District of Massachusetts
Press releases recorded for this federal judicial district.
Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud SchemeRead the Press Release
BOSTON – The owner of Expansion Media (Expansion) and Hybrid Management Group (Hybrid) pleaded guilty yesterday in connection with a $110 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces.
Steven Richardson, 40, of Parkland, Fla., pleaded guilty to one count of conspiracy to commit health care fraud. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 18, 2024. Richardson was charged by Information in February 2024.
Between March 2016 and January 2023, Richardson, through his companies Expansion and Hybrid, entered into business relationships with telemarketing companies that generated leads by targeting Medicare beneficiaries. The telemarketers then paid Expansion and Hybrid on a per-order basis to generate orders for DME for these beneficiaries. To arrange for these orders to be signed, Richardson worked with medical staffing companies—including one in Massachusetts—to find doctors and nurses who were willing to review and sign prepopulated orders, typically without any contact with the beneficiaries. The records falsely portrayed the medical providers as having performed a legitimate examination of the beneficiary. Richardson then provided the signed orders to the telemarketing companies, which sold the orders to DME suppliers. Richardson knew that these DME suppliers would use the signed orders to submit claims to Medicare for DME that was medically unnecessary, based on false documentation and tainted by kickbacks.
The charge of conspiracy to commit health care fraud provides for a sentence of up to 10 years in prison, supervised release for up to three years and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. Hamilton, Regional Director, Employee Benefits Security Administration, U.S. Department of Labor; and Patrick J. Hegarty, Special Agent in Charge, Defense Criminal Investigation Service, North East Field Office made the announcement today. Assistant U.S. Attorneys Lauren Graber and Howard Locker of the Health Care Fraud Unit and Alexandra Brazier and Lindsey Ross of the Affirmative Civil Enforcement Unit are prosecuting the case.
New Hampshire Man Pleads Guilty to Drug Trafficking ChargesRead the Press Release
BOSTON – Member of a nationwide drug trafficking ring pleaded guilty yesterday in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled. On April 2, 2024, Reshat Alkayisi also pleaded guilty and is scheduled to be sentenced on July 11, 2024.
Andre Watson, 47, of Nashua, N.H., pleaded guilty to one count of the second superseding indictment charging him with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 16, 2024.
Watson was charged in a superseding indictment in September 2021 with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine. The superseding indictment also charged 10 other defendants with controlled substance offenses, firearm offenses, and money laundering offenses.
In approximately October 2020, investigators received information about drug trafficking activities of a large-scale methamphetamine supplier in the Boston area. In late 2020, investigators identified Reshat Alkayisi as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to customers throughout the New England area. Watson was identified as one of Alkayisi’s methamphetamine customers. In May 2021, Alkayisi distributed approximately four pounds (or 1.8 kilograms) of methamphetamine to Watson. In July 2021, investigators arrested Watson and seized multiple weapons from his vehicle, as well as a loaded firearm from his residence.
Watson is the eighth defendant to plead guilty. All remaining defendants are scheduled to plead guilty.
The charges of conspiracy to distribute and to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine provides for a minimum sentence of 10 years and up to life in prison, 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 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 Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts Department of Correction; Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistance was also provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police. Assistant U.S. Attorneys Alathea Porter, Katherine Ferguson and James Arnold of the Criminal Division are prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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.
Former Weymouth Police Officer Charged with Assaulting a Man During an ArrestRead the Press Release
BOSTON – A former Weymouth Police officer has been charged with assaulting a man in custody by allegedly punching him multiple times without legal justification.
Justin Chappell, 43, was charged with one count of deprivation of rights under color of law. U.S. District Court Judge Allison D. Burroughs scheduled a plea hearing for April 11, 2024.
According to the charging document, on July 2, 2022, Chappell was a police officer for the Weymouth Police Department. While arresting an individual, Chappell allegedly punched the arrestee approximately 13 times with a closed fist without legal justification.
“Members of law enforcement take an oath to serve and protect with professionalism and integrity. Today’s court filings allege that Officer Chappell violated this solemn obligation. Our office will continue to hold accountable officers who deprive people of rights under color of law,” said Acting United States Attorney Joshua S. Levy.
“It is hard to comprehend why Justin Chappell allegedly felt entitled to repeatedly beat a man in his custody, punching him in his face approximately 13 times,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “In doing so, we believe Officer Chappell violated this man’s civil rights and betrayed his sworn oath, his community, and colleagues. We’d like to thank the Weymouth Police Department for its full cooperation with our investigation.”
The charge of deprivation of rights under color of law resulting in bodily injury provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Weymouth Police Department and the Norfolk County District Attorney’s Office. Assistant U.S. Attorneys Torey B. Cummings and Neil J. Gallagher Jr. of the Criminal Division are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Springfield Man Pleads Guilty to Firearms ChargesRead the Press Release
BOSTON – A Springfield man pleaded guilty Monday in federal court in Springfield to an Information charging him with three firearms offenses.
Benjamin Hunter-Blake, 25, pleaded guilty to one count each of felon in possession of firearm and ammunition, unlawful possession of machinegun, and unlawful possession of unregistered firearm (a silencer). U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for July 2, 2024.
On Jan. 27, 2023, five pistols, including a “ghost gun” with an attached “Glock switch” machinegun conversion device; four other Glock switches; a silencer; and a large collection of ammunition, large capacity magazines, and other firearms-related items were seized from Hunter-Blake’s residence in Springfield. Hunter-Blake’s mobile phone was also seized, which contained evidence that Hunter-Blake had been obtaining and distributing other firearms, including to at least one individual with a felony conviction.
Hunter-Blake was convicted twice in state court on firearms felonies and is currently under indictment and house arrest for a third state firearms case.The charge of felon in possession of firearm and ammunition provides for a maximum sentence of 15 years in prison and three years of supervised release. The charge of unlawful possession of a machinegun and unlawful possession of an unregistered firearm provides for a sentence of 10 years in prison on each charge and three years of supervised release. Hunter Blake agreed to the forfeiture of the Glock switches and three high-capacity magazines. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Boston Feld Division made the announcement today. Valuable assistance provided by the Springfield Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
Rhode Island Man Sentenced to More Than Two Years in Prison for Fentanyl ConspiracyRead the Press Release
BOSTON – A Providence, Rhode Island man was sentenced today in federal court in Boston for his involvement in a conspiracy to distribute fentanyl.
Yeury Garcia-Rodriguez, 32, was sentenced by U.S. District Court Judge Allison D. Burroughs to 25 months in prison and two years of supervised release. On May 9, 2023, Garcia-Rodriguez pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl.
Between May 2021 and June 2022, Garcia-Rodriguez distributed fentanyl on at least four occasions to a government cooperating source on behalf of his co-defendant and co-conspirator Estarlin Ortiz-Alcantara. In addition to delivering fentanyl for Ortiz-Alcantara, on two occasions, the defendant separately sold fentanyl to the cooperating source. The defendant told the cooperating source that he cooked, pressed, packaged and delivered fentanyl for Ortiz-Alcantara. Approximately 36 grams of fentanyl was seized from the defendant’s residence on July 19, 2022.
Estarlin Ortiz-Alcantara pleaded guilty on Dec. 14, 2024 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 Sheriff’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.
The details contained in the charging document are allegations. The remaining defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Quincy Man Pleads Guilty to Hate CrimeRead the Press Release
BOSTON – A Quincy man pleaded guilty today to committing a hate crime.
John Sullivan, 78, pleaded guilty to one count of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 26, 2024. Sullivan was indicted by a federal grand jury in February 2023.
On Dec. 2, 2022, Sullivan encountered a Vietnamese family he had never met before outside a post office in Quincy. Sullivan yelled to the family, which included three children under the age of 12, to “go back to China,” and threatened to kill them. He then drove his car into one of the family members, causing the victim to land on the hood of the moving car and remain there while the car moved approximately 200 feet. After Sullivan stopped the car and the victim slid off, Sullivan again drove his car forward, hitting the victim a second time causing the victim to fall into a construction ditch and suffer injury.
“The actions of John Sullivan are appalling and a sad reflection of intolerance and hate that is far too prevalent in our society. Sullivan violently assaulted an individual in front of children because of his race and national origin,” said Acting United States Attorney Joshua S. Levy. “This behavior will never be tolerated and we will continue to aggressively prosecute hate crimes.”
“This defendant’s hate-filled attack not only seriously injured the victim, but also traumatized three children in his family, solely because they were Asian American,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “No person in this country should have to fear for their own or their family’s safety because of who they are or where they are from. The Justice Department is determined to stem the rising tide of hate crimes and will vigorously prosecute those who commit them.”
“John Sullivan’s hateful and violent conduct, motivated by racial intolerance, was intended to physically harm the victim in this case, and instill fear within the Asian community in Quincy,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The FBI and our partners simply won’t tolerate crimes spurred by hate. While we all have the right to believe whatever we want, when those views lead to violence, that’s a different and dangerous story. We urge anyone who is a victim or witness to a hate crime, to report it to us at 1-800-CALL-FBI or tips.fbi.gov.”
The charge provides for a maximum sentence of 10 years, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy, AAG Clarke and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Quincy Police Department and the Norfolk County District Attorney’s Office. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights & Human Trafficking Unit and Tara Allison of the Department of Justice’s Civil Rights Division are prosecuting the case.
Massachusetts Man Pleads Guilty to Hate Crime Against Asian American ManRead the Press Release
A Massachusetts man pleaded guilty today to one federal hate crime count.
According to court documents, John Sullivan pleaded guilty to willfully causing bodily injury to victim G.N. through the use of a dangerous weapon (a vehicle) because of G.N.’s actual and perceived race and national origin.
“This defendant’s hate-filled attack not only seriously injured the victim, but also traumatized three children in his family, solely because they were Asian American,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “No person in this country should have to fear for their own or their family’s safety because of who they are or where they are from. The Justice Department is determined to stem the rising tide of hate crimes and will vigorously prosecute those who commit them.”
“The actions of John Sullivan are appalling and a sad reflection of intolerance and hate that is far too prevalent in our society,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “Sullivan violently assaulted an individual in front of children because of his race and national origin. This behavior will never be tolerated and we will continue to aggressively prosecute hate crimes.”
“John Sullivan’s hateful and violent conduct, motivated by racial intolerance, was intended to physically harm the victim in this case and instill fear within the Asian community in Quincy,” said Special Agent in Charge Jodi Cohen of the FBI Boston Field Office. “The FBI and our partners simply won’t tolerate crimes spurred by hate. While we all have the right to believe whatever we want, when those views lead to violence, that’s a different and dangerous story. We urge anyone who is a victim or witness to a hate crime, to report it to us at 1-800-CALL-FBI or tips.fbi.gov.”
According to the plea agreement, Sullivan encountered G.N., who is Vietnamese, and his family, who are also Asian American, outside a post office. Sullivan had never met the victim or the victim’s family before. In front of the family’s three children under the age of 12, Sullivan yelled that the family should “go back to China,” threatened to kill them and drove his car into G.N., causing G.N. to land on the hood of the moving car and remain there while the car moved approximately 200 feet. Eventually Sullivan stopped the car, causing G.N. to fall into a construction ditch and suffer bodily injury and pain.
A sentencing hearing is scheduled for June 26. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Boston Field Office investigated the case.
Assistant U.S. Attorney Torey Cummings for the District of Massachusetts and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division prosecuted the case.
Leader of Nationwide Methamphetamine Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering ChargesRead the Press Release
BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled.
Reshat Alkayisi, 62, a Turkish national residing in Covington, R.I., pleaded guilty to three counts of a second superseding indictment, charging him with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine; possession of a firearm in furtherance of a drug trafficking offense; money laundering conspiracy; and two counts of money laundering. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 11, 2024.
Alkayisi was arrested in July 2021 and indicted, along with eight others, on drug trafficking and gun charges. Alkayisi was subsequently charged in a superseding indictment that added two defendants, as well as money laundering charges against Alkayisi and others.
In approximately October 2020, investigators received information about drug trafficking activities of a large-scale methamphetamine supplier in the Boston area. In late 2020, Alkayisi was identified as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to customers throughout the New England area. Between October 2020 and April 2021, 12 controlled purchases of methamphetamine were made from the drug trafficking organization—two of which were directly from Alkayisi and one that was negotiated with Alkayisi and allegedly delivered by Brian Keleman.
On June 1, 2021, four packages were seized containing a total of approximately 100 pounds of 100% pure methamphetamine from Keleman that he allegedly picked up on behalf of Alkayisi from a UPS store in Rhode Island. On June 25, 2021, another package was seized, destined for Alkayisi that contained approximately 30 pounds of 100% pure methamphetamine. In total, approximately 160 pounds of methamphetamine was seized throughout the investigation from controlled purchases, motor vehicle stops and package seizures.
During a search of Alkayisi’s residence in Rhode Island, an AK-47 assault rifle, a Glock handgun with no serial number, over 4,200 rounds ammunition, and over $23,000 cash was also seized. Additionally, numerous electronics, including a computer that contained a ledger documenting Alkayisi’s methamphetamine sales for January through June of 2021 was seized. Based on the ledger, as well as the seizures, Alkayisi was responsible for over 660 pounds of methamphetamine over the course of six months.
Alkayisi is the seventh defendant to plead guilty. All remaining defendants are scheduled to plead guilty.
The charges of conspiracy to distribute and to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine provides for a minimum sentence of 10 years and up to life in prison, five years of supervised release and a fine of up to $10 million. The charge of possessing a firearm in furtherance of drug trafficking provides for a mandatory sentence of five years in prison from and after any sentence imposed for the underlying drug trafficking offense, up to three years of supervised release and a fine of up to $250,000. The charges of money laundering conspiracy and money laundering provides for a maximum sentence of 20 years in prison, three years of supervised release, and a fine of up to $500,000 or twice the amount of laundered funds, 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts Department of Correction; Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistance was also provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police. Assistant U.S. Attorneys Alathea Porter, Katherine Ferguson and James Arnold of the Criminal Division are prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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.
Investment Adviser Sentenced to Two Years in Prison for Defrauding Investors of over $1.2 MillionRead the Press Release
BOSTON – An investment adviser from Massachusetts was sentenced today in federal court in Boston for defrauding investors out of more than half a million dollars.
Jose Rocha, 38, of Bridgewater, was sentenced by U.S. District Court Judge Leo T. Sorokin to two years in prison and three years of supervised release. The Court also entered an order of forfeiture in the amount of $774,737. In September 2023, Rocha pleaded guilty to one count of securities fraud.
Between 2020 and 2022, Rocha solicited investments from individuals in Massachusetts. Rocha portrayed himself as a successful investor in publicly traded securities – including stocks and stock options – and promised to manage investor funds in exchange for a share of the returns. In total, Rocha obtained over $1.2 million in investment funds from his victims. Thereafter, Rocha used a portion of those funds to pay purported investment returns to other investors and misappropriated funds for himself, including to pay for vacations and gambling at casinos.
The Securities and Exchange Commission filed a civil complaint against Rocha in August 2023 alleging violations of the securities laws. In conjunction with the guilty plea in this case, Rocha entered into a Consent Judgment with the Securities and Exchange Commission.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. The Securities and Exchange Commission provided valuable assistance with the investigation. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Convicted Felon Sentenced to Five Years for Ammunition OffenseRead the Press Release
BOSTON – A previously convicted felon was sentenced on March 29, 2024, for illegally possessing ammunition in connection with a January shooting in a residential neighborhood of Everett.
Luis Rivera, 26, of Medford, was sentenced by U.S. District Court Judge Indira Talwani to five years in prison and three years of supervised release. In January 2024, Rivera pleaded guilty one count of being a felon in possession of ammunition.
On the afternoon of Jan. 2, 2022, three individuals fired over 20 shots in an Everett neighborhood, during which multiple houses were struck by stray bullets. Rivera was identified as one of the shooters. Rivera is prohibited from possessing firearms and ammunition due to prior convictions.
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; Everett Police Chief Steven A. Mazzie; and Chelsea Police Chief Keith Houghton made the announcement. Assistant U.S. Attorney Sarah Hoefle of the Organized Crime & Gang Unit prosecuted the case.
Bronx Man Sentenced to 24 Years in Prison for Sexually Exploiting MinorRead the Press Release
BOSTON – A Bronx, N.Y. man was sentenced today in federal court in Boston for coercing a minor to engage in sexually explicit conduct for the purpose of producing child pornography, as well as traveling with the intent to engage in illicit conduct with the minor victim.
Markell Greene, 27, was sentenced by U.S. District Court Judge Patti B. Saris to 24 years in prison and five years of supervised release. In October 2023, Greene pleaded guilty to one count of sexual exploitation of a minor and one count of travel with intent to engage in illicit conduct.
“It is hard to find the words to capture how horrific and reprehensible Mr. Greene’s conduct was here. Through social media he targeted a 12-year-old girl and then he proceeded to entice her to send him sexually explicit photos and videos. And as if that was not bad enough, he then travelled from New York to rape this child while he was recording his deviant behavior on Snapchat. It does not get much more despicable and depraved than that. Thanks to the bravery of this victim, Mr. Greene will be behind bars for many years and not able to terrorize other young girls,” said Acting United States Attorney Joshua S. Levy.
“Markell Greene is a monster, and no sentence will ever wipe away the untold heartache, pain, anxiety, and fear that he inflicted upon this young child and her family,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “That said, today’s sentence does remove a dangerous predator from our community for a significant amount of time, and highlights the FBI’s ongoing commitment to ensure that sexual predators are held accountable for their crimes. Our Child Exploitation – Human Trafficking Task Force will continue to do what it can to prevent children from being sexually abused and exploited.”
Greene persuaded, enticed and coerced a minor to engage in sexually explicit conduct for the purpose of producing child pornography. Additionally, on or about Feb. 14, 2022, Greene traveled in interstate commerce with a motivating purpose of engaging in illicit sexual conduct with the minor victim.
In late 2021, Greene sent an unsolicited Snapchat message to the then-12-year-old minor victim, who believed Greene to be approximately 16 years old. Over the course of several months, Greene manipulated the minor victim into sending sexually explicit photos and videos of herself at his request. Greene also directed the minor victim to brag about her age during the sexually explicit videos.
In February 2022, Greene persuaded the minor victim to meet him in-person at a parking lot in Arlington. On Feb. 14, 2022, Greene arrived to the agreed upon meet up in an SUV, picked up the minor victim and parked the car in an adjacent parking lot. There, Greene raped the minor victim and forced her to engage in oral, vaginal and anal sex, which he recorded on Snapchat.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Arlington, Mass. and New York City Police Departments; the Middlesex County District Attorney’s Office; and the Federal Bureau of Investigation, New York Field Office. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Rockland Man Sentenced to Six Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – A Rockland man was sentenced today in federal court in Boston for distributing and possessing child sexual abuse material (CSAM).
Donald J. Caruso, 42, was sentenced by U.S. District Court Judge Patti B. Saris to six years in prison followed by five years of supervised release. In November 2023, Caruso pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography.
In early November 2022, Caruso used an online encrypted communication platform to send an undercover agent multiple links to videos depicting the sexual abuse of children. On Nov. 7, 2022, a laptop hard drive was seized from Caruso’s residence and his cell phone was seized from Caruso’s person. Between both devices, hundreds of images and over three thousand videos depicting CSAM were recovered. The minors depicted in those CSAM files ranged in age from approximately less than one year old to approximately 11 years old. Caruso admitted to using on-line applications to send, receive and download child pornography using his cell phone and laptop. Forensic analysis of the devices also revealed numerous chat conversations between Caruso and others, including a user who purported to be 15 years old, and the chats appeared to be primarily sexual in nature and discussed the exchange of CSAM files. In total, 217 series victims have been identified in this case.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of the Homeland Security Investigation’s in New England; Rockland Chief of Police Nicholas Zeoli; and Plymouth County District Attorney Timothy J. Cruz 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.
Former Public School Information Technology Manager Sentenced for Damaging School's Computer NetworkRead the Press Release
BOSTON – An Ayer man was sentenced today in federal court in Boston for committing a cyberattack against the computer network of his former employer, an Essex County public high school.
Conor LaHiff, 30, was sentenced by U.S. Chief District Court Judge F. Dennis Saylor IV to one month in prison and three years’ supervised release, the first 12 months to be served in home confinement. He was also ordered to pay $34,110 in restitution. In December 2023, LaHiff pleaded guilty to one count of unauthorized damage to protected computers.
“Individuals who exploit their specialized knowledge to retaliate against a former employer through costly and dangerous cyberattacks will be held accountable,” said Acting U.S. Attorney Joshua S. Levy. “We will continue to work with our law enforcement counterparts to protect the security of the computer network we rely upon every day.”
“Committing a cyber intrusion to settle a score with your former employer is a bad idea but that’s exactly what Conor LaHiff did, and in doing so, he deactivated a high school’s phone system along with thousands of network user accounts,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “This short-sighted scheme has brought serious consequences and should serve as a warning to others: the FBI will track down and bring to justice cyber criminals, regardless of what their motivation is for willfully breaking the law.”
LaHiff was employed as a desktop and network manager at an Essex County public high school until he was terminated in June 2023. After he was fired, LaHiff used his administrative privileges to deactivate and delete thousands of Apple IDs from the school’s Apple School Manager account – software used to manage student, faculty and staff information technology resources. LaHiff also deactivated more than 1,400 other Apple accounts and other IT administrative accounts and disabled the school’s private branch phone system, which left the school’s phone service unavailable for approximately18 hours.
After his termination for the charged conduct, LaHiff had obtained a similar position at another public high school.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable investigative assistance was provided by the Massachusetts State Police and the Haverhill Police Department. Assistant U.S. Attorney Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Fall River Woman Indicted for Stealing Social Security BenefitsRead the Press Release
BOSTON – A Fall River woman was arrested today for stealing Social Security benefits intended for her child.
Nancy Taylor, 44, was charged with one count of theft of public funds. Taylor was released on conditions following an initial appearance today before U.S. District Court Magistrate Judge Judith G. Dein.
According to the indictment, from May 2016 through May 2022, Taylor embezzled approximately $86,994.58 in Social Security benefits that were intended for her minor child.
The charge of theft of public funds provides for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Joshua S. Levy and Bradley Parker, Acting Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
The details contained in the Indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Boston Man Pleads Guilty to Drug Trafficking in and Around Public Housing DevelopmentRead the Press Release
BOSTON – A man identified as a member/associate of the Heath Street Gang pleaded guilty today in federal court in Boston to possession with intent to distribute cocaine in a public housing development.
Michael Van Rader, 26, pleaded guilty to possession with intent to distribute cocaine within 1,000 feet of a public housing facility. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 27, 2024. Van Rader was indicted by a federal grand jury in September 2023.
On or about Sept. 3, 2023, Van Rader was arrested on the grounds of the Mildred C. Hailey Apartments, a public housing complex in Jamaica Plain, in possession of a distribution quantity of cocaine. At the time of his arrest, Van Rader was barred by the Boston Housing Authority from trespassing at the Mildred C. Hailey Apartments.
The charge of possession with intent to distribute cocaine within 1,000 feet of a public housing facility provides for a mandatory minimum sentence of one year and no greater than 40 years in prison, a minimum of six years and up to life of supervised release, and a fine of up to $2 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; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; and Boston Police Commissioner Michael Cox made the announcement. The investigation was supported by the Boston Housing Authority Police Department and the Suffolk County District Attorney’s Office. Assistant U.S. Attorney Sarah Hoefle of the Organized Crime & Gang Unit 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.
Boston Man Pleads Guilty to Bank RobberyRead the Press Release
BOSTON – A Boston man pleaded guilty today in federal court in Boston to bank robbery and escape charges.
Kim Daley, 53, pleaded guilty to one count of bank robbery and one count of escape from custody. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 23, 2024. Daley was indicted by a federal grand jury in September 2022.
In July 2017, Daley received a 100 month federal sentence followed by three years of supervised release for federal bank robbery convictions. On May 9, 2022, while serving the remainder of the custodial portion of that federal sentence at a Boston Residential Reentry Center (“RRC”), a facility in which he was lawfully confined at the direction of the Attorney General, Daley left the RRC with his belongings without permission and never returned. His whereabouts were unknown and he was classified as an escape on that date.
On June 20, 2022, Daley walked into a TD Bank in Cambridge, passed a note to the teller demanding all the money and robbed the bank of $560 in US currency. Bank surveillance captured Daley entering the bank, passing the note to the teller and then leaving the bank a short time later with cash. Within approximately 40 minutes of the robbery, Daley was arrested in Cambridge and found to have $560 in US currency on his person.
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 up to $250,000. The charge of escape from custody provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Christine Elow Cambridge Chief of Police made the announcement today. Assistant U.S. Attorney Suzanne Jacobus of the Major Crimes Unit is prosecuting the case.
Maine Man Pleads Guilty to Conspiracy to Straw Purchase FirearmsRead the Press Release
BOSTON – A Maine man pleaded guilty to conspiring to straw purchase firearms in Maine and traffic the firearms to Massachusetts.
Traveyon Richardson, 26, of Bangor, Maine pleaded guilty to one count of conspiracy to straw purchase firearms and one count of trafficking of firearms. Chief United States District Judge F. Dennis Saylor IV scheduled sentencing for July 10, 2024. Richardson along with his co-conspirator Breon Stroup were indicted by a federal grand jury in July 2023.
In September 2022, Stroup allegedly used Snapchat to ask Richardson to purchase two specific firearms for him in Maine, where Richardson resides. It is alleged that the following day, Stroup sent Richardson a Cash App money transfer and Richardson purchased the firearms online. Then, Richardson allegedly picked up the firearms from the federal firearm license dealer and drove the firearms to Massachusetts in October 2022.
It is further alleged that approximately two weeks later, in October 2022, Richardson and Stroup had a phone conversation where Stroup assured Richardson that he had deleted his Snapchat account. When Richardson allegedly inquired about Stroup’s iCloud account, Stroup responded that he had deleted his iCloud account also.
The charge of conspiracy to straw purchase firearms provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of trafficking of firearms 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 and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Valuable assistance was provided by the Fall River Police Department and the Maine State Police. Assistant U.S. Attorneys Lucy Sun and Timothy E. Moran of the Organized Crime & Gang Unit are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lynn Man Pleads Guilty to Counterfeit Pill Trafficking ConspiracyRead the Press Release
BOSTON – A Lynn man pleaded guilty today in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine.
Lawrence M. Nagle Sr., 56, pleaded guilty to one count each of conspiring to distribute and to possess with intent to distribute controlled substances. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing Aug. 2, 2024. Nagle Sr. was among 23 individuals charged in October 2022.
According to court documents, the DTO distributed counterfeit oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other things, to various individuals in the Lynn area.
As part of the conspiracy, Nagle Sr. stored various controlled substances including counterfeit oxycodone pills containing fentanyl and counterfeit methamphetamine pills containing methamphetamine at his apartment on behalf of the DTO. A search of his apartment in October 2022 resulted in seizure of various quantities fentanyl, methamphetamine, and cocaine, as well as three loaded firearms and more than $26,000 in drug proceeds
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, 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 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.
Lynn Man Charged with Sex Trafficking Three WomenRead the Press Release
BOSTON – A Lynn man has been charged with allegedly trafficking three women to engage in commercial sex acts and transporting one of them to another state for the purpose of engaging in prostitution.
Anthony Coleman, 34, was indicted on three counts of sex trafficking by force, fraud, or coercion and one count of transporting a person for purposes of prostitution. He was arrested on March 29, 2024, and will appear in federal court in Boston at 11:30 a.m. before Magistrate Judge M. Page Kelley.
“The indictment alleges that Mr. Coleman chose to prey on women who were struggling with employment and housing when the Covid-19 pandemic hit in March 2020. He allegedly forced these women to sell their bodies, took their money and violently assaulted them to make sure they obeyed his commands,” said Acting U.S. Attorney Joshua S. Levy. “Human trafficking is abhorrent whenever it occurs and it is typically the product of exploiting a victim’s vulnerability, in this case the onset of a pandemic. Mr. Coleman now faces real consequences for his alleged conduct and his victims will finally be free of his torment.”
“Anthony Coleman is accused of staggering violence and cruelty against women he trafficked and forced into commercial sex. In a pattern we see over and over with human traffickers, Coleman allegedly targeted women in need and offered them security only to use violence and threats to control their money and their bodies. These cases are complex and can only be worked in close collaboration with our partners in law enforcement and victims support services who share our commitment to holding these human traffickers to account and working towards a life of dignity for survivors,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England.
According to the indictment, Coleman targeted victims who had lost their jobs or homes during the COVID-19 pandemic shutdowns in March through August of 2020. It is alleged that Coleman had his victims move with him into a house in Lawrence, posted or controlled online commercial sex advertisements for them, provided them scripts to negotiate payment and terms with commercial sex buyers and transported his victims to hotels and other places to engage in commercial sex – requiring them to give him all the money they made. It is further alleged that Coleman also regularly coerced and forced his victims to have sex with him.
Specifically, in March 2020, Coleman allegedly recruited one victim who had lost her job due to the pandemic. It is alleged that the victim would sometimes serve up to 10-16 clients per day, with Coleman taking all the profits. Coleman allegedly took the victim to Florida on multiple occasions and had her engage in commercial sex in Florida. It is further alleged that Coleman physically abused the victim – one time holding the victim underwater and threatening to drown her and another time requiring the victim to walk outside naked on broken glass when she disobeyed him. On one occasion, Coleman allegedly threw the victim against a wall, causing her to become concussed. On another occasion, Coleman allegedly threw a phone at the victim’s face, causing a visible injury to her eye.
According to the indictment, around March and April 2020, Coleman recruited a second victim, convincing her to come live with him after she was kicked out of her home by a relative following their disagreements around COVID-19 safety practices. This victim was unable to get a job because many businesses were closed due to COVID-19. It is alleged that the victim began engaging in commercial sex for Coleman and, when she wanted to leave Coleman threatened her – telling her that if she left, he would hurt her mother and her sibling.
It is further alleged that Coleman recruited a third victim who was homeless in the summer of 2020. The victim allegedly engaged in commercial sex and after a few days, was required to give Coleman all the money she earned. It is alleged that when the victim did something Coleman did not like or refused to engage in commercial sex, Coleman would physically and verbally assault her. On one occasion, Coleman allegedly hit the victim in the face with an open hand. Another time, Coleman allegedly struck the victim in the face, pulled her hair, strangled her and threw her to the ground.
Members of the public who believe they may be a victim of this alleged crime should contact [email protected]. If you or someone you know may be impacted or experiencing commercial sex trafficking, please visit https://polarisproject.org/ for information and resources.
The charge of sex trafficking by force, fraud, or coercion provides for a mandatory minimum sentence of 15 years and up to life in prison, at least five years of supervised release and a fine of up to $250,000. The charges of transportation of an individual for purposes of prostitution provides for a sentence of up to 10 years in prison, up to 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 U.S. Attorney Levy and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Revere and Cambridge Police Departments. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights and Human Trafficking 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.
Statement from Acting U.S. Attorney Levy on First Federal Dogfighting Case Charged in the District of MassachusettsRead the Press Release
“This morning, John Murphy, of Hanson, Mass., was arrested after being indicted by a federal grand jury charging him with nine counts of possessing animals for use in an animal fighting venture – in violation of the federal Animal Welfare Act.
Court filings allege that on June 7, 2023, federal agents executed a search of Mr. Murphy’s residence in Hanson and seized nine pit bull-type dogs possessed for the purpose of animal fighting.
Federal agents also recovered from Mr. Murphy’s home many items commonly used with dogfighting operations, including:
- Veterinary supplies and disposable skin staplers, used to close dogfight wounds;
- Injectable anabolic steroids;
- Dog fighting literature and other dogfighting training equipment; and
- Break sticks, which are used by dogfighters to pry open a dog’s bite on another dog.
We have also filed a civil forfeiture action to forfeit the dogs seized to date during the investigation.
This is the first-time federal criminal charges have brought in the District of Massachusetts under the federal Animal Welfare Act. Dogfighting for entertainment and profit is cruel, it’s inhumane, and it is a felony under federal law.
Today’s arrest puts an end to the calculated brutality we allege Mr. Murphy perpetuated and should serve as a warning to others who engage in the barbaric practice of dog fighting.
The investigation remains ongoing.”
Holyoke Man Pleads Guilty to Armed RobberyRead the Press Release
BOSTON – A Holyoke man pleaded guilty yesterday in federal court in Springfield in connection with a string of nine armed robberies of convenience stores across Western Massachusetts and firearms charges.
Alfredo Aldeco, 38, pleaded guilty to one count of interference with commerce by robbery, one count of using a firearm in relation to crime of violence and one count of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 30, 2024.
On Nov. 14, 2018, Aldeco and co-defendant Emilio Rivera robbed a clerk in a West Springfield convenience store at gunpoint. After forcibly taking cash and cigarettes from the clerk, Aldeco warned the clerk, “If you call the cops, I will come back and kill you.” The firearm used in the robbery was later found during a search of Rivera’s home – in a bedroom being occupied by Aldeco. At the time, Aldeco was prohibited from possessing a firearm or ammunition due to a prior felony conviction.
The November 2018 robbery was the last in a string of nine robberies that took place in Holyoke, Chicopee, Northampton, West Springfield and Agawam over the two-week period following Oct. 25, 2018. In each of the robberies, Aldeco held store clerks at gunpoint.
On July 6, 2023, Rivera was sentenced to six years in prison followed by three years of supervised release.
The charges of interference with commerce by robbery provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of using a firearm in relation to a crime of violence provides for a sentence of at least seven years and up to life in prison, up to five years of supervised release and a fine of up to $250,000. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives made the announcement. Valuable assistance was provided by the Massachusetts State Police and the West Springfield, Holyoke, Agawam, Chicopee, Northampton and Springfield Police Departments. Assistant U.S. Attorney Deepika Bains Shukla, Chief of the Springfield Branch Office, is prosecuting the case.
Hanson Man Arrested on Federal Dogfighting ChargesRead the Press Release
BOSTON – A Hanson man was arrested today for allegedly possessing dogs at his Massachusetts home for participation in a dogfighting venture.
John Murphy, 50, was indicted on nine counts of possessing animals for use in an animal fighting venture, in violation of the federal Animal Welfare Act. Murphy will appear in federal court in Boston at 10:45 a.m. today.
According to the indictment, Murphy possessed numerous items associated with possessing dogs for participation in an animal fighting venture at his residence in Hanson, Mass., including: intravenous infusion equipment; syringes; antibiotics; injectable anabolic steroids; injectable corticosteroids; a skin stapler; forceps; equipment used to train dogs, including a treadmill, a slat mill, a carpet mill, and a flirt pole; dog training and fighting literature; a hanging digital scale used to weigh dogs for matches; written training regimens; break sticks, used to separate fighting dogs; and a breeding stand used to immobilize female dogs during breeding to prevent harm while mating.
The United States also filed a civil forfeiture complaint against 13 pit bull-type dogs, seized in June 2023 from Murphy’s residence and another residence in Townsend, Mass. As alleged in the civil forfeiture complaint, several of the seized dogs had evidence of scarring. The dogs are currently in the custody of the U.S. Marshals Service (USMS) being cared for by a USMS-contractor. Pursuant to the Animal Welfare Act, animals involved in violations of 7 U.S.C. § 2156 are subject to forfeiture to the United States.
At both locations where the dogs were seized, as alleged in the civil forfeiture complaint, the following items commonly associated with an illegal dogfighting operation were found: training equipment; veterinary supplies; dog fighting literature, DVDs, and/or CD-ROMs; kennels used to house dogs individually; and break sticks, which dogfighters use to force open a dog’s bite onto another dog’s body, specifically at the termination of a fight or while training.The civil forfeiture complaint also alleges that Murphy communicated with other dogfighters via Facebook where they discussed the results of dogfights, injuries sustained by fighting dogs, as well as breeding dogs. It is alleged that Murphy also belonged to private dogfighting Facebook groups used to share fight results, buy and sell fighting dogs and exchange information on training and conditioning fighting dogs, among other things.
It is further alleged that Murphy’s Facebook accounts contained a photo of a pit bull-type dog with scarring and discolorations on its head and leg consistent with that of dogfighting, a photo of a pit bull-type dog restrained in a breeding stand, and videos that depicted pit bull-type dogs physically tethered to treadmill-like-devices commonly used to physically condition dogs in preparation for a dogfight. One video allegedly depicted what appears to be live bait placed at the end of the mill to entice the pit bull-type dog to run faster and harder.To report animal fighting crimes, please contact your local law enforcement or the U.S. Department of Agriculture’s Office of Inspector General complaint hotline at: https://usdaoig.oversight.gov/hotline or 1-800-424-9121.
The charges of possessing animals for use in an animal fighting venture each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Christopher P. Robinson, Acting Special Agent in Charge of the U.S. Department of Agriculture – Office of Inspector General, Northeast Region; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Joseph F. King, Director of the Animal Rescue League of Boston – Law Enforcement Division made the announcement today. Valuable assistance was provided by Homeland Security Investigations; U.S. Customs and Border Protection; Bureau of Alcohol, Tobacco, Firearms & Explosives; U.S. Coast Guard Investigative Service; U.S. Marshals Service; Maine State Police; New Hampshire State Police; Massachusetts Office of the State Auditor; Rhode Island Society for the Prevention of Cruelty to Animals; and the Hanson, Boston, and Acton Police Departments. Assistant U.S. Attorneys Danial E. Bennett and Kaitlin J. Brown of the Worcester Branch Office and Trial Attorney Matthew T. Morris of the Justice Department's Environment and Natural Resources Division (ENRD), Environmental Crimes Section, are prosecuting the case. Carol E. Head, Chief of the Asset Recovery Unit for the District of Massachusetts, and Trial Attorney Caitlyn F. Cook of ENRD’s Wildlife and Marine Resources Section are prosecuting the civil forfeiture case.
The details contained in the charging documents and civil forfeiture complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The United States must establish that the dogs are subject to forfeiture by a preponderance of the evidence.Boston Man Sentenced to Seven Years in Prison for Fentanyl Trafficking and Cocaine ConspiracyRead the Press Release
BOSTON – A Boston man was sentenced yesterday in connection with drug trafficking activities involving fentanyl and cocaine.
Jovani Santiago, 32, was sentenced by U.S. District Court Judge Richard G. Stearns to seven years in prison and five years of supervised release. In March 2021, Santiago pleaded guilty to one count of distribution of and possession with intent to distribute 400 grams or more of fentanyl and one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine.
In August 2020, Santiago sold approximately 500 grams of fentanyl to a cooperating witness in a Roxbury apartment. During a subsequent search of Santiago’s residence, a Sig Sauer 9mm handgun and ammunition were seized. The investigation also determined that Santiago conspired with others to distribute seven kilograms of cocaine for $250,000 in Massachusetts and New York.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement. Special assistance was provided by the Drug Enforcement Administration, New York Field Division and the U.S. Attorney’s Office for the Southern District of New York. Assistant U.S. Attorney Stephen W. Hassink of the Narcotics & Money Laundering Unit prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Local Magician Sentenced to More Than Six Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – A Sutton man who worked as a magician for over 20 years was sentenced today in federal court in Boston for exploiting children in Cambodia.
Scott Jameson, 47, was sentenced by U.S. District Court Judge Richard G. Stearns to 78 months in prison to be followed by five years of supervised release. Jameson was also ordered to pay $20,000 in special assessments. In November 2024, Jameson pleaded guilty to one count of illicit sexual conduct in a foreign place and one count of transportation of child pornography.
“Scott Jameson thought that by travelling overseas to Cambodia in order to sexually exploit children, he could get away with it. He was wrong,” said Acting United States Attorney Joshua S. Levy. “Sexual exploitation of children is unconscionable, regardless of where the victims live. Our office works with international authorities regularly to make sure that individuals like Mr. Jameson are held accountable for their criminal conduct. We will not cease in our efforts to bring individuals who harm children to justice.”
“This predator with a passport traveled halfway around the world and engaged in illicit sexual conduct with a child and then brought back home evidence of that sexual abuse so he could relive it for his own sick gratification,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Child sexual exploitation is abhorrent anywhere it occurs, and the FBI will continue to go after Americans who travel abroad for that purpose. We’re determined to bring them to justice for the damage they’ve done and prevent them from victimizing anyone else’s child.”
In early 2022, Action Pour Les Enfants (APLE), a Cambodian Non-Governmental Organization founded to prevent child sexual abuse and exploitation, contacted federal authorities in the United States to report that Jameson engaged in inappropriate behavior with minors in Cambodia. An investigation revealed that, while in Cambodia, Jameson would provide gifts and money to children and their families. Children reported that he would visit the pagoda where they lived and sleep in a room with the children.
In September 2022, authorities in the United States were notified that Jameson, a dual citizen of the United States and Ireland, had again traveled from Boston to Cambodia in August 2022. Upon his return to the United States on Oct. 19, 2022, Jameson was stopped at Logan Airport. During a search of his belongings, a video was discovered which he produced during his most recent trip to Cambodia, depicting the genitals of a young boy who was approximately seven years old. Jameson admitted to creating the video and transferring it from his camera to a hard drive that he possessed when he was stopped at Logan Airport. Additionally, Jameson’s laptop revealed that it had been used to view images of child sexual exploitation material.
During a subsequent interview with law enforcement, Jameson stated that he worked as a magician for over 20 years, regularly performing at libraries and private and family events across New England, usually for children as young as kindergarten age and up to the eighth grade.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable assistance in the investigation was provided by United States Customs and Border Protection, Homeland Security Investigations and the Sutton and Littleton Police Departments. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Haverhill Man Arrested and Charged with Filing Fraudulent Pandemic Unemployment Assistance ClaimRead the Press Release
BOSTON – A Haverhill man was arrested and charged today in connection with a Massachusetts Pandemic Unemployment Assistance (PUA) claim he filed in 2020 for a man who was living in Brazil and who has since been charged with migrant smuggling, among other offenses.
Julio Roncaly Morais, 41, was charged by complaint with mail fraud, wire fraud, and conspiracy to commit mail and wire fraud. The defendant was arrested this morning and will appear in federal court at 2:30 p.m. today.
According to the charging document, Julio Morais filed a Massachusetts PUA claim on June 3, 2020, on behalf of Chelbe Willams Moraes, who was living in Brazil when the PUA claim was filed. In the PUA application, Julio Morais allegedly certified under penalty of perjury that Chelbe Moraes was a current resident of Massachusetts and was able and available to work in Massachusetts but was unable to due to the pandemic. As a result of this alleged claim, the Massachusetts Department of Unemployment Assistance paid a total of $5,202 in benefits before suspending payments due to an inability to reach Chelbe Moraes.
Chelbe Moraes is currently charged in a separate case in the District of Massachusetts for alleged forced labor conspiracy, encouraging and inducing an alien to come to, enter and remain in the United States for the purpose of commercial advantage or private financial gain, knowing and in reckless disregard of the fact that such coming to, entry, and residence is or will be in violation of law and conspiring to do so; money laundering conspiracy and money laundering.
The charges of mail fraud, wire fraud, and conspiracy provide for a sentence of up to 20 years in prison, a fine of up to $250,000 and up to three years of supervised release. 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 the Homeland Security Investigations New England Field Office; Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston. Valuable assistance was provided by the Woburn and Norwood Police Departments. Assistant U.S. Attorneys Kelly Begg Lawrence, James D. Herbert, and Samuel R. Feldman of the Criminal Division are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney’s Office in Massachusetts Launches Official Instagram AccountRead the Press Release
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts has launched an Instagram account, @usao_ma, as another tool to inform and communicate with members of the public.
“Social media is essential for connecting with communities and sharing information. Embracing these platforms allows our Office to amplify our commitment to public safety, justice and transparency. U.S. Attorneys serve as the nation’s principal litigators and our mission is to enforce federal law, ensure the fair and impartial administration of justice, and to conduct our work with as much transparency as possible. We believe it is critical that the people of the District of Massachusetts understand that we fulfill our mission and that we will hold individuals who commit crimes accountable. We want victims to know we have their back, and people who are thinking of violating the law to understand the severe consequences that will result,” said Acting United States Attorney Joshua S. Levy.
The U.S. Attorney’s Office uses social media to disseminate breaking news, official statements, safety messages, community outreach efforts, DOJ sponsored events, and more.
With the launch of this account, the Office now utilizes five social media platforms to provide information to the public:
- Instagram: @usao_ma (https://www.instagram.com/usao_ma/)
- X (formerly known as Twitter): @DMAnews1 (https://twitter.com/DMAnews1)
- YouTube: @USAO_MA (https://www.youtube.com/@USAO_MA)
- LinkedIn: USAO-MA (https://www.linkedin.com/company/usao-ma)
- Facebook: USAOMA (https://www.facebook.com/usaoma/)
The U.S. Attorney’s website, https://www.justice.gov/usao-ma, will remain its primary channel of communication. Selected announcements are shared on Instagram, X (formerly known as Twitter) and LinkedIn after they are first posted on the website. YouTube and Facebook are primarily used to disseminate taped and live video streaming, respectively.
Ohio Man Indicted for Concealing His Involvement in the Rwandan GenocideRead the Press Release
BOSTON – An Ohio man was indicted today by a federal grand jury in Boston for a nearly three-decade scheme to conceal his alleged involvement in the 1994 Rwandan genocide, which left more than 800,000 people dead. The defendant was also charged with obstruction of justice and perjury for allegedly offering false testimony in the 2019 Boston trial of convicted Rwandan genocide perpetrator Jean Leonard Teganya.
It is alleged that the defendant participated in the killing of Tutsi men, women and children by striking them on the head with a nail-studded club and then hacking them to death with a machete.
Eric Tabaro Nshimiye, a/k/a Eric Tabaro Nshimiyimana, 52, of Uniontown, Ohio, was indicted on four counts of perjury; one count of obstruction of justice; and one count of engaging in a scheme to conceal material information from federal authorities. Nshimiye was previously arrested and charged by criminal complaint on March 21, 2024. Following an initial appearance in federal court in the Northern District of Ohio, Nshimiye was detained pending a detention hearing scheduled for March 31, 2024. He will appear in federal court in Boston at a later date.
According to the charging documents, Nshimiye was a medical student at the University of Rwanda campus in Butare, Rwanda in the early 1990s. At that time, the country had significant ethnic division: about 85% of its population were Hutus, and about 14% were Tutsis. Both Nshimiye and Teganya were well-known student members of the MRND political party, the ruling Hutu-dominated party that incited the genocide, and the Interahamwe, the notoriously violent youth wing of that movement. According to court documents, in the spring of 1994, after the Hutu president’s plane was shot down over Kigali, the country spiraled into one of the worst ethnic genocides in modern history. Members of the Hutu majority murdered approximately 800,000 Tutsis, including women and children, in a 100-day frenzy.
It is alleged that Nshimiye participated in the killing of Tutsi men, women and children by striking them on the head with a nail-studded club and then hacking them to death with a machete. The charging documents allege specific instances of Nshimiye’s criminal conduct, including his murders of a 14-year-old boy and of a man who sewed doctor’s coats at the university hospital. Witnesses in Rwanda recently identified the locations of the killings and drew pictures of Nshimiye’s weapons. It is further alleged that Nshimiye both participated in and aided and abetted the rape of numerous Tutsi women during the genocide.
According to the charging documents, Nshimiye fled Rwanda in the summer of 1994, after an attacking Tutsi rebel group drove genocidaires into the Democratic Republic of Congo. Nshimiye made his way to Kenya where, in 1995, he allegedly lied to U.S. immigration officials to gain admission to the United States as a refugee. Nshimiye emigrated to Ohio and, in subsequent years, allegedly continued to provide false information about his involvement in the Rwandan genocide to obtain lawful permanent residence and ultimately U.S. citizenship. By allegedly concealing his crimes, Nshimiye has lived and worked in Ohio since 1995.
In 2017, the United States charged Teganya with fraudulently seeking asylum in the United States by similarly concealing his membership in the MRND and his involvement in the genocide. When called to testify at trial on Teganya’s behalf in 2019, Nshimiye said that neither he nor Teganya participated in the genocide. Teganya was ultimately convicted of two counts of immigration fraud and three counts of perjury in April 2019. The complaint alleges that Nshimiye assisted Teganya in obstructing justice at Teganya’s trial and falsely testifying about Teganya’s involvement in the MRND. It is also alleged that Nshimiye perjured himself when he denied his own membership in the MRND and Interahamwe.
The charging document also alleges that Nshimiye made false statements to federal agents when he was recently interviewed about his activities before coming to the United States and about the documents he signed to obtain citizenship. In response to questions, Nshimiye allegedly continued to make false statements to conceal his involvement in the genocide.
The charge of falsifying, concealing, and covering up a material fact by trick, scheme or device provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of obstruction of justice provides for a sentence up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Each count of perjury provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Shawn S. Gibson, Special Agent in Charge of Homeland Security Investigations in Detroit; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Denis C. Riordan, District Director of the Fraud Detection and National Security Division of United States Citizenship and Immigration Services, Boston Field Division made the announcement today. This matter was investigated with the assistance of the United States Interagency Human Rights Violators & War Crimes Center, the Copley, Ohio Police Department and the Summit County, Ohio Sheriff’s Office. Assistant U.S. Attorneys John T. McNeil and Amanda Beck of the National Security Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Springfield Man Indicted for Being a Felon in Possession of a Firearm and AmmunitionRead the Press Release
BOSTON – A Springfield man was indicted yesterday by a federal grand jury in Springfield for unlawfully possessing a firearm and ammunition.
Robbie Delgado, 25, was indicted on one count of being a felon in possession of a firearm and ammunition. Delgado will make an initial appearance in federal court in Springfield later today.
According to the indictment, on Feb. 8, 2024, Delgado allegedly possessed a Baretta .380 caliber semi-automatic handgun after being convicted of a felony.
The charge of possession of the firearm by a previously convicted felon provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Brian A. Kyes, United States Marshal for the District of Massachusetts; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Springfield Police Commissioner Cheryl Clapprood made the announcement. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Member of Catalytic Converter Theft Crew Sentenced to Nearly Five Years in PrisonRead the Press Release
BOSTON – A Springfield man was sentenced in federal court in Boston to his role in a regional organized theft crew that stole catalytic converters from over 490 vehicles. It is alleged that the crew also stole from ATMs and jewelry stores.
Santo Feliberty, 34, was sentenced by U.S. District Court Judge Leo T. Sorokin to 57 months in prison and three years of supervised release. In October 2024, Feliberty pleaded guilty to conspiracy to transport stolen property in interstate commerce; two counts of interstate transportation of stolen property; conspiracy to commit bank theft; bank theft; and being a felon in possession of a firearm and ammunition.
In April 2023, Feliberty was arrested and charged along with six others in connection with the theft, transportation and sale of stolen catalytic converters taken from at least 496 vehicles across Massachusetts and New Hampshire in 2022 through April 2023 alone. It is believed that a significant number of additional thefts have not been identified or were not ever reported to law enforcement.
According to court filings, there has been a precipitous decline in catalytic converter thefts reported in Massachusetts as a result of the April 2023 takedown – with only seven reported incidents of catalytic converter theft over the past 11 months following the arrests, in comparison to the hundreds of thefts reported during the nine-month period prior.
Catalytic converter theft has become a nationwide problem across a multitude of state, local, and federal jurisdictions due to the high-valued precious metals they contain – some of which are more valuable than gold, with black-market prices being more than $1,000 each in recent years. The theft of a vehicle’s catalytic converter results in damage that renders the vehicle inoperable – both mechanically and legally under EPA regulations.
The thefts in this case resulted in losses of approximately $5,000 per vehicle with certain trucks costing over $10,000 to repair. This amounts to an approximate $2 million in losses suffered by more than 300 separate victims who were forced to deal with their vehicles being disabled for potentially weeks on end. The more than 300 victims included businesses and individuals across Massachusetts and parts of New Hampshire, including a food pantry, automotive businesses, tradesmen, a bakery, single parents, a home healthcare provider and the elderly. Some businesses were repeatedly targeted on multiple nights.
Once in possession of the stolen catalytic converters, the crew would then sell them to Jose Torres, who would accumulate stolen catalytic converters from multiple theft crews and then in turn sell them to scrap dealers in the Northeast – transacting approximately $30,000 to $80,000 in stolen catalytic converters per week. Torres then sold stolen catalytic converters to scrap dealers who have since been charged federally for interstate transportation of stolen property and money laundering in the District of Connecticut, the Eastern District of California and Northern District of Oklahoma.
At sentencing, Feliberty was held accountable for his participation in thefts of catalytic converters from 52 vehicles across eight cities and towns in Massachusetts and New Hampshire. On the first night of the thefts, Feliberty was confronted by the vehicle owner, who took matters into his own hands and smashed out the rear window of the car Feliberty was driving.
In addition to the catalytic converter thefts, Feliberty also conspired to steal from ATMs of federally insured banks in Massachusetts on three separate occasions in December 2022. This conspiracy involved the use of stolen trucks to rip the ATMs from the ground and gain access to the vault.
Feliberty also committed burglaries of two New Hampshire jewelry stores on Jan. 12, 2023, and the theft of a trailer on Dec. 14, 2022. The combined total value of the jewelry stolen during the burglaries was determined to be over $137,000, with each store facing approximately $10,000 in costs to repair the resulting damage.
Additionally, a firearm and ammunition were found at Feliberty’s residence. Feliberty is prohibited from possessing firearms and ammunition due to prior felony convictions.
On May 17, 2023, Torres pleaded guilty to his role in the catalytic converter theft conspiracy and is scheduled to be sentenced at a later date.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Kevin Gallagher, Director of Operations for the National Insurance Crime Bureau, Northeast Region made the announcement today. Valuable assistance was also provided by the United States Attorney’s Offices for the District of Connecticut, the Northern District of Oklahoma and the Eastern District of California; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the New England State Police Information Network (NESPIN). Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
Over 70 local police departments in Massachusetts, New Hampshire and Connecticut contributed to this investigation through the submission of their investigations of catalytic converter thefts in their jurisdiction. The Massachusetts police departments contributing to the investigation were Abington, Acton, Andover, Auburn, Bedford, Bellingham, Beverly, Billerica, Burlington, Bridgewater, Canton, Carver, Chelmsford, Concord, Cranston, East Hampton, Easton, Fitchburg, Framingham, Franklin, Gardner, Hampton, Hanover, Haverhill, Hingham, Holliston, Holyoke, Hudson, Ipswich, Lawrence, Leominster, Lynn, Malden, Mansfield, Medford, Marlborough, Methuen, Middleton, Milford, Millbury, Needham, Newton, Northborough, Norwell, Norwood, Peabody, Pembroke, Plymouth, Randolph, Rockland, Sharon, Shrewsbury, Springfield, Sterling, Sturbridge, Sudbury, Tyngsborough, Walpole, Waltham, Watertown, West Bridgewater, Weymouth, Wilmington, Woburn and Worcester. The Bow, Concord, Derry, Hooksett, Hudson, Londonderry, Manchester, Salem and Windham New Hampshire police departments also contributed. The South Windsor and Windsor Connecticut Police Departments also contributed to the investigation.
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.
Former U.S. Postal Service Employee Indicted for Theft of Postal Money OrdersRead the Press Release
BOSTON – A former U.S. Postal Service (USPS) employee has been indicted for allegedly embezzling over $19,000.
Christine Hedges, 46, of Brockton, was indicted on March 20, 2024 on one count of theft of government money. She appeared today in federal court and was released on conditions.
According to the indictment, Hedges began working for USPS around 2020, most recently as a Lead Sales & Service Associate in Brockton. It is alleged that from approximately October 2021 to August 2023, Hedges engaged in a scheme to steal USPS funds for her personal use. As part of this scheme, Hedges allegedly generated, for her own use, no-fee money orders without a customer physically present at her customer window and which a customer did not request. Hedges also allegedly stole cash from her USPS workstation and often attempted to conceal her theft by replacing the cash with these fraudulent money orders. During the relevant period, Hedges allegedly generated approximately 70 fraudulent no-fee money orders. It is alleged that 11 of those no-fee money orders were made out to her boyfriend or a family member. From on or about Aug. 1, 2023 to on or about Aug. 14, 2023, video surveillance from above Hedges’ workstation allegedly showed Hedges on at least one occasion removing cash from her assigned drawer and putting it in her pocket. In all, Hedges allegedly stole approximately $19,707 in postal funds.
The charge of theft of government money provides a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy 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 indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Career Offender Pleads Guilty to Firearm and Drug OffensesRead the Press Release
BOSTON – A Lowell man has pleaded guilty in federal court in Boston to firearms and drug offenses.
Ricardo Colon, 34, pleaded guilty on March 20, 2024 to one count of possession with intent to distribute fentanyl and cocaine and one count of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for June 10, 2024.
On March 21, 2022, Colon was found in possession of cocaine and fentanyl intended for distribution as well as firearms and ammunition: a .22 caliber revolver, two 9 mm pistols, multiple gun magazines and 140 rounds of ammunition. Colon is prohibited from possessing firearms and ammunition due to multiple previous felony convictions.
The charge of being a felon in possession of firearms and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of distribution of and possession with intent to distribute fentanyl and cocaine provides for a sentence of up to 20 years in prison, 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; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Greg Hudon Superintendent of the Lowell Police Department made the announcement. Assistant U.S. Attorney David Tobin of the Major Crimes Unit is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic ReliefRead the Press Release
BOSTON – A Massachusetts businesswoman pleaded guilty today to submitting fraudulent loan applications seeking COVID-19 relief.
Vanessa Nixon, 45, of Framingham, pleaded guilty to bank fraud. U.S. Senior District Court Judge Indira Talwani scheduled sentencing for June 26, 2024. Nixon was charged in February 2024.
Nixon was the owner and operator of multiple businesses in Massachusetts, including Mass Homes Investments LLC, Nixon Homes LTD and Alpha Auto Body, Inc. Between April 2020 and November 2022, Nixon submitted multiple fraudulent loan applications in the names of her various businesses to banks and the U.S. Small Business Administration through the Paycheck Protection Program and the Economic Injury Disaster Loan program that fabricated millions in business income. Nixon also created fake tax documents that she submitted with the loan applications to substantiate the fabricated business income. In total, Nixon received more than $450,000 in loans that were subsequently forgiven by banks and the U.S. Small Business Administration.
The charge of bank fraud provides for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement today. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit 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, 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 Pleads Guilty to Drug OffensesRead the Press Release
BOSTON – A Boston man pleaded guilty yesterday to his role in a conspiracy to distribute fentanyl, heroin and cocaine that had been delivered in packages to various locations, including the Harvard University campus.
Lennon Carrasco, 38, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl, heroin and cocaine. U.S. District Court Judge Richard G. Stearns scheduled sentencing for June 27, 2024. Carrasco was indicted by a federal grand jury in December 2020 along with co-conspirator Dorian Rojas.
In June 2019, law enforcement recovered a FedEx package that had been delivered to a biology lab on the campus of Harvard University. The package was found to contain approximately one kilogram of fentanyl and one kilogram of cocaine. A subsequent investigation revealed that Rojas, who was a former FedEx delivery driver, asked Carrasco, who was working as a FedEx delivery driver, to retrieve the package and deliver it to Rojas. In August 2019, Carrasco was observed retrieving another package and delivering it to Rojas. Shortly after, Rojas was arrested, and the package was found to contain almost one kilogram of heroin. It was ultimately determined that Carrasco had diverted more than 20 FedEx packages for Rojas from November 2017 to June 2019.
In October 2022, Rojas was sentenced to 10 years in prison and five years of supervised release after previously pleading guilty to his role in the conspiracy.
The charge of conspiracy to distribute fentanyl, heroin, and cocaine provides for a sentence of 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.
Acting United States Attorney Joshua S. Levy; Harvard University Police Chief Victor Clay; Christine Elow, Commissioner of the Cambridge Police Department; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division; and Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England made the announcement. Assistant U.S. Attorney J. Mackenzie Duane 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.
U.S. Postal Service Employee Indicted for Theft of Postal Money OrdersRead the Press Release
BOSTON – A U.S. Postal Service (USPS) employee has been indicted for allegedly embezzling over $19,000.
Christine Hedges, 46, of Brockton, was indicted yesterday on one count of theft of government money. She will appear in federal court in Boston at a later date.
According to the indictment, Hedges began working for USPS around 2020, most recently as a Lead Sales & Service Associate in Brockton. In this role, Hedges had the ability to generate postal money orders, including replacement money orders. Customers could obtain replacement money orders without paying any additional fees if the original money orders were lost, damaged or erroneous. During the relevant period, it is alleged that Hedges issued over $19,000 worth of replacement money orders to herself or other individuals where the original money orders were not erroneous and had not been lost or stolen, which caused the USPS to incur losses of $19,000.
The charge of theft of government money provides a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division 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 indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Serial Violent Robber Found Guilty of Robbing Multiple Spas at Gunpoint; Duct-Taped VictimsRead the Press Release
BOSTON – A Burlington, Mass. man was convicted today by a federal jury in Boston for his role in the armed robberies of multiple businesses in which he and two others beat, dragged and duct-taped victims.
Alfeu Barbosa, 26, was convicted of two counts of robbery affecting commerce. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 17. Barbosa was arrested and charged in June 2022. His co-defendants, Li Wen Tang and Jonas Nunez, were later arrested and charged in August and September 2022. All three defendants were each subsequently indicted by a federal grand jury. Nunez pleaded guilty in January 2024 and is scheduled to be sentenced on April 18, 2024. Tang is pending trial and is presumed innocent.
“Barbosa did not simply rob businesses, he terrorized employees by duct taping them, dragging them by their hair, assaulting them and holding them at gunpoint. Barbosa cruelly inflicted lifelong trauma on multiple victims, all for a few hundred dollars,” said Acting United States Attorney Joshua S. Levy. “We hope that this verdict holding Mr. Barbosa accountable will bring some solace to the victims.”
“Alfeu Barbosa was a crime wave unto himself, storming into these spas, robbing everyone at gun point, and physically assaulting and duct taping them. What he did to the victims in this case was horrific,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Removing dangerous armed robbers like this from the street is a priority for FBI Boston’s Violent Crimes Task Force, and we thank the jury for making sure this prolific criminal won’t be able to terrorize anyone else for quite some time.”
On June 12, 2022 at approximately 8:51 p.m., Tang allegedly entered the Balance Reflexology Spa in Brookline pretending to be a customer seeking a massage. Because the victim was the only employee in the spa that night, she locked the door before taking Tang into the back room to begin the massage. It is alleged that Tang asked the victim if there was anyone else in the spa and that if there was, he would like to see them. Almost immediately after the massage had begun, Tang claimed that he no longer wanted a massage because his stomach was upset and demanded a refund. The victim employee stated she had to call her boss to approve the refund. While the victim employee was on the phone in the lobby, it is alleged that Tang unlocked the front door and two masked men – later identified as Barbosa and Nunez – entered the business carrying firearms. One of the men hit the victim employee in the face, knocking her to the floor and put a gun to her head. Barbosa and Nunez then pulled the victim by her hair into the back hallway where they instructed her to be quiet. There, the men proceeded to bind the victim’s wrists and ankles with duct tape and gag her. As they were doing this, Barbosa and Nunez repeatedly yelled at the victim asking, “Where is the money?” The men ransacked the spa for roughly three minutes before locating and stealing approximately $500 along with the victim employee’s cell phone and then exiting. Surveillance footage revealed that all three men had arrived in the same vehicle parked nearby, which they drove away in together following the robbery.
Later that evening, at approximately 10:19 p.m. on June 12, 2022, Barbosa, Nunez and an associate of Barbosa committed a similar robbery of May’s Spa Massage in Stoneham. Specifically, they entered the business wearing masks and firearms and duct-taped several victims who were in the spa at the time. In addition to stealing approximately $600 in cash from the business and victims, Barbosa, Nunez and Barbosa's associate took three cell phones belonging to three of the female victims present during the robbery, as well as a victim’s license, gift cards and credit and debit cards before leaving in the same vehicle.
At the time of the robberies, Barbosa was wearing a court-ordered ankle bracelet with GPS monitoring due to a suspended sentence for multiple prior convictions out of Middlesex Superior Court of armed robbery and assault and battery for robbing the De Onzen Spa in Waltham in July 2021. During that robbery, Barbosa threatened employees and patrons at knifepoint, stole their phones and punched one victim in the face causing an orbital fracture. Barbosa was subsequently charged in the state for assault and battery and sentenced in April 2022 to two and a half years in prison. That sentence was later suspended for three years.
Also at the time of the offenses, Barbosa was on pretrial release out of Suffolk Superior Court for charges of breaking and entering in the daytime with the intent to commit a felony and larceny from a building. Barbosa has multiple prior state convictions including resisting arrest; breaking and entering in the daytime with the intent to commit a felony; larceny over $250; and breaking and entering in the nighttime with the intent to commit a felony.
The charges of robbery 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. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Federal Bureau of Investigation in New York; the Massachusetts State Police; as well as the Brookline, Stoneham, Boston, Wakefield and New York City Police Departments. Assistant U.S. Attorneys Luke A. Goldworm and Robert E. Richardson of the Major Crimes Unit are prosecuting the case.
The details contained in the complaint are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Ohio Man Arrested for Decades-Long Scheme to Conceal His Involvement in the Rwandan GenocideRead the Press Release
BOSTON – An Ohio man has been charged in Boston, Mass. for a nearly three-decade scheme to conceal his alleged involvement in the 1994 Rwandan genocide, which left more than 800,000 people dead. The defendant is also charged with obstruction of justice and with perjury for allegedly offering false testimony in the 2019 Boston trial of his former classmate and now-convicted Rwandan genocide perpetrator Jean Leonard Teganya. The defendant allegedly participated in the killing of Tutsi men, women and children by striking them on the head with a nail-studded club and then hacking them to death with a machete.
Eric Tabaro Nshimiye, a/k/a Eric Tabaro Nshimiyimana, 52, of Uniontown, Ohio, has been charged in a criminal complaint with falsifying, concealing and covering up a material fact by trick, scheme or device; obstruction of justice; and perjury. Nshimiye was arrested this morning in Ohio and was detained following an initial appearance in federal court in Northern District of Ohio. He will appear in federal court in Boston at a later date.
“For nearly 30 years, Mr. Nshimiye allegedly hid the truth about crimes he committed during the Rwandan genocide in order to seek refuge in the United States, and reap the benefits of U.S. citizenship. Our refuge and asylum laws exist to protect true victims of persecution -- not the perpetrators. The United States will not be a safe haven for suspected human rights violators and war criminals,” said Acting United States Attorney Joshua S. Levy. “Our office and our law enforcement partners are dedicated to locating and prosecuting those who commit human rights violations abroad and then evade our immigration laws. We will not cease in our pursuit of identifying and bringing to justice those individuals who have participated in unthinkable war crimes and human rights abuses.”
“Nshimiye is accused of lying to conceal his participation in one of the greatest human tragedies of all time. The charging documents make specific allegations about the murder and rape of ethnic Tutsis committed during his time as a medical student in Rwanda. The government alleges his testimony in the defense of a convicted genocidaire was a calculated attempt to conceal the horrific crimes committed during the genocide, further distancing himself from his participation in these horrific events, and avoiding consequences of his actions,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England. “Homeland Security Investigations and the Human Rights Violators and War Crimes Center agents spend years investigating cases of alleged human rights violators and war criminals, interviewing survivors, and working alongside historians, in an effort to uncover the true history of perpetrators and hold them accountable for their actions. We are tireless in our pursuit of those who seek to use the United States as a haven from justice.”
According to the charging documents, Nshimiye was a medical student at the University of Rwanda campus in Butare, Rwanda in the early 1990s. At that time, the country had significant ethnic division: about 85% of its population were Hutus, and about 14% were Tutsis. Both Nshimiye and Teganya were well-known student members of the MRND political party, the ruling Hutu-dominated party that incited the genocide, and the Interahamwe, the notoriously violent youth wing of that movement. According to court documents, in the spring of 1994, after the Hutu president’s plane was shot down over Kigali, the country spiraled into one of the worst ethnic genocides in modern history. Members of the Hutu majority murdered approximately 800,000 Tutsis, including women and children, in a 100-day frenzy.
It is alleged that Nshimiye participated in the killing of Tutsi men, women and children by striking them on the head with a nail-studded club and then hacking them to death with a machete. The charging documents allege specific instances of Nshimiye’s criminal conduct, including his murders of a 14-year-old boy and of a man who sewed doctor’s coats at the university hospital. Witnesses in Rwanda recently identified the locations of the killings and drew pictures of Nshimiye’s weapons. It is further alleged that Nshimiye both participated in and aided and abetted the rape of numerous Tutsi women during the genocide.
According to the charging documents, Nshimiye fled Rwanda in the summer of 1994, after an attacking Tutsi rebel group drove genocidaires into the Democratic Republic of Congo. Nshimiye made his way to Kenya where, in 1995, he allegedly lied to U.S. immigration officials to gain admission to the United States as a refugee. Nshimiye emigrated to Ohio and, in subsequent years, allegedly continued to provide false information about his involvement in the Rwandan genocide to obtain lawful permanent residence and ultimately U.S. citizenship. By allegedly concealing his crimes, Nshimiye has lived and worked in Ohio since 1995.
In 2017, the United States charged Teganya with fraudulently seeking asylum in the United States by similarly concealing his membership in the MRND and his involvement in the genocide. When called to testify at trial on Teganya’s behalf in 2019, Nshimiye said that neither he nor Teganya participated in the genocide. Teganya was ultimately convicted of two counts of immigration fraud and three counts of perjury in April 2019. The complaint alleges that Nshimiye assisted Teganya in obstructing justice at Teganya’s trial and falsely testifying about Teganya’s involvement in the MRND. It is also alleged that Nshimiye perjured himself when he denied his own membership in the MRND and Interahamwe.
The charging document also alleges that Nshimiye made false statements to federal agents when he was recently interviewed about his activities before coming to the United States and about the documents he signed to obtain citizenship. In response to questions, Nshimiye allegedly continued to make false statements to conceal his involvement in the genocide.
The charge of falsifying, concealing, and covering up a material fact by trick, scheme or device provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of obstruction of justice provides for a sentence up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of perjury provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy; HSI SAC Krol; Shawn S. Gibson, Special Agent in Charge of Homeland Security Investigations in Detroit; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Denis C. Riordan, District Director of the Fraud Detection and National Security Division of United States Citizenship and Immigration Services, Boston Field Division made the announcement today. This matter was investigated with the assistance of the United States Interagency Human Rights Violators & War Crimes Center, the Copley, Ohio Police Department and the Summit County, Ohio Sheriff’s Office. Assistant U.S. Attorneys John T. McNeil and Amanda Beck of the National Security Unit are prosecuting the case.
The details contained in the complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Maine Man Sentenced to 12 Years in Prison for Role in Methamphetamine ConspiracyRead the Press Release
BOSTON – A Maine man was sentenced today for his role in a methamphetamine trafficking conspiracy that operated in Massachusetts, New Hampshire and Northern California.
Jacob Parlin, 44, of Lebanon, Maine, was sentenced by U.S. District Court Judge Leo T. Sorokin to 12 years in prison and five years of supervised release. In November 2023, Parlin was convicted by a federal jury of one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and one count of distribution of and possession with intent to distribute 50 grams or more of methamphetamine.
Parlin was indicted along with nine others in December 2021 for their roles in a drug trafficking organization led by co-defendant Harry Tam, a/k/a “Legendary H.” The investigation identified Parlin as one of Tam’s trusted business partners with whom he worked together to distribute methamphetamine in Maine. In their business arrangement, Tam would procure methamphetamine from California or elsewhere via mailed shipments to his business in Brookline. The methamphetamine would then be transferred to Parlin for distribution in his community in Maine.
Parlin was arrested early in the morning of March 31, 2021 in New Hampshire, as he drove home to Maine from the Boston-area after meeting with Tam. A plastic bag containing approximately 880 grams of 100% pure methamphetamine was found beneath the driver’s seat of Parlin’s car. More than three kilograms of methamphetamine, about a dozen firearms and approximately $95,000 in cash was seized over the course of the investigation.
Parlin is the ninth defendant to be convicted in the case. Tam pleaded guilty in July 2023 and is scheduled to be sentenced on April 4, 2024.
Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Assistant U.S. Attorneys Nadine Pellegrini and Amanda Beck of the Criminal Division 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.
Former Worcester Resident Indicted for Firearms Dealing, Possession of a Machinegun and Cocaine DistributionRead the Press Release
BOSTON – A former Worcester resident has been indicted for firearms offenses and distributing cocaine.
Juan Otero, 22, of Franklin, was indicted on one count of dealing in firearms without a license; one count of receiving a firearm while under indictment; one count of possession of a machinegun; and one count of possession with intent to distribute and distribution of cocaine. Otero was previously charged by criminal complaint on March 4, 2024 with dealing in firearms without a license and receipt of a firearm while under indictment.
Between Nov. 27, 2023 and Jan. 23, 2024, Otero allegedly sold five firearms on four different occasions. It is alleged that one of the firearms was a Glock pistol with a machinegun conversion device, also known as a “Glock switch,” attached. Otero also allegedly sold large capacity magazines and multiple rounds of ammunition. It is further alleged that Otero distributed or possessed with intent to distribute cocaine on or about Dec. 6, 2023,
According to court documents, in 2022, Otero was indicted in Worcester Superior Court for multiple state crimes, including the unlawful possession of a large capacity weapon, unlawful possession of a loaded firearm, unlawful possession of a large capacity firearm and ammunition and attempted assault and battery. Otero was on release pending trial on the state court charges at the time of his firearm sales in this matter.
The charges of dealing in firearms without a license and receipt of a firearm while under indictment both provide for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of distribution of cocaine carries 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 $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 and Explosives, Boston Feld Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Paul Saucier, Interim Police Chief of the Worcester Police Department made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration and the Franklin, Mansfield and Auburn Police Departments. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
Dorchester Man Pleads Guilty to Child Pornography ChargesRead the Press Release
BOSTON – A Dorchester man pleaded guilty today to receiving child sexual abuse material (CSAM) obtained via Zoom chat rooms.
Beau Christopher Benson, 35, pleaded guilty to receipt of child pornography. U.S. District Court Judge Myong J. Joun scheduled sentencing for July 8, 2024. Benson was charged by criminal complaint in November 2023.
In April 2023, law enforcement was notified that Benson participated in Zoom video chat rooms used to share and view CSAM. Benson recorded his participation in the chat rooms and saved the recordings – which featured videos of CSAM and conversations between Benson and others about the CSAM – to his social media account. Approximately 15 video files depicting CSAM were found saved in his Dropbox. In addition, Benson was identified as an online user who had uploaded two files containing CSAM to a Dropbox account. Specifically, the files depicted children who appear to be approximately two to four years old.
The charge of receipt of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in federal prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney David G. Tobin 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.
UPDATE: This press release was amended on March 22, 2024 to reflect that the defendant is no longer employed by Northeastern University.
Broker for Colombian Money Laundering Organization Sentenced to More Than Three Years in PrisonRead the Press Release
BOSTON – A Colombian man was sentenced yesterday for his role in a sophisticated money laundering organization that laundered approximately $1 million in proceeds from drug trafficking through United States banks.
Luis Fernando Galindo Ramos, 55, was sentenced by U.S. District Court Judge Allison D. Burroughs to 38 months in prison. In December 2023, Galindo Ramos pleaded guilty to one count of money laundering conspiracy, seven counts of laundering of monetary instruments and eight counts of engaging in monetary transactions in criminally derived property. Galindo Ramos was arrested in Cali, Colombia in November 2021 and extradited to the United States in June 2023.
In or about August 2016, Galindo Ramos was identified as a member of a sophisticated money laundering organization located primarily in Cali, Colombia that laundered approximately $1 million in drug proceeds through intermediary banks in the United States – including banks in Massachusetts – by use of the Colombian Black Market Peso Exchange (BMPE).
As a money broker for the organization, Galindo Ramos arranged the domestic transfer of substantial amounts of bulk cash within the United States. He maintained the security of those funds during the transfers through the exchange of passcodes. The funds were subsequently integrated into bank accounts located in the United States and held in the names of businesses and individuals in order to repay drug suppliers in Colombia. By using the BMPE, Galindo Ramos conspired to conceal drug trafficking activity and proceeds from law enforcement. Approximately $550,000 in laundered bulk currency was seized during the investigation.
Acting United States Attorney Joshua Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. The Justice Department’s Office of International Affairs and the Office of the Judicial Attaché at the U.S. Embassy in Bogota provided critical assistance in securing the arrest and extradition of Galindo Ramos. Assistant U.S. Attorneys Jared C. Dolan and Alathea E. Porter of the Criminal Division prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Boston Man Sentenced to Decade in Prison for Money Laundering ConspiracyRead the Press Release
BOSTON – A Boston man was sentenced yesterday for his role in a money laundering conspiracy.
Mark Anthony Figueroa, 50, a/k/a Angel Figueroa, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison and three years of supervised release. Figueroa was also ordered to pay a fine of $30,000 and forfeiture of more than $700,000. In March 2023, Figueroa was convicted by a federal jury of one count of conspiracy to commit money laundering.
Figueroa used clandestine deliveries of cash to currency couriers to launder the proceeds of drug trafficking on behalf of Mexican drug cartels. Between February 2019 and May 2020, Figueroa conducted or attempted to conduct six money laundering transactions totaling more than $580,000 in cash. Once the couriers received the laundered cash from Figueroa, the organization Figueroa was working with transferred the funds via the U.S. banking system to Mexican accounts and exchanged it for pesos which could be used by cartels to pay for narcotics sold in the United States.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorneys Leah B. Foley and Evan D. Panich of the Narcotics & Money Laundering Unit prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Member of Violent Gang Sentenced to Nearly Six Years in Prison for Racketeering and Robbery OffensesRead the Press Release
BOSTON – A Quincy man was sentenced today for his role in Cameron Street, a violent Boston gang.
Michael Nguyen, also known as “Asian,” 23, was sentenced today by U.S. Senior District Court Judge William G. Young to 70 months in prison and three years of supervised release. In December 2023, Nguyen pleaded guilty to conspiracy to participate in a racketeering enterprise, also referred to as RICO conspiracy, and conspiracy to interfere with commerce by threats or violence. Nguyen is the first defendant to be sentenced in this case.
Nguyen was identified as a member of Cameron Street, a violent gang based largely in the Dorchester section of Boston. According to court documents, Cameron Street members use violence, including murder and attempted murder, to preserve, protect and expand its territory. They allegedly use social media to promote Cameron Street, celebrate murders and other violent crimes, and denigrate rival gangs. They also allegedly possess, carry and use firearms; distribute controlled substances; commit armed robberies; and engage in human trafficking in part to generate income.
As part of his role in the Cameron Street enterprise, Nguyen often infiltrated rival gang territory to conduct surveillance for other Cameron Street members. In July 2018, Nguyen along with fellow Cameron Street members Brendon Amado and Deronde Bethea broke into the home of two victims – entering through the back door wearing masks and dark hoodies and carrying firearms. One victim ran out and called 911. A second victim was brought into the living room, punched in the head, had a gun put to their head and a pillow put in front of their face as Nguyen, Amado and Bethea ransacked the house, demanding, “where’s the stuff, where’s the money, where’s your boyfriend?” Nguyen, Amado and Bethea later fled the house in a silver pickup trick after stealing $2,000 in cash and a safe.
Nguyen and others were later observed driving away from the house. Officers pursued the truck until it abruptly stopped in Stoughton – colliding with the police cruiser before fleeing the scene. Nguyen was identified via phone records and a shoe he left behind during the chase. Amado and Bethea were identified on convenience store surveillance footage shortly before the robbery took place.
Both Amado and Bethea have since pleaded guilty and are scheduled to be sentenced on May 29, 2024 and May 16, 2024, respectively.
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; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging document are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Massachusetts Man Pleads Guilty to Threatening and Harassing Interracial Couple and Obstructing JusticeRead the Press Release
BOSTON – A Massachusetts man pleaded guilty today to threatening an interracial couple via Facebook Messenger in January 2021, and with attempting to prevent the couple from reporting the threats and harassment to law enforcement.
Stephen M. DeBerardinis, 46, of Boston and Dedham, pleaded guilty to one count of transmitting in interstate commerce threats to injure a person; one count of tampering with a witness and victim by intimidation, threats, and corrupt persuasion; and one count of tampering with a witness and victim by harassment. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for June 10, 2024. DeBerardinis was indicted by a federal grand jury in September 2021.
“This case demonstrates that you cannot cowardly hide behind a keyboard and spread bigotry, intimidation and fear. The spike we have all witnessed in hate-motivated threats of violence will not be tolerated, and our office remains steadfast in our commitment to aggressively pursue threats and acts of hate that are motivated by racism or bigotry,” said Acting United States Attorney Joshua S. Levy. “Everyone deserves to live free from persecution and threats simply for who they are. Full stop.”
“You can’t just threaten people online with racially motivated, violent physical harm and not face repercussions,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “What Stephen DeBerardinis put this couple through is despicable. The FBI takes all threats to life seriously and so should anyone thinking about making one. We will investigate, identify you, and ensure you’re held accountable for your actions.”
“This is another example of the value of bringing together the collective resources and expertise of the Boston Police Department with our State and Federal partners to keep our residents safe,” said Boston Police Commissioner Michael Cox.
In late December 2020, the victims, a white woman and a Black man, announced their engagement on Facebook which included photographs of the couple. DeBerardinis, who did not know the couple personally, could view the photographs because he was a friend of one or more of the victims’ Facebook friends. On or about Jan. 6, 2021, DeBerardinis used Facebook Messenger to send the couple a series of threatening and harassing messages concerning the couple’s interracial relationship. For example, DeBerardinis wrote, “EWWWWWWWW YOUR A N***** F***** F****** DIRTY A** WHITE TRASH,” and continued with similar messages. When the couple messaged DeBerardinis that they were reporting him to law enforcement, he sent them a message that said, “SNITCHES GET STITCHES” with a picture of brass knuckles. DeBerardinis also threatened, “Read up more on me lol… you will see how me and my crew burn n*****s alive,” and “And white whores like you well [sic]…. get rape and killed THAN [sic] we cut off body parts and mail them to your family lol.” The victims reported the incident to local police, who contacted federal law enforcement.
The charge of transmitting in interstate commerce threats to injure a person provides for a sentence of up to five years in prison, three years of supervised release, a fine of up to $250,000 and restitution. The charge of tampering with a witness and victim by intimidation, threats and corrupt persuasion provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000, restitution and forfeiture. The charge of tampering with a witness and victim by harassment provides for a sentence of up to three years in prison, one year of supervised release, a fine of up to $250,000, restitution and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.Acting U.S. Attorney Levy; FBI SAC Cohen; and Commissioner Cox made the announcement today. The Suffolk County District Attorney’s Office provided valuable assistance. Assistant U.S. Attorneys Torey B. Cummings and Nadine Pellegrini of the Criminal Division are prosecuting the case.
Lynn Man Sentenced to More Than Five Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – A Lynn man was sentenced on March 18, 2024 in federal court in Boston for distributing, receiving and possessing child sexual abuse material (CSAM).
Ever Edilberto Zuniga Ramirez, 35, was sentenced by U.S. District Court Judge Denise J. Casper to 62 months in prison and five years of supervised release. In October 2023, Zuniga Ramirez pleaded guilty to distribution, receipt, and possession of child pornography.
Beginning in July 2020 and continuing through March 2022, Zuniga Ramirez distributed and received CSAM over the internet, including images of children under 12-years-old. More than 280 images depicting CSAM were found on Zuniga Ramirez’s phone.
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 Revere Police Department. Assistant U.S. Attorneys Benjamin Tolkoff and John Reynolds 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.
IRS Revenue Agent Arrested for Filing False Tax ReturnsRead the Press Release
BOSTON – A Revenue Agent for the United States Internal Revenue Service (IRS) was arrested today for allegedly filing false personal tax returns for three years.
Ndeye Amy Thioub, 67, of Swampscott, was charged with filing false tax returns. Thioub will appear in federal court in Boston at 2 p.m. today.
According to the charging documents, Thioub has been employed by the IRS for over 17 years. In her current position as a Revenue Agent assigned to the Large Business and International Division of the IRS, Thioub conducts independent field examinations and related investigations of complex income tax returns filed by large businesses, corporations and organizations. Thioub has extensive and specialized knowledge of and training in accounting techniques, practices and investigative audit techniques. She is also responsible for examining and resolving various tax issues of individuals and business organizations that may include extensive national and/or international subsidiaries. In addition to her IRS position, Thioub worked as a Visiting Instructor at Salem State University, teaching college-level classes that included instruction on the verification of records; valuation and analysis of accounts; the importance of financial accounting and financial statements; professional standards; and ethics, professional responsibilities and legal liabilities issues facing auditors.
It is alleged that Thioub filed false personal tax returns for tax years 2017, 2018 and 2019. It is further alleged that, for each year, Thioub filed a false Schedule C claiming a business loss from a purported “import and export” business she claimed to have. As a result, the claimed net loss was carried over to her personal IRS Form 1040s and used to reduce Thioub’s adjusted gross income and ultimate tax liability. Specifically, Thioub allegedly underreported her total income by approximately $42,805 in 2017, $20,324 in 2018 and $27,063 in 2019.
The charge of filing a false tax return provides for a sentence of up to three years in prison, followed by one year of supervised release and a $100,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Christopher J. Gust, Acting Special Agent in charge of the U.S. Department of Treasury Inspector General for Tax Administration, Northeast Field Division made the announcement today. Assistant U.S. Kristina E. Barclay 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.
Brazilian Man Charged with Escaping from Federal CustodyRead the Press Release
BOSTON – A Brazilian man residing in Framingham has been charged with allegedly escaping from federal custody while in transport to the Wyatt Detention Center in Rhode Island.
Victor Rodrigues De Moura-Pereria, 20, was charged with one count of escape from federal custody. He will appear in federal court in Boston on March 25, 2024.
According to the charging documents, in September 2021, Rodrigues was arrested by federal authorities in Arizona after unlawfully entering the United States. He was subsequently placed into removal proceedings in October 2021, but allegedly failed to report and was considered an absconder.
It is alleged that on Feb. 25, 2024, in Framingham, Mass., Rodrigues was approached by local law enforcement due to the outstanding warrant for his arrest. It is further alleged that Rodrigues ignored officers’ commands and resisted arrest. Rodrigues was then transferred into the custody of immigration officials.
On Feb. 26, 2024, while being transported to the Wyatt Detention Center in Rhode Island , Rodrigues made numerous attempts to escape. Specifically, it is alleged that – 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 allegedly 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. After exiting the transport van, Rodrigues ran down the middle of the highway and disappeared.
According to the charging documents, Rodrigues was later located inside a wooden fenced area behind a building in Waltham, Mass. approximately a quarter mile from where he exited the transport van.
The charge of escape provides for a sentence of up to one year in prison, one year of supervised release and a fine of up to $ 100,000. If convicted, Rodrigues faces deportation after serving any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Todd M. Lyons, Field Office Director, Enforcement and Removal Operations (ERO), U.S. Immigration and Customs Enforcement (ICE), 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 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.
Member of Catalytic Converter Theft Crew Pleads GuiltyRead the Press Release
BOSTON – A Springfield, Mass. man pleaded guilty yesterday in federal court in Boston to his role in a regional organized theft crew that stole catalytic converters from nearly 500 vehicles, robbed jewelry stores and stole ATMs.
Carlos Fonseca, 33, pleaded guilty to conspiracy to transport stolen property in interstate commerce and interstate transportation of stolen property. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for June 21, 2024
In April 2023, Carlos Fonseca was arrested and charged along with six others in connection with the theft, transportation and sale of stolen catalytic converters taken from at least 496 vehicles across Massachusetts and New Hampshire in 2022 through April 2023 alone. It is believed that a significant number of additional thefts have not been identified or were not ever reported to law enforcement. Fonseca participated in thefts of catalytic converters from 103 vehicles over the course of 13 separate instances between Aug. 23, 2022 and Oct. 4, 2022 – most of which targeted vehicles in more than one municipality over the course of a single night.
According to court filings, there has been a precipitous decline in catalytic converter thefts reported in Massachusetts as a result of the April 2023 takedown – with only seven reported incidents of catalytic converter theft over the past 11 months following the arrests, in comparison to the hundreds of thefts reported during the nine-month period prior.
Catalytic converter theft has become a nationwide problem across the country due to the high-valued precious metals they contain – some of which are more valuable than gold, with black-market prices being more than $1,000 each in recent years. The theft of a vehicle's catalytic converter results in damage that renders the vehicle inoperable – both mechanically and legally under EPA regulations – until properly replaced.
Fonseca was a member of a skilled, organized theft crew that utilized battery operated power-tools, car jacks to cut away and steal catalytic converters from vehicles across Massachusetts and into New Hampshire. The catalytic converter thefts were predicated upon the use of an internet application that provided real-time pricing for catalytic converters quantifying the commodity prices of the amounts of precious metal in a particular vehicle’s converter. Equipped with special knowledge of the values on the black market and technical skill with vehicles, the defendants targeted specific makes and models of vehicles to maximize the profits. The theft crew would travel hundreds of miles, hours on end in a single night, to specific locations, including home driveways and business parking lots where large numbers of these vehicles were located. On numerous occasions, the crew targeted more than 10 vehicles in a single night, with one night resulting in thefts from 26 vehicles.
The thefts resulted in losses of approximately $5,000 per vehicle with certain trucks costing over $10,000 to repair. This amounts to an approximate $2 million in losses suffered by more than 300 separate victims who were forced to deal with their vehicles being disabled for potentially weeks on end. The more than 300 victims included businesses and individuals across Massachusetts and parts of New Hampshire, including a food pantry, automotive businesses, tradesmen, a bakery, single parents, a home healthcare provider and the elderly. Some businesses were repeatedly targeted on multiple nights.
Once in possession of the stolen catalytic converters, the crew would then sell them to Jose Torres, who would accumulate stolen catalytic converters from multiple theft crews and then in turn sell them to scrap dealers in the Northeast – transacting approximately $30,000 to $80,000 in stolen catalytic converters per week. In particular, Torres sold stolen catalytic converters to scrap dealers who have since been charged federally for interstate transportation of stolen property and money laundering in the District of Connecticut, the Eastern District of California and Northern District of Oklahoma.
Fonseca is the sixth defendant to plead guilty in the case. Torres pleaded guilty in May 2023 and scheduled to be sentenced on a later date. The crew’s alleged leader Rafael Davila has pleaded not guilty and remains pending trial.
The charge of conspiracy to transport stolen property in interstate commerce provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charges of interstate transportation of stolen property each provide for a sentence of up to 10 years, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Kevin Gallagher, Director of Operations for the National Insurance Crime Bureau, Northeast Region made the announcement today. Valuable assistance was also provided by the United States Attorney’s Offices for the Districts of Connecticut, Rhode Island, Northern District of Oklahoma and the Eastern District of California; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; the Plymouth County District Attorney’s Office; and the New England State Police Information Network. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
Over 70 local police departments in Massachusetts, New Hampshire and Connecticut contributed to this investigation through the submission of their investigations of catalytic converter thefts and burglaries in their jurisdiction. The Massachusetts Police Departments contributing to the investigation were Abington, Acton, Andover, Auburn, Bedford, Bellingham, Beverly, Billerica, Burlington, Bridgewater, Canton, Carver, Chelmsford, Concord, Cranston, East Hampton, Easton, Fitchburg, Framingham, Franklin, Gardner, Hampton, Hanover, Haverhill, Hingham, Holliston, Holyoke, Hudson, Ipswich, Lawrence, Leominster, Lynn, Malden, Mansfield, Maynard, Medford, Marlborough, Methuen, Middleton, Milford, Millbury, Needham, Newton, Northborough, Norwell, Norwood, Peabody, Pembroke, Plymouth, Randolph, Rockland, Sharon, Shrewsbury, Springfield, Sterling, Sturbridge, Sudbury, Tyngsborough, Walpole, Waltham, Watertown, West Bridgewater, Weymouth, Wilmington, Woburn and Worcester. The New Hampshire Police Departments contributing to the investigation were Bow, Concord, Derry, Hooksett, Hudson, Londonderry, Manchester, Salem and Windham. The South Windsor and Windsor Connecticut Police Departments also contributed to the investigation.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Driving Instructor Who Bribed RMV Road Test Examiner Pleads GuiltyRead the Press Release
BOSTON – A driving instructor pleaded guilty today to conspiring to defraud the Registry of Motor Vehicles (RMV) resulting in driver’s licenses being issued to applicants who did not pass the road test.
Ngan Dinh, 48, of Boston, pleaded guilty to one count of conspiracy to commit honest services mail fraud. U.S. District Court Judge Patti B. Saris has scheduled a sentencing hearing for June 5, 2024.
Dinh paid a road test examiner at the Brockton RMV service center to misrepresent to the RMV that certain driver’s license applicants had passed their road test when in fact they had not. Some of the applicants did not even show up to take the test. As a result of the fraud, the RMV mailed driver’s licenses to applicants who had not proved they were qualified.
The charge of conspiracy to commit honest services mail fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Christopher A. Scharf, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region, made the announcement today. Assistant U.S. Attorneys Christine J. Wichers and Adam W. Deitch of the Public Corruption & Special Prosecution Unit are prosecuting the case.
Lowell Woman Sentenced to Six Months in Prison in Conspiracy to Use Stolen Identities to Fraudulently Purchase VehiclesRead the Press Release
BOSTON – A Lowell woman was sentenced today for her role in a scheme to use the stolen identities of United States citizens from Puerto Rico to fraudulently purchase vehicles.
Arialka Moya, 35, was sentenced by U.S. District Court Judge Patti B. Saris to six months in prison and three years of supervised release, with the first year to be served in home confinement. In November 2023, Moya pleaded guilty to conspiracy to commit wire fraud, wire fraud and false representation of a Social Security number. Moya was charged by criminal complaint in September 2020 along with seven other co-conspirators.
In January 2019, Moya visited a Massachusetts car dealership and applied for a loan to purchase a vehicle worth over $60,000. In support of the car loan application, Moya provided stolen biographical information of a real United States citizen, including a fraudulent Puerto Rico driver’s license and a Social Security card, as proof of identification. Additionally, Moya used or prepared to use at least nine stolen identities to fraudulently open credit card accounts.
Moya is the final defendant to be sentenced in this case. In total, Moya and her co-conspirators fraudulently purchased at least 47 vehicles and over $270,000 in other merchandise using the credit of identity theft victims, resulting in losses of over $2 million. The co-conspirators have been ordered to pay over $781,000 in restitution to victims who submitted claims.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations, in New England; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Brockton Police Chief Brenda Perez made the announcement today. Valuable assistance was provided by the Lowell, Lawrence, Methuen, Haverhill, Woburn and Dartmouth Police Departments. Assistant U.S. Attorneys Elianna J. Nuzum and Adam W. Deitch of the Criminal Division prosecuted the case.
The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.
Local Importer for Cocaine Trafficking Organization Pleads GuiltyRead the Press Release
BOSTON – A Stoughton man has pleaded guilty to managing a large-scale drug trafficking organization (DTO) that shipped dozens of parcels containing kilograms of cocaine from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island.
Patrick Joseph, 41, pleaded guilty on March 14, 2024 to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 20, 2024.
In February 2020, Joseph was identified as the manager of a DTO who facilitated the importation of dozens of kilograms of cocaine from overseas via the U.S. Mail. Joseph served as the Massachusetts-based importer who communicated directly with suppliers in the Dominican Republic and Puerto Rico, coordinating the transportation of 10-20 kilograms of cocaine at a time in parcels mailed to Massachusetts and Rhode Island. The cocaine was concealed in two-kilogram quantities inside air fryers and locked cash boxes within mailed parcels. Joseph also oversaw multiple couriers who would retrieve and deliver the parcels and arranged for multiple stash locations out of which the DTO operated.
Joseph was arrested and charged along with eight others in May 2021. At the time of the arrests, various firearms, 21 kilograms of cocaine and over $100,000 cash were seized.
The charge of conspiracy to distribute and to possess with intent to distribute five kilograms of cocaine provides for a sentence of at least 10 years up to life in prison, five years and up to lifetime supervised release and a fine of $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; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. The Drug Enforcement Administration, New England Field Division and Homeland Security Investigations in Boston provided valuable assistance with the investigation. Assistant U.S. Attorneys Philip C. Cheng and James E. Arnold of the Criminal Division are prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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.