District of Massachusetts
Press releases recorded for this federal judicial district.
Oklahoma Man Previously Arrested for Allegedly Throwing Pipe Bomb at Satanic Temple in Salem Indicted by Federal Grand JuryRead the Press Release
BOSTON – An Oklahoma man has been indicted by a federal grand jury in Boston for allegedly throwing a pipe bomb at The Satanic Temple (TST) in Salem, Mass. on April 8, 2024.
Sean Patrick Palmer, 49, of Perkins, Okla., was indicted on one count of using fire and an explosive to damage and attempt to damage a building used in interstate or foreign commerce. Palmer was initially charged by criminal complaint and arrested on April 17, 2024 in Perkins, Okla. He subsequently appeared in federal court in the Western District of Oklahoma, where the Court ordered Palmer detained and transferred to the District of Massachusetts. He will appear in federal court in Boston at a later date.
TST is a non-theistic religious organization headquartered in Salem, Mass. According to the charging documents, at approximately 4:14 a.m. on April 8, 2024, surveillance cameras captured a man, subsequently identified as Palmer, walking towards TST wearing a black face covering, a tan-colored tactical vest and gloves. It is alleged that as Palmer approached TST, he ignited a pipe bomb – a type of improvised explosive device or “IED” – threw it at TST’s main entrance and ran away. Seconds later, the IED partially detonated causing minor fire and related damage to TST’s exterior.
According to the charging documents, the pipe bomb was constructed from a section of plastic pipe covered with metal nails attached to the pipe with tape. The inside of the pipe was filled with a powder-like substance, preliminarily identified as smokeless gunpowder. DNA from a Caucasian male was found on the outside of the IED.
It is alleged that a six-page handwritten note was found in a flower bed adjacent to TST, near the area where Palmer allegedly threw the IED. Among other things, the letter stated:
DEAR SATANIST
ELOHIM SEND ME 7 MONTHS AGO TO GIVE YOU
PEACEFUL MESSAGE TO HOPE YOU REPENT. YOU SAY
NO, ELOHIM NOW SEND ME TO SMITE SATAN AND I
HAPPY TO OBEY. AND ELOHIM WANT ME TO CONTACT
YOU TO TELL YOU REPENT. TURN FROM SIN. ELOHIM
NO LIKE THIS PLACE AND PLAN TO DESTROY IT. MAYBE
SALEM TOO? ELOHIM SEND ME TO FIGHT CRYBABY
SATAN, BUT WANT ME TO MAKE HARD EFFORT SO NO
ONE DIES. I OBEY.The charge of using fire or an explosive to cause damage to a building used in interstate or foreign commerce provides for a sentence of at least five years and up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Lucas J. Miller, Chief of the Salem Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Massachusetts State Police; Federal Bureau of Investigation’s Oklahoma City Field Office; Payne County Sherriff’s Office; Oklahoma Highway Patrol; the United States Attorney’s Office for the Western District of Oklahoma; and Stillwater (Okla.) Police Department. Assistant U.S. Attorney Jason A. Casey of the National Security Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Convicted Felon Charged with Firearms Trafficking After Allegedly Attempting to Trade Fentanyl for Four FirearmsRead the Press Release
BOSTON – A Quincy man was charged today in federal court in Boston for allegedly distributing fentanyl to obtain four firearms.
Caesar Ross, 40, was charged by Information with one count of firearms trafficking and one count of distribution and possession with intent to distribute fentanyl. Ross was previously arrested on related charges in September 2023 and has remained in federal custody since.
According to court documents, in 2022, an investigation began into Ross and others for allegedly engaging in firearms trafficking and other violations of federal firearms and drug laws. It is alleged that in September 2023, Ross met with a cooperating witness in Quincy to whom he provided 60 grams of fentanyl in exchange for four firearms, each of which had no visible serial number: a Beretta 92F, 9 parabellum, pistol; a Beretta 96 Brigadier elite IA, .40S&W pistol; a Glock 22, .40S&W pistol; and a FN Herstal 5.7, 5.7x28 pistol. Ross was immediately taken into custody.
Ross is prohibited from possessing a firearm or ammunition due to a prior felony conviction.
The charge of firearms trafficking provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The charge of distribution and possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon 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 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 was provided by the Drug Enforcement Administration, New England Division and the Quincy Police Department.
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 violent crime and gun violence, 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.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud SchemeRead the Press Release
BOSTON – A Connecticut doctor was sentenced yesterday in federal court in Boston for receiving kickbacks in exchange for ordering medically unnecessary brain scans.
Dr. Donald Salzberg, 69 of Avon, Conn., was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to one year and one day in prison, to be followed by one year of supervised release. Salzberg was also ordered to pay $1.34 million in restitution to Medicare, Medicaid and private insurers. In July 2022, Salzberg pleaded guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.
Salzberg, a licensed medical doctor in the State of Connecticut for nearly 40 years, owned and operated Donald J. Salzberg, M.D., an ophthalmology practice in West Hartford, Conn. From 2014 through 2019, Salzberg conspired with a principal for a medical diagnostics company that performed transcranial doppler (TCD) scans – brain scans that measure blood flow in parts of the brain – to order hundreds of medically unnecessary TCD scans in exchange for kickbacks. Salzberg and his co-conspirator used false patient diagnoses to order the unnecessary brain scans, for which the co-conspirator would submit claims to Medicare and other insurance companies on behalf of the medical diagnostic company for payment. In exchange, Salzberg was paid cash kickbacks of $100 to $125 per test that he ordered, as well as sham administrative services fees. The scheme resulted in fraudulent bills of over $3 million to Medicare and private insurance companies.
Acting United States Attorney Joshua S. Levy; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the FBI Boston Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Carol S. Hamilton, Regional Director of the U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office made the announcement. Assistant U.S. Attorney Howard Locker of the Health Care Fraud Unit prosecuted the case.
Colombian Businessman Sentenced to More Than Three Years in Prison for Money Laundering ConspiracyRead the Press Release
BOSTON – A Colombian businessman has been sentenced for his participation in a money laundering conspiracy.
Willian Acosta-Calderin, 53, was sentenced on May 8, 2024 by U.S. District Court Judge Richard G. Stearns to 40 months in prison. The defendant will be subject to deportation proceedings upon completion of the imposed sentence. In February 2024, Acosta-Calderin pleaded guilty to money laundering conspiracy and conducting substantive money laundering transactions.
Beginning in 2016 and continuing until 2022, an investigation into a money laundering organization based primarily in Barranquilla, Colombia was conducted. An undercover agent infiltrated the organization by portraying himself as an international money launderer able to pick up bulk cash throughout the world, launder the proceeds through his United States-based accounts and send the money to Colombia through the Black Market Peso Exchange – a common method of trade-based money laundering used to repatriate the proceeds of drug trafficking to Colombia.
Acosta-Calderin was a business owner in Colombia who used his business bank account to receive drug proceeds in Colombia. During the course of the conspiracy, Acosta-Calderin received over $1.5 million in wire transfers to his account. After receipt, Acosta-Calderin withdrew the funds from his account to pay out the money in Colombia to the owners. Acosta-Calderin also created fake invoices to mask the true source of the funds and evade anti-money laundering protocols. Acosta-Calderin gave the fake invoices to the undercover agent to support the transactions. During text communications with the undercover agent, Acosta-Calderin said that he could receive up to $400,000 at a time without having to worry about regulators.
Acting United States Attorney Joshua S. Levy and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorneys Jared C. Dolan and Alathea E. Porter prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging document are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Career Offender Sentenced to More Than Three Years in Prison for Cocaine DistributionRead the Press Release
BOSTON – A Springfield man was sentenced yesterday for possessing cocaine intended for distribution while on supervised release for a prior heroin distribution conviction.
Hector Quinones, 45, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 42 months in prison, followed by three years of supervised release. Quinones was indicted by a federal grand jury in April 2022.
At the time, Quinones was on supervised release for a 2018 conviction for conspiracy to distribute heroin in the District of Connecticut. Quinones was also convicted for possession with intent to distribute in the Rhode Island as well as a 2016 conviction for delivering heroin in Rhode Island. Quinones was sentenced to two years to be served consecutively for the supervised release violation.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration in New England; and Lawrence Akers, Superintendent of the Springfield Police Department made the announcement. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office prosecuted the case.
Brooklyn Man Arrested for Bank Fraud and Identity TheftRead the Press Release
BOSTON – A Brooklyn, N.Y. man was arrested today in connection with a scheme to steal over $3 million in COVID relief tax credits using the stolen identity of a corporate executive in New Jersey.
Isaiah Aaron Tenryk, 28, was charged with bank fraud and aggravated identity theft. Following an initial appearance in federal court in Boston earlier today, Tenryk was detained pending a hearing scheduled for May 16, 2024.
According to the charging documents, Tenryk used a fraudulent driver’s license as well as the name and Social Security number of a corporate executive in New Jersey to open an account at a bank in Boston. He then allegedly deposited an approximately $3 million Employee Retention Tax Credit check payable to the executive’s company into the fraudulent account.
The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. The charge of aggravated identity theft provides for a mandatory two-years in prison in addition to any sentence imposed for bank fraud, 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 defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Three Arrested in Armed Robbery of Cash CourierRead the Press Release
BOSTON – Three men have been arrested and charged in connection with the February 2024 armed robbery of a cash courier in Swansea, Mass. The defendants are charged with robbing courier at gunpoint; zip-tying and pepper spraying victim; then burning the stolen getaway vehicle.
Steven Madison, 38, of Bridgewater; Christopher White, 37, of Raynham; and Quentin McDonald, 35, of Brockton, were each charged with one count of robbery interfering with interstate commerce, commonly referred to as Hobbs Act robbery; one count of arson of property used in or affecting interstate commerce; and one count of conspiracy. In addition, Madison and White were also charged with one count of being a felon in possession of a firearm.
The defendants were arrested yesterday and were detained pending a hearing scheduled for May 13, 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 yesterday morning, an estimated $5,000 or more in cash was located in various amounts throughout the house, as well as a $47,000 Rolex watch, a sweatshirt similar to that worn by one of the robbers, a firearm, and ammunition. 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 and ammunition 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. 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 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.
Rhode Island Man Pleads Guilty to Role in Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across the CountryRead the Press Release
BOSTON – A Rhode Island man pleaded guilty yesterday in federal court in Boston to his role in a fentanyl trafficking organization involved in the manufacturing and distribution of fentanyl pills that spanned across Massachusetts, Rhode Island, New York, Texas and North and South Carolina.
Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Aug. 1, 2024. Ventura was arrested and charged in February 2022 and has remained in custody since.
In September 2019, an investigation began into a drug trafficking organization (DTO) based in Providence, Rhode Island and known to manufacture large quantities of fentanyl pills designed to appear like pharmaceutical grade oxycodone/Percocet pills and distribute them and other controlled substances throughout the United States. The investigation revealed that Ventura was a trusted member of the DTO and maintained one of the drug stash locations. Ventura transported cash and kilogram quantities of drugs to and from New York on behalf of the DTO, distributed thousands of fentanyl pills to wholesale customers in Massachusetts and was paid by the DTO for his work as a drug distributor. In February 2022, two industrial grade pill presses, approximately 20 kilograms of powdered fentanyl, pressed fentanyl pills and other items, including kilograms of pill binder used in the large-scale manufacturing of clandestinely pressed fentanyl pills, were seized.
The charge of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Harry T. Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. Special assistance in the investigation was provided by the United States Attorney’s Office for the District of Rhode Island; the Federal Bureau of Investigation, Providence Resident Agency; the Drug Enforcement Administration, Providence Field Office; Rhode Island State Police; and the Cranston, Warwick and West Warwick Police Departments. Assistant U.S. Attorneys Lindsey E. Weinstein and Kunal Pasricha of the Narcotics & Money Laundering Unit 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 documents are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Member of Violent Gang Sentenced to 10 Years in Prison for Racketeering, Drug and Firearm OffensesRead the Press Release
BOSTON – A Boston man was sentenced today in connection with his role in Cameron Street, a violent Boston gang.
Paulo Santos, a/k/a “Bucky,” 35, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison and four years of supervised release. In January 2024, Santos pleaded guilty to conspiracy to participate in a racketeering enterprise (commonly referred to as RICO conspiracy), possession with intent to distribute 500 grams or more of cocaine, and being a felon in possession of a firearm and ammunition.
According to court documents, Cameron Street is a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect and expand its territory, promote a climate of fear and enhance its reputation. Cameron Street members possess, carry and use firearms to murder and assault gang rivals as well as protect narcotics and drug proceeds.
As part of his role in the gang, Santos and another Cameron Street member assaulted and robbed a rival gang member outside the Dorchester District Court on Dec. 6, 2019. In a video posted on Snapchat later that day, Santos identified the victim as a rival gang member, chased him, and shouted to another Cameron Street member, “Get him!” On the video, the victim shielded his face while he was punched and kicked repeatedly. Santos and the other Cameron Street member then robbed the victim of his sneakers and took them as a trophy. The video included captions that praised Cameron Street and denigrated the victim’s gang.
At the time of Santos’ arrest, approximately 900 grams of cocaine, 500 grams of marijuana, a loaded Smith and Wesson .38 caliber revolver and $15,597 in cash were seized from his stash house in Hingham.
This is Santos’ third firearm conviction. For his last unlawful possession of a firearm conviction, Santos served a four-to-five-year state prison sentence.
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.
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 prosecuted the case.
The details contained in the charging document are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold BarsRead the Press Release
BOSTON – The co-owner of a Mattapan plumbing and heating supply company pleaded guilty today to filing false tax returns in connection with a scheme to use millions of dollars of unreported business receipts to buy gold bars.
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged on April 30, 2024.
Poles failed to accurately disclose the company’s gross business receipts to its tax preparer, who prepared the company’s tax returns using the false information Poles provided. Poles then used some of the unreported gross receipts to purchase more than $10 million of gold and silver bars for himself from bullion dealers. To conceal the nature of the purchases he made from the company’s bank accounts, Poles described the purchases, in the memo section of the checks, as being for boilers, materials, and plumbing and heating supplies.
Between 2019 and 2022, Poles falsely and fraudulently reported losses on his individual tax returns and omitted personal income that he received from the business by purchasing the gold and silver bars.
The charge of filing false tax returns provides for a sentence of up to three years in prison, up to one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
Plymouth Woman Arrested for Paycheck Protection Program FraudRead the Press Release
BOSTON – A Plymouth woman has been arrested and charged with wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father.
Katherine Reynolds, 65, was charged with two counts of wire fraud. Reynolds was released on conditions following an initial appearance in federal court in Boston earlier today.
According to the charging documents, Reynolds submitted two fraudulent loan applications seeking loans for herself and her father pursuant to the PPP. It is alleged that the loan applications falsely claimed that Reynolds and her then 86-year-old father earned over $100,000 per year providing massage services out of their home. It is further alleged that the loan applications also included fraudulent tax forms that were not filed with the IRS.
The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. The Massachusetts Office of the Inspector General provided valuable assistance in the investigation. Assistant U.S. Attorney Brian Sullivan of the Major Crimes Unit is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Mexican Man Convicted of Transporting 20 Kilograms of Cocaine into Massachusetts for Drug CartelRead the Press Release
BOSTON – A Mexican man was found guilty yesterday by a federal jury in Boston for his role in a drug trafficking conspiracy from which 20 kilograms of cocaine was seized during a traffic stop in Littleton in March 2023.
Erasmo Lira-Mendez, 39, was convicted of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine (both offenses involving five kilograms or more). U.S. District Court Judge William G. Young scheduled sentencing for Sept. 4, 2024. Lira-Mendez was indicted by a federal grand jury in May 2023 along with his co-defendant, Cornelio Hernandez.
“This case is a stark reminder of the profound dangers posed by illicit narcotics circulating in the shadows of our communities. While driving without a license in a small, quiet Massachusetts suburb, Mr. Lira-Mendez was found in possession of 20 kilograms of cocaine intended for distribution, hidden inside a duffle bag,” said Acting United States Attorney Joshua S. Levy. “This conviction reaffirms our office's unwavering commitment to hold accountable those who seek to profit from the devastation wrought by drug trafficking. We will continue to work tirelessly with our federal, state and local partners to ensure the safety and well-being of Massachusetts residents.”
“DEA is committed to investigating drug traffickers who are distributing cocaine to the citizens of Massachusetts,” said Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division. “Illegal drug distribution ravages the very foundations of our families and communities so every time we take these poisons off the streets, lives are saved. This investigation demonstrates the strength of collaborative local, state and federal law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.”
On March 29, 2023, in Littleton, Lira-Mendez was observed driving a car with a temporary Texas license plate that was drifting across a double yellow line. During an ensuing traffic stop, 20 kilograms of cocaine was found inside a duffle bag on the back seat of the vehicle. A subsequent investigation revealed that a private tracking device had been installed in the vehicle by the Mexican drug cartel, Cártel del Noreste. GPS data obtained from the device revealed that the two men had traveled at least 32 hours from Texas to Massachusetts – with the cocaine concealed inside the vehicle’s doors – to distribute the narcotics in Lawrence.
Hernandez pleaded guilty on April 18, 2024 and is scheduled to be sentenced on July 23, 2024.
Both charges provide for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The defendant will be subject to deportation proceedings upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and DEA Acting SAC Belleau made the announcement today. Valuable assistance was provided by the Littleton Police Department. Assistant U.S. Attorneys Samuel R. Feldman and K. Nathaniel Yeager of the Narcotics & Money Laundering Unit are prosecuting the case.
Federal Prison Employee Sentenced for Accepting Payments from Inmate Under His CareRead the Press Release
BOSTON – A Correctional Counselor for the Federal Bureau of Prisons (BOP) assigned to Federal Medical Center Devens (FMC Devens) in Massachusetts was sentenced today for accepting payments from an inmate under his care, in violation of his duties as a public official. The defendant was also sentenced for lying to a bank about a loan he received from the inmate’s business associate and forging the associate’s signature to support this false claim.
William S. Tidwell, 50, of Keene, N.H., was sentenced by U.S. Senior District Court Judge William G. Young to two years in prison, to be followed by three years of supervised release. Tidwell was also ordered to forfeit $90,058 and pay a $10,000 fine. In September 2023, Tidwell pleaded guilty to receiving payments as a public official in violation of his official duties, making false statements to a bank, and committing identity theft to support the false statements.
“William Tidwell ignored federal ethics and conflicts of interest laws, and his greed led him to abuse his position of authority,” said Acting U.S. Attorney Joshua S. Levy. “His corruption goes against BOP’s core mission of assisting offenders to become law-abiding citizens. Tidwell’s repeated violations showed his complete disregard for his profession, the dedicated professionals at BOP, and those he was entrusted to protect and guide.”
“William Tidwell is a longtime public servant, who fully embraced and handsomely benefitted from this illicit agreement with an inmate under his care,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Mr. Tidwell abused his authority and abandoned his duty, and in the end, this corruption cost him, landing him a stay in federal prison.”
“Tidwell developed a personal relationship with an inmate, accepted payments from the inmate, and lied to a bank about a loan he received from the inmate’s business associate. Tidwell’s conduct was a far cry from the integrity that we expect from federal Correctional Officers. Today’s sentencing sends a clear message that this kind of conduct will not be tolerated,” said Ryan T. Geach, Special Agent in Charge of the Department of Justice Office of the Inspector General Northeast Region.
Tidwell had been employed by the BOP since 2000 and had been working at FMC Devens since 2008. He was removed from federal service in October 2023 after pleading guilty in this case.
Given BOP’s mission to provide for the care and custody of federal inmates, the BOP has numerous rules and regulations that govern the duties and conduct of its employees. Among other things, employees may not receive any payments, gifts, or personal favors from inmates, give preferential treatment to any inmate in the performance of their duties, or engage in outside employment that conflicts with their duties.
In approximately 2014, Tidwell began working as a Correctional Counselor at FMC Devens, a position that give him significant levels of contact with, and authority over, inmates. Among other things, Tidwell was responsible for monitoring inmate work assignments, assigning inmate housing assignments, arranging inmate legal calls, and coordinating prison visits for inmates.
One of the inmates for whom Tidwell served as a Correctional Counselor at FMC Devens was Individual 1 – an ultra-high net worth individual who had been convicted on federal charges in another jurisdiction. Starting in approximately 2018, Individual 1 caused a stream of benefits to be paid to Tidwell.
In November 2018, while Tidwell was supervising Individual 1, the inmate directed a close friend and business associate (Individual 2) to wire $25,000 to Tidwell’s close family member. Thereafter, starting in 2019, Tidwell and Individual 1 entered into an agreement pursuant to which Tidwell received thousands of dollars as part of a property management agreement. Individual 2, the inmate’s associate, made the payments to Tidwell. In total, between 2019 and 2020, Tidwell received over $65,000 in benefits as part of this property management agreement with Individuals 1 and 2. Tidwell’s receipt of payments and his employment relationship with an inmate or a close associate of an inmate violated multiple official duties as a BOP employee.
Separately, in 2020, Tidwell sought to purchase a home. In connection with seeking financing for the home purchase, Tidwell received a $50,000 loan from Individual 2. Tidwell made multiple false statements to the bank in connection with his loan application, falsely telling the bank that the $50,000 was a gift from his employer. When the bank asked for written proof of this purported gift, Tidwell forged documents to support his earlier claim, including by unlawfully using Individual 2’s name and address, and forging Individual 2’s signature.
Acting U.S. Attorney Levy; FBI SAC Cohen; and OIG SAC Geach made the announcement today. Valuable assistance in the investigation was provided by the Federal Bureau of Prisons. Assistant U.S. Attorneys Kunal Pasricha and Mark Grady of the Criminal Division prosecuted the case.
Dartmouth Woman Indicted for Embezzling from Multiple EmployersRead the Press Release
BOSTON – A Dartmouth woman has been indicted by a federal grand jury in Boston for allegedly embezzling hundreds of thousands of dollars from two different employers.
Jasmyne Botelho, 41, was charged with two counts of wire fraud. Botelho was previously arrested and charged by criminal complaint in December 2023.
According to the charging documents, between September 2017 and April 2020, Botelho stole at least $280,000 from her employer. Specifically, it is alleged that Botelho directed payments purportedly intended for the company’s vendors to bank accounts she controlled and used company funds to make payments on personal credit cards and an auto loan. To hide her scheme, Botelho allegedly falsified her employer’s books and records to make it appear as though the payments had in fact been sent to legitimate vendors rather than to Botelho.
It is further alleged that, between May 2022 and December 2023, Botelho improperly inflated her payroll from another employer by more than $160,000. Botelho allegedly concealed her scheme by manipulating her employer’s payroll and accounting software to hide her inflated payroll as well as phony “reimbursements” she paid herself.
The charge of wire fraud provides a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. 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. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
United States Sues Student Recruiting Firm for Causing Fraudulent Claims to Federal Student Aid ProgramsRead the Press Release
BOSTON – The United States has filed a complaint under the False Claims Act (FCA) against Study Across the Pond, LLC (SATP) and its principal, John Borhaug.
According to court documents SATP, which was organized under the laws of Massachusetts, and Borhaug, convinced foreign schools to enter into arrangements that violated the federal ban on incentive-based compensation for student recruitment. It is alleged that SATP and Borhaug paid their employees to recruit American students to attend foreign schools in the United Kingdom (UK), and then required the schools to pay a commission when recruited students enrolled in the UK schools. The complaint, filed in the District of Massachusetts, alleges that based on this conduct, SATP and Borhaug knowingly caused UK schools to submit false claims to the U.S. Department of Education.
“Today’s complaint alleges that Study Across the Pond and John Borhaug used illegal incentives to influence American students to attend foreign schools,” said Acting United States Attorney Joshua S. Levy for the District of Massachusetts. “With today’s action, my office demonstrates its commitment to upholding the ban on incentive compensation, rooting out undue financial influence in student recruitment, and protecting the integrity of federal student financial aid programs.”
“Third-party recruiters who demand illegal financial incentives for recruiting students to institutions of higher learning, no matter where those institutions are located, undermine the integrity of our system of higher education,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Prospective students are entitled to make their enrollment decisions without the improper influence of recruiters who pursue their own financial gain at the expense of students’ best interests.”
“The Office of Inspector General has a unique and special law enforcement mission – to protect public education funds for eligible students. Today’s announcement is an example of our commitment to this mission,” said Terry Harris, Special Agent in Charge of the U S. Department of Education Office of Inspector General’s Eastern Regional Office. “The OIG will continue to work with our law enforcement partners and pursue allegations of violations of the False Claims Act in carrying out our important public service.”
Title IV of the Higher Education Act prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus, or other incentive payment based directly or indirectly on the recruiters’ success in securing student enrollments. This is referred to as the Incentive Compensation Ban. The Incentive Compensation Ban protects students against aggressive recruitment practices that serve the financial interest of the recruiter rather than the educational needs of the student.
The complaint alleges that SATP knowingly collaborated with at least 28 UK schools to violate the Incentive Compensation Ban while the schools were participating in federal student aid programs. More specifically, since at least 2015, SATP, under the direction of Borhaug, has allegedly recruited American students to attend UK schools and demanded payment of a “commission” for SATP’s services. This commission was actually a share of the money the schools claimed from federal student financial aid programs for the benefit of American students. The government further alleges that SATP and Borhaug created sham records to hide these arrangements, and ultimately caused foreign schools to submit false claims to the Department of Education.
The government filed its complaint in a lawsuit filed under the qui tam, or whistleblower, provisions of the False Claims Act. Under the Act, a private citizen can sue on behalf of the government and share in any recovery. The government also is entitled to intervene in the lawsuit, as it has done in this case, which is captioned United States ex rel. Hitrost LLC v. Study Across the Pond, LLC, et al., No. 21-CV-10274-ADB (D. Mass.).
Acting U.S. Attorney Levy, Principal Deputy AAG Boynton and SAC Harris made the announcement today. Assistant U.S. Attorneys Brian LaMacchia and Alexandra Brazier of the Affirmative Civil Enforcement Unit are handling the matter along with Trial Attorney Allison Carroll of the Justice Department’s Civil Division.
The claims in which the United States has intervened are allegations only. There has been no determination of liability.
Quincy Man Pleads Guilty to Hiding over $10 Million in Corporate IncomeRead the Press Release
BOSTON – A Quincy man pleaded guilty yesterday to filing false tax returns on behalf of his company that hid over $10 million in corporate income.
Su Nguyen, 60, pleaded guilty to aiding and assisting the filing of false tax returns. U.S. Senior District Court Judge William G. Young scheduled sentencing for Sept. 5, 2024. In October 2023, Nguyen was indicted by a federal grand jury.
Between 2016 and 2020, Nguyen was the owner and operator of General Employment Services (GES), a temporary employment agency operating in Massachusetts. Clients paid GES by check for the work performed by GES employees. Nguyen deposited a small number of client checks in a bank account that Nguyen used for GES business and reported that income to the IRS. However, Nguyen cashed the majority of client checks at a check casher located in Worcester and used that cash on himself and to pay some employees’ wages. In total, Nguyen cashed over $10 million in client checks and did not report that income or the wages paid in cash to the IRS. By doing so, Nguyen and GES failed to pay over $2 million in taxes.
Each count of aiding and assisting the filing of false tax returns provides for a sentence of up to three years in prison, up to one year of supervised release and a fine of 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 T. Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
False Claims Act Complaint Filed Against International Student Recruiting Firm for Federal Student Aid Programs SubmissionsRead the Press Release
The Justice Department announced today that it has filed a complaint under the False Claims Act (FCA) against Study Across the Pond LLC (SATP) and its principal, John Borhaug. SATP, which is organized under the laws of Massachusetts, recruits American students to attend foreign schools in the U.K., as well as other countries. The complaint, filed in the District of Massachusetts, alleges that SATP and Borhaug knowingly caused UK schools to submit false claims to the Department of Education for federal student aid by demanding that the foreign schools enter into arrangements that violated the federal ban on incentive-based compensation.
“Third-party recruiters who demand illegal financial incentives for recruiting students to institutions of higher learning, no matter where those institutions are located, undermine the integrity of our system of higher education,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Prospective students are entitled to make their enrollment decisions without the improper influence of recruiters who pursue their own financial gain at the expense of students’ best interests.”
“Today’s complaint alleges that Study Across the Pond and John Borhaug used illegal incentives to influence American students to attend foreign schools,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “With today’s action, my office demonstrates its commitment to upholding the ban on incentive compensation, rooting out undue financial influence in student recruitment and protecting the integrity of federal student financial aid programs.”
“The Office of Inspector General has a unique and special law enforcement mission – to protect public education funds for eligible students,” said Special Agent in Charge Terry Harris of the Department of Education Office of Inspector General (OIG)’s Eastern Regional Office. “Today’s announcement is an example of our commitment to this mission. The OIG will continue to work with our law enforcement partners and pursue allegations of violations of the False Claims Act in carrying out our important public service.”
Title IV of the Higher Education Act prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus or other incentive payment based directly or indirectly on the recruiters’ success in securing student enrollments. This is referred to as the Incentive Compensation Ban. The Incentive Compensation Ban protects students against aggressive recruitment practices that serve the financial interest of the recruiter rather than the educational needs of the student.
The complaint alleges that SATP knowingly collaborated with at least 28 U.K. schools to violate the Incentive Compensation Ban while the schools were participating in a federal student aid program. Specifically, since at least 2015, SATP, under the direction of Borhaug, has recruited American students to attend U.K. schools and demanded payment of a commission for SATP’s services. This commission was actually a share of the money the schools claimed from a federal financial aid program, specifically the Federal Direct Loan Program, for the benefit of American students. The government further alleges that SATP and Borhaug created sham records to hide these arrangements, and ultimately caused foreign schools to submit false claims to the Department of Education.
The government filed its complaint in a lawsuit filed under the qui tam, or whistleblower, provisions of the False Claims Act. Under the Act, a private citizen can sue on behalf of the government and share in any recovery. The government is entitled to intervene in the lawsuit, as it has done in this case.
The lawsuit is captioned United States ex rel. Hitrost LLC v. Study Across the Pond, LLC, et al., No. 21-CV-10274-ADB (D. Mass.). The Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of Massachusetts are handling the case, with substantial assistance from the Department of Education.
The United States is represented in this matter by Trial Attorney Allison C. Carroll of the Civil Division and Assistant U.S. Attorneys Brian LaMacchia and Alexandra Brazier for the District of Massachusetts.
The claims asserted against defendants are only allegations. There has been no determination of liability.
ComplaintTwo Men Indicted on Drug ChargesRead the Press Release
BOSTON – Two men have been arrested and charged in connection with a multifaceted criminal conspiracy involving the trafficking of counterfeit pills containing narcotics and other counterfeit items.
Christopher Chase, 43, of Lynn, was indicted on one count of conspiracy to distribute or possess with the intent to distribute controlled substances, with more than 500 grams of methamphetamine attributable to him as part of the conspiracy; one count of trafficking in counterfeit drugs; and one count of possession with intent to distribute counterfeit postage stamps. Following an initial appearance in federal court in Worcester on May 2, 2024, Chase was detained pending a hearing scheduled for May 8, 2024.
Francis Wyatt, 42, of Lawrence, was indicted on one count of possession with intent to distribute a die set. A die set is a metal tool that, in conjunction with a pill press, is used to manufacture counterfeit pills. Wyatt was detained following an initial appearance in federal court in Worcester on May 3, 2024 pending a hearing scheduled for May 8, 2024.
According to court documents, Chase was previously convicted in federal court in New Hampshire in connection with conspiracy to distribute steroids and money laundering. It is alleged that Chase and his co-conspirators used a pill press to manufacture counterfeit pills, including counterfeit oxycodone pills containing fentanyl, counterfeit Adderall pills containing methamphetamine, and counterfeit Xanax pills containing clonazolam. Additionally, Chase or others acting at his direction allegedly purchased over 100 kilograms of pill binding agent (used as the inactive ingredient in counterfeit pressed pills) between 2020 and 2022. It is alleged that, in communications with a co-conspirator, Chase likened himself to drug kingpin “El Chapo.”
According to court documents, at Chase’s behest, Wyatt was sent to retrieve a package from China containing a die set to be used in manufacturing counterfeit oxycodone pills containing fentanyl.
It is further alleged that Chase also was a significant distributor of counterfeit stamps over public websites such as eBay. In February 2024, counterfeit U.S. postage stamps were recovered during a search of Chase’s residence. Chase acquired the counterfeit stamps from China. Preliminary estimates indicate that the stamps are valued at approximately $250,000.
The charge of conspiracy to distribute and possess with the intent to distribute the quantity of methamphetamine alleged in the indictment provides for a mandatory minimum term of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charge of trafficking counterfeit drugs provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $2 million. The charge of possession of a die set provides for a sentence of up to four years in prison, one year of supervised release and a fine of $250,000. The charge of possession with intent to distribute counterfeit stamps provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case,
Acting United States Attorney Joshua S. Levy; Michael Krol, Special Agent in Charge of Homeland Security Investigations, New England Field Office; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement today. Valuable assistance was provided by the Middlesex District Attorney and the Massachusetts State Police. Assistant U.S. Attorney Evan Panich of the Narcotics & Money Laundering Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Boston Man Sentenced to More Than Three Years in Prison for Unlawful Possession of AmmunitionRead the Press Release
BOSTON – A Boston man was sentenced today for illegally possessing ammunition as a convicted felon.
Tyreek Hall, 21, was sentenced by U.S. District Court Judge Indira Talwani to 46 months in prison followed by three years of supervised release. In September 2023, Hall pleaded guilty to one count of being a felon in possession of ammunition.
In or around June 2022, Hall posed on social media with a gun. At the time of the social media post, Hall had been on parole for one week, after early release for a state conviction of assault with a dangerous weapon (a firearm). Hall is prohibited from possessing a firearm or ammunition due to a prior felony conviction. On June 9, 2022, Hall was found in possession of a 9x19mm caliber privately made Glock-style semi-automatic pistol, bearing no manufacturer serial number (commonly known as a “ghost gun”), and eight rounds of ammunition.
Acting United States Attorney Joshua S. Levy; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Brian Kyes, U.S. Marshal for the District of Massachusetts; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorneys John Dawley and Fred Wyshak, III of the Organized Crime & Gang Unit prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, 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.
Associate of Violent Gang Sentenced to More Than Four Years in Prison for Drug ConspiracyRead the Press Release
BOSTON – An associate of the violent Boston gang Cameron Street was sentenced today in federal court in Boston for drug trafficking.
Michael Lopes, a/k/a “Meech,” 35, of Pawtucket, R.I., was sentenced by U.S. Senior District Court Judge William G. Young to 57 months in prison followed by three years supervised release. In February 2024, Lopes pleaded guilty to a one-count Superseding Information charging him with conspiracy to distribute and possess with intent to distribute cocaine, cocaine base and methamphetamine.
During a two-year long investigation into Cameron Street, it was determined that Lopes allegedly conspired with his cousin Anthony Centeio – the alleged leader of Cameron Street – and others to distribute cocaine, cocaine base and methamphetamine. Lopes and, allegedly, Centeio made several sales of cocaine and cocaine base to a cooperating witness in Boston, Braintree and Pawtucket, R.I. A search of Lopes’ Rhode Island residence in April 2022 resulted in the recovery of approximately 174 grams of cocaine base, 215 grams of cocaine and 180 grams of methamphetamine, packaging materials and $2,342 in cash.
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 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.
The details contained in the charging document are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Convicted Felon Sentenced to More Than Six Years in Prison for Possessing a Firearm and Ammunition while on Federal Supervised ReleaseRead the Press Release
BOSTON – A Boston man was sentenced today for being a felon in possession of a firearm and ammunition, specifically a loaded Taurus 9mm pistol with an obliterated serial number. At the time of the offense, the defendant was on supervised release after serving a federal prison sentence for firearm and drug convictions.
Tevin Abercrombie, 29, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 78 months in prison followed by three years of supervised release. In January 2024, Abercrombie was convicted by a federal jury of one count of being a felon in possession of a firearm and ammunition.
In April 2020, while responding to shorts fired, officers stopped a vehicle that was of interest. During that stop, Abercrombie was found to be in possession of a black Taurus 9mm pistol with an obliterated serial number loaded with one round in the chamber and an additional seven rounds of 9mm ammunition in the magazine. In 2016, Abercrombie was convicted in federal court of being a felon in possession of a firearm and ammunition and conspiracy to distribute cocaine base, cocaine and heroin and sentenced to 60 months in prison. Abercrombie was on federal supervised release at the time of this offense.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorneys John T. Dawley and Fred M. Wyshak, III of the Organized Crime & Gang Unit prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, 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.
Springfield Woman Pleads Guilty to Possessing Fentanyl with Intent to DistributeRead the Press Release
BOSTON – A Springfield woman pleaded guilty on Tuesday to possessing fentanyl intended for distribution.
Karyela Santiago, 27, pleaded guilty to one count of possession with intent to distribute fentanyl. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 8, 2024. In September 2023, Santiago was indicted by a federal grand jury.
On March 30, 2022, Santiago possessed fentanyl intended for distribution. Specifically, Santiago possessed a total of 8,090 bags of fentanyl intended for distribution – containing a total of 129 grams of fentanyl.
The charge of possession with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, four year of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration in New England; and Springfield Police Superintendent Lawrence Akers made the announcement today. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office is prosecuting the case.
Sex Offender Previously Convicted of Raping Two Children Sentenced to Decade in Prison for Possessing Thousands of Child Pornography FilesRead the Press Release
BOSTON – A lifetime Level 2 sex offender previously convicted of child rape was sentenced today for possessing more than 5,000 files of child sexual abuse material (CSAM).
Eric Robert Johnson, 51, of Billerica, was sentenced by U.S. District Court Judge Denise J. Casper to 10 years in prison, to be followed by five years of supervised release. Johnson was also ordered to pay restitution and forfeiture in the amount of $38,000. On Jan. 29, 2024, Johnson pleaded guilty to one count of possession of child pornography. He has remained in federal custody since his arrest in February 2022.
“Mr. Johnson is an extremely dangerous individual who has repeatedly demonstrated his predatory interest in children. He belongs in prison for a long time,” said Acting United States Attorney Joshua S. Levy. “The victims of child pornography are not abstractions or objects – they are real kids who experienced sexual exploitation in order for these pictures or images to be distributed and possessed. Although today’s sentence cannot erase the ongoing pain endured by the victims from their traumatic abuse, the message about the severe consequences of possessing child pornography should be crystal clear.”
“This lifetime sex offender admitted to amassing thousands of images of babies, toddlers, and children suffering horrific sexual abuse, and today’s sentence reflects the severity and depravity of his crime,” said Jodi Cohen Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Those photos and videos represent unimaginable pain forced upon utterly vulnerable victims, some too young to walk or talk. It’s cases like this that drive the FBI and our partners, as we work to protect the children in our communities from predators like Eric Johnson.”
In early 2022, Johnson was identified as a user of an internet-based peer-to-peer network downloading CSAM. Searches of Johnson’s person and residence in February and March of 2022 resulted in the recovery of 25 electronic devices including a laptop, hard drives and other electronic devices. Multiple hard drives were found hidden next to Johnson’s bed as well as hidden inside Johnson’s basement ceiling, shelves, cabinets and in an ammunition can located in a crawl space at the residence. At the time of the search, the laptop was running a program to wipe, delete or remove files from an attached hard drive and was approximately 56% complete before being disabled by an on-scene forensic examiner.
Also found at Johnson’s residence were two children’s backpacks from under his bed that contained various children’s clothing including bathing suits and a nightgown; a bag of children’s costumes; children’s diapers throughout; and at least three child-sized dolls each with the vaginal region sliced to make a hole. What appeared to be bodily fluids were found in at least two of the dolls.
A subsequent forensic examination revealed over 5,000 files depicting CSAM on seven of the seized devices, including images and video files depicting the sexual abuse and rape of minor victims as young as infants and toddlers. Many other disturbing items were also located on the devices, including images and videos of bestiality, photos of women’s deceased bodies, as well as videos of Johnson engaging in sexual acts with dolls. Further forensic examination determined that 15 of the seized devices were encrypted or had hardware and could not be searched.
Johnson was previously convicted in 1992 on state charges in New Hampshire of two counts of Aggravated Felonious Sexual Assault of a Child Under 13 Years of Age for his sexual abuse and rape of two minor victims who, at the time, were seven and eight-years-old.
Acting U.S. Attorney Levy, FBI SAC Cohen and Billerica Police Chief Roy Frost made the announcement today. Assistant U.S. Attorneys Suzanne Sullivan Jacobus, Luke A. Goldworm and J. Mackenzie Duane of the Criminal Division 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.
Registered Sex Offender from Sandisfield Sentenced to 10 Years in Prison for Possessing Child Pornography and Unregistered FirearmRead the Press Release
BOSTON – A Sandisfield man was sentenced today in federal court in Springfield for possession of child pornography and possession of an unregistered firearm.
Brian Hohman, 60, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 10 years in prison to be followed by 10 years of supervised release. In January 2024, Hohman pleaded guilty to one charge of possession of child pornography and one charge of receipt and possession of an unregistered firearm.
During a search of Hohman’s residence in September 2023, a sawed-off shotgun not registered to Hohman and a laptop containing over 300 visually unique images, including at least two videos depicting child pornography were found. Hohman was subsequently arrested and detained on an unrelated matter. The investigation revealed that Hohman also possessed two cell phones and a SIM card containing child pornography.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Litchfield Judicial District State’s Attorney’s Office in Connecticut. Assistant U.S. Attorney Catherine G. Curley of the Springfield Branch Office prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Lowell Man Pleads Guilty to Armed Bank RobberiesRead the Press Release
BOSTON – A Lowell man pleaded guilty yesterday to the robberies of three Worcester banks in April 2023.
Joselito Santiago-Matias, 38, pleaded guilty to one count of bank robbery and two counts of armed bank robbery. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for July 24, 2024. Santiago-Matias was indicted by a federal grand jury in September 2023.
Santiago-Matias robbed a Santander Bank in Worcester on April 3, 2023; a Berkshire Bank in Worcester using a gun on April 12, 2023; and a Santander Bank in Worcester using a gun on April 19, 2023.
The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of armed bank robbery provides for a sentence of up to up to 25 years, five years of supervised release and a fine up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Worcester Police Department Interim Chief Paul B. Saucier made the announcement. Assistant U.S. Attorney Brendan D. O’Shea of the Worcester Branch Office is prosecuting the case.
Final Defendant in Southeastern Massachusetts Fentanyl Trafficking Conspiracy Pleads GuiltyRead the Press Release
BOSTON – A Cranston, R.I. man pleaded guilty on April 30, 2024 in federal court in Boston to his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island.
Mario Rafael Dominguez-Ortiz, 27, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Aug. 6, 2024. Dominguez-Ortiz was indicted by a federal grand jury in August 2022 along with nine other individuals.
In March 2021, an investigation began into a DTO operating in Southeastern Massachusetts and Rhode Island led by Estarlin Ortiz-Alcantara. The investigation identified Dominguez-Ortiz as a member of the DTO, who was employed by Ortiz-Alcantara to deliver fentanyl. On four occasions between July and November 2021, Dominguez-Ortiz delivered fentanyl to a cooperating source. Each of the fentanyl deliveries were in amounts consistent with quantities intended for further distribution.
Dominguez-Ortiz faces a up to 20 years in prison, at least three years and up to life of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Estarlin Ortiz-Alcantara pleaded guilty in December 2023 and is scheduled to be sentenced on July 9, 2024.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; New Bedford Police Chief Paul Oliveira; and Fairhaven Police Chief Michael J. Myers made the announcement today. Special assistance was provided by the Massachusetts State Police; Homeland Security Investigations; Bristol County Sherriff’s Office; and Fall River, Taunton, Attleboro, Scituate, Yarmouth, Providence (R.I.) and West Warwick (R.I.) Police Departments. Assistant U.S. Attorney John T. Mulcahy of the Narcotics & Money Laundering Unit is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Maida Pharmacy, Inc. Agrees to Pay $25,000 to Resolve Allegations of Inadequate RecordkeepingRead the Press Release
BOSTON – The U.S. Attorney’s Office has reached a $25,000 settlement with the Arlington-based retail and compounding pharmacy Maida Pharmacy, Inc. (Maida) to resolve allegations that it failed to maintain adequate records of controlled substances and improperly disposed of controlled substances.
The Controlled Substances Act (the Act) regulates the manufacturing, purchasing, distribution and maintenance of certain controlled substances. Pursuant to the Act, Maida was required to keep records and follow security protocols for its controlled substances.
As part of the settlement, Maida admitted that during an inspection, the Drug Enforcement Administration found that Maida did not have in place proper security protocols or maintain appropriate records for controlled substances. Maida also admitted that it had not conducted its mandatory inventory accountability audit and failed to maintain an appropriate security system for its controlled substances. Additionally, Maida admitted that, on several occasions, its employees disposed of Ketamine by placing it in the curbside trash, rather than properly destroying it in a manner consistent with the Act.
Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement today. Assistant U.S. Attorney Julien M. Mundele of the Affirmative Civil Enforcement Unit handled the case.
Kentucky Man Sentenced to 15 Years in Prison for Advertising Child PornographyRead the Press Release
BOSTON – A Kentucky man was sentenced today in federal court in Boston for advertising child sexual abuse material (CSAM) on the dark web.
Scott Allison, 59, of Glasgow, Ky., was sentenced by U.S. District Court Judge Indira Talwani to 15 years in prison followed by five years of supervised release. Allison was also ordered to pay restitution of $100,000. In September of 2023, Allison pleaded guilty to one count of advertisement of child pornography. Allison was initially charged by criminal complaint in November 2021 in the Western District of Kentucky and subsequently indicted by a federal grand jury in Boston in December 2021.
“Mr. Allison deserves to be behind bars for a very long time. He is a reprehensible cog in the market built around the shameful and devastating abuse of innocent children. There is nothing worse. He regularly advertised the sexual abuse and exploitation of kids thinking he was wrapped in the cloak of anonymity in his online world. He also possessed literally hundreds of thousands of images exploiting children on his computer. Child pornography is not a victimless crime – it is an all too active marketplace that thrives on real abuse inflicted upon real children. Each time a sexually explicit image or video of a child is viewed, accessed, possessed, received, sent or produced, that child is being re-victimized. Today’s sentence should make that message clear. Our office and our federal, state and local partners will never cease in our efforts to relentlessly pursue those who engage in this market,” said Acting United States Attorney Joshua S. Levy.
“Scott Allison is a predator who used the exploitation of children as currency to further his horrific enterprise. He and others used the perceived anonymity of the dark web as a safe haven from the public and from law enforcement. As Allison and many others have and will find out, the dark web is no match against the will of law enforcement to protect our children,” said Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England.
In April 2021, Allison was identified advertising and posting links to CSAM, including images of boys as young as approximately two years old, via a website on the dark web for which he served as a moderator. Allison used at least two different usernames on various websites on the dark web. On one website, Allison was responsible for moderation of the website, this included greeting and socializing with guests, reviewing messages and images and ensuring the safety and success of the website. During a search of his home in November 2021, an external hard drive plugged into a computer in his bedroom was found to contain approximately 130,000 images and videos of CSAM. Allison also had the content or text of approximately 108,000 posts to child pornography websites saved on his computer. Additionally, a box containing boy’s underwear, diapers and condoms as well as a silicone mold of a boy’s buttocks with partial genitalia were also found during the search.
Acting U.S. Attorney Levy; HSI SAC Krol; Michael A. Bennett, United States Attorney for the Western District of Kentucky; and Rana Saoud, Special Agent in Charge of Homeland Security Investigations in Nashville made the announcement today. Assistant U.S. Attorneys J. Mackenzie Duane and Luke A. Goldworm of the Criminal Division are 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.
Former Massachusetts State Police Trooper Sentenced to Three Years in Prison for Conspiring to Steal Overtime Funds and Wire FraudRead the Press Release
BOSTON – A former Massachusetts State Police (MSP) Sergeant was sentenced yesterday in connection with an overtime scheme dating back to 2015.
William W. Robertson, 62, of Westborough, was sentenced by U.S. District Court Judge Margaret R. Guzman to three years in prison, to be followed by three years of supervised release. Robertson was also ordered to pay restitution of $142,774 and forfeit $32,180. In December 2023, Robertson was convicted of one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud.
On April 26, 2024, co-conspirator former MSP Lieutenant Daniel Griffin was sentenced to five years in prison and three years of supervised release. Griffin was also ordered to pay restitution in the amount of $329,163, a fine in the amount of $176,700, as well as a $2,100 special assessment. In December 2023, Griffin was convicted of one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud.
From 2015 through 2018, Griffin, Robertson and other troopers in the Traffic Programs Section at State Police Headquarters in Framingham, conspired to steal thousands of dollars in federally funded overtime by regularly arriving late to, and leaving early from, overtime shifts funded by grants intended to improve traffic safety.
When the MSP overtime misconduct came to light in 2017 and 2018, Griffin, Robertson and their co-conspirators took steps to avoid detection by shredding and burning records and forms. After an internal inquiry regarding missing forms, Griffin submitted a memo to his superiors that was designed to mislead them by claiming that missing forms were “inadvertently discarded or misplaced” during office moves.
The U.S. Attorney’s Office for the District of Massachusetts; Christopher A. Scharf, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorney Dustin Chao, Chief of the Public Corruption Unit and Assistant United States Attorney Adam Deitch of the Public Corruption Unit prosecuted the case.
Former Chicopee Superintendent of Schools Sentenced for Lying About Sending Nearly 100 Threatening Messages to Chief of Police CandidateRead the Press Release
BOSTON – The former Superintendent of the Chicopee Public Schools was sentenced yesterday for making false statements in connection with her sending 99 threatening messages to a candidate for Chicopee Police Chief.
Lynn Clark, 53, of Belchertown, was sentenced by U.S. District Court Judge Mark G. Mastroianni to serve one year of probation and pay a $1,000 fine. In January 2024, Clark pleaded guilty to two counts of making false statements.
“In a relentless effort to evade accountability, Ms. Clark’s actions and lies not only harmed innocent people and tarnished the reputation of Chicopee, but also sowed chaos and wasted invaluable investigative resources. She abused her position of trust as a community leader to engage in a series of baseless accusations and to weave a web of intricate lies. Ms. Clark’s scheme led to months of needless stress for the City and halted its crucial search for a Chief of Police. Additionally, her lies resulted in hundreds of hours of wasted investigation as she pointed the finger at completely innocent people,” said Acting United States Attorney Joshua S. Levy. “This calculated misconduct, which spanned false accusations against police officers, a city employee, and even her own son, underscores a flagrant disregard for the repercussions of her actions.”
“Former Chicopee School Superintendent Lynn Clark failed to lead by example when she falsely claimed she was a victim of a crime and then repeatedly lied to the FBI. In doing so, she caused unnecessary stress and reputational harm to those she accused, and wasted hundreds of hours of investigative resources,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today’s sentence makes it clear that willfully lying to federal agents will be result in serious consequences. The FBI can’t properly pursue our investigative mandate – in this case, fighting public corruption – if the people we interview think they can deceive us with impunity.”
In December 2021, the City of Chicopee was in the process of hiring a new Police Chief. On Dec. 3, 2021, law enforcement received a report that a candidate for the position was receiving threats intended to force the victim to withdraw their application for Chicopee Police Chief. In November 2021, after submitting their application for Police Chief, the victim received numerous text messages from unknown numbers containing threats to expose information that would cause the victim reputational harm. As a result, the victim withdrew their application and the City delayed the selection process.
In meetings with law enforcement over the course of several months during the investigation, Clark falsely stated that she did not know who sent the messages and attempted to dissuade law enforcement from pursuing the investigation any further, expressing concern that the investigation was harming her reputation and “tearing the city apart.” Clark also falsely claimed to be a victim and stated that she received threatening text messages from unknown phone numbers, when, in fact she sent the messages to herself. Additionally, over the course of the investigation, Clark falsely accused at least five other, innocent individuals of sending the threatening text messages – including the victim’s fellow police officers, a City employee and her own son.
The investigation revealed that a total of approximately 99 threatening messages were sent from fictitious phone numbers purchased through a mobile app. Phone and internet records revealed that these numbers were purchased by Clark and that these accounts sent each of the threatening messages. Clark made false statements to law enforcement denying that she had downloaded a mobile app with which she purchased the fictitious phone numbers to send the messages. Clark later admitted that she did indeed send the messages and downloaded the app.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement. Assistant U.S. Attorney Neil L. Desroches of the Springfield Branch Office prosecuted the case.
Brookline Woman Charged with Embezzling More Than $650,000 from Medical PracticeRead the Press Release
BOSTON – A former office manager of a Brookline medical practice was charged today with embezzling over $650,000 from the business over several years.
Kathleen Libby, 40, of Brookline, was charged with one count of wire fraud.
According to the charging documents, Libby stole from the medical practice in a variety of ways, including by transferring funds from the practice to a personal PayPal account she established named “Medline Surgical Supplies.” In doing so, Libby allegedly created the false impression that transfers from the medical practice to the PayPal account were expenses the medical practice had incurred for supplies.
It is further alleged that Libby used the medical practice’s bank account to make payments toward purchases she had made at a variety of retailers, including Louis Vuitton, Bloomingdales, Best Buy, Target and travel-related websites. The charging documents also allege that Libby placed two of her relatives on the medical practice’s payroll and used its credit cards for her own personal benefit.
The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
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 Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Stoughton Man Who Mailed Packages Containing Fentanyl Pleads Guilty to Fentanyl TraffickingRead the Press Release
BOSTON – A Stoughton man pleaded guilty yesterday in federal court in Boston to his role in a wide-ranging fentanyl trafficking conspiracy.
Angel Morales, 52, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and one count of distribution and possession with intent to distribute 400 grams or more of fentanyl. U.S. District Court Judge Angel Kelley scheduled sentencing for Sept. 5, 2024. In December 2022, Morales was indicted along with co-conspirators Quenty Ogando, Erika Prado and Rahelin Reynoso.
Between September 2022 and November 2022, Morales was involved in a scheme involving a large-scale pill press operation that manufactured, sold, and mailed counterfeit pills, including pills containing fentanyl, among other drugs. Morales’ role within the operation was to ship the packages from various post offices across Massachusetts. On multiple occasions, Morales used various post offices and FedEx facilities in Boston, Randolph, Holbrook, Quincy, Mattapan, Braintree, Milton and elsewhere to mail over 150 packages knowing that some of the packages contained controlled substances. On at least two occasions, FedEx employees opened packages pursuant to their internal procedures, and observed clear plastic sandwich bags filled with pills with markings consistent with prescription-only medication that later tested positive for fentanyl.
On multiple occasions in October and November Morales was observed leaving an apartment in Mattapan before travelling to multiple post offices and FedEx facilities. During a subsequent search of that apartment, over 20 kilograms of pills in various colors, a sample of which tested positive for fentanyl, over 20 kilograms of loose powder, a sample of which tested positive for fentanyl, numerous packages and mailing labels, electronic devices, cash and three industrial grade pill presses were recovered. In addition, fentanyl, heroin, cocaine and methamphetamine were also found at the apartment.
Morales is the fourth and final defendant to plead guilty in the case. On Jan. 31, 2024, Ogando was sentenced to 144 months in prison and five years of supervised release. Prado and Reynoso are scheduled to be sentenced on April 30, 2024, and June 3, 2024, respectively.
Both charges provide for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and fine of up to $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance was provided by the Boston Police Department; Massachusetts State Police; United States Customs and Border Protection; Drug Enforcement Administration; and U.S. Food and Drug Administration. Assistant U.S. Attorneys J. Mackenzie Duane and Jennifer Zacks of the Narcotics & Money Laundering Unit are prosecuting the case.
Co-Owner of Mattapan Plumbing and Heating Supply Company Charged with Filing False Tax Returns and Using Unreported Receipts to Buy Gold BarsRead the Press Release
BOSTON – The co-owner of a Mattapan plumbing and heating supply company was charged today with filing false tax returns in connection with a scheme to use millions of dollars of unreported receipts of the business to buy gold bars.
Claudio Poles, 78, of Dorchester, was charged with four counts of filing false tax returns.
According to the charging documents, Poles failed to accurately disclose the company’s gross business receipts to its tax preparer, who prepared the company’s tax returns using the false information Poles provided. Poles then used some of the unreported gross receipts to purchase more than $10 million of gold and silver bars for himself from bullion dealers. To conceal the nature of the purchases he made from the company’s bank accounts for his personal benefit, Poles allegedly described the purchases, in the memo section of the checks, as for “Boilers,” “Materials” and “P&H Supp.”
The charging documents allege that between 2019 and 2022, Poles falsely and fraudulently reported losses on his individual tax returns and omitted personal income that he received from the business by purchasing the gold and silver bars.
The charge of filing false tax returns provides for a sentence of up to three years in prison, up to two years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Bourne Man Sentenced to Eight Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – A Bourne man was sentenced today in federal court in Boston for receiving and possessing child sexual abuse material (CSAM) and for violating his terms of supervised release.
Bryan C. Mileikis, 37, was sentenced by U.S. District Court Judge Indira Talwani to eight years in prison, to be followed by five years of supervised release. He was also ordered to pay $18,000 in restitution for the CSAM case. In addition, Mileikis received a two-year concurrent sentence for being found in violation of his supervised release on two prior unrelated federal armed bank robbery convictions. In October 2023, Mileikis pleaded guilty to one count of receipt of child pornography and one count of possession of child pornography.
Mileikis was identified as the owner of a Kik Messenger account distributing CSAM online. A search of Mileikis’ Bourne residence in June 2019 resulted in the seizure of his iPhone. A forensic examination of the cell phone was conducted which revealed approximately 156 images and 22 videos depicting CSAM. Mileikis’ CSAM collection recovered from his cell phone consisted of prepubescent and pubescent minors and included children ranging in age from approximately one year old to approximately 17 years old and included both minor girls and boys. The CSAM files included sexual abuse of minor children by adults. At the time of the offense, Mileikis was on federal supervised release for two armed bank robbery convictions for which he was sentenced to 110 months in prison.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of the Homeland Security Investigations in Boston; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division; and Bourne Police Chief Brandon Esip made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Boston Man Sentenced for Unlawful Trafficking of Machinegun Conversion DevicesRead the Press Release
BOSTON – A Boston man was sentenced today in federal court in Boston for illegally selling a dozen machinegun conversion devices.
Michael Wilkerson, 23, was sentenced by U.S. District Court Judge Denise J. Casper to 20 months in prison, followed by two years of supervised release. In February 2024, Wilkerson pleaded guilty to one count of engaging in the business as a manufacturer or dealer in firearms. Wilkerson was initially arrested and charged along with co-defendant Elijah Navarro in February 2023.
Wilkerson and Navarro were involved with the manufacturing and trafficking of “machinegun conversion devices,” these devices convert certain firearms from semi-automatic to fully automatic, rendering the firearm capable of firing multiple shots by a single function of the trigger. In January 2023, Navarro agreed to sell 12 machinegun conversion devices to an individual in exchange for $1,700. Following a series of communications, Navarro met the individual twice at a pre-arranged location. On Jan. 19, 2023, Navarro sold the first two machinegun conversion devices for $400 and later, on Jan. 25, 2023, Navarro sold the remaining 10 devices for an additional $1,300 out of Wilkerson’s residence.
During a search of Wilkerson’s residence in February 2023, two 3-D printers, 3-D printing material, machinegun conversion devices, a ballistic vest as well as firearms, ammunition and magazines were seized.
Neither Navarro nor Wilkerson possess licenses to import, manufacture, deal or possess firearms.
Navarro pleaded guilty to his role in the conspiracy in December 2023 and is currently awaiting sentencing.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner Michael A. Cox made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit prosecuted the case.
Two Plead Guilty to Counterfeit Pill Trafficking ConspiracyRead the Press Release
BOSTON – Two men have pleaded guilty in federal court in Boston to their roles in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine.
Nelson Mora, 31, of Lynn, and Christopher Nagle, 30, of Revere, pleaded guilty to one count each of conspiring to distribute and to possess with intent to distribute controlled substances. Christopher Nagle also pleaded guilty to possession with intent to distribute more than 500 grams of methamphetamine. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencings for Aug. 5, 2024 and Aug. 13, 2024, respectively.
According to court documents, Christopher Nagle and allegedly his brother Lawrence Michael Nagle were identified as leaders of a DTO distributing various controlled substances throughout the North Shore region of Massachusetts. It is alleged that the Nagle DTO distributed significant quantities of various controlled substances, including, Adderall (both pharmaceutical-grade pills and counterfeit pills containing methamphetamine), methamphetamine, Xanax, Oxycodone (both pharmaceutical-grade and counterfeit pills containing fentanyl), cocaine and marijuana, among others.
Christopher Nagle’s brother, Lawrence Michael Nagle, allegedly distributed controlled substances to a small network of individuals who would then redistribute the drugs to other traffickers, including Mora, who also had access to a pill press machine which he used to create counterfeit pills.
A search of Christopher Nagle’s apartment recovered more than 74,000 counterfeit Adderall pills containing methamphetamine, weighing more than 24 kilograms.
Mora and Nagle are the 10th and 11th defendants to plead guilty in this case.
The charge of conspiracy to possess with intent to distribute and to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years of supervised release and fine of up to $1 million. The charge of possession with intent to distribute more than 500 grams of methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. 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; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office and the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorneys James E. Arnold and Evan D. Panich of the Narcotics & Money Laundering 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 indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Member of Violent Gang Pleads Guilty to Racketeering Involving Attempted MurderRead the Press Release
BOSTON – A Boston man pleaded guilty today to his role in Cameron Street, a violent Boston gang.
Eric Correia, a/k/a, “Bubba,” 26, has pleaded guilty to one count of conspiracy to participate in a racketeering enterprise, more commonly referred to as RICO conspiracy, and one count of distribution of and possession with attempt to distribute marijuana. U.S. Senior District Court Judge William G. Young scheduled sentencing for Sept. 11, 2024.
Correia was identified as a member of Cameron Street, a violent gang based largely in Dorchester that uses violence to preserve, protect and expand its territory, promote fear and enhance its reputation. According to the charging documents, members use social media applications to promote Cameron Street, celebrate murders and other violent crimes committed by the gang, as well as denigrate rival gangs – in particular, the Dorchester-based NOB gang (Norton, Onley and Barry Streets), known more generally as Wendover. Cameron Street members allegedly possess, carry and use firearms to murder and assault gang rivals as well as protect narcotics and drug proceeds. Cameron Street members also allegedly distribute controlled substances and firearms, commit armed robberies and engage in human trafficking in part to generate income for the Cameron Street enterprise.
Correia pleaded guilty to committing a March 2019 attempted murder with a firearm of a NOB/Wendover gang member on Clayborne Street in Dorchester. Additionally, Correia pleaded guilty to his role in an armed robbery of a drug customer as well as to distributing $1,400 worth of marijuana to a cooperating witness. Despite wearing a mask during the drug deal, Correia was identified through a “C” tattoo on his hand – a symbol commonly used by Cameron Street members to designate membership.
The charge of RICO conspiracy and conspiracy to interfere with commerce by force or violence each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of distribution of marijuana provides for a sentence of up to five years in prison, at least two years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
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.
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; 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 Levy’s Criminal Division are prosecuting the case.
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.
Dallas Man Pleads Guilty to Role in Large-Scale Cocaine ConspiracyRead the Press Release
BOSTON – A Dallas man pleaded guilty on April 26, 2024 in federal court in Worcester to his role in a nationwide large-scale cocaine trafficking conspiracy.
Javier Robledo Perez, 39, 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. U.S. District Court Judge Margaret R. Guzman scheduled sentencing hearing for July 19, 2024.
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.
The charge of conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine and the charge of possession with intent to distribute five kilograms or more of cocaine both carry a minimum mandatory sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
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 Porter of the Criminal Division is prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Brazilian Man Pleads Guilty and Sentenced on Charges of Escape from Federal CustodyRead the Press Release
BOSTON – A Brazilian man residing in Framingham pleaded guilty in federal court in Worcester to escaping from federal custody.
Victor Rodrigues De Moura-Pereria, 20, pleaded guilty on April 26, 2024 before U.S. Magistrate Judge David Hennessy, who sentenced Rodrigues to time-served (approximately five weeks in prison) to be followed by one year of supervised release. Rodrigues was subsequently transferred into ICE custody and placed into removal proceedings.
In September 2021, Rodrigues was arrested in Arizona after unlawfully entering the United States. He was subsequently placed into removal proceeding in October 2021 but failed to report and was considered an absconder.
On Feb. 25, 2024, in Framingham, Rodrigues was approached by local law enforcement due to an outstanding warrant for his arrest. Rodrigues ignored officers’ commands and resisted arrest. Rodrigues was then transferred into the custody of federal immigration officials.
On Feb. 26, 2024, while being transported to the Wyatt Detention Center where he was to be detained while in custody of immigration authorities, Rodrigues made numerous attempts to escape. Specifically – while placed in full restraints and seated in the prisoner compartment of the transport van – Rodrigues attempted to unlock the passenger side door by pulling on the lock pin with his teeth. Rodrigues then forced his body through a small gap between the vehicle’s rear cage and passenger side window and into the vehicle’s storage compartment, where he pulled the emergency release pull tab, opened the rear door and jumped out onto the highway when the vehicle entered standstill traffic. After exiting the transport van, Rodrigues ran down the middle of the highway and disappeared.
Responding law enforcement subsequently located Rodrigues hiding inside a wooden fenced area behind a building in Waltham, approximately a quarter mile from where he exited the vehicle.
Acting United States Attorney Joshua S. Levy and Todd M. Lyons, Field Office Director, Enforcement and Removal Operations, U.S. Immigration and Customs Enforcement, Boston made the announcement today. Valuable assistance was provided by the Waltham Police Department and the Massachusetts State Police. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit prosecuted the case.
Registered Sex Offender Arrested and Charged with Possession of Child PornographyRead the Press Release
BOSTON – A Boston man, who is a Level 3 sex offender, has been arrested and charged with possession of child pornography.
Bryan Horgan, 58, was charged with possession of child pornography. Horgan made his initial appearance in federal court in Boston yesterday following his arrest and agreed to voluntary detention.
According to the charging documents, Horgan was identified as the owner of a Microsoft account uploading child pornography. During a search of Horgan’s residence, it is alleged that one of his electronic devices contained several video files of child pornography depicting children as young as infants. It is further alleged that another device contained filenames with words and phrases indicative of child pornography.
Horgan was previously convicted in the Suffolk Superior Court of rape of a child, assault to rape a child, indecent assault and battery on a child, disseminating obscene material to a minor, and possession of child pornography.
The charge of possession of child pornography as a person with a prior conviction under Mass. state law relating to sexual abuse of a minor provides for a sentence of at least 10 years and up to 20 years in prison, five years to life of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Boston Police Department. Assistant U.S. Attorney Jessica L. Soto 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.
Oxford Man Charged with Sexually Exploiting MinorRead the Press Release
BOSTON – A federal grand jury sitting in Worcester has returned an indictment against an Oxford man for child exploitation offenses.
Michael Lamountain, 41, was indicted on one count of conspiracy to commit sex trafficking, one count of sex trafficking of a minor and four counts of sexual exploitation of a minor. Lamountain is currently in state custody on related offenses and will appear in federal court in Worcester on April 30, 2024. The defendant was previously charged by criminal complaint with one count of sexual exploitation of a minor on Feb. 16, 2024.
According to the charging documents, on July 19, 2023, Lamountain sex trafficked a minor victim and coerced the minor victim to engage in sexually explicit conduct for the purpose of producing child pornography. It is further alleged that Lamountain coerced three other minor victims to engage in sexually explicit conduct for the purpose of producing child pornography.
Lamountain was arrested in August 2023 and subsequently charged by state authorities in Worcester Superior Court with rape of a child, aggravated indecent assault and battery on a child, depicting minors in sexual conduct, human trafficking of a minor, possession of child pornography, distribution of child pornography and intimidation of a witness.
The charge of sexual exploitation of a minor provides for a mandatory minimum sentence of 15 years and up to 30 years in prison, up to a lifetime of supervised release and a fine of $250,000. The charge of sex trafficking of a minor provides for a mandatory minimum sentence of 15 years and up to life in prison, up to a lifetime of supervised release and a fine of up to $250,000. The charge of conspiracy to commit sex trafficking provides for a sentence of up to life in prison, 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Worcester Police Chief Paul B. Saucier; and Oxford Police Chief Michael K. Daniels made the announcement. Valuable assistance was provided by Rhode Island State Police and Massachusetts State Police. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office 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 document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Former Post Office Employee Indicted for Mail TheftRead the Press Release
BOSTON – A former United States Postal Service (USPS) employee has been indicted by a federal grand jury of theft of mail and theft of government funds.
Michael Murray, 36, of Lynn, has been indicted on one count of theft of mail matter by an employee and one count of theft of government money. Murray was arrested this morning and will appear in federal court in Boston at 11 a.m. today.
According to the indictment, from around September 2022 through July 2023, Murray worked as a USPS postal clerk at the Beach Street Post Office in Revere and the Melrose Post Office. From around April 2023 through July 2023, Murray allegedly used his official position to steal the contents of hundreds of pieces of mail entrusted to him, including gift cards, cash and checks totaling approximately $3,422. It is further alleged that, during the same time period, Murray stole and fraudulently negotiated USPS money orders by generating them for postal customers for his own use totaling approximately $5,131.
The charge of theft of mail by employee provides a sentence of up to five years in prison, three of supervised release and a fine of up to $250,000. The charge of theft of government funds valuing over $1,000 provides for a sentence of up to 10 years in prison, three 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 Matthew Modafferi, Special Agent in Charge of the United States Postal Service Office of Inspector General, Northeast Area Office made the announcement today. Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of the Public Corruption & Special Prosecutions Unit, is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime SchemeRead the Press Release
BOSTON – Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin was sentenced today in connection with an overtime scheme dating back to 2015.
Daniel Griffin, 60, of Belmont, was sentenced by U.S. District Court Judge Margaret R. Guzman to five years in prison and three years of supervised release. Griffin was also ordered to pay restitution in the amount of $329,163, a fine in the amount of $176,700, as well as a $2,100 special assessment. In December 2023, Griffin was convicted of one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud.
Prior to trial, in November 2023, Griffin pleaded guilty to four additional counts of wire fraud and 11 counts of filing false tax returns in connection with defrauding a private school attended by two of his children from at least 2016 to 2019 by concealing his income and filing materially misleading financial aid applications.
Co-conspirator MSP Sergeant William W. Robertson was convicted of one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud. Robertson is scheduled to be sentenced on April 30, 2024.
From 2015 through 2018, Griffin, Robertson and other troopers in the Traffic Programs Section at State Police Headquarters in Framingham, conspired to steal thousands of dollars in federally funded overtime by regularly arriving late to, and leaving early from, overtime shifts funded by grants intended to improve traffic safety. During the course of the conspiracy, Griffin made and approved false entries on forms and other documentation to conceal and perpetuate the fraud.
When the MSP overtime misconduct came to light in 2017 and 2018, Griffin, Robertson and their co-conspirators took steps to avoid detection by shredding and burning records and forms. After an internal inquiry regarding missing forms, Griffin submitted a memo to his superiors that was designed to mislead them by claiming that missing forms were “inadvertently discarded or misplaced” during office moves.
Additionally, Griffin spent significant time running his security business, Knight Protection Services, during hours that he was collecting regular MSP pay and overtime pay. From 2012 to 2019, Griffin collected almost $2 million in KnightPro revenue. Of that total, Griffin hid over $700,000 in revenue from the IRS and used hundreds of thousands of dollars in KnightPro income to fund personal expenses, such as golf club expenses, car payments, private school tuition and expenses related to his second home on Cape Cod.
In November 2023, Griffin pleaded guilty to defrauding a private school attended by two of his children from at least 2016 to 2019 by concealing his KnightPro income and filing materially misleading financial aid applications, which understated his income and assets by hundreds of thousands of dollars. Despite Griffin’s lucrative MSP salary and KnightPro business, Griffin obtained over $175,000 in financial aid from the private school over the course of several years.
The United States Attorney’s Office for the District of Massachusetts; Christopher A. Scharf, Special Agent-in-Charge, Department of Transportation Office of Inspector General, Northeast Region; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Dustin Chao, Chief of the Public Corruption Unit and Assistant U.S. Attorney Adam Deitch of the Public Corruption Unit prosecuted the case.
Former American Airlines Flight Attendant Indicted for Filming Minors in Aircraft LavatoryRead the Press Release
BOSTON – A former American Airlines flight attendant, previously charged by criminal complaint, has been indicted by a federal grand jury for allegedly surreptitiously recording or attempting to record a minor female passenger using a lavatory aboard an aircraft he was working in September 2023. The defendant is also alleged to have possessed recordings of four additional minor female passengers using lavatories aboard the aircraft he had worked previously.
Estes Carter Thompson III, 36, of Charlotte, N.C., was indicted on one count of attempted sexual exploitation of children and one count of possession of child pornography depicting a prepubescent minor. Thompson was previously charged by criminal complaint and arrested in January 2024 in Lynchburg, Va. He has been in federal custody since.
According to the charging documents, on Sept. 2, 2023, while working as a flight attendant onboard an American Airlines flight from Charlotte, N.C. to Boston, Mass., Thompson video-recorded or attempted to surreptitiously video-record a 14-year-old female passenger as she used the aircraft lavatory. Specifically, approximately midway through the flight, the minor victim got up to use the main cabin lavatory nearest to where she was seated. When the minor victim arrived at the lavatory it was occupied. After the minor victim had been waiting a short time, Thompson allegedly approached her, told her that the first-class lavatory was unoccupied and escorted her toward first class. Before the minor victim entered the lavatory, Thompson allegedly told her that he needed to wash his hands and that the lavatory’s toilet seat was broken and briefly entered the lavatory. It is alleged that, after Thompson exited the lavatory, the minor victim entered and observed red stickers on the underside of the toilet seat lid, which was in the open position, that stated, “INOPERATIVE CATERING EQUIPMENT” and “REMOVE FROM SERVICE,” and “SEAT BROKEN” was hand-written in black ink on one of the stickers. It is alleged that, beneath the red stickers, Thompson had concealed his iPhone to record a video. The minor victim used her phone to take a picture of the red stickers and the concealed iPhone she found in the lavatory before exiting, at which time Thompson allegedly re-entered it immediately.
According to court documents, when the minor victim returned to her seat, she informed her parents of what she saw and showed them the picture. The victim’s parents reported the matter to other flight attendants onboard who notified the Captain, who in turn notified law enforcement on the ground. It is alleged that the victim’s father confronted Thompson who, shortly thereafter, locked himself in the lavatory with his iPhone for three to five minutes prior to the flight’s descent.
Upon the flight’s arrival at Boston’s Logan Airport, law enforcement observed that Thompson’s iPhone may have been restored to factory settings. It is alleged that a subsequent search of Thompson’s suitcase was found to contain 11 “INOPERATIVE CATERING EQUIPMENT” stickers, like those observed by the minor victim on the back of the toilet seat. A search of Thompson’s iCloud account allegedly revealed four additional instances between January and August 2023 in which Thompson recorded a minor using the lavatory on an aircraft. The minor victims allegedly depicted in the surreptitious recordings were seven, nine, 11 and 14 years old at the time. Additionally, over 50 images of a nine-year-old unaccompanied minor were allegedly found in Thompson’s iCloud. The images included photos taken while the minor victim was seated in her seat pre-flight and close-ups of her face while sleeping.
All minor victims involved in this matter have been identified and their families contacted by law enforcement.
It is further alleged that hundreds of images of AI-generated child pornography were also found stored on Thompson’s iCloud account.
The charge of attempted sexual exploitation of children provides for a sentence of at least 15 years and up to 30 years in prison. The charge of possession of child pornography depicting a prepubescent minor provides for a sentence of up to 20 years in prison. Both charges also provide for at least five years and up to a lifetime of supervised release, a fine of up to $250,000 and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum 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.
Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster FundsRead the Press Release
BOSTON – A Florida man pleaded guilty yesterday in U.S. District Court in Boston to conspiring to use stolen identities to fraudulently obtain disaster loans from the Small Business Administration (SBA) and to launder the funds.
Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge Denise J. Casper scheduled sentencing for July 24, 2024.
Garcia conspired with Ramon Cruz, Darwyn Joseph, Edwin Acevedo, and others, to use stolen identity information of United States citizens to apply for SBA Economic Injury Disaster Loans. Garcia used stolen identity information of a United States citizen to open a fraudulent bank account, which was then linked to other fraudulent bank accounts set up to receive the SBA funds. Garcia and his co-conspirators used debit cards associated with those accounts to launder the funds by purchasing iPhones for re-sale. Garcia and other co-conspirators wired a portion of the funds to the Dominican Republic.
Over $452,000 in SBA funds were fraudulently obtained in connection with the scheme. Approximately $250,000 of this money was used to purchase iPhones in Massachusetts and New Hampshire.
Cruz and Joseph pleaded guilty and were each sentenced in August 2023 and October 2023, respectively, to two years and one day in prison and three years of supervised release. Acevedo pleaded guilty and was sentenced in August 2023 to 33 months in prison and three years of supervised release.
The charges of wire fraud and conspiracy to commit wire fraud each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss from the offense, as well as restitution. 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. Valuable assistance was also provided by Homeland Security Investigations in Orlando, Fla.; Small Business Administration, Office of the Inspector General; Department of Housing and Urban Development, Office of the Inspector General; Social Security Administration, Office of the Inspector General; Department of Labor, Office of the Inspector General; Department of State; U.S. Postal Inspection Service; Massachusetts State Police; New Hampshire State Police; and the Acton, Nashua (N.H.), Manchester (N.H.) and Ocala (Fla.) Police Departments. Assistant U.S. Attorneys Elianna J. Nuzum and Adam W. Deitch of the Criminal Division 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.
Boston Man Sentenced to Nearly Eight Years in Prison for Murder-For-Hire Plot Targeting His Former Wife and Her BoyfriendRead the Press Release
BOSTON – A Boston man was sentenced yesterday for trying to hire a contract killer to murder his ex-wife and her boyfriend.
Mohammed Chowdhury, 47, was sentenced by U.S. District Court Judge Leo T. Sorokin to 92 months of incarceration followed by three years of supervised release. In January 2024, Chowdhury pleaded guilty to two counts of use of interstate commerce facilities in the commission of murder-for-hire.
“Mr. Chowdhury literally thought he could get away with murder,” said Acting United States Attorney Joshua S. Levy. “Mr. Chowdhury’s disturbing conduct – in combination with the misogyny and dehumanization he expressed in trying to carry out this plot – speak volumes about how dangerous he is. This case represents the most extreme form of domestic violence and we will use all tools at our disposal to protect women in abusive relationships.”
“Anyone willing to hire a hitman to kill a once beloved family member and her new boyfriend is clearly a danger to the community,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Thankfully, the FBI Boston’s Violent Crimes Task Force was able to thwart this deadly and horrific plot. Violent criminals like Mohammed Chowdhury need to be locked up, for everyone’s safety, and today’s sentence ensures he won’t be able to harm anyone for a significant period of time.”
In November 2022, an individual notified law enforcement that Chowdhury was soliciting assistance in having his ex-wife murdered. The individual said that Chowdhury had paid someone to conduct the murder for hire, but that they took the money and did not follow through with Chowdhury’s request. Chowdhury subsequently told the individual that he needed the murder done as soon as possible and that he would get the money to do so, even robbing a store if necessary to obtain the funds. The individual provided Chowdhury’s phone number to law enforcement, who thereafter used an undercover agent posing as a contract killer, to communicate with Chowdhury about his murder for hire plot.
On numerous occasions in December 2022 and January 2023, Chowdhury met with undercover agents posing as the contract killer and their associates, to seek help with killing his ex-wife and her new boyfriend, whom she left him for. During these meetings and communications, Chowdhury explained that his ex-wife would not let him see his children; described his frustration with his ex-wife’s westernization and independent thinking; and expressed that he wanted the undercover agents to rob and beat his ex-wife and her boyfriend so that he would not be a suspect. Chowdhury asked, “So how we gonna disappear his, uh, body?” and stated, “No evidence. No evidence. No evidence from like, you know, that, uh, I did something, you know?” Chowdhury provided the undercover agents with photographs of his ex-wife and her boyfriend, where they lived, where they worked and their work schedules. Chowdhury ultimately agreed to pay $4,000 per murder, with a deposit of $500.
Chowdhury met with the undercover agents on Jan. 17, 2023, provided the $500 deposit and confirmed that he wanted the murders committed. Chowdhury was then immediately taken into federal custody.
According to court records, in October 2019, Chowdhury was charged in Boston Municipal Court – Roxbury Division with violating an Abuse Prevention Order prohibiting him from abusing, contacting, or coming within a certain distance of his ex-wife. Chowdhury pleaded to sufficient facts and received a continuance without a finding.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. The Boston Police Department provided valuable assistance with the investigation. Assistant U.S. Attorneys Luke A. Goldworm and John T. Dawley of the Criminal Division prosecuted the case.
Boston Man Charged with Sexually Exploiting MinorRead the Press Release
BOSTON – A Boston man was indicted today by a federal grand jury in Worcester for child exploitation offenses.
Jalen Latimer, 25, of Roxbury, was indicted on one count of conspiracy to commit sex trafficking and two counts of sexual exploitation of a minor. Latimer is currently in state custody on related offenses and will appear in federal court in Worcester on April 30, 2024. The defendant was previously charged by criminal complaint with one count of sexual exploitation of a minor on Feb. 16, 2024.
According to the indictment, in July 2023, Latimer conspired with another individual to sex traffic a minor victim. It is further alleged that Latimer coerced two other minor victims to engage in sexually explicit conduct for the purpose of producing child pornography.
Latimer was arrested in February 2024 and is facing charges by state authorities in Worcester Superior Court of rape of a child, aggravated indecent assault and battery of a child, human trafficking of a minor and depicting a minor in sexual conduct.
The charge of sexual exploitation of a minor provides for a mandatory minimum sentence of 15 years and up to 30 years in prison, up to a lifetime of supervised release and a fine of $250,000. The charge of conspiracy to commit sex trafficking provides of a sentence of up to life in prison, up to a lifetime supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Worcester Police Chief Paul B. Saucier; and Oxford Police Chief Michael K. Daniels made the announcement. Valuable assistance was provided by Rhode Island State Police and Massachusetts State Police. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office 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 document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Additional Charges Brought Against North Shore Drug Trafficking OrganizationRead the Press Release
BOSTON – A federal grand jury sitting in Boston has returned a superseding indictment charging 16 individuals in Massachusetts in connection with their alleged involvement in a drug trafficking and money laundering scheme that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine.
The superseding indictment includes the charge of conspiracy to distribute and possess with intent to distribute controlled substances that was initially brought against the following defendants in November 2022:
- Lawrence Michael Nagle, a/k/a “Mikey,” 32, of Saugus;
- Christopher Nagle, a/k/a “Cuda,” 28, of Revere;
- Javier Bello, a/k/a “Javi,” 27, of Beverly;
- Anthony Bryson, 33, of Billerica;
- Frantz Adolphe, 28, of Lynn;
- Soyanna Lages, 33, of Somerville;
- David Muise, a/k/a “Pinky,” 35, of Swampscott;
- David Delauri, 30, of Haverhill;
- Alexander Villar, 33 of Danvers;
- Edward Ortiz, 32, of Swampscott;
- Yaira Ramos-Rivera, 39, of Billerica;
- Jose Garcia, 45, of Roslindale;
- Chevon Dorce, 43, of Lynn; and
- Gino Castillo, 33, of Salem.
Additionally, the superseding indictment also adds two counts of possessing firearms in furtherance of a drug trafficking crime and one count of being a felon in possession of a firearm and/or ammunition for defendant Lawrence Michael Nagle; three additional counts of possession with the intent to distribute various controlled substances against Nagle and Castillo; as well as a money laundering conspiracy charge against Nagle and two new co-defendants Nancy Lopez, 33, of Saugus; and Samuel Saillant, 38, of Lynn.
Lopez was arrested yesterday and, following an initial appearance in federal court in Boston, was released on conditions. Saillant will make an appearance at a later date.
Fourteen of the 16 defendants charged in the superseding indictment were among 23 individuals arrested and charged in October 2022 in connection with a North Shore-based drug trafficking organization that distributed Adderall (both pharmaceutical-grade pills and counterfeit pills containing methamphetamine), methamphetamine, Xanax, Oxycodone (both pharmaceutical-grade and counterfeit pills containing fentanyl), cocaine and marijuana, among others. All 23 individuals were later indicted along with two additional defendants in November 2022. Eleven defendants have since pleaded guilty.Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorneys Evan D. Panich and James E. Arnold of the Narcotics & Money Laundering 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 indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Weymouth Man Sentenced to Two Years in Prison for Money LaunderingRead the Press Release
BOSTON – A Weymouth man was sentenced yesterday in connection with an elaborate money laundering conspiracy.
Chengzou Liu, 38 was sentenced by U.S. District Court Judge Indira Talwani to two years in prison, followed by three years of supervised release. In December 2023, Liu pleaded guilty to conspiracy to commit money laundering as well as possession with intent to distribute marijuana.
In July 2022, Liu was charged along with seven others in connection with elaborate money laundering and money transmitting conspiracies allegedly led by two of Liu’s co-conspirators Qiu Mei Zeng and Shi Rong Zhang.
According to the charging documents, Zeng and Zhang co-owned China Gourmet, a restaurant in Boston’s Chinatown neighborhood. Zhang was also a registered owner of Wonderful Electronics, an electronics and restaurant supply business based in Hanover. It is alleged that the defendants used these businesses to run a large-scale money laundering and money transmitting operation that involved the laundering of drug proceeds and proceeds from stolen and/or fraudulent gift cards.
Liu was a large-scale marijuana trafficker who laundered his drug proceeds allegedly through China Gourmet. On at least three occasions, Liu was observed delivering bags of cash that contained tens of thousands of dollars in drug proceeds to the restaurant, which was then allegedly wired to accounts in the U.S. and China. It is alleged that in a span of just three weeks in October 2021, Liu delivered about $170,000 in drug proceeds to his conspirators to launder to his bank accounts in China.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police; Boston Police Commissioner Michael Cox; Braintree Police Chief Timothy Cohoon; and Quincy Police Chief Mark Kennedy made the announcement today. Valuable assistance in the investigation was provided by the United States Postal Inspection Service. Assistant U.S. Attorneys Lauren A. Graber and Charles Dell’Anno of the Criminal Division are prosecuting the case.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Salvadoran Man Previously Deported on Eight Separate Occasions Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Salvadoran man has pleaded guilty today to unlawfully reentering the United States after deportation.
Melvin Alexander Orellana-Martinez, 54, pleaded guilty to one count of unlawful reentry of a deported alien before U.S. District Court Judge Richard G. Stearns. A sentencing date has not yet been scheduled by the Court.
On eight separate occasions between July 2007 and January 2020, Orellana-Martinez was removed from the United States. Between February 2008 and March 2019, Orellana-Martinez was convicted in California and Texas federal courts on five separate occasions of either illegal reentry or improper entry.
Orellana-Martinez was last deported from the United States on Jan. 14, 2020. Sometime after his January 2020 removal, Orellana-Martinez unlawfully reentered the United States. On Jan. 6, 2023, federal immigration authorities were notified that Orellana-Martinez had unlawfully reentered the United States after he was arrested on unrelated state charges.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will be subject to deportation proceedings upon completion of the 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 and Todd M. Lyons, Boston’s Field Office Director of the U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.