District of Massachusetts
Press releases recorded for this federal judicial district.
Barnstable Man Sentenced to 20 Years in Prison for Production and Possession of Child PornographyRead the Press Release
BOSTON – A Barnstable man was sentenced today in federal court in Boston for sexually exploiting two minor girls who were approximately four years old.
Atticus J. Bernard, 22, was sentenced by U.S. District Court Judge Indira Talwani to 20 years in prison and a lifetime of supervised release. The government recommended a sentence of 30 years in prison. In November 2022, Bernard pleaded guilty to two counts of sexual exploitation of children and one count of possession of child pornography
“Mr. Bernard’s vile and criminal behavior is a parent’s worst nightmare. He preyed upon, harmed and exploited two defenseless toddlers known to him. These innocent victims were under the age of five years old. That he documented the abuse for this own gross personal gratification is even more disgusting. Predators like Mr. Bernard who seek to sexualize and harm our children are a danger to society. While nothing can stop the pain he has caused, today’s sentence ensures that Mr. Bernard will be removed from our communities and unable to victimize, traumatize or harm any other children for many, many years,” said United States Attorney Rachael S. Rollins. “Child exploitation cases are among the most difficult and most important matters we prosecute. These defenseless victims deserve justice and accountability. Today’s sentence is a step closer to ensuring the safety and wellbeing of all of our children.”
“Bernard’s exploitation of two children was a heinous and irrevocable act. We hope that today’s sentence brings a measure of justice to these families as they heal and move forward,” said Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England. “Homeland Security Investigations remains dedicated to the protection of children through our work with our partners to detect and apprehend predators like Bernard.”On separate occasions in approximately November 2019 and approximately October 2020, Bernard sexually exploited two minor girls under the age of five-years-old and who were known to him. Bernard documented the abuse and exploitation and possessed the child sexual abuse material on his cell phone. A search of Bernard’s phone in January 2021 revealed numerous photos of Bernard exploiting the minor victims.
Bernard admitted that he had assaulted approximately five girls and recorded the assaults and that each victim was assaulted four or five times.
U.S. Attorney Rollins; HSI SAC Millhollin; Andrew Murphy, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; and Barnstable Police Chief Matthew Sonnabend made the announcement today. Assistant U.S. Attorney David G. Tobin of Rollins’ Major Crimes Unit prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Drug Supplier for Gangster Disciples Sentenced in Counterfeit Prescription Pill Trafficking ConspiracyRead the Press Release
BOSTON – A Chelmsford man was sentenced today in federal court in Boston to trafficking counterfeit oxycodone and Adderall pills that contained fentanyl and methamphetamine.
Vando Gvozdarevic, 30, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 10 years in prison and five years of supervised release. On July 7, 2022, Gvozdarevic pleaded guilty to possession with intent to distribute 500 grams or more of methamphetamine and 40 grams or more of fentanyl.
“Communities across our Commonwealth and beyond are plagued by the chaos and harm caused by the opioid epidemic that manifests itself in overdose deaths, violence, and crime. Mr. Gvozdarevic trafficked this poison into our neighborhoods in the form of tens of thousands of counterfeit pills. The risk of overdose was increased for those seeking diverted pharmaceutical pills and people unfamiliar with street narcotics who thought they were illicitly getting prescription pills when in fact they had potentially deadly and addicting opioid or stimulant,” said United States Attorney Rachael S. Rollins.
“The Gangster Disciples are a ruthless gang that preyed upon our communities, and Vando Gvozdarevic was a driving force and prolific pill pusher, who supplied them with deadly narcotics disguised as prescription pills,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today’s sentence should be a warning to other bad actors. The FBI’s North Shore Gang Task Force will stop at nothing to identify, investigate, and disrupt those who insist on bringing their harmful business to our neighborhoods.”
Gvozdarevic 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. The investigation identified Gvozdarevic as a supplier of methamphetamine and fentanyl disguised as counterfeit Adderall and oxycodone pills. 12,556 counterfeit Adderall pills containing methamphetamine and 3,717 counterfeit oxycodone pills containing fentanyl were seized from Gvozdarevic’s apartment during the execution of a federal search warrant.
Gvozdarevic was previously sentenced to five years in state prison for drug distribution and firearm offenses.
U.S. Attorney Rollins, FBI SAC Bonavolonta and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Chelmsford Police Department. Assistant U.S. Attorney Philip C. Cheng of Rollins’ 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.
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.
Resident Doctor Arrested for Possessing Images and Videos of Child PornographyRead the Press Release
BOSTON – A resident doctor in Western Massachusetts was arrested this morning for allegedly possessing child pornography.
Bradford Ferrick, 32, of Winchester, Mass., and Amherst, Mass., was charged with one count of possession of child pornography. Ferrick will make an initial appearance in federal court in Boston at 11:45 a.m. today via remote proceeding. At the time of his arrest today, Ferrick was on home confinement restrictions for pending related state charges.
According to the charging documents, Ferrick lived in Syracuse, N.Y., between approximately 2018 and 2022 while he attended State University of New York (SUNY) Upstate Medical University. After graduating from SUNY, Ferrick began a medical residency in July 2022 focused on Family Medicine with Baystate Franklin Family Medicine, including rotations at facilities in at least Greenfield, Deerfield and Springfield, Mass. It is alleged that during a search of Ferrick’s Winchester, Mass., residence on Feb. 13, 2023, approximately 61 devices – including external hard drives, computers, cell phones, hidden camera systems and SD cards – which state investigators allege contained thousands of images and videos of suspected child pornography were seized. Ferrick was arrested by state authorities and released on home confinement after posting bail in Woburn District Court. On Feb. 17, 2023, a second search of Ferrick’s residence in Winchester, Mass., resulted in the recovery of 11 additional devices by state investigators. A preliminary review of some of the devices seized allegedly revealed images and videos depicting child pornography of victims who appear to be between the ages of six and 11 years old.
During a search of a separate residence Ferrick was renting in Amherst, Mass., on Feb. 21, 2023, eight additional devices including multiple hidden camera devices and USB storage devices were seized. It is alleged that one of the hidden camera devices – which was designed to be worn as a bracelet – was found to contain at least two surreptitiously recorded videos of Ferrick administering medical exams. It is alleged that two minors who investigators believe to be patients could be heard and, at times, partially seen in the videos. Forensic review of the devices seized at both residences remains ongoing.
“I can think of no greater fear as a parent or guardian than potential harm coming to your child. Today we allege that this doctor, who held a position of trust with access to children, maintained child sexual abuse material. The investigation is active and ongoing,” said United States Attorney Rachael S. Rollins. “Members of the public with questions, concerns or any information pertaining to this doctor are strongly encouraged to contact the FBI via the provided form. As members of law enforcement, the safety of children is our highest priority. Together, in close cooperation with the medical facilities where Dr. Ferrick was employed, we will do all that we can to identify the duration and scope of his alleged offenses and proceed accordingly and expeditiously.”
“Today, the FBI arrested Dr. Bradford Ferrick, a resident doctor with access to children, who now stands accused of extremely troubling behavior,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This is very much an active investigation and we urge anyone with information to contact us. Thanks to our close collaboration with our law enforcement partners, we are grateful to have been able to put a stop to Dr. Ferrick’s alleged conduct.”
Members of the public who have information, questions or concerns regarding this case should visit this link: https://forms.fbi.gov/FerrickInvestigation
The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
U.S. Attorney Rollins; FBI SAC Bonavolonta; Winchester Police Chief Daniel O'Connell; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Suffolk County District Attorney Kevin Hayden made the announcement today. Assistant U.S. Attorneys Catherine G. Curley and Michael Mazur of Rollins’ Springfield Branch Office are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
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.
Providence Man Arrested for Oxycodone SalesRead the Press Release
BOSTON – A Providence man has been charged with selling oxycodone in Worcester on multiple occasions to an undercover officer.
Brandon Jones, 32, was charged with distribution of oxycodone. Jones was arrested yesterday in Worcester and made an initial appearance in federal court in Worcester this morning before U.S. District Court Magistrate Judge David H. Hennessy.
According to the charging documents, in July 2022, Jones was identified as an oxycodone and cocaine distributor in the Worcester area. Specifically, it is alleged that Jones traveled to Worcester in rental vehicles on a daily basis to sell drugs throughout the area in the afternoon before returning to Providence. On at least three occasions between October 2022 and January 2023, Jones allegedly distributed oxycodone pills to an undercover officer in controlled purchases.
The charge of unlawful distribution of oxycodone provides for a sentence of up to 20 years in prison, 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.United States Attorney Rachael S. Rollins; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division and Southbridge Police Chief Shane D. Woodson made the announcement today. Valuable assistance in the investigation was provided by the U.S. Attorney’s Office for the District of Rhode Island and the Rhode Island State Police. Assistant U.S. Attorney Greg Friedholm of Rollins’ 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.Ring-Leader of Conspiracy that Used Stolen Identities to Purchase Vehicles Pleads GuiltyRead the Press Release
BOSTON – A Haverhill man pleaded guilty today to orchestrating schemes 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.
Alvin Rivera, 39, pleaded guilty to conspiracy to commit wire fraud, wire fraud, aggravated identity theft and false representation of a Social Security number. Rivera pleaded guilty to similar schemes in two cases, one originating in the District of Massachusetts and another originating in the District of New Jersey that was transferred to the District of Massachusetts for resolution. U.S. District Court Judge Patti B. Saris scheduled sentencing in both cases for June 15, 2023.
Rivera and multiple co-defendants were charged by criminal complaint in September 2020 and subsequently indicted by a federal grand jury in October 2020 in the District of Massachusetts. In a coordinated multi-jurisdictional effort, the defendant was also charged in the District of New Jersey, and others involved in the scheme were also charged there, in the state of New Jersey, the Northern District of Ohio and the Eastern District of Pennsylvania.According to charging documents, between October 2017 and September 2020, Rivera was the leader of a conspiracy in Massachusetts that used stolen identity information of United States citizens to obtain credit and goods. Under Rivera’s direction, and with stolen identity information that he provided, co-conspirators visited Massachusetts car dealerships to purchase late-model vehicles and applied for 100% financing. In support of the applications, the co-conspirators provided stolen biographical information from real United States citizens, fraudulent Puerto Rico driver’s licenses and Social Security cards in those identities, as proof of identification. The co-conspirators used the stolen identities to illegally open bank accounts and credit cards and purchase vehicles, many of which were exported out of the United States.
According to charging documents, between October 2017 and February 2018, Rivera also personally used stolen identity information of United States citizens to apply for credit and fraudulently purchase vehicles in a similar scheme in New Jersey.
The charges of wire fraud and conspiracy to commit wire fraud provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss from the offense. The charge of aggravated identity theft carries a mandatory two-year sentence that must run consecutively to any other sentence imposed, up to one year of supervised release and a fine of up to $250,000. 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.
United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Acting 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. 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 Rollins’ Criminal Division are prosecuting the case.
The District of Massachusetts 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 District of New Jersey investigation was conducted by the Social Security Administration, Office of Inspector General, Office of InvestigationsThe 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.
Two Men Plead Guilty in Wide-Ranging Drug ConspiracyRead the Press Release
BOSTON – Two men pleaded guilty today in federal court in Worcester to their roles in a wide-ranging fentanyl, heroin, crack, and cocaine trafficking conspiracy.
Ivan Torres, 32, of Fitchburg, and Abel Rodriguez Rivera, 35, of Ponce, Puerto Rico, pleaded guilty to one count each of conspiracy to distribute and possess with intent to distribute 280 grams or more of cocaine base (commonly known as crack cocaine), and 500 grams or more of cocaine. U.S. Senior District Court Judge Timothy S. Hillman scheduled sentencings for Sept. 7, 2023. Torres and Rivera were indicted on July 22, 2020, along with 15 other defendants.
According to court documents, 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 of the drug trafficking organization and its suppliers revealed that Torres and Rivera were both cocaine dealers.
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 and Rivera are the 16th and 17th defendants to be convicted in this case – either by guilty plea or jury conviction following trial.United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, 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, U.S. Postal Inspection Service and Massachusetts State Police provided valuable assistance. Assistant U.S. Attorney Alathea Porter of Rollins’ Narcotics & Money Laundering Unit prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the indictment are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Randolph Woman Arrested for Hiding over $3.2 Million in PayrollRead the Press Release
BOSTON – A Randolph woman was arrested today in connection with her involvement in a payroll tax avoidance scheme.
Lilian Giang, 53, was indicted by a federal grand jury with mail fraud and failure to collect and pay over taxes. Giang was released on conditions following an appearance in federal court in Boston this afternoon before U.S. District Court Magistrate Judge Donald L. Cabell.
According to court records, between 2015 and 2019, Giang owned and operated Able Temp Agency, a temporary employment agency in Quincy that served client companies in Massachusetts. The client companies paid Able Temp Agency for the temporary employees’ work on an hourly basis. Giang deposited those payments into bank accounts in the name of Able Temp Agency that she controlled, and then allegedly paid the temporary employees through a combination of checks and cash. By using cash payments, Giang allegedly hid over $3.2 million in payroll and avoided paying more than $815,000 in required payroll taxes. It is further alleged that Giang also used her false payroll numbers to obtain worker’s compensation insurance at lower premium rates.
The charge of mail fraud provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever is greater, restitution and forfeiture. The charge of failure to collect or pay over taxes provides for a sentence of up to five years in prison, three years of supervised release, a fine of $10,000 and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Rachael S. Rollins and Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Christopher J. Markham of Rollins’ Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Framingham Man Sentenced in Business Email Compromise SchemeRead the Press Release
BOSTON – A Framingham man was sentenced yesterday for his role in a business email compromise (BEC) scheme.
Gustaf Njei, 27, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 27 months in prison and two years of supervised release. Njei was also ordered to pay restitution in the amount of $94,630. In December 2022, Njei was convicted by a federal jury of two counts of wire fraud, one count of structuring to avoid reporting requirements, one count of unlawful monetary transactions and one count of money laundering conspiracy.
Njei set up a bank account in the name of a fake business, “Njei Trading,” to receive the criminal proceeds of a BEC scheme. A BEC scheme is a sophisticated scam often targeting businesses involved in wire transfer payments. The fraud is carried out by compromising and/or “spoofing” legitimate business email accounts through social engineering or computer intrusion techniques, to cause employees of the victim company (or other individuals involved in legitimate business transactions) to transfer funds to accounts controlled by the scammers.
Njei’s co-conspirators used hacked and spoofed email accounts to trick the victims of the scheme into wiring hundreds of thousands of dollars to a bank account under Njei’s control. Njei then transferred part of the funds to a bank account located overseas, while splitting the remaining funds with a co-conspirator in the United States.
“Since June 2016, victims have lost over $43 billion to BEC fraud schemes just like the one Mr. Njei and his co-conspirators engaged in. The network of online criminals targeting victims is growing every day and their tools are getting more sophisticated. This sentence should send a clear message to scammers that they will be identified and held accountable,” said United States Attorney Rachael S. Rollins. “Mr. Njei knew he was engaging in a devastating fraud scheme, but all that mattered to him was lining his pockets with proceeds stolen from unwitting innocent victims. This sentence holds him accountable and we will to make sure that the restitution the court ordered gets to his victims.”
“Scam artists like Gustaf Njei are committing fraud on a massive scale and must be held accountable. This sentence does exactly that, although the harm the victims in this case suffered can’t be measured in dollars and cents,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Every year, victims lose billions of dollars of their hard-earned money, along with many sleepless nights, and fear losing their businesses and credibility. This case shows the FBI will do everything it can to find and hold financial fraudsters like Mr. Njei accountable to the fullest extent of the law.”
U.S. Attorney Rollins and FBI SAC Bonavolonta made the announcement today. Assistant U.S. Attorneys William B. Brady and Benjamin A. Saltzman of Rollins’ Criminal Division prosecuted the case.
Two Former Directors of Boston Nonprofit Indicted on Additional Fraud ChargesRead the Press Release
BOSTON – The former founder and chief executive of the local nonprofit Violence in Boston (VIB) and her husband, also a former founding director of the organization, have been charged in a superseding indictment today charging additional schemes to defraud the City of Boston out of COVID-19 relief funds and rental assistance money.
Monica Cannon-Grant, 42, and Clark Grant, 39, both of Taunton, have been charged by a federal grand jury in a 27-count superseding indictment, returned today with three counts of wire fraud conspiracy; 17 counts of wire fraud; one count of conspiracy; and one count of making false statements to a mortgage lending business. The new wire fraud charges center on alleged schemes to obtain and utilize pandemic assistance funds from the Boston Resiliency Fund for purposes not disclosed to the City, including for their own personal benefit, as well as to fraudulently obtain rental assistance payments from Boston’s Office of Housing Stability. Cannon-Grant was also charged with mail fraud, filing false tax returns, and failing to file tax returns. Cannon-Grant and Clark Grant were previously charged in an 18-count indictment in March 2022. The defendants will appear in federal court in Boston at a later date.
Cannon-Grant was the founder and CEO of VIB, an anti-violence nonprofit formally established in 2017, the stated purpose of which is to reduce violence, raise social awareness and aid community causes in Boston, among other purposes. Grant is Cannon-Grant’s husband, a founding director of VIB and, beginning in July 2018 until recently, was a full-time employee for a commuter services company.
According to the superseding indictment, the defendants allegedly conspired to use VIB to defraud the Boston Resiliency Fund, a charitable fund established by the City of Boston to provide aid to Boston residents during the COVID-19 pandemic. After receiving approximately $53,977 in pandemic relief funds, the defendants allegedly withdrew approximately $30,000 in cash from the VIB bank account, some of which the defendants kept. After depositing the COVID-19 relief grant check, the defendants are also alleged to have used VIB funds to pay their auto loan and auto insurance bills.
In addition, the superseding indictment alleges that the defendants conspired to defraud Boston’s Office of Housing Stability by concealing thousands of dollars of household income in order to obtain $12,600 in rental assistance from the City of Boston. Instead of truthfully reporting that Clark Grant was receiving pandemic unemployment assistance (in addition to his salary), and that other family members were gainfully employed and receiving pandemic unemployment (in the case of one other family member), the defendants allegedly misrepresented their actual household income to obtain rent relief funds that were intended to aid Boston residents who were facing housing insecurity.
It is further alleged that the defendants conspired to defraud the Massachusetts Department of Unemployment Assistance by submitting a forged employment document so that another family member could receive approximately $43,893 in unemployment assistance, bringing the total amount of fraudulent unemployment assistance received by the defendants and their co-conspirators to approximately $145,269. Finally, the superseding indictment alleges that Cannon-Grant filed false tax returns for 2017 and 2018 and that she failed to file tax returns for 2019 and 2020, failing to report tens of thousands of dollars that Cannon-Grant received from VIB and an entity with which she contracted to provide consulting services.
If you believe you are a victim of or have information pertaining to the crimes alleged against the defendants, you may contact the U.S. Attorney’s Office for the District of Massachusetts at: 617-748-3663.
The charges of wire fraud conspiracy 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. 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. The charge of making false statements to a mortgage lending business provides for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of up to $1 million. The charge of filing false tax returns provides for a sentence of up to three years in prison, one year of supervised release and a fine of up to $100,000. The charge of failure to file a tax return provides for a sentence of up to one year of prison, one year of supervised release and a fine of up to $25,000. 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.
First Assistant United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Labor Racketeering and Fraud Investigation; Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; Matthew M. Modafferi, Special Agent in Charge of the U.S. Postal Service Office of Inspector General; and Massachusetts Inspector General Jeffrey Shapiro made the announcement today. Assistant U.S. Attorneys Adam Deitch and Dustin Chao of the Criminal Division are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Recidivist Defendant Sentenced for Possessing Child Pornography While on Federal Supervised Release for Previous Child Pornography OffenseRead the Press Release
BOSTON – An Auburn man was sentenced yesterday in federal court in Worcester for a child pornography charge.
Christopher Rondeau, 37, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to 10 years in prison and five years of supervised release. In October 2022, Rondeau pleaded guilty to one count of possession of child pornography. He has remained in federal custody since his arrest in November 2020.
During a search of Rondeau’s residence in November 2020, a cell phone was found containing images and videos of child pornography. In 2016, Rondeau was convicted of receipt of child pornography and sentenced to 68 months in prison and seven years of supervised release. He was released from federal custody in August 2019 and was on supervised release at the time of his November arrest.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Auburn Police Chief Todd. R. Lemon; and Worcester Police Chief Steven M. Sargent made the announcement. Assistant U.S. Attorney Danial E. Bennett of Rollins’ Worcester Branch Office prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Lawrence Man Sentenced for Fentanyl DistributionRead the Press Release
BOSTON – A Lawrence man was sentenced today for his role in distributing fentanyl.
Albert Ventura, 23, was sentenced by U.S. District Court Judge Denise J. Casper to 32 months in prison and three years of supervised release. In November 2022, Ventura pleaded guilty to two counts of distribution and possession with intent to distribute fentanyl. Ventura has been in federal custody since June 9, 2022.
On several occasions between September 2020 and March 2022, Ventura sold over 70 grams of fentanyl – including to undercover law enforcement.
United States Attorney Rachael S. Rollins and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, made the announcement. Assistant U.S. Attorney Philip C. Cheng of Rollins’ Organized Crime and Gang Unit prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Ipswich Man Sentenced for Child Pornography OffensesRead the Press Release
BOSTON – An Ipswich man was sentenced yesterday in federal court in Boston for distributing and possessing child sexual abuse material photo (CSAM).
Julien Toulotte, 24, was sentenced by U.S. Senior District Court Judge William G. Young to 104 months in prison and five years of supervised release, as well as restitution to multiple minor victims. In November 2022, Toulotte pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography.
In mid-January 2021, Toulotte began communicating with an undercover agent purporting to be a 15-year-old girl through social media applications. Toulotte sent multiple nude photos of himself and encouraged the purported teenager to send photos of herself in return and asked to meet.In late-January 2021, Toulotte began communicating over the internet with the undercover agent, purporting to be an adult female with whom Toulotte had previously been communicating with on-line and to whom he had previously sent photo depicting CSAM. In February 2021, Toulotte sent two videos depicting CSAM to the undercover agent purporting to be the adult female. On March 11, 2021, a search of Toulotte’s residences in Ipswich and Boston resulted in the recovery of his electronic devices. One of the electronic devices contained approximately 385 videos and approximately 320 images depicting CSAM – including child pornography videos and images depicting infants and toddlers. CSAM was also found on other electronic devices seized on that date and on another date in this case.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Ipswich Police Chief Paul Nikas; Boston Police Commissioner Michael Cox; and Lincoln Police Chief A. Kevin Kennedy made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of Rollins’ Major Crimes Unit prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.Previously Convicted Felon Pleads Guilty to Unlawful Possession of Firearms and AmmunitionRead the Press Release
BOSTON – A Dorchester man pleaded guilty yesterday to unlawfully possessing firearms and ammunition as a previously convicted felon.
Kevin Blackmore, 45, pleaded guilty to one count of being a felon in possession of firearms and ammunition. U.S. District Court Judge Denise J. Casper schedule sentencing for June 29, 2023. Blackmore was charged in October 2022.
On June 19, 2022, local law enforcement was dispatched to a hotel in Sharon in response to a call for a possible disturbance involving two vehicles. At the scene, the female occupant of one vehicle requested police assistance in collecting personal items from Blackmore, who was driving the second vehicle. When officers assisted Blackmore in searching the vehicle for those items, they recovered a black Smith and Wesson .45 caliber semi-automatic firearm, a Taurus .9mm semi-automatic firearm, 67 rounds of .9mm ammunition and 80 rounds of .45 caliber ammunition. Due to prior felony convictions stemming from 2006 through 2020, Blackmore 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.
United States Attorney Rachael S. Rollins 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 Sharon Police Department and the Norfolk County District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm of Rollins’ Major Crimes Unit is prosecuting the case.
Postal Worker Sentenced for Mail TheftRead the Press Release
BOSTON – A former U.S. Postal Service employee was sentenced today in Worcester for stealing packages in Gardner.
Roberta Feliz, 33, of Fitchburg, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to three years of probation, with the first six months to be served in home confinement. In April 2022, Feliz pleaded guilty to one count of theft of mail by an employee of the U.S. Postal Service.
Feliz was employed as Lead Sales and Services Associate with the Gardner Post Office. Between February and July 2020, Feliz stole over $90,000 in cash deposits that were mailed from a Tractor Supply Company to its bank. Feliz, who was scheduled to work on each day that a cash package was mailed, was observed on surveillance camera removing envelopes from the postal service floor into the employee locker area or the women’s restroom. In August 2020, Feliz was approached by law enforcement after she took a control package containing cash from the postal floor into an office, removed money from the envelope and hid it in an unused desk. Feliz admitted to stealing packages from the Tractor Supply Company and stated that she used the money to pay off debt and sent some to family overseas.
United States Attorney Rachael S. Rollins and Matthew Modafferi, Special Agent in Charge of the United States Postal Service Office of Inspector General, Northeast Area Office, made the announcement today. Assistant U.S. Attorney Kristen Noto of Rollins’ Worcester Branch Office prosecuted the case.
Worcester Man Charged with Possessing a Machine GunRead the Press Release
BOSTON – A Worcester man has been charged with possessing a machine gun after allegedly being found in possession of several Glock switches.
Jose Rivera, 24, was charged with unlawful possession of a machine gun. Rivera was arrested today and, following an initial appearance in federal court in Worcester before U.S. District Court Magistrate Judge David H. Hennessy, was detained pending a hearing set for March 10, 2023.
Glock switches convert semi-automatic Glock pistols into fully automatic machine guns and are considered machine guns under federal law. According to the charging documents, during a search of Rivera’s Worcester residence today, three Glock switches – including one attached to a Glock .40 caliber firearm – were recovered from Rivera’s bedroom.
The charge of unlawful possession of a machine gun 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.
United States Attorney Rachael S. Rollins; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Worcester Police Chief Steven M. Sargent Worcester Police Chief Steven M. Sargent; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Assistant U.S. Attorney Kaitlin Brown of Rollins’ 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.
United States and Commonwealth of Massachusetts Announce Settlement with City of Gloucester to Upgrade Sewage Treatment InfrastructureRead the Press Release
The U.S. Department of Justice, U.S. Environmental Protection Agency (EPA) and the Commonwealth of Massachusetts have entered into a consent decree with the City of Gloucester, Massachusetts, to resolve violations of the Clean Water Act regarding the city’s water pollution control facility that discharges undertreated effluent into Massachusetts Bay.
The settlement requires Gloucester to undertake a construction project to add secondary treatment to its water pollution control facility. Secondary treatment is a combination of physical and biological processes that break down many harmful elements in municipal sewage. The city has operated without secondary controls on its treatment plant under a permit waiver issued most recently in 2001. EPA and the Massachusetts Department of Environmental Protection (MassDEP) more recently determined that upgrading the City’s treatment plant to provide secondary treatment was needed to address water pollution in Massachusetts Bay. In response, under the proposed settlement the city agreed to proceed with the upgrades. The cost of the remedial measures is expected to be in excess of $150 million.
“The Clean Water Act requires controls to limit the harmful impacts of sewage discharges,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The settlement will ensure significant, long-term investment into the City’s water treatment infrastructure to safeguard the health of Massachusetts Bay.”
“Fiercely protecting our environment is a civil and human rights issue. Ensuring that bodies of water are not contaminated with harmful toxins and pollutants remains a vital part of this work. This consent decree requires Gloucester to take significant steps to improve the quality of the water it discharges into Massachusetts Bay,” said U.S. Attorney Rachael S. Rollins for the District of Massachusetts. “The successful implementation of the Consent Decree will ensure a healthier environment for the residents of Gloucester and all of us in the Commonwealth. My office remains committed to fighting for healthier, cleaner and safer communities.”
“Sewage can carry harmful pollutants, posing potential harm to human health and aquatic organisms,” said Acting Assistant Administrator Larry Starfield of the EPA’s Office of Enforcement and Compliance Assurance. “By reducing discharges into Massachusetts Bay, this settlement will result in cleaner, safer water, benefiting both local communities and the environment.”
In 2022, EPA issued a new NPDES Permit to the City of Gloucester which included pollution limits that the current treatment plant cannot meet because the plant only provides primary treatment, known as clarification or settling and disinfection. Complying with the proposed consent decree, if entered by the federal court, will help ensure that Gloucester comes into compliance with the Clean Water Act.
The City of Gloucester has already provided an aggressive schedule to EPA and MassDEP for design and construction of secondary treatment. The city has proposed to complete design and bidding of the project by the end of 2024, complete construction of secondary treatment by the end of 2027, and achieve compliance with all permit limits by March 30, 2028.
Undertreated sewage from the city’s existing water treatment facility results in a variety of harmful discharges into Massachusetts Bay, including disease causing organisms and toxic pollutants.
The proposed consent decree is subject to a 30-day public comment period and court approval after it is published in the Federal Register. It is available at www.justice.gov/enrd/consent-decrees.
The EPA and MassDEP are investigating the case.
Assistant Section Chief Henry Friedman of the Environment and Natural Resources Division’s Environmental Enforcement Section, Assistant U.S. Attorney Annapurna Balakrishna for the District of Massachusetts and EPA Attorney Jeff Kopf are handling this matter.
Oxford Man Sentenced for Stealing Government Funds and Misusing Social Security NumberRead the Press Release
BOSTON – A Oxford man has been sentenced in federal court in Worcester for false representation of a Social Security number and theft of government funds.
Richard Diaz-Montero, a/k/a John Doe, 44, was sentenced on March 1, 2023 by U.S. District Judge Mark Mastroianni to 14 months in prison and three years of supervised release. Diaz-Montero was also ordered to pay restitution in the amount of $39,698 to the Internal Revenue Service.
In March 2016, Diaz-Montero cashed a federal income tax refund in the name of another person he fraudulently filed for earlier that year. Two years later, in May 2018, Diaz-Montero used the Social Security number of that same person to apply for a Massachusetts driver’s license, which was ultimately issued to Diaz-Montero.
United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Sutton Police Chief Dennis J. Towle made the announcement today. Assistant U.S. Attorney John T. Mulcahy of Rollins’ Criminal Division prosecuted the case.
Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud SchemeRead the Press Release
BOSTON – A Miami woman pleaded guilty today to fraudulently obtaining over $1 million in pandemic-related loans using the stolen identities of more than 10 individuals, and then using those funds for personal expenses, including chartering a private jet and rental of a luxury apartment.
Danielle Miller, 32, pleaded guilty to three counts of wire fraud and two counts of aggravated identity theft. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 27, 2023. Miller was arrested on a criminal complaint in May 2021 and subsequently indicted by a federal grand jury in July 2021.
From in or around July 2020 through May 2021, Miller devised and executed a scheme to fraudulently obtain pandemic-related relief loans funded by the federal government – including Economic Injury Disaster Loan funds through the U.S. Small Business Administration (SBA) as well as Pandemic Unemployment Assistance and related unemployment benefits. To execute the scheme, Miller used the personal identifying information of more than 10 individuals and used fake business names to apply for and receive more than $1 million in government benefits.
Additionally, Miller possessed counterfeit driver’s licenses in the victims’ names but bearing Miller’s photograph. In August 2020, Miller used a counterfeit driver’s license in the name of a Massachusetts victim to arrange a Gulfstream private jet charter flight from Florida to California, where she stayed at a luxury hotel under the same victim’s name. In a separate instance, Miller used the identity of another victim to rent a luxury apartment in Florida.
Miller maintained an active social media presence via her Instagram account, which had more than 34,000 followers. There, Miller posted her extravagant use of the fraud proceeds and stolen identities, publicizing her purchasing of luxury goods and renting of luxury accommodations. Posts to this account included a post showing Miller at luxury hotels in California where transactions were made using the bank account in one of the victim’s names.
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. The charges of aggravated identity theft provide for a mandatory sentence of two years in prison to be served consecutively to any other sentenced imposed, 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.
United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Amaleka McCall-Brathwaite, Special Agent in Charge of the Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General; and Abington (Mass.) Police Chief David DelPapa made the announcement today. Valuable assistance was provided by Homeland Security Investigations in Miami and the Massachusetts State Police. Assistant U.S. Attorneys William F. Abely, Chief of Rollins’ Criminal Division and Benjamin A. Saltzman of Rollins’ Criminal Division are prosecuting the case.
The investigation is being conducted by Homeland Security’s Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized field investigative group comprised of personnel from various local, state and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes.
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.
Man Arrested for Attempting to Open Emergency Exit Door Aboard Flight to BostonRead the Press Release
BOSTON – A Leominster, Mass. man has been arrested and charged 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 charged with one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon. Torres was arrested last evening at Boston Logan International Airport and, following an initial appearance today before U.S. District Court Magistrate Judge Dein, was detained pending a hearing set for March 9, 2023.
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. 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.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, 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 Rollins’ 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.
Former Luxury Homebuilder Indicted for Obstruction of Grand Jury Proceeding and False StatementsRead the Press Release
BOSTON – The former owner of a now-defunct luxury home building business in West Springfield has been indicted for allegedly obstructing a grand jury’s investigation of his businesses’ cash receipts.
Kent Pecoy, 64, of Wilbraham, was indicted on one count of corrupt concealment of records with intent to impair their use in an official proceeding, one count of obstruction of an official proceeding and one count of count of false statements. Pecoy will appear in federal court in Springfield at a later date.
Pecoy was previously indicted in a separate case in December 2019 along with his son, Jason Pecoy, and Kevin M. Kennedy, the former owner of a golf management company, for allegedly conspiring to defraud the United States by concealing cash payments for the construction of Kennedy’s two homes in East Longmeadow and West Dennis. The defendants were later charged in a superseding indictment in January 2020. All three defendants have pleaded not guilty in that case and are pending trial.
Pecoy was the sole owner, operator and chief executive officer of Kent Pecoy & Sons, Construction, Inc. (KPSC) – a West Springfield-based commercial and luxury home construction company. According to today’s indictment, between 2013 and 2016, a customer allegedly paid Pecoy and KPSC hundreds of thousands of dollars in cash to construct a home in West Dennis. It is alleged that Pecoy failed to deposit most of the cash into business bank accounts and instead distributed the cash directly to vendors and subcontractors for the project.
On April 29, 2015, a federal grand jury sitting in Springfield issued KPSC a subpoena requiring the production of KPSC’s cash for services records beginning in Jan. 1, 2012. In June 2015, KPSC produced the subpoenaed records which allegedly included documents confirming that KPSC had made numerous, substantial cash payments to the lumber company, but no records indicating KPSC’s own receipt of cash. It is alleged that in response to a request for additional records concerning KPSC’s cash receipts, Pecoy falsely stated that KPSC had no additional records concerning KPSC’s cash receipts.
During a search of KPSC’s business premises in April 2016, it is alleged that numerous documents were discovered relating to KPSC’s receipt and distribution of cash from the customer home construction project, including payment ledgers, contracts, project check lists and e-mails exchanged between Pecoy and the project manager.
The charges of corrupt concealment of records with intent to impair their use in an official proceeding and obstruction of an official proceeding each provide for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $250,000. The charge of making false statements provides for a sentence of up to five years in prison, at least 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.
United States Attorney Rachael S. Rollins and Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorney Steven H. Breslow of Rollins’ Springfield Branch Office and Trial Attorney Eric B. Powers of the Justice Department’s Tax Division are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
City of Gloucester Enters into Agreement to Resolve Clean Water Act Violations Related to Discharge of Undertreated Sewage into Massachusetts BayRead the Press Release
BOSTON – The announcement of a consent decree with the City of Gloucester, Mass. resolves violation of the federal and state Clean Water Acts regarding the City’s water pollution control facility that discharges undertreated waste into Massachusetts Bay.
The settlement requires the City of Gloucester (City) to undertake a construction project to add secondary treatment to its water pollution control facility. Secondary treatment is a combination of physical and biological processes that break down many harmful elements in municipal sewage. The City has operated without secondary controls on its treatment plant pursuant to a waiver issued in 2001. EPA and the Massachusetts Department of Environmental Protection (MassDEP) more recently determined that water pollution data indicated that the waiver should not be renewed and that upgrading the City’s treatment plant to provide secondary treatment is needed. In response, under the proposed settlement the City agreed to proceed with the upgrades, an expected cost in excess of $150 million.
In 2022, EPA and MassDEP issued a new National Pollution Discharge Elimination System (NPDES) Permit to the City of Gloucester that included pollution limits which the current treatment plant cannot meet because the plant only provides primary treatment (clarification/settling and disinfection). Complying with the proposed consent decree, if entered by the federal court, will help ensure that Gloucester comes into compliance with the Clean Water Act.
“Fiercely protecting our environment is a civil and human rights issue. Ensuring that bodies of water are not contaminated with harmful toxins and pollutants remains a vital part of this work. This Consent Decree requires Gloucester to take significant steps to improve the quality of the water it discharges into Massachusetts Bay,” said United States Attorney Rachael S. Rollins. “The successful implementation of the Consent Decree will ensure a healthier environment for the residents of Gloucester and all of us in the Commonwealth. My office remains committed to fighting for healthier, cleaner and safer communities.”
“This settlement is the result of many years of work between EPA and our state and local partners to address sewage pollution from this community entering Massachusetts Bay. The work required under the proposed settlement will help result in cleaner and healthier water for overburdened communities, and a better-protected environment in nearby areas. Notably, this means Gloucester will be the final major city in the eastern U.S. to install secondary treatment at their wastewater treatment facilities. The timing of this is fortunate, as it is a great time to make investments in water treatment infrastructure thanks to funding assistance available in the Bipartisan Infrastructure Law that may help defray costs borne by local ratepayers,” said EPA New England Regional Administrator David W. Cash.
“The Clean Water Act requires controls to limit the harmful impacts of sewage discharges,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The settlement will ensure significant, long-term investment into the City’s water treatment infrastructure to safeguard the health of Massachusetts Bay.”
“We are grateful to our federal and municipal partners for working with us to improve the water quality, and thus the overall health, of Gloucester’s residents,” said Attorney General Andrea Joy Campbell. “These are necessary measures as we continue to ensure that residents, especially those in our coastal communities, live in a healthy and safe environment.”
The City of Gloucester has already provided an aggressive schedule to EPA and MassDEP for design and construction of secondary treatment. The City has proposed to complete design and bidding of the project by the end of 2024; complete construction of secondary treatment by the end of 2027; and achieved compliance with all permit limits by March 30, 2028.
Undertreated sewage from the City’s existing water treatment facility results in a variety of unauthorized discharges into Massachusetts Bay, including disease causing organisms and toxic pollutants.
The proposed consent decree is subject to a 30-day public comment period and court approval after it is published in the Federal Register. It is available at https://www.justice.gov/enrd/consent-decrees
U.S. Attorney Rollins; EPA Administrator Cash; AAG Kim and AG Campbell made the announcement today. Assistant U.S. Attorney Annapurna Balakrishna of Rollins’ Civil Division; Henry Friedman, Assistant Section Chief for the Department of Justice’s Environment and National Resources Division (DOJ-ENRD); Brian Donohue, Senior Trial Attorney for DOJ-ENRD; and Jeffrey Kopf, Senior Enforcement Counsel for EPA handled the matter.
More Information:
How EPA works to protect water by ensuring compliance with environmental laws and regulations: https://www.epa.gov/enforcement/water-enforcement
How municipalities manage wastewater: https://www.epa.gov/npdes/municipal-wastewater
Final Permit for the City and 301(h) decision: https://www.epa.gov/system/files/documents/2025-06/finalma0100625permit2-2022.pdf
U.S. Attorney Rachael Rollins to Convene a Justice Department Delegation in Selma to Commemorate "Bloody Sunday" and the Passage of Voting Rights Act of 1965Read the Press Release
BOSTON – U.S. Attorney Rachael Rollins has announced that a Justice Department delegation of more than 30 U.S. Attorneys from across the country will travel to Selma and Montgomery, Alabama, in commemoration of the 58th Anniversary of “Bloody Sunday” and the passage of the Voting Rights Act of 1965. The delegation will meet with community and civil rights leaders while exploring some of the significant and historic civil rights institutions in Alabama from March 4-7, 2023. Rollins, who serves as Vice-Chair of the Attorney General Advisory Committee’s Civil Rights Subcommittee, along with Chair U.S. Attorney Nicholas Brown of the Western District of Washington, planned the trip and will lead the delegation.
“Walking the same steps as those who courageously marched across the Edmund Pettus Bridge in 1965 is a powerful and moving experience. I am incredibly honored to join my Justice Department colleagues in Selma,” said U.S. Attorney Rollins. “The beliefs that compelled those before us to march toward justice – that everyone should have equitable access to participatory democracy, fair and equal protection of the law, and the ability to live and thrive authentically and fully as themselves – are identical to what drives the work of my office and the Justice Department today.”
“As Vice-Chair of the Civil Rights Subcommittee, I have the privilege of furthering the Justice Department’s mission and priorities to uphold the rule of law and protect civil rights. I am proud of the exceptional work we have done in Massachusetts, including:
- Setting up a hotline (1-83-END-H8-NOW) to allow the public to report hate crimes or incidents in our Commonwealth;
- Being an inaugural District for United Against Hate – a Justice Department program that educates the public about their civil rights;
- Ensuring that every neighborhood and person in our Commonwealth has the benefit of constitutional, lawful, and effective policing; and
- Creating our District’s first Civil Rights and Human Trafficking Unit to investigate and prosecute hate crimes, including racially motivated church burnings in Springfield, multiple incidences of anti-Semitism and Islamophobia across our Commonwealth, race-directed violence and hatred in Quincy, and threats against Boston Children’s Hospital and other medical institutions for providing gender-affirming care.”
In addition to walking across the Edmund Pettus Bridge on Sunday, March 5th, the U.S. Attorneys will meet with Assistant Attorney General Kristen Clarke of Justice Department’s Civil Rights Division; distinguished jurist Myron Thompson, the first Black Assistant Attorney General for Alabama and the second Black federal judge in the state; and Bryan Stevenson, Founder and Executive Director of the Equal Justice Initiative, a nonprofit organization that provides legal representation to people who have been illegally convicted, unfairly sentenced, or abused in state jails and prisons. In addition, the U.S. Attorneys will visit The Johnson Institute in the Montgomery federal courthouse where many key civil rights cases were decided; The Legacy Museum, which provides a comprehensive history on the legacy of slavery; and The Memorial for Peace and Justice. These opportunities are some examples of the way U.S. Attorney Rollins has worked to bring learning out of the conference room and into the communities we have the privilege to protect and serve. She and U.S. Attorney Brown have also convened the Civil Rights Subcommittee for programs with the U.S. Holocaust Museum.
U.S. Attorneys from the following Districts have confirmed they will attend the Selma and Montgomery events: Massachusetts, Connecticut, New Jersey, South Carolina, Colorado, Nevada, Montana, Idaho, South Dakota, Western and Middle Districts of Louisiana, Eastern District of Wisconsin, Eastern and Western Districts of Michigan, Middle District of Florida, Northern and Eastern Districts of California, Eastern District of Pennsylvania, Western District of Virginia, Western District of North Carolina, Southern District of Ohio, Eastern District of New York and the Southern District of West Virginia.
U.S. Attorney Rollins and U.S. Attorney Brown want to acknowledge the assistance of the Middle District of Alabama, who is hosting the delegation, as well as U.S. Attorney Breon Peace of the Eastern District of New York and former U.S. Attorney Cindy Chung of the Western District of Pennsylvania who provided valuable assistance.
Sutton Man Pleads Guilty to Possessing Child PornographyRead the Press Release
BOSTON – A Sutton man has pleaded guilty in federal court in Worcester to possessing child sexual abuse material (CSAM).
Oliver Smith, 47, pleaded guilty on March 1, 2023 to one count of possession of child pornography. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 11, 2023. Smith was arrested and charged by criminal complaint in November 2020 and subsequently indicted by a federal grand jury in January 2021.
In November 2020, after receiving information from the National Center for Missing and Exploited Children and Swedish law enforcement authorities, a search warrant was executed at Smith’s Sutton residence and several devices were seized. A forensic review of devices seized revealed images and videos depicting CSAM found on a memory card stored in Smith’s backpack. In addition to the images saved to the memory card, Smith had access to an email account which contained images of CSAM. Additionally, in July 2019, while Smith resided in Sweden, he had emailed CSAM from his email account to a separate account he also controlled.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.
The charge of possession of child pornography provides for a sentence of up to 20 years in prison, a mandatory minimum of five years and up to life 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.
United States Attorney Rachael S. Rollins; Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; and Sutton Police Chief Dennis J. Towle made the announcement. Assistant U.S. Attorney Kristen Noto of Rollins’ Worcester Branch Office and William Clayman of the Justice Department’s Child Exploitation and Obscenity Section are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Leader of Boston Drug Trafficking Organization Pleads Guilty to Heroin and Fentanyl Conspiracy and Possessing a Firearm in Furtherance of Distribution ActivitiesRead the Press Release
BOSTON – A Boston man responsible for a leading large drug trafficking organization (DTO) pleaded guilty today to heroin and fentanyl conspiracy charges and possessing a firearm in furtherance of his organization.
Mujab Mubarak, a/k/a “Big Homie,” a/k/a “Easy,” a/k/a “E,” 50, pleaded guilty to one count of conspiring to distribute and possess to distribute heroin and fentanyl, and one count of use and possession of a firearm in connection with a drug trafficking crime. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for May 31, 2023. Mubarak was charged by complaint in August 2020 and later indicted by a federal grand jury.
Mubarak was responsible for a large DTO and employed multiple lower-level co-conspirators as part of his distribution network. Recordings obtained during the course of the investigation captured Mubarak describing the scope and extent of his drug trafficking operation. A cooperating witness made over 20 recorded purchases of fentanyl, heroin, and cocaine from subordinates of Mubarak. Later during the investigation, Mubarak discussed employing the cooperating witness as a distributor and explained the business in detail.
Additionally, Mubarak was captured on recording discussing a 2017 shooting incident where he targeted a former co-conspirator because he believed the co-conspirator had stolen the DTO’s drug money. Mubarak explained that the co-conspirator was transporting cash through Logan airport on behalf of Mubarak’s DTO and that the co-conspirator claimed that the money was seized by police, which was in fact true. When the co-conspirator failed to provide satisfactory proof of the seizure, Mubarak stated on recording that he located the co-conspirator and shot him. Police and medical records showed that the co-conspirator was admitted to the hospital with a gunshot wound to his back.
As part of the plea agreement, Mubarak agreed to forfeit $360,000 in cash, two motorcycles, a truck and multiple luxury watches that were purchased with proceeds of the drug trafficking organization. In total, the value of the forfeited property is approximately $523,000.
The charge of conspiring to distribute and possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $1 million. The charge of using and possessing of a firearm in connection with a drug trafficking crime 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.
United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Boston Police Department also provided valuable assistance. Assistant U.S. Attorneys Philip A. Mallard of Rollins’ 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.
Fitchburg Man Pleads Guilty to Wide-Ranging Cocaine ConspiracyRead the Press Release
BOSTON – A Fitchburg man pleaded guilty today in federal court in Worcester to his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy.
Jonathan Villot, 31 pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 280 grams or more of cocaine base (commonly known as crack cocaine), and 500 grams or more of cocaine. U.S. Senior District Court Judge Timothy S. Hillman scheduled sentencing for June 15, 2023. Villot was indicted in July 2020 along with 17 others, including his brother and alleged co-conspirator Pedro Villot-Santiago.
According to court documents, following a fatal fentanyl overdose in September 2018, an investigation began into a drug trafficking organization (DTO) in the Fitchburg area. Beginning in July 2019, controlled purchases and intercepted electronic communications between members of the DTO and its suppliers identified Villot as a cocaine distributor.
Over the course of the investigation, over 1.8 kilograms of a heroin and fentanyl mixture, over 3.6 kilograms of cocaine and over 50 grams of crack cocaine, as well as a stolen, loaded handgun, drug manufacturing equipment and over $376,000 was seized.
Villot is the 15th defendant to be convicted in the case – either by guilty plea or jury conviction following trial.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, 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 Rollins’ Narcotics & Money Laundering Unit prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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
Boston Man Sentenced for Cambridge Bank RobberyRead the Press Release
BOSTON – A Boston man has been sentenced for robbing a TD Bank branch in Cambridge.
Jamall Copeland, 49, was sentenced on March 1, 2023 by U.S. District Court Judge Allison D. Burroughs to 28 months in prison and three years of supervised release. In December 2022, Copeland pleaded guilty to one count of bank robbery.
On April 27, 2022, an unknown male – later identified as Copeland – entered the TD Bank located at 1270 Massachusetts Avenue in Cambridge at approximately 1:45 p.m. and handed the teller a demand note that stated, “Give up all Hundreds! AN 50's Robbery!” Copeland obtained $1,455 in cash and fled the scene. Following the robbery, law enforcement recovered a fingerprint from the demand note that matched the known fingerprint of Copeland.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Cambridge Police Chief Christine Elow made the announcement today. Assistant U.S. Attorney David G. Tobin of Rollins’ Major Crimes Unit prosecuted the case.
Two Charged with Permit and Driver's License Test Conspiracies at Brockton RMVRead the Press Release
BOSTON – Two individuals have been charged and have agreed to plead guilty in connection with separate conspiracies to knowingly issue passing test scores to individuals who did not actually pass tests at the Registry of Motor Vehicles (RMV) in Brockton.
Mia Cox-Johnson, 43, of Brockton, was charged with two counts of extortion under color of official right and one count of conspiring to commit extortion. Estevao Semedo, 61, also of Brockton, was charged with one count of conspiracy to commit honest services mail fraud. Plea hearings have not yet been scheduled by the court.
According to the charging documents, Cox-Johnson, a former manager of the RMV service center in Brockton, took money in exchange for giving passing scores on learner’s permit tests for both passenger vehicle driver’s licenses and Commercial Driver’s Licenses (CDLs). It is alleged that between December 2018 and October 2019, Cox-Johnson conspired to take money in exchange for agreeing to give customers passing scores on their multiple-choice learner’s permit tests even if they did not pass. These customers were allegedly told to request a paper test instead of taking the test on the RMV computer. Cox-Johnson scored these customers’ paper tests.
On Dec. 28, 2018, Cox-Johnson allegedly accepted $1,000 in cash – delivered from a friend on behalf of another individual – in exchange for giving a passing score to the individual’s relative who had failed the passenger vehicle learner’s permit test six times when taking it in their native language. It is further alleged that Cox-Johnson agreed to score the relative as having passed the permit test regardless of whether they had actually passed. Cox-Johnson did in fact pass the relative’s test, which was taken on paper in English.
On Oct. 21, 2019, a customer came to the Brockton RMV and took three multiple-choice tests they needed to pass in order to get a commercial learner’s permit – a prerequisite to taking the road test for a CDL. Cox-Johnson allegedly accepted $200 in cash from an individual to score the customer as having passed the tests even if they did not actually pass. In fact, the applicant failed one of the tests, but it is alleged that Cox-Johnson scored the applicant as having passed all three tests.
According to the charging documents, Semedo, the owner of a driving school, conspired to defraud the RMV into issuing driver’s licenses to applicants who did not pass the road test. Specifically, it is alleged that Semedo paid a road test examiner at the Brockton RMV service center to misrepresent to the RMV that certain driver’s license applicants had passed their road test when in fact they had not. Some of the applicants did not even show up to take the test. As a result of the fraud, the RMV mailed driver’s licenses to unqualified applicants.
The charges of extortion under color of official right and conspiracy to commit extortion each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of conspiracy to commit honest services mail fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a $250,000 fine. The charging document also seeks a $17,000 forfeiture money judgment against Semedo. 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.
United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; and Christopher Scharf, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region, made the announcement today. The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF). Valuable assistance was provided by the Mattapoisett Police Department. Assistant U.S. Attorneys Christine Wichers and Adam Deitch of Rollins’s Public Corruption & Special Prosecutions Unit; Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of Rollins’ Public Corruption & Special Prosecutions Unit; and Assistant U.S. Attorney Mackenzie Duane of Rollins’ Major Crimes Unit are prosecuting the case.
The details contained in the charging document are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Spencer Man Sentenced for Child Pornography ChargesRead the Press Release
BOSTON – A Spencer man was sentenced yesterday in federal court in Worcester for possessing child sexual abuse material (CSAM).
Joseph Michael Smith, 60, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 27 months in prison and five years of supervised release. In November 2022, Smith pleaded guilty to one count of possession of child pornography.
Investigators received several tips that CSAM was shared from messenger accounts tied to Smith’s address. During a search of Smith’s residence on Nov. 10, 2021, a drive was seized, and a forensic analysis revealed 35 videos depicting children as young as two-years-old being sexually abused, as well as over 300 images depicting CSAM that had downloaded to, and deleted from, the USB drive.
United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; and Spencer Police Chief David Darrin made the announcement today. Assistant U.S. Attorney Kristen Noto of Rollins’ Worcester Branch Office prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
New York Man Indicted for Firearms and Narcotics TraffickingRead the Press Release
BOSTON – A New York man was arrested yesterday in connection with allegedly trafficking drugs and firearms.
Jason Lebberes, 31, of Tuckahoe, N.Y., was indicted on one count of distributing more than 50 grams of methamphetamine; one count of transferring a firearm to an out-of-state resident; and one count of transferring a machinegun. Lebberres was arrested in New York this morning and appeared in federal court in the Southern District of New York yesterday. He will appear in federal court in Boston at a later date.
According to the indictment, Lebberes sold more than 50 grams of methamphetamine, a privately manufactured firearm, commonly known as a “ghost gun” and a Glock switch. A Glock switch is a device that converts firearms into automatic weapons. The investigation revealed that Lebberes had allegedly sold numerous Glock switches to other customers in the past.
It is further alleged that, during a search of Lebberes’ residence in Tuckahoe, N.Y. yesterday, a treasure trove of handguns, assault rifles, and ammunition were recovered, several of which appeared to be privately manufactured. A video of Lebberes discharging a handgun out of his car window was also allegedly recovered during the investigation.
The charge of possession with intent to distribute more than 50 grams of actual methamphetamine provides for a sentence of at least ten years and up to life years in prison, at least five years of supervised release and a fine of up to $5,000,000. The charge of transferring a firearm to an out-of-state resident provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of transferring a machinegun provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case
United States Attorney Rachael S. Rollins; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Office; Darnell Edwards, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; 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 New York State Police. Assistant U.S. Attorney Evan Panich of Rollins’ Narcotics & Money Laundering 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.
East Boston Man Indicted for Child Pornography OffensesRead the Press Release
BOSTON – An East Boston man was indicted by a federal grand jury today for possessing and distributing child sexual abuse material (CSAM).
Cristopher Vladimir Pineda Martinez, 23, was indicted on one count of possession of child pornography and one count of distribution of child pornography. Pineda was arrested and charged by criminal complaint in January 2023.
According to the charging documents, law enforcement identified Pineda as member of several private large-scale group chats involved in the distribution of CSAM on an online chat platform. It is alleged that on Dec. 12, 2022, Pineda distributed eight videos depicting CSAM in three online chat groups. It is further alleged that an additional 54 videos of CSAM, involving children as young as six years old, were found on Pineda’s personal cell phone.
The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of distribution of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, a mandatory minimum of five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Rachael S. Rollins and Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the United States Postal Inspection Service and Immigration and Customs Enforcement, Enforcement and Removal Operations. Assistant U.S. Attorney Meghan C. Cleary of Rollins’ Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Boston Woman Pleads Guilty to Role in Physical Therapy Clinic Fraud SchemeRead the Press Release
BOSTON – A Boston woman pleaded guilty yesterday in federal court in Boston in connection with a scheme to defraud an insurance provider for physical therapy services that were not provided to patients.
Raya Bagardi, 38, pleaded guilty to one count of conspiracy to commit mail fraud. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 11, 2023. Bagardi was indicted in February 2021 along with co-defendants Gyulnara Bayryshova, Anna Barenboym and Slava Pride.
Bagardi was a licensed physical therapy assistant at Brighton Physical Therapy (BPT), a Brighton-based physical therapy clinic owned by Bayryshova. According to the charging documents, from October 2018 through June 2020, Bayryshova, Bagardi and their co-defendants conspired to cause an insurance company to reimburse them for physical therapy services that were not actually provided and/or were not medically necessary and, in some cases, were provided by individuals not licensed to provide the services. Specifically, Bayryshova, Bagardi and allegedly their co-defendants falsely billed for services purportedly rendered to patients injured in automobile accidents when the services were not actually provided. It is further alleged that BPT paid patients for referrals and referred patients to attorneys to assist with patients’ insurance settlements.
Bagardi was one of three defendants to plead guilty in the case. Barenboym and Pride previously pleaded guilty to their roles in the conspiracy and are scheduled to be sentenced on May 10, 2023 and May 24, 2023, respectively.
The charge of conspiracy to commit mail fraud provides a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Anthony DiPaolo, Chief of Investigations of the Insurance Fraud Bureau of Massachusetts; Boston Police Commissioner Michael Cox; and Quincy Police Chief Paul Keenan made the announcement today. Assistant U.S. Attorney Laura J. Kaplan of Rollins’ Criminal Division 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.
Tewksbury Woman Pleads Guilty to Embezzlement, Unemployment Fraud and Tax CrimesRead the Press Release
BOSTON – A Tewksbury woman pleaded guilty today in federal court in Boston to embezzling more than $1.8 million from her employer, collecting unemployment assistance while employed fulltime and related tax charges.
Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of aggravated identity theft and one count of filing a false tax return. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for June 29, 2023. Dinoto was indicted by a federal grand jury in November 2021 and subsequently charged in a superseding indictment in March 2022.
Between April 2008 and April 2020, Dinoto stole more than $1.8 million from her employer, a flooring company based in Acton, by falsely inflating her compensation, using her employer’s corporate credit card for personal expenses, and forging at least two checks to herself drawn on her employer’s checking account. To hide her scheme, Dinoto modified her employer’s accounting records. Dinoto later collected unemployment benefits from the Massachusetts Department of Unemployment Assistance under her true Social Security number, despite the fact that she was then working full time for a different employer, a lighting company based in Wilmington, under a fake Social Security number. Between 2015 and 2020, Dinoto did not report the more than $1 million that she embezzled from the Acton company or received from the Wilmington company on her federal income tax returns.
The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million or twice the gross gain or loss. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss. The charge of filing a false tax return provides for a sentence of up to three years in prison, one year of supervised release and a fine of up to $250,000. The charge of aggravated identity theft provides a mandatory sentence of two years in prison, up to one year of supervised release and a fine of up to $250,000 or twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Office; Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General, Labor Racketeering and Fraud Investigations made the announcement today. The Acton Police Department and the Middlesex District Attorney’s Office also provided valuable assistance. Assistant U.S. Attorney Kristen A. Kearney of Rollins’ Securities, Financial & Cyber Fraud Unit is prosecuting the case.
Lenox Man Arrested for Child Exploitation OffensesRead the Press Release
BOSTON – A Lenox man has been arrested and charged in connection with attempting to transfer obscene material to a minor.
Paul J. Bruzzi, 35, was charged with attempt to transfer obscene material to a minor. Bruzzi will make an initial appearance in federal court in Springfield today.
According to the charging documents, starting in September 2022, Bruzzi used social media applications to communicate with an individual he believed to be a 14-year-old girl, but who was actually an undercover federal investigator. During these conversations, it is alleged that Bruzzi sent the purported minor nine photographs and videos of himself displaying his genitalia and attempted to pressure her into sending him photos of herself.
The charge of attempt to transfer obscene matter to a minor provides for a sentence of at least 10 years in prison, three years 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.
United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Salisbury and Winchester Police Departments. Assistant U.S. Attorney Neil L. Desroches of Rollins’ Springfield Office is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dominican Man Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Dominican man pleaded guilty yesterday to illegally reentering the United States following a prior removal.
Juan Nova-Nivar, 35, pleaded guilty to one count of illegal reentry before U.S. District Court Judge Denise J. Casper, who scheduled sentencing for April 5, 2023. Nova-Nivar was indicted by a federal grand jury in March 2017 after being arrested on unrelated state charges in Essex County. He remains in state custody.
In 2012, Nova-Nivar was encountered by immigration officials in Texas, determined to be illegally present in the United States and placed into removal proceedings. He was deported to the Dominican Republic on June 6, 2012.
Sometime after his 2012 removal, Nova-Nivar illegally reentered the United States. In 2015, Nova-Nivar was arrested in Lawrence under an alias on drug distribution charges. Nova-Nivar failed to appear for a number of scheduled pre-trial hearings and a warrant was issued for his arrest.
Fingerprints obtained at the time of Nova-Nivar’s arrest provided a positive match with those from his 2012 removal and Nova-Nivar, leading to his March 2017 indictment for illegal reentry in this case.
In May 2022, Novar Nivar — while still in warrant status for the state drug distribution charges — was arrested in Lawrence again using the same alias. He was later transferred into federal custody.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.
United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; and Todd M. Lyons, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement today. Assistant U.S. Attorney Kenneth G. Shine of Rollins’ Major Crimes Unit is prosecuting the case.
Jamaican Man Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Jamaican man was sentenced yesterday for illegally reentering the United States after two prior removals.
Arik Hugh Halliman, 40, was sentenced by U.S. District Court Judge Leo T. Sorokin to time-served (approximately seven months in prison) to be followed by three years of supervised release. Halliman will be subject to removal proceedings. In November 2022, Halliman pleaded guilty to one count of unlawful reentry of a deported alien.
In 2008, Halliman was arrested in Worcester County on cocaine trafficking charges, for which he was convicted in 2011 and sentenced to five years in prison. Upon completion of his sentence, Halliman was placed into removal proceedings and deported in June 2013.
Sometime after his 2013 removal, Halliman illegally reentered to the United States. In 2018, he was arrested in Worcester County on cocaine trafficking charges and subsequently arrested by immigration authorities after making bail on the state charges. Once in immigration custody, Halliman’s previous order of removal was reinstated and he was deported for the second time in July 2018.
Sometime after his 2018 removal, Halliman again illegally reentered to the United States. In July 2022, Halliman was arrested in Dudley, Mass., for motor vehicle violations and using a false ID. Upon making bail, Halliman was arrested by immigration authorities and transferred into federal custody.
United States Attorney Rachael S. Rollins and Todd Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Kenneth G. Shine of Rollins’ Major Crimes Unit prosecuted the case.
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit FraudRead the Press Release
BOSTON – A Hyde Park man pleaded guilty yesterday in federal court in Boston to using a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.
Fernando Mateo Valenzuela, 69, pleaded guilty to three counts of mail fraud, two counts of aggravated identity theft and two counts of misrepresentation of a Social Security number. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for May, 24 2023. Valenzuela was charged by criminal complaint in June 2022 and subsequently indicted by a federal grand jury in August 2022.
Valenzuela used the identity of a United States citizen to apply for and receive $29,051 in Pandemic Unemployment Assistance (PUA) benefits, made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Valenzuela also used the identity to apply for and receive $7,230 in SNAP benefits.
The charges of mail fraud each provide for a sentence of up to 20 years in prison, three of supervised release and a fine of up to $250,000. The charges of aggravated identity theft each provide for a mandatory minimum sentence of two years in prison, one of supervised release and a fine of up to $250,000. The charges of misrepresentation of a Social Security number each provide for a sentence of up to five years in prison, up to three of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.United States Attorney Rachael S. Rollins; Bethanne M. Dinkins, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigation, Northeast Region; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General; Phillip M. Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General; Ketty Larco-Ward, Postal Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; United States Marshals Service; U.S. Department of State, Diplomatic Security Service; and the Boston Police Department. Assistant U.S. Attorney David Tobin of Rollins’ 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.
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.
Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit PillsRead the Press Release
BOSTON – Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine and fentanyl.
Charles Bates, 31, of Reading, and Aaron Lenardis, 36, of Saugus, were indicted on one count each of conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and 40 grams or more of fentanyl. Lenardis was also indicted on an additional count of possession with intent to distribute 500 grams or more of methamphetamine and 40 grams or more of fentanyl and one count of being a felon in possession of firearms and ammunition. Bates and Lenardis will appear in federal court in Boston tomorrow at 3:30 p.m. They were initially charged by complaint in October 2022.
According to the charging documents, in August 2022, an investigation began into Bates after he ordered 50 kilograms of an orange binding agent commonly used to make counterfeit Adderall pills, which he was allegedly observed picking up at a UPS store in Boston.
Court filings allege that Bates exchanged text messages with drug customers and associates in which he spoke about pills that are “made to order,” described being physically present at the place where the pills were made and “watching the guy work so no corners have been cut.” It is also alleged that Bates drafted recipes for counterfeit pills that he kept on his phone or sent to others. It is alleged that the offense involved at least 136,000 counterfeit pills containing methamphetamine, equivalent to approximately 40 kilograms of such pills.
It is further alleged that after the pill press broke, Bates traveled to Pawtucket, R.I., to obtain a replacement. Bates was allegedly observed transporting a large, heavy item that appeared to be a pill press to Lenardis’ residence in Saugus.
According to court documents, a search of Lenardis’ residence in Saugus on Oct. 25, 2022 resulted in the seizure of: an industrial pill press, 14 firearms including a Glock outfitted to operate as a machinegun, at least 1.85 kilograms of pills and powder containing methamphetamine, at least 87.6 grams of pills and powder containing fentanyl and “M30” stamps commonly used to manufacture counterfeit pills.
The charges of conspiracy to possess with intent to distribute and possession with intent to distribute 500 grams or more of methamphetamine each provide for a mandatory minimum sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charges of conspiracy to possess with intent to distribute and possession with intent to distribute 40 grams or more of fentanyl each provide for a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $8 million. The charge of being a felon in possession of firearms and ammunition provides for a sentence of up to 10 years in prison, up to 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.
United States Attorney Rachael S. Rollins and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorney Samuel R. Feldman of Rollins’ Narcotics & Money Laundering Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
New Hampshire Man Indicted for Allegedly Robbing Five Massachusetts BanksRead the Press Release
BOSTON – A New Hampshire man has been indicted by a federal grand jury in Boston for the allegedly committing a string of five bank robberies across Northern Massachusetts.
Reinaldo Ortiz, 45, of Manchester, N.H., was indicted on five counts of bank robbery. Ortiz was previously arrested and charged by criminal complaint on Jan. 12, 2023.
According to the charging documents, between March 9 and March 24, 2022, Ortiz drove from New Hampshire to Massachusetts and robbed a string of banks in Fitchburg, Lowell, Chelmsford, Wilmington and Lexington. It is alleged that Ortiz entered each of the banks disguised in a mask and demanded cash from the teller’s drawer. When the tellers complied, Ortiz allegedly made off with several thousand dollars in cash and fled the scene of the robbery in a gray 2006 Honda Accord. A subsequent investigation allegedly found Ortiz’s fingerprints on a glove discarded outside one of the robbed banks and that his cellphone movement was consistent with the robbery route.
The charge of bank robbery 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
United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Manchester (N.H.) Police Department. Assistant U.S. Attorney Benjamin A. Tolkoff of Rollins’ Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Member of Violent North Shore Drug Enterprise Sentenced for Possessing Firearm in Fentanyl Distribution ConspiracyRead the Press Release
BOSTON – A member of a prolific and violent North Shore-based drug trafficking organization that manufactured and supplied over 30 kilograms of fentanyl pills was sentenced today in federal court in Boston for possessing firearms, including an automatic weapon.
Ernest Johnson, 34, a/k/a “Yo Pesci,” a/k/a “Mr. Live Mr. Drive,” of Salem, was sentenced by U.S. District Court Judge Leo T. Sorokin to 90 months in prison and three years of supervised release. In May 2022, Johnson pleaded guilty to one count of being a felon in possession of firearm and ammunition.
“We can only hope that the ‘Yo Pesci’ show has reached its final episode. Mr. Johnson was an active participant in a violent drug enterprise that coordinated armed robberies, engaged in violent shootings and pumped more than 500,000 deadly fentanyl pills onto our streets. He not only unlawfully possessed a stockpile of dangerous firearms, including a machine gun and large capacity magazines, but Mr. Johnson brazenly flaunted his arsenal through livestream videos,” said First Assistant United States Attorney Joshua S. Levy. “His behavior, both on and off social media, promoted violence and a complete disregard for the rule of law. His days as social media influencer for criminal enterprises have ended. Our office will continue to work with our law enforcement partners to put down violent criminal organizations and do everything in our power to keep our communities safe.”
“Today, convicted felon Ernest Johnson learned his fate for brandishing numerous firearms he wasn’t allowed to possess in support of an extremely violent drug trafficking enterprise that dealt deadly fentanyl and orchestrated numerous shootings and armed robberies, using an arsenal of firearms, including machine guns,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The FBI’s North Shore Gang Task Force will continue to work with our law enforcement partners to identify, investigate, and eliminate violent criminal organizations like the one Johnson belonged to that are responsible for inflicting serious harm on our communities.”
“Armed violent drug dealers are wreaking havoc in our communities, and using fentanyl in counterfeit prescriptions is a deadly combination. ATF will continue to work alongside our OCDETF partners to become a force multiplier in stopping these organizations from devastating our neighborhoods,” said James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division.
Johnson was arrested and charged in June 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Nicole Benton – all of whom pleaded guilty to their roles in the conspiracy. On Dec. 15, 2022, Benton was sentenced to two years in prison and three years of supervised. On June 30, 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. On June 29, 2022, Laurie Caruso was sentenced to nine years in prison and four years of supervised release.
Johnson was a member of a large drug trafficking organization (DTO) operated by Vincent Caruso, a self-admitted Crip gang member, that included Benton and Vincent Caruso’s mother, Laurie Caruso, among others. The DTO specialized in the manufacture and sale of pressed counterfeit prescription pills containing fentanyl designed to imitate Percocet tablets. The DTO produced the pills using multiple large pill presses and distributed the illicit drugs to dealers throughout the North Shore. According to court papers, Caruso boasted about utilizing a pill press that weighed 1,000 pounds and was capable of producing 15,000 counterfeit fentanyl pills per hour – with pill retailing for between $10-$20, thereby generating millions of dollars in retails sales. In total, the Caruso DTO trafficked more than 30 kilograms of fentanyl, equating to 500,000 pills per year.
Johnson served in a security role as Vincent Caruso’s driver and personal assistant. As a member of the DTO, Johnson possessed and used a variety of firearms (including an AR-15; a fully automatic Glock 17; multiple large caliber revolvers; and a number of pistols equipped with large-capacity magazines) to threaten rival drug dealers and cultivate the DTO’s violent reputation in furtherance of its drug trafficking activities. The investigation determined Johnson was involved in multiple violent offenses committed on behalf of the DTO, including an attempted armed robbery in May 2021. Additionally, Johnson used social media to post and message photos and videos that showcased the DTO’s arsenal of firearms, fentanyl pills, cash and high-end jewelry. In a number of videos, Johnson boasted about his involvement in shootings, beatings and drug trafficking, promoted the DTO’s reputation for violence and gunplay, as well as identified and threatened people he believed to be a “rat” or a “snitch.” Based on multiple prior felony convictions, Johnson was prohibited from lawfully possessing firearms.
FAUSA Levy; FBI SAC Bonavolonta; ATF SAC Ferguson; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Assistance was provided by the Essex, Middlesex and Suffolk County District Attorneys’ Offices; Essex, Middlesex, Suffolk and Hancock (Maine) County Sheriffs’ Departments; U.S. Attorney’s Office for the District of Maine; Maine Drug Enforcement Agency; and the Boston, Cambridge, Chelsea, Danvers, Everett, Lynn, Malden, Salem, Saugus, Somerville, Revere, Bolton (Maine), Bangor (Maine), Portland (Maine) and Westbrook (Maine) Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.
The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
Former Nurse Indicted for Drug Diversion from Boston-Area HospitalRead the Press Release
BOSTON – A former nurse has been indicted by a federal grand jury in Boston for allegedly diverting opioids from a Boston-area hospital.
Andrea Falzano, 38, of Winchester, was indicted on three counts of unlawfully obtaining controlled substances by fraud, deception and subterfuge. Falzano was arrested this morning and will appear in federal court in Boston today at 1:30 p.m. before U.S. District Court Magistrate Judge M. Page Kelley.
According to the indictment, while working as a registered nurse at a hospital in the Boston-area, Falzano acquired hydromorphone and morphine both of which are opioids and Schedule II controlled substances.
The charge of unlawfully obtaining controlled substances by fraud provides a sentence of up to four 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
United States Attorney Rachael S. Rollins; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Office; and Margret R. Cooke, Commissioner of the Massachusetts Department of Public Health made the announcement today. Assistant U.S. Attorney Evan Panich of Rollins’ Narcotics & Money Laundering 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.
Dominican Man Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Dominican man pleaded guilty today in federal court in Boston to illegally reentering the United States after deportation.
Felix Bienvenido Gonzalez-Arias, a/k/a “Victor Manuel Trinidad-Lugo,” 38, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Indira Talwani scheduled sentencing for May 17, 2023. Gonzalez-Arias was indicted by a federal grand jury in December 2022.
At an unknown time, Gonzales-Arias illegally entered the United States. In November 2014, he was arrested in Essex County on state charges of heroin trafficking. Gonzales-Arias was convicted of the offense, sentenced to three and a half to five years in state prison and upon completion of his sentence, he was removed from the United States in April 2018. Some point thereafter, Gonzales-Arias illegally reentered the United States.
On Sept. 1, 2022, Gonzalez-Arias was arrested in Lawrence on drug trafficking charges. . Gonzalez-Arias’ fingerprints produced a positive match from those from his 2014 arrest and 2018 removal and he was identified as being illegally present in the United States after deportation.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. 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.United States Attorney Rachael S. Rollins and Todd Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of Rollins’ Major Crimes Unit is prosecuting the case.
Chicago Man Sentenced to 12 Years in Prison for Coercion and Enticement of a MinorRead the Press Release
BOSTON – A Chicago man was sentenced today in federal court in Boston for threatening and coercing a Massachusetts minor to engage in sexual conduct.
Ernesto Herrera, 33, of Chicago, Ill., was sentenced by U.S. District Court Judge Denise J. Casper to 12 years in prison and five years of supervised release. In August 2022, Herrera pleaded guilty to one count of coercion and enticement of a minor.
“Mr. Herrera preyed on the vulnerability of a young, innocent child to manipulate and exploit her for his own sexual gratification. He threatened and blackmailed the victim into sending and giving him access to abusive sexual imagery of herself. Like many others, Mr. Herrera was wrong to think he could hide behind the anonymity of the internet. This case is another example that online predators will be identified and held accountable,” said United States Attorney Rachael S. Rollins. “I commend the victim for her bravery in providing information to law enforcement – her courage ensured that Mr. Herrera was held accountable and likely spared countless other minors from being victimized. My office remains unwavering in our commitment to protecting the safety, innocence and wellbeing of our children and removing individuals who seek them harm from our communities.”
“Ernesto Herrera is a sexual predator who went to great lengths to conceal his identity when he manipulated a 16-year-old girl into providing him with sexually explicit images of herself. No sentence can undo the devastating harm he inflicted on his victim, but this courageous teen stood up, came forward, and ensured this man will no longer be in a position to harm others for quite some time,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “We commend her for exhibiting great courage throughout our investigation and prosecution of this case, and rest assured, we will continue our aggressive pursuit to hold others like him accountable.”
In June 2020, Herrera reached out to the minor victim from an anonymous phone number using a messaging application. Herrera demanded that the victim send images and videos of herself engaged in sexual conduct, among other things. Herrera threatened the victim that if she did not comply with his requests, videos of the victim would be leaked to her friends and the internet. Herrera also accessed the victim’s Snapchat account and, from June 2020 through January 2021, sent over one thousand images and videos of the victim to his Snapchat account. Several of these files depicted child sexual abuse material.
In June 2021, during a search of Herrera’s residence in Chicago, he admitted to contacting the minor using a text messaging service and acknowledged that he knew the victim was being blackmailed by other people at the time that he communicated with her. Herrera confirmed that he received images of the victim engaged in sexual conduct, among other things. Herrera also admitted to creating various Snapchat usernames and email addresses to communicate with and request nude images from other minor females, and that he had threatened at least two other minors via Snapchat to send him explicit images.
U.S. Attorney Rollins, FBI SAC Bonavolonta and Emmerson Buie, Jr., Special Agent in Charge of the Federal Bureau of Investigation, Chicago Division made the announcement. Assistant U.S. Attorney J. Mackenzie Duane of Rollins’ Major Crimes Unit prosecuted the case.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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 www.justice.gov/psc.
Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of JusticeRead the Press Release
BOSTON – A Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and “virtual CFO” business to launder tens of millions of dollars in proceeds from internet fraud schemes.
Craig Clayton, 73, of Cranston, R.I., was charged with one count of conspiracy to commit money laundering and one count of obstruction of justice. He will appear in federal court in Boston today at 2 p.m. before U.S. Chief Magistrate Judge M. Page Kelley.
According to the charging documents, from 2019 to present, Clayton and others used his accounting and “virtual CFO” business, Rochart Consulting, as a front to launder the proceeds of internet fraud schemes. As part of the alleged conspiracy, Clayton founded dozens of shell companies in the United States and used those shell companies to open business bank accounts in Rhode Island and Massachusetts, through which he laundered the criminal proceeds for his clients in exchange for fees. In total, since 2019, it is alleged that Clayton opened approximately 80 bank accounts purportedly on behalf of 65 different companies.
It is alleged that, in communications with one of his Rochart business associates, Clayton stated that they were “money mules complicit in their [Rochart’s clients’] offenses.” In encrypted communications with one of his clients, Clayton allegedly expressed concern that his phone was “tapped” by law enforcement and sought to obtain “dirt” on a victim who had reported the fraud scheme in order to “distract the police.” In recorded conversations with an undercover law enforcement agent posing as a potential Rochart client, Clayton allegedly stated that several of his clients were “fugitives from justice.” It is further alleged that, when banks and law enforcement began to investigate Rochart, Clayton falsely told investigators and bank personnel that his shell companies were legitimate businesses, among other things. After he became aware that a federal grand jury was investigating him, Clayton allegedly attempted to obstruct the ongoing investigation by making several false statements to federal agents during an interview.
In addition to today’s arrest, five seizure warrants were executed on Rochart bank accounts holding several hundred thousand dollars of alleged money laundering proceeds and a Mercedes-Benz sport utility vehicle that Clayton purchased.
The charge of conspiracy to commit money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the proceeds, whichever is greater. The charge of obstruction of justice provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Joleen D. Simpson, Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Office; and Darnell Edwards, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement today. Assistant United States Attorneys Ian J. Stearns of Rollins’ Securities, Financial & Cyber Fraud Unit and Alexandra Amrhein of Rollins’ Asset Recovery 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.
New Bedford Man Sentenced to 10 Years in Prison for Possessing Fentanyl Intended for DistributionRead the Press Release
BOSTON – A New Bedford man was sentenced today in federal court in Boston for possessing fentanyl, heroin, and cocaine for distribution.
Ramon Serrano, 44, was sentenced by U.S. District Court Judge Denise J. Casper to 10 years in prison and five years of supervised release. In September 2022, Serrano pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl, cocaine, and heroin.
In February 2019, parole officers visited Serrano’s apartment while he was on probation for a heroin trafficking conviction. Inside the residence, officers observed a large amount of cash in plain view, a large bag a marijuana in a bedroom drawer and an open backpack that contained a large quantity of brown and white powder. During a subsequent search, over 544 grams of fentanyl and heroin as well as over 206 grams of cocaine – divided into separate plastic bags for distribution – were seized from Serrano’s apartment. Approximately $27,000, digital scales, cellular telephones and a money counter were also recovered.
United States Attorney Rachael S. Rollins and New Bedford Police Chief Paul Oliveira made the announcement. Assistant U.S. Attorneys Craig Estes and Charles Dell’Anno of Rollins’ Narcotics and Money Laundering Unit prosecuted the case.
Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of DollarsRead the Press Release
BOSTON – A Lowell man was sentenced today in federal court in Boston for engaging in a scheme to defraud his clients of millions of dollars.
Steven Xigoros, 55, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 109 months in prison and two years of supervised release. Xigoros was also ordered to pay $4,754,184 in restitution to individual victims and the Internal Revenue Service and forfeiture in the amount of $4,321,106. In October 2022, Xigoros pleaded guilty to two counts of wire fraud, one count of aggravated identity theft, and one count of filing a false tax return.
Between 2015 and 2021, Xigoros used his position as an accountant, tax preparer and investment advisor to misappropriate millions of dollars from his clients. He induced clients to entrust their money to him to make various investments, to purchase securities, and to lend him money for purported business ventures. Xigoros then used those funds for his own expenses, including to make payments against his gambling debts. In order to deceive his clients about the fact that he had stolen their money, Xigoros made a series of false statements about how their money was purportedly invested and when he would repay it. In total, Xigoros defrauded his clients of more than $4.3 million, including the entire life savings of one elderly couple, who gave more than $1.3 million to him to make investments on their behalf. By failing to report the misappropriated funds as income, Xigoros also failed to pay taxes due and owing of more than $1 million to the Internal Revenue Service.
“For more than five years, Mr. Xigoros used his position to steal millions of dollars from his trusting clients. His victims saw him as a reliable, safe investment advisor – he had years of professional experience and many of the victims’ trust as a fellow member of their close-knit Greek community. Eventually, as his gambling debts grew, Mr. Xigoros chose to abuse this trust and rob his clients of more than $4.3 million,” said United States Attorney Rachael S. Rollins. “The financial hardship, trauma and shame inflicted as a result of Mr. Xigoros’ fraud cannot be overstated. In some circumstance it may last a lifetime and have generational impacts. He callously exploited vulnerable victims out of their hard-earned life savings and went to great lengths to conceal his theft. It is my hope that today’s sentence brings a sense of closure and accountability to those impacted by Mr. Xigoros’ egregious, shameful and criminal conduct.”
“Steven Xigoros stole millions from his long-time clients, betraying their trust, and cheating taxpayers, primarily to pay off his gambling debts,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Equally troubling is that he took advantage of some of those closest to him, including wiping out an elderly couple’s entire life savings. The FBI had to re-arrest Xigoros as he tried to flee the country to avoid prosecution. Today’s sentence ensures he will have plenty of time behind bars to reflect on his criminal conduct.”
“The defendant knowingly exposed individuals’ finances, their life savings in some cases, to sham investments and shady business ventures, creating financial devastation that will unfortunately last a lifetime for many,” said Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston. “Today's sentencing demonstrates that federal law enforcement collaboration is a powerful tool in thwarting criminal behavior and IRS Criminal Investigation is proud to bring our forensic accounting skills to this joint venture and help put a stop to this and other types of white collar crime.”
While on pre-trial release, Xigoros was arrested at the Newark Liberty International Airport, boarding a flight to Greece in an attempt to flee approximately two months before he was set to stand trial.
U.S. Attorney Rollins, FBI SAC Bonavolonta, and IRS SAC Simpson made the announcement. Assistant U.S. Attorneys Leslie Wright and David Holcomb of Rollins’ Securities, Financial & Cyber Fraud Unit prosecuted the case.
Former Methuen Man Sentenced for Fentanyl and Cocaine Trafficking ConspiracyRead the Press Release
BOSTON – A former Methuen man was sentenced today in federal court in Boston for his role in a Lawrence-based drug trafficking conspiracy involving fentanyl and cocaine.
Pablo Rosario Pablo a/k/a “Angel Ayala Roque” a/k/a “Cuco,” 57, was sentenced by U.S. District Court Judge Angel Kelley to 41 months in prison and three years of supervised release. In September 2022, Rosario Pablo pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl, cocaine, and other controlled substances and one count of possession with intent to distribute cocaine and other controlled substances.
In May 2020, an investigation began into a Lawrence-based drug trafficking organization (DTO). Between December 2020 and December 2021, intercepted communications identified Rosario Pablo as an associate of the DTO who distributed drugs to members of the DTO and others in and around the Merrimack Valley. In December 2021, 21.4 grams of fentanyl, 51.8 grams of cocaine, 23.8 grams of cocaine base, 35 kilograms of marijuana, heroin, steroids a mixture containing fentanyl, heroin and Tramadol, and $5,300 were seized from Rosario Pablo’s apartment.
United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Office made the announcement. Assistant U.S. Attorney Katherine Ferguson, Deputy Chief of Rollins’ Narcotics & Money Laundering Unit, prosecuted the case.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Boston Man Indicted for Robbing Brookline BankRead the Press Release
BOSTON – A Boston man has been indicted in connection with the September 2022 robbery of a bank in Brookline.
Jerome Lamont Turner, 47, was indicted by a federal grand jury in Boston on one count of bank robbery. He will appear in Boston at a later date. Turner was previously charged by criminal complaint on Jan. 23, 2023.
According to the charging documents, on Sept. 26, 2022, an individual – later identified as Turner – entered a Brookline Bank branch in Brookline. Once inside the bank, Turner allegedly approached a teller and inquired about opening a new account. Turner was provided a bank pamphlet on the process, and he exited the bank. A few minutes later, it is alleged that Turner reentered the bank, approached the same teller and handed them the pamphlet with the words, “Let me have 17,000 in large bills no dye pack,” written on it. As the teller was gathering money from the cash drawer, it is alleged that Turner repeatedly motioned for more money before exiting the bank.
A subsequent investigation allegedly identified Turner on the bank’s video surveillance from a previous arrest less than a week earlier and identified his fingerprints on the pamphlet.
It is further alleged that on Sept. 27, 2022, Turner was located wearing the same clothing worn in the Brookline robbery. Following a violent struggle, Turner was taken into custody and allegedly found in possession of over $2,500 in cash.
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. 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.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Brookline Acting Chief of Police Jennifer Paster made the announcement. Assistant U.S. Attorney Kenneth G. Shine of Rollins’ Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Member of Brockton Drug Crew Sentenced to More Than Six Years in PrisonRead the Press Release
BOSTON – A member of a Brockton drug crew has been sentenced for his role in a drug trafficking conspiracy involving fentanyl.
Jason Miranda, 27, of Brockton, was sentenced on Feb. 17, 2023 by U.S. District Court Judge Richard G. Stearns to 78 months in prison and six years of supervised release. On Sept. 14, 2022, Miranda pleaded guilty to one count of conspiracy to distribute fentanyl, three counts of distribution of fentanyl and one count of being a felon in possession of a firearm and ammunition.
In 2019, an investigation began into a violent Brockton-area drug crew that distributed large quantities of fentanyl throughout southeastern Massachusetts. The drug crew ran a fentanyl delivery service that encompassed all of Brockton as well as neighboring cities. Specifically, drug users/customers placed orders for fentanyl by contacting a cell phone maintained and shared by crew members, which included brothers Jason Miranda and Natalio Miranda, Placido Pereira and Djoy Defrancesco, who worked together to deliver the fentanyl order.
“Despite having two previous convictions for drug distribution, and while out on release for a new drug distribution charge, Mr. Miranda chose to continue engaging in violent and destructive criminal activity. When you pump poison into our communities and profit off of people’s pain, we will find you and remove you from our communities,” said United States Attorney Rachael S. Rollins. “This career criminal and his fellow crew members plagued Southeastern Massachusetts with large quantities of deadly fentanyl. Massachusetts has lost far too many people to the opioid crisis. Thanks to the collaborative efforts of our federal, state and local law enforcement partners, South Shore residents are safer. This case should be another warning to drug traffickers, especially those who are career criminals: the time you are facing in federal court is significant and we will find you.”
“Today’s sentencing of Jason Miranda is an excellent example of the amazing cooperation between HSI New England and our state and local law enforcement partners,” said Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England. “Mr. Miranda’s sentence reflects the damage he and his co-conspirators have done to the Brockton community. HSI New England will continue to exhaust every resource at our disposal to ensure criminals like Mr. Miranda are held accountable for their actions.”
Beginning in September 2019, an undercover law enforcement officer made six purchases of fentanyl from members of the crew. Jason Miranda participated in three of the six fentanyl sales. At the time of his sales, he was on release from state court on distribution of cocaine charges and had been twice convicted of state court drug distribution offenses. Placido Pereira participated in three of the six sales after he had previously been convicted in U.S. District Court in Boston of conspiracy to distribute cocaine base. Natalio Miranda engaged in one fentanyl sale while he was on probation for a state drug trafficking offense.
During a search where Jason Miranda had been residing, a black Glock .40 caliber semiautomatic pistol with a defaced serial number; two different ammunition clips containing 9 millimeter ammunition; a money counter; $28,000 in cash; and a painting of Jason Miranda holding up a large stack of cash were seized.
On Dec. 2, 2022, Placido Pereira pleaded guilty to conspiracy to distribute fentanyl, distribution of fentanyl, possession with intent to distribute marijuana, being a felon in possession of a firearm and ammunition, and possession of a firearm during a drug trafficking offense. Judge Stearns scheduled sentencing for April 5, 2023. On Feb. 8, 2023, Natalio Miranda, the last of the four charged defendants, pleaded guilty to conspiracy to distribute 40 grams or more of fentanyl and six counts of distribution of fentanyl. Judge Stearns scheduled sentencing for June 8, 2023.
U.S. Attorney Rollins; HSI SAC Millhollin; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; Brockton Police Chief Brenda Perez; Brian Kyes, U.S. Marshal for the District of Massachusetts; and Plymouth County District Attorney Timothy J. Cruz made the announcement. Assistance was provided by the East Bridgewater, West Bridgewater, Whitman and Bridgewater State University Police Departments as well as the Plymouth County Sheriff’s Office. Assistant U.S. Attorney Christopher Pohl of Rollins’ Narcotics & Money Laundering Unit is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Boston Man Charged with Armed Robbery of Postal WorkerRead the Press Release
BOSTON – A Boston man has been arrested and charged in connection with the Jan. 4, 2023 armed robbery of a United States Postal Service (USPS) letter carrier in Massachusetts.
Anthony Diaz, 20, was charged with forcibly assaulting, resisting, opposing, impeding, intimidating, and interfering with a United States Postal Employee, while they were engaged in the performance of their official duties, and did so by use of a deadly weapon, a firearm. In addition, Diaz was also charged with assaulting a person having lawful charge, custody, and control of United States mail, money, and other property of the United States, with the intent to rob, steal and purloin that mail, money, and other property of the United States, and in doing so put the life of that victim in jeopardy by the use of a firearm. Diaz was arrested on Feb. 17, 2023 and, following an initial appearance in Worcester this afternoon, was detained pending a hearing set for Feb. 27, 2023.
According to the charging documents, USPS has seen a rise in the use of Arrow Keys to facilitate the theft of U.S. Mail. An Arrow Key is a specific key designed to open designated blue USPS collection boxes in a specific area. These Arrow Keys are the property of USPS and it is a federal offense for an unauthorized person to possess one. Since July 2022, there have been at least 12 assaults on USPS letter carriers while in the performance of their official duties in Boston and surrounding cities and towns. These incidents included the attempted or successful robbery of USPS Arrow Keys from letter carriers in at least 10 instances. Additionally, of these 10, six of the robberies were instances where the perpetrators were reportedly armed with a knife, firearm, or both.
It is alleged that, on Jan. 4, 2023, in Peabody, Mass., Diaz approached a USPS letter carrier and stated, “Give me the keys,” while pointing a semi-automatic pistol at the victim. After the victim handed Diaz the USPS vehicle key, Diaz allegedly responded, “Give me the rest of the key,” and “Hurry up or I’ll shoot you.” The victim removed his keychain, which was attached to his belt, containing his USPS Arrow Key and asked if he could have his vehicle key back. Allegedly, Diaz did not respond, as he turned, placing the firearm in his right jacket pocket, and walked directly to the dark grey sedan parked in the area of 3A Veterans Memorial Drive. It is further alleged that Diaz stopped at the rear of the vehicle with the trunk open, before getting into the driver’s seat and departing.
“The national trend of threatening, assaulting and robbing United States postal employees for Arrow Keys has sadly made its way to Massachusetts. Postal workers are essential to countless aspects of our community and often go to great lengths to provide their invaluable services, at times in incredibly challenging circumstances,” said United States Attorney Rachael S. Rollins. “We allege Mr. Diaz targeted a mail carrier and robbed the victim at gun point for an Arrow Key. I commend the excellent investigative work by our USPIS partners, and issue warning to anyone seeking to harm postal workers for financial gain: you will be identified, apprehended and prosecuted in federal court.”
“Today’s arrest has been a true team effort,” said Darnell Edwards, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division. “The U.S. Postal Inspection Service would like to thank Peabody Police, Boston Police, and the Massachusetts State Police for their assistance in this investigation. Let today’s arrest serve as an example to criminals: if you target U.S. Postal Service employees and accost them with a gun, you will be identified and prosecuted. Postal Inspectors are watching, and we will tirelessly pursue you to bring you to justice.”
The charge of assaulting, resisting, or impeding certain officers or employees, provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $250,000. The charge of robbery of any person having lawful charge, control, or custody of any mail matter or of any money or other property of the United States provides for a sentence of up to 10 years in prison, at least 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.
U.S. Attorney Rollins; USPIS Acting INC Edwards made the announcement today. Valuable assistance was provided by the U.S. Postal Service, Office of the Inspector General. Assistant U.S. Attorney Luke A. Goldworm of Rollins’ 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.
Three Indicted in Nationwide Controlled Substance ConspiracyRead the Press Release
BOSTON – Three individuals have been indicted by a federal grand jury in Boston in connection with a nationwide conspiracy to traffic controlled substances from Arizona into Massachusetts. Defendants allegedly hid drugs in packages containing children’s items such as toy trucks, Halloween decorations and Disney items.
Denise Guyette, 29, of Woonsocket, R.I.; Gerardo Garza, a/k/a “Oso,” 47, of Yuma, Ariz.; and Nathan Boddie, 38, of Pawtucket, R.I., were indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances.
Guyette was arrested on Feb. 8, 2023 and was detained following an initial appearance in federal court in Boston. Boddie was arrested on Feb. 6, 2023 and is currently being held in state custody in connection with Rhode Island state charges. Boddie will appear in federal court in Boston at a later date. Garza was arrested on Feb. 10, 2023 in the Southern District of California and was detained pending a detention hearing. He will also appear in federal court in Boston at a later date.
According to court documents, in or about April 2022, law enforcement opened an investigation into a drug trafficking organization (DTO) led by Guyette. It is alleged that Guyette conspired with Garza, Boddie 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 (DMT), a very strong psychedelic.
“Fentanyl and methamphetamine are serious, lethal threats to the well-being of our communities,” said United States Attorney Rachael S. Rollins. “My office and our law enforcement partners will continue to identify drug traffickers and stop the flow of illegal drugs into Massachusetts where they cause pain and destruction. Drug trafficking frequently intersects with illegal firearms and other criminal conduct. This instance proved no different. Ghost guns were seized as well as a 3-D printer we allege was used to print ghost gun parts. It is our contention that this seizure likely saved countless lives.”
“Operation Raising Arizona has dealt a significant blow to a drug trafficking organization that we believe is responsible for operating nationwide, flooding communities in Massachusetts and Rhode Island with highly addictive and deadly narcotics. All three individuals we’ve removed from the street are accused of being prolific drug dealers who thrived on selling drugs and believed they could pull the wool over the eyes of investigators by hiding their product inside toys and other common household items,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The violence associated with the illegal drug trade, as illustrated by our seizure of multiple ghost guns, is a threat to our communities, and the FBI and our partners are committed to working together across jurisdictions to take down criminals who insist on bringing their harmful business to our neighborhoods.”
On Feb. 6, 2023, Boddie was arrested in Rhode Island following a traffic stop during which a 9mm handgun ghost gun loaded with five rounds of ammunition, an empty 9mm magazine and a 10-round capable magazine loaded with one round of ammunition were allegedly located inside his vehicle. Additionally, during a search of his person, it is alleged that Boddie attempted to swallow a plastic bag containing 20 grams of suspected methamphetamine.
At the time of Guyette’s arrest on Feb. 8, 2023, approximately 15 pounds of a crystal substance that field tested positive for methamphetamine and thousands of suspected fentanyl pills weighing over 400 grams were located in a safe in her bedroom. A digital scale as well as multiple Rhode Island and Massachusetts driver’s licenses, Social Security cards and credit cards in the names of other individuals were also found during a search of Guyette’s residence. During a search of Boddie’s Rhode Island residence, investigators seized two ghost guns, a 3-D printer used to print ghost gun components, approximately 150 grams of suspected methamphetamine as well as 10 different driver’s licenses, each bearing Boddie’s photo with names and addresses of other individuals.
In total, law enforcement seized over 16 pounds of methamphetamine and more than 700 grams of counterfeit prescription pills containing fentanyl over the course of the investigation.
The charge of conspiracy to distribute and to possess 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.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, 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 Rollins’ 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 defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.