District of Massachusetts

BOSTON – Two Brazilian nationals pleaded guilty today in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies.

Edvaldo Rocha Cabral, 42, of Lowell, Mass. and Julio Vieira Braga, 25, of Daly City, Calif., pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencings for both defendants on June 15, 2022.

In May 2021, Cabral and Braga were charged along with 17 co-defendants with conspiracy to commit wire fraud by using stolen identities and falsified documents to create fraudulent driver accounts for rent or sale to individuals who might not otherwise qualify to drive for the rideshare or delivery services.

According to the charging documents, the defendants allegedly used victims’ identifying information to apply for driver accounts with the rideshare and delivery companies – enabling them to pass the companies’ required background checks and create driver accounts in victims’ names. At times, it is alleged that the defendants edited victims’ driver’s license images to display photos of the drivers renting or buying the fraudulent accounts in order to circumvent facial recognition technology that the rideshare and delivery companies used as a security measure. The defendants allegedly obtained victims’ names, dates of birth, driver’s license information and or Social Security numbers from co-conspirators and other sources, including sites on the Dark Net. The defendants and co-conspirators also obtained driver’s license images directly from victims, by photographing victims’ licenses while completing an alcohol delivery through one of the services or while exchanging information with victims following vehicle accidents, some of which defendants or co-conspirators intentionally caused in order to obtain license information. As a result of the scheme, Internal Revenue Service Forms 1099 were generated in victims’ names for income that conspirators earned from the rideshare and delivery companies.

It is further alleged that the defendants used fraudulent driver accounts to exploit referral bonus programs offered by the rideshare and delivery companies and used “bots” and GPS “spoofing” technology to increase the income earned from the companies.

In connection with the scheme, Cabral obtained driver’s licenses and Social Security numbers that he and his co-conspirators procured from the DarkNet and other sources. Cabral also admitted that he paid co-conspirators to alter driver’s license photos to display pictures of other individuals. He used these stolen identifiers to create numerous fraudulent accounts with the rideshare and delivery companies and supplied these identifiers to other co-conspirators who also created fraudulent accounts. Cabral advertised fraudulent accounts for sale or rent to Brazilian nationals living in the United States via Facebook as well as WhatsApp and Telegraph messaging apps. He managed these accounts and attempted to prevent them from being closed by the companies for fraud. Additionally, he also distributed a “bot” to use in connection with one of the companies’ apps, which enabled users to “cut the line” and claim higher value delivery orders. Between June 2019 and January 2021, Cabral received over $430,000 in rental payments from individuals driving under these accounts and payments from the companies generated with these accounts.

Braga paid co-conspirators and others to rent or purchase fraudulent accounts with the rideshare and delivery companies. He also obtained photographs of other individuals’ driver’s licenses while completing alcohol deliveries for one of the companies and used those photographs to attempt to create fraudulent accounts under the individuals’ names. Additionally, Braga permitted at least one co-conspirator to use his bank account to receive proceeds from renting or selling fraudulent driver accounts. Between June 2019 and December 2020, Braga received approximately $220,000 in payments from the companies generated with fraudulent accounts and rental payments for fraudulent accounts that were directed through his bank account.

Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. Cabral and Braga are the third and fourth defendants to plead guilty in the case, respectively. If you believe that you may be a victim of the allegations in this case, please visit: https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/us-v-wemerson-dutra-aguiar-and-us-v-priscila-barbosa-et-al.

The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss from the offense, whichever is greater. The charge of aggravated identity theft provides for a sentence of at least two years in prison to be served consecutive to any other sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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. Valuable assistance was provided by the Massachusetts State Police; the Concord, Lexington, Plymouth, Wilmington, Marlborough and Village of Rye Brook (N.Y.) Police Departments; U.S. Customs and Border Protection; U.S. Postal Inspection Service and the National Crime Insurance Bureau. Assistant U.S. Attorneys Kristen A. Kearney and David M. Holcomb of Rollins’ Securities, Financial & Cyber Fraud Unit are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Rhode Island man pleaded guilty today to trading on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company.

John Younis, 59, of Bristol, R.I., pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud in federal court in Boston before U.S. Senior District Court Judge Rya W. Zobel, who scheduled sentencing for June 29, 2022. Younis was arrested and charged on Jan. 19, 2022, along with co-defendants David Forte and Gregory Manning.

According to the charging documents, Younis was close friends with co-conspirator David Forte, whose relative was a senior executive at Analog Devices, Inc. (Analog), a Norwood-based semiconductor company. Beginning in or around June 2016, Forte allegedly obtained material non-public information from his relative about Analog’s planned acquisition of Linear Technology Corp. (Linear), a semiconductor company based in Milpitas, Calif. Forte allegedly passed the information to Younis, who purchased shares of Linear stock and call options (bets that the price of a stock will increase prior to the expiration of the option) in the week leading up to the public announcement of the acquisition on July 26, 2016. Younis also tipped a business associate to purchase Linear shares. After the deal was announced, Younis and his associate sold their Linear securities at a profit.

Forte and Manning have pleaded not guilty and are awaiting trial.

The charge of conspiracy to commit securities fraud provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of securities fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Office made the announcement. The Securities & Exchange Commission provided valuable assistance. Assistant U.S. Attorney David M. Holcomb of Rollins’ Securities, Financial & Cyber Fraud Unit is prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Billerica man previously convicted of child sex offenses in New Hampshire was indicted by a federal grand jury in Boston for possession of child pornography.

Eric Robert Johnson, 49, was indicted on one count of possession of child pornography. He will be arraigned in federal court in Boston at a later date. Johnson was arrested and charged by criminal complaint on Feb. 23, 2022 and has remained in federal custody since.

According to the charging document, a search of Johnson’s residence resulted in the recovery of a laptop computer and other electronic devices, including multiple hard drives that were found hidden in the ceiling. A preliminary review revealed that at least one of Johnson’s electronic devices allegedly contained images and videos depicting child pornography, including videos of children as young as approximately six to 10-years-old. Forensic review of the devices remains ongoing.

Additionally, according to court documents, during the search of Johnson’s residence, diapers were found and at least three mutilated dolls with the vaginal region sliced to make a hole. Two children’s backpacks containing various children’s clothing including bathing suits and a nightgown were found under Johnson’s bed. A bag of children’s costumes along with a sex toy were recovered in the basement.

Johnson was previously convicted in 1992 on state charges in New Hampshire of two counts of aggravated felonious sexual assault on a child under 13 years of age.

The charge of possession of child pornography after a prior conviction for a sex offense provides for a mandatory minimum sentence of 10 years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of $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 Billerica Police Chief Roy Frost made the announcement today. Assistant U.S. Attorney J. Mackenzie Duane of Rollins’ Major Crimes Unit is prosecuting the case.

Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers’ compensation insurance carrier by failing to disclose how many workers he employed. 

Argyrios “Eric” Mavros, 57, was sentenced by U.S. Senior District Court Judge William G. Young to 18 months in prison and 18 months of supervised release. Mavros was also ordered to pay restitution in the amount of $1,007,760 to the IRS and $158,524 to his workers’ compensation insurance carrier. On Nov. 1, 2021, Mavros pleaded guilty to 10 counts of failure to collect or pay over taxes and one count of mail fraud.

Mavros, who owned Mavros Construction, Inc., cashed more than $3.3 million in customer checks at a Peabody check cashing business and used some of those funds to pay his employees in cash. Mavros failed to report these employees or their wages in quarterly corporate tax filings, in an effort to avoid paying Social Security and Medicare taxes on employee wages and withholding federal income taxes. Overall, Mavros failed to pay and withhold federal taxes on more than $2.5 million in wages, resulting in a tax loss of more than $1 million. Additionally, Mavros failed to report these employees to his workers’ compensation insurance carrier, thereby defrauding the insurer of more than $150,000 in premiums. 

United States Attorney Rachael S. Rollins and Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement. Valuable assistance was provided by the Insurance Fraud Bureau of Massachusetts. Assistant U.S. Attorney Kristen A. Kearney of Rollins’ Securities, Financial & Cyber Fraud Unit prosecuted the case.

BOSTON – A Lawrence man was sentenced today in federal court in Boston for drug trafficking activities involving fentanyl.

Junior Turbis, 22, was sentenced by U.S. District Court Judge Richard G. Stearns to 42 months in prison followed by two years of supervised release. Earlier in the hearing, Turbis pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl and two counts of distribution of 40 grams or more of fentanyl. Turbis was indicted in December 2020.

From 2019 through 2020, Turbis engaged in a drug conspiracy to sell fentanyl and fentanyl analogue to a cooperating witness and to an undercover law enforcement agent in Lawrence. As part of the conspiracy, Turbis delivered and collected payments for the drugs. A search of Turbis’ residence resulted in the seizure of 93 grams of fentanyl and 151 grams of fentanyl analogue. In total, Turbis distributed or conspired to distribute 292 grams of fentanyl and 151 grams of fentanyl analogue.

United States Attorney Rachael S. Rollins and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, made the announcement today. The DEA Cross Border Initiative led the investigation. Assistant U.S. Attorneys Timothy Kistner and Jared Dolan of Rollins’ Criminal Division prosecuted the case.

BOSTON – A Brockton man pleaded guilty yesterday in federal court in Boston to possessing a firearm and ammunition as a convicted felon.

Nicholas Mendes, 40, pleaded guilty to one count of being a felon in possession of a firearm and ammunition before U.S. District Judge Patti B. Saris, who scheduled sentencing for June 14, 2022. Mendes was charged by criminal complaint in October 2020.

On the evening of May 21, 2020, police responded to a report of possible gunshots. At the scene, officers found a parked vehicle with three occupants inside and the passenger door open. A subsequent search of the vehicle revealed a FN Model 509, 9mm semi-automatic pistol with a partially obliterated serial number tucked under the driver seat where Mendes was sitting. The firearm was loaded with six rounds of 9mm ammunition – including one round in the chamber. At the time, Mendes was on state probation with electronic monitoring.

Mendes is prohibited from possessing a firearm and ammunition due to three prior convictions of intimidation, possession of a firearm and carrying a firearm without a license. Mendes also had previous arrests for firearm and narcotics offenses.

The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Rachael S. Rollins; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Brockton Police Acting Chief Steve Williamson, made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of Rollins’ Major Crime Unit is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 

BOSTON –The leader of a local MS-13 clique pleaded guilty on Friday, March 18, 2022 in federal court in Boston to RICO conspiracy.  

Manuel Adan Yanez Cruz, a/k/a “Rocky,” a/k/a “Flaco,” age 22, a El Salvadoran national, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO or racketeering conspiracy. The Court accepted Yanez Cruz’s guilty plea but deferred acceptance of the proposed plea agreement until sentencing, which U.S. District Court Judge Leo T. Sorokin scheduled for July 13, 2022. 

MS-13 is a transnational street gang operating in Massachusetts and numerous other states, as well as countries such as El Salvador, Honduras, and Guatemala. MS-13 gang members often commit acts of extreme violence against suspected rivals, those suspected of cooperating with law enforcement and others whom the gang views as a threat. In recent years, dozens of MS-13 members have been convicted of RICO conspiracy and other serious felonies in the District of Massachusetts.

MS-13 is organized in Massachusetts and elsewhere in the form of so-called “cliques” or smaller groups that operate under the larger mantle of MS-13. Yanez Cruz was a member and local leader of the Huntington Locos Salvatrucha (HLS) clique of MS-13, which operated in the cities of Boston, Lynn, Everett, Chelsea, Somerville and other parts of Massachusetts. 

The charge of RICO conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Yanez Cruz will also be subject to deportation upon the completion of his sentence. 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; 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 Boston; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; Essex County District Attorney Jonathan W. Blodgett; Suffolk County District Attorney Kevin Hayden; Acting Boston Police Commissioner Gregory Long; and Lynn Police Chief Christopher Reddy made the announcement.

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 – A Fitchburg woman was sentenced today in federal court in Worcester for her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy.

Amanda Ford, 35, was sentenced by U.S. District Court Judge Timothy S. Hillman to two years in prison and three years of supervised release. On Dec. 3, 2021, Ford pleaded guilty to conspiracy to distribute and possession with intent to distribute fentanyl, heroin, cocaine and cocaine base.

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 led by co-conspirators Pedro Baez and Anthony Baez. Beginning in July 2019, intercepted electronic communications between Pedro and Anthony Baez, and other members of the DTO, revealed that Ford worked with Pedro and Anthony Baez to distribute a fentanyl and heroin mixture and crack cocaine on a regular basis to individuals in the Fitchburg area who then redistributed that mixture to others.

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. Ford was responsible for distributing over 150 grams of fentanyl.

Ford was charged along with 17 others in July 2020. Ford is the eighth defendant to be sentenced in the case. In December 2020, Anthony Baez was sentenced by Judge Hillman to 13 years in prison and five years of supervised release. Three of the remaining defendants, Pedro Baez, Branny Taveras and Hector Matos have pleaded guilty and are awaiting sentencing.

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 Colonel Christopher Mason, Superintendent of the Massachusetts State Police made the announcement today. The Fitchburg Police Department, U.S. Postal Inspection Service and the Lunenburg Police Department also provided valuable assistance. Assistant U.S. Attorney Alathea Porter of Rollins’ Narcotics and Money Laundering Unit prosecuted the case.

The 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.

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 – A Canton orthopedic surgeon has been indicted by a federal grand jury in Boston for his role in a health care fraud scheme. 

Dr. Olarewaju James Oladipo, 57, of Canton, was indicted on 11 counts of health care fraud. Oladipo was arrested this morning and will make his initial appearance before U.S. District Court Magistrate Judge Marianne B. Bowler today at 2 p.m. in federal court in Boston. 

According to the indictment, from approximately January 2016 through December 2019, Oladipo devised and executed a scheme to defraud health care benefit programs by falsely billing for patient visits. Specifically, it is alleged that Oladipo used billing codes for more complex—and thus more expensive—services that were not provided (a practice that is sometimes referred to as “upcoding”). Oladipo allegedly falsified medical records of patient visits to reflect examinations and services that were not performed. During the four-year period, it is alleged that Oladipo frequently billed for more than 60 patients per day and sometimes more than 90 patients per day. The result was that many, if not most, of Oladipo’s patient visits on such days could have only lasted five minutes or less. However, Oladipo allegedly used billing codes that typically corresponded to visits of 15, 25, 30, or even 45 minutes. It is further alleged that Oladipo ensured this high flow of patients to his practice by prescribing powerful, highly addictive opioids at a rate that made him one of the top prescribers of such drugs in Massachusetts.

Members of the public who believe they may be a victim of this crime should contact [email protected].

The charge of health care fraud and conspiracy to commit health care fraud provides for a sentence of up to 10 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; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Phillip M. Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of the Inspector General, Office of Investigations; and Matthew Modafferi, Special Agent in Charge of the United States Postal Service, Office of Inspector General, Northeast Area Office made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office; the National Insurance Crime Bureau; and the Drug Enforcement Administration. Assistant U.S. Attorneys Evan D. Panich and William B. Brady are prosecuting the case.  

The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Puerto Rican man was sentenced today in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy.

Rafael Hidalgo Rodriguez, 34, of Ponce, P.R., was sentenced by U.S. District Court Judge Timothy S. Hillman to 68 months in prison and four years of supervised release. On Dec. 2, 2021, Rodriguez pleaded guilty to conspiracy to distribute and to possess with intent to distribute 280 grams or more of cocaine base and 500 grams or more of cocaine.

According to court documents, following a fatal fentanyl overdose in September 2018, law enforcement began an investigation into a drug trafficking organization (DTO) led by co-conspirators Pedro Baez and Anthony Baez that distributed cocaine, heroin and fentanyl in the Fitchburg area. Through a series of court-authorized interceptions of phones used by the DTO and its suppliers, surveillance and controlled purchases, Rodriguez was identified as the source of the DTO’s cocaine and crack cocaine supply chain. Rodriguez, who was based in Puerto Rico, mailed packages containing cocaine to Rhode Island and Massachusetts. During the investigation, a package Rodriguez mailed to Massachusetts was seized which contained two kilograms of cocaine, as well as a package destined for Rodriguez in Puerto Rico that contained $65,000 in cash.

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. Rodriguez distributed between three and a half and five kilograms of cocaine.

Rodriguez was charged along with 17 others in July 2020. Rodriguez is the seventh defendant to be sentenced in the case. Co-defendants Amanda Ford, Branny Taveras and Hector Matos have pleaded guilty and are awaiting sentencing. In December 2020, Anthony Baez was sentenced by Judge Hillman to 13 years in prison and five years of supervised release Pedro Baez pleaded guilty on Feb. 2, 2021 and is scheduled to be sentenced on May 17, 2022. The remaining defendants have pleaded not guilty and are awaiting 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 Colonel Christopher Mason, Superintendent of the Massachusetts State Police made the announcement today. The Fitchburg Police Department, U.S. Postal Inspection Service and the Lunenburg Police Department also 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 – An Upton man was sentenced today in federal court in Worcester for possessing child pornography.

Matthew Stefanelli, 33, was sentenced by U.S. District Court Judge Timothy S. Hillman to 20 months in prison and five years of supervised release. On Dec. 1, 2021, Stefanelli pleaded guilty to one count of possession of child pornography.

In December 2020, a CyberTip report identified Stefanelli as the owner of an account used to store child pornography. On Jan. 6, 2021, a search of Stefanelli’s residence resulted in the seizure of several electronic devices including Stefanelli’s cell phone. A forensic review of the phone revealed approximately 33 image files depicting child pornography, including the child identified in the CyberTip report. Stefanelli stored these images in an encrypted application designed to appear as a calculator. Of those images Stefanelli possessed, 14 were from a known series of exploited children. 

United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston; and Upton Police Chief Michael J. Bradley Jr. made the announcement today. Assistant U.S. Attorney Kristen Noto of Rollins’ Worcester Branch Office prosecuted the case.

The case is 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 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.projectsafechildhood.gov/.

BOSTON – A Mexican national was charged by criminal complaint on Wednesday, March 16, 2022, in connection with illegally reentering the United States and forcibly interfering with an Immigration and Customs Enforcement (ICE) agent in an effort to evade arrest.

Eduardo Alvarez, 31, was charged with one count of illegal reentry after deportation and one count of forcibly assaulting, resisting, or impeding a federal officer engaged in the performance of official duties. Alvarez was arrested on Feb. 16, 2022, and has remained in custody since. He will appear in federal court in Worcester on March 22, 2022.

According to the charging documents, on the morning of Feb. 16, 2022, ICE officers travelled to a residence in Leominster where Alvarez was reportedly located. They observed Alvarez driving away from the residence in a white Audi, followed the vehicle and attempted to pull him over by activating lights and sirens. Officers then attempted to stop Alvarez by positioning their vehicles in front and behind the Audi, to block Alvarez in. Alvarez allegedly accelerated and struck the front vehicle, with the ICE officer still in the driver seat. It is alleged that Alvarez then drove off, traveling through a red-light into oncoming traffic and forcing other vehicles including law enforcement onto the side of the road before stopping at his own residence, where he attempted to hide from officers for approximately 90 minutes before surrendering.

Alvarez was previously removed from the United States in 2009 and 2011. In 2010, he was convicted of illegal reentry to the United States.

The charge of illegal reentry provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $250,000. The charge of forcible interference with a federal officer provides for a sentence of up to one year in prison, one year of supervised release and a fine of up to $100,000. 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; Todd M. Lyons, Field Office Director, Enforcement and Removal Operations in Boston; and Interim Leominster Police Chief Aaron Kennedy made the announcement. Assistant U.S. Attorney Kristen Noto of Rollins’ Worcester Branch Office is prosecuting the case.

The details contained in the criminal complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 

BOSTON – An MS-13 member was sentenced yesterday in federal court in Boston for RICO conspiracy and for his participation in the July 2018 murder of a teenage boy who was stabbed at least 32 times in a public park in Lynn.  

Eliseo Vaquerano Canas, a/k/a “Peligroso,” 22, a Salvadorian national, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to 43 years in prison and five years of supervised release. Vaquerano will be subject to deportation proceedings upon completion of his sentence. In February 2021, Vaquerano pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, also known as RICO conspiracy, on behalf of the MS-13 gang. As part of his racketeering activity, Vaquerano participated in the 2018 murder of a teenager, who was murdered with extreme atrocity and cruelty, and with deliberate premeditation, in violation of Massachusetts law.

MS-13, or La Mara Salvatrucha, is a transnational street gang operating in Massachusetts and numerous other states, as well as countries such as El Salvador, Honduras, and Guatemala. MS-13 gang members often commit acts of extreme violence against suspected rivals, those suspected of cooperating with law enforcement, and others who the gang views as a threat. In recent years, dozens of MS-13 members have been convicted of RICO conspiracy and other serious felonies in the District of Massachusetts. 

MS-13 is organized into “cliques” or branches operating in local territories. Vaquerano belonged to the “Sykos Locos Salvatrucha” clique of MS-13, which operated in the cities of Lynn, Chelsea, and other parts of Massachusetts. MS-13 has various ranks, with elevation to “homeboy” status generally requiring the commission of a significant act of violence. Evidence showed that Vaquerano had achieved homeboy status in MS-13 even prior to the July 2018 murder. Evidence also showed that Vaquerano helped recruit young members on behalf of the gang, including at Chelsea High School.

In November 2018, Vaquerano and five other MS-13 Sykos clique members were indicted following an investigation into the murder of a teenage boy, whose body found in a park in Lynn on Aug. 2, 2018. The six defendants in this case included five participants in the murder, as well as one longstanding member of the Sykos clique. In a related case, the government charged a juvenile co-conspirator who was the sixth person involved in the murder.

The evidence in this case, which included a recording of one of Vaquerano’s co-defendants describing the murder in graphic detail, revealed that Vaquerano Canas and five other MS-13 gang members murdered the victim based on their mistaken belief that he may have been assisting law enforcement. 

On July 30, 2018, the six gang members lured the victim to a public park. At least four of the attackers, including Vaquerano, were armed with knives. The group pretended to be friendly with the unsuspecting victim and took him to a wooded area of the park where they surrounded the victim and repeatedly stabbed him to death. At least four of the six assailants took part in stabbing the victim. Vaquerano had an especially active role in the brutal attack. Evidence showed that as the victim was being attacked, he called out to Vaquerano for help, believing that Vaquerano was his friend. Instead, Vaquerano repeatedly stabbed and hacked at the victim with a large knife. Vaquerano attacked the victim with such force that parts of his large knife shattered, and pieces of the blade were embedded into the victim’s skull. 

After killing the victim, the gang members left his body in the wooded area of the public park where it was discovered days later, on Aug. 2, 2018. An autopsy revealed that the victim suffered at least 32 distinct sharp force trauma wounds consistent with being stabbed repeatedly, along with multiple blunt force injuries.

All six defendants indicted in this case, along with the juvenile charged in the related case, have pleaded guilty. Vaquerano is the fifth defendant to be sentenced in the case. On Feb. 14, 2022, Erick Lopez Flores, a/k/a “Mayimbu,” was sentenced to 40 years in prison. On Feb. 15, 2022, Jonathan Tercero Yanes, a/k/a “Desalmado,” was sentenced to 33 years in prison. On Feb. 16, 2022, Henri Salvador Gutierrez, a/k/a “Perverso,” was sentenced to life in prison. On Feb. 18, 2022, Djavier Duggins, a/k/a “Haze,” was sentenced to 15 years in prison. A sentencing hearing for the remaining co-defendant, Marlos Reyes a/k/a “Silencio,” has not yet been scheduled by the Court.

First Assistant United States Attorney Joshua S. Levy; 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 Boston; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; Essex County District Attorney Jonathan W. Blodgett; Suffolk County District Attorney Kevin Hayden; Acting Boston Police Commissioner Gregory Long; and Lynn Police Chief Christopher Reddy made the announcement. Assistant U.S. Attorneys Kunal Pasricha, Kaitlin O’Donnell, and Philip Mallard of the Criminal Division prosecuted the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

BOSTON – A former member of the Springfield Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for a firearm offense.

Hector Adorno, a/k/a “King Gordo,” 36, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to five years in prison and three years of supervised release. On Sept. 1, 2021, Adorno pleaded guilty to being a felon in possession of ammunition.

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

In May 2019, Adorno was wanted on assault charges. At the time of his arrest, Adorno was found in possession of a loaded firearm, located beside him at arm’s reach on a bedroom nightstand in his residence. Adorno was also on supervised release at the time for a serious federal drug conviction, for which he served 106 months, and was prohibited from possessing firearms and ammunition.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Adorno is the 47th defendant to be sentenced in the case.

The United States Attorney’s Office for the District of Massachusetts; 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 New Bedford Police Chief Joseph C. Cordeiro made the announcement. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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 – A Wayland woman pleaded guilty today 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. 

Anna Barenboym, 46, pleaded guilty to one count of conspiracy to commit mail fraud. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 28, 2022.

Barenboym was indicted in February 2021 along with co-defendants Gyulnara Bayryshova, Slava Pride and Raya Bagardi.

Barenboym was a licensed physical therapist employed at Brighton Physical Therapy (BPT), a Brighton-based physical therapy clinic owned by Bayryshova. Pride and Bagardi were also employed at BPT as licensed physical therapist assistants. From October 2018 through June 2020, Barenboym and, allegedly, her 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, Barenboym and, allegedly, her 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, referred patients to attorneys to assist with patients’ insurance settlements and accepted kickbacks from those attorneys in return.

Barenboym is the first defendant to plead guilty in the case.

The charge of conspiracy to commit mail fraud 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; Anthony DiPaolo, Chief of Investigations of the Insurance Fraud Bureau of Massachusetts; Boston Police Acting Commissioner Gregory Long; and Quincy Police Chief Paul Keenan made the announcement today. Assistant U.S. Attorney Laura J. Kaplan of Rollins’ Organized Crime & Gang Unit is prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – Two Rhode Island men have been indicted by a federal grand jury for their alleged roles in a fentanyl trafficking conspiracy that spanned across Massachusetts, Rhode Island and New York.

Jasdrual Perez, 33, of Cranston, R.I., and Erik Ventura, 33, of Providence, R.I., were each indicted on one count of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. The defendants were arrested and charged by criminal complaint on Feb. 14, 2022, and have remained in custody since.

According to the charging documents, in September 2019, an investigation began into a drug trafficking organization (DTO) headed by Perez. The investigation revealed that Perez, Ventura and others allegedly conspired to distribute large quantities of controlled substances, including fentanyl pills, to customers in numerous locations across Massachusetts, Rhode Island and New York. It is further alleged that the DTO manufactured fentanyl pills for distribution. In July 2021, over 1,000 counterfeit oxycodone pills suspected to contain fentanyl, allegedly attributable to the Perez DTO, were seized

According to court documents, on Feb. 7, 2022, a search of Perez’s residence resulted in the seizure of two pill presses, a gallon-sized freezer bag suspected to contain fentanyl pills, more than 50,000 counterfeit oxycodone pills suspected to contain fentanyl and multiple marijuana plants. In total, over 10 kilograms of suspected fentanyl was seized.

The charge of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Rachael S. Rollins, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division and Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service, Criminal Investigations, Boston Field Office, made the announcement today. Special assistance in the investigation was provided by the United States Attorney’s Office for the District of Rhode Island; the Federal Bureau of Investigation, Providence Field Office; the Drug Enforcement Administration, Providence Field Office; the Rhode Island State Police Department; and the Cranston, Warwick and West Warwick Police Departments. Assistant U.S. Attorneys Craig E. Estes and Lindsey E. Weinstein of Rollins’ Narcotics & Money Laundering Unit are prosecuting the case.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – Two Massachusetts Police Officers were among the 18 law enforcement officers from across the Nation recognized today by Attorney General Merrick Garland at the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing.

Attorney General Garland announced the award recipients today in Atlanta. Officer Danielle St. Peter of the Barnstable Police Department and School Resource Officer Tom Hart of the Walpole Police Department were selected and honored for their exceptional work in Innovations in Community Policing.

“Officers St. Peter and Hart are exemplary representatives of our law enforcement community, and their selflessness and commitment to serving their communities is what earned them today’s honor,” said United States Attorney Rachael S. Rollins. “I had the privilege of speaking with both of their Police Chiefs today to personally offer my congratulations. Chief Sonnabend and Chief Kelleher are each incredibly proud of their Officers, as they should be. The dedication to public safety displayed by these two Officers is representative of the many men and women across the Commonwealth who honorably protect and serve our communities everyday as police officers. On behalf of all their federal law enforcement partners in the District of Massachusetts, I want to publicly thank Officer St. Peter and Officer Hart for their service and congratulate them on this tremendous honor.”

“The work of law enforcement has always been difficult—but perhaps no more so than in the recent past, as officers have faced a host of significant challenges. The officers and deputies receiving this year’s awards demonstrate how so many go above and beyond, even in the midst of trying circumstances,” said Attorney General Garland. “Every day, thousands of people who work in law enforcement forge and maintain strong community ties that are essential for ensuring public safety. The recipients of this award represent quintessential examples of such critical efforts. It is an honor to recognize them.”

The Attorney General’s Award recognizes individual state, local, Tribal and territorial police officers, deputies and troopers for exceptional efforts in community policing. The awarded officers and deputies have demonstrated active engagement with the community in one of three areas: innovations in community policing, criminal investigations, or field operations. This year, the Department received 185 nominations from 145 agencies, recognizing a total of 347 individual officers, deputies, and troopers. There were 39 states represented in the nomination pool, covering state, local, campus, sheriff and other agency types.

The work being honored this year reflects numerous examples of law enforcement officers working closely with the community to build trust, solve problems, reduce crime, and improve public safety.

The Department of Justice works closely with national law enforcement stakeholder groups during the award review period, taking advantage of their expertise and experience to determine the recipients in a competitive nomination process. The Department also works closely with its components, utilizing the breadth of knowledge within the Department to ensure a successful program that honors the exceptional service of our nation’s law enforcement officers and deputies.

Complete information on the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing can be found at https://www.justice.gov/ag/policing-award.

BOSTON – A Stoughton man was arrested and charged today in connection with allegedly filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.

Adley Bernadin, 44, was charged with one count of wire fraud. Bernadin was released on conditions following an initial appearance in federal court in Boston before U.S. District Court Magistrate Judge Marianne B. Bowler this morning.

According to the criminal complaint, in May 2020, Bernadin submitted a fraudulent application on behalf of a purported home health care company for a PPP loan of over $400,000. It is alleged that in the application, which he submitted through a Small Business Administration approved lender, Bernadin misrepresented information about the purported home health care company’s employees and payroll expenses and falsified a tax form in an effort to qualify the business for the PPP loan. For example, Bernadin allegedly reported that the purported home health care business had a monthly payroll of $175,200, however, records do not support this representation.

After receiving the PPP funds, Bernadin allegedly used the money to make home mortgage payments and to write checks to individuals with whom he is believed to have a personal relationship.

The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain approved expenses, through the PPP.

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 $250,000, or twice the gross gain or loss from the scheme, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Rachael S. Rollins and William A. Kalb, Special Agent in Charge of the U.S. Treasury Inspector General for Tax Administration, Northeast Field Division, made the announcement today. Assistant U.S. Attorney Benjamin A. Saltzman of Rollins’ Securities, Financial & Cyber Fraud Unit is prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

The details contained in the complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Dominican national was sentenced yesterday in federal court in Boston on fentanyl distribution charges.

Bernardito Carvajal, 30, who most recently resided in Haverhill, was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr. to 10 years in prison and three years of supervised release. On Nov. 22, 2021, Carvajal was convicted by a federal jury of two counts of distribution of fentanyl. He was acquitted of distribution of fentanyl and cocaine resulting in death. Carvajal was indicted in January 2020 and has been in custody since his arrest in July 2019.

“This case is a painful lesson in the devastating and irreversible toll opioids and other substances take on lives and communities. This defendant is responsible for distributing a lethal drug that took a 26-year-old man’s life and yesterday’s sentence reflects that,” said United States Attorney Rachael S. Rollins. “The young man who died here was a beloved son, grandson, brother, stepson and so much more. Opioids are the leading cause of drug overdose deaths, which have recently reached a record high. Every one of these deaths represents a person, not a mere statistic. In virtually every community across the nation, drug traffickers and local dealers are preying on vulnerable individuals and profiting off of pain, addiction, and trauma. In Massachusetts, law enforcement partners are working collaboratively to bring those who peddle deadly narcotics to justice.”

“Fentanyl is causing deaths in record numbers and DEA's top priority is to aggressively pursue anyone who distributes this poison,” said Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division. “This sentence not only holds Mr. Carvajal accountable for his crimes but serves as a warning to others who are fueling the opioid epidemic.”

In June 2019, Carvajal sold drugs on 11 separate occasions to a 26-year-old victim who, after being sold drugs from Carvajal on June 12, 2019, died of an overdose the following day. Carvajal continued to sell fentanyl after this fatal overdose, including another sale six weeks later on July 31, 2019, to an undercover officer. Carvajal was subsequently arrested following that drug deal. At trial, the jury convicted Carvajal of the underlying fentanyl distribution counts.

U.S. Attorney Rollins; DEA SAC Boyle; and Andover Police Chief Patrick Keefe made the announcement. Assistant U.S. Attorneys Elysa Wan and Stephen Hassink of Rollins’ Criminal Division prosecuted the case.

BOSTON – A Fitchburg man was sentenced today in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, cocaine and cocaine base (crack cocaine) trafficking conspiracy.

Ricky Figueroa, 31, was sentenced by U.S. District Court Judge Timothy S. Hillman to 31 months in prison and three years of supervised release. On Nov. 30, 2021, Figueroa pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin, 400 grams or more of fentanyl, 280 grams or more of cocaine base and 500 grams or more of cocaine, as well as to one count of conspiracy to distribute and to possess with intent to distribute 280 grams of cocaine base and 500 grams or more of cocaine.

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 led by co-conspirators Pedro Baez and Anthony Baez. Intercepted phone communications by the DTO and its suppliers revealed that Figueroa routinely supplied distributor quantities of cocaine and crack cocaine to the Baez DTO as well as street-level amounts of cocaine, crack cocaine and fentanyl to multiple customers. In total, Figueroa was responsible for distributing at least 1.2 kilograms of cocaine, 590 grams of crack cocaine, and 45 grams of a fentanyl and heroin mixture.

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.

Figueroa was charged along with 17 others in July 2020. Figueroa is the sixth defendant to be sentenced in the case. In December 2020, Anthony Baez was sentenced by Judge Hillman to 13 years in prison and five years of supervised release. Pedro Baez pleaded guilty on Feb. 2, 2021 and is scheduled to be sentenced on May 17, 2022. Four of the remaining defendants, Amanda Ford, Branny Taveras, Hector Matos, and Rafael Hidalgo Rodriguez have pleaded guilty and are awaiting sentencing.

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 Colonel Christopher Mason, Superintendent of the Massachusetts State Police made the announcement today. The Fitchburg Police Department, U.S. Postal Inspection Service and the Lunenburg Police Department also provided valuable assistance. Assistant U.S. Attorney Alathea Porter of Rollins’ Narcotics and Money Laundering Unit prosecuted the case.

The 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.

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 – A Lynn man was pleaded guilty today to operating a North Shore-based drug trafficking organization (DTO) that used multiple high-volume pill press machines to produce tens of thousands of fentanyl pills per hour to sell to street gangs for local distribution.

Vincent Caruso, 27, a/k/a “Fatz,” pleaded guilty to one count of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl, cocaine, marijuana and other controlled substances; one count of conspiracy to possess firearms in furtherance of a drug trafficking crime; possession of firearms in furtherance of a drug trafficking crime; conspiracy to interfere with commerce by robbery (Hobbs Act robbery); and one count of conspiracy to commit money laundering. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 30, 2022. Under the terms of the plea agreement, Caruso will be sentenced to at least 15 years.

Caruso was initially arrested and charged by complaint on June 30, 2021 along with co-conspirators Ernest Johnson, Laurie Caruso and Nicole Benton as part of Operation Street Sweepah: Guns and Butter, an investigation that began in 2020 in direct response to an increasing number of shootings in communities north of Boston committed by street gangs whose violence is fueled by drug distribution. Caruso was later indicted by a federal grand jury on Jan. 19, 2022. Benton and Laurie Caruso have each pleaded guilty to their roles in the DTO and are scheduled to be sentenced on Sept. 8, 2022, and June 29, 2022, respectively. Ernest Johnson has pleaded not guilty and is awaiting trial.

According to the charging documents, Caruso, a self-admitted Crip gang member, operated a large and sophisticated DTO with multiple subordinates that sold counterfeit prescription pills containing fentanyl to street gangs for further distribution on the North Shore. During the investigation, Caruso’s DTO was identified as a common supply source of counterfeit, pressed fentanyl pills and other controlled substances for several street gangs responsible for the uptick in violence. During today’s plea hearing, Caruso admitted that his DTO distributed over 30 kilograms of fentanyl, largely in the form of pressed fentanyl pills. At times during the conspiracy, Caruso manufactured his own fentanyl pills, and later, the DTO received multiple large deliveries of at least 50,000 pills.

In furtherance of his drug trafficking activities, Caruso possessed and used firearms and orchestrated violent offenses such as an armed robbery. Specifically, in March 2020, while on pretrial release for state fentanyl and firearm charges, Caruso orchestrated an armed robbery and home invasion in which two individuals robbed the occupants of an apartment of approximately $18,000 and jewelry. In addition, while on state pretrial release Caruso sent photos and videos using social media that depicted him in possession of firearms and machine guns, large quantities of fentanyl that would be distributed by his organization, large amounts of cash and high-end jewelry. Caruso also conspired with others to conduct hundreds of thousands of dollars in transactions in order to launder illegal proceeds of the drug trafficking operation. Over a kilogram of pressed fentanyl and over a dozen firearms were recovered through various search warrants executed in this and related investigations.

The charge of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl, cocaine, marijuana and other controlled substances provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of conspiring to possess firearms in furtherance of a drug trafficking conspiracy involving a machine gun provides for a sentence of up to life in prison, five years of supervised release and a fine of $250,000. The charge of possessing firearms in furtherance of a drug trafficking crime provides for a sentence of at least five years and up to life in prison, five years of supervised release and a fine of $250,000. The charge of conspiracy to interfere with commerce by robbery (Hobbs Act robbery) provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of conspiracy to commit money laundering provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000 or twice the amount of money involved. 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: Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Colonel Christopher Mason, Superintendent of the Massachusetts States 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 is prosecuting the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A New York Man pleaded guilty today to charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Ronald Buie, 35, pleaded guilty to one count of wire fraud before U.S. District Court Judge Douglas P. Woodlock who scheduled sentencing for June 24, 2022. Buie was charged on Jan. 25, 2022.

Buie engaged in a scheme to defraud the U.S. Small Business Administration (SBA) by submitting fraudulent applications for loans offered in connection with the CARES Act. As part of this scheme, Buie used various false identities to apply for and obtain fraudulent SBA loans in amounts exceeding $219,000. Buie also submitted fraudulent documentation to apply for and obtain a fraudulent SBA loan for $60,000 for his company, Platinum Car Service LLC. Specifically, in support of his loan application, Buie provided what he purported to be a monthly bank statement for his business checking account showing an ending balance of more than $198,000, whereas bank records for that particular month show that the actual balance was less than $3,000. In addition, Buie’s scheme also involved the utilization of various false identities to apply for Pandemic Unemployment Assistance benefits in Massachusetts and Ohio.

The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. 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; Mark Comorosky, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General, Labor Racketeering and Fraud Investigations; and Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service made the announcement today. Valuable assistance was provided by the U.S. Secret Service, New York Field Office; Massachusetts Department of Unemployment Assistance; and the New York City Police Department. Assistant U.S. Attorney William F. Abely, Chief of Rollins’ Criminal Division, is prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

BOSTON – A New Bedford man was sentenced today in federal court in Boston for drug trafficking activities involving cocaine.

Jamareh Allen, 26, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 10 months in prison and three years of supervised release. On May 6, 2021, Allen pleaded guilty to one count of distribution of and possession with intent to distribute cocaine.

In September 2020, Allen sold cocaine to a cooperating witness in New Bedford. Additionally, between August and September 2020, Allen sold the cooperating witness fentanyl and offered to sell a firearm for $1,000. However, when it came time for the firearm deal, Allen stole the $1,000 from the cooperating witness during the attempted controlled purchase. 

United States Attorney Rachael S. Rollins; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives; Fall River Acting Police Chief Paul Gauvin; and New Bedford Police Chief Paul Oliveira made the announcement today. Assistant U.S. Attorney John Dawley of Rollins’ Organized Crime and Gang Unit prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 

BOSTON – The founders of a local nonprofit, Violence in Boston (VIB), have been indicted by a federal grand jury in connection with a series of alleged schemes designed to defraud VIB and its donors, the Massachusetts Department of Unemployment Assistance and a mortgage lending business based in Chicago.

Monica Cannon-Grant, 41, and her husband Clark Grant, 38, both of Taunton, were charged in an 18-count indictment with two counts of wire fraud conspiracy; one count of conspiracy; 13 counts of wire fraud; and one count of making false statements to a mortgage lending business. The indictment also charges Cannon-Grant with one count of mail fraud.

Cannon-Grant was arrested this morning and will make her initial appearance in federal court in Boston later today. Grant was previously charged by criminal complaint in October 2021 with one count of wire fraud and one count of false statements on a loan and credit application. An arraignment date for Grant has not yet been scheduled by the Court.

Cannon-Grant is 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 until recently a full-time employee for a commuter services company since July 2018.

The indictment alleges that the defendants conspired to use VIB as a vehicle to solicit and receive charitable contributions from institutional and individual donors that they then used for a wide range of personal expenses and to enrich themselves while concealing such expenditures from VIB directors, officers and others. Specifically, from 2017 through at least 2020, it is alleged that Cannon-Grant and Grant exercised exclusive control over VIB financial accounts and diverted VIB money to themselves through cash withdrawals, cashed checks, debit purchases and transfers to their personal bank accounts.

On numerous occasions between 2017 through 2021, Cannon-Grant allegedly applied for public and private funded grants and donations in which she represented the funds were to be used for VIB charitable purposes. However, it is alleged that Cannon-Grant and Grant used grant and donation money to pay for personal expenses including, among other things, hotel reservations; groceries; gas; car rentals; auto repairs; Uber rides; restaurants; food deliveries; nail salons; and personal travel. The defendants did not disclose to other VIB directors or VIB’s bookkeepers or financial auditors that they had used VIB funds for such payments.

The defendants also allegedly conspired to defraud the Massachusetts Department of Unemployment Assistance (DUA) by collecting Pandemic Unemployment Assistance (PUA) benefits while at the same time collecting income from a variety of sources, including VIB funds utilized for Cannon-Grant and Grant’s personal expenses, consulting fees paid to Cannon-Grant, compensation paid directly by VIB to Cannon-Grant, and the annual salary paid to Grant by his employer for his full-time job. According to the indictment, beginning in or about May 2020 through 2021, Grant and Cannon-Grant fraudulently applied for PUA benefits, created by Congress in the wake of the COVID-19 pandemic, that they knew they were not eligible to receive. The defendants allegedly coordinated the submission of false online applications and certifications for PUA funds, concealed their income, used the fraudulently obtained PUA funds to pay for their joint household expenses and other personal expenditures, and created and submitted phony documentation in order to continue receiving weekly PUA COVID-19 benefits.

Additionally, the defendants allegedly conspired to defraud an Illinois-based mortgage lender when applying for a home mortgage loan in July 2021. Specifically, it is alleged that from in or about May 2021 through July 2021, Grant and Cannon-Grant submitted to the mortgage lender false information and fraudulent documentation that represented VIB assets as personal assets and concealed the fraudulent nature of Grant’s PUA income, as well as the fraudulent nature of gift funds Grant received in order to help pay for mortgage fees and closing costs.

If you 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 or twice the gross gain or loss from the offense. The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The 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 or twice the gross gain or loss from the offense. 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. 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; Massachusetts Inspector General Glenn A. Cunha; 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; and Christina Scaringi, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Northeast Region, made the announcement today. Assistant U.S. Attorneys Dustin Chao and Adam Deitch 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.

BOSTON – A Fitchburg woman was sentenced today in federal court in Worcester for her role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy.

Monica Troche, 29, was sentenced by U.S. District Court Judge Timothy S. Hillman to 30 months in prison and three years of supervised release. On Nov. 30, 2021, Troche pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, 400 grams or more of fentanyl, 280 grams or more of cocaine base (crack cocaine) and 500 grams or more of cocaine. Troche also pleaded guilty to five counts of distribution and possession with intent to distribute and distribution of fentanyl, heroin and cocaine.

According to court documents, following a fatal fentanyl overdose in September 2018, law enforcement began an investigation into a drug trafficking organization (DTO) in the Fitchburg area led by co-conspirators Pedro Baez and Anthony Baez. Intercepted phone communications by the DTO and its suppliers revealed that Troche worked with Anthony Baez to distribute a fentanyl and heroin mixture and cocaine. On six separate instances, between May and September 2019, Troche assisted Anthony Baez selling a fentanyl and heroin mixture as well as cocaine to a cooperating witness. Specifically, on Sept. 24, 2019, Troche and Anthony Baez sold a cooperating witness 500 grams of fentanyl and 500 grams of cocaine.  Additionally, in August and September 2019, multiple calls between Troche and Anthony Baez were intercepted during which they discussed establishing a drug supply and customer base for Troche. At the time of her arrest in November 2019, over 58 grams of a mixture containing fentanyl and heroin were seized from Troche’s residence. In total, Troche was responsible for distributing over one kilogram of fentanyl and 500 grams of cocaine.

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.

Troche was charged along with 17 others in July 2020. Troche is the fourth defendant to be sentenced in the case. In December 2020, Anthony Baez was sentenced by Judge Hillman to 13 years in prison and five years of supervised release. Pedro Baez pleaded guilty on Feb. 2, 2021 and is scheduled to be sentenced on May 17, 2022.

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 Colonel Christopher Mason, Superintendent of the Massachusetts State Police made the announcement today. The Fitchburg Police Department, U.S. Postal Inspection Service and the Lunenburg Police Department also provided valuable assistance. Assistant U.S. Attorney Alathea Porter of Rollins’ Narcotics and Money Laundering Unit prosecuted the case.

The 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.

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 – A Boston man was sentenced today in federal court in Boston in connection with a November 2020 bank robbery.

Angel Robles, 37, was sentenced by U.S. Senior District Court Judge William G. Young to seven years in prison and three years of supervised release. Robles was also ordered to pay restitution in the amount of $10,833. On Oct. 4, 2021, Robles pleaded guilty to one count of armed bank robbery.

On Nov. 9, 2020, Robles entered a Citizen’s Bank in Concord, gave the teller a note that read, “ROBBERY, ONLY READY TO DIE ON A DEATH WISH,” stole approximately $358 and then fled the bank. Robles also admitted to committing three additional robberies. On Aug. 3, 2020, Robles robbed a Metro PCS in Lynn, holding a gun against the clerk’s back before stealing $4,000 from a safe and fleeing the store. On Oct. 17, 2020, Robles robbed a clothing store in the Northgate Shopping Plaza in Revere with another individual, stealing five North Face jackets valued at $1,500. When a clerk attempted to stop Robles he said, “If anyone comes at me I’m going to shoot s*** up.” When the clerk made an additional attempt to stop Robles, he told the clerk “Back up before I stab you.” On Oct. 28, 2020, Robles robbed a Citizen’s Bank inside a Stop & Shop in Lynn, stealing $5,000. Surveillance video from the robbery showed that Robles brandished what appeared to be a handgun.

United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of Federal Bureau of Investigation, Boston Division; Lynn Police Chief Christopher P. Reddy; Concord Police Chief Joseph F. O’Connor; and Saugus Police Chief Michael Ricciardelli made the announcement. Assistant U.S. Attorneys Evan Gotlob and Kenneth G. Shine of Rollins’ Major Crimes 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

BOSTON – A Pittsfield man was sentenced today in federal court in Springfield for failing to register as a sex offender.

Jarrett Woodruff, 35, was sentenced by U.S. District Court Judge Mark G. Mastroianni to three years in prison and five years of supervised release. On Nov. 12, 2021, Woodruff pleaded guilty to one count of failure to register as a sex offender.

In August 2018, Woodruff was convicted in Pittsfield District Court of three counts of indecent assault and battery on a child under 14 years of age and was sentenced to 251 days in prison. Because Woodruff had already served 251 days during pre-trial detention, he was placed on probation with conditions and was required to register as a Level 3 sex offender. While on probation, Woodruff fled from Massachusetts to Ohio without notifying authorities of his whereabouts and did not register as a sex offender in Ohio.

In February 2019, a Massachusetts state court issued an arrest warrant for Woodruff on a new child sexual abuse charge. Woodruff subsequently fled from Ohio to Georgia, where he again did not register as a sex offender. In October 2020, Woodruff was located at an apartment in Dunwoody, Ga., where he attempted to evade arrest by climbing into the adjoining neighbors’ apartment balconies before jumping to the ground where he was apprehended. 

United States Attorney Rachael S. Rollins and Douglas Bartlett, Acting United States Marshal for the District of Massachusetts made the announcement. Assistant U.S. Attorney Alex J. Grant of Rollins’ Springfield 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.

BOSTON – A former clerk for Boston Police Department’s (BPD) District A-1 Detectives Unit was sentenced today in connection with an investigation of overtime fraud at the Boston Police Department.

Marilyn Golisano, 69, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 90 days in prison followed by three years of supervised release with the first three months to be spent in home confinement. Golisano was also ordered to pay restitution in the amount of $29,000 to the City of Boston. On Sept. 13, 2021, Golisano pleaded guilty to one count of embezzlement from an agency receiving federal funds and six counts of wire fraud.

Golisano, who handled the overtime paperwork for the unit, submitted dozens of false and fraudulent overtime slips in 2017 and 2018 claiming she had worked extra hours, with many of those slips bearing forged signatures of her supervisor. Although Golisano’s work was done primarily on the computer, Golisano never logged into the BPD computer system at all during many of the overtime shifts she claimed to have worked. Furthermore, on several occasions when Golisano was supposedly working overtime in downtown Boston, cellphone location information placed Golisano well outside the city. In total, Golisano stole $11,000 from BPD in 2017 and $18,000 in 2018 as a result of the fraud.

From 2016 through 2018, BPD received annual benefits from the U.S. Department of Transportation and U.S. Department of Justice in excess of $10,000, which were funded pursuant to numerous federal grants.

United States Attorney Rachael S. Rollins; Russell W. Cunningham, Special Agent in Charge of the Department of Justice Office of the Inspector General, Washington Field Office; and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Mark Grady of Rollins’ Public Corruption & Special Prosecutions Unit prosecuted the case.

BOSTON – A Pittsfield man was sentenced yesterday in federal court in Boston for his role in a drug trafficking conspiracy that distributed multiple drugs in the Brockton area.

Edward Chapman, 54, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 11 years in prison and eight years of supervised release. In March 2020, Chapman pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin, 400 grams or more of fentanyl, cocaine, cocaine base, oxycodone, and marijuana.

In 2018, law enforcement began investigating members of a violent drug trafficking organization (DTO) in Brockton. The investigation identified Chapman, a Pittsfield area drug trafficker with three prior state court convictions for drug distribution offenses, as a heroin and cocaine dealer who was being supplied by co-conspirator and fellow DTO member Jose Perez Felix. Intercepted calls revealed that Chapman regularly picked up heroin and cocaine from Perez Felix.

In June 2019, a federal grand jury sitting in Boston, returned a 16-count indictment, charging Chapman and 16 others with controlled substance and firearm offenses. Chapman is the 11th defendant to be sentenced in the case. All remaining defendants have pleaded guilty and are awaiting sentencing.

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 United States Attorney’s Office for the District of Massachusetts; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division; and Colonel Christopher Mason, Superintendent of the Massachusetts State Police, made the announcement. Assistant U.S. Attorneys Christopher Pohl and Alathea Porter of the Narcotics & Money Laundering Unit prosecuted the case.

BOSTON – The leader and organizer of a highly sophisticated drug trafficking operation was sentenced yesterday in federal court in Boston for manufacturing and distributing a multitude of controlled substances using the Dark Web.

Binh Thanh Le, 25, of Brockton, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to eight years in prison and three years of supervised release. Le was also ordered to forfeit more than 59 Bitcoin (currently worth in excess of $2 million), $114,680 in cash, $42,390 representing the proceeds from the sale of a 2018 BMW M3, along with other items including a pill press and currency counter. On Sept. 29, 2021, Le pleaded guilty to conspiracy to manufacture, distribute and possess with intent to distribute Methylenedioxymethamphetamine (MDMA), commonly known as ecstasy, Ketamine and Alprazolam (Xanax).

This sentence marks the first judicial forfeiture of cryptocurrency in the District of Massachusetts.

“The Dark Web is a rising threat to our communities and must be taken very seriously. Anonymous networks open the door for people, including our children, to order deadly amounts of illegal narcotics from anywhere in the world and have them delivered to their doorsteps. Le took advantage of this – at only 22-years-old, he used the Dark Web to organize a complex drug distribution operation that reached a nationwide customer base and an international network of suppliers,” said United States Attorney Rachael S. Rollins. “This sentence sends a clear message to Dark Web criminals: the federal government is entering this space. We will find you and you will be held accountable. Thanks to the incredible work of our law enforcement colleagues, there is one less cybercriminal hiding in the shadows.”

“When the U.S. Mail system is unwittingly used to transport illegal narcotics it is taken very seriously,” said Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division. “The sentence imposed today on Binh Thanh Le should give fair warning that Postal Inspectors will identify and seek prosecution of those individuals involved in dark web illegal commerce. The Postal Inspection Service is continuously working to disrupt and dismantle the underground marketplace and enhance its ability to prevent and combat criminal activity.”

“Le attempted to use the Dark Web to conceal his drug trafficking business, using its assumed anonymity to distribute dangerous drugs throughout the United States and reap a generous profit,” said Matthew B. Millhollin, Special Agent in Charge for the Homeland Security Investigations’ Boston Field Office. “This sentence shows that crimes conducted in the cyber realm have very real, very significant consequences. HSI is proud of our partnership with the U.S. Postal Inspection Service and stands ready to assist our federal, state and local partners in thwarting crimes like these.”

“This was a very long and complex investigation that involved a lot of help and assistance from multiple agencies including the United States Postal Service, the U.S. Attorney’s Office, Stoughton Police and the Massachusetts State Police assigned to the Norfolk District Attorney’s Office,” said Norfolk County District Attorney Michael W. Morrissey. “Hundreds of hours of investigative work shut down a significant drug operation that was supplying club drugs through sales on the dark web. This is a great example of law enforcement partners working together to keep people safe.”

Le was indicted in June 2019 along with co-conspirators Steven McCall and Allante Pires. According to court records, Le received wholesale quantities of controlled substances in the mail from various international sources. Le and, allegedly, his co-conspirators then processed and manufactured those controlled substances at an office space Le rented in Stoughton. To distribute the drugs, Le created and operated a vendor site called “EastSideHigh” in markets on the Dark Network, more commonly known as the Dark Web. The Dark Web is any portion of the internet that can only be accessed with specific software, configurations or authorization that anonymize internet traffic. Le used these Dark Web markets to advertise various drugs for sale, including cocaine, MDMA, Ketamine and Xanax. After receiving the orders and payment via Bitcoin, Le and, allegedly, others mailed the drugs to customers throughout the United States.

On March 27, 2019, Le met with undercover law enforcement officers at a hotel in Norwood to exchange $200,000 worth of Bitcoin for cash. Le was arrested after he transferred the Bitcoin to the agents. 

Over 19 kilograms of MDMA, almost seven kilograms of Ketamine, nearly one kilogram of cocaine and more than 10,000 counterfeit Xanax pills were seized by authorities during the investigation. Investigators also recovered a computer with the “EastSideHigh” vendor page open, numerous packages containing MDMA and Ketamine, various shipping and packaging materials and a pill press from the office space in Stoughton.

U.S. Attorney Rollins; USPIS INC Larco-Ward; HSI SAC Millhollin; Norfolk DA Morrissey; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Jennifer De La O, Director of Field Operations of U.S. Customs and Border Protection, Boston Field Office, made the announcement. Special assistance with the investigation was provided by the Homeland Security Investigations in Colorado; Postal Inspectors from around the country; and the Stoughton, Norwood, and Brockton Police Departments. Assistant U.S. Attorney James E. Arnold of Rollins’ Narcotics & Money Laundering Unit prosecuted the case and Assistant U.S. Attorney Carol E. Head, Chief of Rollins’ Asset Recovery Unit, handled the forfeiture.

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 – A Fitchburg man pleaded guilty today in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy.

Branny Taveras, 39, pleaded guilty to conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin, 400 grams or more of fentanyl, 280 grams or more of cocaine base (commonly known as crack cocaine) and 500 grams or more of cocaine. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Sept. 14, 2022.

According to court documents, following a fatal fentanyl overdose in September 2018, law enforcement began an investigation into a drug trafficking organization (DTO) in the Fitchburg area led by co-conspirators Pedro Baez and Anthony Baez. Beginning in July 2019, electronic communications revealed that Taveras and others in the DTO distributed a fentanyl and heroin mixture on a regular basis to individuals in the Fitchburg area, including to Pedro and Anthony Baez, who redistributed that mixture to others.

Over the course of the investigation, agents seized 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. Taveras was responsible for distributing over 400 grams of a fentanyl and heroin mixture. 

Taveras was charged along with 17 others in July 2020. He is the 11th defendant to plead guilty in the case. In December 2020, Anthony Baez was sentenced by Judge Hillman to 13 years in prison. Pedro Baez pleaded guilty on Feb. 3, 2021 and is scheduled to be sentenced on May 17, 2022.

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 Colonel Christopher Mason, Superintendent of the Massachusetts State Police made the announcement today. The Fitchburg Police Department, U.S. Postal Inspection Service and the Lunenburg Police Department also provided valuable assistance. Assistant U.S. Attorney Alathea Porter of Rollins’ Narcotics and Money Laundering Unit is prosecuting the case.

The 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.

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 – A Boston man pleaded guilty today in federal court in Boston to the April 2020 robbery of a Santander Bank branch in Boston.

Dennis C. Taylor, 49, pleaded guilty one count of bank robbery. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 15, 2022. Taylor was arrested and charged by criminal complaint on Nov. 4, 2020, and subsequently indicted by a federal grand jury on Nov. 12, 2020.

On April 29, 2020, an individual – later determined to be Taylor – dressed in a dark hooded jacket, blue latex gloves and a facemask entered a Santander Bank branch on Massachusetts Avenue in Boston where he approached a teller and demanded money. The teller handed Taylor cash from her drawer, which he placed in a white plastic bag before exiting the bank. Included within the cash was a red dye pack. Surveillance cameras on Massachusetts Avenue captured video of Taylor exiting the area and running towards a local parking garage as the red dye pack exploded into a plume of red smoke. During a subsequent search of the parking garage, law enforcement recovered a white plastic bag containing red dye-stained money and a pair of blue latex gloves. The gloves were found to match Taylor’s DNA profile.

Taylor has been previously convicted of federal bank robbery in 2004 and again in 2010.  In 2010, Taylor was sentenced to 10 years in prison and three years of supervised release for the December 2009 robberies of a Rockland Trust bank and a TD Bank in Yarmouth.

The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the 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 Division; and Boston Police Acting Commissioner Gregory Long made the announcement. Assistant U.S. Attorney Kenneth G. Shine of Rollins’ Major Crimes Unit is prosecuting the case.

BOSTON – A Worcester man was sentenced today for illegally possessing a firearm and ammunition.

Ronney Fullard, 32, was sentenced by U.S. District Court Indira Talwani to time served (approximately 14 months in prison) and three years of supervised release. On Oct. 6, 2021, Fullard pleaded guilty to one count of being a felon in possession of a firearm and ammunition.

Fullard was indicted in October 2020 with co-defendant Jerrod Lee. On Aug. 7, 2020, during a search of Lee’s Taunton residence, Fullard was found in possession of a loaded Taurus PT 709 9mm pistol with six rounds of ammunition. Fullard is prohibited from possessing firearms and ammunition due to prior convictions punishable by more than one year in prison, including state convictions of assault and battery and unlawful firearm possession.

On Dec. 9, 2021, Lee pleaded guilty to the same charge and is scheduled to be sentenced on April 7, 2022.

United States Attorney Rachael S. Rollins; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Boston Police Acting Commissioner Gregory Long; and Taunton Police Chief Edward James Walsh made the announcement today. Assistant U.S. Attorney Sarah Hoefle of Rollins’ Organized Crime & 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

BOSTON – A New Bedford man pleaded guilty today in federal court in Boston to the July 2021 robbery of a Bristol County Savings Bank branch in Dartmouth. At the time of the robbery, the defendant was on supervised release for a 2014 federal bank robbery conviction.

David A. Frates, 43, pleaded guilty one count of bank robbery. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 13, 2022. Frates was charged on Oct. 7, 2021.

On July 19, 2021, an individual – later determined to be Frates – entered a Bristol County Savings Bank branch in Dartmouth. Once inside the bank, Frates approached a teller, demanded $20,000 and threatened to stab a second teller if his demands were not met. Frates then produced a long-handled knife and repeatedly struck the knife on the teller’s counter, while repeating he was going to stab the teller. The teller handed Frates $20,000 from the bank’s vault and Frates exited the bank. An investigation by local law enforcement identified Frates as the robber and arrested him on July 21, 2021. At the time of his arrest, Frates was in possession of over $9,000 in cash.

Frates was subsequently charged by the Bristol County District Attorney’s Office with the robbery and later transferred into federal custody.

Frates was previously convicted in 2014 on federal bank robbery charges for the armed robbery of a St. Anne’s Credit Union branch in New Bedford and was sentenced to 11 years in prison. In May 2020, that sentence was reduced to 81 months in prison based in part on changes in the United States Sentencing Guidelines.

The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the 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 Division; and Dartmouth Police Chief Brian P. Levesque made the announcement. Assistant U.S. Attorney Kenneth G. Shine of Rollins’ Major Crimes Unit is prosecuting the case.

BOSTON – The member of a violent Brockton-based drug trafficking organization (DTO) was sentenced today in federal court in Boston for his role in a heroin trafficking conspiracy.

Lutherson Bonheur, a/k/a “Boogs,” 29, of Brockton, was sentenced by U.S. Senior District Court Judge William G. Young to 19 years in prison and five years of supervised release. In October 2020, Bonheur pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin and cocaine; one count of possession with intent to distribute heroin; two counts of possession with intent to distribute 100 grams or more of heroin and cocaine; two counts of being a felon in possession of a firearm; one count of possession of a firearm in furtherance of a drug trafficking offense; and one count of possession of a firearm in furtherance of a drug trafficking offense resulting in death.

Bonheur was arrested and charged in November 2015 along with four co-conspirators as part of a coordinated enforcement operation dubbed “Operation Heroin Highway.” The investigation identified co-conspirator Marvin Antoine to be the leader of a DTO involved in drug and sex trafficking in the Brockton area. Eventually, 10 defendants were charged and convicted in this case.

Bonheur was Antoine’s trusted right-hand man and lived at the DTO’s stash house which maintained heroin, cocaine, and firearms. The stash location also housed women who Bonheur and Antoine trafficked for commercial sex acts and were used by Bonheur and Antoine to test new batches of heroin before selling to customers. On a daily basis, Bonheur and his co-conspirators packaged and delivered drugs to a wide customer base between Brockton and the South Shore.

In addition to selling drugs, Bonheur collected drug debts owed to the DTO and at times used violence to do so. In September 2015, approximately three weeks after being released on bail for possession of heroin, Bonheur lured a heroin customer to a location in Hyde Park, under the guise that Bonheur needed the victim to conduct counter-surveillance while he purchased heroin. When they arrived in Hyde Park, Bonheur shot and killed the victim with a handgun. Bonheur subsequently drove to Antoine’s residence where they arranged a sale of the murder weapon. The handgun was later intercepted by investigators.

First Assistant United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Barnstable Police Chief Matthew Sonnabend made the announcement today. Special assistance was provided by the Boston Police Department and the Suffolk District Attorney’s Office.  Assistant U.S. Attorneys Leah B. Foley and Stephen W. Hassink of the Narcotics & Money Laundering Unit prosecuted the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

BOSTON – Five members of a violent criminal enterprise were arrested and charged today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine base (crack cocaine) throughout Western Massachusetts.

“These defendants are alleged to have inundated Western Massachusetts with cocaine and crack cocaine – fueling violence and capitalizing on the devastating opioid and drug crises,” said United States Attorney Rachael S. Rollins. “Today, thanks to the exceptional work by a multitude of dedicated law enforcement agencies, this violent criminal enterprise has been brought to its knees. Our investigation demonstrates the strength of collaboration among state, local, and federal law enforcement and the invaluable positive impact that work can have on safety in our communities. My office will continue to partner with law enforcement, medical experts and community organizations to reclaim our impacted neighborhoods.”

“Today’s arrests have dismantled a violent criminal enterprise headed by Vincente Gonzalez which we believe is responsible for flooding the streets of western Massachusetts with cocaine and crack cocaine while using firearms, force, and intimidation to protect their turf,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This case is just one example of how the FBI’s Western Massachusetts Gang Task Force is working with our law enforcement partners to stop the senseless violence that is a blight on our neighborhoods, and to make them safer places to live and raise a family.”

“I would like to thank the brave and hardworking men and women of the Holyoke Police Department, FBI Gang task Force, ATF, DEA, US Marshals, Massachusetts State Police, and the Hampden County Sheriffs for their dedication to duty and to the citizens of Holyoke. Today's search warrants will significantly damage the narcotic sales taking place in Holyoke. The criminals that were arrested today along with their operations being grounded to a halt, will have a great impact on the quality of life for Holyoke citizens. The narcotic sales from these locations brought gun violence to our streets, endangered the children of Holyoke and increased the opiate abuse within our City,” said Holyoke Police Chief David Pratt. “I am aware there is more hard work to be done but I am confident in the success of Holyoke due to the cooperation between our citizens and law enforcement

Springfield Police Superintendent Cheryl C. Clapprood stated, “I’d like to thank our federal partners at the U.S. Attorney’s Office and FBI, our Springfield Police Firearms Investigation Unit and Warrant Apprehension Unit for their work in taking numerous illegal firearms and illicit drugs off the street in both Springfield and Holyoke Thursday morning. By sharing intelligence and having a dedicated Springfield Police Officer in the FBI Task Force we are able to work together across the region to combat senseless gun violence. The results of this Gang Task Force investigation puts a dent in the illegal drug trade across western Massachusetts and sends a clear message to the individuals possessing illegal firearms. We fully support and are thankful for the U.S. Attorney’s Offices’ efforts to address and reduce gun violence in our community.”

The following individuals were arrested and charged by criminal complaint with conspiracy to distribute cocaine and cocaine base:

1. Vicente Gonzalez, 41, of Springfield;
2. Brigham Ocasio-Rosario, 44, of Springfield;
3. Miguel Burgos, 45, of Holyoke;
4. Khristy Guzman, 37, of Holyoke; and
5. Willie Watkins, 42, of Springfield;

According to court documents, investigators identified Gonzalez to be the leader of a violent criminal enterprise operating in Hampden County. During the investigation, controlled purchases and intercepted communications between Gonzalez and his co-conspirators revealed that, beginning in or about July 2021, the defendants allegedly prepared and trafficked large amounts of cocaine and crack cocaine in the Holyoke and Springfield areas.

In furtherance of the trafficking activity, the investigation revealed that the enterprise used violence and threats of violence to control Gonzalez’s territory in Holyoke. For example, court documents allege that in July 2021, Gonzalez, Ocasio and other co-conspirators attempted a violent armed kidnapping at the enterprise’s drug sale location in Holyoke. During the incident, Gonzalez and Ocasio allegedly brandished and pointed firearms at the victim and, after the victim fled the building, chased and attempted to detain the victim with their firearms.

Today, investigators seized approximately 400 grams of cocaine, cocaine base, 12 firearms, ammunition, drug proceeds and drug packaging materials.

The charge of conspiracy to distribute cocaine and cocaine base provides for a sentence of up to 20 years in prison, up to a lifetime of supervised release and a fine of up to $1 million.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Rollins, FBI SAC Bonavolonta, Holyoke PD Chief Pratt and Springfield PD Superintendent Clapprood made the announcement today. The investigation was led by the Federal Bureau of Investigation’s Western Massachusetts Gang Task Force. Valuable assistance was provided by the Massachusetts State Police’s Commonwealth Interstate Narcotics Reduction Enforcement Team (CINRET) and the Hampden District Attorney’s Office’s Strategic Action and Focused Enforcement (SAFE) Unit. Assistant U.S. Attorney Neil L. Desroches of Rollins’ Springfield Branch Unit is prosecuting the case. 

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Mexican national pleaded guilty today in federal court in Boston in connection with a murder aboard a scalloping vessel off the coast of Massachusetts.

Franklin Freddy Meave Vazquez, 31, pleaded guilty to one count of murder in the second degree, one count of attempted murder, and one count of assault with a dangerous weapon. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for June 28, 2022. Meave Vazquez was indicted in November 2018.

On Sept. 23, 2018, the scalloping vessel, The Captain Billy Haver, was sailing approximately 55 miles off the coast of Nantucket with seven crew members aboard, including Meave Vazquez and the three victims. Inside the shucking house, Meave Vazquez used a hammer to strike Victim A hard in the head into unconsciousness. Meave Vazquez then walked out onto the deck and stabbed Victim B multiple times with a long fillet knife. In response to the commotion, Victim C climbed up from the ice hold, was struck in the head by Meave Vazquez with the hammer and fell back down the ladder, bleeding from his head. Meave Vazquez then struggled with the vessel captain before climbing to the top of the rigging mast.

Victim A and Victim B were taken by rescue boat to a nearby ship for medical attention where Victim B was pronounced dead.

Meave Vazquez remained at the top of the mast until the Coast Guard arrived that evening and was immediately taken into custody. Meave Vazquez was transferred into federal custody upon his arrival at the Boston port the next day. Maeve Vazquez is in the United States illegally.

The charge of second-degree murder provides for a sentence of up to life in prison, five years of supervised release and a fine of $250,000. The charge of attempted murder provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of assault with a dangerous weapon provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Meave Vazquez will be subject to deportation proceedings upon completion of any sentence imposed. 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; James Noble, Special Agent in Charge of the U.S Coast Guard Investigative Services Northeast Region; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. The investigation was led by the FBI’s Violent Crimes Task Force. Assistant U.S. Attorneys Christine Wichers and Laura J. Kaplan of Rollins’ Criminal Division are prosecuting the case.

BOSTON – Twin brothers from Hyannis were sentenced today in federal court in Boston on gun and drug offenses.

Di’lon Smith, a/k/a Dilon Smith, and Denzel Smith, 29, were each sentenced by U.S. Chief District Court Judge F. Dennis Saylor IV to 14 years in prison and three years of supervised release. On Nov. 10, 2021, the defendants pleaded guilty to one count each of possession with intent to distribute a controlled substance analogue called cyclopropyl fentanyl, one count of possession with intent to distribute fentanyl, one count of conspiracy to distribute and to possess with intent to distribute fentanyl and a controlled substance analogue and one count of being a felon in possession of firearms and ammunition.

Between Oct. 3, 2017 and Nov. 29, 2017, the brothers conspired to sell fentanyl and cyclopropyl fentanyl, a fentanyl analogue that has been associated with numerous fatalities. The brothers used a Hyannis apartment rented by Di’lon Smith to store the drugs for street-level resale. A search of the apartment on Nov. 29, 2017 found the brothers in possession of fentanyl and more than 100 grams of cyclopropyl fentanyl intended for sale, a Smith & Wesson .22 caliber revolver loaded with six rounds of ammunition, a Heckler & Koch automatic pistol and magazines loaded with 18 rounds of ammunition, and drug-trafficking paraphernalia, including narcotic presses and a digital scale.

United States Attorney Rachael S. Rollins; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; and Barnstable Police Chief Matthew Sonnabend made the announcement today. Assistant U.S. Attorneys Christine Wichers and Robert E. Richardson of Rollins’ Criminal Division prosecuted the case.

BOSTON – The U.S. Attorney’s Office for the District of Massachusetts has reached an agreement with the Massachusetts State Police to resolve allegations that the agency failed to comply with its communications obligations for individuals who are deaf or hard of hearing, in violation of the Americans with Disabilities Act (ADA).

“Every Massachusetts resident should be able to communicate clearly with law enforcement, whether they are crime victims, witnesses or perpetrators, or seeking assistance for potential civil remedies,” said United States Attorney Rachael S. Rollins. “Our residents include people who are deaf or hard of hearing. This agreement now ensures that the Massachusetts State Police comply with federal law, protect civil rights, and more effectively advance public safety for everyone in our District.”

Following an investigation, the U.S. Attorney’s Office found that the Massachusetts State Police did not have an ADA-compliant policy or procedures for effective communication with individuals who are deaf or hard of hearing. The Massachusetts State Police was cooperative throughout the investigation and, under the terms of the agreement, will implement a policy on communicating with people who are deaf or hard of hearing, ensure appropriate auxiliary aids and services are available and display conspicuous notices of their availability. Additionally, all sworn members who interact with the public will participate in training on the ADA’s effective communication requirements and appropriate ways of serving people with disabilities.

U.S. Attorney Rollins made the announcement today. Assistant U.S. Attorney Torey B. Cummings of Rollins’ Civil Rights Unit handled the matter.

The Civil Rights Unit of the U.S. Attorney’s Office was established in 2015 with the mission of enhancing federal civil rights enforcement. For more information on the Office’s civil rights efforts, please visit www.justice.gov/usao-ma/civil-rights.

BOSTON – Two drug traffickers pleaded guilty today in federal court in Boston to their roles in a methamphetamine trafficking conspiracy.

William Velez, 40, of Boston, and Mark Daileanes, 53, of Litchfield, N.H., pleaded guilty to one count each of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine. Daileanes also pleaded guilty to one count of possession with intent to distribute of 50 grams or more of methamphetamine. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 28, 2022 and July 27, 2022, respectively. The defendants were indicted in May 2021, along with two other defendants, Andrew Lunn and Anthony Elwell. 

On four occasions between June and September 2020, Lunn sold pure methamphetamine to a cooperating witness in amounts ranging from 100 to almost 280 grams. Velez supplied Lunn with the methamphetamine for each of those deals. For one of the deals, in July 2020, Elwell provided Daileanes with money to purchase 280 grams of methamphetamine from Lunn.

Lunn pleaded guilty on Dec. 16, 2021. Elwell has pleaded not guilty and is awaiting trial 

The charges of conspiracy to distribute 50 grams or more of methamphetamine and distribution each provide for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charge of possession with intent to distribute 50 grams or more of methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Rachael S. Rollins and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration’s New England Division, made the announcement today. The New Hampshire State Police and the Everett, Nashua (N.H), Merrimack (N.H.), Litchfield (N.H), and Manchester (N.H.) Police Departments provided valuable assistance. Assistant U.S. Attorney Alathea Porter of Rollins’ Narcotics & Money Laundering Unit is prosecuting the case. 

The details contained in the charging document are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.

Donna Wasson, 37, of San Antonio, Texas, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 18 months in prison and two years of supervised release. Wasson was also ordered to pay restitution and forfeiture in the amount of $5,437. On Nov. 8, 2021, Wasson pleaded guilty to three counts of wire fraud.

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) created a temporary federal unemployment insurance program called Pandemic Unemployment Assistance (PUA). PUA, administered by the Massachusetts Department of Unemployment Assistance, provides unemployment insurance benefits for individuals who are not eligible for other types of unemployment benefits (e.g., the self-employed, independent contractors, or gig economy workers).

Wasson applied for Massachusetts unemployment benefits despite residing in Texas and receiving unemployment benefits via the Texas Workplace Commission. In addition, Wasson carried out instructions concerning other fraudulent unemployment claims from a former Massachusetts Department of Unemployment Assistance (DUA) employee, and accessed unemployment claims under multiple stolen identities to fraudulently obtain benefits to which she was not entitled.

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.

United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Labor Racketeering and Fraud Investigations made the announcement today. Special assistance was provided by the Massachusetts Department of Unemployment Assistance, Program Integrity Unit. Assistant U.S. Attorneys William Abely, Chief of Rollins’ Criminal Division, and Dustin Chao, Chief of Rollins’ Public Corruption & Special Prosecutions Unit, prosecuted the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

BOSTON – A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment assistance while employed fulltime.

Joanne Dinoto a/k/a Joanne Mara, 47, was charged in a superseding indictment with an additional count of wire fraud and one count of filing a false tax return. In November 2021, Dinoto was indicted on one count of bank fraud, two counts of wire fraud and one count of aggravated identity theft.   

According to the charging document, between December 2013 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 from her employer’s checking account. To hide her scheme, Dinoto allegedly modified her employer’s accounting records. It is also alleged that during the period August 2020 through May 2021, Dinoto collected unemployment benefits from the Massachusetts Department of Unemployment Assistance under her true Social Security number, while also working full time for a lighting company based in Wilmington under a fake Social Security number. The superseding indictment further alleges that, between 2015 and 2020, Dinoto did not report more than $1 million in funds she embezzled from the Acton company nor her wages 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 Middlesex District Attorney’s Office also provided assistance. Assistant U.S. Attorney Kristen A. Kearney of Rollins’ Securities, Financial & Cyber Fraud Unit is prosecuting the case.

The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A registered nurse pleaded guilty today in federal court in Worcester in connection with tampering with morphine prescribed to a nursing home resident in her care. 

Gwen Rider, 42, of Northborough, pleaded guilty to one count of tampering with a consumer product and one count of obtaining a controlled substance by fraud and deception. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Aug. 15, 2022. Rider was arrested and indicted in April 2021.

Rider was a registered nurse employed by a Worcester County nursing home. From approximately 11:00 p.m. on Nov. 6, 2020 until 7:00 a.m. the following morning, Rider was on duty in a unit specializing in care for residents suffering from dementia. During her shift and while entrusted with the care of a resident suffering from dementia, Rider tampered with a bottle of morphine sulfate prescribed to the patient by removing some of the morphine and adding water to the remaining supply. Morphine sulfate is a Schedule II controlled substance under federal law. A nurse on a subsequent shift administered the adulterated morphine to a patient before the tampering was discovered.

The charge of tampering with a consumer product provides for a sentence up to 10 years in prison, up to three years of supervised release and a fine of $250,000. The charge of obtaining a controlled substance by fraud and deception provides for a sentence of up to four years in prison, up to one year 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 other statutory factors.

United States Attorney Rachael S. Rollins; Jeffrey Ebersole, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Margret R. Cooke, Commissioner of the Massachusetts Department of Public Health; and Phillip Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General made the announcement today. Valuable assistance was also provided by the Northborough Police Department. Assistant U.S. Attorney John T. Mulcahy and Kristen M. Noto of Rollins’ Criminal Division are prosecuting the case.

BOSTON – A New Hampshire man pleaded guilty today in federal court in Boston to drug and firearm offenses.

Brandon Ortiz, 25, of Manchester, N.H., pleaded guilty to possession with intent to distribute fentanyl and cocaine, and one count of possession of a firearm after being convicted of a misdemeanor crime of domestic violence. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 27, 2022.

On June 6, 2019, law enforcement responded to a 911 call about a motor vehicle incident involving a firearm. During the investigation, officers seized fentanyl, cocaine, a loaded semi-automatic pistol and ammunition from Ortiz. Ortiz is prohibited from possessing a firearm and ammunition due to a prior 2018 domestic violence conviction.

The charge of possession with intent to distribute fentanyl and cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of $1 million. The charge of possession of a firearm after being convicted of a misdemeanor crime of domestic violence provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Rachael S. Rollins; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Essex County District Attorney Jonathan W. Blodgett; and Lawrence Police Chief Roy P. Vasque made the announcement. Assistant U.S. Attorney Philip C. Cheng 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

BOSTON – A Marstons Mills man was sentenced today in federal court in Boston on charges of distributing, receiving and possessing child pornography.

Steven Carme, 33, was sentenced by U.S. District Court Judge Richard G. Stearns to 63 months in prison and five years of supervised release. On Nov. 3, 2021, Carme pleaded guilty to one count of distribution of child pornography, one count of receipt of child pornography and one count of possession of child pornography involving a prepubescent minor and a minor who had not attained 12 years of age.

Between Feb. 2, 2017 and Feb. 5, 2019, Carme downloaded and distributed numerous image and video files depicting child pornography via peer-to-peer file sharing software. During a search of Carme’s residence, a laptop and an external hard drive were seized. Forensic review of the external hard drive revealed approximately 7,881 images and 616 videos of child pornography. During an onsite interview at his residence, Carme admitted that the laptop and hard drive were his and that he downloaded, stored and distributed child pornography.

United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Barnstable Police Chief Matthew Sonnabend made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of Rollins’ Major Crimes Unit prosecuted the case.

The case is 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 https://www.justice.gov/psc.

BOSTON – A member of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges.

Robert Lara, a/k/a “King Rizz,” 29, of Boston, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to time served (approximately four months in prison) and three years of supervised release. The government recommended a sentence of eight months in prison. On Oct. 28, 2021, Lara pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

Named for its origin on Devon Street in Boston, the Devon Street Kings, or D5K, Chapter of the Latin Kings, included approximately a dozen members. The Devon Street Kings, in turn, reported to the Massachusetts State Leadership of the Latin Kings, providing information, structure, funds and other resources to further the Latin Kings goals and directives in the state. Lara attended numerous meetings of the gang, contributing to its joint account known as the “fundo” and participating in a violent assault of another member at a hotel in the Boston area, which was imposed as punishment for violating the rules of the gang.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Lara is the 46th defendant to be sentenced in the case.

First Assistant United States Attorney Joshua S. Levy; 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 New Bedford Police Chief Joseph C. Cordeiro made the announcement. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime and 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.

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 – A Worcester man pleaded guilty today in connection with cocaine trafficking, firearms, money laundering and fraudulent tax return charges.

William Hoey, 41, pleaded guilty to three counts of possession with intent to distribute cocaine and distribution of cocaine; two counts of possession with intent to distribute cocaine; one count of using and carrying a firearm during and in relation to, and possessing a firearm in furtherance of, a drug trafficking crime; two counts of money laundering; and three counts of filing a false and fraudulent tax return. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for June 27, 2022.

On three occasions between July 2019 and September 2019, Hoey sold over 348 grams of cocaine to a cooperating witness.

On Oct. 22, 2019, while travelling to meet with the cooperating witness for another cocaine deal he had arranged, Hoey was stopped by agents in his vehicle. A search of the vehicle resulted in the seizure of approximately 499.4 grams of cocaine as well as a 9 mm Ruger handgun containing seven live rounds of ammunition. Hoey admitted that he had the gun in case there was a problem during the cocaine deal. A subsequent search of Hoey’s residence resulted in the seizure of approximately 835.9 grams of cocaine from a safe, a Sig Sauer semi-automatic handgun loaded with eight rounds of ammunition, a black Beretta firearm with 10 rounds of ammunition, $4,450 in cash, cutting agents, a scale, weights, a money counter and several cellphones.

Hoey also attempted to conceal drug trafficking proceeds by moving money from his bank accounts into accounts held by someone else. On Oct. 25, 2019, Hoey caused TD Ameritrade to issue a check from his account in the amount of $80,400 payable to another person, that was then deposited into a recently opened Leominster Credit Union account in the other person’s name. And, on March 24, 2020, Hoey caused another check to be issued by TD Bank in the amount of $87,180 payable to the same individuals that was deposited into the Leominster Credit Union account. Hoey conducted these financial transactions knowing that the funds in both the TD Ameritrade and TD Bank accounts did in fact include funds from his drug trafficking activities.

Additionally, in 2017, 2018 and 2019, Hoey knowingly and willfully filed false and fraudulent tax returns by omitting his income from drug dealings in his tax filings for each year.

The charge of possession with intent to distribute cocaine and distribution of cocaine provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The charge of using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of drug trafficking, provides for a mandatory sentence of five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of money laundering provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000. The charge of filing a false tax return provides for a sentence of up to three 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 other statutory factors.

United States Attorney Rachael S. Rollins; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; and Joleen D. Simpson, Special Agent in Charge of Internal Revenue Service-Criminal Investigations made the announcement today. Assistant U.S. Attorney John T. Mulcahy of Rollins’ Narcotics & Money Laundering Unit is prosecuting the case.

BOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as Mallinckrodt ARD, Inc. and previously Questcor Pharmaceuticals, Inc.), has agreed to pay $233,707,865 as part of a settlement to resolve allegations that from 2013 until 2020, it knowingly underpaid Medicaid rebates that resulted from its price increases for the drug H.P. Acthar Gel (Acthar), in violation of the False Claims Act. In March 2020, the government filed a complaint detailing these allegations and how Mallinckrodt unlawfully required Medicaid programs to foot the bill for an increase in price from $50 per vial to $28,000 per vial, as though a new version of Acthar came on the market in 2013, when in fact, it did not. 

Mallinckrodt’s payment of approximately $233.7 million includes approximately $123.6 million to the United States and approximately $110.1 million to several states, pursuant to the terms of separate settlement agreements Mallinckrodt has or will enter into with those states. In October 2020, Mallinckrodt filed for bankruptcy protection and the United States Bankruptcy Court for the District of Delaware has approved Mallinckrodt’s settlement with the government.

In connection with the settlement, Mallinckrodt also entered a five-year corporate integrity agreement (CIA) with the Department of Health and Human Services Office of Inspector General (OIG). The CIA contains unique drug price transparency provisions and monitoring provisions focused on Medicaid rebate and patient assistance program activities. The CIA also requires Mallinckrodt to establish a risk assessment program, implement executive recoupment provisions and obtain compliance related certifications from company executives and board members. 

Pursuant to the Medicaid Drug Rebate Program, drug manufacturers are required to pay quarterly rebates to state Medicaid programs in exchange for Medicaid coverage of the manufacturers’ drugs. The statute requires pharmaceutical companies to pay inflation-based rebates for drugs, which are designed to insulate the Medicaid program from drug price increases outpacing inflation. These rebates are calculated as the difference between the drug’s current price and the price the drug would have had if its price had increased at the rate of inflation since 1990, or the date when the drug was first marketed, whichever date is later.

The government alleges that Mallinckrodt knowingly underpaid rebates due for Acthar from 2013 until 2020. Acthar is a specialty drug that has been approved for various indications, including multiple sclerosis and infantile spasms. Specifically, the government alleges that Mallinckrodt and its predecessor, Questcor, began paying rebates for Acthar in 2013, as if Acthar was a new drug first marketed in 2013. In doing so, Mallinckrodt and Questcor ignored all pre-2013 price increases when calculating and paying Medicaid rebates for Acthar.

The government also alleges Mallinckrodt received an unlawful and improper windfall as a result of these practices, because the company raised the price of Acthar significantly – from approximately $50 per vial in 2001 to $40,000 per vial today. In particular, the government alleges that Acthar’s price had already risen to over $28,000 per vial by 2013. Mallinckrodt’s decision to disregard all pre-2013 price increases for Medicaid rebate purposes significantly lowered Medicaid rebate payments for Acthar. The government further alleges that the Centers for Medicare and Medicaid Services repeatedly warned Mallinckrodt against this practice in 2016, 2017, 2018 and 2019. Mallinckrodt, however, refused to take corrective action. Under the settlement agreement, Mallinckrodt admits and agrees that there is only one Acthar, that FDA approved Acthar in 1952 and that Acthar was first produced, distributed and marketed prior to 1990.

“Mallinckrodt illegally reduced the amounts it paid to state Medicaid programs by improperly calculating the rebates it owed,” said United States Attorney Rachael S. Rollins. “Today’s settlement vindicates the interests of the American taxpayer by ensuring that no pharmaceutical manufacturer can illegally boost its profits at the expense of state Medicaid programs, and the people and families those programs serve. This company unlawfully siphoned money out of the Medicaid program which poor people depend on for their medical care.”

“The Department is committed to protecting tax-payer funded health care programs and their ability to supply reasonably priced pharmaceutical products to elderly and vulnerable populations” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Department of Justice’s Civil Division. “As this settlement demonstrates, the department will pursue those who seek to undermine these protections.” 

“The Medicaid Drug Rebate Program relies on drug manufacturers to report accurate pricing information in order to calculate appropriate Medicaid rebates,” said Phillip Coyne, Special Agent in Charge with the Office of Inspector General of the U.S. Department of Health and Human Services. “Taxpayers rightly expect that pharmaceutical companies will play by the rules rather than falsely report prices to boost profits. Any drug company shirking that responsibility can expect to be held accountable for its deception.”

“Drug company schemes to undermine Medicaid and Medicare payment rules harm these critical taxpayer-funded health programs,” said Chief Counsel Gregory E. Demske of the Office of Inspector General. “Under this CIA, OIG will scrutinize Mallinckrodt’s Medicaid rebate practices and Mallinckrodt will be required to provide advance public notice of price increases for Acthar and other drugs.”

“This settlement resolves allegations that Mallinckrodt cheated the Medicaid program, and ultimately taxpayers, out of hundreds of millions of dollars, by exploiting a system that was set up to keep a check on rising drug prices to ensure that our most vulnerable citizens are able to receive medical treatment,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “It also illustrates how the FBI and our partners will not allow pharmaceutical companies to dodge their obligations in order take advantage of federal health insurance programs at the expense of those who need them the most.”

The government’s allegations were originally alleged in a case filed under the whistleblower, or qui tam, provision of the False Claims Act. The act permits private parties to sue for fraud on behalf of the United States and to share in any recovery. The act also permits the government to intervene in such actions, as the government has done in this case.

U.S. Attorney Rollins; Principal Deputy AAG Boynton; HHS-OIG Chief General Counsel Demske; and FBI SAC Bonavolonta made the announcement today. Assistant U.S. Attorney Evan Panich of Rollins’ Affirmative Civil Enforcement Unit; Raquelle Kaye of Rollins’s Asset Recovery Unit; and Trial Attorneys Augustine Ripa and Michael Hoffman of the Justice Department’s Civil Division handled the matter.

Pharmaceutical company Mallinckrodt ARD LLC (formerly known as Mallinckrodt ARD Inc. and previously Questcor Pharmaceuticals Inc. (Questcor)) (collectively Mallinckrodt), has agreed to pay $260 million to resolve allegations that Mallinckrodt violated the False Claims Act by knowingly: 1. underpaying Medicaid rebates due for its drug H.P. Acthar Gel (Acthar); and 2. using a foundation as a conduit to pay illegal co-pay subsidies in violation of the Anti-Kickback Statute for Acthar. In 2019 and 2020, respectively, the government filed separate complaints detailing these allegations. The settlement, which is based on Mallinckrodt’s financial condition, required final approval of the U.S. Bankruptcy Court for the District of Delaware, which approved the settlement on March 2.

“The department is committed to protecting tax-payer funded health care programs and their ability to supply reasonably priced pharmaceutical products to elderly and vulnerable populations,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Department of Justice’s Civil Division. “As this settlement demonstrates, the department will pursue those who seek to undermine these protections.” 

In connection with the settlement, Mallinckrodt also entered a five-year corporate integrity agreement (CIA) with the Department of Health and Human Services Office of Inspector General (HHS-OIG). The CIA contains unique drug price transparency provisions and monitoring provisions focused on Medicaid rebate and patient assistance program activities. The CIA also requires Mallinckrodt to establish a risk assessment program, implement executive recoupment provisions, and obtain compliance related certifications from company executives and board members.

“Mallinckrodt illegally reduced the amounts it paid to state Medicaid programs by improperly calculating the rebates it owed,” said U.S. Attorney Rachael S. Rollins for the District of Massachusetts. “Today’s settlement vindicates the interests of the American taxpayer by ensuring that no pharmaceutical manufacturer can illegally boost its profits at the expense of state Medicaid programs, and the people and families those programs serve. This company unlawfully siphoned money out of the Medicaid program which poor people depend on for their medical care.”

“When pharmaceutical companies manipulate Medicare Part D by covering patient copays, the whole structure of the Part D program is undermined,” said U.S. Attorney Jennifer Arbittier Williams for the Eastern District of Pennsylvania. “Our office is committed to maintain the financial integrity of taxpayer-funded programs like Medicare, and therefore we will continue to pursue fraud actions like this so that Medicare Part D and other federal healthcare programs remain viable for those who rely on the benefits.” 

“Drug company schemes to undermine Medicaid and Medicare payment rules harm these critical taxpayer-funded health programs,” said Chief Counsel Gregory E. Demske of HHS-OIG. “Under this CIA, OIG will scrutinize Mallinckrodt’s Medicaid rebate practices and Mallinckrodt will be required to provide advance public notice of price increases for Acthar and other drugs.”

“This settlement resolves allegations that Mallinckrodt cheated the Medicaid program, and ultimately taxpayers, out of hundreds of millions of dollars, by exploiting a system that was set up to keep a check on rising drug prices to ensure that our most vulnerable citizens are able to receive medical treatment,” said Special Agent in Charge Joseph R. Bonavolonta of the FBI, Boston Division. “It also illustrates how the FBI and our partners will not allow pharmaceutical companies to dodge their obligations in order take advantage of federal health insurance programs at the expense of those who need them the most.”

Medicaid Drug Rebate Claims

Pursuant to the Medicaid Drug Rebate Program, drug manufacturers are required to pay quarterly rebates to state Medicaid programs in exchange for Medicaid’s coverage of the manufacturers’ drugs. The statute requires manufacturers to pay inflation-based rebates for drugs, which are designed to insulate the Medicaid program from drug price increases outpacing inflation. These rebates are calculated by comparing the drug’s Base Date Average Manufacturer Price (AMP), which is the drug’s price on the date that the “dosage form and strength” of the drug was first marketed or 1990, whichever is later, to its current price.

In its complaint filed on March 3, 2020, the government alleged that Mallinckrodt knowingly underpaid rebates due for Acthar from 2013 until 2020. According to the complaint, Mallinckrodt and its predecessor Questcor began paying rebates for Acthar in 2013 as if Acthar was a “new drug” first marketed in 2013, rather than a drug that had been approved since 1952. Allegedly, this practice meant the companies ignored all pre-2013 price increases when calculating and paying Medicaid rebates for Acthar from 2013 until 2020. In particular, the government alleged that Acthar’s price had already risen to over $28,000 per vial by 2013, and therefore ignoring all pre-2013 price increases for Medicaid rebate purposes significantly lowered Medicaid rebate payments for Acthar. Under the settlement agreement, Mallinckrodt admitted that Acthar was not a new drug as of 2013 but rather was approved by the U.S. Food and Drug Administration and marketed prior to 1990, and agreed to correct Acthar’s base date AMP and that it will not change the date in the future.

Kickback Claims

When a Medicare beneficiary obtains a prescription drug covered by Medicare, the beneficiary may be required to make a partial payment, which may take the form of a copayment. Congress included copay requirements in the Medicare program, in part, to serve as a check on health care costs, including the prices that pharmaceutical manufacturers can demand for their drugs. The Federal Anti-Kickback Statute prohibits a pharmaceutical company from offering or paying, directly or indirectly, any remuneration — which includes money or any other thing of value — to induce Medicare patients to purchase the company’s drugs. This prohibition extends to the payment of patients’ copay obligations.

In its complaint filed on June 5, 2019, the government alleged that Mallinckrodt knowingly used a foundation as a conduit to pay illegal kickbacks in the form of copay subsidies for Acthar so it could market the drug as “free” to doctors and patients while increasing its price. Mallinckrodt allegedly paid these illegal subsidies through three funds that Mallinckrodt had a foundation set up to induce Medicare-reimbursed purchases of Acthar, and used the subsidies to counteract doctor and patient concerns about the drug’s high cost.     

The settlement provides for Mallinckrodt’s payment of approximately $234.7 million to resolve the Medicaid rebate allegations and approximately $26.3 million to resolve the kickback allegations. Of the amount allocated to the Medicaid rebate claims, Mallinckrodt will pay approximately $123.6 million to the United States and approximately $110.1 million to the participating Medicaid States, pursuant to the terms of separate settlement agreements Mallinckrodt has or will enter into with those states. In October 2020, Mallinckrodt filed for bankruptcy protections and this settlement with the government has been approved for payment by the U.S. Bankruptcy Court for the District of Delaware.

The allegations resolved by the settlement agreement were originally brought in cases filed under the whistleblower, or qui tam, provision of the False Claims Act. The act permits private parties to sue for fraud on behalf of the United States and to share in any recovery. The act also permits the government to intervene in such actions, as the government has done in these cases, which are captioned: United States of America et al. ex rel. Landolt v. Mallinckrodt Pharmaceuticals Inc.; United States of America ex rel. Strunck et al. v. Mallinckrodt ARD, Inc.; and United States of America ex rel. Clark v. Questor Pharmaceuticals, Inc. The Strunck whistleblowers will receive approximately $4.9 million from the recovery for the kickback allegations and the Landolt whistleblower will receive approximately $24.7 million from the federal recovery for the Medicaid rebate allegations.

The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to the Department of Health and Human Services, at 800‑HHS‑TIPS (800-447-8477).

These matters are being handled by Trial Attorneys Augustine Ripa, Michael Hoffman and Dan Schiffer of the Civil Division’s Commercial Litigation Branch, Fraud Section; Assistant U.S. Attorney Evan Panich of the District of Massachusetts; and Assistant U.S. Attorneys Colin Cherico, Paul Koob and Matthew Howatt of the Eastern District of Pennsylvania. HHS-OIG assisted with the matters.

The claims asserted by the United States are allegations only and there has been no determination of liability.

BOSTON – A Lowell man was sentenced today in federal court in Worcester for drug and firearm offenses.

Pablo L. Rivera, 55, was sentenced by U.S. District Court Judge Timothy S. Hillman to 37 months in prison, followed by three years of supervised release. On May 14, 2021, Rivera pleaded guilty to one count of being a felon in possession of a firearm and one count of possession with intent to distribute heroin.

Rivera was arrested on state charges on Feb. 8, 2019, after a motor vehicle stop in which law enforcement recovered a loaded P-38 Walther 9mm firearm, six rounds of ammunition, drug paraphernalia, and a plastic baggie containing approximately 10 grams of heroin from the vehicle Rivera was driving.  Rivera is prohibited from possessing a firearm due to prior convictions punishable by more than one year in prison, including a prior conviction for being a felon in possession of a firearm.

United States Attorney Rachael S. Rollins; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Colonel Christopher Mason, Superintendent of the Massachusetts State Police, made the announcement. Assistant U.S. Attorneys Lucy Sun and Greg Friedholm of Rollins’ Worcester Branch Office 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 make our neighborhoods safer for everyone. PSN is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.