District of Massachusetts
Press releases recorded for this federal judicial district.
Boston Man Sentenced to 22 Years in Prison for Child Exploitation ChargesRead the Press Release
BOSTON – A Boston man was sentenced today in federal court in Boston for sexual exploitation of children as well as distributing and possessing child sexual abuse material (CSAM).
Robinson Alberto Baez-Nova, 39, of Jamaica Plain, was sentenced by U.S. District Court Judge Indira Talwani to 22 years in prison followed by a lifetime supervised release. In August 2023, Baez-Nova pleaded guilty to one count of sexual exploitation of children, one count of distribution of child pornography and two counts of possession of child pornography.
“This Office will do everything in our power to protect children and punish those who traffic in child pornography. Mr. Baez-Nova callously preyed upon some of society’s most vulnerable people, perpetuated a cycle of harm and exploitation and inflicted irreparable damage upon innocent lives. Today’s sentence ensures that this predator will be removed from our communities for nearly two decades and should be a stark warning for anyone who exploits children,” said Acting United States Attorney Joshua S. Levy. “There is no higher priority than protecting the vulnerable, especially children, from this type of horrific conduct.”
“Robinson Alberto Baez-Nova is a manipulative sexual predator who eagerly took advantage of children living in poverty in the Dominican Republic to sexually exploit them, apparently thinking he would just continue to fly under the radar,” Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division. “Today’s lengthy sentence proves him wrong and should send a message to anyone else sexually exploiting children: FBI Boston’s Child Exploitation – Human Trafficking Task Force will investigate, hold you accountable, and ensure your destination is federal prison.”
In November 2020, Baez-Nova was identified as the owner of a Google account that uploaded images and videos of CSAM between November 2018 and August 2020.
A subsequent search of Baez-Nova’s cellphone revealed a WhatsApp chat with a 17-year-old male living in the Dominican Republic who had access to his nine-year-old niece. Beginning in or around July 2020, Baez-Nova said that he would send money to the individual and his family in the Dominican Republic if the individual produced CSAM of the minor niece. Ultimately, the individual sent Baez-Nova five different videos of his minor niece in response to the Baez-Nova’s specific requests.
Additionally, a separate WhatsApp chat with a 14-year-old minor female residing in the Dominican Republic was also found on Baez-Nova’s cellphone. In the conversations, Baez-Nova solicited the minor female to obtain images and videos of “little kids” engaged in sexual conduct in exchange for money and sent the minor CSAM, including a video of the nine-year-old minor discussed above.
In total, over 200 images and over 400 videos of CSAM were found on Baez-Nova’s cellphone and in his Google account.
Acting U.S. Attorney Levy, FBI SAC Cohen and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Suffolk County District Attorney’s Office; Nashua Police Department; Hillsborough County (N.H.) District Attorney’s Office; and Homeland Security Investigations, Boston Field Division. Assistant U.S. Attorneys Mackenzie Duane and Mark Grady of the Major Crimes Unit prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Norwell Man Pleads Guilty to Fentanyl ChargeRead the Press Release
BOSTON – A Norwell man pleaded guilty today in federal court in Boston to felony narcotics charges.
Frederick Dechristoforo, 57, pleaded guilty to one count of possession with intent to distribute fentanyl. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 6, 2024. Dechristoforo was arrested in November 2022 and indicted in December 2022.
In December 2021, a search was conducted at Dechristoforo’s residence in Norwell where several hundred counterfeit pills laced with fentanyl were recovered in the kitchen.Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorneys Benjamin Tolkoff and John Reynolds of the Criminal Division are prosecuting the case.
Connecticut Man Sentenced to More Than Three Years in Prison for Corporate Fraud SchemeRead the Press Release
BOSTON – A Connecticut man was sentenced today in federal court in Boston for fraudulently obtaining over $500,000 from his former employer, New England Sports Network (NESN).
Ariel Legassa, 52, was sentenced by U.S. District Court Judge Indira Talwani to 42 months in prison and three years of supervised release. Legassa was also ordered to pay restitution and forfeiture of $580,000 and a $1,000 special assessment. In November 2023, Legassa was convicted of seven counts of mail fraud and three counts of unlawful monetary transactions following a five-day jury trial.
“This was brazen fraud driven by the defendant’s greed. Mr. Legassa violated the faith NESN placed in him as a senior executive to game circumvent the company’s internal controls and line his own pocket. This type of criminal conduct is not just about the stolen money. The abuse of trust inherent in these types of sophisticated white collar schemes leaves a trail of victims,” said Acting United States Attorney Joshua S. Levy.
“Supplementing your paycheck by scamming your employer is a really bad career move. But Ariel Legassa did exactly that, taking advantage of the trust NESN placed in him to steal over $575,000 which he used to fund a lavish lifestyle,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Justice demands that financial fraudsters like Legassa be held accountable for their crimes and today’s sentence ensures that he will pay for what he did with prison time and restitution.”
From approximately December 2020 to January 2022, Legassa orchestrated a scheme to defraud NESN. In early 2021, Legassa negotiated a contract with a New York company to provide web development services for NESN. At the same time, Legassa created a fake business under the same name as the new vendor. He then used this company to receive fraudulent payments from NESN.
During the life of the contract between the New York company and NESN, in addition to approving legitimate invoices from the New York company, Legassa created and approved 11 fake invoices from his fake business. In total, NESN paid Legassa’s fake company over $500,000. Legassa spent the funds on personal expenses, including a private plane, a Tesla, a BMW, a Land Rover and credit card bills. He also transferred the funds into other accounts under his control.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Assistant U.S. Attorneys Benjamin A. Saltzman and Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit and Carol E. Head of the Asset Forfeiture Unit prosecuted the case.
Brazilian Man Previously Convicted of Murder Sentenced to 10 Years in Prison for Illegally Entering the United StatesRead the Press Release
BOSTON – A Brazilian man who formerly resided in New Bedford was sentenced to ten years imprisonment today in federal court in Boston for illegal reentry. The defendant is currently serving a sentence imposed in Massachusetts state court of 25 years-life in prison for a 2016 murder conviction. The defendant also was previously convicted of armed assault to murder and domestic assault and battery.
Walter Gomes DaSilva, 52, was sentenced by US District Court Judge Angel Kelley to 10 years in prison to be served consecutive to his current state sentence of 25 years-life in prison for murder. In December 2019, DaSilva pleaded guilty in federal court to a one count of unlawful reentry of a deported alien.
“Enforcing this country’s immigration laws for dangerous individuals who commit crimes in this country and then return after deportation is critical to public safety. Mr. DaSilva will pay a serious price for the violence he inflicted on our community,” said Acting United States Attorney Joshua S. Levy.
“This sentence sends the right message to any who think they can violate our immigration laws with impunity and get away with it,” said Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) Boston. “ERO Boston recognizes and appreciates the commitment of the office of U.S. Attorney for Massachusetts for its commitment to prosecuting immigration law violators like DaSilva, who was previously convicted of murder. Enforcement of federal immigration law increases the protection of public safety and protects our communities from the potential threat posed by individuals like this defendant.”
DaSilva was first deported from the United States in 1999 after being convicted of domestic assault and battery. Sometime after his removal, DaSilva illegally reentered the United States. In 2002, he was encountered by immigration officials after being charged with armed assault to murder in Middlesex Superior Court. DaSilva was later convicted of that charge and was sentenced to 8-10 years in prison. Upon completion of his sentence, DaSilva was placed into removal proceedings and was deported again to Brazil in March 2012.
Sometime after his 2012 removal, DaSilva illegally reentered the United States a second time. In 2016, DaSilva was encountered by immigration officials after being charged with murder in the Bristol Superior Court. DaSilva was later convicted of murder and sentenced to 25 years-life in prison.
Acting U.S. Attorney Levy and ICE ERO Field Office Director Lyons made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
West Springfield Man Pleads Guilty to Unlawful Possession of MachinegunRead the Press Release
BOSTON – A West Springfield man pleaded guilty today in federal court in Springfield to possession of a machinegun.
Angel Vargas, Jr., 35, pleaded guilty to one count of unlawful possession of a machinegun before United States District Judge Mark G. Mastroianni who scheduled sentencing for June 14, 2024. Vargas was indicted by a federal grand jury in Jan. 2023.
On Jan. 5, 2023, a search of Vargas’s residence resulted in the recovery of four loaded firearms, including a privately manufactured firearm, or “ghost gun,” with a Glock-style machinegun conversion device – i.e., a “Glock switch” designed to enable a Glock semi-automatic pistol to fire automatically. Vargas’s cell phone was also recovered which contained additional evidence of Vargas’s possession and trafficking of other firearms, including other Glock switches. At the time of Vargas’s arrest, he was on pre-trial release on a Springfield District Court case in which he was charged with various firearms crimes.
Vargas faces a maximum sentence of 10 years in prison and three years of supervised release. Vargas has also agreed to the administrative forfeiture of the firearms, the Glock switch and the ammunition. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division made the announcement today. Valuable assistance provided by the West Springfield Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
Springfield Man Pleads Guilty to Firearms ChargesRead the Press Release
BOSTON – A Springfield man pleaded guilty on Feb. 23, 2024 in federal court in Springfield to firearms charges.
Edward Nathan Gale, 24, pleaded guilty to one count each of being a felon in possession of firearm and ammunition, unlawful firearms dealing and unlawful possession of machineguns. United States District Judge Mark G. Mastroianni scheduled sentencing for June 14, 2024. Gale was indicted by a federal grand jury in Feb. 2023.
Between Feb. 22, 2022, and Dec. 2, 2022, Gale manufactured and distributed approximately 50 privately manufactured firearms (“ghost guns”) to individuals located in Kansas and Massachusetts. Between approximately Oct. 11, 2022, and Dec. 8, 2022, Gale also imported from China approximately 100 Glock-style machinegun conversion devices (“Glock switches”), approximately 60 of which he distributed in Massachusetts and elsewhere, along with other firearms and a silencer. On Jan. 5, 2023, a search of Gale’s residence resulted in the recovery of a Pioneer Arms semi-automatic rifle; numerous rounds of ammunition; assorted tools, parts and accessories used to manufacture ghost guns; and evidence of Gale’s importation and distribution of Glock switches. Gale had previously been convicted of a crime punishable by more than one year in prison, therefore his possession of the rifle and the ammunition (as well as the Glock switches) was illegal. Gale was not licensed to manufacture or distribute firearms, therefore his manufacturing and distribution of the ghost guns and the Glock switches was also illegal.
Gale faces a maximum sentence of 15 years in prison on the charge of felon in possession of firearm and ammunition; five years in prison on the charge of unlawful firearms dealing; and ten years in prison on the charge of unlawful possession of machineguns. Gale also faces a maximum of three years of supervised release on each count, and he has agreed to the forfeiture of a Pioneer Arms rifle and various tools, parts and accessories for the manufacture of ghost guns. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division made the announcement today. Valuable assistance provided by the Springfield Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
California Man Pleads Guilty to Role in International Money Laundering ConspiracyRead the Press Release
BOSTON – A California man pleaded guilty today to his involvement in a sophisticated international money laundering and drug trafficking organization.
Qinliang Chen, 34, of Rosemead, Calif., pleaded guilty to conspiracy to commit money laundering. U.S. District Judge Angel Kelley scheduled sentencing for July 9, 2024.
In May 2023, Chen was among 12 individuals from Massachusetts, Rhode Island, New York and California charged in a superseding indictment for their alleged involvement in a sophisticated international money laundering and drug trafficking organization allegedly led by Jin Hua Zhang.
According to the charging documents, Zhang’s organization was first detected in 2021 in the greater Boston area, throughout the United States and overseas. It was determined that for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than a year, Zhang and his organization allegedly laundered at least $25 million worth of drug proceeds and funds from other illegal businesses. Funds were allegedly traced and seized from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations.
Chen served as a courier for the Zhang organization. In August and September 2022, Chen was sent to deliver $125,000 and $161,000 in cash, respectively, on behalf of the organization to a cooperating witness at a meeting location in Altamonte Springs, Fla. Chen had previously been stopped at Orlando International Airport trying to bring more than $99,000 in cash through a security checkpoint.
Zhang pleaded guilty in September 2023 and is scheduled to be sentenced in May 2024.
The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of the Criminal Division are prosecuting the case.
The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office Hosts Fraud and Abuse Prevention Seminars for SeniorsRead the Press Release
BOSTON – This week, the United States Attorney’s Office partnered with the Winchester and Waltham Police Departments to host financial fraud awareness seminars for older adults at the Winchester Senior Community Center and the Waltham Council on Aging.
The seminars provided education and awareness to local seniors about financial fraud and featured a number of presentations from seasoned professionals, including Acting United States Attorney Joshua S. Levy; Deputy U.S. Attorney Mary Murrane; and the U.S. Attorney’s Office’s Elder Justice Coordinator, with assistance from members of the Internal Revenue Service and United States Postal Service. Topics covered included common scams directed at older adults; ways to avoid being victimized; what to do if victimized; and available local, state and federal resources. This week’s events were in support of the Department of Justice’s ongoing commitment to fighting for justice for older adults and stopping elder abuse and financial fraud by actively promoting public awareness.
According to the FBI’s Internet Crime Complaint Center 2022 report, victims over 60 experienced an 84% increase in loss from 2021. The total loss reported was over $3 billion, including nearly 5,500 victims who lost over $100,000. Millions of older Americans fall prey to various financial scams, including tech support schemes; romance scams; and sweepstakes scams just to name a few. Perpetrators establish trust through online, phone, or mail communication, as well as indirectly through TV and radio. The financial exploitation of older adults often leads to a diminished quality of life through the potential loss of independence, declined health and psychological or emotional distress caused by the victimization.
“Protecting seniors from abuse and exploitation is one of my top priorities. Outreach activities like this are essential to raise awareness and educate communities about potential threats, how to report them, steps people can take to protect themselves from being victimized and available resources,” said Acting U.S. Attorney Levy. “Scams targeting seniors are not just about the money lost – they also rob victims of their dignity and self-confidence. Our office would much rather prevent criminal conduct than prosecute it. Nonetheless we are committed to continue our will strong track record of prosecuting individuals who prey on vulnerable members of our communities.”
“Preventing the perpetration of fraud against our elderly community is a top priority of IRS CI,” said Harry Chavis, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Boston. “This week’s seminars mark a key milestone in our efforts to educate the community and provide them with the tools they need to identify fraud schemes before they are victimized. We appreciate the opportunity to partner with our local, state, and federal law enforcement partners for this awareness seminar and we will continue that collaboration as we investigate financial fraud schemes that prey on our most vulnerable populations.”
“The U.S. Postal Inspection Service is committed to protecting one of our nation’s most vulnerable populations, our senior citizens. We know that many elderly Americans are specifically targeted by scammers who aim to steal pensions and life savings through deceptive and manipulative tactics. The U.S. Postal Inspection Service takes every opportunity to conduct public outreach and educate seniors on the various ways they can safeguard themselves from becoming a scammer’s next target. We are proud to partner with our federal and local law enforcement partners on the topic of elder fraud and abuse prevention to continue this important work of protecting American seniors” said Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division.
“Protecting our seniors is one of our highest priorities and something we take very seriously. Bringing awareness to these scams is essential to reducing victimization. One way we accomplish this is through partnerships. We are pleased to partner with the U.S. Attorney’s Office and look forward to future collaborations that will enhance the lives and safety of all Waltham residents” said Waltham Police Chief Daniel O’Connell.
“Since 2020, the Winchester Police Department has seen a rise in “grandchildren in need” scams, IRS fraud claims, contracting scams and fraudulent “government official” phone scams. It is through educational programs like this, that we can help prevent and protect our vulnerable residents from theft,” said Sergeant Michael DeRosa, Community Resource Officer of the Winchester Police Department.
To learn more about common elder fraud schemes and ways to protect yourself, please visit: https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/elder-fraud. You can also visit https://www.justice.gov/file/1172351/download to learn more about warning signs of elder abuse and reporting resources in Massachusetts. For more information and resources from the Department of Justice's Elder Justice Initiative, please visit https://www.justice.gov/elderjustice.
If you need assistance or to report elder abuse, please contact your local adult protective services agency through the Eldercare Locator or by call the helpline at 1-800-677-1116 Monday – Friday 9am – 8pm EST. To report elder fraud, please visit the FBI’s IC3 Elder Fraud Complaint Center or contact the dedicated National Elder Fraud Hotline at 833–FRAUD–11 or 833–372–8311 Monday – Friday, 10am – 6pm EST.
Registered Sex Offender Sentenced to 15 Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – A registered sex offender was sentenced today in federal court in Boston for receiving and possessing child sexual abuse material (CSAM) via multiple groups on a messaging app.
Angel Figueroa, 51, of Fall River, was sentenced by U.S. District Court Judge Indira Talwani to 15 years in prison and five years of supervised release. He was also ordered to pay restitution to several victims. In October 2023, Figueroa pleaded guilty to one count of receipt of child pornography and one count of possession of child pornography.
Figueroa was identified as an active member of at least four messaging applications where CSAM was being disseminated. A forensic examination of Figueroa’s cell phone revealed approximately 523 images and 72 videos of CSAM depicting children as young as infants. At least one image depicted bondage of a child younger than two years old. Figueroa admitted that he downloaded, saved, and viewed CSAM using apps on his cell phone and had been doing so for one or two years. Figueroa is a registered sex offender based upon a 2013 Massachusetts state court conviction for indecent assault and battery on a child under 14 years old.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations, in New England; and Fall River Chief of Police Paul Gauvin made the announcement. Assistant U.S. Attorneys Jessica Soto and Meghan C. Cleary of the Major Crimes Unit and J. Mackenzie Duane of the Criminal Division prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Member of Violent Criminal Enterprise Sentenced for Cocaine Trafficking ConspiracyRead the Press Release
BOSTON – A member of a violent criminal enterprise was sentenced yesterday for her role in a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine base (crack cocaine) throughout Western Massachusetts.
Khristy Guzman, 39, of Holyoke, was sentenced to 30 months in federal prison and 24 months of supervised release for conspiring to distribute and possess with intent to distribute more than 500 grams of cocaine. Guzman pleaded guilty on Oct. 5, 2023.
According to court documents, Guzman was identified as a member of a violent criminal enterprise in Springfield. During the investigation, controlled purchases and intercepted communications allegedly between Vincente Gonzalez and his co-conspirators, including Guzman, revealed that, beginning in or about April of 2021, the defendants allegedly prepared and trafficked large amounts of cocaine and crack cocaine in the Holyoke and Springfield areas.
In furtherance of the trafficking activity, the enterprise used violence and threats of violence to allegedly control Gonzalez’s territory on Elm Street in Holyoke. Guzman’s role in the conspiracy was to manage the day-to-day sales of cocaine allegedly occurring in Gonzalez’s territory on Elm Street. According to the court documents, the Government argued that Guzman, and allegedly her co-conspirators, aided in making local residents, including children, feel like prisoners in their own homes. The simple act of going outside put residents in direct contact with violence and exposed them to be witnesses to countless crimes.
Guzman is the second defendant to be sentenced in this case. Miguel Burgos was sentenced in September 2023 to 60 months in federal prison, followed by a term of four years of supervised release. Brigham Ocasio-Ramos is expected plead guilty on Feb. 28, 2024. Vincente Gonzalez is scheduled for a jury trial on May 6, 2024.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Holyoke Police Chief David Pratt; and Springfield Police Superintendent Cheryl Clapprood made the announcement today. Valuable assistance was provided by the Massachusetts State Police’s Commonwealth Interstate Narcotics Reduction Enforcement Team and the Hampden District Attorney’s Office’s Strategic Action and Focused Enforcement Unit. Assistant U.S. Attorney Neil L. Desroches of the Springfield Branch Unit is prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) 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.
Texas Man Who Threatened Doctor Serving Transgender Patients Sentenced to Three Months in PrisonRead the Press Release
BOSTON – A Texas man was sentenced today in federal court in Boston for threatening a Boston doctor affiliated with the national LGBTQIA+ health education center.
Matthew Jordan Lindner, 39, of Comfort, Texas, was sentenced by Senior U.S. District Judge William G. Young to three months in prison and three years of supervised release. Lindner was also ordered to pay restitution of $2,986. In December 2023, Lindner pleaded guilty to one count of interstate transmission of threatening communication.
In August 2022, inaccurate information spread online regarding procedures doctors at Boston Children’s Hospital were performing for gender nonconforming children. On Aug. 31, 2022, Lindner called the Boston-based National LGBTQIA+ Health Education Center and left a threatening voicemail targeting one of the Center’s affiliated doctors. In that voicemail, Lindner said: “You sick motherf*****s, you’re all gonna burn. There’s a group of people on their way to handle [victim]. You signed your own warrant, lady. Castrating our children. You’ve woken up enough people. And upset enough of us. And you signed your own ticket. Sleep well, you f****** c***.”
“This office will aggressively investigate and prosecute acts of hate and intimidation. Threatening a medical doctor providing essential care to children is deplorable. No one in this country should live in fear for their safety because of their identity, gender, race, religion or beliefs. Full stop.” said Acting United States Attorney Joshua S. Levy. “We urge the public to call their local police or the FBI if they are ever threatened with physical harm the way the doctor in this case was simply for doing his or her job.”
“Imagine the terror of having your life threatened for just doing your job. Matthew Lindner accosted a physician for doing exactly that, and in doing so instilled unnecessary fear in the medical community,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “Hateful, repulsive, and threatening behavior like this has no place here, and today’s sentence demonstrates that we won’t stand for criminals terrorizing innocent people. Nobody should have to fear becoming the target of vitriol-fueled violence.”
After leaving the threatening voicemail, Lindner continued to try to contact the victim. To that end, Lindner called the victim’s former medical practice and a university where the victim was a faculty member.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Assistant U.S. Attorneys Brian A. Fogerty and K. Nathaniel Yeager of the Criminal Division prosecuted the case.
Associate of Violent Gang Pleads Guilty to Home Invasion RobberyRead the Press Release
BOSTON – A member of the violent Boston gang Cameron Street pleaded guilty today to committing an armed home invasion robbery with fellow gang members.
Brendon Amado, 27, of Randolph, pleaded guilty to conspiracy to interfere with commerce by threats or violence. U.S. Senior District Court Judge William G. Young scheduled sentencing for May 29, 2024.
Amado was identified as an associate of Cameron Street, a violent gang based largely in the Dorchester section of Boston. According to court documents, Cameron Street members use violence, including murder and attempted murder, to preserve, protect and expand their territory. They allegedly use social media to promote Cameron Street, celebrate murders and other violent crimes and denigrate rival gangs. They allegedly possess, carry and use firearms; distribute controlled substances; commit armed robberies; and engage in human trafficking in part to generate income.
In July 2018, Amado, along with Cameron Street members and co-defendants Deronde Bethea and Michael Nguyen, committed a home invasion robbery with firearms of two victims at the home of a rival drug dealer in Canton. Amado, Bethea and Nguyen broke into the home through the back door, wearing masks and dark hoodies and carrying firearms. One victim ran out of the front door of the house and called 911. The second victim was brought into the living room, punched in the head, had a gun put to her head. as the men ransacked the house demanding, “where’s the stuff, where’s the money, where’s your boyfriend?” Amado, Bethea and Nguyen later fled the house in a silver pickup truck after stealing $2,000 in cash and a safe. Among other evidence, Amado and Bethea were identified on convenience store surveillance footage shortly before the robbery took place.
Nguyen pleaded guilty in December 2023 and is scheduled to be sentenced on March 20, 2024. Bethea pleaded guilty on on Feb. 12, 2024 and is scheduled to be sentenced on May 16, 2024.
Conspiracy to interference with commerce by threats or violence provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, and Boston Police Commissioner 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 named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Nurse Pleads Guilty to Adulteration of FentanylRead the Press Release
BOSTON – A former nurse pleaded guilty today in federal court in Boston to adulteration of fentanyl at a local hospital.
Caroline Sheehan, 39, of Lowell, Mass. pleaded guilty to one count of adulteration of a prescription drug with intent to defraud and mislead. U.S. District Court Judge Angel Kelley scheduled sentencing for June 12, 2024. Sheehan was charged by Information in November 2023.
While working at a Massachusetts hospital, Sheehan removed a bag of intravenous fentanyl solution from an automated dispensing machine. Sheehan used a syringe to remove fentanyl from the IV bag, injected saline into the bag to replace the fentanyl she had removed and returned the bag to its drawer in the machine. A hospital employee removed the IV bag, which laboratory testing confirmed contained less than the declared concentration of fentanyl, from the machine before any of the adulterated fentanyl solution was administered to a patient. Sheehan later admitted that she had withdrawn fentanyl from the IV bag and replaced it with saline to avoid getting caught.
The charge of adulteration of a prescription drug provides a sentence of no greater than three years in prison, one year of supervised release and a fine of up to $10,000. 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; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Robert Coviello, Special Agent in Charge of the Department of Health and Human Services, Office of the Inspector General; and Robert H. Goldstein, MD, PhD, Commissioner of the Massachusetts Department of Public Health made the announcement. Assistant U.S. Attorney Kelly Begg Lawrence, Chief of the Health Care Fraud Unit is prosecuting the case.
Convicted Felon Pleads Guilty to Trafficking Firearms from Alabama into MassachusettsRead the Press Release
BOSTON – A Boston man pleaded guilty today in federal court in Boston to illegally transporting dozens of firearms from Alabama into Massachusetts.
Jahquel Pringle, 26, pleaded guilty to one count of conspiracy to illegally transport firearms; two counts of illegal transportation or receipt in state of residency of firearm purchased or acquired outside of state of residency; and two counts of being a felon in possession of a firearm. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 6, 2024. Pringle was indicted by a federal grand jury in July 2022 along with co-defendants Brandon Moore, Jarmori Brown and Kobe Smith.
According to the charging documents, Pringle, Brown, Moore and, allegedly, Smith conspired to obtain at least 24 firearms from Alabama, where Moore lived, and then transport them to Boston. 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 by bus. At least seven of the firearms have been recovered from the streets of Boston and surrounding communities. Pringle was captured on video firing one of the firearms in Alabama. Pringle is prohibited from possessing firearms due to a prior felony conviction.
In July 2023, Brown was sentenced to 18 months in prison and three years of supervised release after previously pleading guilty to his role in the conspiracy. Moore’s case was transferred to the Middle District of Alabama where he has since pleaded guilty. Smith remains in federal custody pending trial.
Both the interstate transportation charge and the conspiracy charge provide for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of being a felon in possession of a firearm provides for a sentence of up to ten 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.
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.
Brian Walshe Sentenced for Scheme to Sell Counterfeit Warhol PaintingsRead the Press Release
BOSTON – A Lynn man was sentenced today in connection with a years-long, multi-faceted art fraud scheme involving two purported Andy Warhol paintings.
Brian R. Walshe, 49, was sentenced by U.S. Senior District Court Judge William G. Young to 37 months in prison and three years of supervised release. Walshe was also ordered to pay restitution of $475,000. In April 2021, Walshe pleaded guilty to one count each of wire fraud, interstate transportation for a scheme to defraud and unlawful monetary transaction.
In early November 2016, a buyer found two Andy Warhol paintings for sale on eBay. The paintings were two of Warhol’s “Shadows,” a series of untitled, abstract canvas paintings from 1978. The original listing price for the paintings was $100,000.
In the advertisement, Walshe – the eBay seller - included a picture of an invoice for the two Warhol Shadow paintings with Warhol Foundation numbers and a purchase price of $240,000.
The buyer believed the paintings were authentic and between Nov. 3 and 5, 2016, arranged with Walshe to purchase the artwork outside of eBay for $80,000. Walshe and the buyer signed a contract which specified that the buyer had three days to terminate the contract and get a full refund if the buyer did not accept the artwork.
On Nov. 7, 2016, the buyer’s assistant flew to Boston to retrieve the paintings, providing Walshe with a cashier’s check for $80,000. The cashier’s check was deposited that day into an account that Walshe controlled and $33,400 was subsequently withdrawn in the following 14 days.
On Nov. 8, 2016, the buyer removed the paintings’ frames and found no Warhol Foundation authentication stamps and noticed that the canvasses and staples looked new. When he compared the paintings to the photographs from the eBay listing, they did not look identical. The buyer concluded that the paintings he purchased from Walshe were not authentic. The buyer then repeatedly attempted to contact Walshe, who initially did not respond, and then made excuses for the delay in refunding the buyer’s money.
Walshe initially gained access to the paintings through a victim who was his friend. While visiting the victim in South Korea, Walshe told the victim that he could sell some of the art for a good price. The victim agreed and let Walshe take the two Shadow paintings and other fine art pieces. A subsequent investigation revealed that Walshe sold the original Shadow paintings to a gallery in 2011. Those paintings passed through multiple hands until they were sold to buyers outside the country. To date, the government has not regained possession of the original Shadow paintings.
Additionally, the investigation also revealed that, sometime in 2011, Walshe obtained a different set of replica Shadow paintings from an artist who did not know Walshe’s purpose. In 2015, Walshe sold that set to another victim who resided in France.
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 Lynn Police Department provided assistance with the investigation. Assistant U.S. Attorneys Timothy E. Moran, Kunal Pasricha and Philip A. Mallard of the Criminal Division and Carol E. Head, Chief of the Asset Recovery Unit prosecuted the case.
Two Men Charged with Sexually Exploiting MinorRead the Press Release
BOSTON – Two men have been charged in U.S. District Court for their alleged sexual exploitation of a minor female and filming the assault.
Michael Lamountain, 41, of Oxford, Mass. and Jalen Latimer, 25, of Woonsocket, R.I., were charged with one count each of sexual exploitation of a minor. Both defendants are in state custody on related offenses and will appear in federal court in Worcester today at noon.
According to the criminal complaint, on or about July 7, 2022, Latimer traveled to Oxford where he and Lamountain created video recordings of themselves sexually exploiting a minor.
Lamountain was previously arrested in August 2023 and subsequently charged in Worcester Superior Court with rape of a child; aggravated indecent assault and battery on a child; depicting minors in sexual conduct; human trafficking of a minor; possession of child pornography; distribution of child pornography; and intimidation of a witness. According to court documents, Latimer was arrested in February 2024 and is facing charges in Worcester Superior Court of rape of a child, aggravated indecent assault and battery of a child, human trafficking of a minor and depicting a minor in sexual conduct.
The charge of sexual exploitation of a minor provides for a mandatory minimum sentence of 15 years and up to 30 years in prison, up to a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Worcester Police Chief Paul B. Saucier; and Oxford Police Chief Michael K. Daniels made the announcement. Valuable assistance was provided by Rhode Island State Police and Massachusetts State Police. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Owner of Telemedicine Companies Charged with $110 Million Medicare Fraud SchemeRead the Press Release
BOSTON – The owner of Expansion Media (Expansion) and Hybrid Management Group (Hybrid) has been charged and has agreed to plead guilty in connection with a $110 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces.
Steven Richardson, 40, of Parkland, Fla., has agreed to plead guilty to one count of conspiracy to commit health care fraud. A plea hearing has not yet been scheduled by the Court.
According to the charging documents, between March 2016 and January 2023, Richardson, through his companies Expansion and Hybrid, entered into business relationships with telemarketing companies that generated leads by targeting Medicare beneficiaries. The telemarketers then allegedly paid Expansion and Hybrid on a per-order basis to generate orders for DME for these beneficiaries. To arrange for these orders to be signed, Richardson allegedly worked with medical staffing companies – including one in Massachusetts – to find doctors and nurses who were willing to review and sign prepopulated orders, typically without any contact with the beneficiaries. It is alleged that the records falsely portrayed the medical providers as having performed a legitimate examination of the beneficiary. Richardson then allegedly provided the signed orders to the telemarketing companies which sold the orders to DME suppliers. Richardson allegedly knew that these DME suppliers would use the signed orders to submit claims to Medicare for DME that was medically unnecessary, based on false documentation and tainted by kickbacks.
The charge of conspiracy to commit health care fraud provides for a sentence of up to 10 years in prison, supervised release for up to three years and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Robert Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. Hamilton, Regional Director, Employee Benefits Security Administration, U.S. Department of Labor; and Patrick J. Hegarty, Special Agent in Charge, Defense Criminal Investigation Service, North East Field Office made the announcement today. Assistant U.S. Attorneys Lauren Graber and Howard Locker of the Health Care Fraud Unit and Alexandra Brazier and Lindsey Ross of the Affirmative Civil Enforcement Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Boston Man Sentenced to 10 Years in Prison for Distributing MethamphetamineRead the Press Release
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for distributing large quantities of methamphetamine.
Joshua Westbrook, 26, was sentenced by U.S. District Court Judge Angel Kelley to 10 years in prison and five years of supervised release. In April 2023, Westbrook pleaded guilty to one count of distribution and possession with intent to distribute 50 grams or more of methamphetamine.
Westbrook was a methamphetamine dealer who sold large quantities of methamphetamine to others. In November 2021, in Dorchester, Westbrook distributed over 360 grams of pure methamphetamine to a cooperating witness. During the controlled purchase, Westbrook was observed carrying multiple knives, including a machete style knife. Later that month, a package destined for Westbrook was seized which contained over 440 grams of pure methamphetamine. An additional 500 grams of pure methamphetamine, a machete and a billy club were also seized from Westbrook over the course of the investigation.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Commissioner Carol Mici of the Massachusetts Department of Correction made the announcement today. Valuable assistance was provided by the United States Postal Service; Plymouth County and Norfolk County Sheriff’s Offices; Massachusetts State Police; and the Portland (Maine), Watertown, Waltham, Concord, Reading, Peabody and Hudson Police Departments. Assistant U.S. Attorney Alathea 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.
Previously Convicted Felon Found Guilty of Illegally Possessing Loaded FirearmRead the Press Release
BOSTON – A Hyde Park man was convicted yesterday by a federal jury in Boston of being a felon in possession of a Smith & Wesson pistol loaded with ammunition.
King Belin, 38, was convicted of one count of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for May 23, 2024. Belin was indicted by a federal grand jury in February 2021.
On Dec. 20, 2020, Belin was stopped by law enforcement after he failed to yield at an intersection and nearly collided with another car. During the motor vehicle stop a Smith & Wesson, Model SD40VE .40 caliber pistol, loaded with 14 rounds of .40 caliber ammunition were found in Belin’s waistband. Belin then attempted to flee, and a struggle ensued. He was immediately apprehended.
At the time of the offense, Belin was on federal supervised release for a 2015 conviction of being a felon in possession of a firearm and ammunition, for which he was sentenced to 71 months in prison. In 2010, Belin was convicted in Suffolk Superior Court of carrying a loaded firearm without a license, for which he was sentenced to 18 months in state prison and two years of probation.
The charging statute provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Stoughton Police Chief Donna M. McNamara made the announcement today. Assistant U.S. Attorneys John T. Dawley and Benjamin A. Tolkoff of the Organized Crime & Gang Unit are 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.
California Man Sentenced for Smuggling Fraudulent Cognitive Enhancement Drug into the United States from ChinaRead the Press Release
BOSTON – A California man was sentenced yesterday in federal court in Springfield, Mass. for conspiring to smuggle tianeptine, a highly-addictive drug that claims to enhance mood and cognitive functioning, into the United States from China.
Ryan M. Stabile, 37, of Pasadena, Calif., was sentenced by U.S. District Court Judge Mark G. Mastroianni to two years in prison, to be followed by three years of supervised release. Stabile was also ordered to pay a forfeiture of $1,833,922. In September 2023, Stabile pleaded guilty to one count of conspiracy and two counts of introduction of misbranded drugs with intent to defraud and mislead.
“Mr. Stabile knew how addicting and dangerous tianeptine was and yet it did not stop him from smuggling the illegal drug into the United States and selling it under false pretenses,” said Acting United States Attorney Joshua S. Levy. “He continued to profit off the addiction of others even after he was indicted.”
“Misbranded and unapproved drugs that are smuggled from overseas can present a serious health risk to those who buy and use them. Tianeptine is an unsafe drug that is not approved for any use in the United States. All smuggled drugs carry additional risks of unknown ingredients and unknown manufacturing conditions,” Fernando McMillan, Special Agent in Charge of the United States Food and Drug Administration’s Office of Criminal Investigation. “We will continue to investigate and bring to justice those who attempt to traffic in these dangerous, misbranded, and unapproved drug products.”
Stabile was the owner of Supplements for Work, a company which sold the misbranded drug tianeptine, commonly known as gas station heroin, online. Stabile, through his company, marketed tianeptine as a mood enhancer and claimed that it improved cognitive functioning and falsely represented that he was selling tianeptine for research purposes only, even though he sold tianeptine to individuals for personal use.
Stabile smuggled tianeptine in multi-kilogram quantities from China into the United States, importing between 10-15 kilograms of tianeptine per month from a Chinese supplier. Once received, Stabile divided and repackaged the tianeptine and resold it on his websites in five-gram, 10-gram and 20-gram quantities for prices between $55 and $175. Stabile’s tianeptine sales averaged $250,000 per month and comprised 95 percent of his company’s profits.
Additionally, following his indictment by a federal grand jury in November 2019, Stabile continued to sell tianeptine on the internet for several years while on pre-trial release, under a different company and website called Ultra Vulgar Festival Drip.
In total, Stabile made at least $2.2 million in illegal tianeptine sales.
Acting U.S. Attorney Levy and FDA SAC McMillan made the announcement. Assistant U.S. Attorney Deepika Bains Shukla, Chief of the Springfield Branch Office prosecuted the case.
Blackstone Man Pleads Guilty to Defrauding Former Employer, Identity Theft and Tax EvasionRead the Press Release
BOSTON – A Blackstone man pleaded guilty today in federal court in Worcester to defrauding his former employer– a company that operates a national chain of second-hand retail stores – by using others’ identities and repeatedly falsifying working hours for employees and taking all the wages for himself. He also admitted to evading taxes on the income derived from the fraud scheme.
Anthony Prizio, 48, pleaded guilty to six counts of wire fraud, one count of tax evasion and one count of unauthorized use of another’s identity. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for May 23, 2024. Prizio was indicted by a federal grand jury in December 2023.
From January 2019 until July 2021, Prizio served as manager of the company’s Worcester store location. In this position, Prizio had access to the store’s timekeeping system for employees’ working hours, human resources portal and un-activated payroll paycards issued to certain employees for wages. Prizio used his position as store manager to repeatedly falsifying working hours for employees, including employees who no longer worked there. He would then take some or all of the wages for his own use on personal expenditures, including his home’s utility expenses, vehicle registration fees and veterinary services. As part of the scheme, Prizio caused payroll debit cards to be issued in others’ names, which he then took for himself. Additionally, Prizio took steps to conceal his fraud by misrepresenting the productivity of the Worcester store to make it appear that the store processed more items, as well as by entering false paid sick and bereavement for employees to fraudulently cause payment for fictitious hours without adversely affecting the productivity measurement of the store. Prizio failed to pay taxes on any of the income derived from this fraudulent scheme.
The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000 or twice the gross loss involved. The charge of tax evasion provides for a sentence up to five years in prison, up to three years of supervised release and a fine of up to $100,000. The charge of unlawful use of another’s identity as charge in this case provides for a sentence of up to 15 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation Boston Division; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.
Plymouth Man Pleads Guilty to Submitting Multiple Fraudulent Claims for Pandemic ReliefRead the Press Release
BOSTON – A Plymouth, Mass. man pleaded guilty today to his involvement in a COVID-19 relief fund fraud scheme.
Ferris Brooks, 41, pleaded guilty to theft of government property. U.S. Senior District Court Judge William G. Young scheduled sentencing for May 21, 2024. Brooks was charged in October 2023.
From April to December 2020, Brooks submitted multiple applications for government benefits, both in his own name and in the names of friends and family, that contained false information. Specifically, Brooks submitted an application for an Economic Injury Disaster Loan with the U.S. Small Business Administration in the name of a fake business. Brooks also submitted applications for Pandemic Unemployment Assistance and filed tax returns for Economic Impact Payments in the names of friends and family that contained false employment information. Brooks directed payments on the various fraudulent claims to bank accounts that he had opened in his own name and then shared a portion of the proceeds with his friends and family. The various fraudulent claims paid out more than $150,000 in pandemic relief funds.
The charge of theft of government property provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement today. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
New Bedford Man Pleads Guilty to Fentanyl ConspiracyRead the Press Release
BOSTON – A New Bedford man has pleaded guilty in federal court in Boston to his role in a Drug Trafficking Organization (DTO) operating in Southeastern Massachusetts and Rhode Island.
Jose Santiago, 46, pleaded guilty on Feb. 12, 2024, to conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for May 7, 2024. Santiago was indicted by a federal grand jury in August 2022.
Between approximately April 2022 and approximately June 2022, Santiago purchased fentanyl from the DTO that he then redistributed to others. Intercepted calls captured Santiago discussing purchasing fentanyl from the DTO.
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 life of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston 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.
Heath Street Gang Members and Associates Charged in Federal SweepRead the Press Release
BOSTON – Over 40 members and associates of the Heath Street Gang in Boston were charged today in federal court in Boston with racketeering conspiracy; drug trafficking; firearms; wire fraud; and financial frauds, including COVID fraud, following a two-year investigation into gang violence in Boston.
According to the charging documents, the Heath Street Gang operates primarily out of the Mildred C. Hailey Apartments (previously known as the Bromley Heath Housing Development), a public housing development located in Jamaica Plain. It is one of the largest housing developments in the greater Boston area.
Formed in the 1980s, it is alleged that the Heath Street Gang is comprised of over 150 members and has historically been involved in acts of violence to preserve and protect the Gang’s power, territory and reputation. According to the charging documents, in furtherance of the racketeering conspiracy, members/associates are implicated in a number of murders, attempted murders and shootings – many of which targeted rival gang members/associates of other Boston-based street gangs, particularly the Mission Hill Gang and the H-Block Gang. This allegedly includes an October 2016 shooting targeting rivals in the Mission Hill Gang’s territory, in which a nine-year-old female victim was shot and severely injured, as well as a June 2021 murder allegedly committed by a juvenile Heath Street member/associate in Mission Hill Gang territory.
It is alleged that the Heath Street Gang commonly recruits juveniles living in the Mildred C. Hailey Apartments to join the Gang and participate in crimes on the Gang’s behalf, including shootings. It is further alleged that members of the Heath Street Gang require younger prospective members/associates to commit acts of violence as an act of initiation and often reward the juveniles with appearances in Heath Street Gang songs or music videos, which are used to publicly assert and affirm Gang membership/association, brag about acts of violence they have committed and denigrate and threaten rival gangs. On numerous occasions, members/associates of the Heath Street Gang have allegedly brazenly assaulted local law enforcement officers while engaged in official duties.According to the charging documents, Heath Street Gang members/associates have used the Mildred C. Hailey Apartments as a point for drug trafficking activities and, over a period of multiple years, have worked together to establish drug distribution networks throughout Massachusetts, Maine and California. Heath Street members/associates often use social media platforms to facilitate the distribution of controlled substances including fentanyl, fentanyl pills, cocaine, cocaine base and marijuana – specifically using social media posts to advertise, negotiate and arrange drug sales.
It is further alleged that the Heath Street Gang engages in a number of financial and theft crimes. This includes an organized retail theft group that, since at least approximately 2019, has allegedly openly and brazenly stolen merchandise from various stores in Massachusetts and New Hampshire. Additionally, it is alleged that members/associates of the Heath Street Gang have engaged in widespread CARES Act loan and unemployment fraud.
The charge of RICO conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charges of conspiracy to distribute controlled substances and possession with intent to distribute controlled substances each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years or 15 years (for offenses committed after June 25, 2022) in prison, three years of supervised release and a fine of up to $250,000. The charge of possession of firearm in furtherance of violent or drug trafficking crime provides for a mandatory consecutive sentence of five years in prison up to life, five years of supervised release and a fine of up to $250,000. The charge of conspiracy to interfere with commerce by robbery (Hobbs Act conspiracy) provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of 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, or twice the gross gain or loss from the scheme, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Boston Police Commissioner Michael Cox; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; and Harry T. Chavis Jr, Special Agent in Charge of the Internal Revenue Service Criminal Investigations made the announcement today. The investigation was supported by the Boston Housing Authority Police Department; Massachusetts State Police; U.S. Marshals Service; Suffolk County Sheriff’s Office; and Suffolk County District Attorney’s Office. Valuable assistance was provided by the New England State Police Information Network; U.S. Department of Agriculture; U.S. Secret Service; U.S. Postal Inspection Service; Maine Drug Enforcement Agency; and the Quincy, Randolph and Lincoln Police Departments. Assistant U.S. Attorneys Michael Crowley, Sarah Hoefle and Lucy Sun of the Organized Crime & Gang Unit are prosecuting the cases.
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 defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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APPENDIX A
- Jaquori Lyons, a/k/a “Gizzle,” a/k/a “Y Gizzle,” 25, of Jamaica Plain, is charged with RICO conspiracy;
- Joan Avalo-Quezada, a/k/a “Trouble,” 26, of Hyde Park, is charged with RICO conspiracy and conspiracy to distribute and possess with intent to distribute controlled substances;
- Trevon Bell, a/k/a “Moula,” 27, of Roslindale, is charged with RICO conspiracy;
- Keonte Campbell, a/k/a “Keko,” 28, of Hyde Park, is charged with RICO conspiracy;
- Amos Carrasquillo, a/k/a “Cruddy,” 35, of Mattapan, is charged with RICO conspiracy;
- Deshawn Cirino, a/k/a “D,” a/k/a “Lil D,” 26, of Boston, is charged with RICO conspiracy;
- Dominique Finch, a/k/a “Heff,” 34, of Boston, is charged with RICO conspiracy;
- Zion Ford, a/k/a “Bricks,” 24, of Hyde Park, is charged with RICO conspiracy;
- Tyrre Herring, a/k/a “Blick,” a/k/a “Smoov,” 26, of Billerica, is charged with RICO conspiracy;
- De’vonne Mcdonald-Jones, a/k/a “Daedae,” a/k/a “D Jones,” 27, of Roslindale, is charged with RICO conspiracy;
- Rickquille Mckinney, a/k/a “Ricky Mazarati,” a/k/a “Mozzy,” 30, of Arlington, is charged with RICO conspiracy;
- Amani Perkins, a/k/a “Chop,” a/k/a “Choppa,” 25, of Mattapan, is charged with RICO conspiracy;
- Michael Riley, a/k/a “Snyda,” a/k/a “Sneed,” 46, of Malden, is charged with RICO conspiracy;
- Keyon Roberson, a/k/a “Beano,” 23, of Dorchester, is charged with RICO conspiracy;
- Randy Diaz-Pizarro, 32, of Central Falls, R.I., is charged with possession with intent to distribute cocaine and being a felon in possession of firearm and ammunition;
- Bryon Palmer, 36, of Charlestown, is charged with being a felon in possession of ammunition and possession with intent to distribute cocaine and fentanyl;
- Rolando Coxon, 31, of Hyde Park, is charged with two counts of distribution of fentanyl;
- Cerone Davis, 30, of Arlington, is charged with possession with intent to distribute controlled substances within 1,000 feet of a public housing facility;
- Donte Daily, 33, of Jamaica Plain, is charged with being a felon in possession of firearm and ammunition;
- Theodore Gamble-Williams, 39, of Jamaica Plain, is charged with possession with intent to distribute controlled substances;
- Jameel Gibbons, 39, of Roslindale, is charged with possession with intent to distribute controlled substances;
- Charles Bomman, 33, of Roxbury, is charged with conspiracy to distribute and possess with intent to distribute controlled substances;
- Deondre Blanding, 27, of Roslindale, is charged with possession of firearm in furtherance of violent or drug trafficking crime;
- Gelson Rodrigues, 33, of Randolph, is charged with possession of firearm in furtherance of violent or drug trafficking crime;
- Riccara McKinney, 28, of Roxbury, is charged with conspiracy to interfere with commerce by robbery (Hobbs Act conspiracy) and wire fraud;
- Rachel McKinney, 32, of Arlington, is charged with conspiracy to interfere with commerce by robbery (Hobbs Act conspiracy) and wire fraud;
- Teshawnda Knight, 41, of Hyde Park, is charged with wire fraud;
- Antawn Davis, 39, of Boston, is charged with wire fraud;
- Taisha Garcia, 27, of Lynn, is charged with wire fraud;
- Dawan Searcy, 32, of Somerville, is charged with wire fraud;
- Nathan Bootman, 26, of Randolph, is charged with wire fraud;
- Jameela Gross, 27, of Jamaica Plain, is charged with wire fraud;
- Robert Platt, 44, of Brockton, is charged with wire fraud;
- Donovan Scarlett, 25, of West Roxbury, is charged with wire fraud;
- David Avalo, 28, of Hyde Park, is charged with conspiracy to distribute and possess with intent to distribute controlled substances;
- Victor Pimentel, 27, of Brockton, is charged with conspiracy to distribute and possess with intent to distribute controlled substances;
- Amanda LaPointe, 39, of Ripley, Maine, is charged with conspiracy to distribute and possess with intent to distribute controlled substances;
- Krystin Mathewson, 38, of Enfield, Conn., is charged with conspiracy to distribute and possess with intent to distribute controlled substances;
- Jacob Lyford, 32, of Milo, Maine, is charged with conspiracy to distribute and possess with intent to distribute controlled substances;
- Michael St. Pierre, 54, of Dedham, Maine, is charged with conspiracy to distribute and possess with intent to distribute controlled substances; and
- Kayla Tasker, 31, of Dexter, Maine, is charged with conspiracy to distribute and possess with intent to distribute controlled substances.
Brooklyn Man Convicted for Role in Drug Trafficking Conspiracy Involving over 50 Kilograms of CocaineRead the Press Release
BOSTON – A Brooklyn man was convicted today by a federal jury in Boston for his role in a drug trafficking organization (DTO) in which he transported dozens of kilograms of cocaine from New York to Boston.
Dinelson Hernandez-Rodriguez, 30, was convicted of conspiracy to distribute and to possess with intent to distribute cocaine. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 21, 2024. Hernandez-Rodriguez was indicted by a federal grand jury along with nine others in October 2021.
In October 2019, an investigation began into a DTO trafficking cocaine and fentanyl in Boston and Taunton. Intercepted communications established that the DTO was supplied in part by individuals in New York. In August 2020, Hernandez-Rodriguez drove from New York to Hyde Park with kilograms of cocaine hidden in a trap compartment inside his car. One day prior, a co-conspirator also transported kilograms of cocaine from New York to Hyde Park. In total, Hernandez-Rodriguez and his co-conspirator transported more than 50 kilograms of cocaine intended for distribution in Boston.
After cocaine was distributed in the Boston area, Hernandez-Rodriguez attempted to transport $240,240 in drug proceeds – again, hidden in the trap inside his car – back to New York but was intercepted by law enforcement.
Hernandez-Rodriguez is the ninth defendant to be convicted in this case, either by guilty plea or following a jury trial.
The charge of conspiracy to distribute and to possess with intent to distribute cocaine provides for a sentence of up to 20 years in prison, 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 that 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 Connecticut State Police and the Boston, Taunton and Stratford (Conn.) Police Departments. Assistant U.S. Attorneys Samuel R. Feldman and K. Nathaniel Yeager of the Narcotics & Money Laundering Unit are prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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.
Member of Violent Gang Pleads Guilty to Racketeering Involving Attempted MurderRead the Press Release
BOSTON – A Boston-area man pleaded guilty today to his role in Cameron Street, a violent Boston gang.
Daronde Bethea, a/k/a “Freeze,” 32, of Boston and Brockton, pleaded guilty today to conspiracy to participate in a racketeering enterprise, more commonly known as RICO conspiracy; conspiracy to interfere with commerce by force or violence; and being a felon in possession of a firearm and ammunition. U.S. Senior District Court Judge William G. Young scheduled sentencing for May 16, 2024. Bethea was indicted by a federal grand jury in December 2022.
Bethea was identified as a member of Cameron Street, a violent gang based largely in the Dorchester section of Boston. According to court documents, Cameron Street members use violence, including murder and attempted murder, to preserve, protect and expand its territory. They allegedly use social media to promote Cameron Street, celebrate murders and other violent crimes, and denigrate rival gangs. They allegedly possess, carry and use firearms; distribute controlled substances; commit armed robberies; and engage in human trafficking in part to generate income.
As part of his role in the Cameron Street enterprise, Bethea committed an attempted murder with a firearm of a rival gang member in Dorchester in June 2018. As the victim got into his car, Bethea shot the victim multiple times causing the victim to have a collapsed lung. In addition, Bethea was involved in two violent home invasion robberies – in November 2017 in Dorchester and July 2018 in Canton. During a chase from the Canton home, Bethea was captured on a police cruiser camera possessing a loaded handgun that was later recovered.
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 being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; 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 named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lawrence Man Pleads Guilty to Fentanyl Trafficking ConspiracyRead the Press Release
BOSTON – A Lawrence man pleaded today in federal court in Boston to his role in a fentanyl trafficking conspiracy.
Fraily Rodriguez Morillo, 26, 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; three counts of distribution and possession with intent to distribute 40 grams or more of fentanyl; and one count of distribution and possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more of a fentanyl analogue. U.S. District Chief Judge F. Dennis Saylor, IV scheduled sentencing for May 7, 2024.
Morillo was indicted by a federal grand jury along with Melvin Antonio Perez Medina and Manuel Fredis Guerrero Guzman in November 2022.
Between March 2022 and August 2022, Morillo, Perez Medina and, allegedly, Guzman conspired to distribute and to 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, Morillo distributed 50 grams of fentanyl to a cooperating witness in Lawrence on two occasions in April 2022. Later, in July 2022, Morillo worked with Perez Medina to distribute nearly 130 grams of fentanyl on one occasion, and over 560 grams of a mixture of fentanyl and p-fluorofentanyl (a fentanyl analogue) on another occasion, to a cooperating witness and Woburn.
In August 2022, Perez Medina was arrested and found in possession of nearly two kilograms of a mixture containing fentanyl and a fentanyl analogue. The nearly two kilograms were found secreted 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 pleasing guilty to his role in the conspiracy.
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 charge of distribution and/or possession with intent to distribute 40 grams or more of fentanyl provides for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. 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.
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.
U.S. Attorney’s Office Recovers More Than $90 Million in Fiscal Year 2023 for Crime Victims and the United States GovernmentRead the Press Release
BOSTON – Acting United States Attorney Joshua S. Levy announced today that the U.S. Attorney’s Office for the District of Massachusetts recovered more that $90 million in Fiscal Year 2023, including $42,233,999 in criminal actions and $25,730,882 in civil actions. The Office recovered another $22,451,124 in criminal and civil forfeiture proceedings in Fiscal Year 2023.
Through work that involved other U.S. Attorney’s Offices, components of the Department of Justice and whistleblowers, the District of Massachusetts collected an additional $918,412,292. Of this amount, the Office collected $29,621 in criminal actions and $918,382,671 in civil actions.
“Our Office is committed to restoring funds to victims of crime and depriving criminals of their ill-gotten gains. Our civil and criminal prosecutors work in close coordination from the outset of an investigation to identify, trace and seize assets to accomplish those important goals. In addition, we have a long history of success in recovering taxpayer dollars in False Claims Act cases. These cases protect the public and root out fraud against the United States in health care, government contracting, grants and other government expenditures. We will continue to make these important collection efforts a very high priority,” said Acting U.S. Attorney Levy.
In Fiscal Year 2023, the Asset Recovery Unit was responsible for the collection of over $41 million in restitution for crime victims. The Unit also recovered nearly $1 million in criminal fines and special assessments, as well as forfeiture of over $22 million in criminal proceeds or other property involved in crimes.
In addition to monetary recoveries, the Asset Recovery Unit: led the effort to return a stolen manuscript from 1527 signed by Hernando Cortez to the Mexican National Archives; returned stolen marksmanship medals to the Springfield Armory; and filed five civil complaints to forfeit cryptocurrency traceable to fraud schemes involving Massachusetts victims. The Asset Recovery Unit locates, seizes and forfeits proceeds of crime, including health care fraud, securities fraud, mail and wire fraud and drug trafficking, as well as money and property involved in money laundering. The Unit pursues forfeiture of ill-gotten gains both domestically and abroad and works closely with units across the Office and its law enforcement partners to ensure that crime doesn’t pay, and that assets are returned to victims.
The Office’s Affirmative Civil Enforcement Unit recovers government money lost to fraud or other offenses. In Fiscal Year 2023, the Unit entered into settlements with defendants totaling approximately $30 million. Among these recoveries, in January 2023, Johnson & Johnson, DePuy Synthes, Inc. and DePuy Synthes Sales, Inc. agreed to pay $9.75 million to resolve Anti-Kickback Statute violations; in June 2023, Injured Workers Pharmacy agreed to pay $10 million to resolve allegations of improper drug dispensing and submitting false claims; and in May 2023 Massachusetts Eye and Ear paid over $5.7 million to resolve false claims allegations. Also in 2023, the Affirmative Civil Enforcement Unit filed suit against Bournewood Health Systems and First Psychiatric Planners for allegedly paying kickbacks to induce patients to choose Bournewood and FPP over other treatment facilities.
The Office’s Civil Rights Unit in the Civil Division also recovered $425,000 for victims of sexual harassment in housing.
The U.S. Attorneys’ Offices, along with the Justice Department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
Michigan Man Who Orchestrated International Computer Fraud Scheme and Online Drug Distribution Scheme Pleads GuiltyRead the Press Release
BOSTON – A Michigan man has pleaded guilty to organizing separate multi-year schemes that defrauded internet users via scam virus alerts and distributed controlled substances online.
Doyal Kalita, 36, of Redford, Mich., pleaded guilty to one count of wire fraud conspiracy, one count of conspiracy to import Schedule II and Schedule IV controlled substances and one count of money laundering conspiracy. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for May 16, 2024. Kalita was arrested in August 2022.
“Mr. Kalita exploited people’s fears about cyber security by convincing them that their computers had viruses and selling them unnecessary services. Simultaneously, he lined his pockets by distributing deadly opioids into Massachusetts,” said Acting U.S. Attorney Joshua S. Levy. “This type of criminal behavior and victimization will not be tolerated. We will continue to be vigilant and hold those accountable that hide behind a keyboard to victimize others and pump dangerous drugs into our communities.”
“Doyal Kalita not only cheated unsuspecting victims around the world and here at home out of their hard-earned money by scaring them into paying for unnecessary and useless computer repair services, but he peddled deadly opioids into our communities too,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “Fortunately, the FBI and our partners are experts at untangling such frauds, to ensure criminals like him are brought to justice to answer for their crimes.”
“The disruption of international criminal syndicates is a top priority for IRS Criminal Investigation” said Harry T. Chavis Jr, Special Agent in Charge of the Internal Revenue Service Criminal Investigations. “As a result of today’s guilty plea, we have successfully disrupted a complex network of international actors praying on the American people through their call center schemes and illegal narcotics distribution networks.”
In 2015, Kalita and co-conspirators organized a scheme to defraud internet users through the use of deceptive pop-up screens that falsely told victims that their computers were infected with viruses (or were otherwise damaged) and directed the victims to call for technical support. In fact, the victims were connected to Kalita’s call centers in India and in Michigan and were scared or deceived into buying products and services that they did not need.
Contemporaneously, Kalita and his co-conspirators launched an online drug distribution scheme that sold controlled substances, including opioids, that were shipped from suppliers in India and Europe to individuals in Massachusetts and elsewhere in the United States. Kalita and his co-conspirators facilitated online sales from multiple foreign drug suppliers and received controlled substances from abroad before repackaging and distributing them throughout the United States. To conceal the nature of the transactions, Kalita and his co-conspirators used PayPal and merchant accounts that purported to belong to non-existent consulting companies, health supplement stores, auto parts suppliers and travel agencies. In some instances, Kalita and his co-conspirators created fake travel itineraries and receipts to deceive credit card processors in the United States in order to keep the drug business from being detected.
Two of Kalita’s co-conspirators remain fugitives.
In January 2023, Manish Kumar – a partner in a Mumbai-based prescription drug companies and one of Kalita’s suppliers – was sentenced by U.S. District Court Judge Mark L. Wolf to 87 months in prison, three months of supervised release and was ordered to pay a fine of $100,000.
The charge of wire fraud conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gain or loss, whichever is greater. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the value of the laundered funds, whichever is greater. The charge of conspiracy to import controlled substances provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $1 million or twice the 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 U.S. Levy, FBI SAC Cohen and IRS-CI SAC Chavis made the announcement today. The United States Food & Drug Administration; Homeland Security Investigations; United States Customs & Border Protection; United States Marshals Service in Boston; and the U.S. Attorney’s Office for the Eastern District of New York provided valuable assistance in the investigation. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
Lexington Doctor Found Guilty of Engaging in International Money Laundering Scheme, Importing Illegal Merchandise and Receipt and Delivery of a Misbranded DrugRead the Press Release
BOSTON – A Lexington, Mass. doctor was convicted today following a 14-day jury trial in connection with an international money laundering scheme involving importing illegal, misbranded drugs.
Rahim Shafa, 66, was convicted of international money laundering, illegally importing merchandise contrary to law and receiving and delivering misbranded drugs. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for May 15, 2024. The defendant was indicted by a federal grand jury in August 2020 and subsequently charged in a superseding indictment in June 2021.
“For roughly a decade, this defendant manipulated and exploited our healthcare system. He circumvented the FDA approval process for drugs from overseas – systems established to protect and support public health and safety,” said Acting United States Attorney Joshua S. Levy. “This conduct jeopardized patient safety and undermined the very foundation of our regulatory system. Such conduct will never be tolerated.”
“U.S. consumers rely on the FDA to ensure that the medications they take are safe and effective. Unlawful, misbranded medical drugs put consumers’ health at risk,” said Special Agent in Charge Fernando McMillian, FDA Office of Criminal Investigations’ New York Field Office. “We will continue to pursue and bring to justice those who place profits above consumers’ health.”
“This defendant orchestrated a scheme that jeopardized the health of vulnerable patients seeking help with their addiction,” said Special Agent in Charge Roberto Coviello of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “As this conviction demonstrates, HHS-OIG and our law enforcement partners will continue working together to protect both public safety and our health care system.”
Shafa was a psychiatrist who owned and operated Novel Psychopharmacology. From approximately January 2008 through January 2018, Shafa engaged in an international money laundering scheme to purchase naltrexone pellet implants as well as disulfiram pellet implants and injections from Hong Kong. Naltrexone and disulfiram are approved by the U.S. Food and Drug Administration (FDA) in certain forms for the treatment of alcohol dependence and alcohol and opioid dependence, respectively. However, the implantable pellet form of the drug that Shafa purchased are not approved by the FDA. Shafa falsified shipping documents to conceal that the packages containing the drugs were shipped from Hong Kong to Shafa in Massachusetts. For example, packages containing naltrexone pellet implants were falsely declared as ‘plastic beads in plastic tubes’ in shipping documents. Shafa sold these drugs to patients of Novel and implanted them into patients bodies, without fully understanding the risks of the drugs. Patients testified at trial regarding infections and complications they experienced from the pellet implantation procedure.
The charge of money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of importing merchandise contrary to law provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of receiving and delivering a misbranded drug with provides for a sentence of up to one year in prison, one year of supervised release and a fine of $1,000. 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, FDA SAC McMillan and HHS-OIG SAC Coviello made the announcement today. Valuable assistance was provided by the Massachusetts State Police, the Milford Police Department and the Lexington Police Department. Assistant U.S. Attorneys John T. Mulcahy, Howard Locker and Kaitlin J. Brown of the Criminal Division are prosecuting the case.
International Cybercrime Malware Service Dismantled by Federal AuthoritiesRead the Press Release
BOSTON – The U.S. Attorney’s Office announced today that, as part of an international law enforcement effort, federal authorities in Boston seized internet domains that were used to sell computer malware used by cybercriminals to secretly access and steal data from victims’ computers. Federal authorities in Atlanta and Boston also unsealed indictments charging individuals in Malta and Nigeria, respectively, for their alleged involvement in selling the malware and supporting cybercriminals seeking to use the malware for malicious purposes.
Federal authorities in Boston seized www.warzone.ws and three related domains, which together offered for sale the Warzone RAT malware – a sophisticated remote access trojan (RAT) capable of enabling cybercriminals to surreptitiously connect to victims’ computers for malicious purposes. According to the court documents authorizing the seizures, the Warzone RAT provided cybercriminals the ability to browse victim file systems, take screenshots, record keystrokes, steal victim usernames and passwords, and watch victims through their web cameras, all without the victims’ knowledge or permission.
Additionally, two indictments have been unsealed against individuals involved in selling and supporting the Warzone RAT and other malware.
Daniel Meli, 27, of Zabbar, Malta, was arrested on Feb. 7, and appeared for an initial appearance before Magistrate Judge in Valletta, Malta. Meli was indicted by a federal grand jury in the Northern District of Georgia on Dec. 12, 2023, with causing unauthorized damage to protected computers; illegally selling and advertising an electronic interception device; and participating in a conspiracy to commit several computer intrusion offenses. According to the charging documents, since at least 2012, Meli offered malware products and services for sale to cybercriminals on online computer-hacking forums. Specifically, Meli allegedly assisted cybercriminals seeking to use RATs for malicious purposes and offered teaching tools for sale, including an eBook. Meli also allegedly sold both the Warzone RAT and, before that, malware known as the Pegasus RAT, which he sold through an online criminal organization called Skynet-Corporation. He also provided online customer support to purchasers of both RATs. The Northern District of Georgia is seeking Meli’s extradition to the United States.
Separately, Prince Onyeoziri Odinakachi, 31, of Nigeria, was arrested by the Port Harcourt Zonal Command of Nigeria’s Economic and Financial Crimes Commission on Feb. 7. Odinakachi was indicted by a federal grand jury in the District of Massachusetts on Jan. 30 with conspiracy to commit multiple computer intrusion offenses, including to obtain authorized access to protected computers to obtain information and causing unauthorized damage to protected computers. According to the charging documents, between June 2019 and no earlier than March 2023, Odinakachi provided online customer support to individuals who purchased and used the Warzone RAT malware.
According to court documents, in addition to discovering instances of the Warzone RAT being used to attack victim computers in Massachusetts, Warzone RAT malware was covertly purchased and analyzed confirming its multiple malicious functions.
“This week's actions targeting the Warzone RAT infrastructure and personnel are another example of our tenacious and unwavering commitment to dismantling the malware tools used by cybercriminals,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “We will turn over every stone to prevent cybercriminals from attacking the integrity of our computer networks, and we will root out those who support such cybercriminals so they will be held accountable. Those who sell malware and support cybercriminals using it should know that they cannot hide behind their keyboards or international borders.”
“Daniel Meli will no longer escape accountability for his actions selling malware,” said U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia. “This alleged cybercriminal facilitated the takeover and infection of computers worldwide. Our office was proud to partner with our federal and international counterparts to find Meli and bring him to justice. We will continue to diligently investigate and prosecute cybercrime in the Northern District of Georgia, and in all parts of the globe where our district is impacted.”
“Today, the FBI and our international law enforcement partners dismantled a sophisticated malware service that cybercriminals bought and utilized to infect the computer systems of unsuspecting victims here in Massachusetts, and around the world,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “This operation highlights the FBI’s ongoing commitment to unmask and bring to justice anyone who uses today’s technology nefariously. We urge anyone who is a victim of a Warzone RAT intrusion to report it to us at wzvictims.ic3.gov.”The charges of conspiracy, obtaining authorized access to protected computers to obtain information, illegally selling an interception device, and illegally advertising an interception device each provide for a sentence of up to five 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 causing unauthorized damage to protected computers provides for a sentence of up to 10 years in prison, three years of supervised release, and a fine of $250,000, or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy; FBI SAC Cohen; and U.S. Attorney Buchanan made the announcement today. Assistant U.S. Attorneys James R. Drabick and Carol E. Head for the District of Massachusetts obtained the seizure warrants and Drabick is handling the criminal prosecution of Odinakachi. Assistant U.S. Attorneys Bethany L. Rupert and Michael Herskowitz for the Northern District of Georgia are handling the criminal prosecution of Meli.The Justice Department’s Office of International Affairs provided substantial assistance during the investigation. Authorities also wish to acknowledge the cooperation and assistance of the Malta Police Force; Office of the Attorney General of Malta; Malta Ministry for Justice; Australian Federal Police; Croatian Ministry of the Interior Criminal Police Directorate; Dutch National Police; Europol European Cybercrime Center; Finland’s National Bureau of Investigation; State Police Force of Saxony, Germany; Japan Ministry of Justice; Port Harcourt Zonal Command of Nigeria’s Economic and Financial Crimes Commission (EFCC); Romanian National Police; and Royal Canadian Mounted Police. Law enforcement partners in Canada, Croatia, Finland, Germany, the Netherlands and Romania provided valuable assistance securing the servers hosting the Warzone RAT infrastructure.
Anyone who is a victim of a Warzone RAT computer intrusion is urged to report it to the FBI at https://wzvictims.ic3.gov.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Associate of Violent Gang Pleads Guilty to Drug ConspiracyRead the Press Release
BOSTON – An associate of the violent Boston gang Cameron Street pleaded guilty yesterday to drug trafficking charges in federal court in Boston.
Michael Lopes, a/k/a “Meech,” 35, of Pawtucket, R.I., pleaded guilty to a one-count Superseding Information charging him with conspiracy to distribute and possess with intent to distribute cocaine, cocaine base and methamphetamine. U.S. Senior District Court Judge William G. Young scheduled sentencing for May 6, 2024.
During a two-year long investigation into Cameron Street, it was determined that Lopes allegedly conspired with his cousin Anthony Centeio – the alleged leader of Cameron Street – and others to distribute cocaine, cocaine base and methamphetamine. Lopes and, allegedly, Centeio made several sales of cocaine and cocaine base to a cooperating witness in Boston, Braintree and Pawtucket, R.I. A search of Lopes’ Rhode Island residence in April 2022 resulted in the recovery of approximately 174 grams of cocaine base, 215 grams of cocaine and 180 grams of methamphetamine, packaging materials and $2,342 in cash.
The charge of conspiracy to distribute and possess with intent to distribute cocaine, cocaine base, and methamphetamine provides for up to 20 years in prison, supervised release of at least three years and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging document are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Two New York Men Indicted for Visa Fraud ConspiracyRead the Press Release
BOSTON – Two New York men previously arrested and charged in December 2023 in connection with staging armed robberies in furtherance of a visa fraud conspiracy have been indicted by a federal grand jury in Boston, Mass.
Rambhai Patel, 36, and Balwinder Singh, 39, were indicted on one count each of conspiracy to commit visa fraud. Patel was arrested in Seattle on Dec. 13, 2023 and remains detained pending trial. Singh was arrested in Queens, N.Y. on Dec. 13, 2023, and was released on conditions following an initial appearance on Dec. 28, 2023.
According to the charging documents, starting in March 2023, Patel and his co-conspirators, including at times Singh, set up and carried out staged armed robberies of at least nine convenience/liquor stores and fast-food restaurants across the United States, including at least five in Massachusetts. It is alleged that the purpose of the staged robberies was to allow the clerks present to claim that they were victims of a violent crime on an application for U nonimmigration status (U Visa). A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity.
During the alleged staged robberies, the “robber” would threaten store clerks and/or owners with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video. The clerks and/or owners would then wait five or more minutes until the “robber” had escaped before calling police to report the “crime.” The “victims” are alleged to have each paid Patel to participate in the scheme. One purported victim allegedly paid $20,000 to participate as a victim in one of the staged armed robberies. In turn, Patel allegedly paid the store owners for the use of their stores for the staged robbery.
It is alleged that at least two purported victim co-conspirators submitted U Visa applications based on being victims of the staged armed robberies.
The charge of conspiracy to commit visa fraud 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 Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance in the investigation was provided by the U.S. Attorney’s Offices for the Eastern District of New York and the Western District of Washington; FBI’s New York and Seattle Field Offices; U.S. Citizenship and Immigration Services; Massachusetts State Police; Worcester County District Attorney’s Office; and the Hingham, Marshfield, Randolph, Weymouth, Worcester, Upper Darby, (Pa.), West Pittston (Pa.), Louisville, (Ky.) and Bean Station (Tenn.) Police Departments. Assistant U.S. Attorneys Elianna J. Nuzum and Jessica L. Soto of the Major Crimes Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
New Hampshire Man Who Harassed and Intimidated Journalists Pleads GuiltyRead the Press Release
BOSTON – A New Hampshire man pleaded guilty today in federal court in Boston to his role in a conspiracy to harass and intimidate a journalist employed by New Hampshire Public Radio (NHPR) and the journalist’s parents.
Michael Waselchuck, 36, of Seabrook, N.H., pleaded guilty to conspiracy to commit stalking through interstate travel and the use of a facility of interstate commerce before U.S. District Court Judge Indira Talwani who scheduled sentencing for May 10, 2024. Waselchuck was arrested and charged by criminal complaint in June 2023 along with co-conspirators Tucker Cockerline and Keenan Saniatan. The defendants were subsequently indicted by a federal grand jury along with Eric Labarge in September 2023. Cockerline previously pleaded guilty to his role in the conspiracy in December 2023.
According to the charging documents, an NHPR journalist (Victim 1) published an article in March 2022 detailing allegations of sexual and other misconduct by a former New Hampshire businessperson, identified in the charging document as Subject 1. Another NHPR journalist (Victim 2) also contributed to the article, which appeared on NHPR’s website during and after March 2022. In response to this reporting, Labarge — who is alleged to be a close personal associate of Subject 1 — Saniatan, Cockerline and Waselchuck allegedly agreed to harass and intimidate Victims 1 and 2 and their immediate family members. Among other things, the indictment alleges that:
- On or about April 22, 2022, Labarge solicited Cockerline to vandalize Victim 1’s former residence in Hanover, N.H., using a brick and red spray paint. Thereafter, on the evening of April 24, 2022, Cockerline spraypainted the word “C*NT” in large red letters on the front door and allegedly threw a brick through an exterior window of the home;
- On or about April 22, 2022, Saniatan allegedly agreed to vandalize Victim 2’s home in Concord, N.H., and Victim 1’s parents’ home in Hampstead, N.H., using large rocks and red spray paint. Thereafter, on the evening of April 24, 2022, Saniatan allegedly spraypainted the word “C*NT” in large red letters on the front door and threw a large rock at the exterior of Victim 2’s home; and he allegedly threw a softball-sized rock through a front exterior window and spraypainted the word “C*NT” in large red letters on one of the garage doors of Victim 1’s parents’ home;
- On or about May 18, 2022, Labarge allegedly solicited Cockerline to vandalize Victim 1’s parents’ home in Hampstead, N.H., and Victim 1’s home in Melrose, Mass., using bricks and red spray paint. Cockerline, in turn, allegedly recruited Waselchuck to vandalize Victim 1’s residence; and
- On the evening of May 20, 2022, Cockerline spraypainted the word “C*NT” in large red letters on one of the garage doors of Victim 1’s parents’ home, and left a brick on the ground near the front door. Several hours later, Waselchuck allegedly threw a brick through an exterior window of Victim 1’s home and painted the phrase “JUST THE BEGINNING” in large red letters on the front of the house.
Each charge in the indictment carries a maximum sentence of up to five years in prison, three years of supervised release, a $250,000 fine and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. Valuable assistance was provided by the Concord, Hampstead and Hanover, New Hampshire Police Departments, the Melrose, Massachusetts Police Department and the United States Attorney’s Office for the District of New Hampshire. Assistant U.S. Attorneys Jason A. Casey and Torey B. Cummings of the Criminal Division are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Natick Man Found Guilty of Possession with Intent to Distribute FentanylRead the Press Release
BOSTON – A Natick man was convicted yesterday following a six-day jury trial in connection with fentanyl trafficking. During a search of the defendant’s apartment the body of a missing 24-year-old woman who had died of a drug overdose was discovered.
Rafael Ashworth, 29, was convicted of one count of possession with intent to distribute 40 grams or more of fentanyl and one count of possession with intent to distribute fentanyl. U.S. Senior District Court Judge William G. Young scheduled sentencing for April 30, 2024. Ashworth was indicted by a federal grand jury in December 2019 and subsequently charged in a superseding indictment in February 2021. He has remained in custody since his arrest in November 2019.
“The overwhelming overdose numbers associated with the opioid epidemic can blur the human devastation that is involved in every life cut short. This prosecution provided a vivid reminder of how deadly fentanyl is and the trail of broken hearts that are intertwined with overdose deaths,” said Acting United States Attorney Joshua S. Levy. “This defendant will now be held accountable for his role in pumping deadly narcotics onto our streets.”
“Massachusetts is in the midst of a devastating opioid crisis, as deaths from fentanyl soar. The DEA will continue to use every resource available to find drug traffickers, like Mr. Ashworth, who are contributing to the crisis,” said Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division. “DEA’s top priority is combatting the opioid epidemic by working with our local, county, state and federal partners to bring to justice anyone who distributes this poison. Illegal drug distribution ravages the foundations of our communities so every time we take fentanyl off the streets, lives are saved.”
Police found a deceased woman in Ashworth’s apartment after receiving a report of an overdose death. Approximately 100 grams of a substance containing fentanyl, methamphetamine and heroin, counterfeit Xanax pills containing etizolam, an illegal benzodiazepine, a large metal press used for pressing counterfeit narcotic pills, kilograms of pill-making material and other paraphernalia associated with drug packaging and distribution were also located in the apartment.
The charge of possession with intent to distribute more than 40 grams of fentanyl carries a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. 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 DEA SAC Boyle made the announcement today. Special assistance was provided by the Natick Police Department and the Massachusetts State Police. Assistant U.S. Attorneys Leah Foley and Stephen Hassink of the Narcotics & Money Laundering Unit are prosecuting the case.
Malden Man Who Robbed Market with Airsoft Gun Pleads GuiltyRead the Press Release
BOSTON – A Malden man pleaded guilty today in federal court in Boston to robbing a local market using an airsoft gun in December 2021.
John Schurko, 58, pleaded guilty to one count of interference with commerce by robbery. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for May 15, 2024. Schurko was charged by criminal complaint in December 2021 and subsequently indicted by a federal grand jury in March 2022.
On Dec. 12, 2021 at approximately 8 p.m., Schurko entered the Harvard Market in Malden, displayed what appeared to be a black handgun, went behind the counter and demanded money from the clerk. On Dec. 16, 2021, Schurko’s getaway vehicle was located in a hotel parking lot in Medford where he was subsequently arrested. A search of the vehicle recovered, among other things, a black Airsoft gun that resembled a real firearm.
The charge of interference with commerce by robbery provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. 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; Malden Police Chief Glenn Cronin; Medford Police Chief Jack Buckley; Billerica Police Chief Roy Frost; and Woburn Police Chief Robert F. Rufo Jr. made the announcement. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit is prosecuting the case.
Holyoke Man Who Possessed Fentanyl-Laced Heroin, Cocaine and Firearm Sentenced to 10 Years in PrisonRead the Press Release
BOSTON – A Holyoke man has been sentenced in federal court in Springfield in connection with drug and firearm offenses.
Jonathan Mercedes, 31, was sentenced on Feb. 5, 2024 by U.S. District Court Judge Mark G. Mastroianni to 10 years in prison and four years of supervised release. In July 2023, Mercedes pleaded guilty to one count of possession with intent to distribute 40 grams of more of fentanyl; one count of possession with intent to distribute cocaine; and one count of possession of firearms in furtherance of drug trafficking felonies.
On April 7, 2022, Mercedes possessed with intent to distribute 60 grams of fentanyl laced heroin and 59 grams of cocaine. Mercedes also possessed a Ruger .22 caliber semi-automatic handgun loaded with nine rounds of .22 caliber ammunition and a Smith and Wesson 9mm semi-automatic handgun loaded with 11 rounds of 9mm ammunition.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration in New England; and Holyoke Police Chief Manuel Febo made the announcement today. Assistant United States Attorney Todd E. Newhouse of the Springfield Branch Office prosecuted the case.
Former Attorney Sentenced to Two Years in Prison for Bribery SchemeRead the Press Release
BOSTON – A former Massachusetts attorney was sentenced today for engaging in a scheme to bribe the Chief of Police in Medford, Mass. to obtain approval for a client to sell recreational marijuana.
Sean O’Donovan, 56, of Somerville, Mass., was sentenced by Senior U.S. District Court Judge William G. Young to two years in prison to be followed by three years of supervised release. O’Donovan was also ordered to pay a fine of $150,000 and a $300 special assessment. In October 2023, O’Donovan was convicted by a federal jury on two counts of honest services wire fraud and one count of bribery concerning programs receiving federal funds.
“Driven by greed, Mr. O’Donovan tried his hand at an old school bribery scheme in which he tried to bribe a police chief for the sake of lining his own pockets. Fortunately, his attempt was promptly thwarted by the integrity of the Police Chief he targeted, as he immediately reported him to federal authorities,” said Acting United States Attorney Joshua S. Levy. “Our office remains committed to rooting out corruption in public offices. Today’s sentence should serve as a warning to anyone who thinks they can corrupt government officials for personal gain: your conduct will be uncovered, and will land you in federal prison – regardless of who you are.”
“Attorney Sean O’Donovan thought he was beyond the reach of the law when he orchestrated a back-door deal, funded by bribes, to line his own pockets. In doing so, he betrayed his client, and all hard-working businesses trying to play by the rules,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Such blatant corruption is toxic to the public trust, and today’s sentence makes it clear that crime truly does not pay. The FBI is committed to stamping out corruption, and we are very grateful to the Medford Police Chief and his brother who worked with us to thwart his shameful scheme.”
O’Donovan sought to corrupt the City of Medford’s political process for selecting retail marijuana companies by attempting to influence the Medford Police Chief in connection with O’Donovan’s client’s recreational marijuana business. At the time, the Chief had recently been appointed to serve on a committee to rank such applications on behalf of the Mayor, who would ultimately select three applicants to open retail marijuana stores in Medford.
O’Donovan approached the Chief’s relative and offered to pay as much as $50,000 in tax-free cash to the Chief’s relative in exchange for the Chief’s official support for his client’s anticipated application to sell recreational marijuana in Medford. Specifically, O’Donovan sought to have the Chief favorably rank his client’s application and, separately, to advise and pressure the Mayor to select the client. O’Donovan was slated to receive a stream of income of at least $100,000 annually from his client’s marijuana business if its Medford application was successful. After the relative informed the Chief of O’Donovan’s corrupt offer, the Chief immediately alerted federal authorities. Both the Chief and his relative cooperated with the investigation. O’Donovan never informed his client of the bribery scheme.
Acting U.S. Attorney Levy; SAC Cohen; Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division; and Assistant Director Michael D. Nordwall of the FBI’s Criminal Investigative Division made the announcement today. Assistant U.S. Attorney Kristina E. Barclay with the Public Corruption Unit for the District of Massachusetts and Trial Attorney Jonathan E. Jacobson of the Criminal Division’s Public Integrity Section and prosecuted the case.
Former Attorney Sentenced for Bribery SchemeRead the Press Release
A Massachusetts man was sentenced today to two years in prison for engaging in a scheme to bribe the chief of police of Medford, Massachusetts, to obtain approval for a client to sell recreational marijuana.
According to court documents and evidence presented at trial, Sean O’Donovan, 56, of Somerville, paid a bribe to influence the Medford police chief to take official acts to benefit O’Donovan’s client, a recreational marijuana business. At the time, the chief had recently been appointed to serve on a committee that ranked applicants seeking to operate marijuana dispensaries in Medford on behalf of Medford’s mayor. Medford’s mayor had the ultimate authority to select three applicants to open retail marijuana stores in Medford.
In furtherance of the scheme, O’Donovan approached a close family relative of the police chief and offered to pay as much as $50,000 in tax-free cash to the relative in exchange for the chief’s official support for his client’s anticipated application to sell recreational marijuana in Medford. Specifically, O’Donovan sought to have the chief favorably rank his client’s application and, separately, to advise and pressure the mayor to select the client to open a retail marijuana store in Medford. O’Donovan was slated to receive a stream of income of at least $100,000 annually from his client’s marijuana business if its Medford application were successful. O’Donovan never informed his client of the bribery scheme.
After the relative informed the chief of O’Donovan’s corrupt offer, the chief immediately alerted federal authorities. Both the chief and his relative cooperated with the investigation.
On Oct. 27, 2023, a federal jury convicted O’Donovan of two counts of honest services wire fraud and one count of bribery concerning programs receiving federal funds.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts, Assistant Director Michael D. Nordwall of the FBI’s Criminal Investigative Division, and Special Agent in Charge Jodi Cohen of the FBI Boston Field Office made the announcement.
The FBI Boston Field Office investigated the case.
Trial Attorney Jonathan E. Jacobson of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Kristina E. Barclay for the District of Massachusetts prosecuted the case.
Convicted Felon Sentenced for Possessing Loaded Ghost Gun While on Federal Supervised Release for Heroin ConspiracyRead the Press Release
BOSTON – A Cape Cod man, previously convicted of federal heroin distribution charges, was sentenced today in federal court in Boston for possessing a loaded “ghost” gun. The defendant was on federal supervised release at the time of his arrest.
Krymeii Fray, 28, of Hyannis, was sentenced by U.S. District Court Judge Allison D. Burroughs to 30 months in prison and three years of supervised release. In October 2023, Fray pleaded guilty to being a felon in possession of ammunition.
On March 24, 2023, at 2:15 a.m., Fray’s vehicle was stopped on Blue Hill Avenue in Boston by local law enforcement. During a search of the vehicle, a Polymer 80 9mm firearm that was not commercially manufactured – commonly referred to as a “ghost” or kit firearm – loaded with seven rounds of ammunition was recovered from under Fray’s seat. Also seized was a live loose round of ammunition found near the gun as well as a spent shell casing found in the trunk:Fray was immediately taken into custody. At the time of his arrest, Fray was on supervised release from an earlier federal conviction for conspiracy to distribute heroin.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorneys Christopher J. Pohl and Lauren A. Graber of the Criminal Division prosecuted the case.Convicted Felon Pleads Guilty to Firearm and Drug OffensesRead the Press Release
BOSTON – A Haverhill man with multiple prior felony convictions, including manslaughter, pleaded guilty today in federal court in Boston to possessing a loaded firearm and drugs intended for distribution.
Ramon Silvelo-Miles, 34, pleaded guilty to one count of possession with intent to distribute cocaine and fentanyl, and one count of possession of a firearm in furtherance of a drug trafficking crime. U.S. District Court Judge Dennis F. Saylor IV, scheduled sentencing for May 9, 2024. Silvelo-Miles was charged by criminal complaint in January 2022.
In the early morning hours of Sept. 20, 2021, Silvelo-Miles was stopped by law enforcement for driving erratically on Route 24 in West Bridgewater. Field sobriety tests administered on-site indicated that Silvelo-Miles was too impaired to drive. A subsequent search of the defendant’s car uncovered over 200 grams of cocaine and 9 grams of fentanyl packaged in small, clear plastic bags in a small backpack inside the glove compartment. Hidden by the defendant next to the backpack in the glove compartment was a Raven Arms MP-25 .25 caliber pistol within a black sock. The gun was loaded with one bullet in the chamber and five bullets in the magazine. Silvelo-Miles is prohibited from possessing a firearm due to multiple prior felony convictions including a 2014 conviction for manslaughter.
The charge of possession with intent to distribute cocaine and 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. The charge of possession of a firearm in furtherance of a drug trafficking crime provides for a minimum mandatory sentence of five years in prison, up to life, which must be served consecutively with any other term of imprisonment imposed in the case, 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 James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division, made the announcement. Assistant U.S. Attorney Fred Wyshak, III of the Organized Crime & Gang Unit 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.
Commercial Fisherman Pleads Guilty to Income Tax EvasionRead the Press Release
BOSTON – A crew member on commercial fishing vessels operating out of New Bedford pleaded guilty today to evading nearly $300,000 in federal income taxes.
Rodolfo Membreno, 49, of Fall River, pleaded guilty to one count of evading and defeating taxes before U.S. District Judge Richard G. Stearns. Judge Stearns scheduled sentencing for May 15, 2024. Membreno was indicted by a federal grand jury in April 2023.From 2013 through 2021, Membreno earned more than $1.3 million working as a commercial fisherman. During the calendar years 2013 through 2019 Membreno failed to file federal income tax returns. He then filed a false tax return for 2020, before again failing to file a return for calendar year 2021. Membreno failed to pay any income taxes on his fishing income and took other measures to prevent the IRS from tracing his income or determining his tax liabilities, including routinely cashing his paychecks and using the cash to fund his personal lifestyle. Membreno’s scheme resulted in tax losses of approximately $293,118 to the IRS, not including penalties and interest.
The charge of tax evasion carries a statutory maximum penalty of five years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever is greater, and restitution to the IRS. 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; Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit of the U.S. Attorney’s Office for the District of Massachusetts and Trial Attorney Ezra Spiro and Acting Chief John Kane of the Justice Department’s Tax Division.
Philadelphia Woman Sentenced for Conspiring to Distribute 11 Kilos of NarcoticsRead the Press Release
BOSTON – A Philadelphia woman has been sentenced to eight days in prison for conspiring to distribute kilos of fentanyl and heroin. The government recommended a sentence of 37 months in prison.
Elba Pena, 34, was sentenced on Feb. 1, 2024 by U.S. District Court Judge Allison D. Burroughs to time served (eight days) and three years of supervised release with one year to be served in home confinement. Pena pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl and heroin.
In November 2021, Pena traveled from Philadelphia to Methuen, Mass. to deliver two kilograms of heroin to a person she thought was a customer. Specifically, on Nov. 16, 2021, Pena met with an undercover officer posing as the purported customer at a commercial plaza in Methuen and delivered the heroin. Pena was immediately taken into custody. A subsequent search of Pena’s Philadelphia residence resulted in the recovery of nine kilograms of fentanyl.
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. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit prosecuted the case.
Former FedEx Driver Sentenced for Selling Firearms He Stole from Packages on His TruckRead the Press Release
BOSTON – A Middleborough, Mass. man was sentenced to six days in prison for stealing and selling three firearms from FedEx packages he was responsible for delivering. The government recommended a sentence of 10 months in prison.
Frank P. O’Toole, 40, was sentenced on Feb. 2, 2024 by U.S. District Court Judge Angel Kelley to time served (six days) and three years of supervised release, during which period he must complete 250 hours of community service. On June 16, 2023, O’Toole pleaded guilty to two counts of possession or sale of a stolen firearm.
O’Toole previously worked as a FedEx delivery truck driver at a facility in Middleborough. Between October 2021 and June 2022, O’Toole stole three packages sent from out-of-state which he was responsible for delivering, each containing a firearm – specifically, two rifles and a shotgun – intended for a Federal Firearms Licensee. O’Toole subsequently sold the three firearms to an undercover agent during two separate controlled purchases on Aug. 9, 2022 and Aug. 12, 2022.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives; and Middleborough Police Chief Joseph Perkins made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of the Major Crimes Unit prosecuted the case.
Chicago-Area Man Pleads Guilty to Role in Nationwide Fraud ConspiracyRead the Press Release
BOSTON – A Chicago-area man has pleaded guilty in federal court in Springfield, Mass. to his role in a nationwide wire fraud conspiracy that victimized businesses and individuals across the United States.
Demario Sorrells, 38, of Rockford, Ill., pleaded guilty on Feb. 2, 2024 to one count of conspiracy to commit wire fraud. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 28, 2024. Sorrells was initially indicted by a federal grand jury in December 2020 along with five co-defendants, including rap promoter Antonio Strong and rap artist Herbert Wright.
According to court documents, beginning in at least March 2017 through November 2018, Sorrells, Wright and, allegedly, their co-defendants conspired to defraud numerous businesses and individuals throughout the United States by using unauthorized and stolen payment card account information of real individuals – including the actual cardholders' names, addresses, security codes and account expiration dates. Generally, because the payment card information was authentic, the defrauded businesses and individuals successfully processed the fraudulent transactions and provided the goods and services to Wright and his alleged co-conspirators. The actual cardholders discovered these transactions on their accounts and disputed the charges with their card companies who then charged back the transactions to the businesses and individuals, which consequently suffered losses in the amounts of the unauthorized transactions.
According to court filings, on certain occasions, Strong obtained valuable goods and services for the benefit of Sorrells, including private jet flights, luxury accommodations and elite automobile rentals. On other occasions, Strong contacted Sorrells to obtain illicit account information and Sorrells provided Strong with illicit account information that he obtained from the dark web. On other occasions, Strong sometimes paid Sorrells in exchange for the illicit account information. Sorrells knew the illicit account information was stolen data. In total, Sorrells was responsible for $106,000 in victim losses.
On Jan. 11, 2024, Wright was sentenced to three years’ probation and was ordered to pay restitution and forfeiture of $139,968 each, as well as a $5,500 fine. In July 2023, he pleaded guilty to one count of conspiracy to commit wire fraud and one count of making a false statement to a federal official.
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.
Martha's Vineyard Man Sentenced to More Than Eight Years in Prison for Armed Bank RobberyRead the Press Release
BOSTON – An Edgartown man was sentenced today for robbing a Falmouth bank. Defendant zip-tied bank employees and customers, brandished a firearm, placed a purported bomb on the counter and fled the scene in the vehicle of a bank customer.
Petar Petyoshin, 40, was sentenced by U.S. District Court Judge Angel Kelley to 100 months in prison to be followed by five years of supervised release. In October 2023, Petyoshin pleaded guilty to one count of armed bank robbery.
On April 8, 2023, Petyoshin departed Martha’s Vineyard aboard a Steamship Authority vessel at 7 a.m. and arrived at Woods Hole in Falmouth. At approximately 8:58 a.m. on April 8, 2023, Petyoshin entered the Rockland Trust Bank in Falmouth, placed a purported bomb on the teller counter and brandished a firearm. Petyoshin pointed the firearm at the tellers and customers, telling one bank employee, “I’m robbing you,” before having the customers and bank employees zip-tie each other’s hands together. Petyoshin then had two tellers place over $20,000 in cash from the bank into a brown bag, took a customer’s car keys and fled the scene in the customer’s vehicle. Petyoshin then boarded a 1:15 p.m. return ferry to Martha’s Vineyard.
On May 23, 2023, Petyoshin was arrested on state charges in connection with the robbery. A subsequent search of his residence in Edgartown resulted in the recovery of thousands of dollars in cash bundled together in Rockland Trust money bands, zip ties and clothing items Petyoshin was captured wearing on surveillance footage both before and after the robbery. Additionally, 57 firearms and a large quantity of ammunition were seized during the search. The same jacket worn by Petyoshin during the robbery was recovered during a search of Petyoshin’s personal locker at the Oak Bluffs Water Department where he was employed. The investigation also determined that the Facebook page for Petyoshin’s clothing store, Dapper Martha’s Vineyard, displayed photos of the same clothing – including jacket, sunglasses and wig – he wore during the bank robbery.
Immediately following the robbery, Petyoshin made a several thousand-dollar cash downpayment on a lease for a new Mercedes.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and John. E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Falmouth and Edgartown Police Departments; Barnstable County Sheriff’s Department; and the Cape & Islands District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
Massachusetts Man Extradited from Sweden on Charges Related to Fires at Jewish Institutions in MassachusettsRead the Press Release
BOSTON – A Massachusetts man has been extradited from Stockholm, Sweden to face charges in connection with his alleged obstruction of an investigation into fires set at Jewish institutions in Arlington, Needham and Chelsea, Mass. in May 2019.
Alexander Giannakakis, 37, formerly of Quincy, Mass., was indicted by a federal grand jury in Boston in 2019 for making false statements in a matter involving domestic terrorism; falsifying, concealing and covering up a material fact in a matter involving domestic terrorism; concealing records in a federal investigation; tampering with documents and objects; and tampering with an official proceeding.
After the indictment was returned, at the request of the United States, Giannakakis was arrested by Swedish authorities in a Stockholm suburb. The United States subsequently sought Giannakakis’ extradition from Sweden to the United States to face charges in Boston.
In connection with his arrest in Sweden, authorities learned that he unlawfully possessed a firearm and other weapons in Sweden. Giannakakis was charged and convicted of those crimes and served a sentence in Swedish prison. On Dec. 4, 2023, near the completion of that jail sentence, the Supreme Court of Sweden ruled favorably on the United States’ extradition request, and on Dec. 21, 2023, the Government of Sweden granted the request for Giannakakis’ extradition.
Giannakakis arrived at Boston’s Logan airport on Feb. 2, 2024 and will appear in federal court in Boston tomorrow afternoon.
According to the indictment, in and around February 2020, Giannakakis’ younger brother became the prime suspect in an investigation into four fires set at Jewish-related institutions in the Boston area: the first during the evening of May 11, 2019 at a Chabad Center in Arlington; the second at the same location during the evening of May 16, 2019; the third at a Chabad Center in Needham; and the fourth during the evening of May 26, 2019 at Jewish-affiliated business in Chelsea.
Giannakakis’ younger brother was hospitalized in a coma at the time he was identified as a suspect in February 2020. He remained in a coma until his death later that year.
According to the indictment, Giannakakis left the United States with his younger brother’s electronic devices and papers and brought them to Sweden, where he was living at the time. According to court documents, when Giannakakis returned to the U.S. in March 2020, he was questioned by investigators and made false and misleading statements. Giannakakis allegedly removed and concealed physical evidence being sought by investigators which implicated his brother. Shortly after concealing that evidence, Giannakakis departed the United States for Sweden. Giannakakis remained in Sweden until his arrest by Swedish authorities in February 2022.
The charges of making false statements in a matter involving domestic terrorism and falsifying, concealing, and covering up a material fact in a matter involving domestic terrorism by trick, scheme, and device each provide for a sentence of up to eight years in prison, three years of supervised release and a fine of $250,000. The charges of concealing records in a federal investigation, tampering with documents and objects, and tampering with an official proceeding each provide for a sentence of up to 20 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Chief Juliann Flaherty of the Arlington Police Department; Chief John Schlittler of the Needham Police Department; and Chief Keith E. Houghton of the Chelsea Police Department made the announcement today. Substantial assistance was provided by Swedish authorities including the Swedish Security Service; the National Security Unit of Sweden’s National Public Prosecution Department; and Sweden’s Ministry of Justice. The investigation is being led by the FBI Boston’s Joint Terrorism Task Force. Additional assistance was provided by the Quincy Massachusetts Police Department; the Massachusetts State Police; and the Massachusetts State Fire Marshal. The Justice Department’s Office of International Affairs provided substantial assistance to secure the arrest and extradition from Sweden of Giannakakis. The case is being prosecuted by Assistant U.S. Attorneys Jason A. Casey and John McNeil of the Office’s National Security Unit.
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.
Violent Machinegun-Wielding Drug Trafficker from North Shore Sentenced to 40 Years in PrisonRead the Press Release
BOSTON – A leader of one of the largest and most violent criminal street gangs in the country was sentenced yesterday for leading a large-scale drug trafficking conspiracy across the North Shore and into Maine. In furtherance of the conspiracy, the defendant participated in six shootings as well as acquired over 40 firearms and multiple “selector switches” for himself and fellow gang members. The defendant was also held accountable for his role in a seventh shooting that resulted in a murder.
Armani Minier-Tejada, a/k/a “Shotz,” a/k/a “Gustavo,” 24, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 40 years in prison and five years of supervised release. In June 2023, Minier-Tejada was convicted by a federal jury of one count of conspiracy to manufacture, distribute and to possess with intent to distribute 400 grams or more of fentanyl, 500 grams or more of a mixture and substance containing methamphetamine, cocaine and other controlled substances; one count of conspiracy to use and carry a firearm during and in relation to, and possess a firearm in furtherance of, a drug trafficking crime; and one count of use and carrying, brandishing and discharge of a firearm during and in relation to, and possession of a firearm in furtherance of, a drug trafficking crime.
The investigation began in 2020 in direct response to an increasing number of shootings in communities north of Boston committed by street gangs whose violence is fueled by drug distribution.
Minier-Tejada was a member and leader of a street gang known as the Tiny Rascal Gangsters (TRG), one of the largest and most violent criminal street gangs in the country that operates on a decentralized structure via local groups or “sets.” TRG is involved in street-level distribution of powdered cocaine, fentanyl and methamphetamine and members are known for their involvement in gun violence.
Minier-Tejada and his co-conspirators, including members of the Lynn set of TRG, participated in a long-running conspiracy to manufacture, distribute and possess large quantities of fentanyl, methamphetamine and cocaine in Boston, the North Shore and the Bangor, Maine area. Minier-Tejada served as the supplier for multiple large-scale drug dealers in Maine and, in total, he and his co-conspirators were responsible for trafficking more than 10 kilograms each of fentanyl, methamphetamine and cocaine from Massachusetts into Maine. Minier-Tejada and his co-conspirators produced numerous videos and images in which they were depicted brandishing and holding firearms, including multiple machine guns – that is, pistols equipped with “selector switches” rendering them capable of fully automatic fire. Additionally, the drug conspiracy of which Minier-Tejada was a leader acquired over 40 firearms and multiple “selector switches” for use by TRG members during the drug trafficking conspiracy. “Selector switches,” are aftermarket parts that convert a semi-automatic firearm into a machine gun, capable of fully automatic fire.
At sentencing, the government established that in 2019 and 2020, Minier-Tejada and co-conspirators, including TRG gang members, Marcus Carlisle, a/k/a “Reckless,” and Jaiir Coleman, a/k/a “JC,” committed six shootings in Boston and surrounding communities in furtherance of the drug conspiracy. At trial, the government introduced evidence concerning one of the shootings, taking place in Cambridge in July 2020, which was in response to a video being live-streamed from a parking lot accusing Minier-Tejada and Coleman of cooperating with law enforcement. Minier-Tejada and Coleman travelled to the streaming location with two firearms – including a machine gun – and together fired at least 30 rounds into a large crowd of people gathered in the parking lot. At sentencing, Minier-Tejada was also held responsible for a seventh shooting that took place in Lynn, during the course of the drug conspiracy in July 2020, that was committed by fellow TRG members. This seventh shooting resulted in the death of one victim and injuries to four others.
In April 2023, Carlisle and Berberena were convicted in Essex County Superior Court of First-Degree Murder and multiple counts of Armed Assault with Intent to Murder for the July 4, 2020, shooting. Both were sentenced to life in state prison without the possibility of parole, to be followed by a total of 40 years in prison consecutive to the life sentence. The case against Carlisle and Berberena was prosecuted by the Essex County District Attorney’s Office.
Minier-Tejeda is the 18th federal defendant to be sentenced in this case. Over the past three years, the investigation has resulted in the arrest, conviction and imprisonment of multiple drug traffickers and violent offenders in the greater Boston area, including: Vincent Caruso, a/k/a “Fatz,” who was sentenced to 250 months in federal prison; his mother Laurie Caruso and co-conspirator Ernest Johnson, a/k/a “Yo Pesci,” who were sentenced to 108 and 78 months in federal prison, respectively; Malden-based drug trafficker and participant in a shooting of a vehicle that contained a young child, Phillips Charles, a/k/a “Phon C,” who was sentenced to 78 months in federal prison; TRG leader David Oth, a/k/a “Baby Bouncer,” who was sentenced to 180 months in federal prison; and Ahsan Arty, a/k/a “Hass,” a member of a violent drug and gun conspiracy was sentenced to 120 months in federal prison. Coleman pleaded guilty to his role in the conspiracy in February 2022, and is scheduled to be sentenced in federal court in Boston on Feb. 8, 2024.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Cambridge Police Commissioner Christine Elow; and Rick Desjardins, Director of the Maine Drug Enforcement Agency made the announcement today. Valuable assistance in the investigation was provided by the United States Attorney’s Office for the District of Maine; Maine State Police; Maine Drug Enforcement Agency; Essex, Middlesex and Suffolk County District Attorney’s Offices; Essex and Hancock (Maine) County Sheriff’s Department; and the Chelsea, Everett, Lynn, Malden, Salem, Somerville, Bangor (Maine), Portland (Maine) and Westbrook (Maine) Police Departments. Assistant U.S. Attorneys Philip A. Mallard and Kaitlin R. O’Donnell of the Organized Crime & Gang Unit prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Serial Bank Robber Pleads Guilty to Robbing Four BusinessesRead the Press Release
BOSTON – A Boston man pleaded guilty today to robbing four businesses, during which he brandished two large knives, while on federal supervised release for robbery charges out of New York.
Akeem Lahens, 33, pleaded guilty to four counts of affecting commerce by armed robbery. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for April 24, 2024. Lahens was charged in August 2023.
A series of commercial armed robberies occurred in Boston in late April and early May 2023: the armed robbery of Metro PCS in Roxbury on April 21, 2023; the armed robbery of Boost Mobile in Jamaica Plain on April 26, 2023; the armed robbery of Cricket Wireless in Jamaica Plain on April 27, 2023; and the armed robbery of Dunkin Donuts in Dorchester on May 4, 2023. Law enforcement believed that the robberies were connected and the perpetrator was likely the same person, as the suspect’s appearance in surveillance footage and witnesses descriptions was the same. Additionally, in each of the robberies, the suspect brandished two large knives, made a verbal demand for money, forcibly took money from the store and forced or attempted to force the victims into a rear room or bathroom of the store.
On May 5, 2023 Lahens was arrested on state charges related to the armed robberies. During a search of Lahens’ residence in Dorchester on May 6, 2023 two knives and sandals worn by the robber in the April 26, 2023 robbery were recovered.
At the time of the armed robberies, Lahens was on federal supervised release for a 2021 conviction in the Southern District of New York of five counts of robbery, for which he was sentenced to 30 months of in prison.
The charge of affecting commerce by armed robbery provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Boston Police Commissioner Michael Cox; and Michael A. Davis, Vice President Campus Safety and Chief of Police at Northeastern University made the announcement today. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
Operators of High-End Brothel Network Indicted by Grand JuryRead the Press Release
BOSTON – Three individuals previously arrested and charged in November 2023 in connection with operating sophisticated high-end brothels in greater Boston and eastern Virginia have been indicted by a federal grand jury in Boston, Mass.
The following individuals have each been indicted on one count of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy:
- Han Lee, a/k/a “Hana,” 41, of Cambridge, Mass.;
- James Lee, 68, of Torrance, Calif.; and
- Junmyung Lee, 30, of Dedham, Mass.
According to the charging documents, from at least July 2020, the defendants operated an interstate prostitution network with multiple brothels in Cambridge and Watertown, Mass., as well as in Fairfax and Tysons, Va. It is alleged that the defendants collectively established the infrastructure for brothels in multiple states which they used to persuade, induce and entice women – primarily Asian women – to travel to Massachusetts and Virginia to engage in prostitution.
Specifically, the defendants allegedly rented high-end apartment complexes as brothel locations, which they furnished and regularly maintained. It is further alleged that the defendants coordinated the women’s airline travel and transportation and permitted women to stay overnight in the brothel locations so they did not have to find lodging elsewhere, therefore enticing women to participate in their prostitution network. According to court documents, the defendants established house rules for the women during their stays in a given city to protect and maintain the secrecy of the business and ensure that the women did not draw attention to the prostitution work inside apartment buildings.
The defendants allegedly advertised their prostitution network primarily on two websites – bostontopten10.com and browneyesgirlsva.blog – which offered appointments with women in either greater Boston or eastern Virginia, respectively. It is alleged that the defendants purchased and registered the bostontop10.com domain in August 2016. Both websites purported to advertise nude models for professional photography at upscale studios as a front for prostitution offered through appointments.
According to court documents, each website described a verification process that interested sex buyers undertook to be eligible for appointment bookings– including requiring clients complete a form providing their full names, email address, phone number, employer and reference if they had one. It is alleged that the defendants persuaded the women to work for this prostitution network because the business maintained a regular customer base of men that were adequately screened, ensuring that the customers were not members of law enforcement or men who posed a risk to the safety and security of the commercial sex workers.
It is further alleged that the defendants maintained local brothel phone numbers which they used to communicate with verified customers and schedule appointments via text messages; send customers a “menu” of available options at the brothel, including the women and sexual services available and the hourly rate; and to text customers directions to the brothel’s location where they engaged in commercial sex with the women.
According to the charging documents, the defendants charged sex buyers a premium price for appointments with the women advertised on their websites, which ranged from approximately $350 to upwards of $600 per hour depending on the services and were paid in cash.
The defendants also allegedly concealed the proceeds of the prostitution network through depositing hundreds of thousands of dollars of cash proceeds into their personal bank accounts and peer-to-peer transfers. Additionally, it is alleged that the defendants regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at brothel locations in Massachusetts and Virginia.
Members of the public who have questions, concerns or information regarding this case should contact [email protected].
The charge of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a $500,000 fine or twice the value of funds laundered, whatever 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; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Cambridge Police Commissioner Christine Elow made the announcement today. Valuable assistance was provided by the Central District of California; Eastern District of Virginia; U.S. Postal Service; and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.