District of Massachusetts
Press releases recorded for this federal judicial district.
Chatham Man Pleads Guilty to Insider Trading SchemeRead the Press Release
BOSTON – A Chatham man pleaded guilty today in federal court in Boston to securities fraud for trading on inside information about a Massachusetts semiconductor company’s planned acquisition of a California semiconductor company.
Gregory Manning, 60, formerly of Needham, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Jan. 3, 2024. Manning was charged in January 2020 along with co-defendants John Younis and David Forte.
In or around June 2016, Forte ¬obtained material non-public information from his brother who was a senior executive at Analog Devices, Inc. (Analog), a Norwood-based semiconductor company, about Analog’s planned acquisition of Linear Technology Corp. (Linear), a semiconductor company based in Milpitas, Calif. Forte passed the information to Manning, who purchased 3,000 shares of Linear stock in the week leading up to the public announcement of the acquisition on July 26, 2016. After the deal was announced, Manning sold all of the Linear shares he had purchased in the days leading up to the announcement for a profit and later paid Forte a kickback in appreciation for Forte’s stock tip.
In June 2022, Younis was sentenced to one month of home detention and two years of probation after pleading guilty to trading in Linear securities based on the material non-public information Forte provided to him. On July 20, 2023, Forte was convicted by a federal jury of one count of conspiracy to commit securities fraud and one count of securities fraud. He is scheduled to be sentenced on Oct. 24, 2023.
The charge of conspiracy to commit securities fraud provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of securities fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Securities & Exchange Commission provided valuable assistance. Assistant U.S. Attorneys David M. Holcomb and Leslie A. Wright of the Securities, Financial & Cyber Fraud Unit are prosecuting the case.
Worcester Man Arrested for Passport Fraud and Illegal ReentryRead the Press Release
BOSTON – A Worcester man was arrested today for allegedly using a stolen identity to apply for a United States passport after he had unlawfully reentered the United States following deportation.
Rohan Andrew Brown, 56, was indicted by a federal grand jury in Worcester on one count of illegal reentry of a removed alien, one count of passport fraud and one count of aggravated identity theft. Following an initial appearance in federal court in Boston this afternoon, Brown was detained pending a hearing set for Oct. 12, 2023.
According to the charging documents, Brown was previously deported in August 2002. It is alleged that, sometime after his is removal, Brown unlawfully reentered the United States. In May 2023, Brown allegedly used another person’s identity to apply for a United States passport.
The charge of illegal reentry of a removed alien provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of passport fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of aggravated identity theft provides for a mandatory sentence of two years in prison to be served consecutive to any other sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud SchemeRead the Press Release
BOSTON – A Virginia-based nurse practitioner has been charged in connection with a $7.8 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces.
Daphne Jenkins, 64, was charged with one count of conspiracy to commit health care fraud.
According to the charging documents, between December 2018 and April 2020, Jenkins worked with a telemedicine company to sign orders for medically unnecessary durable medical equipment. It is alleged that these orders signed by Jenkins were pre-populated based on telemarketing calls made to Medicare beneficiaries, that Jenkins never had any contact with the beneficiaries herself and had no medical relationship with the patients, and that she generally signed these orders without even reading them. It is alleged that once Jenkins signed these orders, the telemarketing company sold the orders to DME suppliers and laboratories, which then submitted claims to Medicare. As a result of Jenkins’ alleged participation in this conspiracy, over $7.8 million in claims were submitted 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, up to three years of supervised release and a fine of up to $250,000 or twice the gross pecuniary 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; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. Hamilton, Regional Director, Employee Benefits Security Administration, U.S. Department of Labor; and Patrick 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 Units 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.
Salem Resident Pleads Guilty to Child Pornography OffensesRead the Press Release
BOSTON – A Salem, Mass. man pleaded guilty yesterday in federal court in Boston to distributing and possessing child sexual abuse material (CSAM).
Andrew R. Sorrento, 35, pleaded guilty to possession and distribution of child pornography. U.S. District Judge Indira Talwani scheduled sentencing for Jan. 10, 2024.
In July 2022, Sorrento was identified as an individual distributing CSAM via social media and text messages. During a search of Sorrento’s Salem residence on Dec. 9, 2022, his cell phone was seized and found to contain 23 images and seven videos depicting CSAM – including images of a child under 12-years-old.
The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years of supervised release and a fine of $250,000. The charge of distribution of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, at least 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 Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Homeland Security Investigations in Calgary (Canada). Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Lynn Man Pleads Guilty to Drug ChargesRead the Press Release
BOSTON – A Lynn man pleaded guilty today in federal court in Boston to possessing fentanyl, cocaine and methamphetamine intended for distribution.
Juan Ramos, a/k/a/ “Bebo,” 22, pleaded guilty to one count of possession of fentanyl, cocaine and methamphetamine with intent to distribute before U.S. District Court Judge Patti B. Saris who scheduled sentencing for Jan. 25, 2024. Ramos was charged in May 2023.
In April 2023, law enforcement identified an apartment in Lynn that was fraudulently rented under a fictitious name. A subsequent investigation determined that the listed tenant did not exist and that the premises was being utilized as a hub for drug distribution and packaging.
During a search of the apartment on May 2, 2023, Ramos fled from law enforcement by way of the balcony before being apprehended a short distance away. At the time, Ramos was on pretrial release for an unrelated domestic violence offense and wearing a court-ordered GPS bracelet. A review of the GPS bracelet’s records showed that Ramos frequently travelled to the apartment. Inside the apartment, approximately 500 grams of fentanyl, methamphetamine and cocaine, 30 pounds of cutting agent, blenders, scales and other paraphernalia used in the distribution and packaging of drugs as well as a .38 Taurus revolver was found. A search of Ramos’ vehicle outside the apartment revealed an additional 200 grams of fentanyl and a .40 caliber Glock pistol concealed inside a hidden compartment underneath the driver’s seat.
The charge of possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
Los Angeles Resident Convicted of Mailing over a Kilogram of Methamphetamine to MassachusettsRead the Press Release
BOSTON – A California resident pleaded guilty yesterday in federal court in Boston to sending more than one kilogram of methamphetamine to an undercover federal agent in Massachusetts.
Hagen Dunphy, a/k/a “Molly Ruin” and “~Haley,” 36, of Los Angeles, pleaded guilty to two counts of distribution of and possession with intent to distribute methamphetamine. U.S. District Court Judge Patti B. Saris scheduled sentencing for Jan. 11, 2024. Dunphy was indicted on Dec. 8, 2021, and was arrested in Los Angeles on Feb. 18, 2022.
In March 2020 and again in October 2020, Dunphy agreed to send packages containing methamphetamine to an undercover agent. One of the packages was found to contain approximately 698.3 grams of 98% pure d-methamphetamine hydrochloride (also known as “ice”). The second package contained approximately 294.69 grams of 75% pure d-methamphetamine hydrochloride in one bag and approximately 204.41 grams of 97% pure d-methamphetamine hydrochloride inside a second bag.
The charges of distribution of and possession with intent to distribute methamphetamine each provide 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 $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; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement today. Special assistance in the investigation was provided by Los Angeles’ Divisions of the United States Postal Inspection Service. Assistant U.S. Attorney James E. Arnold of the Narcotics & Money Laundering 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.
Commercial Truck Driver Sentenced to over Two Years in Prison for Cocaine Trafficking ConspiracyRead the Press Release
BOSTON – A Mexican man was sentenced today in federal court in Boston for his role in a cocaine trafficking conspiracy.
Gerardo Madrigal Quintero, 25, was sentenced by U.S. District Court Judge Denise J. Casper to 29 months in prison and two years of supervised release. On July 11, 2023, Quintero pleaded guilty to one count of distribution of and possession with intent to distribute five kilograms or more of cocaine.
In August 2022, an investigation began into a drug trafficking organization based in Mexico that was seeking to set up a cocaine distribution network in the Boston area. The investigation subsequently identified Quintero’s co-defendant, Joel Enrique Armenta Castro, as a member of the organization who came to Boston to facilitate the distribution of multiple kilograms of cocaine. In August 2022, Quintero transported 15 kilograms of cocaine from California to Massachusetts in the back of his tractor trailer. On Aug. 29, 2022, Quintero provided Castro with the cocaine at service plaza on the Massachusetts Turnpike in Ludlow.
On Sept. 28, 2023, Castro was sentenced to four years in prison and two years of supervised release after previously pleading guilty.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police. Assistant U.S. Attorney Alathea E. Porter of the Criminal Division prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Boston Tax Preparer Sentenced for $2 Million Tax FraudRead the Press Release
BOSTON – The owner of a tax preparation business in Jamaica Plain was sentenced yesterday in federal court in Boston for preparing false tax returns for his clients.
Joseph Rodriguez, 73, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 15 months in prison and one year of supervised release. Rodriguez was also ordered to pay restitution of $110,462. In February 2023, Rodriguez pleaded guilty to one count of aiding or assisting in filing a false tax return.
On numerous occasions between 2014 and 2017, Rodriguez prepared and filed federal income tax returns for clients in which he included inflated and ineligible expenses on his clients’ Schedules A for medical and dental expenses, charitable contributions and unreimbursed employee business expenses. By inflating Schedule A deductions, Rodriguez decreased his clients’ taxable income and effectively increased the clients’ tax refunds. As a result, Rodriguez caused more than $2 million in tax loss to the IRS.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Boston Man Pleads Guilty to Conspiring to Distribute over Five Thousand Fentanyl PillsRead the Press Release
BOSTON – A Boston man pleaded guilty today to conspiring to distribute thousands of counterfeit prescription pills containing fentanyl.
Alexis Radhames Diaz Tejeda, 45, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Judge Indira Talwani scheduled sentencing for Jan. 5, 2024. Diaz Tejeda was arrested and charged in July 2022.
On March 7, 2022, during a video-recorded controlled purchase in Dorchester, Diaz Tejeda provided a confidential source with a sample of 15 counterfeit oxycodone pills containing fentanyl. On June 1, 2022, Diaz Tejeda again met with the confidential source during a controlled purchase in Lawrence, this time providing 996 fentanyl pills. On July 6, 2022, Diaz Tejeda was arrested in Dorchester while attempting to meet the confidential source to sell another 4,000 fentanyl pills. During a subsequent search of Diaz Tejeda’s Dorchester residence, 4,034 fentanyl pills were found. In total, Diaz Tejeda conspired to distribute approximately 5,500 fentanyl pills to the confidential source.
The charge of conspiracy to distribute and to possess with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Special assistance was provided by the Boston Police Department’s Gang Unit and the Massachusetts State Police. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case.
U.S. Attorney's Office Observes Domestic Violence Awareness MonthRead the Press Release
BOSTON – October marks the observance of Domestic Violence Awareness Month (DVAM). Acting United States Attorney Joshua S. Levy joins the U.S. Department of Justice in commemorating DVAM, paying tribute to victims and survivors, and saluting the dedication of advocates, service providers, justice professionals, law enforcement officers and first responders who tirelessly work in support of survivors.
“Domestic violence is more prevalent than many realize. According to the CDC, one in four women and one in seven men experience severe physical violence from intimate partners during their lifetime,” said Acting U.S. Attorney Levy. “We want communities to know that the U.S. Attorney’s Office is using all the tools at our disposal to ensure victims and survivors have a viable path to safety and justice. Our office will continue to leverage federal resources to prioritize the prosecution of domestic violence offenders who unlawfully possess firearms, or whose criminal conduct occurs online or crosses state lines.”
Domestic violence, dating violence and intimate partner violence has long-lasting impacts and consequences. Approximately one in four women and one in seven men will experience severe domestic violence in their lifetimes according to Centers for Disease Control and Prevention estimates. However, rates are disproportionately higher for American Indian and Alaska Native populations, women of Color, lesbian, gay, bisexual, transgender, queer, intersex, and two-spirit people and people with disabilities. Domestic violence takes on many forms of abuse that are not limited to physical abuse. DVAM provides an opportunity to spread awareness about domestic violence and encourage everyone to play a role in ending domestic violence.
If you or someone you know is experiencing domestic violence, immediate services and shelter information in Massachusetts can be found by calling the statewide toll-free domestic violence SafeLink hotline at 877-785-2020 or by visiting: https://www.mass.gov/info-details/list-of-domestic-violence-services-by-massachusetts-county.
National support is available through the National Domestic Violence Hotline at 1-800-799-7233 or Strong Hearts Native Helpline at 1-844-762-8483. To find additional information on local support and resources by state, visit: https://www.justice.gov/ovw/local-resources.
Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 PandemicRead the Press Release
BOSTON – A Plymouth man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19 relief funds from multiple assistance programs.
Ferris Brooks, 41, was charged with theft of government property. Brooks was released on conditions following an initial appearance in federal court in Boston this afternoon before U.S. District Court Magistrate Judge Judith G. Dein.
According to the charging documents, from April to December 2020, Brooks submitted dozens of applications for government benefits, both in his own name and in the names of others, that contained false information. Specifically, Brooks allegedly submitted an application in the name of a fake business for an Economic Injury Disaster Loan with the U.S. Small Business Administration. Brooks also allegedly submitted more than 15 applications for Pandemic Unemployment Assistance in the names of others that contained false information, as well as filed approximately 10 tax returns for Economic Impact Payments in the names of others. Brooks allegedly directed payments on these fraudulent claims to bank accounts he had opened in his own name.
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.
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.
Chelsea Man Arrested for Selling Fake Social Security Cards and Green CardsRead the Press Release
BOSTON – A Chelsea man was arrested yesterday for allegedly selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”
Wilberto Sandoval Mazariego, 40, was charged with one count of unlawful transfer of a document or authentication feature. Sandoval Mazariego was arrested near his residence yesterday and, following an initial appearance in federal court in Boston, was detained pending a hearing set for Oct. 5, 2023.
According to the charging documents, during an investigation into Tomas Xirum for selling fraudulent Green Cards and fraudulent Social Security cards, law enforcement allegedly identified Sandoval Mazariego as the creator of the fraudulent documents Xirum was selling. Following Xirum’s arrest in August 2022, law enforcement allegedly found a text message string between Xirum and Sandoval Mazariego that contained approximately 568 attachments. It is alleged that in the messages, Xirum would regularly text Sandoval Mazariego pictures of unknown persons along with a name, date of birth and country of birth – to which Sandoval Mazariego would later respond with pictures of Social Security cards and/or Green Cards with the person’s photo and information that Xirum provided.
On Aug. 17, 2023, Sandoval Mazariego allegedly sold a fraudulent Green Card and a fraudulent Social Security card to an undercover agent.
On Aug. 21, 2023, Xirum pleaded guilty to three counts of unlawful transfer of document or authentication feature and three counts of unlawful production of document or authentication feature. He is scheduled to be sentenced on Jan. 11, 2024.
The charge of unlawful transfer of document or authentication feature and unlawful production of document or authentication feature provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.
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 Previously Convicted of Sex Trafficking Pleads Guilty to Witness IntimidationRead the Press Release
BOSTON – A Boston man pleaded guilty today to attempting to prevent a victim, to whom he exposed himself, from testifying against him in a federal proceeding. Defendant was on federal supervised release for sex trafficking at the time of the offense.
Mark Pinnock, 32, pleaded guilty to one count of witness intimidation. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for Jan. 5, 2023. Pinnock was charged in July 2023.
In 2014, Pinnock was sentenced to eight years in prison for a sex trafficking offense and in 2022, was released and under federal supervision while working as an Amazon driver. In July 2022, while on supervised release for the 2014 sex trafficking conviction, a victim reported to local law enforcement that Pinnock exposed his penis to her while delivering a package to the condominium complex where the victim worked as a custodian. As a result, the U.S. Probation Office sought to revoke Pinnock’s term of supervised release and the Court scheduled a hearing to adjudicate Pinnock’s alleged offense.
One week before the hearing, Pinnock sent a co-conspirator to the condominium complex on his behalf. The co-conspirator told the victim not to go to Court and stood with his hand in his pocket as if he had something in it. Pinnock also used an encrypted messaging application to send an anonymous message to the security officer at the complex to “let the cleaning lady know” she would be arrested by immigration officials if she were to go to court. Finally, Pinnock placed three separate phone calls to immigration officials in an attempt to have the victim detained for being unlawfully present in the United States. In the calls to immigration officials, Pinnock falsely claimed that he had heard the victim was gang-affiliated, among other things.
The charge of witness intimidation provides a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England made the announcement today. The Brockton Police provided valuable assistance in the investigation. Assistant U.S. Attorney Mackenzie A. Queenin of the Criminal Division is prosecuting the case.
Previously Convicted Felon Caught on Snapchat Pleads Guilty to Firearm and Drug OffensesRead the Press Release
BOSTON – A Boston-area man pleaded guilty yesterday to illegally possessing a firearm with an obliterated serial number while on supervised release from an earlier federal firearm charge.
Dane Mitchell, 32, of Boston and Revere, pleaded guilty to being a felon in possession of a firearm and ammunition and possession with intent to distribute cocaine. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for Jan. 9, 2024.
In 2021, an investigation into a violent Boston gang identified Mitchell as the owner of a Snapchat account that posted images of himself with firearms. Specifically, the images showed Mitchell’s face with firearms and showing bullet holes in his vehicle after he had been shot at. Mitchell is prohibited from possessing firearms and ammunition due to a 2018 federal conviction in Maine of unlawful transportation of firearms, for which he was sentenced to 27 months in prison and three years of supervised release.
During a search of Mitchell’s Revere residence in December 2021, a Taurus TCP Model 738 PT .380 caliber pistol with an obliterated serial number, loaded with four rounds of .380 caliber ammunition in the clip and one round in the chamber, five additional rounds of the same type of .380 caliber ammunition, one round of 5.7 millimeter ammunition, bags of cocaine, cocaine base, and fentanyl, cutting agents, a digital scale, blender and a press for packaging narcotics were seized.
The charge of being a felon in possession of a firearm and ammunition provide for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession 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 which govern the determination of a sentence in a criminal case.
The operation was conducted is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement. Special assistance in the investigation was provided by the Boston, Quincy and Lynn Police Departments. Assistant U.S. Attorney Christopher Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.
Boston Man Sentenced for Defrauding Victims of More Than $1 Million Using Various Online ScamsRead the Press Release
BOSTON – A Boston man was sentenced today in connection with his role in expansive online fraud schemes targeting individuals in the United States, including romance and advance fee schemes. In total, approximately 30 victims lost more than $1.3 million as a result of the schemes.
Kelechi Collins Umeh, 40, of Boston and formerly of Quincy, was sentenced by U.S. Senior District Judge William G. Young to 40 months in prison and two years of supervised release. Umeh was also ordered to pay restitution of $878,652. In January 2023, Umeh pleaded guilty to one count of bank fraud conspiracy.
Umeh participated in a series of online scams – including romance and advance fee schemes – designed to defraud victims into sending money to accounts controlled by him and his co-conspirators. Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim. Advance fee scams occur when a criminal asks a victim to pay a fee up front – usually described as a fee, tax, or commission – in order to obtain a bigger payout later, but that payout never occurs.
Umeh used fake passports in the names of numerous aliases to open bank accounts in and around Boston to collect and launder the proceeds of the online scams. Umeh and co-conspirators then rapidly executed large cash withdrawals from those accounts, often within days of the deposit and generally structured in amounts less than $10,000, in an effort to evade detection and currency transaction reporting requirements.Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in Boston; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; 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 U.S. Treasury Inspector General for Tax Administration and the U.S. Department of State’s Diplomatic Security Service. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Former Senior Executive in College Admissions Case Sentenced for Tax Fraud in Connection with Payments to Secure Son’s Admission to USCRead the Press Release
BOSTON – A private-equity investor and former senior Staples executive was sentenced today in federal court in Boston for falsely claiming payments he made to secure the admission of his son to the University of Southern California (USC) were deductible from his taxes as a business expense and a charitable contribution.
John Wilson, 64, of Lynnfield, Mass., was sentenced by U.S. District Court Judge Leo T. Sorokin to one year of probation, with the first six months to be served in home detention, and 250 hours of community service. Wilson was also ordered to pay a fine of $75,000 and restitution in the amount of $88,546.
In October 2021, Wilson was convicted by a federal jury of one count of conspiracy to commit mail and wire fraud and honest services mail and wire fraud; one count of conspiracy to commit federal programs bribery; three counts of wire fraud and honest services wire fraud; two counts of federal programs bribery; and one count of filing a false tax return. He was subsequently sentenced in February 2022 to 15 months in prison, two years of supervised release, 400 hours of community service and ordered to pay a fine of $200,000 and restitution in the amount of $88,546.
In May 2023, the First Circuit Court of Appeals affirmed the conviction for filing a false tax return and vacated and remanded the remaining counts of conviction.
According to evidence presented at trial, in 2013, Wilson agreed to pay William “Rick” Singer $220,000 to facilitate his son’s admission to USC as a purported water polo recruit in exchange for payments to the water polo team account. Wilson requested that Singer provide him with a fake invoice for business consulting fees so that he could make the payments using his private investment firm’s corporate account. Wilson asked, “Can we make it for consulting or whatever from The Key so that I can pay it from the corporate account?” After Wilson’s son was accepted to USC, Wilson used his firm’s corporate account to wire $100,000 to Singer’s sham charity, the Key Worldwide Foundation, $100,000 to Singer’s for-profit company, The Key, and $20,000 directly to Singer. Wilson falsely deducted part of the payments as a business expense and the remainder as a charitable contribution. In 2018, Wilson approached Singer again about securing the admission of his two daughters to college as purported athletic recruits in sports they did not play at the collegiate level. Wilson once again asked Singer whether there was “any way” to make the payments “tax deductible as like donations to the school.”
On Jan. 4, 2023, Singer was sentenced to 42 months in prison after previously pleading guilty.
Further information on the College Admissions Case is available here: https://www.justice.gov/usao-ma/investigations-college-admissions-and-testing-bribery-scheme.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Terry Harris, Special Agent in Charge of the U.S. Department of Education Office of Inspector General Eastern Regional Office made the announcement today. Assistant U.S. Attorneys Stephen E. Frank, Leslie A. Wright, Kristen A. Kearney and Ian Stearns of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Former Boston Bank Branch Manager Sentenced for Bank Fraud SchemeRead the Press Release
BOSTON – The former branch manager for a Boston bank was sentenced today for stealing over $100,000 in funds from customer bank accounts.
Nathan Wadsworth, 32, of Syracuse, N.Y., was sentenced by U.S. District Judge Leo T. Sorokin to 25 months in prison and three years of supervised release. Wadsworth was also ordered to pay restitution and forfeiture in the amount of $121,000. In June 2023, Wadsworth pleaded guilty to one count of bank fraud.
From June 2020 through November 2021, Wadsworth was employed as a branch manager for PNC Bank in Boston. Beginning in or around March 2021, Wadsworth used his position to identify dormant accounts of foreign account holders, transferred the funds in those dormant accounts to a new account he opened in the customers’ names and then moved the funds to his own accounts for personal use. In total, Wadsworth stole approximately $121,000 in customer funds. All the funds have since been repaid by PNC to the affected customers.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. PNC Bank cooperated with the government’s investigation. Assistant U.S. Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Boston Man Pleads Guilty to Unlawful Possession of AmmunitionRead the Press Release
BOSTON – A Boston man pleaded guilty today to illegally possessing ammunition as a convicted felon.
Tyreek Hall, 21, pleaded guilty to one count of being a felon in possession of ammunition before U.S. District Court Judge Indira Talwani who scheduled sentencing for Jan. 18, 2024. Hall was charged in September 2022.
On June 9, 2022, Hall was found in possession of a 9x19mm caliber privately made Glock-style semi-automatic pistol, bearing no manufacturer serial number (commonly known as a “ghost gun”), and eight rounds of ammunition. Hall is prohibited from possessing a firearm or ammunition due to a prior felony conviction.
The felon in possession charge 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 Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Brian Kyes, U.S. Marshal for the District of Massachusetts; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney John Dawley 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.
Westfield Woman Pleads Guilty to Making Hoax Bomb Threat Against Boston Children's HospitalRead the Press Release
BOSTON – A Westfield woman pleaded guilty today in federal court in Boston to calling in a hoax bomb threat against Boston Children’s Hospital.
Catherine Leavy, 37, pleaded guilty to one count of making a false bomb threat and one count of intentionally conveying false or misleading information that a bomb was on the way to Boston Children’s Hospital. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for March 19, 2024. Leavy was initially arrested and charged by criminal complaint in September 2022 and subsequently indicted by a federal grand jury in October 2022.
In August 2022, law enforcement began monitoring threats made against Boston Children’s Hospital and its employees. Among the wide range of healthcare services it provides, Boston Children’s Hospital is home to the Gender Multispecialty Service (GeMS) program – a healthcare program focused on gender-diverse and transgender adolescents.
On Aug. 30, 2022, Boston Children’s Hospital received a telephonic bomb threat in which the caller said, “There is a bomb on the way to the hospital, you better evacuate everybody you sickos.” As a result of the call, the hospital and surrounding area was placed on lockdown status and a bomb squad was dispatched. An investigation determined no explosive devices were located at the hospital. Subscriber and call detail records and location information for the phone number that called in the threat determined that the phone number was subscribed in Leavy’s name. In addition, cell tower data indicated the phone was nearby Leavy’s residence at the time the bomb threat was made.
During a search of Leavy’s residence on Sept. 15, 2022, the phone used to make the threat was recovered. In an on-scene interview with law enforcement, Leavy expressed disapproval of Boston Children’s Hospital on multiple occasions. Leavy also admitted that she called in the threat to Boston Children’s Hospital on Aug. 30, 2022, but stated that she had no plan or intention to actually bomb the hospital.
The charge of making a false bomb threat provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of intentionally conveying false or misleading information provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Boston Police Commissioner Michael Cox made the announcement. Valuable assistance was provided by the Westfield Police Department. Assistant U.S. Attorney Jared C. Dolan, Deputy Chief of the National Security Unit, is prosecuting the case.
Southbridge Man Sentenced for Distributing MethamphetamineRead the Press Release
BOSTON – A Southbridge man was sentenced today in federal court in Worcester for methamphetamine distribution.
Christopher Williams, 35, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to one year in prison, followed by a term of two years supervised release. In September 2021, Williams pleaded guilty to one count of distribution of a mixture and substance containing methamphetamine and one count of distribution of 50 grams or more of a mixture and substance containing methamphetamine.
On two occasions in January 2021, Williams sold multiple ounces of methamphetamine to an undercover officer for $4,500 in Southbridge.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Southbridge Police Chief Shane Woodson made the announcement. Assistant U.S. Attorney Danial E. Bennett of the Worcester Branch Office prosecuted the case.
Man Sentenced to Four Years in Prison for Cocaine Trafficking ConspiracyRead the Press Release
BOSTON – A Mexican man was sentenced today in federal court in Boston for his role in a Mexican-based drug trafficking organization (DTO) that sought to establish a cocaine distribution network in the Boston area.
Joel Enrique Armenta Castro, 31, was sentenced by U.S. District Court Judge Denise J. Casper to four years in prison and two years of supervised release. On June 29, 2023, Castro pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of distribution of and possession with intent to distribute five kilograms or more of cocaine.
In August 2022, an investigation began into a DTO based in Mexico that was seeking to set up a cocaine distribution network in the Boston area. The investigation subsequently identified Castro a member of the DTO who came to Boston to facilitate the distribution of multiple kilograms of cocaine. On Aug. 29, 2022, Castro drove from Boston to a service plaza on the Massachusetts Turnpike in Ludlow where he obtained 15 kilograms of cocaine intended for distribution by the DTO from the back of a tractor trailer.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police. Assistant U.S. Attorney Alathea E. Porter of the Criminal Division prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Lowell Man Indicted for Armed Bank RobberyRead the Press Release
BOSTON – A Lowell man has been indicted in connection with the April 2023 robberies of three banks in Worcester.
Joselito Santiago-Matias, 33, was indicted by a federal grand jury in Worcester on one count of bank robbery and two counts of armed bank robbery. He will appear in federal court in Worcester at a later date.
According to the indictment, Santiago-Matias robbed a Santander Bank in Worcester on April 3, 2023; a Berkshire Bank in Worcester using a dangerous weapon on April 12, 2023; and a Santander Bank in Worcester using a dangerous weapon on April 19, 2023.
The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of armed bank robbery provides for a sentence of up to up to 25 years, five years of supervised release and a fine up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Worcester Police Department Interim Chief Paul B. Saucier made the announcement. Assistant U.S. Attorney Brendan D. O’Shea of the Worcester Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Airline Gate Agent Sentenced for Cheating Airline Ticketing SystemRead the Press Release
BOSTON – A Chelsea woman was sentenced today in federal court in Boston for using her position as an airline gate agent to convert low-cost flights to more expensive flights and destinations for friends, family and acquaintances.
Tiffany Jenkins, 35, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to time served (one day) and 18 months of supervised release with the first three months to be served on curfew. Jenkins pleaded guilty to three counts of wire fraud in October 2019.
As a gate agent, Jenkins had access to the airline’s computer reservation database and had the ability to use a special code, referred to as an involuntary exchange or “INVOL,” to change flights for customers at no additional cost. This code enables agents to change flights for customers who miss their flights or experience a death in the family.
During a 15-month period, from approximately July 1, 2016, through Sept. 27, 2017, Jenkins executed approximately 505 involuntary ticket exchanges for more than 100 different passengers. Many of those exchanges occurred after the passenger was first booked on domestic flights at one of the airline company’s lowest available fares—often, roundtrip flights between Las Vegas, Nev., and Long Beach, Calif. A short time later, Jenkins exchanged those tickets for a completely different city pair, generally involving much more expensive international locations, for friends, family and acquaintances.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field 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 David M. Holcomb of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Dorchester Man Indicted for Illegal ReentryRead the Press Release
BOSTON – A Dorchester man was indicted today by a federal grand jury in Boston for unlawfully reentering the United States after deportation.
Tommy Raul Jimenez-Perez, 26, was charged with illegal reentry and will appear in U.S. District Court in Boston at a later date.
According to the indictment, Jimenez-Perez was removed on March 3, 2020. It is alleged that, sometime after his removal, Jimenez-Perez unlawfully reentered the United States.
The charge of illegal reentry 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; Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Saugus Man Sentenced to More Than Four Years in Prison for Role in Conspiracy to Traffic Counterfeit Prescription PillsRead the Press Release
BOSTON – A Saugus man was sentenced yesterday in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that allegedly manufactured and distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine.
Justin Westmoreland, 25, was sentenced by U.S. Chief District Court Judge F. Dennis Saylor IV to 57 months in prison and three years of supervised release. On May 26, 2023, Westmoreland pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances.
Westmoreland was among 23 individuals charged in October 2022 in connection with a wide-ranging conspiracy to traffic counterfeit prescription pills. The defendants were subsequently indicted along with two additional alleged co-conspirators in December 2022. According to court documents, the DTO distributed counterfeit oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other things, to various individuals in the Lynn area.
Westmoreland was responsible for the distribution of approximately 7,000 counterfeit oxycodone pills containing undisclosed amounts of fentanyl. Intercepted communications between Westmoreland and his supplier established that Westmoreland knew that the pills he was receiving and distributing were counterfeit pills.
Westmoreland is the first individual to be convicted and sentenced in connection with this case.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorneys James E. Arnold and Evan D. Panich of the Narcotics and Money Laundering Unit are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Owner of Telemedicine Companies Pleads Guilty to $44 Million Medicare Fraud SchemeRead the Press Release
BOSTON – The owner of Conclave Media (Conclave) and Nationwide Health Advocates (Nationwide) pleaded guilty today in connection with a $44 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces, and genetic tests.
David Santana, 38, of Reading, Mass. pleaded guilty to one count of conspiracy to commit health care fraud. U.S. District Court Judge Angel Kelley scheduled sentencing for Feb. 7, 2024. Santana was charged in July 2023.
Between January 2018 and August 2021, Santana, through his companies Conclave and Nationwide, entered into business relationships with telemarketing companies that generated leads by targeting Medicare beneficiaries. The telemarketers then paid Conclave and Nationwide on a per-order basis to generate orders for DME and genetic testing for these beneficiaries. To arrange for these orders to be signed, Santana worked with medical staffing companies to find doctors and nurses who were willing to review and sign prepopulated orders, typically without any contact with the beneficiaries. The records falsely portrayed the medical providers as having performed a legitimate examination of the beneficiary. Santana then provided the signed orders to the telemarketing companies which sold the orders to DME suppliers and laboratories. Santana knew these DME suppliers and laboratories would use the signed orders to submit claims to Medicare for DME and genetic testing that were 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 pecuniary 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 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 Units are prosecuting the case.
Operator of Large-Scale Marriage Fraud "Agency" Pleads GuiltyRead the Press Release
BOSTON – A California man pleaded guilty today in federal court in Boston to running a large-scale marriage fraud “agency” that arranged hundreds of sham marriages for the primary purpose of circumventing immigration laws. This included, among other things, obtaining green cards under the Violence Against Women Act (VAWA) by claiming the undocumented clients had been abused by alleged American spouses.
Marcialito Biol Benitez, a/k/a “Mars,” 49, a Philippine national residing in Los Angeles, pleaded guilty to conspiracy to commit marriage fraud and immigration document fraud. U.S. District Court Judge Denise J. Casper scheduled sentencing for Jan. 10, 2024. Benitez was arrested and charged in April 2022.
Benitez operated what he and others referred to as an “agency” that arranged hundreds of sham marriages between foreign national “clients” and United States citizens, including at least one foreign national who resided in Massachusetts. The agency then prepared and submitted false petitions, applications and other documents to substantiate the sham marriages and secure adjustment of clients’ immigration statuses for a fee of between $20,000 and $35,000 in cash.
Benitez operated the agency out of brick-and-mortar offices in Los Angeles, where he employed his co-conspirators as staff. Among other things, Benitez’s staff allegedly assisted with arranging marriages, submitting fraudulent marriage and immigration documents for the agency’s clients – including false tax returns, as well as recruiting U.S. citizens to marry the agency’s clients in exchange for payment.
After pairing foreign national clients with citizen spouses, Benitez’s agency staged fake wedding ceremonies at chapels, parks and other locations, performed by hired online officiants. For many clients, the agency would take photos of undocumented clients and citizen spouses in front of prop wedding decorations for later submission with immigration petitions.
Benitez’s agency then submitted fraudulent, marriage-based immigration petitions to U.S. Citizenship and Immigration Services (USCIS), the federal agency responsible for granting lawful permanent resident status. Benitez’s agency coached clients and spouses through interviews with USCIS and advised clients about maintaining the appearance of legitimate marriage to their spouses. Benitez’s agency arranged sham marriages and submitted fraudulent immigration documents for at least 600 clients between October 2016 and March 2022.
Benitez’s agency would assist certain clients – typically those whose spouses became unresponsive or uncooperative – with obtaining green cards under the Violence Against Women Act (VAWA) by claiming the undocumented clients had been abused by alleged American spouses. Specifically, the agency would submit fraudulent applications on clients’ behalf for temporary restraining orders against spouses based on fabricated domestic violence allegations. Benitez’s agency would then submit the restraining order documentation along with immigration petitions to USCIS, in order to take advantage of VAWA provisions that permit non-citizen victims of spousal abuse to apply for lawful permanent resident status without their spouses’ involvement.
Benitez is the seventh defendant to plead guilty in this case.
The charge of conspiracy to commit marriage 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Office; Chad Plantz, Special Agent in Charge of Homeland Security Investigations in San Diego; and Alanna Ow, Director of U.S. Citizenship & Immigration Services, San Diego District. The U.S. Attorney’s Office for the Central District of California provided valuable assistance in this matter. Assistant U.S. Attorney David M. Holcomb of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Man Who Allegedly Attempted to Stab Flight Attendant and Open Airplane Door Mid-Flight Indicted by Grand JuryRead the Press Release
BOSTON – A Leominster, Mass. man has been indicted by a federal grand jury in Boston for allegedly attempting to open an emergency exit door while aboard a United Airlines flight from Los Angeles to Boston and then allegedly attempting to stab a flight attendant in the neck.
Francisco Severo Torres, 33, was indicted on one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon. Torres was initially charged by criminal complaint on March 6, 2023 following his arrest at Boston Logan International Airport.
According to the charging documents, on March 5, 2023, Torres was a passenger aboard a United Airlines flight from Los Angeles to Boston. Approximately 45 minutes prior to landing, the flight crew received an alarm in the cockpit that a starboard side door located between the first class and coach sections of the aircraft was disarmed. Upon inspection, a flight attendant found that the door’s locking handle had been moved out of the fully locked position – approximately a quarter of the way towards the towards the unlocked position – and that the emergency slide arming lever had been moved to the “disarmed” position. The flight attendant reported this to the captain and flight crew after securing the door and emergency slide.
In subsequent discussions, a fellow flight attendant reported that he had observed Torres near the door and believed Torres had tampered with the door. A flight attendant then confronted Torres about tampering with the door, to which he allegedly responded by asking if there were cameras showing that he had done so. According to court documents, the flight attendant then notified the captain that they believed Torres posed a threat to the aircraft and that the captain needed to land the aircraft as soon as possible.
Shortly thereafter, it is alleged that Torres got out of his seat and approached the starboard side door where two flight attendants were standing in the aisle. One of the flight attendants saw Torres mouthing something that he could not hear. Video taken by a passenger allegedly depicts Torres yelling at points that he would “kill every man on this plane” and “I’m taking over this plane.” Torres then allegedly thrust towards one of the flight attendants in a stabbing motion with a broken metal spoon, hitting the flight attendant on the neck area three times. Passengers then tackled Torres and he was restrained with the assistance of flight crew. Torres was immediately taken into custody upon the flight’s arrival to Boston.
It is alleged that during subsequent interviews, passengers who were aboard the flight reported that Torres asked a fellow passenger where on the safety card it showed where the door handle was located during the flight attendants’ safety briefing prior to takeoff and that Torres was seen pacing in a galley before attacking the flight attendant.
The charge of interference and attempted interference with flight crew members and attendants using a dangerous weapon provides for a sentence of up to life in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Florida Man Sentenced for $2.5 Million COVID-Relief FraudRead the Press Release
BOSTON – A former Massachusetts resident was sentenced today in connection with filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Vinicius Santana, 35, of Boca Raton, Fla. and formerly of Revere, Mass. was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 29 months in prison and three years of supervised release. Santana was also ordered to pay restitution of $2.5 million and forfeiture. In September 2022, Santana pleaded guilty to one count of wire fraud and one count of unlawful monetary transactions.
Santana owned Complete Home Care, LLC (CHC), a painting company in Massachusetts. In April 2020, Santana submitted several different PPP loan applications on behalf of CHC. In the initial applications, Santana listed five employees and an average monthly payroll of between $10,000 and $18,000. These applications were denied. In the fourth application for CHC, Santana falsely claimed to have 154 employees and an average monthly payroll of $1 million. On May 11, 2020, a bank issued Santana’s company a $2.5 million loan based on the false representations in the fourth application.
After receiving the funds, Santana misused the loan proceeds to buy real estate and cars and to invest in cryptocurrency.
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain approved expenses, through the PPP.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Brian Tucker, Special Agent in Charge, Eastern Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau (FRB-OIG); Patricia Tarasca, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General, New York Region; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, made the announcement today. Assistant U.S. Attorneys Mackenzie A. Queenin and Benjamin A. Saltzman of the Securities, Financial & Cyber Fraud Unit and Carol E. Head of the Asset Forfeiture Unit prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Dorchester Man Arrested for Sexually Exploiting 14-Year-OldRead the Press Release
BOSTON – A Dorchester man has been charged with the sexual exploitation of a 14-year-old minor.
Miguel Hernandez, a/k/a Miguel Gomez-Lopez, 29, was charged with one count of sexual exploitation of a child. Hernandez was arrested on Sept. 25, 2023 and held pending a detention hearing scheduled for Oct. 2, 2023 in federal court in Boston.
According to the charging documents, in April 2023, Hernandez messaged the 14-year-old victim on WhatsApp and asked if she wanted to meet in person. It is alleged that, on May 5, 2023, Hernandez messaged the victim, “I like you little girl,” and subsequently coerced the victim to engage in a sexual relationship with him. A forensic review of Hernandez’s devices allegedly revealed numerous sexually explicit photos and videos of the victim that Hernandez had taken – including a video of Hernandez having sex with the victim.
The charge child exploitation provides for a mandatory minimum sentence of 15 years and up to 30 years in prison, up to five 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.
If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact [email protected].
Acting United States Attorney Joshua S. Levy; Boston Police Commissioner Michael Cox; and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Suffolk County District Attorney’s Office. Assistant U.S. Attorney Elizabeth Riley, Chief of the Human Trafficking & Civil Rights Unit and Assistant U.S. Attorney 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.
Dorchester Man Arrested for Attempted Child Sex TraffickingRead the Press Release
BOSTON – A Dorchester man has been arrested for allegedly attempting to sex traffic a 14-year-old child.
Carlos Lopez, a/k/a Rene Carlos Arias-Lopez, 27, was charged with the attempted sex trafficking of a minor. Lopez was arrested on Sept. 25, 2023 and held pending a detention hearing scheduled for Oct. 5, 2023 in federal court in Boston.
According to the charging documents, on June 1, 2023, police responded to a 911 call reporting that a 14-year-old was in danger at an apartment in Dorchester where she was drinking alcohol with an older man. At the apartment, it is alleged that the minor victim was found in Lopez’s bed, wearing a red sweatshirt and no pants or underwear and heavily intoxicated. Lopez was allegedly seated next to the victim, fully clothed with a beer in his hand. When the minor victim exited the bedroom, Lopez allegedly closed and locked the door on uniformed officers – barricading himself in the room for approximately 20 minutes. Upon gaining entry to the room, law enforcement allegedly located multiple empty beer bottles as well as female shorts and underwear near Lopez’s bed. It is alleged that, during a brief on-scene interview, the victim indicated that she did not know who took her pants off or when they came off, just that when she woke up her pants were no longer on.
Lopez allegedly indicated that he had been introduced to the victim by another person so that he could engage in sexual intercourse with her. Specifically, it is alleged that Lopez agreed to pay this person $100 in exchange for sex with the victim. Lopez allegedly indicated that he did not actually complete any sex act on the victim before law enforcement arrived. A subsequent investigation allegedly revealed that Lopez had provided the victim with multiple alcoholic beverages before bringing her up to his bedroom and offering to pay her for sex.
The charge attempted sex trafficking of a minor provides for a mandatory minimum sentence of 10 years and up to life in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact [email protected].
Acting United States Attorney Joshua S. Levy; Boston Police Commissioner Michael Cox; and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Suffolk County District Attorney’s Office. Assistant U.S. Attorney Elizabeth Riley, Chief of the Human Trafficking & Civil Rights Unit and Assistant U.S. Attorney Jessica L. Soto of the Major Crimes 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.
Brazilian Man Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Brazilian man pleaded guilty today in Boston to illegally reentering the United States after deportation.
Guilherme Pereira, 27, pleaded guilty to one count of unlawful reentry of a deported alien before U.S. District Court Judge Allison D. Burroughs who scheduled sentencing for Jan. 9, 2024. Pereira was indicted by a federal grand jury in February 2020.
Pereira was removed from the United States on Aug. 14, 2018, after he was convicted in Massachusetts state court of one count of indecent assault and battery on a person 14 or older and three counts of assault and battery with a dangerous weapon. He unlawfully returned to the United States and was arrested on Jan. 30, 2020.
The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Meghan C. Cleary of the Major Crimes Unit is prosecuting the case.
Boston Man Sentenced for Illegally Reentering the United StatesRead the Press Release
BOSTON – A Dominican man residing in Boston was sentenced yesterday for unlawfully reentering the United States after deportation.
Manuel Armando Peguero German, a/k/a Joshua Sanchez, 32, was sentenced by U.S. District Judge Angel Kelley to 15 month in prison. On June 12, 2023, Peguero German pleaded guilty to one count of unlawful reentry of a deported alien.
In August 2020, Peguero German was deported from the United States to the Dominican Republic after serving a 34-month federal sentence for conspiring to distribute 40 grams or more of fentanyl. Sometime after his removal, Peguero German returned to the United States without authorization. In September 2022, Peguero German was arrested in Boston on state drug charges that were later dismissed.
Acting United States Attorney Joshua S. Levy and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit prosecuted the case.
Boston Man Pleads Guilty to Four Bank RobberiesRead the Press Release
BOSTON – A Boston man pleaded guilty yesterday to committing multiple bank robberies in Massachusetts.
Jacob Pimentel, 31, pleaded guilty to four counts of bank robbery. U.S. District Court Judge Patti B. Saris scheduled sentencing for Dec. 20, 2023. Pimentel was indicted by a federal grand jury in August 2022.
Between April and May 2022, Pimentel robbed four separate banks in the greater Boston area, stealing a total of more than $6,000. Specifically, Pimentel robbed the TD Bank branch in Allston on April 25, 2022; the TD Bank branch in Brighton on May 4, 2022; the Santander Bank branch in Brookline on May 13, 2022; and the TD Bank branch in Cambridge on May 23, 2022.
The charge of bank 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 and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance in the investigation was provided by the Boston and Cambridge Police Departments. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit is prosecuting the case.
Worcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 PandemicRead the Press Release
BOSTON – A Worcester man was sentenced today for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then spending the money on personal expenses.
Richard Oworae, 59, was sentenced by U.S. District Court Judge Timothy S. Hillman to two years in prison and one year of supervised release. On Sept. 15, 2021, Oworae pleaded guilty to three counts of wire fraud and one count of aggravated identity theft.
Between late July 2020 and late August 2020, Oworae schemed to defraud the Small Business Administration (SBA) by submitting applications through SBA’s website for at least three Economic Injury Disaster Loans (EIDL) totaling approximately $194,700. Oworae fraudulently applied for EIDL funding, provided false statements on the loan applications using the stolen personal identification information of another person and misappropriated the loan funds for personal use. Oworae also created fictitious companies for the purpose of fraudulently applying for EIDL funding, and spent funds obtained from that fraud on unauthorized personal expenses and to make money transfers to numerous individuals in Ghana.
EIDL funds were available to eligible individuals and businesses pursuant to the CARES Act. The provisions of the CARES Act allowed for the SBA to offer EIDL funding to business owners negatively affected by the COVID-19 pandemic. The provisions of the EIDL program require that loan proceeds only be used on certain permissible business expenses, which can include payment of fixed business debts, payroll, accounts payable, and other business-related expenses that could have been paid had the COVID-19 disaster not occurred.Acting United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service; and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, made the announcement today. Assistant U.S. Attorney Danial Bennett of the Worcester Branch Office prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
United States Files Forfeiture Action to Recover Cryptocurrency Traceable to Fraud and Money Laundering SchemeRead the Press Release
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover cryptocurrency alleged to be the proceeds of a “pig-butchering” fraud scheme targeting a Massachusetts resident and involved in money laundering. Specifically, the government seeks to forfeit 412,543.555 Tether (USDT) and 100.896 Binance Coin (BNB) seized from two accounts located at Binance.com, a cryptocurrency exchange and custodian. Collectively, this cryptocurrency has a current estimated value of around $434,000.
In early 2023, an investigation began into a pig-butchering scheme targeting a Massachusetts resident. In a pig-butchering scheme, scammers obtain funds from victims using manipulative tactics. The scammer establishes a level of trust with a victim in online communications and then entices the victim into investing in a fraudulent cryptocurrency scheme. Often the victim is enticed to make additional payments, before realizing they are a victim of fraud.
As alleged in court documents, after targeting a Massachusetts victim and fostering an online relationship, scammers claiming to have access to profitable investment opportunities induced the victim to invest personal funds into a fake cryptocurrency investment platform. Law enforcement was able to trace cryptocurrency involved in the fraud and money laundering to two Binance accounts, where it was seized.
It is a violation of federal law to use wire communications as part of a scheme to defraud or to obtain money or property by means of false or fraudulent pretenses. It is also a violation of federal law to conduct, or attempt to conduct, a financial transaction involving property which is known to represent the proceeds of some form of unlawful activity, knowing that such transaction is designed to conceal or disguise the nature, location, source, ownership, or control of those proceeds of unlawful activity. The complaint alleges that the defendant cryptocurrency is traceable to proceeds of wire fraud and was involved in money laundering. A civil forfeiture action allows third parties to assert claims to property, which must be resolved before the property can be forfeited to the United States and returned to victims.
This is the seventh civil forfeiture action the U.S. Attorney’s Office has ever filed seeking to forfeit cryptocurrency traced to fraud schemes targeting Massachusetts victims.
Members of the public who believe they are victims of a cybercrime – including cryptocurrency scams, romance scams, investment scams and pig-butchering fraud scams – should contact [email protected].
Acting United States Attorney Joshua S. Levy and Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office made the announcement today. The civil forfeiture action is being prosecuted by Assistant U.S. Attorney Brendan T. Mockler of the Asset Recovery Unit.
The details contained in the civil forfeiture complaint are allegations. The United States Attorney’s Office has not filed a corresponding criminal action on the matter.
Randolph Man Convicted of Sex Trafficking Runaway MinorRead the Press Release
BOSTON – A Randolph man has been convicted by a federal jury in Boston of sex trafficking a 15-year-old minor who ran away from home.
Admilson Gomes Pires, 26, was convicted on Sept. 22, 2023 following a five-day jury trial of one count of sex trafficking of a child and one count of conspiracy to commit sex trafficking of a child. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Dec. 18, 2023. Pires was indicted by a federal grand jury in December 2020.
“Mr. Pires preyed on a vulnerable child, subjected her to unimaginable exploitation and pocketed the profits and now he will pay the price,” said Acting United States Attorney Joshua S. Levy. “Sex traffickers like Mr. Pires inflict immeasurable trauma and harm. This conduct is despicable and has no place in a civilized society. This Office has created a dedicated team of prosecutors who are working tirelessly with our federal, state and local partners to hold sex traffickers accountable and bring justice to the brave survivors of these crimes."
“Today’s conviction is yet another example of the FBI’s commitment to ensure that justice is served to predators who exploit and harm our children for their own financial gain,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “When human beings are treated as commodities, they are not only being abused physically, but emotionally and financially. We thank the brave survivor in this case who worked with us to bring Mr. Pires to justice, and the jury for holding him accountable.”
According to evidence presented at trial, in February 2019, Pires met the minor victim who had run from her home in Western Massachusetts and began a sexual relationship with her. Pires groomed the minor victim and, in July 2019, began trafficking her in Boston and Norwood. He first sold the minor victim for sex to a family member of his in Dorchester and then created and posted a commercial sex advertisement online that contained explicit photographs and a video of the minor victim. Pires told the victim that she would have to engage in prostitution with strangers if she wanted to stay in a relationship with him.
Pires used drugs to manipulate an adult female into agreeing to harbor the minor victim at her apartment in Norwood for sex trafficking. He then arranged for sex buyers to have sex with the minor victim in exchange for money he kept.
On Aug. 1, 2019, local law enforcement located the minor victim in Norwood and returned her home.
If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact [email protected].
The charge of sex trafficking of a child carries a mandatory minimum sentence of 10 years in prison, with a maximum sentence of up to life in prison, five years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Suffolk and Norfolk County District Attorney’s Offices; the Massachusetts State Police; and the Arlington, Boston, Fall River, Norwood, Randolph and Springfield Police Departments. Assistant U.S. Attorney Timothy Moran, Chief of the Organized Crime and Gang Unit and Assistant U.S. Attorney Elizabeth Riley, Chief of the Civil Rights & Human Trafficking Unit prosecuted the case.
Man Sentenced to Five Years in Prison for His Role in Wide-Ranging Drug ConspiracyRead the Press Release
BOSTON – A Puerto Rican man was sentenced today in federal court in Worcester for his role in a wide-ranging cocaine trafficking conspiracy.
Abel Rodriguez Rivera, 35, of Ponce, Puerto Rico was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to five years in prison, followed by four years of supervised release. On March 10, 2023, Rivera pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine.
Following a fatal fentanyl overdose in September 2018, an investigation began into a drug trafficking organization in the Fitchburg area. Beginning in July 2019, court authorized interceptions of wire and electronic communications to and from telephones used by members and suppliers of the drug trafficking organization revealed that Torres was a cocaine dealer who supplied cocaine to the drug trafficking organization.
Over the course of the investigation, over 1.8 kilograms of a heroin/fentanyl mixture, over 3.6 kilograms of cocaine, over 50 grams of crack cocaine, a stolen, loaded handgun, drug manufacturing equipment and over $376,000 in U.S. currency were seized.
Torres is the 13th defendant to be sentenced in this case. All 18 defendants have been convicted – either by guilty plea or jury conviction following trial. The remaining convicted defendants are scheduled to be sentenced in October and November 2023.Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police, made the announcement today. The Fitchburg and Lunenburg Police Departments and U.S. Postal Inspection Service provided valuable assistance. Assistant U.S. Attorney Alathea Porter of the Criminal Division prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Haverhill Man Sentenced to Eight Years in Prison for Drug ConspiracyRead the Press Release
BOSTON – A Haverhill man was sentenced yesterday in federal court in Boston for distributing cocaine, methamphetamine and fentanyl and conspiring to distribute fentanyl and cocaine.
Elijah Declet, 26, was sentenced by U.S. District Court Judge Indira Talwani to eight years in prison and four years of supervised release. Declet pleaded guilty on March 29, 2023.
Declet was charged in November 2021 along with 12 others in connection with a large drug conspiracy centering around the Gangster Disciples in Lawrence, Haverhill and Methuen. The investigation, which began in August 2020, intercepted communications between Gangster Disciples’ leaders, members and drug suppliers pertaining to their alleged distribution of fentanyl, cocaine, methamphetamine and Suboxone in Massachusetts, Maine and southern New Hampshire as well as into the Essex County Jail. Calls were intercepted between Declet and other gang members, who conspired to distribute cocaine and fentanyl pills, and on several occasions, Declet distributed cocaine and methamphetamine pills to a cooperating witness.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation; and John E. Mawn, Interim Colonel of the Massachusetts State Police made the announcement. Assistant U.S. Attorney Philip C. Cheng 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.
This case is also a 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.
Norwood Woman Pleads Guilty to Stealing Government BenefitsRead the Press Release
BOSTON – A Norwood woman pleaded guilty on Sept. 22, 2023 in federal court in Boston to fraudulently receiving federal workers’ compensation benefits and disability benefits from the Social Security Administration (SSA).
Karen Nolan, 66, pleaded guilty to two counts of theft of public funds and two counts of making false statements. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Dec. 7, 2023. Nolan was indicted by a federal grand jury in August 2021.
From approximately November 2017 through August 2021, Nolan repeatedly stole federal workers’ compensation benefits, as well as Social Security disability benefits from approximately July 2019 through August 2021. In April 2019, Nolan falsely reported to the SSA that she had not worked since 2017 due to a medical disability, but was actively employed at a dermatology practice at the time. Nolan also made similar false statements to the Department of Labor, Office of Workers’ Compensation Programs in May 2021.
The charges of theft of public funds each provide 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. The charges of making a false statement 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. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Christopher Algieri, Special Agent in Charge of the Department of Veterans Affairs, Office of Inspector General, Northeast Field Office; Sharon MacDermott, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; and Anthony DiPaolo, Chief of Investigations, Insurance Fraud Bureau of Massachusetts, made the announcement today. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
New York Man Pleads Guilty to Fentanyl Possession and Distribution ChargesRead the Press Release
BOSTON - A New York man has pleaded guilty to distributing fentanyl in Woburn.
Ruben Davila Cardenas, 45, pleaded guilty to distribution and possession with intent to distribute fentanyl. U.S. District Court Senior Judge Mark L. Wolf scheduled sentencing for Dec. 20, 2023.
In October 2021, Cardenas distributed approximately three kilograms of fentanyl and approximately 500 grams of fentanyl analogue.
The charge of distribution and possession with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine 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 in New England; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Colonel Mark B. Hall, Director of the New Hampshire State Police made the announcement. Assistant U.S. Attorney John T. Mulcahy of the Narcotics & Money Laundering Unit is prosecuting the case.
Brockton Man Charged with Unlawful Possession of Firearm and AmmunitionRead the Press Release
BOSTON – A previously convicted felon has been charged with unlawfully possessing a Glock pistol and 18 rounds of ammunition.
Michael Whitfield, 42, of Brockton, was charged with one count of being a felon in possession of firearms and ammunition. Whitfield was arrested this morning and will appear in federal court in Boston at 12:30 p.m. this afternoon.
According to the charging documents, on March 6, 2023, upon arrival at a motor vehicle accident scene in Brockton, law enforcement observed Whitfield in a vehicle with significant damage, its airbag deployed and a broken passenger door window. It is alleged that there was a strong odor of alcohol coming from inside the vehicle and an empty tequila bottle was observed on the passenger seat floor. It is further alleged that a Glock 19X .9mm pistol loaded with 18 rounds was found on the driver’s side floorboard between Whitfield’s legs.
Due to a prior felony conviction stemming from 2006, Whitfield is prohibited from possessing firearms and ammunition.
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 up to
$250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Plymouth County District Attorney’s Office, the Massachusetts State Police, the Brockton Police Department and the Brockton Fire Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lawrence Man Pleads Guilty in Conspiracy to Use Stolen Identities to Fraudulently Purchase VehiclesRead the Press Release
BOSTON – A Lawrence man pleaded guilty today to his role in a scheme to use the stolen identities of United States citizens from Puerto Rico to fraudulently purchase vehicles and other merchandise and apply for and utilize bank accounts and credit cards.
Joshua Cruz, 35, pleaded guilty to conspiracy to commit wire fraud, wire fraud and false representation of a Social Security number. U.S. District Court Judge Patti B. Saris scheduled sentencing for Jan. 12, 2024. The defendant and multiple co-defendants were charged by criminal complaint in September 2020 and subsequently indicted by a federal grand jury in October 2020.
According to charging documents, between December 2018 and January 2019, the defendant visited Massachusetts car dealerships to purchase late-model vehicles and applied for 100% financing. In support of the applications, the defendant provided stolen biographical information of real United States citizens, fraudulent Puerto Rico driver’s licenses, and Social Security cards in those identities as proof of identification. Cruz was charged with using stolen identities to obtain car loans and purchase three cars worth over $170,000, collectively.
The charges of wire fraud and conspiracy to commit 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 offense. The charge of false representation of a Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations, in New England; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Brockton Police Chief Brenda Perez made the announcement today. Valuable assistance was provided by the Lowell, Lawrence, Methuen, Haverhill, Woburn and Dartmouth Police Departments. Assistant U.S. Attorneys Elianna J. Nuzum and Adam W. Deitch of the Criminal Division prosecuted the case.
The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.
The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Rhode Island Man Sentenced to Seven Years in Prison for Role in Nationwide Conspiracy that Trafficked Drugs Hidden in Toy Trucks, Disney Items and Halloween DecorationsRead the Press Release
BOSTON – A Rhode Island man was sentenced yesterday in federal court in Boston for his role in a nationwide conspiracy to traffic controlled substances from Arizona into Massachusetts.
Nathan Boddie, 38, of Pawtucket, R.I., was sentenced by U.S. District Court Judge Indira Talwani to seven years in prison and three years of supervised release. On May 19, 2023, Bodie pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances. Boddie was indicted by a federal grand jury along with alleged co-conspirators Denise Guyette and Gerardo Garza in February 2023.
According to court documents, in or about April 2022, an investigation began into a drug trafficking organization (DTO) led by Guyette. Boddie conspired with Garza and, allegedly, Guyette and others to traffic various controlled substances – including methamphetamine, fentanyl pills and cocaine – in Massachusetts, Rhode Island and elsewhere. It is further alleged that the DTO routinely used the mail to ship drugs from Arizona to Massachusetts, often hiding the drugs within packages containing children’s items such as toy trucks, Halloween decorations and Disney items. Between May and October 2022, investigators seized seven packages containing a total of over 900 grams of methamphetamine, thousands of counterfeit pills containing fentanyl, as well as suspected Dimethyltryptamine– a very strong psychedelic. One such package was destined for Boddie and contained over 200 grams of pure methamphetamine.
On Feb. 6, 2023, Boddie was arrested in Rhode Island following a traffic stop. Located inside his vehicle was a 9mm ghost gun loaded with five rounds of ammunition, an empty 9mm magazine and a 10-round capable magazine loaded with one round of ammunition. Additionally, Boddie attempted to swallow a plastic bag containing 20 grams of methamphetamine during a search of his person.
During a search of Boddie’s Rhode Island residence, two ghost guns, a 3-D printer used to print ghost gun components, approximately 120 grams of methamphetamine as well as 10 different driver’s licenses, each bearing Boddie’s photo with names and addresses of other individuals were recovered.In total, over 16 pounds of methamphetamine and more than 700 grams of counterfeit prescription pills containing fentanyl was seized over the course of the investigation.
On Aug. 10, 2023, Garza pleaded guilty to a superseding indictment charging him and Guyette with conspiracy to distribute methamphetamine and fentanyl. Guyette has pleaded not guilty and is pending trial.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and Hudson Police Chief Richard DiPersio made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; Federal Bureau of Investigation, Imperial County Resident Agency and Yuma Resident Agency; United States Postal Service; Massachusetts State Police; and the Woonsocket (R.I.) Police Department. Assistant U.S. Attorneys Alathea Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit are prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging document are allegations. The remaining defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Massachusetts Man Convicted in Rideshare and Delivery Account Fraud SchemeRead the Press Release
PROVIDENCE – A Revere, MA, man was convicted Tuesday by a federal jury in Boston of defrauding rideshare companies using fraudulent driver accounts that he created using stolen identities.
Thiago De Souza Prado, 39, was convicted of one count of conspiracy to commit wire fraud, three counts of wire fraud, and three counts of aggravated identity theft. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Dec. 18, 2023. Prado was indicted in May 2021 along with 17 others, including co-conspirators Flavio Da Silva, Wemerson Dutra Aguiar and Luiz Neto. In March 2023, Aguiar was sentenced to 45 months in prison after pleading guilty to related charges. Da Silva is scheduled to be sentenced on Oct. 10, 2023. Neto pleaded guilty on Nov. 22, 2022, and fled the country before his scheduled sentencing in April 2023.
According to the evidence presented at trial, starting in 2019, Prado obtained stolen Massachusetts driver’s licenses and bought social security numbers on the darknet. He and his co-conspirators then used the stolen identities to pass the criminal background checks, the sex offender registry check and the driving record check required by the rideshare companies and by the Massachusetts Department of Public Utilities. Prado and his co-conspirators also used the stolen social security numbers for tax reporting on their fraudulent accounts. Once the driving accounts were active, Prado either used the accounts himself or rented them out to others, who also could not pass the background checks, often because they did not have social security numbers and were in the United States illegally. Prado also used his fake driver accounts to get bonuses from rideshare companies by referring his other fake driver accounts as new drivers. In addition, Prado and his co-conspirators used an app, which they called “the drone,” to spoof rides and ride lengths, so that they were paid by the rideshare companies for “ghost rides” or for rides that were longer and more expensive than those actually provided. Prado received payments via bank accounts that he opened in the names of identity theft victims.
The charges of wire fraud conspiracy and wire fraud each carry a maximum sentence of 20 years of in prison, three years of supervised release, and a fine of $250,000, or twice the gain or loss from the crime. Each charge of aggravated identity theft carries a mandatory sentence of 24 months, in addition to any other sentence imposed, a year of supervised release, and a fine of $250,000, or twice the gain or loss from the crime. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Zachary Cunha and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Social Security Administration, the Massachusetts Department of Public Utilities and the Massachusetts Registry of Motor Vehicles. Assistant U.S. Attorneys David Holcomb and Kriss Basil of the Securities, Financial & Cyber Fraud Unit of the U.S. Attorney’s Office for the District of Massachusetts are prosecuting the case.
Mr. Cunha was assigned to oversee this matter by the Department of Justice upon recusal of the U.S. Attorney for the District of Massachusetts.
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Man Sentenced for Defrauding Hundreds of Victims OnlineRead the Press Release
BOSTON – A Nigerian man was sentenced yesterday for using various online scams to steal more than $1.3 million from approximately 125 victims.
Esogie Osawaru, 30, was sentenced by U.S. District Court Judge Leo T. Sorokin to six months in prison and two years of supervised release. Osawaru was also ordered to pay $1,340,516 in restitution and forfeiture. In November 2020, Osawaru pleaded guilty to one count of conspiracy to commit mail and wire fraud and one count of money laundering. Osawaru was arrested in June 2020 along with a co-defendant, Nosayamen Iyalekhue.
Osawaru and Iyalekhue participated in a series of romance, pandemic unemployment insurance and other online scams designed to defraud victims by convincing them to send money to accounts controlled by the defendants. Osawaru opened at least six bank accounts using fake foreign passports in the names of aliases but bearing photos of him, to which co-conspirators directed victims to send money. Osawaru and Iyalekhue then rapidly withdrew the victims’ money from various bank branches and ATMs, often multiple times during a single day. The victims, who were often elderly, were deprived of thousands of dollars and in some instances, their life savings. The schemes also included collecting unemployment insurance in the name of others during the COVID-19 pandemic.
In March 2021, Iyalekhue was sentenced to 63 months in prison and three years of supervised release after previously pleading guilty to his role in the scheme.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Assistant U.S. Attorneys Kristen A. Kearney and Ian J. Stearns of the Securities, Financial & Cyber Fraud Unit are prosecuting the case.
Former Stoneham Police Officer Pleads Guilty to Defrauding Three LandlordsRead the Press Release
BOSTON – A former detective sergeant for the Stoneham Police Department pleaded guilty today to concealing his history of evictions and using a family member’s credit report to obtain an apartment lease and then defrauding his landlord by intentionally withholding rent payments.
Robert Kennedy, 54, of Stoneham, pleaded guilty to two counts of wire fraud. U.S. District Court Judge Denise J. Casper scheduled sentencing for Jan. 4, 2024. Kennedy was arrested in March 2023 and subsequently indicted by a federal grand jury in April 2023.
Kennedy defrauded his last three landlords by providing materially false and misleading information in his rental applications to obtain the respective apartment leases. After moving in, Kennedy would intentionally withhold rent payments, despite making $141,000 - $187,000 a year from the Stoneham Police Department. As a result, Kennedy lived in the apartments rent-free by taking advantage of the slow eviction process.
Specifically, Kennedy defrauded his most recent landlord by submitting materially false and fraudulent information during the rental application process. The landlord required Kennedy to submit to a tenant screening service, which included a credit check and eviction history check. Instead of providing his own date of birth and social security number to the tenant screening service – which would likely have shown Kennedy’s history of collections, delinquent payments, defaults and evictions – Kennedy provided the date of birth and social security number of a relative who shared his first and last name. The landlord relied on the information from the fraudulently obtained tenant screening report to approve Kennedy’s rental application and give Kennedy a lease for the apartment. Additionally, Kennedy immediately and intentionally violated the terms of the lease by giving the landlord bad checks for his rent and security deposit and failing to make subsequent rent payments. Kennedy lived in the apartment for approximately four months without making rent payments and currently owes the landlord approximately $14,000 in overdue rent.
The charges of wire fraud each provide 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 and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made announcement today. Valuable assistance was provided by the Stoneham Police Department. Assistant U.S. Attorneys Elysa Q. Wan and Dustin Chao of the Public Corruption & Special Prosecutions Unit are prosecuting the case.
Springfield Woman Indicted for Possessing Fentanyl with Intent to DistributeRead the Press Release
BOSTON – A Springfield woman has been indicted by a federal grand jury in Springfield for allegedly possessing fentanyl intended for distribution.
Karyela Santiago, 26, was indicted on one count of possession with intent to distribute fentanyl.
According to the indictment, on March 30, 2022, Santiago possessed fentanyl intended for distribution.
The charge of possession with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, four year of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration in New England; and Springfield Police Commissioner Cheryl Clapprood made the announcement today. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Springfield Man Indicted for Drug Trafficking and Possessing Firearm in Furtherance of Drug TraffickingRead the Press Release
BOSTON – A Springfield man has been indicted by a federal grand jury in Springfield for drug trafficking and firearm offenses.
Marcus Hicks, 43, was indicted on one count of possession with intent to distribute cocaine, one count of possession with intent to distribute marijuana and one count of possessing a firearm in furtherance of drug trafficking felonies.
According to the indictment, on Nov. 21, 2022, Hicks possessed cocaine and marijuana intended for distribution and a Smith and Wesson 9mm semi-automatic handgun.
The charge of possession with intent to distribute cocaine charge provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $1 million. The charge of possession with intent to distribute marijuana charge provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $1 million. The charge of possessing a firearm in furtherance of drug trafficking felonies provides for a sentence of at least five years and up to life in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration in New England and Springfield Police Commissioner Cheryl Clapprood made the announcement today. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Convicted Felon Indicted for Possessing Firearm and AmmunitionRead the Press Release
BOSTON – A previously convicted felon has been indicted by a federal grand jury in Boston for allegedly possessing a firearm and ammunition.
Tarik Muhammad, 29, of Boston, was indicted on one count of being a felon in possession of a firearm and ammunition. Muhammad was previously charged by criminal complaint on Aug. 10, 2023.
According to the charging documents, on the evening of Feb. 4, 2023, Muhammad was denied entry to the Encore Casino in Everett when security detected that he was carrying a firearm. Encore security alerted local law enforcement, but Muhammad left before they arrived. It is alleged that security cameras at the casino show Muhammad leaving in a blue Toyota Rav 4. The following day, a notice was dispatched to local law enforcement about the incident and with photos of Muhammad, the vehicle and license plate captured on casino security cameras.
On Feb. 6, 2023, law enforcement spotted Muhammad driving the Rav 4 in Roxbury and attempted to conduct a traffic stop. It is alleged that Muhammad fled, leading to a high-speed chase that ended when Muhammad crashed into an occupied, parked vehicle. Muhammad allegedly tried to flee on-foot but was apprehended. It is alleged that a loaded semi-automatic pistol was found in Muhammad’s waistband.
Muhammad is prohibited from possessing firearms and ammunition due to several felony convictions including a June 2022 conviction in U.S. District Court in Boston of conspiracy to possess with intent to distribute cocaine and cocaine base. Muhammad was on federal supervised release at the time of the alleged offenses announced today.
The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Boston Police Commissioner Michael Cox; and Suffolk County District Attorney Kevin Hayden made the announcement today. Assistant U.S. Attorney Benjamin Tolkoff 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.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.