District of Massachusetts
Press releases recorded for this federal judicial district.
Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy and Drug Trafficking ChargesRead the Press Release
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering and drug charges.
Roberto Vargas, a/k/a “King Royalty,” 27, pleaded guilty before U.S. Senior District Court Judge Rya W. Zobel to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy, and conspiracy to distribute, manufacture and possess with intent to distribute cocaine base. A sentencing hearing will be scheduled at a later date.
Vargas admitted that on Sept. 30, 2019, he was one of multiple members of the Latin Kings who travelled to Ruth Street and McGurk Street in New Bedford in order to confront rival gang members. After “flagging” – brandishing a yellow and black Latin Kings bandanna – in the territory of the rival gang, the Latin Kings members approached one of the rival gang members, surrounded him, pointed a firearm at him and demanded his phone. During the robbery, the victim ran from the Latin Kings, and another Latin Kings member chased the victim and fired one gunshot, hitting the victim in the back. The victim fell to the ground and was transported to the hospital, where he was treated and ultimately survived the incident.
Vargas also admitted to participating in the drug trafficking conspiracy that the Latin Kings operated in multi-unit apartment buildings controlled by the gang, known as trap houses, throughout New Bedford.
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 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. Robert Vargas is the 35th defendant to plead guilty in the case.
The RICO conspiracy charge 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 conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to life of supervised 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.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and New Bedford Police Chief Joseph C. Cordeiro made the announcement today. 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. Attorneys Philip A. Mallard and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.
The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
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.
Maine Man Indicted on Child Exploitation ChargesRead the Press Release
BOSTON – A Maine man was indicted today by a federal grand jury in Boston for travelling to have sex with a minor and child pornography.
Patrick Plummer, 29, of Parsonsfield, Maine, was indicted on one count of attempted enticement of a minor, one count of intent to engage in illicit sexual conduct with a person under 18 years of age and one count of transportation of child pornography. Plummer was charged by criminal complaint and arrested in January 2021.
It is alleged that Plummer communicated via various messaging applications with an undercover officer posing as a 13-year-old girl and devised a plan to meet the purported child in Georgetown, Mass. to have sex. On Sept. 26, 2020, Plummer allegedly drove from Maine to a predetermined location in Georgetown, as they had planned. Officers arrested Plummer on scene, and found him in possession of four cell phones, a computer and a spring-release knife. Preliminary analysis of the electronic evidence seized from Plummer’s car revealed in excess of 100 images and videos of child pornography on at least three of the devices. Preliminary analysis also revealed evidence that Plummer was logged into the account from which he had communicated with the undercover officer. Forensic analysis of the devices is ongoing.
According to court documents, Plummer admitted that he had traveled from Maine to meet the purported 13-year-old girl, that he was talking to approximately 10 underaged girls and that investigators would find child pornography on his devices.
The charge of attempted enticement of a minor provides for a mandatory minimum sentence of 10 years and up to life in prison. The charge of traveling with intent to engage in illicit sexual conduct with a minor provides for a sentence of up to 30 years in prison. The charge of transportation of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison. All three charges carry a minimum of five years and up to life of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Georgetown Police Chief Donald C. Cudmore made the announcement today. The Essex County District Attorney’s Office and the Salisbury and Newbury Police Departments provided assistance with the investigation. Assistant U.S. Attorney Mackenzie Duane of Lelling’s Major Crimes Unit is prosecuting the case.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Statement from U.S. Attorney Andrew E. Lelling on Release of John ConnollyRead the Press Release
“It is not unusual for an inmate who is terminally ill and deemed no longer a threat to society to be released to home confinement. While the damage caused by John Connolly’s corrupt relationship with James Bulger and others can never be forgiven, and Connolly has been shown compassion and consideration that his victims were not, we agree with the sentiments of Mary and Patrick Callahan that Connolly should be permitted to die at home with his friends and family.”
Former Leader of Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy ChargesRead the Press Release
BOSTON – A former Leader of the Massachusetts Department of Correction Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering charges.
Frutuoso Barros, a/k/a “King Fruity,” 40, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for June 2, 2021.
Barros admitted to his role in conspiring in February 2010 to murder two members of the Latin Kings active in the area of Lynn, Mass., who were believed to be “renegade” and not following directives issued by the gang’s national leadership in Chicago. In 2015, Barros was convicted in Essex County Superior Court for these crimes and sentenced to state prison. While he was substantively convicted in state court for those offenses, today Barros admitted that these crimes were committed in furtherance of the Latin Kings racketeering enterprise.
As detailed in court filings, the Latin Kings bring disputes and related gang violence into jails and prisons where members are incarcerated. Once in state prison, Barros’s membership in the Latin Kings continued and he took the position as Inca, or Leader, of the Latin Kings within the Massachusetts Department of Correction (MA DOC) system. In this role, Barros coordinated the operations of the Latin Kings inside MA DOC, including issuing directives of violence against individuals serving sentences and coordinating the violence that the gang committed inside of the MA DOC facilities. As part of his leadership role, Barros received information concerning the identities of those targeted for violence in the jails and prisons, locations of the targets and of incarcerated Latin Kings members, the standing of certain individuals with the gang and the status of disputes and alliances with other gangs both inside and outside of the prison system.
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. Barros is the 34th defendant to plead guilty in the case.
The RICO conspiracy charge 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 other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and New Bedford Police Chief Joseph C. Cordeiro made the announcement today. 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. Attorneys Philip A. Mallard and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.
The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
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.
Dominican National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Dominican national who previously resided in Lawrence was sentenced today in federal court in Boston for illegal reentry.
Melvin Villar, 56, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 30 months in prison and three years of supervised release. Villar will also be subject to deportation upon completion of his sentence. In September 2020, Villar pleaded guilty to one count of unlawful reentry of deported alien.
On July 23, 2019, Villar was encountered in Lawrence. Villar was previously deported on three separate occasions between 2004 and 2019. At some point after each deportation, he illegally reentered the United States. Villar was also previously convicted of illegal reentry.
United States Attorney Andrew E. Lelling; Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and Lawrence Police Chief Roy Vasque made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of Lelling’s Major Crimes Unit prosecuted the case.
Taunton Man Charged with Fentanyl TraffickingRead the Press Release
BOSTON – A Taunton man was indicted today by a federal grand jury on Boston in connection with drug trafficking activities involving fentanyl.
Carlos Rivera, 46, was indicted on one count of conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl and three counts of distribution and possession with intent to distribute fentanyl. Rivera was previously charged by criminal complaint and arrested on Jan. 29, 2021. He has been in federal custody since his arrest.
According to court documents, between September 2020 and January 2021, Rivera and his co-conspirator engaged in four separate sales of fentanyl to a cooperating witness in Taunton.
The charge of conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl carries a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charges of distribution of and possession with intent to distribute fentanyl carry a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement today. Valuable assistance was provided by the Taunton Police Department. Assistant U.S. Attorney Stephen W. Hassink of Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
MS-13 Member Pleads Guilty to RICO Conspiracy Involving MurderRead the Press Release
BOSTON – An MS-13 member pleaded guilty on Friday, Feb. 12, 2021 in federal court in Boston and admitted to his participation in a 2018 murder in Lynn, Mass.
Eliseo Vaquerano Canas, a/k/a “Peligroso,” 21, a national of El Salvador, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO or racketeering conspiracy. As part of his guilty plea, Vaquerano Canas admitted that his racketeering activity involved the July 30, 2018 murder of a 17-year-old boy in Lynn. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for June 18, 2021.
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 members follow certain core rules and principles, including that members attack and attempt to kill members of rival gangs, and members do not act as informants or cooperate with law enforcement.
MS-13 is organized in Massachusetts and elsewhere in the form of “cliques” or smaller groups that operate under the larger mantle of MS-13. Vaquerano Canas was a member of the Sykos Locos Salvatrucha clique of MS-13. Court documents showed that Vaquerano Canas had “homeboy” status in MS-13, which is generally achieved by committing a significant act of violence.
Vaquerano Canas was indicted in federal court in 2018 following an investigation into the murder of a teenage boy whose body was found in a Lynn park on Aug. 2, 2018. The injuries to the victim’s body indicated that the victim had been stabbed dozens of times. As part of his guilty plea, Vaquerano Canas admitted that on or about July 30, 2018, he participated in that murder while a member of the MS-13 gang.
Vaquerano Canas faces a sentence of up to life in prison. He will also be subject to deportation upon the completion of his sentence. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; Essex County District Attorney Jonathan Blodgett; Acting Boston Police Commissioner Gregory Long; and Lynn Police Chief Michael Mageary made the announcement.
The remaining defendants in this case are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dominican National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Dominican national was sentenced today in federal court in Boston for illegal reentry.
Luis Alfredo Baez, 55, was sentenced by U.S. District Court Judge Patti B. Saris to 22 months in prison and one year of supervised release. Upon completion of his sentence, Baez will be placed into removal proceedings and deported to the Dominican Republic. Baez was indicted in July 2020.
In 2006, Baez was arrested by police in Boston and charged with drug distribution. Prior to the case being adjudicated, Baez was placed into removal proceedings and deported to the Dominican Republic. Sometime after his removal, Baez illegally reentered the United States and was later convicted in Rhode Island of identity fraud. After completion of his sentence, Baez was turned over to Suffolk Superior Court on the outstanding 2006 drug distribution warrant, but was released.
In June 2011, Baez was arrested in Lynn and charged with drug distribution. Baez was later released, and the case went into default. In November 2011, Baez was encountered by law enforcement at Logan International Airport. Baez was taken into custody and transferred to Suffolk Superior Court on the outstanding 2006 drug distribution warrant. In 2012, Baez was convicted in Suffolk Superior Court and sentenced to five years in jail. While serving this sentence, Baez was convicted in Essex Superior Court and received a sentence of 10-12 years in jail for the 2011 drug distribution charge in Lynn.
In July 2020, Baez was charged in this case with unlawful reentry of a deported alien.
United States Attorney Andrew E. Lelling and Todd Lyons, Field Office Director, Enforcement and Removal Operations, U.S. Immigration and Customs Enforcement, Boston made the announcement today. Assistant U.S. Attorney Kenneth G. Shine of Lelling’s Major Crimes Unit prosecuted the case.
Dominican National Charged with Identity FraudRead the Press Release
BOSTON – A federal grand jury returned a superseding indictment last week bringing additional charges against a Dominical national who was previously indicted for unlawfully reentering the United States after being deported.
Pedro Wilson Hernandez-Castillo, 49, was charged in a superseding indictment on one count of false representation of a Social Security number and one count of aggravated identity theft. Hernandez-Castillo was arrested and charged in June 2020 with unlawful reentry of a deported alien and has been in custody since that time. Hernandez-Castillo was previously indicted on Dec. 30, 2020.
According to the charging documents, on June 15, 2020, Hernandez-Castillo was stopped by a state trooper while driving and asked to provide his identification. The defendant provided the driver’s license and Social Security card of another individual. After determining that Hernandez-Castillo provided false information, the state trooper arrested Hernandez-Castillo.
According to court documents, Hernandez-Castillo illegally re-entered the United States after being deported in August 2018, following a conviction for possession with intent to distribute cocaine and heroin. Hernandez-Castillo was removed from the United States on three previous occasions: August 2011, July 2000 and January 1999.
The charge of false representation of a Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of unlawful reentry after deportation 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 aggravated identity theft provides for a mandatory two-year prison sentence that must run consecutively to any other sentence imposed, up to one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Todd Lyons, Field Office Director, Enforcement and Removal Operations, U.S. Immigration and Customs Enforcement, Boston; and William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement. Valuable assistance was also provided by the Massachusetts State Police. Assistant U.S. Attorney Lucy Sun of Lelling’s Worcester Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Worcester Man Charged with Illegal Firearm and Ammunition PossessionRead the Press Release
BOSTON – A Worcester man was indicted yesterday in federal court in Worcester in connection with illegally possessing a firearm and ammunition.
Barry Jumpp, 29, was indicted on one count of being a felon in possession of a firearm and ammunition.
On Jan. 7, 2021, law enforcement arrested Jumpp in Worcester on an unrelated warrant. During the arrest, Jumpp was found in possession of a 9 mm firearm and 14 rounds of ammunition. Jumpp is prohibited from possessing a firearm or ammunition due to a prior felony conviction.
The felon in possession charge provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Kelly Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Worcester Police Chief Steven Sargent made the announcement. Assistant U.S. Attorney Lucy Sun of Lelling’s Worcester Branch Office is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and 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.
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.
Owner of Fake Georgia Charitable Organizations Charged with Tax FraudRead the Press Release
BOSTON – The owner of several bogus charitable organizations in Georgia was charged and has agreed to plead guilty to filing false tax returns.
Taressa Hightower, 60, of Grayson, Ga., was charged with two counts of filing false tax returns. A plea hearing has not yet been scheduled by the court.
According to court documents, Hightower ran two non-profit organizations that purported to serve underprivileged kids in the Atlanta, Ga. area. From approximately 2010 to 2015, Hightower received more than $650,000 in ostensible donations from a bank in Boston – where Palestine Ace, the wife of Hightower’s family member Jonathan Ace, worked. In reality, the monies Hightower was receiving as purported donations were the proceeds of a separate embezzlement scheme carried out by Palestine and Jonathan Ace. As a condition of receiving these “donations,” Hightower agreed to return approximately 25% to Palestine and Jonathan Ace as a secret kickback.
Rather than use the funds for charitable purposes, Hightower spent the majority on personal expenses unrelated to any charity work. For tax years 2013 and 2014, Hightower filed false personal and organizational tax returns in connection with the purported donations. Each year, Hightower reported significant amounts of non-existent and/or inflated business expenses, which ultimately lowered her personal tax liability.
In 2018, Palestine and Jonathan Ace were convicted of embezzlement and were sentenced to one years and two years in prison, respectively.
The charging statute provides for a sentence of up to three years in prison, one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge are based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. Assistant U.S. Attorney Jordi de Llano, Deputy Chief of Lelling’s Securities, Financial & Cyber Fraud Unit, is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Chief Operating Officer of Global Premier Soccer Charged in Visa Fraud SchemeRead the Press Release
BOSTON – The former Chief Operating Officer of Global Premier Soccer (GPS), a now defunct youth soccer organization formerly based in Waltham, Mass., was charged today in connection with a wide-ranging visa fraud conspiracy.
Justin Capell, 39, of Southborough, Mass., was charged and has agreed to plead guilty to conspiracy to commit visa fraud. A plea hearing has not yet been scheduled by the court.
According to court documents, from at least 2016 to October 2019, Capell conspired with other GPS executives and employees, and with GPS’s outside counsel, to defraud several federal agencies by submitting fraudulent visa petitions in order to secure work visas for hundreds of GPS employees.
Specifically, it is alleged that Capell and his co-conspirators arranged to file fraudulent visa petitions on behalf of at least seven professional soccer teams in order to secure visas for GPS’s foreign coaching staff. The petitions falsely stated that the beneficiaries would be working as scouts or assistant coaches for the professional teams when in reality they were employed only as youth soccer coaches by GPS. As part of the conspiracy, Capell and others submitted phony employment contracts between professional teams and the purported beneficiaries. It is also alleged that Capell and co-conspirators created fraudulent coaching licenses for the beneficiaries, which were included as part of the visa application packages. A second facet of the conspiracy involved the filing of fraudulent visa petitions for foreign workers who were scheduled to work for GPS affiliates in one part of the country, but who were sent to work in different parts of the United States.
In some instances, it is alleged that conspirators directed visa beneficiaries to mislead U.S. immigration officials – providing them with detailed instructions on how to answer questions during their visa interviews.
In May 2020, Gavin MacPhee, a former GPS employee, pleaded guilty to destroying records in connection with this investigation.
The charging statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge are based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; William S. Walker, Acting Special Agent in Charge, Homeland Security Investigations in Boston; Michael Mikulka, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Labor Racketeering and Fraud Investigation, New York Regional Office; and Jonathan Davidson, Special Agent in Charge of the U.S. Department of State, Bureau of Diplomatic Security Service, Boston Field Office made the announcement today. Valuable assistance was also provided by U.S. Citizenship and Immigration Services, Fraud Detection and National Security Unit in Vermont. HSI’s Document & Benefit Fraud Task Force, a specialized investigative group comprised of various local, state and federal agencies, conducted this investigation. Assistant U.S. Attorney Mackenzie A Queenin and Jordi de Llano, Deputy Chief of Lelling’s Securities, Financial & Cyber Fraud Unit, are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Randolph Man Sentenced for Firearms OffensesRead the Press Release
BOSTON – A Randolph man was sentenced today in federal court in Boston for two firearms offenses.
Levenson Merilus, 29, of Randolph, was sentenced by U.S. District Court Judge Denise J. Casper to time served and two years of supervised release. In issuing this sentence, Judge Casper cited Merilus’s successful completion of the Court-run RISE (Repair, Invest, Succeed, Emerge) Program, which is designed to aid in the rehabilitation of applicable defendants who have pleaded guilty and are under pretrial supervision prior to sentencing.
In February 2020, Merilus pleaded guilty to one count of conspiracy to deal in firearms without a license and one count of making false statements to acquire firearms from a licensed dealer.
Between February and March 2019, Merilus conspired with co-defendant Charles Slayden Jr. to purchase firearms and re-sell them for profit to individuals in Boston. Specifically, Merilus purchased at least seven guns from a licensed dealer, falsely claiming to be purchasing them for himself.
Slayden previously pleaded guilty and was sentenced in December 2020 to 15 months in prison and three years of supervised release.
United States Attorney Andrew E. Lelling; Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Colonel Christopher S. Mason, Superintendent of the Massachusetts State Police made the announcement today.
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.
Lawrence Man Sentenced for Fentanyl DistributionRead the Press Release
BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for selling fentanyl.
Marino Amador Baez, 35, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to 30 months in prison and two years of supervised release. In July 2020, Baez pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl.
On Sept. 11, 2019, an undercover agent reached a deal with Baez to buy 100 grams of fentanyl. Baez brought the fentanyl to the pre-arranged meeting location and got into the undercover’s vehicle to make the sale. He was subsequently arrested.
This case was part of a coordinated enforcement operation in the Merrimack Valley called “Devil’s Highway” that culminated in September 2019. The operation targeted the distribution of opioids, including fentanyl and heroin, and resulted in charges against a total of 40 people for federal drug offenses, with at least a dozen more individuals facing state charges.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Essex County District Attorney Jonathan W. Blodgett; and Lawrence Police Chief Roy Vasque made the announcement today. Assistant U.S. Attorney Eve A. Piemonte of Lelling’s Office prosecuted the case.
Former Member of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy ChargesRead the Press Release
BOSTON – A former member of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering charges.
Dante Lara, a/k/a “King Nasty,” 29, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to two years in prison and three years of supervised release. In November 2020, Lara pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.
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 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 admitted to participating in the drug distribution activities of the gang and to possessing a loaded firearm and cocaine that were located in his apartment during the execution of a warrant.
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 14th defendant to be sentenced in the case.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and Boston Police Acting Commissioner Gregory Long made the announcement today. 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. Attorneys Philip A. Mallard and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
United States Attorney Andrew E. Lelling Announces DepartureRead the Press Release
BOSTON – United States Attorney Andrew E. Lelling announced today that, effective February 28, 2021, he will step down as United States Attorney for the District of Massachusetts. Mr. Lelling tendered his resignation to the President of the United States earlier this week.
Today’s announcement marks the end of Mr. Lelling’s 20-year career in the Department of Justice, starting in 2001 as a senior official in the Civil Rights Division, followed by positions as a federal prosecutor in the U.S. Attorney’s Offices for the Eastern District of Virginia and, since 2005, for the District of Massachusetts. In September 2017, with the support of Senators Elizabeth Warren and Edward Markey, President Donald J. Trump nominated Mr. Lelling for the position of United States Attorney. In December 2017, the United States Senate voted unanimously to confirm him.
“It has been an honor to lead this office,” said Lelling. “Over the last 15 years, I have had the privilege of working not only with the best federal prosecutors in the country, but with the federal, state and local law enforcement officers who put themselves at risk to keep Massachusetts safe. My goal as U.S. Attorney has been to do this job without fear or outside influence, and to make clear that everyone – regardless of wealth, status, or position of authority – will be treated the same under the law. Massachusetts deserves nothing less.”
Under Mr. Lelling’s leadership, the U.S. Attorney’s Office brought successful, high impact cases in a number of areas.
- The office launched the most significant federal enforcement action in U.S. history targeting corruption in college admissions, an effort that sparked a national conversation on fairness and equality in the admissions process. Fifty-six people were charged in the college admissions case, 42 of whom have been convicted to date.
- In the first federal racketeering case targeting senior corporate executives for their role in exacerbating the opioid epidemic, in 2019, seven senior executives of Insys Therapeutics, Inc., including its CEO, John Kapoor, were convicted at trial.
- Lelling spearheaded a nationally recognized anti-opioid media campaign focused on preventing first time use, especially among teens. The campaign used social media and nontraditional platforms with targeted messaging developed using focus groups of teens and others. It was first of its kind in the country and reached millions of people in the Commonwealth and beyond.
- In a push to tackle public corruption in the Commonwealth, since late 2017, under Lelling’s leadership the office has charged: 11 current and former members of the Massachusetts State Police and 10 current and former members of the Boston Police Department for fraudulent overtime practices and other corruption; State Representative David Nangle for alleged fraud; and a state district court judge for alleged obstruction of justice.
- Continuing the office’s longstanding role as a leader in national healthcare enforcement, since late 2017 the office’s civil prosecutors have recovered nearly $1 billion from major pharmaceutical companies for violations of civil anti-kickback laws.
- Leading a coordinated group of federal, state and local law enforcement agencies, the U.S. Attorney’s Office prioritized rooting out drug trafficking and violent offenders in Lawrence, Mass., a city in which crime has dropped 46% in the last two years.
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Since late 2017, Lelling’s gang and organized crime prosecutors have convicted dozens of members of the violent transnational gang MS-13, and indicted more than 70 members of the Latin Kings gang, substantially dismantling both gangs in Massachusetts.
Under Lelling’s leadership, the U.S. Attorney’s Office was also a national leader in federal civil rights enforcement:
- The Office’s “pattern and practice” investigation of the Springfield Police Department was the only such investigation opened in the country under the Trump administration.
- During Lelling’s tenure, the Boston U.S. Attorney’s Office was the only one to use the Americans with Disabilities Act to require nursing facilities and county jails to provide medically assisted treatment to recovering addicts.
- Lelling’s office continues to pursue a federal civil rights investigation of allegations of mismanagement and neglect at the Holyoke Soldiers’ Home during the pandemic, a situation that resulted in the deaths of over 75 elderly veterans.
- Lelling’s office continues to negotiate with the Massachusetts Department of Correction to improve treatment of inmates requiring mental health treatment and reduce the use of restrictive housing.
Mr. Lelling added, “This is a unique and powerful job – there is no flesh-and-blood client, but only an unshakable obligation to be fair and to work in the public interest. I know that my colleagues, in the U.S. Attorney’s Office and in the law enforcement agencies we work with, share my belief that this is a calling. I look forward to new challenges in the years ahead, but I will miss the sense of mission that comes with working for the U.S. Department of Justice.”
Following Lelling’s departure, First Assistant U.S. Attorney Nathaniel R. Mendell will assume the role of Acting U.S. Attorney.
Postal Worker Indicted on Mail Theft ChargeRead the Press Release
BOSTON – A former U.S. Postal Service mail carrier was arrested today and charged with stealing mail.
Brian Thibodeau, 48, was indicted on one count of theft of mail by an employee of the U.S. Postal Service. Thibodeau was released on conditions following an initial appearance before U.S. Magistrate Judge Marianne B. Bowler.
Beginning in 2001, Thibodeau worked for many years as a letter carrier in the Saugus Post Office. It is alleged that, in 2020, Thibodeau stole customers’ gift cards sent in the mail and spent them for his personal use. Thibodeau admitted to stealing approximately $2,000 worth of gift cards from postal customers on his route.
The charging statute provides for a sentence of up to five years in prison, three years of supervised release, a fine of $250,000, or twice the gross gain or loss, whichever is greater; and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Matthew Modafferi, Inspector in Charge of the United States Postal Service Office of Inspector General, Northeast Area Office made the announcement today. Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of Lelling’s Public Corruption & Special Prosecutions Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Natick Man Charged with Fentanyl, Methamphetamine and Heroin Trafficking and Drug Distribution Resulting in DeathRead the Press Release
BOSTON – A Natick man was charged in a superseding indictment today in connection with fentanyl trafficking resulting in the death of a 24-year old woman in Natick in November 2019.
Rafael Ashworth, 27, was charged in a superseding indictment on one count of distribution of and possession with intent to distribute fentanyl resulting in death and one count of possession with intent to distribute 40 grams or more of fentanyl, 50 grams or more of methamphetamine and heroin. Ashworth was initially indicted on Dec. 18, 2019. He was arrested by state authorities on Nov. 17, 2019 and has been in custody since.
According to court documents, after responding to a report of an overdose death at Ashworth’s apartment, police found Ashworth with approximately 100 grams of a substance containing fentanyl, methamphetamine, and heroin along with other paraphernalia associated with drug packaging and distribution. Police also found a deceased woman in the apartment, who is believed to have died from a fentanyl overdose.
The charge of possession with intent to distribute more than 40 grams of fentanyl, 50 grams or more of methamphetamine, and heroin carries a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charge of distribution of and possession with intent to distribute fentanyl resulting in death carries a mandatory minimum sentence of 20 years and up to life in prison, at least three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement today. Special assistance was provided by the Natick Police Department and the Massachusetts State Police. Assistant U.S. Attorneys Leah Foley and Stephen Hassink of Lelling’s Narcotics and Money Laundering Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dominican National Pleads Guilty to Stealing Government Benefits and Making False StatementRead the Press Release
BOSTON – A Dominican national pleaded guilty today in federal court in Boston to theft of public money and making a false statement on an application for Social Security benefits.
Rafael Bautista Abreu, 63, formerly of Lynn, pleaded guilty to theft of public money and making a false statement on an application for Social Security benefits. U.S. District Court Judge George A. O’Toole scheduled sentencing for June 10, 2021.
Bautista Abreu used the identity of a Puerto Rican citizen to apply for Social Security benefits and Supplemental Nutrition Assistance Program (SNAP) benefits, formerly known as Food Stamps. From September 2009 through July 2016, Bautista Abreu fraudulently received $12,222 in Food Stamps by using the stolen identity. He also received $16,080 in federally-funded MassHealth benefits from October 2008 through July 2016.
The charge of theft of public funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of making a false statement in an application for Social Security benefits provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Tonya Perkins, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Boston Field Office; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; and Suzanne M. Bump, State Auditor of the Commonwealth of Massachusetts made the announcement today. Special Assistant U.S. Attorney Karen Burzycki of Lelling’s Major Crimes Unit is prosecuting the case.
Dominican National Charged with Identity TheftRead the Press Release
BOSTON – A Dominican national was arrested yesterday on charges of fraudulently using someone else’s Social Security number.
Mariana Rosmely Aguasviva, 38, who previously resided in Lawrence, was indicted on one count of false representation of a Social Security number and one count of aggravated identity theft. She was detained following an initial appearance before U.S. Magistrate Judge Donald L. Cabell pending a detention hearing scheduled for Feb. 12, 2021.
According to the indictment, Aguasviva fraudulently used a Social Security number that was assigned to someone else in an application at the Massachusetts Registry of Motor Vehicles in 2016.
The case is the result of an investigation conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force, a specialized investigative group comprised of 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.
The charge of false representation of a Social Security number provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of $250,000. The charge of aggravated identity theft provides for a mandatory sentence of at least two years in prison to be served consecutively to any other sentence imposed, 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 Andrew E. Lelling; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; and Joseph W. Cronin, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police; U.S. Department of State, Diplomatic Security Service; U.S. Health and Human Services, Office of Inspector General; the Billerica Police Department and the Lawrence Police Department. Assistant U.S. Attorney Fred M. Wyshak, III, of Lelling’s Criminal Division, is prosecuting the case.
The details contained in indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dominican National Arrested for Identity TheftRead the Press Release
BOSTON – A Dominican national was arrested yesterday and charged in connection with fraudulently using another person’s Social Security number.
Manuel Maria German Familia, 30, who previously resided in Lawrence, was indicted on one count of false representation of a Social Security number and one count of aggravated identity theft. He was detained following an initial appearance before U.S. Magistrate Judge Jennifer C. Boal pending a detention hearing scheduled for Feb. 12, 2021.
According to the indictment, German Familia fraudulently used a Social Security number that was assigned to someone else in an application at the Massachusetts Registry of Motor Vehicles in 2016.
The case is the result of an investigation conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force, a specialized investigative group comprised of 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.
The charge of false representation of a Social Security number provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of $250,000. The charge of aggravated identity theft provides for a mandatory sentence of at least two years in prison to be served consecutively to any other sentence imposed, 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 Andrew E. Lelling; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; and Joseph W. Cronin, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police; U.S. Department of State, Diplomatic Security Service; U.S. Health and Human Services, Office of Inspector General; the Billerica Police Department and the Lawrence Police Department. Assistant U.S. Attorney Fred M. Wyshak, III, of Lelling’s Criminal Division, is prosecuting the case.
The details contained in indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
California Private Equity Executive Pleads Guilty in College Admissions CaseRead the Press Release
BOSTON – A former senior executive at TPG Capital, a global private equity firm, pleaded guilty today in connection with his involvement in the college admissions case.
William E. McGlashan, Jr., 57, pleaded guilty to one count of wire fraud and honest services wire fraud. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for May 12, 2021. McGlashan was charged in March 2019.
McGlashan, the former managing partner of TPG Growth and co-founder of The Rise Fund, admitted to his role in a scheme to defraud ACT, Inc. by paying William “Rick” Singer to bribe Igor Dvorskiy, a corrupt test administrator, to allow Mark Riddell, a corrupt test “proctor,” to secretly correct McGlashan’s son’s exam answers to obtain a fraudulently inflated score. As a result, McGlashan’s son received a fraudulent ACT score of 34. McGlashan made a purported donation of $50,000 from his personal charitable donation fund to Singer’s sham charity. In turn, Singer paid Dvorskiy and Riddell.
Singer, Dvorskiy, and Riddell have pleaded guilty for their respective roles in the scheme.
Under the terms of McGlashan’s plea agreement, the parties have agreed to a sentence, subject to the Court’s approval, of three months in prison, two years of supervised release with 250 hours of community service and a fine of $250,000.
McGlashan is the 30th parent to plead guilty in the college admissions case.
Case information, including the status of each defendant, charging documents and plea agreements are available here: https://www.justice.gov/usao-ma/investigations-college-admissions-and-testing-bribery-scheme.
The charge of wire fraud and honest services wire fraud provides for a sentence of up 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Mark Deckett, Resident Agent in Charge of the Department of Education, Office of Inspector General made the announcement today. Assistant U.S. Attorneys Justin D. O’Connell, Leslie A. Wright, Kristen A. Kearney, Karin M. Bell and Stephen E. Frank of Lelling’s Criminal Division are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank EmbezzlementRead the Press Release
BOSTON – A Malden woman pleaded guilty today to stealing Social Security benefits and embezzling over $27,000 from a bank.
Materesa Jose, 53, pleaded guilty to one count of theft of public funds and one count of bank embezzlement. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for June 9, 2021. Jose was indicted in August 2020.
While an employee of Eastern Bank, Jose stole approximately $27,605 from the bank, some of which consisted of Social Security benefits, from September 2017 through July 2018. The account from which she stole the money belonged to an individual who had died in 2015.
The charge of theft of public funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of bank embezzlement provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Tonya Perkins, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; and William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. Special Assistant U.S. Attorney Karen Burzycki of Lelling’s Major Crimes Unit is prosecuting the case.
Boston Gang Member Pleads Guilty to Cocaine Trafficking and Firearm PossessionRead the Press Release
BOSTON – A Boston gang member pleaded guilty today in federal court in Boston to a cocaine conspiracy and firearm possession.
Winston McGhee, 36, of Dorchester, pleaded guilty to conspiracy to distribute cocaine and cocaine base and being a felon in possession of a firearm. U.S. District Court Judge Richard G. Stearns scheduled sentencing for June 10, 2021. Under the terms of the plea agreement, the parties agreed to a sentence of 115 months in prison.
In June 2020, McGhee was charged along with 23 others as part of Operation Snowfall. According to the charging documents, beginning in November 2018, law enforcement conducted an investigation into drug trafficking activities by Boston-based street gang members and associates in the Commonwealth Development in Brighton, Mass., formerly known as Fidelis Way, a multi-apartment public housing development. It is alleged that the defendants, through their drug trafficking activities, assumed control over multiple apartments, where they stored, cooked, packaged and sold drugs. As a result, their activities caused a blight of the development and reduced the quality of life of the other residents.
The second part of the investigation, which included McGhee, targeted large-scale drug suppliers and their associates, which included Boston street gang members. It is alleged that the targets continued to distribute cocaine and cocaine base throughout the COVID-19 pandemic and shutdown.
At the conclusion of the investigation, law enforcement executed search warrants at a “stash house” and McGhee’s residence, where McGhee was arrested, and recovered approximately $25,000 in cash and a firearm.
On Feb 2, 2021, co-defendant Eric Davis pleaded guilty to conspiracy to distribute and possess with intent to distribute 500 grams of more of cocaine and cocaine base and being a felon in possession of a firearm.
On the charge of conspiracy to distribute and possession with intent to distribute cocaine and cocaine base, McGhee faces a sentence of up to 30 years in prison, at least six years and up to life of supervised release and a fine of up to $2 million. The charge of being a felon in possession of a firearm 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 Andrew E. Lelling; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; John Gibbons, U.S. Marshal for the District of Massachusetts; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Boston Police Commissioner Dennis White made the announcement. Assistance with the investigation was provided by the Braintree, Cambridge, Canton, Randolph and Weymouth Police Departments; the Suffolk, Norfolk and Bristol County District Attorneys’ Offices; and the Suffolk, Plymouth and Norfolk County Sheriffs’ Office. Assistant U.S. Attorneys Kaitlin O’Donnell and Timothy Moran of Lelling’s Organized Crime and Gang Unit are prosecuting the case.
The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
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.
Shrewsbury Woman Pleads Guilty to Perjury Charge in Connection with Tax Fraud InvestigationRead the Press Release
BOSTON – A Shrewsbury woman pleaded guilty today in federal court in Worcester to lying about her role with a Worcester-based employment agency while testifying before a federal grand jury.
Linda Le, 42, pleaded guilty to one count of falsely testifying before a grand jury. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for May 25, 2021. Le was charged in December 2020.
According to the charging documents, in late 2017 and early 2018, Le assisted with the transition of several client companies from one employment agency to UT Services, a Worcester-based employment agency. Thereafter, Le performed various tasks on behalf of UT Services, including reviewing and analyzing client invoices and maintaining a spreadsheet that tracked invoice amounts and profit. Le received cash payments in exchange for her work for UT Services.
In May 2018, Le testified before a federal grand jury and falsely stated under oath that she did not know anyone who was involved with UT Services and did not know anything about a specific client company using temporary workers from UT Services. In March 2019, Le testified again before a federal grand jury and falsely stated under oath that she did not know anything about UT Services and that she did not have any role with UT Services. At the time, investigators were conducting an investigation into fraudulent UT Services tax filings and insurance audits.
In August 2019, Tam Vuong was indicted on fraud and tax charges in connection with his oversight of UT Services and Prime Labor, another Worcester-based employment agency. Vuong is scheduled for trial on Sept. 7, 2021.
The charge of lying to a grand jury provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office; Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Anthony DiPaolo, Chief of Investigations of the Insurance Fraud Bureau of Massachusetts made the announcement today. Assistant U.S. Attorneys Bill Abely, Chief of Lelling’s Major Crimes Unit, and Ian Stearns, of Lelling's Securities, Financial & Cyber Fraud Unit, are prosecuting the case.
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.
Oregon Biotech Consultant Charged in Insider Trading SchemeRead the Press Release
BOSTON – An Oregon biotechnology consultant was charged today in federal court in Boston in connection with his role in an alleged insider trading scheme involving the acquisition of a Cambridge biotechnology company in 2017.
Mark Joseph Ahn, 58, of Lake Oswego, Ore., was charged with two counts of securities fraud. Ahn will make an initial appearance in federal court in Boston at a later date.
As alleged in the charging document, from April to August 2017, Ahn, a long-time senior corporate executive and board director for biotech companies, worked as a consultant for a New York firm, and advised it during its efforts to acquire Dimension Therapeutics, Inc., a biotech firm formerly headquartered in Cambridge, Mass. In the course of his work for the New York firm, Ahn learned Dimension’s intention to be acquired by another biotech firm, the details and the timing of his employer’s proposals to acquire Dimension and gained access to confidential information about Dimension’s business. Ahn thereafter bought Dimension stock while in possession of that nonpublic information. When Dimension announced that it would be acquired in August 2017, its stock increased 262% in one day.
Today, the SEC filed a separate civil action against Ahn in federal court in Boston.
The charging statute provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigations, Boston Field Division made the announcement today. The U.S. Attorney’s Office received valuable assistance from the Securities & Exchange Commission. Assistant U.S. Attorney Kriss Basil of Lelling’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
New Hampshire Man Pleads Guilty to Child Exploitation ChargesRead the Press Release
BOSTON – A New Hampshire man pleaded guilty yesterday in federal court in Boston to traveling to have sex with a minor and child pornography offenses.
Donald Gibson, 38, of Nashua, N.H., pleaded guilty to traveling with intent to engage in illicit sexual conduct with a person under 18 years of age, distribution of child pornography and transportation of child pornography. U.S. District Court Judge Indira Talwani scheduled sentencing for June 11, 2021. Gibson was arrested and charged by criminal complaint in February 2020.
Gibson communicated via various text messaging applications with an undercover agent and devised a plan to meet the agent and his purported 13-year-old daughter in a hotel room in Tewksbury on Feb. 5, 2020. During the conversations, Gibson distributed child pornography to the undercover agent. On Feb. 5th, Gibson drove from New Hampshire to the Tewksbury hotel. Law enforcement agents intercepted Gibson as he was entering the hotel and found him in possession of a newly-purchased, unopened box of condoms, $90 cash, and a cell phone. The forensic analysis of the phone Gibson had on his person revealed child pornography organized in several folders.
During a consensual interview with agents, Gibson admitted that, during their conversations, he had given the undercover agent suggestions for how the undercover agent could start having sexual contact with his daughter, and that they had discussed meeting at the hotel so that they three of them (Gibson, the undercover agent and the 13-year-old daughter) could have sex. Gibson indicated that he planned to give the undercover agent more child pornography.
The charge of traveling with intent to engage in illicit sexual conduct with a person under 18 years of age provides for a sentence of up to 30 years in prison. The charges of distribution and transportation of child pornography both provide for a mandatory minimum term of five years and up to 20 years in prison. All three charges carry a term five years and up to life 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 other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Tewksbury Police Chief Ryan M. Columbus; and Nashua (N.H.) Police Chief Michael Carignan made the announcement. Assistant U.S. Attorney Anne Paruti, Lelling’s Project Safe Childhood Coordinator and Deputy Chief of the Major Crimes Unit, is prosecuting the case.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Lawrence Man Sentenced for Fentanyl and Firearms ChargesRead the Press Release
BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for fentanyl conspiracy and unlawful possession of firearms, including an AR-15 rifle.
Ariel Pagan-Romero, 31, was sentenced by U.S. District Court Judge Leo T. Sorokin to 12 years in prison and five years of supervised release. In October 2020, Pagan-Romero pleaded guilty to conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution and possession with intent to distribute 40 grams or more of fentanyl; and being a felon in possession of firearms.
Over the course of several months, a federal investigation involving an undercover officer identified Pagan-Romero’s fentanyl distribution operation. During a search of Pagan-Romero’s residence, agents seized pistols, an AR-15 rifle, ammunition, fentanyl and cocaine base.
United States Attorney Andrew Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by Homeland Security Investigations in Boston; the Massachusetts State Police; and the Andover, North Andover, Billerica, Chelmsford, Lowell and Lawrence Police Departments. Assistant U.S. Attorney Philip C. Cheng of Lelling’s Narcotics and Money Laundering 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.
Chicopee Man Pleads Guilty to Heroin DistributionRead the Press Release
BOSTON – A Chicopee man pleaded guilty yesterday in federal court in Springfield to drug distribution charges.
Brett Garcia, 33, pleaded guilty to possessing with intent to distribute 100 grams or more of heroin. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 21, 2021. Garcia was indicted in May 2020.
Garcia possessed with intent to distribute 100 grams or more of heroin on Feb. 28, 2020 in Hampden County. The indictment was the result of an investigation into heroin trafficking in Chicopee.
The charging statute provides for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of $2 million. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; 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 Chicopee Police Chief William R. Jebb made the announcement. Assistant U.S. Attorney Todd E. Newhouse of Lelling’s Springfield Branch Office is prosecuting the case.
California Private Equity Executive Agrees to Plead Guilty in College Admissions CaseRead the Press Release
BOSTON – A former senior executive at TPG Capital, a global private equity firm, has agreed to plead guilty in connection with his involvement in the college admissions case.
William E. McGlashan, Jr., 57, has agreed to plead guilty to one count of wire fraud and honest services wire fraud. A plea hearing has not yet been scheduled.
McGlashan, the former managing partner of TPG Growth and co-founder of The Rise Fund, will plead guilty to his role in a scheme to defraud ACT, Inc. by paying William “Rick” Singer $50,000 to bribe Igor Dvorskiy, a corrupt test administrator, to allow Mark Riddell, a corrupt test “proctor,” to secretly correct McGlashan’s son’s exam answers to obtain a fraudulently inflated score.
Singer, Dvorskiy, and Riddell have pleaded guilty for their respective roles in the scheme.
Under the terms of McGlashan’s plea agreement, the parties have agreed to a sentence, subject to the Court’s approval, of three months in prison, two years of supervised release with 250 hours of community service and a fine of $250,000.
McGlashan will be the 30th parent to plead guilty in the college admissions case.
Case information, including the status of each defendant, charging documents and plea agreements are available here: https://www.justice.gov/usao-ma/investigations-college-admissions-and-testing-bribery-scheme.
The charge of wire fraud and honest services wire fraud provides for a sentence of up 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Mark Deckett, Resident Agent in Charge of the Department of Education, Office of Inspector General made the announcement today. Assistant U.S. Attorneys Justin D. O’Connell, Leslie A. Wright, Kristen A. Kearney, Karin M. Bell and Stephen E. Frank of Lelling’s Criminal Division are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Brighton Man Sentenced for Child Pornography OffensesRead the Press Release
BOSTON – A local attorney was sentenced today in federal court in Boston for child pornography charges.
Hanford Chiu, 30, was sentenced by U.S. District Court Judge Denise J. Casper to 110 months in prison and five years of supervised release. In February 2020, Chiu was convicted by a federal jury of one count each of receipt and possession of child pornography. Chiu was arrested and charged in August 2018.
Following a search of Chiu’s residence in Brighton on Aug. 22, 2018, forensic analysis of Chiu’s custom-built desktop computer revealed over 23,000 images and videos of child pornography. Chiu had accessed child pornography files as recently as the morning law enforcement agents executed the federal search warrant at his home.
United States Attorney Andrew E. Lelling and William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement. Assistant U.S. Attorneys Anne Paruti and Adam Deitch of Lelling’s 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 www.projectsafechildhood.gov/.
Boston Man Arrested on Methamphetamine Distribution ChargesRead the Press Release
BOSTON – A Boston man was arrested yesterday and charged with methamphetamine distribution.
Daniel Lennon, 31, was charged by criminal complaint with one count of distribution of five grams or more of methamphetamine and one count of distribution of 50 grams or more of methamphetamine. Lennon was detained following an initial appearance in federal court in Boston today.
According to charging documents, investigators conducted two undercover purchases of approximately 28 grams and 112 grams of methamphetamine, respectively, on Jan. 13 and 19, 2021.
The charge of distribution of five grams or more of methamphetamine carries a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of $5 million. The charge of distribution of 50 grams or more of methamphetamine carries a mandatory minimum sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of $10 million. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. The Boston Police Department provided critical assistance with the investigation. Assistant U.S. Attorney Lauren A. Graber of Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Belchertown Man Sentenced for Federal Firearm OffensesRead the Press Release
BOSTON – A former federal firearm licensee was sentenced today in federal court in Springfield for firearms charges.
Max T. Gaj, 30, of Belchertown, was sentenced by U.S. District Court Judge Mark D. Mastroianni to 18 months in prison and three years of supervised release. In September 2020, Gaj pleaded guilty to receipt and possession of unregistered firearms, receipt and possession of National Firearm Act (NFA) firearms not identified by serial number, making a firearm in violation of the NFA, selling firearms in violation of state and local laws, and making false entries in, failing to make appropriate entries in, and failing to properly maintain records as required.
Gaj, who was a federal firearms licensee and part owner of Dark Horse Gunsmithing in South Hadley, received and possessed three firearms: a machinegun, a machinegun bearing no serial number and a shotgun. The firearms were not registered to him in the National Firearms Registration and Transfer Record, as required by the NFA. Gaj also made a machinegun in violation of the NFA.
In addition, Gaj sold two firearms, a Glock Model 17 pistol and a Glock Model 43 pistol in violation of state law. Gaj also made false entries, failed to make appropriate entries and failed to properly maintain records as required of a federal firearms licensee.
United States Attorney Andrew E. Lelling and Kelly Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Assistant U.S. Attorney Catherine G. Curley of Lelling’s Springfield Branch Office prosecuted the case.
Woman Pleads Guilty to Drug Conspiracy ChargesRead the Press Release
BOSTON – A woman who conspired with a member of the Fitchburg Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to drug distribution charges.
Sophia Velasquez, 28, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for May 26, 2021.
Velasquez admitted to conspiring with Dairon Rivera, a/k/a “King Mafia,” to sell 17 grams of fentanyl to a cooperating witness in an audio/video recorded sale that took place in December 2017.
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. Velasquez is the 32nd defendant to plead guilty in the case. Rivera pleaded guilty in December 2020 and is scheduled to be sentenced on April 1, 2021.
The charge of conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, a minimum of three years and up to life of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Commissioner Carol Mici of the Massachusetts Department of Correction made the announcement today. 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. Attorneys Philip A. Mallard and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.
The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
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.
Four Individuals Arrested and Charged with Physical Therapy Clinic FraudRead the Press Release
BOSTON – Four individuals were arrested today and charged in connection with a scheme to defraud an insurance provider for physical therapy services that were not provided to patients.
Gyulnara Bayryshova, 55, of Brighton; Anna Barenboym, 45, of Wayland; Slava Pride, 41, of West Roxbury; and Raya Bagardi, 36, of Brighton, were each indicted on one count of conspiracy to commit mail and health care fraud, eight counts of mail fraud and one count of health care fraud. In addition, Barenboym, Pride, and Bagardi were each charged with three counts of making false statements in connection with a health care benefit program. The defendants will make an initial appearance in federal court in Boston later today.
As alleged in the indictment, Bayryshova was the owner of Brighton Physical Therapy (BPT), a physical therapy clinic on Washington Street in Brighton. Barenboym was a licensed physical therapist and Pride and Bagardi were licensed physical therapist assistants, all employed by BPT. It is alleged that, from October 2018 through June 2020, the 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, the defendants falsely billed for services purportedly rendered to patients injured in automobile accidents when the services were not actually provided. In addition, some of the services for which the defendants sought reimbursement were not provided by licensed physical therapists. 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.
The charge of conspiracy to commit mail and health care fraud 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 mail fraud 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 health care fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charges of making false statements in connection with a health care benefit program provides for a sentence of up to five years in prison, two years of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field 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 Lelling’s Organized Crime and Gang Unit is prosecuting the case.
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.
Former Member of Massachusetts State Leadership Team of Latin Kings Pleads Guilty to Racketeering ConspiracyRead the Press Release
BOSTON – The former Secretary of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering charges.
Francisco Lopez, a/k/a “King Cisco,” 43, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for May 27, 2021.
During the course of the investigation, Lopez attended numerous meetings of the Latin Kings State Leadership, and hosted meetings at his residence in Chelsea. During these meeting, crimes of violence and the business of the gnag were discussed and decided. Additionally, Lopez sold over 200 grams of cocaine base to a cooperating witness. During the search of the Lopez’s Chelsea residence in December 2019, 50 grams of fentanyl, 50 grams of heroin and a loaded Glock firearm were recovered.
The Latin Kings are a violent gang 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 criminal organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and is motivated by a desire to further its influence and to protect its turf from rival gangs.
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. Lopez is the 32nd defendant to plead guilty in the case.
Pursuant to the terms of the plea agreement, Lopez faces a sentence of between 108 and 150 months in prison and three years of supervised release. The RICO conspiracy charge 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 other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and New Bedford Police Chief Joseph C. Cordeiro made the announcement today. 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. Attorneys Philip A. Mallard and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.
The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
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.
Brazilian National Sentenced for Racketeering and Robbery ConspiraciesRead the Press Release
BOSTON – A member of Primeiro Comando da Massachusetts (“PCM”), a gang with Brazilian origins, was sentenced yesterday in connection with committing armed robberies and kidnapping.
Breno Henrique DaSilva, 22, a Brazilian national illegally residing in Somerville, was sentenced by U.S. District Court Judge Patti B. Saris to 108 months in prison. The defendant will face deportation proceedings upon completion of his sentence. On Oct. 15, 2020, DaSilva pleaded guilty to conspiracy to conduct enterprise affairs by a pattern of racketeering and conspiracy to commit robbery.
Henrique DaSilva was charged along with seven co-defendants in April 2019.
According to court documents, in September 2018, law enforcement began investigating members and associates of PCM, which first appeared in Massachusetts in 2017. It is alleged that members and associates of PCM were actively involved in violent crimes including the illegal sale of firearms, drug trafficking, robberies, kidnappings and armed assaults in numerous communities in Massachusetts, including Boston, Malden, Everett, Somerville, Framingham and Peabody, among others.
Henrique DaSilva admitted to committing armed robberies on Jan. 14, 2019, in Framingham and on Jan. 16, 2019, in Stoughton. In addition, he admitted to kidnapping a female victim in Peabody on Feb. 7, 2019. The gang believed that the female victim could help them target a rival gang member for violence. Henrique DaSilva and co-defendant Edson DaSilva (no relation) lured the victim out of a residence in Peabody and eventually took her to a residence in Maynard where she was held at gunpoint and threatened. A cooperating witness alerted law enforcement, who responded to the scene and eventually arrested Henrique DaSilva.
Edson DaSilva previously pleaded guilty and is scheduled to be sentenced on April 23, 2021.
United States Attorney Andrew E. Lelling; Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; and Colonel Christopher Mason, Superintendent of the Massachusetts State Police made the announcement today. The Chelsea, Lowell, Malden, Marlborough, Somerville and Weymouth Police Departments and the Middlesex Sheriff’s Office provided assistance with the investigation.
Boston Man Pleads Guilty to Assaulting Officers with a Firearm During Civil Disorder in BostonRead the Press Release
BOSTON – A Boston man pleaded guilty today to assaulting officers with a firearm during the civil disorder in Boston early in the morning of June 1, 2020.
John Boampong, 37, pleaded guilty to one count each of interfering with a law enforcement officer during the commission of a civil disorder, receipt of a firearm by a person under indictment for a felony offense, and assaulting, resisting, or impeding certain officers or employees. U.S. District Court Judge William G. Young scheduled sentencing for June 10, 2021. Boampong was charged by criminal complaint on June 30, 2020 and has been detained since his arrest on June 1.
According to the terms of the plea agreement, Boampong will be sentenced to a term of 42 to 63 months in federal prison and three years of supervised release.
According to court documents, on the evening of May 31, 2020 and continuing through the morning of June 1, 2020, what began as a peaceful demonstration in Boston’s Back Bay neighborhood devolved into widespread acts of violence, vandalism, looting and destruction of police property, including the burning of at least one police vehicle on Tremont Street. Some protestors threw rocks, bricks and commercially-available explosives at police officers. Numerous police officers were injured.
On June 1, 2020 at approximately 3:00 am, Boampong was driving his car near the Arlington Street and Boylston Street intersection in front of a store that had been victimized by looting that evening. Police officers instructed Boampong and his passengers to leave the area. The occupants of Boampong’s car initially became verbally combative towards the officers and failed to leave the area as instructed. When Boampong reversed the car, officers told him to stop, as officers and another vehicle were in the way. However, Boampong continued driving in reverse and then drove away. Shortly thereafter, he returned to the area, parked on Providence Street, and shot at least 11 times toward officers, including a deputized federal officer. The officers took cover by bracing or ducking behind cars and other objects. Bullets broke through the windows of two apartments above ground level in a building behind some of the officers.
When officers eventually stopped Boampong’s car, they saw a Sig Sauer P230 9mm firearm lying on the floor of the front passenger-side floor mat, and a black holster underneath the driver’s seat, where Boampong had been sitting. The firearm was later examined and found to have Boampong’s fingerprint on it.
At the time, Boampong was prohibited from possessing a firearm or ammunition because he faced pending state charges carrying potential sentences exceeding one year.
The charge of assaulting federal officers provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charges of interfering with law enforcement officers during a civil disorder and being a prohibited person in receipt of a firearm or ammunition provide for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Boston Police Acting Commissioner Gregory Long; and Suffolk County District Attorney Rachael Rollins made the announcement today. Assistant U.S. Attorney John Dawley of Lelling’s Organized Crime and Gang Unit and Assistant U.S. Attorney Scott L. Garland, Deputy Chief of Lelling’s National Security Unit, are prosecuting the case.
Boston Man Indicted on Charges of Carrying Loaded Firearm at MBTA Station in BostonRead the Press Release
BOSTON – A Boston man was indicted today by a federal grand jury in connection with illegally carrying a loaded pistol. The defendant, who allegedly also possessed armor-piercing ammunition, appears to adhere to the anti-government/anti-authority sovereign citizen ideology.
Pepo Herd El a/k/a Pepo Wamchawi Herd (El), 47, of Dorchester, was indicted on two counts of being a felon in possession of a firearm and ammunition. El was arrested on Nov. 26, 2020, and has been detained in custody since that time.
According to the charging documents, for about a year preceding his arrest, El made several firearms-related purchases online and bought chemicals that could be used to assemble explosives. Concerned that El might possess a firearm or an explosive, federal investigators began surveilling El in November 2020.
It is alleged that, on Nov. 26, 2020, El took a bus from his house in Dorchester to the Ruggles MBTA station. At Ruggles, El was detained and searched pursuant to a search warrant. During that search, law enforcement discovered that El was in possession of a loaded semi-automatic pistol, three spare magazines and more than 40 rounds of ammunition. El was also wearing a bullet-proof vest and a jacket that had “security” written on it.
During a subsequent search of El’s Dorchester residence, law enforcement officers also allegedly discovered a fifth magazine loaded with armor-piercing rounds, in addition to other ammunition.
Due to a 2004 state convictions for possessing firearms without permits and other crimes, El is prohibited from possessing firearms and ammunition.
The charging statute provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. The investigation was conducted by FBI Boston’s Joint Terrorism Task Force with substantial assistance from the Boston Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives and the U.S. Postal Inspection Service. Assistant U.S. Attorneys Amanda Beck and Benjamin Tolkoff of Lelling’s National Security Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Leader of North Shore Chapter of Latin Kings Pleads Guilty to Racketeering Conspiracy ChargesRead the Press Release
BOSTON – A former Inca, or first-in-command, of the North Shore Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering charges.
Israel Rodriguez, a/k/a “King Izzy,” a/k/a “King Imperial,” 39, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for July 15, 2021.
Rodriguez admitted to his role in an August 2018 conspiracy to terminate a leader of the Fitchburg Chapter of the Latin Kings who was suspected of cooperating with law enforcement. On intercepted phone calls, Rodriguez discussed an elaborate ruse to trick this leader into attending a meeting at which he would be ambushed and beaten by other Latin Kings members.
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 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. Israel Rodriguez is the 31st defendant to plead guilty in the case.
The RICO conspiracy charge 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 other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and New Bedford Police Chief Joseph C. Cordeiro made the announcement today. 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. Attorneys Philip A. Mallard and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.
The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
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.
Hyde Park Man Indicted on Charges of Being a Felon in Possession of a Firearm and AmmunitionRead the Press Release
BOSTON – A Hyde Park man was indicted today by a federal grand jury in connection with illegally possessing a loaded Smith & Wesson pistol.
King Belin, 35, was indicted on one count of being a felon in possession of a firearm and ammunition. Belin is currently detained in state custody and will be arraigned in federal court in Boston at a later date.
According to the indictment, on Dec. 20, 2020 in Stoughton, Belin possessed a Smith & Wesson, Model SD40VE .40 caliber pistol, loaded with 14 rounds of .40 caliber ammunition. Due to a previous conviction for a crime punishable by one than one year in prison, Belin is prohibited from possessing firearms and ammunition.
The charging statute provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Stoughton Police Chief Donna M. McNamara made the announcement today.
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.
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 Gang Member Pleads Guilty to Cocaine Trafficking and Firearm PossessionRead the Press Release
BOSTON – A Boston gang member pleaded guilty yesterday in federal court in Boston to a cocaine conspiracy and firearm possession.
Eric Davis, 37, of Mattapan, pleaded guilty to conspiracy to distribute 500 grams or more of cocaine and cocaine base and being a felon in possession of a firearm. U.S. District Court Judge Richard G. Stearns scheduled sentencing for June 9, 2021.
In June 2020, Davis was charged along with 23 others as part of Operation Snowfall. According to the charging documents, beginning in November 2018, law enforcement conducted an investigation into drug trafficking activities by Boston-based street gang members and associates in the Commonwealth Development in Brighton, Mass., formerly known as Fidelis Way, a multi-apartment public housing development. It is alleged that the defendants, through their drug trafficking activities, assumed control over multiple apartments, where they stored, cooked, packaged and sold drugs. As a result, their activities caused a blight of the development and reduced the quality of life of the other residents.
The investigation, which included Davis, also targeted large-scale drug suppliers and their associates. It is alleged that the targets continued to distribute cocaine and cocaine base throughout the COVID-19 pandemic and shutdown. Davis even traveled to California in April 2020 to try to obtain kilograms of cocaine.
At the conclusion of the investigation, law enforcement executed a search warrant at a hotel room in Canton where Davis was arrested and recovered approximately two kilograms of cocaine and a firearm.
The charge of conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine and cocaine base provides for a sentence of at least five years and up to 40 years in prison, at least four years and up to life of supervised release and a fine of up to $5 million. The charge of being a felon in possession of a firearm provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Pursuant to a plea agreement with the government, the parties agreed to a sentence of between 105 to 130 months in prison. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; John Gibbons, U.S. Marshal for the District of Massachusetts; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Boston Police Commissioner Dennis White made the announcement. Assistance with the investigation was provided by the Braintree, Cambridge, Canton, Randolph and Weymouth Police Departments; the Suffolk, Norfolk and Bristol County District Attorneys’ Offices; and the Suffolk, Plymouth and Norfolk County Sheriffs’ Office. Assistant U.S. Attorneys Kaitlin O’Donnell and Timothy Moran of Lelling’s Organized Crime and Gang 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.
Fitchburg Man Pleads Guilty to Wide-Ranging Drug Trafficking ConspiracyRead the Press Release
BOSTON – A Fitchburg man pleaded guilty today in federal court in Worcester to his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy.
Pedro Baez, 52, 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 (commonly known as crack cocaine) and 500 grams or more of cocaine and one count of distribution and possession with intent to distribute 400 grams or more of fentanyl, 100 grams or more of heroin and cocaine. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for May 18, 2021.
According to charging documents, following a fatal fentanyl overdose in September 2018, law enforcement began investigating a drug trafficking organization in the Fitchburg area and discovered that Baez led the organization along with his son, Anthony Baez. Court-authorized interceptions of phones used by Baez and other members of the drug trafficking organization and its suppliers revealed that Baez worked with Anthony Baez, and others, to distribute a fentanyl and heroin mixture, cocaine, and crack cocaine on a regular basis to individuals in the Fitchburg area, some of whom resold all or a portion of those drugs to their own customers.
Baez and 17 others were charged in a superseding indictment on July 22, 2020. Anthony Baez pleaded guilty and was sentenced to 13 years in prison in December 2020. Defendants Valerie Lucier and Shastaalena Blair have also pleaded guilty to the superseding indictment.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field 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 Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Force (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.
Two Women Indicted on Charges Stemming from $100 Million Home Health Care Fraud and Money Laundering SchemeRead the Press Release
BOSTON – Two women were arrested yesterday and charged in connection with a $100 million home health care fraud scheme. The government also filed a civil action seeking forfeiture of five properties and 40 financial accounts and investments involved in a scheme to launder the ill-gotten gains.
Faith Newton, 52, of Westford, and Winnie Waruru, 41, of Lowell, were each indicted on one count of conspiracy to commit health care fraud; one count of health care fraud – aiding and abetting; and one count of conspiracy to pay and receive kickbacks. Newton was also indicted on one count of money laundering conspiracy and seven counts of money laundering. In addition, Waruru was indicted on two counts of making false statements and one count of making a false statement in a health care matter. Newton and Waruru were arrested yesterday and will make an initial appearance in federal court in Boston today at 1:30 p.m.
According to the indictment, from January 2013 to January 2017, Newton was part owner and operator of Arbor Homecare Services LLC. Waruru was a Licensed Practical Nurse employed as a home health nurse at Arbor. It is alleged that Newton and Waruru engaged in a conspiracy to use Arbor to defraud MassHealth and Medicare of at least $100 million by committing health care fraud and paying kickbacks to induce referrals. Newton then allegedly laundered the ill-gotten gains.
Specifically, it is alleged that Arbor, through Newton and others, failed to train staff, billed for home health services that were never provided or were not medically necessary and billed for home health services that were not authorized. Arbor, through Newton and others, developed employment relationships as way to pay kickbacks for patient referrals, regardless of medical necessity requirements. They also entered sham employment relationships with patients’ family members to provide home health aide services that were not medically necessary and routinely billed for fictitious visits that Newton knew did not occur. As alleged in the civil complaint, Newton either directly or through Arbor, targeted particularly vulnerable patients who were low-income, on disability and/or suffering from depression and/or addiction.
According to the indictment, Waruru and Arbor billed MassHealth for Waruru’s skilled nursing visits, many of which she did not perform. Waruru also passed cash payments from Newton to an Arbor patient to retain that patient.
Newton allegedly used the laundered proceeds of the $100 million scheme to purchase multiple homes and a Maserati and to fund investment accounts, a lavish lifestyle and numerous financial transactions. The civil forfeiture case seeks to forfeit to the United States five properties in Westford, North Andover, Chelmsford and Dracut and to forfeit the contents of 40 bank accounts and/or investments.
The charges of health care fraud, conspiracy to commit health care fraud, money laundering conspiracy and money laundering each provide for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000 or twice the amount of the money involved in the laundering. The conspiracy to pay kickbacks, make false statements and make false statement in health care matter each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Phillip M. Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations; Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. Assistant U.S. Attorneys Rachel Y. Hemani of Lelling’s Health Care Fraud Unit and David G. Lazarus, Chief of Lelling’s Asset Recovery Unit, are prosecuting the cases.
The details contained in the court documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dracut Construction Business Owner Charged with $1 Million Tax FraudRead the Press Release
BOSTON – The owner of a commercial and residential construction business in Dracut was charged on Friday, Jan. 29, 2021 with an income diversion and payroll tax scheme resulting in a tax loss that exceeded $1 million.
James P. Enwright, 53, was charged and has agreed to plead guilty to one count of tax evasion and one count of failure to pay over taxes. A hearing has not yet been scheduled.
According to the charging documents, Enwright owned and operated Enwright Construction. From 2013 through 2018, Enwright allegedly withheld from his tax preparer over $2.8 million of Enwright Construction’s gross receipts. In addition, during the tax quarters ending March 31, 2013 through Sept. 30, 2019, it is alleged that Enwright paid over $3 million in wages to his employees in cash “under the table.” As a result of his conduct, Enwright underreported his personal income tax obligations and failed to report and pay the IRS the employment taxes owed on the cash wages. In total, Enwright allegedly caused a loss to the IRS of $1,025,312.
The charging statutes provide for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew Lelling and Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Boston Field Office made the announcement. Assistant U.S. Attorney James R. Drabick of Lelling’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.
Malden Man Charged with Murder-for-HireRead the Press Release
BOSTON – A Malden man was arrested today and charged in connection with attempting to hire a contract killer – who was actually an undercover federal agent – to murder his wife.
Massimo Marenghi, 54, was charged by criminal complaint with one count of murder-for-hire. Marenghi will make an initial appearance in federal court in Boston via videoconference on Monday, Feb. 1 at 11:30.
According to a criminal complaint, an individual reported to law enforcement that Marenghi had complained about his wife seeking a restraining order against him. Marenghi allegedly asked the individual for assistance in killing his wife. At the direction of federal agents, the individual introduced Marenghi to an undercover agent who posed as a contract killer. On Jan. 20, 2021, Marenghi met with the undercover agent and allegedly sought help to “eliminate” his problem. Marenghi provided the undercover agent with a photograph of his wife’s residence and explained how to evade detection by cameras while approaching the residence.
It is alleged that earlier today, Marenghi again met with the undercover agent and discussed moving forward with the killing of his wife. Marenghi provided $1,500 cash as a deposit for the murder and explained that the sooner the “demolition job” takes place, the sooner he will be able to pay the balance owed. He also allegedly provided the undercover agent with a photograph of his wife, the hours of operation of her place of business and a schedule indicating the “best time for the construction work to start.”
The charging statute provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. The Malden Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Adam Deitch of Lelling’s Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Gang Member Sentenced for Second Federal Firearm OffenseRead the Press Release
BOSTON – A man affiliated with the Junior Kaos gang in Boston was sentenced yesterday in federal court in Boston for illegally possessing a firearm and ammunition, as well as for related violations of federal supervised release. At the time of the offense, the defendant was on supervised release for a previous firearm conviction.
Dwayne Leaston-Brown, 31, who most recently resided in Brockton, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to 57 months in prison and three years of supervised release for the new offense. He was also sentenced by U.S. District Court Judge Richard G. Stearns to an additional six months in prison for violating the conditions of his supervised release.
In October 2020, Leaston-Brown pleaded guilty to one count of being a felon in possession of a firearm and ammunition. He was arrested by the Boston Police Department in September 2018, charged federally in November 2018, and has been in custody since his federal arrest.
On Sept. 8, 2018, after a verbal confrontation, Leaston-Brown drew a firearm on another gang member on a sidewalk outside a restaurant on Blue Hill Avenue in Boston. The other individual, who was also armed with a firearm, then chased Leaston-Brown through Mattapan Square. This armed chase was interrupted by a police officer who saw Leaston-Brown running, attempted to stop him, and ultimately recovered the loaded firearm from him near the corner of Fairway Street and Blue Hill Avenue in the Mattapan Square area. Police also recovered the other individual’s firearm, and he has been charged by the state.
Federal law prohibits Leaston-Brown from possessing a firearm or ammunition due to a prior felony conviction. In November 2014 he was convicted of being a felon in possession of a firearm and served 46 months in prison. At the time he committed the charged offense, he was on supervised release. Leaston-Brown’s conditions of supervised release included that he not commit any further federal, state, or local offenses, and that he not possess any firearms or ammunition – conditions that he violated when he committed the new offense.
United States Attorney Andrew E. Lelling; Kelly Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New England Field Division; and Boston Police Commissioner William Gross made the announcement today.
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.
Dominican National Indicted for Fentanyl PossessionRead the Press Release
BOSTON – A Dominican national previously living in Lawrence was indicted yesterday by a federal grand jury in connection with fentanyl possession.
Anyelo Aybar-Franco, 25, was indicted on one count of possession with intent to distribute more than 40 grams of fentanyl. Aybar-Franco was previously charged by criminal complaint.
According to the charging documents, on Oct. 20, 2020 in Lawrence, Aybar-Franco possessed with intent to distribute over 65 grams of fentanyl.
Aybar-Franco faces a mandatory minimum sentence of five years and up to 40 years in prison, a minimum of four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement today. Valuable assistance was provided by the Essex County Sheriff’s Department, Homeland Security Investigations in Boston and the Lawrence Police Department. Assistant U.S. Attorney Charles Dell’Anno of Lelling’s Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Convicted Felon Indicted for Illegal Possession of FirearmRead the Press Release
BOSTON – A Fitchburg man was indicted yesterday by a federal grand jury in Worcester on charges of being a felon in possession of a 10 mm Glock pistol.
Joel Polanco, 33, was indicted on one count of being a felon in possession of a firearm. Polanco was previously charged by criminal complaint in December 2020.
According to the charging documents, on Oct. 24, 2020, Polanco was arrested after police responded to the area of Snow and Cherry Streets in Fitchburg following a report of a person suffering a gunshot wound to the leg. A witness reported seeing someone fitting Polanco’s description shoot the victim. In addition, surveillance videos showed a person fitting Polanco’s description carrying what appeared to be the black fanny-pack and holding an item in his hand that appeared to be a gun. Polanco allegedly shot the victim using a 10 mm Glock pistol which was later recovered from a black fanny-pack in the area of Snow Street.
Polanco is prohibited from possessing a firearm after being convicted of being a felon in possession of ammunition and distribution of cocaine base in March 2011.
The charge of being a felon in possession of a firearm 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 Andrew E. Lelling; Kelly Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Fitchburg Police Chief Ernst Martineau made the announcement. Assistant U.S. Attorney John T. Mulcahy of Lelling’s Worcester Branch Office is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and 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.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former West Boylston Nurse Pleads Guilty to Tampering with Hydromorphone and MeperidineRead the Press Release
BOSTON – A former nurse pleaded guilty today in federal court in Boston to tampering with opioids intended for emergency department patients at a hospital where he worked and then attempting to conceal his crime by replacing the diverted narcotics with saline.
Mark Croft, 48, of West Boylston, pleaded guilty to one count of tampering with a consumer product and one count of acquiring a controlled substance by deception and subterfuge. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for May 20, 2021.
While working at a Massachusetts hospital in January 2016, Croft administered hydromorphone and meperidine – both Schedule II controlled substances – to emergency department patients in need of pain relief. Between Jan. 5 and Jan. 14, 2016, Croft tampered with carpujects – syringe devices used to administer injectable fluid medication – containing hydromorphone and meperidine by accessing the automated dispensing machine (ADM) in the hospital’s emergency department.
Specifically, Croft used his credentials to access the ADM and removed carpujects containing hydromorphone and meperidine. He then used syringes to puncture the carpujects and removed portions of the hdyromprohone and meperidine for his own use. In some instances, Croft replaced the medication he removed with saline in an attempt to conceal his conduct. To avoid detection, Croft later put the carpujects with the diluted medication back in the ADM where they remained available for nurses to unwittingly use on patients. Croft also used his credentials to enter a “return to stock” transactions in the ADM, making it falsely appear that no medications had been removed from the carpuject.
The charge of tampering with a consumer product provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of obtaining a controlled substance by misrepresentation, fraud, deception and subterfuge provides for a sentence of up to four years in prison, one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Jeffrey Ebersole, Special Agent in Charge of the U.S. Food and Drug Administration, Office of Criminal Investigations, New York Field Office; and Monica Bharel MD, MPH, Commissioner of the Massachusetts Department of Public Health made the announcement today. Assistant U.S. Attorney Patrick Callahan of Lelling’s Healthcare Fraud Unit is prosecuting the case.