member Cameron Street, a violent gang based largely in the Dorchester section of Boston. According to court documents, Cameron Street members use violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation. They allegedly possess, carry, and use firearms to murder and assault their rivals. Like many members of Cameron Street, Dyette had tattoos and or wore clothing featuring the letter “C” or “KC” (for “Killa Cam”) that signified his membership in the gang:

 

    
As part of his role in the Cameron Street enterprise, Dyette used a pistol to assault a rival NOB/Wendover gang member in a parking lot on Hancock Street in Boston. Additionally, Dyette sold firearms and worked with other Cameron Street members to distribute cocaine and marijuana. 

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

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.

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

BOSTON – A Springfield man pleaded guilty today to unlawfully possessing a firearm and ammunition. 

Robbie Delgado, 25, pleaded guilty to one count of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Oct. 2, 2024. Delgado was indicted by a federal grand jury in March 2024.

On Feb. 8, 2024, Delgado was found in possession of a Baretta .380 caliber semi-automatic handgun. Delgado is prohibited from possessing firearms and ammunition following a 2019 state conviction in Hampden County of armed robbery and armed assault with intent to rob, for which he was sentenced to 18 months in prison, followed by four years’ probation.

The charge of possession of the firearm by a previously convicted felon 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 United States Attorney Joshua S. Levy; Brian A. Kyes, United States Marshal for the District of Massachusetts; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Springfield Police Superintendent Lawrence Akers made the announcement. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office is prosecuting the case.

BOSTON – A Salvadoran man living in Somerville pleaded guilty today in federal court in Boston to unlawfully reentering the United States after deportation. 

Tony Joel Salvador Umanzor, 36, pleaded guilty to one count of unlawful reentry of deported alien. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Oct. 9, 2024. In May 2024, Salvador Umanzor was indicted by a federal grand jury. He has been in federal custody since his initial appearance in federal court on May 9, 2024.

Salvador Umanzor was removed from the United States on Oct. 10, 2018 following a state conviction in 2013 for trafficking oxycodone, for which he was sentenced to five years and one day in prison. Sometime after his removal, Salvador Umanzor unlawfully reentered the United States, and was located in April 2024 following a state arrest for unrelated conduct.

The charge of illegal reentry subsequent to conviction of an aggravated felony provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. If convicted, the defendant will be subject to deportation upon completion of an imposed sentence. 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; Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney Elianna J. Nuzum of the Major Crimes Unit is prosecuting the case. 

BOSTON – A Natick man was sentenced yesterday in connection with fentanyl trafficking. During a search of the defendant’s apartment the body of a missing 24-year-old woman who had died of a drug overdose was discovered.

Rafael Ashworth, 29, was sentenced by U.S. Senior District Court Judge William G. Young to six years in prison, to be followed by five years of supervised release. The government recommended a sentence of 10 – 12 years in prison. In February 2024, Ashworth was convicted following a six-day jury trial of one count of possession with intent to distribute 40 grams or more of fentanyl and one count of possession with intent to distribute fentanyl. 

“This case serves as a stark reminder of the devastating impact of drug trafficking on our communities. Mr. Ashworth’s conduct not only exposed our communities to dangerous drugs, it contributed to the tragic loss of a vibrant young woman,” said Acting United States Attorney Joshua S. Levy. “We will continue to work tirelessly with our law enforcement partners to combat drug trafficking and keep our neighborhoods safe.”

“Fentanyl is causing deaths in record numbers in Massachusetts and DEA’s top priority is to aggressively pursue anyone who distributes this poison,” said Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division. “This sentence not only holds Mr. Ashworth accountable for his crimes but serves as a warning to those traffickers who are fueling the opioid epidemic.”

Police found a deceased woman in Ashworth’s apartment after receiving a report of an overdose death. Approximately 100 grams of a substance containing fentanyl, methamphetamine and heroin, counterfeit Xanax pills containing etizolam, an illegal benzodiazepine, a large metal press used for pressing counterfeit narcotic pills, kilograms of pill-making material and other paraphernalia associated with drug packaging and distribution were also located in the apartment. When police found the deceased woman, she had been dead for several days.  Ashworth made no effort to contact police or paramedics. When police first entered Ashworth’s apartment, he told police officers that he had not seen the deceased woman in weeks.
    
Acting U.S. Attorney Levy and DEA Acting SAC Belleau made the announcement. Special assistance was provided by the Natick Police Department and the Massachusetts State Police. Assistant U.S. Attorneys Leah Foley and Stephen Hassink of the Narcotics & Money Laundering Unit prosecuted the case.