District of Massachusetts
Press releases recorded for this federal judicial district.
Beverly Farms Man Sentenced to 20 Months in Prison for Multi-Million Dollar Payroll SchemeRead the Press Release
BOSTON – A Beverly Farms man was sentenced today in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect and pay payroll taxes.
Frank Loconte, 62, was sentenced by U.S. District Court Judge Denise J. Casper to 20 months in prison and three years of supervised release. Loconte was also ordered to pay over 4.5 million in restitution and a $15,000 fine. In September 2023, Loconte pleaded guilty to one count of mail fraud and one count of failing to pay taxes.
From 2009 to 2022, Loconte was the president of NER Construction Management Corporation, a Wilmington-based construction company that employed union workers. Loconte was also the president of the company’s employment management company, NER Management LLC. Loconte was responsible for collective bargaining with multiple unions, including the Bricklayers and Allied Craftsmen Local Union No. 3 and various local unions affiliated with the Massachusetts and Northern New England Laborers’ District Council of the Laborers International Union of North America. On behalf of NER, Loconte was bound by collective bargaining agreements with the unions which governed the transfer of worker benefit contributions to employee welfare and pension benefit plans, each of which was subject to ERISA provisions. As a result, NER was required to make periodic contributions to the benefit funds that each hour worked by covered employees at rates prescribed and to deduct dues from the pay of each union worker which was also to be forwarded to the benefit funds.
From approximately January 2014 and May 2022, Loconte engaged in a scheme to defraud the union benefit funds and the IRS by paying certain of its union workers for overtime hours worked without reporting these hours to the union benefit funds and without making the required payroll tax withholdings and payments. At times, some NER employees were paid entirely in cash for overtime hours worked and, at other times, the employees were paid by check without the required withholdings. Loconte also caused NER to file false and fraudulent remittance reports with the benefit funds and the unions which underreported the overtime hours worked by these employees thereby depriving the benefit funds and unions of contributions owed to their members. Loconte also caused NER to file false and fraudulent IRS payroll taxes that underreported the amount of wages paid.
Instead of paying employment taxes, Loconte used NER business accounts to pay for personal expenses, including vehicles, personal property taxes, household improvements, and golf memberships, and failed to report these benefits to the IRS. As a result, Loconte defrauded union workers of more than $l million dollars for overtime work covered by the collective bargaining agreements and defrauded the IRS of more than $3 million by not making the required payroll tax and union dues withholdings and payments.
Acting United States Attorney Joshua S. Levy; Carol S. Hamilton, Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Jonathan Russo, District Director, U.S. Department of Labor, Office of Labor-Management Standards; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General, Labor Racketeering and Fraud Investigations; and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Laura J. Kaplan of the Criminal Division prosecuted the case.
Stoughton Man Pleads Guilty to Brank and Wire Fraud Scheme Related to COVID-19 PandemicRead the Press Release
BOSTON – A Stoughton pleaded guilty yesterday to fraudulently obtaining COVID-19-related small business loans from several financial institutions.
Patrick Joseph, 41, pleaded guilty to one count each of wire fraud, bank fraud and conspiracy to commit wire fraud and bank fraud. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 20, 2024. Joseph was indicted by a federal grand jury in November 2021.
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) created a temporary loan program directed at small businesses called the Paycheck Protection Program (PPP). Independent contractors were eligible to apply for PPP loans, which were processed by private financial institutions and fully guaranteed by the U.S. Small Business Administration. If an independent contractor used the loan funds for approved purposes, such as payroll, the loan could be forgiven by the financial institution and paid for by the U.S. Small Business Administration.
Joseph participated in a scheme that obtained over $220,000 in proceeds through fraudulent PPP loan applications submitted between April 2020 and April 2021. Joseph and co-conspirator Yves Montima submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at several financial institutions. The fraudulent loan applications claimed independent contractor income that did not exist and substantiated that non-existent income through falsified tax documents. In addition to receiving the proceeds from the loans submitted in their own names, Joseph and Montima received kickback payments from individuals on whose behalf they submitted fraudulent PPP loan applications.
In November 2021, Montima pleaded guilty to one count of bank fraud conspiracy and was sentenced in September 2023.
The charge of bank fraud and conspiracy to commit bank fraud provide for a sentence of up to 30 years in prison, up to five years of supervised release, a fine of up to $1 million or twice the gross gain or loss, whichever is greater, and forfeiture. The charge of wire fraud and conspiracy to commit wire fraud provide for a sentence of up to 20 years in prison, up to three years of supervised release, a fine of up to $250,000 or twice the gross gain or loss, whichever is greater, and forfeiture. 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 Andrew Murphy, Special Agent in Charge of the U.S. Secret Service, Boston Field Office made the announcement. Valuable assistance in the investigation was provided by the U.S. Postal Service, Massachusetts State Police and the Boston Police Department. Assistant U.S. Attorney Christopher J. Markham, of the Financial & Cyber Fraud Unit, and Assistant U.S. Attorney Philip C. Cheng, of the Narcotics & Money Laundering Unit, are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.
Retired Boston Police Captain Found Guilty of Overtime Fraud SchemeRead the Press Release
BOSTON – A Retired Boston Police Captain was convicted today by a federal jury in Boston of orchestrating and participating in a long running overtime fraud scheme at the Boston Police Department’s (BPD) evidence warehouse that cost taxpayers hundreds of thousands of dollars in fraudulent overtime payments.
Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to commit wire fraud; and wire fraud. U.S. District Court Judge Richard G. Stearns scheduled sentencing for June 20, 2024. Evans was arrested and charged in March 2021.
“Every resident of Massachusetts has a right to expect that those of us in law-enforcement will uphold the law. When an individual violates that expectation, it hits to the core. It undermines the public’s confidence in our profession,” said Acting United States Attorney Joshua S. Levy. “Mr. Evans’ greed is not a reflection of the Boston Police Department or the many men and women in law-enforcement who serve with integrity. However, when individuals put their greed before their public duty, they must be held accountable.”
“Today’s verdict proves no one is above the law. Captain Richard Evans shrugged off his sworn oath, broke the law to pad his paycheck, failed to lead by example and betrayed the citizens of Boston,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The FBI will continue to root out police corruption on behalf of the vast majority of hard-working officers who carry out their duties honestly and honorably. We thank the Boston Police Department for its full cooperation with this investigation.”
From May 2012 to March 2016 Evans was the commander of BPD’s Evidence Control Unit (ECU), where he was responsible for, among other things, overseeing the storing, cataloging and retrieving evidence at the warehouse. A 37-year BPD veteran and one of highest-ranking officers in BPD, Evans was responsible for, among other things, approving ECU officers’ overtime, which was paid at 1.5 times their regular hourly pay.
Beginning virtually as soon as Evans took command of the ECU, Evans submitted and approved overtime slips that grossly inflated the amount of time worked. Evans submitted hundreds of overtime slips for overtime hours he did not work. As a supervisor, Evans routinely approved overtime slips – certifying false overtime hours submitted by subordinates. The standard overtime shift was supposed to be performed from 4:00 to 8:00 p.m., Monday through Thursday. However, officers only worked about two hours of that shift. In the beginning the officers “split” the overtime shift – one half of the officers worked the 4-6 p.m. shift, the other half of the officers worked the 6-8 p.m. shift, but all of the officers claimed that to have worked the full four-hour shift from 4-8 p.m. By splitting the shift, Evans and officers were paid for twice as much as they actually worked. The split shifts also made it seem like everyone was in the warehouse for the full four-hour shift, thus hiding the overtime theft. Towards the end of Evans’ tenure, he and other officers stopped splitting the shift and consistently left two or three hours early, as shown in the warehouse alarm records, while still billing for a full four-hour shift.
Evidence presented at trial established that Evans misled his superior officers about the purge overtime scheme to cover up the fact that officers were inflating their overtime hours. Evans, himself, earned over $120,000 in overtime payments in his 3.5 years as commander of the ECU, on top of his base salary, which exceeded $200,000.
The charge of conspiracy to commit theft concerning programs receiving federal funds 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 theft concerning programs receiving federal funds 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 charges of conspiracy to commit wire fraud; and wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy; SAC Cohen; Russell W. Cunningham, Special Agent in Charge of the Department of Justice Office of the Inspector General Washington Field Office; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorneys Kunal Pasricha and Elysa Wan of the Criminal Division are prosecuting the case.
Luxury Jewelry Company Supervisor Arrested for Stealing, Selling Millions of Dollars Worth of Precious MetalsRead the Press Release
BOSTON – A manufacturing supervisor for a luxury jewelry company was arrested yesterday and charged with money laundering in connection with his alleged theft of gold, silver and platinum from the company over a period of more than three years.
Benjamin Preacher, 54, of North Attleboro, was charged by criminal complaint with one count of engaging in unlawful monetary transactions. Preacher was released on conditions following an initial appearance in federal court in Boston earlier today.
According to the charging documents, since 2018, Preacher worked fulltime in a supervisory position at a Rhode Island manufacturing facility operated by the company, which manufactures and sells luxury items, including jewelry made from gold, silver and platinum. It is alleged that Preacher used his position to steal precious metals from the company’s facility in Rhode Island and then sell the metals to various businesses in Massachusetts.
Specifically, from in or about March 2020 to March 2023, Preacher allegedly sold precious metals to a Canton-based metals dealer roughly one to two times per month – with sales to that dealer alone totaling more than $1 million. It is alleged that Preacher’s sales of stolen metals included $50,521 in 18-carat gold in March 2020; $21,821 in 18-carat gold, “Platinum scrap” and “Sterling” in April 2021; and $30,939 in platinum in January 2022.
It is further alleged that Preacher also sold more than $177,000 in stolen precious metals to a separate metals dealer in West Bridgewater between on or about May 16, 2023 and Nov. 16, 2023. This included gold sheets used by Preacher’s employer in a particular machine, which Preacher allegedly stole and sold, along with other gold scrap, for nearly $21,000.
Most recently, it is alleged that, approximately 30 minutes into his shift on March 1, 2024, Preacher was captured on company security cameras stealing a piece of white gold “flat stock,” measuring approximately an inch in diameter and approximately as thick as a quarter, valued at roughly $2,200.
Precious metal in scrap form were located and seized during a search of Preacher’s home on March 14, 2024.
The charge of unlawful monetary transactions provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000 or twice the amount of the laundered funds. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud ChargesRead the Press Release
BOSTON – A former bookkeeper for a Lexington interior design firm was sentenced today to two years in prison after pleading guilty to bank fraud charges in connection with embezzling more than $180,000 from her former employer.
Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by three years of supervised release. Iannelli was also ordered to pay restitution and forfeiture in the amount of $185,120. In December 2023, Iannelli pleaded guilty to seven counts of bank fraud.
Iannelli was an independent contractor for an interior design firm based in Lexington. Beginning in or about October 2018, Iannelli prepared dozens of fraudulent invoices with inflated totals derived from inaccurate math, and then issued herself checks for the inflated amounts due from the firm’s checking account. Additionally, beginning in or about July 2019, Iannelli issued herself dozens of additional unauthorized checks. In both instances, Iannelli used a signature stamp in the name of the firm’s owner to issue the fraudulent checks.
To conceal the fraudulent payments, Iannelli made false entries in the firm’s accounting records. In total, Iannelli embezzled more than $30,000 through inflated compensation checks and more than $150,000 through additional unauthorized checks.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Lexington Police Chief Michael McLean made the announcement today. Valuable assistance was provided by the Sudbury Police Department. Assistant U.S. Attorney James R. Drabick of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Malden Food Market Settles Allegations of Food Safety Law ViolationsRead the Press Release
BOSTON – A retail food market in Malden – operating under a consent decree for previous violations of federal law relating to the sale and transport of misbranded and uninspected meat food and poultry products – has entered into a settlement agreement with the government to resolve allegations that it violated the law for the third time in four years.
Under the terms of the settlement agreement, Kim Long Market Malden, LLC and its managers, Chien Hong Pham, Thomas Pham and Tien Manh Pham, will voluntarily close the business, pay civil penalties and restrict their future employment in the food retail business.
In 2019, the defendants entered into a consent decree with the United States Department of Agriculture (USDA) and admitted that they had purchased, offered for sale and sold meat food products that were not inspected by USDA and were misbranded in violation of the Federal Meat Inspection Act (FMIA). In addition, the defendants admitted that they failed to maintain appropriate business records concerning those meat products. The defendants also agreed to pay civil penalties and be subject to other restrictions if they violated the FMIA again.
Since entering into the consent decree, the defendants have violated the FMIA twice –in 2020 and again in January 2023 – by selling and offering to sell 217 pounds of uninspected and misbranded meat food products to retail customers.
The settlement agreement, which resolves the January 2023 allegations, requires the defendants immediately pay $65,000 in civil penalties and holds in abeyance an obligation to pay an additional $262,000 in civil penalties if the defendants close Kim Long Market; Chien Hong Pham and Thomas Pham agree to not work in the retail food business again; and Tien Manh Pham agrees to not own or manage a food retail business and report his employment with any food retail business for a period of five years.
“Consumers should be able to trust that their food is produced and sold under safe and sanitary conditions,” said Acting United States Attorney Joshua S. Levy. “This settlement agreement protects the public and holds the defendants accountable for their repeated failures to comply with the Federal Meat Inspection Act.”
“The work our personnel do every day is critical to protecting public health,” said Administrator Paul Kiecker of USDA’s Food Safety and Inspection Service. “We do not tolerate repeated violations of the laws and regulations in place to protect American families.”
Acting U.S. Attorney Levy and USDA FSIS Administrator Kiecker made the announcement today. Assistant U.S. Attorney Steven Sharobem of the Affirmative Civil Enforcement Unit handled the matter.
Waltham Man Convicted of Attempted Sex Trafficking of a ChildRead the Press Release
BOSTON – A Waltham man was convicted by a federal jury in Boston of attempted sex trafficking of a child.
Misael Fabian Medina, 38, was convicted of one count of attempted sex trafficking of a child; and one count of attempted coercion and enticement. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 20, 2024 at 11:00 a.m. Medina was indicted by a federal grand jury in November 2022.
“The human trafficking industry is thriving because it is fueled by the demand from buyers. Our office has committed substantial resources to prosecuting the individuals who engage in human trafficking and the sex buyers, particularly when it comes to minors. This defendant showed up at a hotel with $200 in his hand in order to have sex with a 12-year-old girl who had been advertised on the internet. This law enforcement sting thankfully did not involve a real minor. Yet, the high amount of internet interest generated by this operation clearly demonstrates there is a very disturbing market for the sex trafficking of minors,” said Acting United States Attorney Joshua S. Levy. “It is our responsibility to send the message that there are severe consequences for engaging in this type of despicable conduct.”
“Medina planned to sexually abuse a 12-year-old girl. He negotiated with a trafficker and arrived at the hotel ready to assault a child. But instead of a trafficker, there was an undercover HSI special agent waiting for him,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England. “Homeland Security Investigations is absolutely committed to keeping children safe and thanks to the work of our agents and partners, there is one less predator on the streets.”
In November 2022, Misael Medina responded to an online advertisement offering commercial sex with two young girls. Through an ensuing text conversation with federal agents posing as the seller of the two girls, Medina agreed to pay $200 to engage in a sex act with a 12-year-old girl. Shortly thereafter, Medina went to a greater Boston hotel to meet with the purported seller. Once at the hotel, he met with an undercover agent and confirmed he had the money to pay for the commercial sex act. During that meeting, Medina was arrested and found to be in possession of a box of condoms.
The charge of attempted sex trafficking of a child under fourteen years old carries a mandatory minimum sentence of 15 years in prison with a maximum sentence of up to life in prison. The charge of coercion and enticement carries a mandatory minimum sentence of 10 years in prison, with a maximum term of up to life in prison. Both crimes provide a term of supervised release of at least five years and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact [email protected].
Acting U.S. Attorney Levy and SAC Krol made the announcement today. Assistant U.S. Attorneys Brian A. Fogerty and Jason A. Casey of the Criminal Division are prosecuting the case.
Vancouver Man Sentenced for Role in Penny Stock FraudRead the Press Release
BOSTON – A Vancouver man was sentenced today in federal court in Boston for participating in a conspiracy to defraud investors in the Boston-based biomedical company Endeavor Power Corp.
Marco G. Babini, 62, was sentenced by U.S. District Court Judge Patti B. Saris to time served (approximately two and a half months in prison) and 18 days of supervised release, with the parties deeming the defendant’s eight months of home incarceration prior to sentencing as additional time served. Babini was also ordered to pay a $50,000 fine. In December 2023, Babini pleaded guilty to one count of conspiracy to commit securities fraud and wire fraud.
Babini was indicted by a federal grand jury in Boston in September 2015 along with co-conspirators Edward Withrow III and Samuel Brown. He was arrested in Canada in April 2020, at the request of the United States, and was extradited to the United States in July 2023.
Between approximately July 2012 and March 2013, Babini agreed to participate in a securities fraud scheme involving the planned sale of stock under concealed control during a promotional campaign, a course of conduct commonly known as a “pump-and-dump.” Babini had trading authority over brokerage accounts in Switzerland in the names of nominee entities that held a significant portion of the purportedly unrestricted shares of Endeavor. To raise money to fund a promotional campaign to generate investor demand for the shares, Babini agreed to execute pre-arranged trades with an undercover federal agent. The undercover agent was posing as an individual who had a corrupt network of stockbrokers willing to purchase and hold shares on behalf of their clients in exchange for monetary kickbacks. Babini agreed to execute pre-arranged trades with the goal of raising at least $200,000 and, in December 2012, Babini attempted to execute an initial test trade valued at $20,000.
In May 2018, Withrow pleaded guilty to one count of making false statements to the U.S. Securities & Exchange Commission. Brown separately pleaded guilty in July 2015 to one count of conspiracy to commit securities fraud and wire fraud and one count of making false statements to the SEC. Withrow and Brown were sentenced in December 2018 and January 2019, respectively.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The U.S. Justice Department’s Office of International Affairs and the Department of Justice Canada’s International Assistance Group provided valuable assistance in securing the extradition of Babini. Assistant U.S. Attorney James R. Drabick of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
United States Files Forfeiture Action to Recover Cryptocurrency Traceable to Pig Butchering Romance ScamRead the Press Release
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover cryptocurrency alleged to include proceeds of a “pig butchering” fraud scheme targeting a Massachusetts resident as part of a romance scam. Specifically, the government seeks to forfeit 299,457.4 USD Coin (USDC), 1,455,305.997648 Tether (USDT), 102,278.515015 Tron (TRX), 3,032.1689461 Solana (SOL), 67.79400436 Binance Coin (BNB), 13,703.955431 Cardano (ADA) and 0.54151495 Ether (ETH) seized from two accounts located at Binance, a cryptocurrency exchange and custodian. Collectively, this cryptocurrency has a current estimated value of approximately $2,300,000.
In the spring of 2023, an investigation began into a “pig butchering” fraud scheme targeting a Massachusetts resident. In a pig-butchering scheme, scammers obtain funds from victims using manipulative tactics. The scammer establishes a level of trust with a victim in online communications and then entices the victim into investing in a fraudulent cryptocurrency scheme. Often the victim is enticed to make additional payments before realizing they are a victim of fraud. The “butchering” or “slaughtering” of the victim occurs once the victim’s assets, or funds, are stolen by the criminal, or criminals, ultimately causing the victim financial and emotional harm. Perpetrators behind “pig butchering” fraud schemes are often located overseas.
As alleged in court documents, a Massachusetts resident was a victim of a romance scam and was tricked into wiring over $400,000 into a cryptocurrency wallet hosted by a legitimate cryptocurrency exchange. Some of those funds were subsequently transferred to other wallets and ultimately to Binance. Some of the funds were traced to two Binance accounts and the cryptocurrency was seized in January 2024. The investigation revealed that the accounts from which the cryptocurrency was seized had been associated with funds from 36 other victims of fraud located across the United States.
It is a violation of federal law to use wire communications as part of a scheme to defraud or to obtain money or property by means of false or fraudulent pretenses. It is also a violation of federal law to conduct, or attempt to conduct, a financial transaction involving property which is known to represent the proceeds of some form of unlawful activity, knowing that such transaction is designed to conceal or disguise the nature, location, source, ownership, or control of those proceeds of unlawful activity. The complaint alleges that the cryptocurrency is traceable to proceeds of wire fraud and was involved in money laundering and is subject to forfeiture. A civil forfeiture action allows third parties to assert claims to property, which must be resolved before the property can be forfeited to the United States and returned to victims.
This is one of several civil forfeiture actions the U.S. Attorney’s Office has filed seeking to forfeit cryptocurrency traced to fraud schemes targeting Massachusetts victims.
Members of the public who believe they are victims of a cybercrime – including cryptocurrency scams, romance scams, investment scams and “pig butchering” fraud scams – should contact [email protected].
Acting United States Attorney Joshua S. Levy and Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office made the announcement today. The civil forfeiture action is being prosecuted by Assistant U.S. Attorney Matthew M. Lyons of the Asset Recovery Unit.
The details contained in the civil forfeiture complaint are allegations. The United States Attorney’s Office has not filed a corresponding criminal action on the matter.
Rhode Island Man Pleads Guilty to Fentanyl ConspiracyRead the Press Release
BOSTON – A Providence, R.I. man pleaded guilty yesterday to his role in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island.
Rafael Cesar Cabreja Jimenez, 28, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl and one count of possession with intent to distribute fentanyl. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for June 4, 2024. Cabreja Jimenez was one of 10 individuals indicted by a federal grand jury in August 2022 in connection with the conspiracy.
In March 2021, an investigation began into a DTO operating in Southeastern Massachusetts and Rhode Island led by Estarlin Ortiz-Alcantara. The investigation identified Cabreja Jimenez as a distributor for the DTO who regularly distributed multi-kilograms of fentanyl from a base of operations at a stash house in Fall River.
During a search of the stash house in July 2022, Cabreja Jimenez was found located inside the apartment along with more than 12 kilograms of fentanyl stored in various ceiling panels, blenders, a hydraulic press and baggies.
The charges of conspiracy to distribute and to possess with intent to distribute fentanyl and possession with intent to distribute fentanyl each provide 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.
Cabreja Jimenez is the ninth defendant to plead guilty in the case. Ortiz-Alcantara pleaded guilty in December 2023 and is scheduled to be sentenced on July 9, 2024.
Acting United States Attorney Joshua S. Levy, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; New Bedford Police Chief Paul Oliveira; and Fairhaven Police Chief Michael J. Myers made the announcement today. Special assistance was provided by the Massachusetts State Police; Homeland Security Investigations; Bristol County Sherriff’s Office; and Fall River, Taunton, Attleboro, Scituate, Yarmouth, Providence (R.I.) and West Warwick (R.I.) Police Departments. Assistant U.S. Attorney John T. Mulcahy of the Narcotics & Money Laundering Unit is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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.
Randolph Man Sentenced to More Than Four Years in Prison for Role in Cocaine Trafficking ConspiracyRead the Press Release
BOSTON – A Randolph man was sentenced yesterday in federal court in Boston for his role in a 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 Rinvil, 37, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 57 months in prison and three years of supervised release. In December 2023, Rinvil pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute cocaine.
Rinvil was identified as a drug courier for a DTO that trafficked kilograms cocaine from Puerto Rico through the mail. The cocaine inside these packages was typically hidden inside innocuous consumer goods, such as air fryers. The packages were addressed to various addresses in Massachusetts and Rhode Island. Rinvil and others were responsible for picking up the packages and transporting the cocaine to other various stash locations in Massachusetts. In May 2021, a search of Rinvil’s apartment, which was also being used as a one of the stash locations, resulted in the seizure of 12 kilograms of cocaine.
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 prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Hopkinton Couple Arrested for Multiple Fraud SchemesRead the Press Release
BOSTON - A Hopkinton couple has been arrested and charged in connection with separate schemes to defraud their workers’ compensation insurance carriers, the Small Business Administration (SBA) and their mortgage lender.
Ronaldo Solano, 51, and Adriana Solano, 40, were indicted by a federal grand jury in Boston with one count each of conspiracy to commit mail and wire fraud and one count of conspiracy to commit wire and bank fraud. Ronaldo Solano was also charged with one count of mail fraud and one count of wire fraud. The defendants were arrested this morning and will appear in federal court in Boston at 3:30 p.m. today.
According to the indictment, between in or about 2012 and in or about 2020, Ronaldo and Adriana Solano — who operate a roofing and construction company based in Framingham under the names H&R Roofing & Construction Inc. and H&R Roofing & Siding Corp. — avoided more than $627,000 in workers’ compensation insurance premiums by underreporting their payroll and paying workers through a shell company.
Separately, it is alleged that, between in or about 2021 and in or about 2022, Ronaldo and Adriana Solano submitted a loan application on behalf of H&R Roofing & Siding Corp. to the SBA under the Economic Injury Disaster Loan (EIDL) Program, which provided for pandemic relief under the Coronavirus Aid, Relief and Economic Security (CARES) Act. In the application, Ronaldo and Adriana Solano allegedly requested $2 million in relief funds for working capital and other eligible business expenses. After receiving the relief funds, it is alleged that Ronaldo and Adriana transferred $1 million of the funds to a personal bank account they shared, from which they allegedly used more than $825,000 for a down payment towards a home in Hopkinton. It is alleged that Ronaldo and Adriana Solano borrowed another $770,500 from a mortgage lender to fund the purchase of the Hopkinton home but did not disclose to their lender that they were using EIDL funds for the down payment.
The charge of conspiracy to commit mail fraud and wire fraud provides for a sentence of no more than 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of conspiracy to commit wire fraud and bank fraud provides for a sentence of no more than 30 years in prison, five years of supervised release and a fine of $1 million or twice the gross gain or loss, whichever is greater. The charges of mail fraud and wire fraud provide for a sentence of no more than 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Christopher Algieri, Special Agent in Charge of the Northeast Field Office of the U.S. Department of Veterans Affairs Office of Inspector General; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Insurance Fraud Bureau of Massachusetts. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the EIDL Program, through which the SBA offers loans that can only be used on certain permissible business expenses, which can include payment of fixed business debts, payroll, accounts payable, and other business-related expenses that could have been paid had the COVID-19 disaster not occurred.
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. Additionally, this case was investigated in connection with the Pandemic Response Accountability Committee (PRAC) Fraud Task Force, which was established to promote transparency and coordinate oversight of the federal government’s COVID-19 pandemic response. The PRAC brings together federal agents from 20 agency Inspector Generals to detect fraud, waste, abuse and mismanagement in the more than $5 trillion in authorized COVID-19 funds.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Operators of Large-Scale Marriage Fraud “Agency” SentencedRead the Press Release
BOSTON – Four California-based individuals have been sentenced in federal court in Boston for their roles in running a large-scale marriage fraud “agency” that arranged hundreds of sham marriages for the primary purpose of circumventing immigration laws. This included, among other things, obtaining green cards under the Violence Against Women Act (VAWA) by claiming falsely that the undocumented clients had been abused by American spouses.
The defendants, all Philippine nationals residing in Los Angeles, were arrested and charged along with seven others with conspiracy to commit marriage fraud and immigration document fraud in April 2022.
Marcialito Biol Benitez, a/k/a “Mars,” 50, was sentenced on March 7, 2024 by U.S. District Court Judge Denise J. Casper to 22 months in prison and three years of supervised release. Benitez pleaded guilty in September 2023. Also on March 7, 2024, Juanita Pacson, 48, was sentenced by Judge Casper to two years of supervised release with the first four months on home detention after previously pleading guilty in September 2023.
Engilbert Ulan, 43, was sentenced on March 6, 2024 by Judge Casper to 14 months in prison and three years of supervised release. Ulan was convicted by a federal jury in November 2023.
On Jan. 11, 2024, Nino Valmeo, 47, was sentenced by Judge Casper to three years of supervised release with the first six months on home confinement after pleading guilty in August 2023.
Benitez, with the help of co-defendants, operated what he and others referred to as an “agency” that arranged hundreds of sham marriages between foreign national “clients” and United States citizens, including at least one foreign national who resided in Massachusetts. The agency then prepared and submitted false petitions, applications and other documents to substantiate the sham marriages and secure adjustment of clients’ immigration statuses for a fee of between $20,000 and $35,000 in cash.
Benitez operated the agency out of brick-and-mortar offices in Los Angeles, where he employed co-defendants Ulan and Valmeo as staff. Ulan and Valmeo assisted with arranging marriages and submitting fraudulent marriage and immigration documents for the agency’s clients. Benitez relied on several other co-conspirators to recruit U.S. citizens to marry the agency’s clients in exchange for payment.
After pairing foreign national clients with citizen spouses, Benitez’s agency staged fake wedding ceremonies at chapels, parks and other locations, performed by hired online officiants. Pacson, a friend of these co-defendants who worked at one of the chapels, assisted with sham wedding ceremonies and marriage documents. For many clients, the agency would take photos of undocumented clients and citizen spouses in front of prop wedding decorations for later submission with immigration petitions.
Benitez’s agency then submitted fraudulent, marriage-based immigration petitions to U.S. Citizenship and Immigration Services (USCIS), the federal agency responsible for granting lawful permanent resident status. Benitez, Ulan, Pacson, and others, advised clients about creating and maintaining the appearance of legitimate marriage to their spouses.
Ulan conducted practice interviews with the agency’s clients and their fake spouses for the purpose of preparing couples to pass required interviews with immigration authorities. He coached the sham couples to provide the same fabricated answers to questions posed during green card interviews and conceal the fraudulent nature of the marriages.
Benitez, Ulan, Valmeo, and Pacson assisted clients with preparing fraudulent supporting documents submitted as “evidence” of the marriages’ legitimacy. Ulan, Valmeo and Pacson also rented the use of their apartment addresses to clients who lived outside of Los Angeles so those clients could list these addresses as their own on green card applications and related documents, to make it appear to immigration authorities that they were living with their sham spouses in the Los Angeles area. Ulan and Valmeo also received cash commissions for referring new clients to the agency.
Benitez’s agency would assist certain clients – typically those whose spouses became unresponsive or uncooperative – with obtaining green cards under the Violence Against Women Act (VAWA) by claiming the undocumented clients had been abused by alleged American spouses. Specifically, Benitez, Valmeo, and others, would submit fraudulent applications on clients’ behalf for temporary restraining orders against spouses based on fabricated domestic violence allegations. Benitez’s agency would then submit the restraining order documentation along with immigration petitions to USCIS, in order to take advantage of VAWA provisions that permit non-citizen victims of spousal abuse to apply for lawful permanent resident status without their spouses’ involvement.
Benitez’s agency arranged sham marriages and submitted fraudulent immigration documents for at least 600 clients between October 2016 and March 2022.
Several co-defendants were previously sentenced by Judge Casper for their roles in this scheme. Peterson Souza, who referred non-citizens to the agency for a fee was sentenced to five months in prison and three years of supervised release with the first five months on home detention, and Felipe David, who referred clients to the agency for assistance with VAWA-based applications was sentenced to three years of supervised release.Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Office; Chad Plantz, Special Agent in Charge of Homeland Security Investigations in San Diego; and Alanna Ow, Director of U.S. Citizenship & Immigration Services, San Diego District made the announcement today. The U.S. Attorney’s Office for the Central District of California provided valuable assistance in this matter. Assistant U.S. Attorneys David M. Holcomb and Leslie A. Wright of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Member of Violent Gang Pleads Guilty to Racketeering, Firearm, and Drug Trafficking OffensesRead the Press Release
BOSTON – A Boston area man pleaded guilty yesterday to his role in Cameron Street, a violent Boston gang.
Keiarri Dyette, a/k/a “Kemo,” 26, pleaded guilty to conspiracy to participate in a racketeering enterprise, dealing in firearms without a license and conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine. U.S. Senior District Court Judge William G. Young scheduled sentencing for June 13, 2024.
Dyette was identified as a member Cameron Street, a violent gang based largely in the Dorchester section of Boston. According to court documents, Cameron Street members use violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation. They allegedly possess, carry, and use firearms to murder and assault their rivals. Like many members of Cameron Street, Dyette had tattoos and or wore clothing featuring the letter “C” or “KC” (for “Killa Cam”) that signified his membership in the gang:
As part of his role in the Cameron Street enterprise, Dyette used a pistol to assault a rival NOB/Wendover gang member in a parking lot on Hancock Street in Boston. Additionally, Dyette sold firearms and worked with other Cameron Street members to distribute cocaine and marijuana.
The charge of RICO conspiracy and conspiracy to interfere with commerce by force or violence each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of dealing in firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of conspiracy to distribute and to possess with intent to distribute cocaine provides for a sentence of up to 40 years in prison, at least four years of supervised release and a fine of $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
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 innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Member of Catalytic Converter Theft Crew Sentenced to More Than Three Years in PrisonRead the Press Release
BOSTON – A Springfield man was sentenced today in federal court in Boston for his role in a regional organized theft crew that stole catalytic converters from nearly 500 vehicles, robbed jewelry stores and stole ATMs.
Nicolas Davila, 25, was sentenced by U.S. District Court Judge Leo T. Sorokin to 37 months in prison and five years of supervised release. In October 2023, Davila, pleaded guilty to one count of conspiracy to transport stolen property in interstate commerce; two counts of interstate transportation of stolen property; and possession with intent to distribute cocaine. The drug charge arises from cocaine found during the search of Nicolas Davila’s residence as part of the catalytic converter theft investigation.
In April 2023, Nicholas Davila 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.
Nicolas Davila was a member of a skilled, organized theft crew allegedly led by his brother, Rafael Davila, 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 in order obtain an economy of scale. On numerous occasions, the crew targeted more than 10 vehicles in a single night, with one night reporting thefts from 26 vehicles.
As a result of the thefts, losses were determined to be 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 from all walks of life and all parts of Massachusetts and some from New Hampshire. They included a food pantry, families, 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.
At sentencing, Nicolas Davila was held accountable for his participation in thefts of catalytic converters from 42 vehicles across Massachusetts and New Hampshire. Nicolas Davila was also held accountable for possessing cocaine and a firearm at the time of his arrest in April 2023.
Nicolas Davila is the fifth defendant to plead guilty in this case. In addition to the federal charges, Nicolas Davila separately faces a pending murder indictment in Hampden County Superior Court. His brother and the alleged leader of the theft crew, Rafael Davila, has pleaded not guilty and is presumed innocent.
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. The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years, at least three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; 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 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.
Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase VehiclesRead the Press Release
BOSTON – A Lawrence 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.
Wanda Sanchez, 40, was sentenced by U.S. District Court Judge Patti B. Saris to two years of probation. In November 2023, Sanchez pleaded guilty to conspiracy to commit wire fraud, wire fraud and false representation of a Social Security number.
In January 2019, Sanchez visited a Massachusetts car dealership in an attempt to purchase a late-model vehicle and applied for 100% financing. In support of the application, Sanchez provided stolen biographical information of a real United States citizen, along with a fraudulent Puerto Rico driver’s license and a Social Security card in that identity as proof of identification. When Sanchez’s co-defendant and then-boyfriend Ricardo Acevedo arrived at the dealership to obtain the vehicle, he was immediately taken into custody. In May 2023, Acevedo was sentenced to six years in prison after previously pleading guilty to his role in the conspiracy.
Sanchez is the fifth defendant to be sentenced in this case. Altogether, Sanchez and her co-conspirators fraudulently purchased at least 47 vehicles and over $270,000 in other merchandise using stolen identities, resulting in over $2 million in losses. 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 are prosecuting the case.
The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes.
Chicago-Area Rap Artist Pleads Guilty to Role in Nationwide Fraud ConspiracyRead the Press Release
BOSTON – A Chicago-area man pleaded guilty on March 8, 2024 in federal court in Springfield, Mass. to his role in a nationwide wire fraud conspiracy that victimized businesses and individuals across the United States.
Joseph Williams, 32, of University Park, Ill., pleaded guilty to one count of conspiracy to commit wire fraud. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for June 28, 2024. Williams was indicted by a federal grand jury in December 2020 along with five co-defendants, including rap promoter Antonio Strong, rap artist Herbert Wright and Demario Sorrells.
Williams was a rap artist known as “Joe Rodeo,” “Rockstar Rodie,” or “Rodeo,” based in the Chicago area. Beginning in at least March 2017 through November 2018, Williams, Sorrells, Wright and allegedly Strong and two other co-defendants, conspired to defraud numerous businesses and individuals throughout the United States by using unauthorized and stolen payment card account information of real individuals – including the actual cardholders’ names, addresses, security codes and account expiration dates. The defrauded businesses and individuals successfully processed the fraudulent transactions and provided the goods and services to Wright and his alleged co-conspirators. The actual cardholders discovered these transactions on their accounts and disputed the charges with their card companies who then charged back the transactions to the businesses and individuals, which consequently suffered losses in the amounts of the unauthorized transactions.
Williams received illicit account information allegedly from Strong on numerous occasions, and used it to make purchases knowing the account information was stolen. He also took numerous private jets, commercial flights and stayed in hotels that were paid for with the illicit account information. Although Williams did not personally conduct all of the transactions that benefitted him, he knew (or reasonably should have known) that others were purchasing his flights and hotels in a fraudulent manner. In total, Williams was responsible for $102,000 in victim losses.
On Jan. 11, 2024, Wright was sentenced to three years probation and was ordered to pay restitution and forfeiture of $139,968. In July 2023, Wright pleaded guilty to one count of conspiracy to commit wire fraud and one count of making a false statement to a federal official. On Feb. 2, 2024, Sorrells pleaded guilty to one count of conspiracy to commit wire fraud and is scheduled to be sentenced on May 28, 2024.
The charge of wire fraud conspiracy provides for a sentence of up to 20 years in prison, up to five 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 Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office and Trial Attorneys Andrew Tyler and Kyle Crawford of the Justice Department’s Criminal Division’s Fraud Section are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Oregon Woman Sentenced for Union EmbezzlementRead the Press Release
BOSTON – An Oregon woman, formerly of Middleborough, was sentenced today in federal court in Boston for embezzling nearly $40,000 from a labor union.
Andrea Anderson, 61, was sentenced by U.S. District Court Judge Patti B. Saris to two years’ probation. Anderson was also ordered to pay restitution and forfeiture in the amount of $30,316. In October 2023, Anderson pleaded guilty to one count of embezzlement from a labor union.
From approximately 2013 through July 2022, Anderson worked as a part-time administrative employee of the Brotherhood of Shoe and Allied Craftsman (BSAC), whose union office was located inside the garage of Anderson’s father’s residence in Lakeville. Anderson’s duties included signing checks, secretarial work and paying bills. Additionally, Anderson was a signatory on the union bank account, and therefore signed and prepared checks and had a union debit card. During her tenure working for BSAC, Anderson embezzled a total of $39,169 from the union. She repaid BSAC some $8,000 leaving a loss to BSAC of $30,316.
Acting United States Attorney Joshua S. Levy and Jonathan Russo, District Director, U.S. Department of Labor, Office of Labor-Management Standards made the announcement today. Assistant U.S. Attorney Laura J. Kaplan of the Criminal Division prosecuted the case.
Repeat Felon Sentenced to over Eight Years in Prison for Armed RobberyRead the Press Release
BOSTON – A previously convicted felon was sentenced yesterday in connection with the armed robberies of two Boston and Brockton businesses. At the time of the offenses, defendant had pending state charges for armed and unarmed robbery and three outstanding warrants.
Fernando Bost, 32, of Boston, was sentenced by U.S. District Court Judge Allison D. Burroughs to eight and half years in prison followed by three years of supervised release. In December 2023, Bost pleaded guilty to two counts of Hobbs Act robbery and one count of being a felon in possession of a firearm.
“This defendant has wreaked havoc in our community for over a decade, committing a string of armed robberies against innocent victims. Keeping our communities safe from this type of violence is at the core of DOJ’s mission,” said Acting United States Attorney Joshua S. Levy.
“Fernando Bost is a hardened and chronic offender who targeted two businesses in Boston and Brockton in one day, threatening his victims at gunpoint to force them into compliance,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Getting violent criminals like this off the street is a priority for FBI Boston’s Violent Crimes Task Force and our local law enforcement partners, as we all work our hardest to keep the public safe."
Bost is prohibited from possessing firearms and ammunition due to two previous armed robbery convictions from 2012 and 2017. Additionally, at the time of the federal offense, Bost had several pending state charges for armed and unarmed robbery as well as three outstanding warrants issued in three different courts for armed robbery, assault with a dangerous weapon, breaking and entering during the daytime with intent to commit a felony, receiving stolen property and shoplifting.
On March 29, 2023 at approximately 11:05 p.m., a man entered RJ Smoke and Convenience Store in Dorchester, held the victim cashier at gunpoint and took cash before fleeing the store. While investigating the robbery, it was determined that a 7-Eleven in Brockton was robbed approximately 40 minutes earlier that same day. Surveillance footage depicts the robber wearing the same unique clothing worn in the RJ Smoke and Convenience store robbery in Dorchester.
A subsequent investigation identified a Kia Sorento captured in the vicinity of both businesses prior to the robberies and leaving after each robbery took place. Records determined that the vehicle had been rented to Bost’s girlfriend. It was also determined that Bost’s EBT card had been used at a gas station and a Target the same day of the robberies. Surveillance footage obtained from those locations show Bost wearing clothing identical to that worn by the robber.
Bost was arrested during a traffic stop near Springfield where a loaded Glock 43x with a high-capacity magazine was recovered in his sweatshirt.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement. Valuable assistance was provided by the Massachusetts State Police; Hamden County District Attorney’s Office; and the Boston and Brockton Police Departments. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
Methuen Woman Sentenced to Six Months in Prison for Stealing Social Security BenefitsRead the Press Release
BOSTON – A Methuen woman was sentenced today in federal court in Boston for stealing Social Security benefits intended for her child.
Karen Silva-Brown, 58 was sentenced by U.S. District Court Judge Allison D. Burroughs to six months in prison followed by three years of supervised release. Silva-Brown was also ordered to pay restitution of $60,810 to the Social Security Administration (SSA). In December 2023, Silva-Brown pleaded guilty to one count of theft of public funds.
From November 2014 through October 2018, Silva-Brown embezzled approximately $60,810 in Social Security benefits that were intended for her minor child. In March 2012, when Silva-Brown applied for and began receiving benefits on behalf of her child as a representative payee, SSA informed her of her obligation to notify SSA if her child left her custody. However, Silva-Brown did not notify SSA when she lost custody of her child in November 2014. Instead, Silva-Brown provided two fraudulent accountings to SSA in June and July 2016 where she claimed that her child still lived with her and that she spent all the Social Security benefits she received for her child’s care. In reality, Silva-Brown used the vast majority of the stolen funds to pay her own bills.
Acting United States Attorney Joshua S. Levy and Sharon MacDermott, 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 prosecuted the case.
Former Stoughton Water Department Employee Arrested for Tampering with Drinking WaterRead the Press Release
BOSTON – A former Stoughton Water Department employee was arrested today on charges that he tampered with the drinking water supply and made false statements to federal investigators.
Robert J. Bullock, Sr., 58, of Brockton, was indicted by a federal grand jury in Boston on two counts of making false statements and one count of tampering with a water system. Bullock was released on conditions following his initial appearance in federal court in Boston this afternoon.
According to the charging documents, Bullock is a former employee of the Water Department in Stoughton. It is alleged that, on the evening of Nov. 29, 2022, Bullock went into one of the Water Department’s pumping stations and turned off the pump that introduces chlorine into drinking water. As a result, insufficiently disinfected water was introduced into the drinking water system. It is further alleged that Bullock made false statements when asked by federal investigators about whether he was involved in tampering with the water system.
The charge of making false statements provides for a sentence of up to five years in prison, two years of supervised release and a fine of $250,000. The charges of tampering with a water system each provide for a sentence of up to 20 years in prison, five 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; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; and Tyler Amon, Special Agent in Charge of Environmental Protection Agency, Criminal Investigation Division in Boston made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Stoughton and Brockton Police Departments. Assistant U.S. Attorney Benjamin Tolkoff of the Criminal Division is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Chief-Of-Staff to Senator Dean Tran Sentenced for Tax FraudRead the Press Release
BOSTON – The former chief of staff to former Massachusetts State Senator Dean Tran was sentenced yesterday in federal court in Springfield, Mass. for filing false and fraudulent tax returns between 2016 and 2020.
Christianne Mylott-Coleman, 55, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 30 days in prison and one year of supervised release, with the first 90 days to be served in home detention. Mylott-Coleman was also ordered to pay restitution to the Internal Revenue Service in the amount of $269,209. In November 2022, Mylott-Coleman pleaded guilty to five counts of filing a false and fraudulent tax return.
Between 2016 and 2020, Mylott-Coleman earned income from a variety of employers, including companies involved in providing healthcare services, in addition to earning wages working for Senator Tran between 2018 and 2020. When filing her federal income tax returns for tax years 2016 through 2020, Mylott-Coleman failed to report approximately $740,000 in income generated from a home healthcare business she operated. The home health care business provided services like meal preparation and medication management for elderly people in their homes. Employees of the business were typically paid by Mylott-Coleman in cash. As a result of the tax fraud, Mylott-Coleman failed to report and pay to the IRS $269,209 in income taxes.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorneys Dustin Chao and John T. Mulcahy of the Criminal Division prosecuted the case.
Former Chelsea Man Indicted for Identity Theft OffensesRead the Press Release
BOSTON – A former Chelsea man was indicted today by a federal grand jury in Boston for misuse of a Social Security number and making false statements in a passport application.
Jose Ezequiel Reyes-Acosta, 48, was indicted for misuse of a Social Security number and making a false statement in an application for a United States passport. Reyes-Acosta will appear in federal court in Boston at a later date.
According to the charging documents, Reyes-Acosta, a citizen of El Salvador, applied for a United States passport and a Massachusetts Registry of Motor Vehicles Real ID using the name and other biographical information of another individual.
The charge of misuse of a Social Security number provides for a sentence of up to five years of in prison, three years of supervised release and a fine of $250,000. The charge of making a false statement in an application for a United States passport provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement. Valuable assistance in the investigation was provided by the New York Department of Motor Vehicles, Division of Field Investigation. 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 Firearm Trafficking ConspiracyRead the Press Release
BOSTON – A Boston man pleaded guilty today to conspiring to illegally transport firearms from Alabama into Massachusetts.
Kobe Smith, 25, pleaded guilty to one count of conspiracy to illegally transport firearms. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 12, 2024. Smith was indicted by a federal grand jury in July 2022 along with co-defendants Jahquel Pringle, Jarmori Brown and Brandon Moore.
Smith, Pringle, Brown and Moore conspired to obtain at least 24 firearms from Alabama, where Moore lived, and then transport them to Boston. Smith would place orders with Moore for firearms. In two separate trips in July and August 2020, Pringle traveled from Boston to Alabama on a commercial bus to pick up the firearms from Moore and then transported the firearms, concealed within luggage, back to Boston. Pringle was joined by Brown for the August trip. At least seven of the firearms have been recovered from the streets of Boston and surrounding communities.
Smith is the fourth and final defendant in this case to plead guilty. In July 2023, Brown was sentenced to 18 months in prison and three years of supervised release. Pringle and Moore are awaiting sentencing.
The charge of conspiracy to illegally transport firearms provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division, made the announcement today. This case is being prosecuted by the Major Crimes Unit.This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
Level-2 Sex Offender Pleads Guilty to Possessing Child PornographyRead the Press Release
BOSTON – A Chelsea man pleaded guilty today to possessing child sexual abuse material (CSAM).
Lasall Johnson, 55, pleaded guilty to one count of possession of child pornography before U.S. District Court Judge Leo T. Sorokin who scheduled a sentencing for June 5, 2024. Johnson was charged by criminal complaint in March 2023 and subsequently indicted by a federal grand jury in April 2023.
Johnson was identified as a user in an online peer to peer file sharing network exchanging CSAM. During a search of Johnson’s residence, six electronic devices were seized from his bedroom. Forensic examination of the devices recovered hundreds of CSAM image and video files.
In 1989, Johnson was convicted in Norfolk County Superior Court of two counts of assault to rape, for which he received a 20-year state prison sentence with two years committed and the balance suspended for 18 years. As a result of those convictions, Johnson is a Level-2 registered sex offender.
Due to Johnson’s prior convictions, the charge of possession of child pornography provides for a mandatory minimum sentence of 10 years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Chelsea Police Chief Keith Houghton made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus 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.
Leominster Man Sentenced to Six Years in Prison for Drug OffensesRead the Press Release
BOSTON – A Leominster was sentenced today in federal court in Worcester for possessing large quantities of counterfeit Adderall pills containing methamphetamine intended for distribution.
Chanhda Onesyvieng, 49, was sentenced by U.S. District Court Judge Margaret R. Guzman to six years in prison followed by three years of supervised release. In July 2023, Onesyvieng pleaded guilty to possession with intent to distribute methamphetamine.
In early April 2023, Onesyvieng was identified as a drug distributor who was distributing significant quantities of counterfeit Adderall pills containing methamphetamine in Rhode Island. On April 28, 2023, approximately two kilograms of counterfeit Adderall pills containing methamphetamine and approximately 135 grams of cocaine were seized from Onesyvieng’s vehicle during a traffic stop in Worcester. A subsequent search of the defendant’s residence in Leominster resulted in the seizure of approximately one kilogram of counterfeit Adderall pills containing methamphetamine, approximately one kilogram of cocaine and approximately $60,000 in cash.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and John. E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Assistant U.S. Attorney Danial E. Bennett of the Worcester Branch Office prosecuted the case.
Former College Track and Field Coach Sentenced to Five Years in Prison for Sextortion, Cyberstalking, and Cyber FraudRead the Press Release
BOSTON – A former college track and field coach was sentenced today in federal court in Boston in connection with a scheme to fraudulently obtain thousands of explicit photos from over 100 women across the country through the use of nearly two dozen sham social media and email accounts. The defendant cyberstalked one female student-athlete and orchestrated another scheme to gain unauthorized access to other victims’ Snapchat accounts.
The defendant previously worked as a track and field coach at several academic institutions, including Northeastern University, Penn State University, Illinois Institute of Technology, University of Tennessee and Concordia University Chicago.
Steve Waithe, 31, formerly of Chicago, Ill., and Somerville, Mass., was sentenced by U.S. District Court Judge Patti B. Saris to five years in prison to be followed by three years of supervised release. Among the terms of his supervised release conditions, Waithe will be prohibited from taking any jobs in which he could serve as a coach, teacher, mentor, or any similar role involving women or girls and his internet usage will be strictly monitored by probation. In November 2023, Waithe pleaded guilty to 12 counts of wire fraud; one count of cyberstalking; one count of conspiracy to commit computer fraud; and one count of computer fraud, aiding and abetting. Waithe was arrested and charged by criminal complaint in April 2021 and subsequently indicted by a federal grand jury in December 2021.
“This defendant’s conduct is deplorable. He exploited his trusted role as a coach to college athletes to engage in a sextortion campaign that has left a trail of emotional devastation in its wake. We stand by the courageous victims who came forward and help this Office hold Mr. Waithe accountable. The array of on-line threats is striking, and this Office will be vigilant in investigating and prosecuting those who sexually exploit victims,” said Acting United States Attorney Joshua S. Levy.
“The depth of deceit demonstrated by Steve Waithe in this case is deeply disturbing. This predator readily betrayed the trust of over 50 women, tricking them into sending him explicit photos which he then used to exploit and extort them. His reprehensible actions inflicted significant anguish on these victims who were living in fear of being so personally exposed,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today’s sentence shows that cyberstalking and sextortion is not some sick game, they’re serious crimes, and the FBI will continue to unmask and hold accountable anyone who uses today’s technology in such a vile way.”
While a track coach at Northeastern University, Waithe requested the cell phones of female student-athletes under the pretense of “filming their form” at practices and meets and then covertly sending himself explicit photos of the victims that had previously been saved on their phones.
Approximately one year later in February 2020, and after he no longer worked at Northeastern University, Waithe began perpetrating an evolving series of schemes to deceive women into sending him nude or semi-nude photos of themselves.
In total, Waithe victimized at least 56 women and attempted to victimize 72 more. Waithe used anonymized social media accounts with usernames like “anon.4887” and variations of the phrase “Privacy Protector” to contact prospective victims, including some of the same student-athletes from the Northeastern University track and field team, claiming that he had “found” compromising photos of them online and offering to “help” get the photos removed from the internet. Waithe also requested additional nude or semi-nude photos from victims that he could purportedly use for “reverse image searches.” Notably, none of the Northeastern University student-athletes were tricked by this scheme, though Waithe continued to try it on new prospective victims.
Further, Waithe fabricated at least two female personas, “Katie Janovich” and “Kathryn Svoboda,” in an effort to obtain additional nude and/or semi-nude photos of women. Under the purported premise of an “athlete research” or “body development” study, Waithe emailed prospective victims pretending to be “Katie” or “Kathryn” with email accounts in their names. The emails described a phony study for athletes and requested information relating to height, weight, body fat and diet habits. The emails also included a request for the victims to send photos of themselves in order to “track their progress” and recommended that the photos show the women in a “uniform or bathing suit to show as much skin as possible.” The emails often included attachments of sample nude and semi-nude images to illustrate the types of photos that victims should send.
Investigators identified 22 sham online accounts across at least seven different platforms used by Waithe and hundreds of photos sent by dozens of victims who thought they were emailing someone conducting a legitimate research study.
Waithe also cyberstalked one victim, from at least June 2020 to October 2020, through text messages and direct messages sent via social media, as well as by hacking into her Snapchat account. He texted and sent nude photos of the victim to the victim’s boyfriend, stating, “I wanted to make you aware that someone hacked your girlfriend’s snapchat account and will leak it soon. I need your help to assure this does not happen.” Over the course of five months, Waithe sent harassing and intimidating messages to the victim and her boyfriend. The messages included explicit photos that Waithe had stolen from the victim’s phone when she was on the track and field team at Northeastern.
In October 2020, Waithe conspired with another individual to hack into Snapchat accounts, ultimately gaining access to at least one account and its private “My Eyes Only” folder that contained nude and/or semi-nude photos. Additionally, Waithe provided his co-conspirator with the usernames and phone numbers for the Snapchat accounts of at least 15 women. Waithe and his co-conspirator then used this information to craft and send text messages purporting to be from the “Snapchat Support Team” and requesting security information, through which they gained access to at least one account.
The investigation revealed that Waithe’s internet browsing history included visits to webpages with titles like, “Can anyone trace my fake Instagram account back to me?” and “How to Hack Someones Snapchat the Easy Way.” Waithe’s search history also included searches for, among other things, “how to hack snapchat with a username and phone number.”
Waithe distributed some of the stolen images on websites where stolen and so-called “leaked” photos are posted, shared, and traded. In one post, Waithe wrote, “Does anyone want to trade nudes? I’m talking girls you actually know. Could be exes or whatever. I have quite a few and [am] down to trade over snap[chat] or something.” In total, Waithe posted or otherwise offered to trade images of victims on no fewer than 55 occasions.
After being released on conditions following his arrest in April 2021, Waithe continued to engage in virtually identical conduct while under pre-trial supervision. Specifically, Waithe accessed his Instagram account on more than a hundred occasions, soliciting new prospective victims and requesting that they send him photos of themselves via direct messages. In one Instagram conversation in late May and early June 2022 – approximately one year after his initial charge and arrest in this case, and months after being indicted by a federal grand jury – Waithe complimented a young woman via Instagram direct message and offered to pay her in exchange for allowing him to make “drawings” using photos of her. In another Instagram conversation with a separate prospective victim in June 2022, Waithe told a young woman that she is in “such great shape” and offered her $50 to participate in a “study.”
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. The Northeastern University Police Department provided substantial assistance with the investigation. The Suffolk County District Attorney’s Office and the Chicago Police Department also provided valuable assistance. Assistant U.S. Attorney Adam W. Deitch of the Criminal Division prosecuted the case.
Chicopee Man Sentenced to 20 Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – A Chicopee man was sentenced yesterday in federal court in Springfield for creating and distributing child sexual abuse material (CSAM).
Michael Geoffroy, 36, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 20 years in prison and 10 years of supervised release. On Feb. 16, 2023, Geoffroy pleaded guilty to three counts of sexual exploitation of a child, three counts of distribution of child pornography and one count possession of child pornography.
“There is no higher priority in this office than protecting vulnerable children. As this case demonstrates, we will continue to devote significant resources to holding accountable in individual who engages in the sexual exploitation of children,” said Acting United States Attorney Joshua S. Levy.
“Michael Geoffroy sexually abused a little girl and documented it for his own twisted gratification. His trove of horrific images of that child and others represents an unimaginable level of pain and trauma inflicted on young victims,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Locking this sexual predator up doesn’t undo that damage, not by a long shot. But it does keep him from hurting anyone else and for that we are thankful.”
In December 2020, Geoffroy used a minor to create two videos and two images of CSAM. Geoffroy then distributed the videos and images in a chat group that same day. Geoffroy was arrested the following day and, during a search of his cellphone, was found in possession of more than 100 videos and images that depicting CSAM.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Chicopee Police Department. Assistant U.S. Attorney Neil L. Desroches of the Springfield Branch 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.
Previously Convicted Felon Sentenced to Seven Years in Prison for Firearm and Drug OffensesRead the Press Release
BOSTON – A Boston-area man was sentenced yesterday for illegally possessing a firearm with an obliterated serial number while on supervised release from an earlier federal firearm charge.
Dane Mitchell, 32, of Boston and Revere, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to seven years in prison and three years of supervised release. In October 2023, Mitchell pleaded guilty to being a felon in possession of a firearm and ammunition and possession with intent to distribute cocaine.
In 2021, as part of an investigation into a violent Boston gang, Mitchell was identified as the owner of a Snapchat account who regularly posted images of himself in possession of firearms. Specifically, images showed Mitchell’s face with firearms and bullet holes in his vehicle after he had been shot at. Mitchell is prohibited from possessing firearms and ammunition due to a 2018 federal conviction in the District of Maine for unlawful transportation of firearms, for which he was sentenced to 27 months in prison and three years of supervised release.
During a search of Mitchell’s Revere residence in December 2021, a Taurus .380 caliber pistol with an obliterated serial number, ammunition, bags of cocaine, cocaine base, fentanyl, cutting agents, a digital scale, a blender and a press for packaging narcotics were seized.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement. Special assistance in the investigation was provided by the Boston, Quincy and Lynn Police Departments. Assistant U.S. Attorney Christopher Pohl of the Criminal Division prosecuted the case.
The operation was conducted is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.Owner of Home Health Care Company Sentenced to Two Months in Prison for Tax OffenseRead the Press Release
BOSTON – A Certified Nurse Assistant who owns and operates a home health care company has been sentenced for underreporting his income to the Internal Revenue Service (IRS).
Patrick S. Kityo, 43, of Waltham, was sentenced by U.S. District Court Judge Indira Talwani to two months in prison and one year of supervised release. He was also ordered to pay $306,603 in restitution to the IRS. In August 2023, Kityo pleaded guilty to one count of aiding the preparation of a false tax return.
Kityo owned and operated a home health care company named Every Step Home Care Inc. (Every Step). During the years 2016 and 2017, Every Step’s total gross receipts were at least $2 million. Kityo, however, failed to report all of Every Step’s gross receipts to his tax preparer. Instead, Kityo only reported those gross receipts that he deposited into Every Step’s business bank account and did not report those he received via checks written to Kityo personally. As a result, Kityo caused his tax preparer to underreport nearly $2 million in gross receipts and Kityo failed to pay at least $306,603 in personal income taxes.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement. Assistant U.S. Attorney James R. Drabick of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Methuen Man Pleads Guilty to Role in Drug Trafficking Conspiracy Involving Fentanyl, Fentanyl Analog and CocaineRead the Press Release
BOSTON – A Methuen man pleaded guilty yesterday to drug conspiracy charges involving distribution of fentanyl, fentanyl analog and cocaine.
Daniel Lopez-Gonzalez, 28, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl and 100 grams or more of fentanyl analog. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 10, 2024. Lopez-Gonzalez was indicted in April 2023 along with Erickson Castro Perez and Gustavo Adolfo Reyes Gonzalez.
Between June 2022 and January 2023, Lopez-Gonzalez and his alleged co-conspirators sold fentanyl and fentanyl analog to undercover law enforcement on six separate occasions in Haverhill and Boxford. A search of a Haverhill-based stash location used by Lopez-Gonzalez and his alleged co-conspirators on Jan. 23, 2023, resulted in the seizure of additional quantities of fentanyl, fentanyl analog, cocaine and other narcotics. Additionally, an illegal firearm, ammunition, more than $35,000 in U.S. currency and two high-end watches were also seized from Lopez-Gonzalez's home.
In total, approximately 2.5 kilograms of fentanyl or fentanyl analog was seized over the course of the investigation.
Daniel Lopez-Gonzalez is the second defendant in this case to plead guilty. Castro Perez plead guilty in February 2024 and is scheduled to be sentenced on May 29, 2024.
The charge of conspiracy to distribute and conspiracy to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl and 100 grams or more of fentanyl analog, provides for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. 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 Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Mail Carrier Sentenced for Obstructing the Mail and Diverting Mail PackagesRead the Press Release
BOSTON – A Fall River U.S. Postal Service (USPS) employee was sentenced yesterday in federal court in Boston for obstructing the mail by diverting multiple packages in his custody.
Rafael De Los Angeles, 43, was sentenced by U.S. District Court Judge Indira Talwani to time served (approximately one day in prison) and six months of supervised release. In December 2023, De Los Angeles pleaded guilty to five counts of obstruction of mail.
On five separate occasions in August 2017, De Los Angeles knowingly and willfully obstructed the passage of five mailed packages he was responsible for delivering. On each occasion, De Los Angeles drove the packages to different locations that were not listed as the delivery addresses. There, he scanned the packages to record them as having been delivered to the correct addresses before ripping off the address labels and giving the packages to someone other than the listed recipients.
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. Attorneys Kunal Pasricha and Luke Goldworm of the Criminal Division prosecuted the case.
Lawrence Man Sentenced to over Seven Years for Role in Fentanyl Trafficking ConspiracyRead the Press Release
BOSTON – A Lawrence man was sentenced today in federal court in Boston for his role in a fentanyl trafficking conspiracy.
Francis Manuel Santos Arias, 25, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 87 months in prison and three years of supervised release. In October 2023, Arias pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl and two counts of distribution and possession with intent to distribute fentanyl. Arias was indicted by a federal grand jury along with co-defendant Eddy Reyes Tejada in December 2022.
In January 2022, Arias was identified as a cocaine and fentanyl distributor seeking customers in the greater Boston and Lawrence areas. During the investigation, Arias distributed a total of over 700 grams of fentanyl to a cooperating witness over the course of four controlled purchases.
Tejada was sentenced in November 2023 to 70 months in prison and three years of supervised release after previously pleading guilty to his role in the drug conspiracy.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Interim Commissioner Shawn Jenkins of the Massachusetts Department of Correction; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police, made the announcement today. The U.S. Postal Inspection Service and the Fitchburg and Lunenburg Police Departments provided valuable assistance. Assistant U.S. Attorney Alathea E. Porter of the Criminal Division prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Lawrence Man Pleads Guilty to Fentanyl Trafficking ConspiracyRead the Press Release
BOSTON – A Lawrence man pleaded guilty on March 1, 2024 in federal court in Boston to his role in a fentanyl trafficking conspiracy.
Fredis Manuel Guerrero Guzman, 28, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 100 grams or more of a fentanyl analogue; one count of distribution and possession with intent to distribute 40 grams or more of fentanyl; and aiding and abetting. U.S. District Court Chief Judge F. Dennis Saylor, IV scheduled sentencing for May 30, 2024.
Guzman was indicted by a federal grand jury along with Melvin Antonio Perez Medina and Fraily Rodriguez Morillo in November 2022.
Between March 2022 and August 2022, Guzman, Morillo and Medina conspired to distribute and possess with intent to distribute 400 grams or more of fentanyl and 100 grams or more of a fentanyl analogue, in Lawrence, Woburn, Wilmington and Andover. Specifically, Guzman and Morillo distributed 50 grams of fentanyl to a cooperating witness in April 2022. In July 2022, Morillo and Perez Medina distributed an additional nearly 130 grams of fentanyl to a cooperating witness on one occasion, as well as over 560 grams of a fentanyl and fentanyl analogue mixture to cooperating witnesses on another occasion.
In August 2022, Perez Medina was arrested and found in possession of nearly two kilograms of a mixture containing fentanyl and a fentanyl analogue hidden inside of a cereal box.
On Jan. 18, 2024, Perez Medina was sentenced to 64 months in prison and three years of supervised release after previously pleading guilty to his role in the conspiracy. Morillo pleaded guilty on Feb. 12, 2024 and is scheduled to be sentenced on May 31, 2024.
The charges of conspiracy to distribute 400 grams or more of fentanyl and 100 grams or more of a fentanyl analogue, and of possession with intent to distribute and/or distribution of 400 grams or more of fentanyl and 100 grams or more of a fentanyl analogue, each provide for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charges of distribution and/or possession with intent to distribute 40 grams or more of fentanyl as well as aiding and abetting provide for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. 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; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. The Massachusetts Department of Correction; the Norfolk County Sheriff’s Office; and the Watertown, Reading, Peabody, Hudson, Concord and Waltham Police Departments provided valuable assistance. Assistant U.S. Attorney Alathea Porter of the Criminal Division is prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Guatemalan Man Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Guatemalan man was sentenced on March 1, 2024 in federal court in Boston for unlawfully reentering the United States after deportation.
Romeo Waldemar Gabriel Lopez, 32, was sentenced by U.S. District Court Judge Myong J. Joun to time served (approximately six months in prison) and one year of supervised release. In December 2023, Gabriel Lopez pleaded guilty to one count of unlawful reentry of a deported alien.
Gabriel Lopez was first deported in April 2016 following a conviction for operating under the influence (OUI). His second deportation was in October 2016, after he was apprehended illegally crossing the border in Eagle Pass, Texas.
Gabriel Lopez was later apprehended in Texas after illegally crossing the border again in December 2016. He was subsequently deported for a third time in April 2017. In February 2020, Gabriel Lopez was found to have unlawfully reentered the United States again when he was arrested and charged with a second OUI. He was removed from the United States again in March 2020. Sometime after his March 2020 removal, Gabriel Lopez unlawfully reentered the United States and was arrested on charges of assault and battery, which were later dismissed.
In July 2022, he pleaded guilty to the second, pending OUI charge and was sentenced to probation. After being incarcerated for violating the conditions of his probation in August 2023, Gabriel Lopez was transferred into the custody of immigration authorities in September 2023.
Acting United States Attorney Joshua S. Levy and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney John J. Reynolds III of the Major Crimes Unit prosecuted the case.
Antigua Man Who Was Arrested 13 Years After Being Charged in Connection with Illegal Gambling Ring Pleads GuiltyRead the Press Release
BOSTON – An Antigua man pleaded guilty today in federal court in Boston to his participation in a large-scale illegal gambling business which utilized an Antiguan Internet site, but operated in the continental United States. In total, defendant and co-conspirators collected over $22 million through an illegal gambling operation and laundered more than $10 million in checks and wire transfers.
Richard Sullivan, 74, of St. John’s, Antigua, pleaded guilty to operating an illegal gambling business and transmission of wagering information. U.S. District Court Judge Patti B. Saris scheduled sentencing for March 28, 2024. Sullivan was indicted by a federal grand jury in Boston in August 2010 and was arrested in August 2023 at John F. Kennedy International Airport in New York upon his return to the United States from Antigua.
This prosecution marked one of the first times that individuals were charged with violating the Unlawful Internet Gambling Enforcement Act (UIGEA), and the first in Massachusetts. The UIGEA statute was enacted in 2006 to deter the use of the U.S. banking system to pay Internet gambling debts incurred by U.S. citizens. Sullivan and his co-defendants were originally charged with over 75 counts of engaging in U.S. banking transactions involving U.S.-based gamblers to pay gambling debts owed to Sports Offshore, an online gambling site licensed in Antigua that was actually operating in the United States.
Sullivan and his three co-conspirators – Todd Lyons, Robert Eremian and Daniel Eremian – operated Sports Offshore – which stretched from Massachusetts to Florida. Sports Offshore used an Internet site and toll-free telephone line registered in Antigua to service United States customers. The ring also employed approximately 50 gambling agents in the United States, who solicited hundreds of customers and collected gambling debts, forwarding the illegal gambling proceeds to Antigua.
To conceal the conspiracy, Sullivan and his co-conspirators created numerous fictitious entities with no legitimate business purpose to launder the proceeds of their illegal gambling business so that authorities could not detect U.S.-based financial transactions involving Sports Offshore.
Sullivan managed the daily activities of Sports Offshore at its gambling office in St. John’s, Antigua. In that capacity, Sullivan supervised employees who accepted wagers from customers in the United States that were placed over the telephone and the Internet. Sullivan helped direct collection activities regarding customers and agents located in the United States who owed money to Sports Offshore. Sullivan also served as an agent for Sports Offshore and was responsible for a group of Massachusetts customers who gambled with Sports Offshore, earning commissions on gambling losses incurred by those customers. Additionally, Sullivan used Massachusetts residents to collect money from his local customers which he had shipped directly to Antigua via the mail.
In total, Sullivan and his co-conspirators collected over $22 million for Sports Offshore through the illegal gambling operation and laundered more than $10 million in checks and wire transfers.
In December 2011, Lyons and Daniel Eremian were convicted following a five-week jury trial for their roles in the conspiracy. Lyons was sentenced to four years in prison, one year of supervised release and was ordered to forfeit $24.6 million. Daniel Eremian was sentenced to three years in prison, one year of supervised release and was ordered to forfeit $7.7 million.
The charge of operating an illegal gambling business provides for a sentence of up to five years in prison, and up to three years of supervised release and a fine of up to $250,000. The charge of transmission of wagering information provides for a sentence of up to two years in prison, and up to one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Harry Chavis, Jr., Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Office; Brian Kyes, United States Marshal for the District of Massachusetts; and John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the United States Attorney’s Office for the Eastern District of New York and the Essex County District Attorney’s Office. Assistant U.S. Attorney Dustin Chao, Chief of the Public Corruption & Special Prosecutions Unit is prosecuting the case.
Franklin Man Charged with Dealing Firearms While on State Pretrial ReleaseRead the Press Release
BOSTON – A former Worcester resident, currently residing in Franklin, has been charged with dealing in firearms without a license and receiving a firearm while under indictment in state court for separate firearm offenses.
Juan Otero, 22, was charged with one count of dealing in firearms without a license and one count of receiving a firearm while under indictment. Otero was ordered detained following an initial appearance in federal court in Worcester on March 1, 2024 before Magistrate Judge David H. Hennessy.
According to the charging documents, between Nov. 27, 2023 and Jan. 23, 2024, Otero 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.
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. 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.
Air National Guardsman Pleads Guilty to Unlawfully Disclosing Classified National Defense InformationRead the Press Release
BOSTON – Jack Douglas Teixeira, a member of the United States Air National Guard (USANG) stationed in Massachusetts, pleaded guilty today to retaining and transmitting classified National Defense Information on a social media platform beginning in or around 2022 and continuing until his arrest in April 2023.
Teixeira, 22, of North Dighton, Mass., pleaded guilty to six counts of willful retention and transmission of classified information relating to the national defense before U.S. District Court Judge Indira Talwani who deferred acceptance of the plea until sentencing on Sept. 27, 2024. If the court accepts the plea, Teixeira faces 132 to 200 months in prison.
Teixeira was arrested in April 2023 and charged by criminal complaint with retention and transmission of National Defense Information (NDI) and unauthorized removal and retention of classified documents or materials. He was subsequently indicted by a federal grand jury in Boston in June 2023. He has remained in federal custody since his arrest.
“Mr. Teixeira exploited his Top-Secret security clearance to share our nation’s secrets on a social media platform. He violated his oath to preserve, protect and defend and, in doing so, he undermined our national security and risked the safety of Americans serving overseas and our allies,” said Acting United States Attorney Joshua S. Levy. “Every instance of mishandling classified information weakens our defense and compromises our ability to thwart potential threats. We cannot afford to underestimate the gravity of this conduct; it has far-reaching consequences that transcend individual interests.”
“Today, Air National Guardsman Jack Teixeira admitted to endangering our national security by unlawfully disclosing classified national defense information. In doing so, he betrayed his oath to defend his country. His actions are a stark contrast to the pledge he made in 2019 to uphold the Air Force’s core values: integrity first, service over self, and excellence in all we do. Instead, he chose integrity last, himself over service, and failed to uphold the finest standards of this military branch,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The FBI takes all breaches of classified information seriously and we will use all the resources at our disposal to identify and apprehend those who jeopardize the safety of this country and its citizens.”
“By knowingly and improperly posting classified national defense information on a social media platform, Mr. Teixeira callously disregarded the national security of the United States and betrayed the trust of the American people he swore to protect,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “With today’s plea, the Department of Justice holds Mr. Teixeira accountable for his actions and makes clear the gravity of the responsibility to protect classified information and our national security.”
“Retaining and transmitting classified information is a crime – and U.S. government employees are trusted to secure and protect that information,” said David Sundberg, Assistant Director in Charge of the Federal Bureau of Investigation, Washington Field Office. “To get to where we are today took the work of dozens of FBI employees, including special agents, intelligence analysts, and computer forensic examiners, who combed through and analyzed hundreds of documents and evidentiary items. The FBI and our partners across the globe are committed to identify and bring to justice those who make the choice to put our country at risk by publicly and recklessly disclosing classified information.”
Teixeira enlisted in the USANG in September 2019 and held a Top-Secret security clearance since 2021. Beginning in or around January 2022, Teixeira unlawfully retained and transmitted NDI classified as “TOP SECRET” or “SECRET” and/or Sensitive Compartmented Information (SCI), onto the social media platform Discord to persons not authorized to receive such information.
According to the charging documents, Teixeira used secured workstation at the Otis USANG Base to conduct hundreds of searches for classified documents containing NDI that were unrelated to his duties as an Information Technology specialist. On two separate occasions, Teixeira was warned by his superiors to no longer take notes on classified intelligence information and to stop conducting “deep dives” into classified intelligence information. However, Teixeira purposefully removed classified information and documents containing NDI without authorization and subsequently transmitted the information in written paragraphs to other users on Discord. Teixeira also posted images of classified documents to Discord, which bore standard classification markings – including “SECRET,” “TOP SECRET” and SCI designations – indicating that they contained highly classified United States government information.
Among the classified information Teixeira unlawfully transmitted was descriptions on the Russia-Ukraine conflict, including troop movements on a particular date based on sensitive U.S. intelligence, gathered through classified sources and methods and contains national defense information.
The charges of unauthorized retention and transmission of national defense information each provide 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; FBI SAC Cohen; AAG Olsen; and AD Sundberg made the announcement today. Valuable assistance was provided by the Naval Criminal Investigative Service; Air Force Office of Special Investigations; and the U.S. Attorney’s Office for the Eastern District of Virginia. Assistant U.S. Attorneys Nadine Pellegrini, Jared C. Dolan and Jason A. Casey of the U.S. Attorney’s National Security Unit and Trial Attorney Christina A. Clark of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
Air National Guardsman Agrees to Plead Guilty to Unlawfully Disclosing Classified National Defense InformationRead the Press Release
Jack Douglas Teixeira, 22, of North Dighton, Massachusetts, a member of the U.S. Air National Guard (USANG) stationed in Massachusetts, has agreed to plead guilty to retaining and transmitting classified National Defense Information on a social media platform beginning in or around 2022 and continuing until his arrest in April 2023.
Teixeira has agreed to plead guilty to six counts of willful retention and transmission of classified information relating to the national defense (National Defense Information).
“By knowingly and improperly posting classified national defense information on a social media platform, Mr. Teixeira callously disregarded the national security of the United States and betrayed the trust of the American people he swore to protect,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “With today’s plea, the Department of Justice holds Mr. Teixeira accountable for his actions and makes clear the gravity of the responsibility to protect classified information and our national security.”
“Mr. Teixeira exploited his Top-Secret security clearance to share our nation’s secrets on a social media platform. He violated his oath to preserve, protect and defend and, in doing so, he undermined our national security and risked the safety of Americans serving overseas and our allies,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “Every instance of mishandling classified information weakens our defense and compromises our ability to thwart potential threats. We cannot afford to underestimate the gravity of this conduct; it has far-reaching consequences that transcend individual interests.”
“Today, Jack Teixeira admitted he retained and disclosed classified national security information, actions that benefit our nation’s adversaries and harm U.S. security,” said Executive Assistant Director Larissa L. Knapp of the FBI’s National Security Branch. “Individuals granted security clearances are entrusted with protecting our nation’s most sensitive secrets, and Teixeira knowingly betrayed that trust and put the country at risk. The FBI will continue to work with our partners to hold accountable anyone who would endanger our national security interests.”
Teixeira was arrested in April 2023 and charged by criminal complaint with retention and transmission of national defense information and unauthorized removal and retention of classified documents or materials. He was subsequently indicted by a federal grand jury in Boston in June 2023. He has remained detained in federal custody since his arrest.
According to the charging documents, Teixeira enlisted in the USANG in September 2019 and has held a Top-Secret security clearance since 2021. It is alleged that, beginning in or around January 2022, Teixeira unlawfully retained and transmitted National Defense Information classified as “TOP SECRET” or “SECRET” and/or Sensitive Compartmented Information (SCI), onto a social media platform to persons not authorized to receive such information.
Teixeira allegedly accessed classified documents containing National Defense Information from a classified workstation at the Otis USANG Base and transcribed and transmitted the information in written paragraphs to other users on the social media platform. Teixeira also allegedly posted images of classified documents to the social media platform, which bore standard classification markings – including “SECRET,” “TOP SECRET” and SCI designations – indicating that they contained highly classified U.S. government information.
The charges of unauthorized retention and transmission of national defense information each carry a maximum penalty of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI is investigating the case, with valuable assistance provided by Naval Criminal Investigative Service and the Air Force Office of Special Investigations.
Assistant U.S. Attorneys Nadine Pellegrini, Jared C. Dolan and Jason A. Casey for the District of Massachusetts and Trial Attorney Christina A. Clark of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
Two Worcester County Men Sentenced for Trafficking Contraband Smokeless Tobacco to Evade over $2 Million in TaxesRead the Press Release
BOSTON – Two Worcester County men were sentenced yesterday for conspiring to traffic in contraband smokeless tobacco.
Mohammad Hanif Balaparya, 63, of Shrewsbury, and Rakesh Garg, 53, of Holden, were sentenced by U.S. District Court Judge Margaret R. Guzman to three and two years’ probation, respectively. In October 2023, the defendants pleaded guilty to one count each of conspiracy to transport, possess, purchase and distribute in excess of 500 units of contraband smokeless tobacco. Balaparya additionally pleaded guilty to one count of transporting and possessing over 500 units of smokeless tobacco.
Throughout 2017, Balaparya rented commercial box trucks on an almost a weekly basis to drive to Bensalem, Pa. While in Pennsylvania, Balaparya purchased significant quantities of smokeless tobacco, using his own funds and funds contributed by Garg, that he transported back to his residence in Shrewsbury, Mass. Balaparya and Garg then sold the smokeless tobacco to certain convenience store owners in Massachusetts. By doing so, the defendants evaded over $2.3 million in excise taxes that wholesale distributors of smokeless tobacco in Massachusetts are required to pay. The defendants evaded an additional $1 million in Massachusetts excise taxes on cigars and other smoking products.
During a search of the defendants’ properties in December 2017, the contraband tobacco and approximately $140,000 in unlawful proceeds were seized. The Court ordered those funds forfeited and scheduled a further hearing to determine additional forfeiture and restitution.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Geoffrey E. Snyder, Commissioner of the Massachusetts Department of Revenue made the announcement today. Valuable assistance in the investigation was provided by the Shrewsbury and Holden Police Departments. Assistant U.S. Attorneys Greg A. Friedholm and Lucy Sun prosecuted the case.
Quincy Man Pleads Guilty to $1 Million Counterfeit Check SchemeRead the Press Release
BOSTON – A Quincy man pleaded guilty today in federal court in Boston to a million-dollar bank fraud scheme in which he deposited hundreds of counterfeit checks.
Hui Zhang, 41, pleaded guilty to one count of bank fraud. U.S. District Court Judge Myong J. Joun scheduled sentencing for May 28, 2024. Zhang was arrested and charged by criminal complaint in September 2023.
From in or around June 2020 through at least May 2022, Zhang opened fraudulent bank accounts under false identities into which he electronically deposited approximately 114 counterfeit checks – totaling more than $1 million. The counterfeit checks were drawn on the account of a Boston-based retailer. Zhang subsequently withdrew hundreds of thousands of dollars in cash from these accounts via ATMs.
The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million, or twice the gross proceeds. 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 William F. Abely, Chief of the Criminal Division is prosecuting the case.
New York Man Convicted by Jury of Sex Trafficking a Minor and Forced LaborRead the Press Release
BOSTON – A New York man was convicted yesterday by a federal jury in Boston of sex trafficking a minor and forcing her to work at a strip club for his financial benefit.
Sherriff Cooper, 37, was convicted of sex trafficking of a minor by force, fraud and coercion; transportation of a minor with intent to engage in criminal sexual activity; and forced labor. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for June 5, 2024. Cooper was indicted by a federal grand jury in June 2021.
“Justice was served here. Mr. Cooper abused his position of trust to violently exploit an innocent 15-year-old girl for his own financial benefit. The repeated violence and trauma he inflicted on the victim would be unimaginable if it wasn’t all so shockingly real. No verdict can erase the pain he caused, but we hope the young victim in this case and entire survivor community know that this Office will do everything in its power to hold dangerous predators accountable, and that this particular defendant will be off the streets for many years,” said Acting United States Attorney Joshua S. Levy. “This conviction does not happen without a tremendous, sustained effort by federal, state and local law enforcement partners who dedicate their professional lives to protect our children and ensure that exploitative traffickers like Mr. Cooper are held accountable.”
“The criminal acts that Sherriff Cooper were convicted of are stomach-churning,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Using physical threats to control another human being, to force them into sexual servitude, is unconscionable. It was imperative that FBI Boston’s Child Exploitation – Human Trafficking Task Force take him off the street. Unequivocally, our community is safer with Mr. Cooper behind bars, locked away where he can’t victimize anyone else’s child.”
In 2017, Cooper was working as a security guard at a residential program for pregnant teens when he met the victim, who was then 15 years old. He began a sexual relationship with her and, in early 2018, Cooper began sex trafficking the victim around Boston, posting advertisements for her on commercial sex websites and taking all the proceeds. He used violence, threats of violence and coercion to make the victim engage in commercial sex for his financial benefit.
Cooper transported the victim across state lines to sex traffic her in New York. While in New York, Cooper obtained a fake ID for the minor victim and forced her to strip at a club – again, keeping all the proceeds for himself. Cooper continued to use threats of violence, violence and coercion to keep the victim working at the club for his financial benefit.
If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact [email protected].
The charge of sex trafficking of a minor by force, fraud and coercion provides for a sentence of a least 15 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 transportation of a minor with the intent to engage in criminal sexual activity provides for a mandatory minimum sentence of 10 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 forced labor provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and SAC Cohen made the announcement. Special assistance was provided by the FBI New York Field Division and the Malden Police Department. Assistant U.S. Attorneys Torey B. Cummings, Stephen W. Hassink and Lauren A. Graber of the Criminal Division are prosecuting the case.
Hyannis Woman Sentenced to Three Years in Prison for Fentanyl Conspiracy Operating Across Southeastern MassachusettsRead the Press Release
BOSTON – A Hyannis woman was sentenced yesterday in federal court in Boston for her involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island.
Rebecca Bartholomew, 37, was sentenced by U.S. District Court Judge Allison D. Burroughs to three years in prison and three years of supervised release. In October 2023, Bartholomew pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl. Bartholomew was one of 10 individuals indicted by a federal grand jury in August 2022 in connection with the conspiracy.
In March 2021, an investigation began into a DTO operating in Southeastern Massachusetts and Rhode Island led by Estarlin Ortiz-Alcantara. The investigation identified Bartholomew as a distributor for the DTO. Between April and June 2022, Bartholomew redistributed fentanyl she had obtained from Ortiz-Alcantara and allegedly other DTO members. During a traffic stop in April 2022, Bartholomew was found in possession of approximately 90 grams of fentanyl.
Bartholomew is the fourth defendant to be sentenced in case. Ortiz-Alcantara pleaded guilty in December 2023 and is scheduled to be sentenced on July 9, 2024.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, 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. 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 defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
California Woman Sentenced for Fentanyl DistributionRead the Press Release
BOSTON – A California woman was sentenced yesterday for traveling to Boston and distributing more than five kilograms of fentanyl.
Brenda Hernandez, 25, of Stockton, Cali., was sentenced by U.S. District Court Judge Denise J. Casper to 22 months in prison and two years of supervised release. In October 2023, Hernandez plead guilty to one count of distribution of 400 grams or more of fentanyl.On May 24, 2022, Hernandez took a flight from California to Boston. After checking into a hotel, Hernandez went to a nearby mail retrieval store, where she picked up a package containing more than five kilograms of fentanyl that had been mailed there from out-of-state. Later that day, Hernandez distributed the drugs to others in Boston.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement. Assistant U.S. Attorney Brendan D. O’Shea of the Worcester Branch Office is prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Worcester Tax Preparer Sentenced to Prison for False Tax Returns SchemeRead the Press Release
BOSTON – A tax preparer was sentenced today in federal court in Worcester for preparing false tax returns in the names of taxpayers.
Kwasi Kwarteng, 51, of Worcester, was sentenced by U.S. District Judge Margaret R. Guzman to one year and one day in prison, to be followed by one year of supervised release. Kwarteng was also ordered to pay restitution to the Internal Revenue Service in the amount of $346,186 and a special assessment of $1,300. In addition, Kwarteng was placed under a permanent injunction barring him for life from preparing or assisting in the filing of federal tax returns for any other person or entity. In April 2023, Kwarteng pleaded guilty to 13 counts of aiding and assisting in the filing of false federal tax returns.From at least 2014 through 2018, Kwarteng operated under the name KK Tax Service –despite not being registered with the IRS as required by law – filing more than 1,195 tax returns in the names of clients, charging approximately $150 per return. Kwarteng added false information to hundreds of the returns to claim deductions for fictitious medical expenses, personal property taxes, gifts to charity, Individual Retirement Account (IRA) contributions and unreimbursed employee business expenses. The false returns resulted in some clients paying lower taxes than they owed and, in most cases, resulted in clients receiving tax refunds to which they were not entitled. Kwarteng caused more than half a million dollars in losses to the IRS.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. Assistant U.S. Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Two Men Plead Guilty to Drug Trafficking ConspiracyRead the Press Release
BOSTON – Two men pleaded guilty yesterday 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.
Isaac Clayton, 77, and Christopher Tejeda, 22, both of Lynn, 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 sentencings for May 28, 2024 and July 9, 2024, respectively.
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, Clayton stored various controlled substances including marijuana, cocaine, cocaine base (crack cocaine) and counterfeit oxycodone pills containing fentanyl at his apartment on behalf of the DTO. A search of his apartment in October 2022 resulted in seizure of various quantities of marijuana, cocaine base and fentanyl, as well as three loaded firearms, additional rounds of ammunition, $2,640 in drug proceeds and materials used to package and distribute controlled substances.
Additionally, on behalf of the DTO, Tejada picked up, transported and delivered controlled substances to various individuals as well as collected and delivered proceeds from drug sales.
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.
Rhode Island Man Pleads Guilty to Role in Southeastern Massachusetts Fentanyl Trafficking ConspiracyRead the Press Release
BOSTON – A Rhode Island man pleaded guilty yesterday to his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island.
Alfredo Valdez, 46, of Providence, R.I. pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for May 21, 2024. Valdez was one of 10 individuals indicted by a federal grand jury in August 2022 in connection with the conspiracy.
In March 2021, an investigation began into a DTO operating in Southeastern Massachusetts and Rhode Island led by Estarlin Ortiz-Alcantara. Intercepted communications on numerous cellphones identified Valdez as a member of the DTO who conspired with Ortiz-Alcantara to regularly distribute multi-kilograms of fentanyl from a base of operations at a stash house in Fall River. During a search of the stash house in July 2022, Valdez was found inside the apartment along with more than 12 kilograms of fentanyl stored in various ceiling panels, blenders, a hydraulic press and baggies.
Valdez is the eighth defendant to plead guilty in the case. Ortiz-Alcantara pleaded guilty in December 2023 and is scheduled to be sentenced on July 9, 2024.
The charge of conspiracy to distribute and to possess with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised 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; Brian D. Boyle, 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. Valuable assistance was provided by the Massachusetts State Police; Homeland Security Investigations; Bristol County Sherriff’s Office; and Fall River, Taunton, Attleboro, Scituate, Yarmouth, Providence (R.I.) and West Warwick (R.I.) Police Departments. Assistant U.S. Attorney John T. Mulcahy of the Narcotics & Money Laundering Unit is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.The details contained in the charging documents are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Massachusetts Businessman Sentenced to Prison for Million Dollar Payroll Tax Fraud SchemeRead the Press Release
BOSTON – A Melrose man was sentenced yesterday for a decade-long tax fraud scheme in which he failed to pay employment taxes he withheld from employees of his two businesses.
Stephen Schofield, 70, was sentenced by U.S. District Judge Denise J. Casper to nine months in prison to be followed by two years of supervised release. Schofield was also ordered to pay a fine of $7,500 and restitution of $1,051,000 to the Internal Revenue Service. In October 2023, Schofield pleaded guilty to one count of failure to pay over taxes.
Schofield operated and controlled two businesses – Schofield Concrete Forms in Stoneham, and Schofields of Melrose, Inc. located in Melrose. For tax years 2010 through 2020, Schofield withheld federal and state employment taxes from his employees’ wages and issued W-2 forms to the employees showing that the taxes had been withheld. However, Schofield did not pay over those taxes to the IRS as required by federal law, resulting in a federal tax loss of approximately $1,051,000. Although Schofield did not file corporate or individual tax returns for 10 years, the IRS investigation showed that Schofield used company funds to pay $612,000 to himself and $344,000 to a family member who was not a company employee. He also paid for other personal expenses including travel, jewelry, restaurants, boating supplies and opening a Fidelity investment account.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Fall River Man Pleads Guilty to Oxycodone ConspiracyRead the Press Release
BOSTON – A Fall River man pleaded guilty yesterday to his role in a drug distribution conspiracy involving oxycodone pills.
Austin Gonsalves, 37, pleaded guilty in federal court in Boston to one count of conspiracy to distribute controlled substances. U.S. District Court Judge Denise J. Casper scheduled sentencing for May 30, 2024. Gonsalves was arrested and charged along with five others in July 2023 for their alleged involvement in a drug trafficking organization that distributed oxycodone pills across Southeastern Massachusetts. The defendants were subsequently indicted by a federal grand jury in August 2023.
Between at least February 2023 and May 2023, Gonsalves obtained oxycodone pills, allegedly from co-defendant Kenneth Veiga, which he then distributed to others. JA search of Gonsalves’ Fall River residence in July 2023 resulted in the seizure of approximately $16,000 in cash and approximately 400 oxycodone pills.
The charge of conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division, made the announcement today. Special assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Coast Guard CGIS; Barnstable County Sheriff’s Office; and the Barnstable, Dennis, Bourne, Mashpee, Yarmouth, Sandwich and Falmouth 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 defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Brazilian Citizen Previously Convicted of Indecent Assault and Battery on a Minor Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Brazilian citizen was sentenced today in federal court in Boston for illegally reentering the United States after deportation.
Guilherme Pereira, 27, was sentenced by U.S. District Court Judge Allison D. Burroughs to time served (approximately six weeks) and one year of supervised release. In September 2023, Pereira pleaded guilty to one count of unlawful reentry of a deported alien.
Pereira was removed from the United States in August 2018 after he was convicted in Massachusetts state court of one count of indecent assault and battery on a person 14 or older and three counts of assault and battery with a dangerous weapon. Sometime after his removal, Pereira unlawfully returned to the United States and was arrested in January 2020.
Acting United States Attorney Joshua S. Levy and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorneys Meghan C. Cleary and Jessica L. Soto of the Major Crimes Unit prosecuted the case.