Northern District of New York
Press releases recorded for this federal judicial district.
South African Man Living in Jefferson County Sentenced for Distribution and Possession of Child PornographyRead the Press Release
South African Man Living in Jefferson County Sentenced for
Distribution and Possession of Child Pornography
ALBANY, NEW YORK – Marcell M. Meyer, age 45, and a citizen of South Africa formerly residing in Sackets Harbor, New York was sentenced to 12 years in federal prison for distributing and possessing child pornography announced First Assistant United States Attorney John A. Sarcone III and Anthony Patrone, Acting Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI).
As part of his previously entered guilty plea, Meyer admitted to using an internet-based social networking application installed on his cellular telephone to distribute multiple videos of child pornography to another user of the platform who Meyer believed to be a 13-year-old child, but who was actually an undercover HSI agent. Meyer also possessed child pornography on his cellular telephone on the day of his arrest.
In addition to the term of imprisonment, United States District Judge, Anthony J. Brindisi, also sentenced Meyer to serve a 5-year term of supervised release which will begin after Meyer is released from prison, at which time Meyer will also be required to register as a sex offender. Meyer was also ordered to pay $21,000 restitution to the victims of his offenses. Upon his release from federal prison Meyer will be immediately eligible for deportation proceedings.
First Assistant U.S. Attorney Sarcone said: “Our law enforcement partners specialized cyber‑crimes units are dedicated to identifying, tracking, and arresting those who exploit and harm children online. Thanks to their relentless work, and our office’s prosecution, this defendant will serve 12 years in federal prison and will be subject to deportation afterward. We will continue to pursue anyone who preys on children and ensure they face lengthy prison sentences as a result of their crimes.”
Acting Special Agent in Charge Patrone stated: “Marcell Meyer’s sentence reflects the gravity of his crimes and the lasting harm caused by those who trade in child sexual abuse material. By distributing graphic abuse videos to someone he believed was a child and keeping this material on his phone, Meyer helped fuel a cycle of exploitation that revictimizes children every time these files are shared. HSI Syracuse will continue to pursue offenders who prey on children online and work with our partners to ensure victims are protected and predators are held accountable.”
The case was investigated by HSI Syracuse and HSI Portland, Maine with the assistance from the New York State Police, and U.S. Customs and Border Patrol. and the U.S. Attorney’s Office for the District of Maine. The case was prosecuted by Assistant U.S. Attorney Adrian S. LaRochelle as a part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Florida Man Arrested for Cyberstalking Capital Region VictimsRead the Press Release
ALBANY, NEW YORK – Anthony Gagnon, age 23, of New Smyrna Beach, Florida, was arrested on August 4, 2026, for cyberstalking. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), made the announcement.
The criminal complaint alleges that Gagnon sent menacing and threatening communications through social media and text messages to several residents of Saratoga County, New York. These messages included numerous references to one of the victims being kidnapped as well as communications that identified where that victim lives and other personal details.
“Cybercriminals hide behind electronic screens, but those who issue violent threats will be swiftly investigated, identified, and arrested,” said First Assistant U.S. Attorney Sarcone. “Thanks to the outstanding work of our partners at the FBI, this defendant was quickly apprehended and as alleged can no longer use the internet as a platform to make threats.”
“As alleged in the criminal complaint, Mr. Gagnon sent a series of threatening messages to several victims in Saratoga County. Through swift coordination with our partners on FBI Albany’s Joint Terrorism Task Force (JTTF) and our colleagues at FBI Jacksonville’s Daytona Beach Resident Agency, he was identified, located, and taken into custody. This arrest should send a clear message that the FBI will not tolerate criminals who hide behind a keyboard while terrorizing our citizens,” said Special Agent in Charge Tremaroli.
Gagnon had an initial appearance August 4, 2026, in Orlando, Florida, and was released on conditions.
The charge filed against Gagnon carries a maximum term of 5 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
The FBI is investigating the case. Assistant U.S. Attorney Joshua R. Rosenthal is prosecuting the case.
First Assistant U.S. Attorney Sarcone Statement on Online Safety Following Meta SettlementRead the Press Release
ALBANY, NEW YORK – Today’s announcement that Meta has agreed to pay up to $17.1 billion and implement reforms across Facebook and Instagram is an encouraging step forward. For years, children and teens have been harmed by social media platforms that deployed deceptive, addictive, and emotionally manipulative algorithms designed to keep young users online longer, ultimately boosting corporate profits at the expense of children’s well‑being.
Rates of chronic social media addiction among youth continue to rise, exposing children and teens to significant online dangers. While digital platforms can be valuable tools for learning and connection, they also create opportunities for predatory individuals to target and exploit vulnerable young people.
For parents and caregivers looking for ways to better understand their child’s online activity, there are some simple, practical steps worth considering. Discussing with your child what information they share with others can help ensure sensitive personal details—such as photos, school information, or locations—are not being shared publicly. Keeping profiles private, using non‑identifying usernames or images, limiting personal information, and adjusting privacy settings on all devices, including tablets and smartwatches, are easy ways to strengthen digital safety.
The Department of Justice’s flagship child‑safety initiative, Project Safe Childhood, is a nationwide effort to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood brings together federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children online, as well as identify and rescue victims.
In an increasingly digital world, it is essential that adults engage children and teens in ongoing, age‑appropriate conversations about online safety. To learn more, visit: https://www.justice.gov/psc.
If you believe a child is in immediate danger or need to report a crime, contact your local law enforcement office. For reporting online exploitation, suspicious activity, or to seek additional information, visit CyberTipline.com or call 800‑843‑5678.
Final Defendant in Nationwide Marijuana and THC Trafficking Organization Pleads GuiltyRead the Press Release
ALBANY, NEW YORK – Dwight A. Singletary II, aka “Nutt” and “Mike Jones,” age 44, of Fresno, California and Troy, New York, pled guilty August 25, 2026, to leading a nationwide marijuana and THC trafficking organization that shipped thousands of kilograms of marijuana from Fresno to locations throughout the United States, including the Capital Region. Singletary is the 25th and final defendant to plead guilty in the case.
Starting in 2016, Singletary and other members of the organization shipped marijuana and THC from a shipping store in Fresno, Fast Pack & Ship, to recipients throughout the United States, including the Capital Region, New York City, and other parts of New York, Alabama, Connecticut, Delaware, Florida, Georgia, Louisiana, Maryland, Massachusetts, Missouri, Nevada, New Jersey, North Carolina, Ohio, Oklahoma, South Carolina, Tennessee, Texas, and Virginia. Fast Pack & Ship was initially owned by Sammy Olague, who sold the store to Nehemiah Fane, aka “Neil,” in June 2018. Singletary helped finance the purchase, and Fane ran the store with James Tyrell Daniels, aka “Red” and “Ghost,” and Ruby Ledesma before transferring it to the mother of Singletary’s children, McKenzie Merrialice Coles, aka “Kenzie,” in April 2020. Coles, who is originally from Troy but lived with Singletary in Fresno, operated Fast Pack & Ship through M.M.M.C. Management, Inc. Singletary, Coles, Fane, Daniels, Olague, Ledesma and other members of the organization all shipped marijuana from Fast Pack & Ship.
The packages of marijuana, which were shipped through UPS and FedEx, reflected the names of fake shippers, and the marijuana was concealed in dog food containers and luggage. To avoid detection, the packages of marijuana were often sealed with eBay packing tape. Between April 2017 and June 2022, approximately 1,292 packages containing 7,068 kilograms, or 15,582 pounds, of marijuana were shipped from Fast Pack & Ship to the Capital Region alone.
“With this final guilty plea, my office has now brought 25 defendants to justice for their roles in this criminal enterprise,” said First Assistant U.S. Attorney John A. Sarcone III. “These individuals operated a large-scale illegal marijuana and THC trafficking scheme, moving their illicit product across the country and into the Capital Region. As if flooding the community with unregulated, illegal drugs weren’t harmful enough, they also sought to launder millions of dollars in illegal profits. Thanks to the collaboration of our law enforcement partners across the country, their scheme was disrupted, and justice has been delivered to all 25 defendants.”
ATF New York Special Agent in Charge Bryan DiGirolamo said, “This guilty plea closes the chapter on a sprawling criminal organization that moved thousands of kilograms of marijuana and THC across the country and into communities throughout New York’s Capital Region. This network relied on concealed shipments, knock spots and, in some instances, firearms to facilitate and protect its illegal drug trafficking activities. Holding the 25th and final defendant accountable reflects years of determined investigative work and the strength of the partnerships that brought this organization down. ATF NY Albany is proud to have worked alongside HSI, DEA, the Troy Police Department and the U.S. Attorney’s Office for the Northern District of New York to dismantle this network and hold those responsible accountable.”
“This guilty plea marks the final defendant held accountable in a sophisticated, nationwide drug trafficking organization that moved more than 15,000 pounds of marijuana from California into the Capital Region and communities across the country,” stated DEA New York Enforcement Division Special Agent in Charge Farhana Islam. “For years, this organization attempted to conceal its criminal enterprise by disguising drug shipments in dog food containers and luggage, using our nation’s commercial shipping system to move thousands of pounds of marijuana, and laundering millions of dollars in drug proceeds through cash couriers, financial transactions and real estate. The DEA and our law enforcement partners have and will always continue to relentlessly pursuit drug trafficking organizations at every level; from its leadership and suppliers to its distributors and those responsible for laundering its profits.”
“This investigation is a strong example of the importance of law enforcement agencies working together to address complex criminal activity. Our task force officer’s involvement reflects this department’s commitment to supporting our federal law enforcement partners. We are proud of the work our detective contributed to this investigation. Strong partnerships and interagency cooperation are critical to keeping our communities safe and holding those responsible for criminal activity accountable,” said Troy Chief of Police Daniel DeWolfHSI Buffalo Acting Special Agent in Charge Anthony Patrone said, “Dwight Singletary led a coast-to-coast marijuana and THC trafficking organization that, for years, shipped more than 15,000 pounds of marijuana to the Capital Region alone using fake shipper names, dog food containers, luggage, and other methods designed to hide the crime. This investigation exposed the full scope of the operation, from packaging and shipment in Fresno, to street-level ‘knock spot’ sales in New York, to the laundering of millions of dollars in drug proceeds through cash couriers, cashier’s checks, business accounts, real estate, and luxury assets. As the 25th and final defendant, Singletary’s guilty plea marks a decisive end to this organization and demonstrates how sustained collaboration among federal, state, and local law enforcement partners protects the public from sophisticated criminal networks.”
The packages of marijuana were received by numerous members of the organization in the Capital Region, including Coles’ mother, Rosemary Coles; Coles’ cousins, Isiah Ti-Quan Clements, aka “Zay, and LaFay Pearson, aka “Lala”; and Coles’ aunts and uncle, Consanga Harris, aka “Sondy,” June Allyson Osman, aka “Juney,” and Victor Turner. Other recipients in the Capital Region included Lawrence Mumphre, aka “L,” Deandre Caldwell, aka “Dilli,” “Dillinger,” and “Dre,” Tyquan Armstrong, aka “Moose,” Niara Banks, aka “Nie,” Toqwanda Ketchmre, aka “Quannie,” and Jazell Shuler. The recipients were paid between $300 and $400 per package received, and the packages were often picked up by Singletary’s brother, David Singletary, aka “DB,” who managed the organization’s operations in the Capital Region and received packages of marijuana at his apartment in Cohoes.
Lateek White and Onisha Smith, who are brother and sister, received packages of marijuana shipped from Fast Pack & Ship in Brooklyn, New York, and their uncle, Earnest Flood, aka “Pop,” received packages of marijuana in Richmond, Virginia.
In addition to selling bulk marijuana, Singletary, David Singletary, Mumphrey, and other members of the organization sold marijuana and THC out of “knock spots” in the Capital Region. The “knock spots” advertised various strains and quantities of marijuana and THC “edibles” for sale, with prices, on white boards. To make a purchase, customers knocked on the door, requested a particular strain of marijuana or type of THC edible, and exchanged cash for the marijuana or THC edibles, or both, through a slot in the door.
In searching one of the “knock spots” at 2657 5th Avenue, Troy, New York, pursuant to a warrant on January 10, 2022, law enforcement encountered Mumphrey, who ran the day-to-day operations of the “knock spot,” and discovered approximately 29 pounds of marijuana packaged for distribution in several plastic shelves with sticky notes denoting the strain and price of the marijuana; digital scales; a large safe with a bulletproof vest; a dogfood container with strains of marijuana and dollar amounts written on the side; and a box shipped from Fast Pack & Ship to Mumphrey at his home in Albany. A surveillance system with footage from January 5 to 10, 2022, depicted Singletary and David Singletary at the “knock spot” on three days and Mumphrey at the “knock spot” all five days. A total of approximately 280 marijuana sales through the door to the “knock spot” were made over the course of the five days.
On June 15, 2022, law enforcement simultaneously executed five search warrants in Fresno and 12 search warrants in the Capital Region. Singletary and Coles owned two adjacent homes at 5636 and 5371 West Acacia Avenue, Fresno, California, and lived together in 5371 West Acacia Avenue. In searching 5636 West Acacia Avenue, which was used by Singletary to store and package marijuana, law enforcement discovered a total of approximately 118 kilograms, or 260 pounds, of marijuana in black plastic bags throughout the house. The home, which was unfurnished besides a couch and television, also contained stacks of unused brown shipping boxes; six spindles of plastic wrap; large bags of packing peanuts; eight rolls of eBay packing tape; digital and commercial scales; plastic bags for vacuum sealing and three vacuum sealers; several packages of locks; and at least five plastic dogfood containers and four pieces of luggage, which were used to ship marijuana.
In searching Singletary’s and Coles home at 5371 West Acacia Avenue, law enforcement seized, among other things, over $1.2 million worth of watches, jewelry, and designer bags, belts, and shoes along with a loaded Glock Model 23 .40 caliber pistol.
Before purchasing 5636 and 5371 West Acacia Avenue, Singletary and Coles lived in another home in Fresno, where Coles photographed Singletary packaging marijuana for shipment:
In addition to purchasing and reselling bulk marijuana, Singletary worked with Daniels to cultivate marijuana on a commercial scale at a warehouse on Van Ness Avenue in Fresno. In searching the warehouse, law enforcement discovered 424 marijuana plants at various stages of maturity in five commercial grow rooms with fans, air conditioning, and grow lights. Outside the warehouse itself, in the front entrance to the building and in an office off the front entrance, law enforcement discovered six plastic bags containing four pounds of processed marijuana buds; two digital scales; a money counter; a plastic dogfood container; luggage; shipping peanuts; and eBay packing tape. Footage from a surveillance system at the warehouse showed Daniels tending to the marijuana plants and bringing supplies into the warehouse with Singletary.
In searching David Singletary’s apartment in Cohoes, law enforcement discovered and seized, among other things, 29 vacuum-sealed packages of marijuana weighing approximately 19 kilograms and labeled, among other things, “GMO,” “Mimosa,” “Gary Payton,” “#45,” and “Gumbo 3A,” a dogfood container with ten clear knotted plastic bags each containing approximately one pound of marijuana, a clear plastic bag containing marijuana next to a scale on the kitchen counter, a gun box with 11 rounds of .40 caliber Winchester ammunition in a 12-round magazine, a money counter, a vacuum sealer, jewelry worth over $30,000, and $14,552 in cash.
To promote the marijuana trafficking organization, Coles created an Instagram account in the name nutty_packz, and in searching David Singeltary’s apartment, law enforcement discovered marijuana packaging materials with the “Nutty Pack” emblem:
In searching Mumphrey’s home in Albany, which he shared with his wife, Latrice Mumphrey, law enforcement discovered a backpack containing two plastic bags of marijuana with “41 Cherries” and “Dulce De Leche” written on the side. A locked room in the basement contained a plastic dogfood container with “41 Cherries $3,600,” “Dulce De Leche $3,800,” and “12 Lows $700” written on the side and with eight bags of marijuana weighing approximately one pound apiece. The locked room also contained a suitcase with four firearms—a Ruger model AR-556 5.56x45mm caliber semiautomatic rifle, 5.56x45mm caliber semiautomatic rifle, Anderson model AM-15 5.56x45mm caliber semiautomatic rifle, and Taurus 9mm caliber pistol—and assorted ammunition.
Caldwell’s apartment in Albany contained marijuana, THC edibles, digital scales, boxes from Fast Pack & Ship, $15,941 in cash drug proceeds, and a .380 caliber handgun. Armstrong’s apartment in Rotterdam contained seven vacuum-sealed packages of marijuana weighing 10 pounds; two money counters; and $18,723 in cash. The apartment also contained a loaded .357 revolver, a loaded .22 caliber “ghost gun,” and 125 rounds of .357 ammunition.
The search warrants did not deter Singletary, David Singletary, and other members of the organization and they continued to traffic marijuana, including out of the “knock spot” at 2657th Avenue. In searching 2657th Avenue a second time on November 11, 2022, law enforcement discovered prepackaged marijuana, a loaded Taurus G2C 9mm handgun, and paperwork in David Singletary’s name.
After the search, Singletary and David Singletary moved the “knock spot” to an apartment next door at 2655 5th Avenue, Troy, New York, which was searched pursuant to warrant on January 4, 2023. A whiteboard offering marijuana for sale was outside the door to 2655 5th Avenue, which had a slot used to exchange marijuana for money. The same day, law enforcement executed a second search warrant at David Singletary’s apartment in Cohoes, which contained approximately 74 pounds of marijuana in vacuum-sealed packages.
The marijuana and THC trafficking generated millions of dollars in revenue, which Singletary and other members of the organization laundered through a variety of means. David Singletary routinely gave other members of the organization, including Clements and Kristle Walker, aka “Demii,” locked suitcases containing well over $150,000 in cash marijuana and THC proceeds. Walker and Clements then separately flew from Albany to Fresno, where they delivered the cash to Singletary and Coles. In July 2020, Walker attempted to board a flight from Albany to Fresno with a suitcase containing $179,710 in cash drug proceeds, which was seized by law enforcement. The cash belonged to Singletary, but in seeking return of the cash from the DEA, Walker falsely claimed ownership.
Federal law requires financial institutions to complete a currency transaction report for cash transactions over $10,000. At Singletary’s direction, Walker, Clements, Banks, Mumphrey, Latrice Mumphrey, and another member of the organization, Alyssa June White, purchased multiple cashier’s checks in amounts slightly below the reporting threshold for cash transactions of over $10,000, but amounting to over $10,000 in total, oftentimes at different banks and branches on the same day. The cashier’s checks were payable to Singletary; his company, DAS Empire, Inc.; his real estate law firm; a company from which he and Coles purchased real estate; and to a person from whom Singletary and DAS Empire purchased real estate.
Singletary, at times through DAS Empire, purchased and renovated several properties in the Capital Region with marijuana proceeds. He used the cashier’s purchased with cash marijuana proceeds to pay for the properties, and paid contractors renovating the properties with cash marijuana proceeds. In 2021, Singletary and Coles used $430,000 and $390,000 in marijuana proceeds to purchase 5363 and 5371 West Acacia, respectively. The purchase price was paid through, among other means, cashier’s checks purchased with marijuana proceeds.
To make the marijuana proceeds appear like legitimate business income, members of the organization deposited hundreds of thousands of dollars in cash marijuana proceeds into accounts held by Coles in the name of her company, M.M.M.C. Management, and into business accounts held by Fane, who was previously employed as a banker but fired for money laundering. At Singletary’s directions, members of the organization—including Walker, Clements, and Shuler—sent over $103,000 in money transfers purchased with cash marijuana proceeds in the Capital Region to Fane and others in and around Fresno.
Law enforcement forfeited a total of over $2.53 million in cash, vehicles, jewelry, real property, and other assets from Singletary and other members of the organization.
Singletary faces at least 10 years and up to life in prison on the two counts to which he pled guilty, conspiring to distribute marijuana and conspiring to commit money laundering; fines of up to $10.25 million; and a term of supervised release of between five years and life. His plea agreement with the government calls for a sentence of 10- to 20-years imprisonment. If the court rejects the plea agreement, Singletary will be permitted to withdraw his plea. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
In addition to Singletary, 24 other defendants have pled guilty. The following defendants pled guilty to the following charges and received the following sentences:
Defendant
Charge(s)
Sentence
James Tyrell Daniels, aka “Red” and “Ghost,” age 42, of FresnoTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money laundering180 months imprisonmentLawrence Mumphrey, aka “L,” age 47, of AlbanyThree counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, (ii) possession of firearms in furtherance of a drug trafficking crime, and (iii) conspiracy to commit money laundering156 months imprisonmentDeandre Caldwell, aka “Dilli,” “Dillinger,” and “Dre,” age 34, of AlbanyTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, and (ii) possession of a firearm in furtherance of a drug trafficking crime97 months imprisonment Tyquan Armstrong, aka “Moose,” age 47, of RotterdamThree counts: (i) conspiracy to distribute and possess with intent to distribute marijuana, (ii) possession with intent to distribute marijuana, and (iii) possession of firearms in furtherance of a drug trafficking crime90 months imprisonmentToqwanda Ketchmore, aka “Quannie,” age 32, of TroyOne count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana24 months imprisonmentEarnest Flood, aka “Pop,” age 68, of Richmond, VirginiaTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money launderingTime served JuneAllyson Osman, aka “Juney,” age 61, of TroyOne count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuanaTwo years’ probationThe following defendants pled guilty to the following charges, face the following sentences, and are awaiting sentencing:
Defendant
Charge(s)
Potential Sentence
McKenzie Merrialice Coles, aka “Kenzie,” age 39, of FresnoTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, and (ii) conspiracy to commit money launderingAt least 10 years and up to life imprisonment (if accepted by the court, the plea agreement calls for sentence of up to 20 years imprisonment) Nehemiah Fane, aka “Neil,” age 44, of FresnoTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money launderingMaximum sentence of 40 years imprisonmentSammy Olague, age 39, of FresnoOne count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuanaAt least 5 years and up to 40 years imprisonmentRuby Ledesma, age 28, of FresnoOne count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuanaMaximum sentence of 20 years imprisonmentDavid Singletary, aka “DB,” age 40, of CohoesOne count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuanaAt least 10 years and up to life imprisonment (if accepted by the court, plea agreement calls for sentence of at least 10 years and up to 18 years imprisonment)Isiah Ti-Quan Clements, aka “Zay,” age 39, of TroyTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, and (ii) conspiracy to commit money launderingAt least 10 years and up to life imprisonmentLatrice Mumphrey, age 45, of AlbanyOne count: conspiracy to commit money laundering Maximum sentence of 20 years imprisonmentRosemary Coles, age 74, of TroyOne count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THCAt least 10 years and up to life imprisonmentKristle Waler, aka “Demii,” age 42, of AlbanyTwo counts: conspiracy to commit money laundering and false statements Maximum sentence of 25 years imprisonmentNiara Banks, aka “Nie,” age 34, of TroyTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana and THC, and (ii) conspiracy to commit money launderingMaximum sentence of 40 years imprisonmentJazell Shuler, age 38, of TroyTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money launderingMaximum sentence of 40 years imprisonmentVictor Turner, age 72, of TroyOne count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuanaMaximum sentence of 20 years imprisonmentLaFay Pearson, aka “Lala,” age 25, of TroyOne count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuanaMaximum sentence of 20 years imprisonmentConsanga Harris, aka “Sondy,” age 65, of TroyOne count: conspiracy to manufacture, distribute, and possess with intent to distribute marijuanaMaximum sentence of 20 years imprisonmentAlyssa June White, age 33, of TroyOne count: conspiracy to commit money launderingMaximum sentence of 20 years imprisonmentOnisha Smith, age 43, of BrooklynTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money launderingMaximum sentence of 40 years imprisonmentLateek White, age 55, of BrooklynTwo counts: (i) conspiracy to manufacture, distribute, and possess with intent to distribute marijuana, and (ii) conspiracy to commit money launderingAt least 10 years and up to life imprisonmentThe ATF, DEA, Troy Police Department, and HSI investigated the case, with critical support from U.S. Attorney’s Office Financial Investigator Justus Derx. Assistant U.S. Attorneys Cyrus P.W. Rieck, Dustin C. Segovia, and Nicholas Walter are prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
Cazenovia Man Sentenced to 70 Months for Wire Fraud and Aggravated Identity TheftRead the Press Release
SYRACUSE, NEW YORK – Dean Dellas, age 42, of Cazenovia, New York, was sentenced on August 26, 2026, to 70 months’ imprisonment after previously pleading guilty to wire fraud and aggravated identity theft. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.
As part of his prior guilty plea, Dellas admitted that beginning no later than June 2021 through November 2023, he acted as a financial advisor for the investment accounts of clients in the Syracuse area. Dellas fraudulently induced those clients to sign paperwork that authorized Dellas to take advisor fees from their accounts well in excess of what they actually agreed to. For other accounts, Dellas fraudulently induced the clients to sign paperwork granting him trading and withdrawal authority over their accounts. This account-opening paperwork misrepresented Dellas’s relationship to the clients and falsely stated that Dellas received no compensation for providing investment advice. The account-opening documents that Dellas induced the client to sign also falsely stated that the client wanted to engage in high-risk forms of investment, according to the indictment. Dellas further admitted that to conceal the fraud, he took steps to conceal account statements from his clients and at times impersonated clients in communicating with brokerage firms. Dellas admitted that he stole approximately $686,000 from his victims through unauthorized withdrawals and advisor fees.
“Today’s sentence reflects the seriousness of Dellas’s conduct,” said First Assistant U.S. Attorney Sarcone. “By manipulating client documents and misusing the authority he was given, Dellas undermined the integrity of the investment process and caused significant financial harm. This outcome underscores the importance of safeguarding investors and ensuring that those who misuse their positions face appropriate consequences, in this case, repaying the stolen funds and serving nearly six years in prison.”
“Mr. Dellas’ clients trusted him with their hard-earned money,” said Craig Tremaroli, Special Agent in Charge of the FBI’s Albany Field Office. “In return, he devised schemes that allowed him to steal over $680,000 from them. This sentence and order of restitution delivers the justice his victims deserve. While he heads to federal prison for nearly six years, the FBI will continue to aggressively investigate and bring to justice any individuals disguising themselves as a trusted financial advisor to take advantage of Americans.”
Chief United States District Judge Brenda K. Sannes also ordered Dellas to pay restitution to the victims of the offense, in the amount of $686,797 and imposed a 2-year term of supervised release to follow his release from prison.
FBI investigated the case. Assistant U.S. Attorneys Matthew J. McCrobie and Michael F. Perry prosecuted the case.
Saranac Lake Man Pleads Guilty to Producing Child PornographyRead the Press Release
ALBANY, NEW YORK – William Strack II, age 37, of Saranac Lake, New York, pleaded guilty August 4, 2026, to eight counts of sexual exploitation of children.
First Assistant United States Attorney John A. Sarcone III; Anthony Patrone, Acting Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); New York State Police (NYSP) Superintendent Steven G. James; and Saranac Lake Police Chief Darin Perrotte made the announcement.
The defendant was arrested on October 14, 2025, by the Saranac Lake Police Department. On November 5, 2025, a federal grand jury indicted the defendant on eight counts of sexual exploitation of children.
As part of his guilty plea, Strack admitted that between January 2022 and October 2025, he sexually abused three children and took videos and pictures of that abuse. Another minor child accessed the defendant’s phone and saw the videos and images of the defendant sexually abusing an 11-year-old minor female, a 15-year-old minor female, and another 11-year-old-minor female. The minor child who accessed the defendant’s phone reported the defendant to the Saranac Lake Police Department. The investigation revealed that the defendant had been sexually abusing children over a period of years.
“With this guilty plea, Mr. Strack now faces a potential life sentence for the horrific conduct he engaged in. For years, he was able to perpetrate these reprehensible acts, but thanks to the diligent efforts of the Saranac Lake Police Department and our partners at Homeland Security Investigations and the New York State Police, he will no longer be able to victimize innocent children in our community,” said First Assistant U.S. Attorney John Sarcone.
HSI Buffalo Acting Special Agent in Charge Anthony Patrone said, “William Strack II admitted to exploiting and abusing multiple minor victims over several years, creating images and videos that documented those horrific crimes — conduct that reflects a years-long pattern of predatory abuse and exploitation that inflicted profound harm on vulnerable children. HSI Rouses Point, together with our federal, state, and local law enforcement partners, is committed to identifying predators, bringing them to justice, and protecting children from further harm. This case underscores the critical impact of collaborative investigations in safeguarding our communities and ensuring victims are heard, protected, and supported.”
New York State Police Superintendent Steven G. James said, “We are committed to finding justice for victims of child exploitation and making sure those who threaten children in any capacity are put behind bars. The acts performed by Mr. Strack are unconscionable and this type of behavior cannot, and should not, be tolerated in our society. I thank all our partners involved in this case for their unwavering dedication in making sure every child is protected from any source of harm.”
This sentence sends a strong message that crimes against children will not be tolerated in our community,” said Chief Darin Perrotte. “Protecting the most vulnerable members of our community — our children — remains one of the highest priorities of the Saranac Lake Police Department. These investigations are difficult and deeply disturbing, but our Officers remain committed to pursuing justice for victims and holding offenders fully accountable for their actions. Cases involving the exploitation and abuse of children require strong partnerships and collaboration between agencies. We are grateful for the professionalism, dedication, and expertise provided by all agencies involved in this investigation and prosecution.”
When he is sentenced on December 2, 2026, by U.S. District Judge Anne M. Nardacci, the defendant faces a mandatory minimum sentence of 15 years, a maximum term of imprisonment of up to life, a maximum fine of $250,000, and a term of supervised release of at least 5 years and up to life. The defendant will also be required to register as a sex offender and will be responsible for restitution to the victims. A defendant’s sentence is imposed by a judge based on the particular statutes that the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
Strack has been detained since his arrest on October 14, 2025.
Homeland Security Investigations investigated the case, with assistance from the New York State Police and the Saranac Lake Police Department. Assistant U.S. Attorney Carling Dunham is prosecuting the case.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Broome County Man Sentenced to 12 Months in Prison for Failing to Register as a Sex OffenderRead the Press Release
SYRACUSE, NEW YORK – Gerard Reilly, Jr., age 59, of Kirkwood, New York, was sentenced August 5, 2026, to 12 months and 1 day in federal prison and 5 years supervised release for failing to register as a sex offender in the state of New York.
First Assistant United States Attorney John A. Sarcone III and Acting United States Marshal Christopher J. Amoia made the announcement.
As part of his prior guilty plea, Reilly admitted that in May 2006 he was convicted in Broome County Court of Sexual Abuse in the First Degree and, as a result, was sentenced to five years in state prison. As a result of this conviction, Reilly was required to register as a sex offender under both federal and state law in any state in which he resided after his release from state prison. In April of 2024, Reilly notified authorities in New York that he had relocated to Texas. Shortly thereafter, in August 2024, Reilly relocated from Texas back to New York, where he resided until his arrest in October 2025, the whole time knowingly failing to register as a sex offender in New York as required.
In addition to the term of imprisonment, U.S. District Judge Elizabeth C. Coombe, also sentenced Reilly to serve a 5-year term of supervised release to begin after Reilly is released from federal prison. Reilly will also be required to continue registering as a sex offender upon his release from incarceration.
First Assistant U.S. Attorney Sarcone stated, “Sex offenders are subject to strict supervision and reporting requirements that keep law enforcement informed of their activities and help protect the community. By failing to register, Mr. Reilly willfully disregarded the conditions of his original sentence and created a public safety risk. Thankfully, our partners at the U.S. Marshals Service identified and apprehended him, and he now faces another term of imprisonment.”
Acting U.S. Marshal Amoia stated, “Individuals who are required by law to register as sex offenders must understand that failing to comply with those requirements has serious consequences. The United States Marshals Service will continue to work closely with our federal, state, and local law enforcement partners to identify, investigate, and apprehend those who disregard the registration obligations. Today’s sentence demonstrates that these violations will be taken seriously and that offenders who fail to comply with the law will be held accountable.”
The United States Marshals Service investigated the case, which is being prosecuted by Assistant U.S. Attorney Adrian LaRochelle as a part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Persistent Violator: Alien Admits Third Illegal Entry into AmericaRead the Press Release
UTICA, NEW YORK – Reginaldo Nunes Dos Santos, 49, of Brazil, pled guilty Tuesday, July 28, to one count of illegal reentry into the United States. First Assistant United States Attorney John A. Sarcone III and James P. D’Amato, Acting Chief Patrol Agent, U.S. Border Patrol Buffalo Sector made the announcement.
Dos Santos had been arrested two previous times for entering the United States illegally. Most recently, he was arrested in Texas in 2019 and was subsequently deported in 2020.
On June 11, 2026, Dos Santos was arrested after a traffic stop near Watertown, New York.
First Assistant United States Attorney John A. Sarcone III stated, “The United States is a nation of opportunity, and we welcome those who follow our laws and pursue legal pathways to build a life here. This defendant chose a very different path, illegally entering our country three separate times. After being arrested and deported under the first Trump Administration, he later used the prior administration’s immigration failures to return, placing the financial burden of his unlawful behavior on hardworking taxpayers. Now, under the current Trump Administration, he has once again been arrested for violating our immigration laws. His repeated disregard for U.S. law has resulted in a federal prison sentence, after which he will be deported. Let this be a clear reminder: those who continually violate our nation’s immigration laws will face American justice and be subject to deportation.”
“Through intelligence-driven targeting and coordinated enforcement efforts, agents from the Wellesley Island Station arrested a repeat immigration law violator in Watertown, NY. The agents of the U.S. Border Patrol will continue to remain vigilant, alert, and always ready to protect our borders and secure our homeland,” said James P. D’Amato, Acting Chief Patrol Agent, U.S. Border Patrol Buffalo Sector.
United States District Judge Anthony J. Brindisi sentenced Dos Santos to two months’ imprisonment. Following his sentence, Dos Santos is subject to deportation.
United States Border Patrol investigated the case. Assistant U.S. Attorney Michael Whalen prosecuted the case.
Illegal Alien Pleads Guilty to Immigration Fraud for Using and Possessing a Counterfeit Document to Obtain EmploymentRead the Press Release
ALBANY, NEW YORK – Edgar Diaz, age 47, pled guilty on August 12, 2026, to one count of immigration fraud. First Assistant United States Attorney John A. Sarcone III and Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Buffalo Acting Field Office Director Philip Rhoney made the announcement.
Diaz is a citizen of Guatemala illegally present in the United States. In June 2019, while pending an immigration proceeding, Diaz was allowed to participate in the Enforcement and Removal Operations Custody Management Division’s Alternative to Detention Program (“ATD”), in lieu of being held in immigration custody. As part of the ATD, Diaz wore an ankle bracelet that allowed him to be tracked using GPS equipment. On June 7, 2019, Diaz cut the ankle bracelet and remained a fugitive until he was arrested in Virginia in May 2026.
As part of his plea, Diaz admitted that on January 28, 2019, he used and possessed a counterfeit permanent resident card bearing his name and photograph but a United States Citizenship and Immigration Services number that had not been assigned to him to obtain employment at a farm in Marietta, New York.
First Assistant United States Attorney Sarcone stated, “The Trump administration’s commitment to securing the homeland remains a top priority. This defendant has been a fugitive for nearly seven years, and now that the President has restored law and order in our country, the dedicated special agents at Homeland Security Investigations were able to track down Diaz and bring him to justice. With this plea, he will serve a term of imprisonment and then be subject to deportation.”
ICE ERO Buffalo Acting Field Office Director Philip Rhoney said, “When individuals abscond from supervision and use counterfeit documents to secure employment, they undermine the lawful immigration process and the security it is designed to protect. Immigration laws are not merely suggestions, and the sanctity of those statutes is vital to public safety and the security of our borders. Today and always, ERO will continue to make immigration enforcement a priority to protect our communities and uphold a system the American people can trust.”
Diaz will be sentenced on December 10, 2026, by Senior U.S. District Judge Frederick J. Scullin, Jr. Diaz faces a maximum term of imprisonment of 10 years, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
ICE Enforcement and Removal Operations investigated the case. Assistant U.S. Attorney Tamara Thomson is prosecuting the case.
Chinese National Sentenced to 27 Months in Prison for Possession with Intent to Distribute 94 Kilograms of MarijuanaRead the Press Release
Chinese National Sentenced to 27 Months in Prison for Possession with Intent to Distribute 94 Kilograms of Marijuana
SYRACUSE, NEW YORK – Wenjian Zhuo, age 32, a Chinese national and lawful permanent resident of the United States, was sentenced July 28, 2026, to 27 months in prison for possessing a controlled substance with intent to distribute it. Zhuo was convicted by a jury after a two-day trial in federal court in Syracuse in February.
First Assistant United States Attorney John A. Sarcone III and Farhana Islam, Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration, made the announcement.
Evidence presented during the two-day trial proved that on January 22, 2025, Zhuo drove from New York City to the Akwesasne Mohawk Indian Reservation where his van was loaded with 94 kilograms (approximately 207 pounds) of marijuana. Zhuo began to transport the marijuana back to New York City where he intended to deliver it when Border Patrol pulled him over and seized the marijuana.
“Our partners at the U.S. Border Patrol and the Drug Enforcement Administration are working tirelessly to protect our nation and to crack down on those who traffic illegal drugs into our country,” said First Assistant U.S. Attorney John A. Sarcone III. “This prison sentence reaffirms this administration’s commitment to stopping the flow of dangerous drugs along our northern border — and it delivers a clear message: if you push illegal substances into our communities, we will identify you, we will prosecute you, and you will face justice for your actions. Following this sentence, the Department of Homeland Security will be able to pursue action to revoke Zhuo’s legal status and begin the process of deportation. Legal immigrants who violate our laws and put Americans at risk are subject to review and potential revocation of their legal status as part of ensuring the safety and security of our communities.”
“This sentencing sends a clear message to those individuals who attempt to traffic illegal marijuana across our border, that actions have consequences,” stated DEA New York Enforcement Division Special Agent in Charge Farhana Islam. “This defendant traveled hundreds of miles to obtain and transport 94 kilos of marijuana with the intent to distribute it in New York City. The DEA New York Enforcement Division, alongside our U.S. Border Patrol and law enforcement partners, remain steadfast in securing our border and disrupting those drug trafficking individuals and organizations looking to flood our neighborhoods with illegal drugs.”In addition to the 27 months of imprisonment, United States Senior District Judge Glenn T. Suddaby also ordered that Zhuo be subject to 3 years of supervised release once released and pay a $5,000 fine.
U.S. Border Patrol and DEA investigated this case. Assistant U.S. Attorney Douglas Collyer prosecuted the case.
Broome County Man Pleads Guilty to Gun OffenseRead the Press Release
BINGHAMTON, NEW YORK – Bryan Nixon, age 32, of Endicott, New York pled guilty on July 27, 2026, in Syracuse, New York to possession of a firearm and ammunition as a felon. First Assistant United States Attorney John A. Sarcone III and Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Bryan DiGirolamo and Vestal Police Department Chief of Police Vince Stavola, made the announcement.
As part of his guilty plea, Nixon admitted that he possessed a loaded handgun in February of 2025 during a vehicle stop by police, subsequently fled, disassembled the handgun during his flight and ultimately struck another vehicle before exiting the roadway and throwing parts of the disassembled firearm into a wooded area. At the time of this offense, Nixon was prohibited from possessing firearms and ammunition under federal law because he had been previously convicted of a felony for attempted robbery.
When he is sentenced by Hon. Brenda K. Sannes on November 24, 2026, Nixon faces a maximum sentence of up to 15 years, a maximum fine of up to $250,000 and a term of supervised release of up to three years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
“As alleged, Nixon knowingly possessed a firearm illegally as a previously convicted felon, and when stopped by police, fled in an attempt to evade arrest and discard the firearm,” said First Assistant U.S. Attorney John Sarcone. “This Administration is committed to cracking down on repeat offenders, and with the help of our partners at the Vestal Police Department and ATF, defendants like Nixon should be on notice: repeat violent offenders carrying deadly weapons will be caught and will be prosecuted.”
Special Agent in Charge of the New York Field Division ATF Bryan DiGirolamo said, “Convicted felons who choose to illegally possess firearms put our communities at risk and will be held accountable. This guilty plea demonstrates the value of the close partnership between ATF, the Vestal Police Department, and the U.S. Attorney’s Office for the Northern District of New York. Together, we will continue working to reduce violent crime.”
Vestal Police Department Chief of Police Vince Stavola said, “This incident is a prime example of why we continue to work closely with our federal partners to make sure violent offenders are held accountable. Nixon entered the Town of Vestal and put the lives of our residents, motorists, and police officers at risk without hesitation or regard for the consequences of his actions. That was clear when he illegally carried a firearm into our town, menaced a police officer, and fled from a lawful traffic stop, ultimately striking another motorist. Nixon knew what he was doing was illegal, evident by the fact that he tried to destroy evidence by dismantling and concealing the firearm. Thankfully, our federal partners were able to take action stemming from this incident, now he faces up to 15 years in federal prison.”The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Vestal Police Department investigated the case. Assistant U.S. Attorney Kristen Grabowski is prosecuting the case.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Albany, New York Woman Charged with ISIS-Inspired Terror Plot Targeting New York State CapitolRead the Press Release
Note: See the complaint here.
Jessica Bowie, 35, of Albany, New York, made her initial appearance today in federal court on charges of attempting to provide material support to a designated foreign terrorist organization, ISIS.
“As alleged, Bowie plotted to deploy an explosive device at the New York State Capitol, intending to kill public officials and to destroy ‘as much of the building as possible’ before fleeing to ISIS‑controlled territory in Syria,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division and our law-enforcement partners are committed to the painstaking work of preventing plots like this from succeeding and securing convictions against those who attempt such plots.”
“The American people represent an undying spirit of life, liberty, and the pursuit of happiness — values fundamentally opposed by foreign terrorist organizations such as the one this defendant allegedly pledged her support to,” said First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York. “I am incredibly proud to work side by side with the men and women of the FBI and our law enforcement partners who identified, investigated, and ultimately stopped this defendant before she was able to act on her plot to bring terror to the Capital Region and the United States. My office looks forward to aggressively prosecuting this case and delivering justice for the American people.”
“The FBI detected and stopped an alleged plot to attack the New York State Capitol and kill elected officials,” said Operations Director Matt Fodor of the FBI National Security Branch. “According to the criminal complaint, the defendant in this case swore allegiance to ISIS and wanted to follow up with additional horrific acts of terrorism. This case is yet another example of how this FBI is built to not only identify threats of terrorism quickly, but to stop their alleged plots before they are able to harm the American people. I want to commend the FBI Albany Field Office, the Justice Department, and our law enforcement partners for their outstanding work in this case. Cooperation and partnership are essential to protecting the U.S. homeland.”
On Aug.19, Bowie was apprehended by law enforcement as she gained possession of what she believed to be an explosive device, with the intent of targeting the New York State Capitol and New York State Senators.
Bowie buying items necessary to build an explosive deviceThrough the course of the investigation and as alleged in the government’s complaint, investigators learned that Bowie had intended to conduct the attack before fleeing to Syria to join others in ISIS-controlled territories. She was observed making several visits to the New York State Capitol grounds and taking several photographs of the building. In describing the New York State Capitol building as her target, Bowie stated: “I want to destroy as much of the building as possible and kill the senators while they are meeting. I want them to lose a lot of important documents as well” and “I want it to have a affect on the American system. And destroy some of the taghut.”
Bowie doing reconnaissance on New York CapitolAccording to the complaint, Jessica Bowie has expressed anti-American messages online. On one account identified as belonging to Bowie, she said, “Praise be to Allah for September 11th” and “When I can migrate, I will poison these infidels.” Further, Bowie recorded and disseminated to others online her “Bayah,” or formal oath of allegiance to ISIS.
The case is being investigated by the FBI with assistance from the U. S. Secret Service, New York State Police, and Albany Police Department.
Trial Attorney Ryan D. White of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorneys Richard Belliss and Joseph Hartunian for the Northern District of New York are prosecuting the case.
Albany New York Woman Charged with Attempting to Provide Material Support or Resources to a Designated Foreign Terrorist OrganizationRead the Press Release
ALBANY, NEW YORK – Jessica Bowie, 35, of Albany, NY, made her initial appearance today in federal court on charges of attempting to provide material support to a designated foreign terrorist organization, ISIS.
First Assistant U.S. Attorney John A. Sarcone III; Assistant Attorney General for the National Security Division John A. Eisenberg; FBI Special Agent in Charge of the Albany Field Office Craig L. Tremaroli; U.S. Secret Service Special Agent in Charge of the Buffalo Field Office Charles T. Perras; Anthony Patrone Acting Special Agent in Charge of the Buffalo Field Office, Homeland Security Investigation, New York State Police Superintendent Steven G. James; Albany County Sheriff’s Office Sheriff Craig Apple and Albany Police Department Chief Brendan Cox made the announcement.
August 19, 2026, Bowie was apprehended by law enforcement as she gained possession of what she believed to be an explosive device, with the intent of targeting the New York State Capitol and New York State Senators.
“The American people embody an enduring spirit of life, liberty, and the pursuit of happiness — values fundamentally opposed by foreign terrorist organizations like the one this defendant allegedly pledged her support to,” said First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York. “This arrest will send a strong message to anyone across the country who has been radicalized by our enemies. This administration has deployed the necessary resources for law enforcement to identify, investigate, and disrupt plots of terror well before harm can occur. I am incredibly proud to work alongside our law enforcement partners, who ultimately stopped this defendant before she could act on her plan to bring terror to the Capital Region and the United States. My office looks forward to aggressively prosecuting this case and delivering justice for the American people.”“As alleged in the criminal complaint, Ms. Bowie swore her allegiance to ISIS and developed a detailed plan to attack the New York State Capitol to kill lawmakers and disrupt our government,” said Craig Tremaroli, Special Agent in Charge of the FBI’s Albany Field Office. “Make no mistake about it, Ms. Bowie’s alleged plot was serious, it was dangerous, and thanks to FBI Albany’s Joint Terrorism Task Force (JTTF), it was foiled. Let this investigation send a clear message that FBI Albany, together with our Joint Terrorism Task Force partners, will relentlessly investigate and arrest anyone supporting and conspiring with terrorists.”
Through the course of the investigation and as alleged in the government’s complaint, investigators learned that Bowie had intended to conduct an attack on the New York State Capitol building then flee to join others in ISIS-controlled territories. She was observed making several visits to the New York State Capitol grounds and taking several photographs of the building. In describing the New York State capitol building as her target, Bowie stated: “I want to destroy as much of the building as possible and kill the senators while they are meeting. I want them to lose a lot of important documents as well” and “I want it to have a affect on the American system. And destroy some of the taghut.”
According to the complaint, Jessica Bowie has expressed anti-American messages online. On one account identified as belonging to Bowie, she said, “Praise be to Allah for September 11th” and “When I can migrate, I will poison these infidels.” Further, Bowie recorded and disseminated to others online her “Bayah,” or formal oath of allegiance to ISIS.
Bowie appeared before U.S. Magistrate Judge Daniel J. Stewart on August 20, 2026, and was detained pending further proceedings. The charge carries a statutory maximum prison term of 20 years, a fine of up to $250,000 and a lifetime of supervised release. The charge in the complaint is merely an accusation. The defendant is presumed innocent unless and until proven guilty.
The case is being investigated by the FBI with assistance from the U. S. Secret Service, Homeland Security Investigations, New York State Police, Albany County Sheriff’s Office and Albany Police Department.
Trial Attorney Ryan White of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorneys Richard Belliss and Joseph Hartunian for the Northern District of New York are prosecuting the case.
Vestal Company and Owner to Pay $130,000 to Resolve False Claims Act AllegationsRead the Press Release
ALBANY, NEW YORK – M Squared Staffing LLC, the former operator of the Vestal Coal House in Vestal, New York, and its owner, Mark Mushalla, will pay $130,000 to resolve allegations that they violated the False Claims Act by falsely certifying that the restaurant was eligible to receive funding from the federal Restaurant Revitalization Fund (RRF).
“The Restaurant Revitalization Fund was created to support certain small businesses facing the economic hardships of the COVID-19 pandemic,” said First Assistant U.S. Attorney John A. Sarcone III. “By falsely certifying that a permanently closed restaurant was eligible for funding, Mark Mushalla caused his company to obtain funds for which it was not eligible and undermined the integrity of this critical relief program. Our office remains committed to enforcing the False Claims Act and holding accountable those who misrepresent their eligibility for federal funding.”
Congress enacted the American Rescue Plan Act in March 2021, as a continuation of the federal government’s efforts to provide relief to American individuals and businesses suffering the economic and public health effects of the pandemic. The Act allocated $28.6 billion to the RRF, which allowed the United States Small Business Administration (SBA) to award grants to qualifying restaurants and other eligible entities based on pandemic-related revenue losses. Businesses that were permanently closed were not eligible for RRF funding.
M Squared operated a café and events center at the Vestal Coal House, located at 204 Stage Road in Vestal, New York, pursuant to a license agreement with the Town of Vestal. The license agreement expired on December 31, 2020. After the license agreement expired, M Squared vacated the Coal House location and removed the restaurant equipment from the premises.
As part of the settlement agreement, M Squared and Mushalla admitted that the Vestal Coal House had permanently closed before M Squared applied for RRF funding. On May 4, 2021, M Squared applied to SBA for an RRF grant on behalf of the business identified in the application as “M Squared Staffing LLC, doing business as Vestal Coal House.” Mushalla completed and signed the application on behalf of M Squared.
The application specifically asked whether the applicant’s business was permanently closed and instructed applicants to answer “No” only if the business was temporarily closed or actively working on opening. M Squared, through Mushalla, falsely answered “No.” Although M Squared remained a legal entity, the Vestal Coal House had permanently ceased operations and was not eligible to receive an RRF grant.
Based on the admitted facts, the United States contends that M Squared and Mushalla knowingly caused false claims to be made to SBA and knowingly made false statements material to false claims paid by SBA by falsely certifying that the applicant business had not permanently closed and was eligible to receive an RRF grant.
This matter arose from a qui tam complaint filed in the United States District Court for the Northern District of New York. The False Claims Act allows private individuals to file suit on behalf of the United States for false claims and share in any recovery. Under the settlement agreement, the relator will receive $13,000. The settlement is captioned United States ex rel. Howitt v. M Squared, et al., No. 5:24-cv-0262 (N.D.N.Y.).
The investigation and resolution of this matter were the result of a coordinated effort between the United States Attorney’s Office for the Northern District of New York, SBA Office of Inspector General, and SBA Office of General Counsel. The United States was represented by Assistant United States Attorneys Adam J. Katz and Christopher R. Moran.
Illegal Alien Pleads Guilty to Transporting AliensRead the Press Release
ALBANY, NEW YORK – Igor Vieira-Bastos, 30, of Brazil, pled guilty Wednesday, July 29, to one count of transporting aliens. First Assistant United States Attorney John A. Sarcone III and Richard J. Fortunato, Acting Chief Patrol Agent, U.S. Border Patrol made the announcement.
On March 22, 2026, United States Border Patrol detected two individuals crossing the United States-Canada border near Chateaugay, New York. The two individuals were observed entering a vehicle that was waiting for them. The vehicle was stopped moments later, and Vieira-Bastos was identified as the driver, the two back seat passengers matched the descriptions of the individuals that were observed crossing the border.
First Assistant United States Attorney John A. Sarcone III stated, “This administration’s commitment to securing our borders is evident in the relentless work carried out every day by U.S. Border Patrol agents. Thanks to their efforts, this defendant was stopped in his tracks as he attempted to smuggle two aliens into the country—while being unlawfully present himself. As a result of his actions, he will now serve a term of imprisonment before facing deportation.”
Swanton Sector’s Acting Chief Patrol Agent Richard J. Fortunato said, “I commend the agents of Swanton Sector for their hard work in contributing to the successful prosecution of those who commit crimes along our nation’s borders. Our efforts help protect and improve the quality of life for border communities and for those in the interior of our country.”
United States District Judge Mae A. D’Agostino sentenced Vieira-Bastos to four months’ imprisonment. Following his sentence, Vieira-Bastos is subject to deportation.
United States Border Patrol investigated the case. Assistant U.S. Attorney Michael Whalen prosecuted the case.
Illegal Alien Pleads Guilty to Transporting AliensRead the Press Release
ALBANY, NEW YORK – Faraon Chavez-Rosas, 25, of Mexico, pled guilty Tuesday, July 28, to one count of transporting aliens. First Assistant United States Attorney John A. Sarcone III and Richard J. Fortunato, Acting Chief Patrol Agent, U.S. Customs and Border Patrol, made the announcement.
On May 24, 2026, United States Border Patrol detected three individuals crossing the United States-Canada border near Churubusco, New York. A vehicle was observed entering the area of the crossing and leaving moments later. The vehicle was subsequently stopped, and Chavez-Rosas was identified as the driver, along with three passengers. Upon stopping the vehicle, agents determined that the three individuals and the defendant had no legal right to be in the United States. After questioning, Chavez-Rosas admitted that he was asked and then drove to pick up his brother and two individuals at the border.
First Assistant United States Attorney John A. Sarcone III stated, “Our northern border remains a central focus of this administration’s efforts to combat illegal immigration. This defendant’s attempt to smuggle three individuals into the United States was stopped thanks to the vigilance and quick action of U.S. Border Patrol agents. I commend their decisive work in identifying and investigating this vehicle, ultimately disrupting an attempted alien‑smuggling operation.”
Swanton Sector’s Acting Chief Patrol Agent Richard J. Fortunato said, “I commend the agents of Swanton Sector for their hard work in contributing to the successful prosecution of those who commit crimes along our nation’s borders. Our efforts help protect and improve the quality of life for border communities and for those in the interior of our country.”
United States District Judge Mae A. D’Agostino sentenced Chavez-Rosas to two months’ imprisonment. Following his sentence, Chavez-Rosas is subject to deportation.
United States Border Patrol investigated the case. Assistant U.S. Attorney Michael Whalen prosecuted the case.
Alien Pleads Guilty to Illegally Reentering the CountryRead the Press Release
ALBANY, NEW YORK – Luis Armando Tamaquiza Bastidas, 43, of Ecuador, pled guilty Tuesday, July 28, to one count of illegal reentry into the United States. First Assistant United States Attorney John A. Sarcone III and Richard J. Fortunato, Acting Chief Patrol Agent, U.S. Customs and Border Patrol, made the announcement.
Tamaquiza Bastidas had been arrested two previous times for entering the United States illegally. Most recently, in October 2025, he was arrested in Texas and was subsequently deported later that year.
On May 24, 2026, Tamaquiza Bastidas was arrested after crossing the United States-Canada border near Churubusco, New York.
First Assistant United States Attorney John A. Sarcone III stated, “The failures of the previous administration’s border and immigration policies created openings that allowed illegal aliens to enter our nation by the millions. This defendant exploited those gaps and has already been deported twice. On his third attempt to illegally enter the United States, he was stopped thanks to President Trump’s strong policies and the men and women at U.S. Border Patrol. He will now serve a federal prison sentence and, once completed, will again be deported.”
Acting Chief Patrol Agent Richard J. Fortunato said, “I commend the agents of Swanton Sector for their hard work in contributing to the successful prosecution of those who commit crimes along our nation’s borders. Our efforts help protect and improve the quality of life for border communities and for those in the interior of our country.”
United States District Judge Mae A. D’Agostino sentenced Tamaquiza Bastidas to two months’ imprisonment. Following his sentence, Tamaquiza Bastidas is subject to deportation.
United States Border Patrol investigated the case. Assistant U.S. Attorney Michael Whalen prosecuted the case.
Alien Pleads Guilty to Illegally Reentering the CountryRead the Press Release
SYRACUSE, NEW YORK – Emmerson Versain Velasquez-Hernandez, age 25, of Guatemala, pled guilty on Tuesday, July 21, to one count of illegal reentry into the United States. First Assistant United States Attorney John A. Sarcone III and Acting Chief Patrol Agent Richard J. Fortunato of the U.S. Border Patrol’s Swanton Sector made the announcement.
Velasquez-Hernandez was previously arrested in 2024 for entering the country illegally and was subsequently deported. On May 4, 2026, he was found in the country following a traffic stop in Franklin County. Velasquez-Hernandez had not sought or received permission from the Attorney General or the Secretary of the Department of Homeland Security to reapply for admission into the United States.
First Assistant U.S. Attorney John Sarcone said, “Illegal aliens who enter the United States unlawfully pose a real and immediate risk when their identities and intentions are unknown. This defendant had previously been removed for illegal entry and again chose to violate U.S. law by reentering the country. Thanks to the efforts of our partners at the U.S. Border Patrol, this individual will be returned to Guatemala.”
Swanton Sector’s Acting Chief Patrol Agent Richard J. Fortunato said, “I commend the agents of Swanton Sector for their hard work in contributing to the successful prosecution of those who commit crimes along our nation’s borders. Our efforts help protect and improve the quality of life for border communities and for those in the interior of our country.”District Court Judge Elizabeth C. Coombe sentenced Velasquez-Hernandez to time served based on the two and a half months he has spent imprisoned on the charge since his arrest. Following his sentence, Velasquez-Hernandez is subject to deportation.
U.S. Border Patrol investigated the case. Assistant U.S. Attorney Kevin Cheung prosecuted the case.
Afghan National Pleads Guilty to Illegal Re-EntryRead the Press Release
ALBANY, NEW YORK – Khan Afsar Ahmadzai, age 30, of Kabul, Afghanistan pleaded guilty to illegal re-entry into the United States and was immediately sentenced.
The announcement was made by First Assistant United States Attorney John A. Sarcone III, and U.S. Border Patrol's Swanton Sector Acting Chief Richard J. Fortunato.
As part of his guilty plea, Khan Afsar Ahmadzai admitted that on June 3, 2026, he entered the United States from Canada by walking across the international boundary near Champlain, New York, avoiding United States Immigration and Customs inspection. Khan Afsar Ahmadzai was subsequently apprehended by United States Border Patrol Agents.
First Assistant U.S. Attorney John Sarcone said, “This defendant has repeatedly attempted to violate U.S. immigration laws. This Administration is delivering on its commitment to secure our borders each and every day. Thanks to the vigilance of our partners at U.S. Customs and Border Protection, he was apprehended and arrested. Following his sentence, Ahmadzai will be subject to deportation.”
Swanton Sector’s Acting Chief Patrol Agent Richard J. Fortunato said, “I commend the agents of Swanton Sector for their hard work in contributing to the successful prosecution of those who commit crimes along our nation’s borders. Our efforts help protect and improve the quality of life for border communities and for those in the interior of our country.”
Prior to this case, in May 2026, Khan Afsar Ahmadzai had entered the United States at the Port of Entry near Niagara Falls, New York, but was denied entry by immigration officials. Khan Afsar Ahmadzai was subsequently returned to Canada.
Immediately following his guilty plea, Khan Afsar Ahmadzai was sentenced to 51 days in jail.
This case was investigated by United States Border Patrol and prosecuted by Assistant U.S. Attorney Troy Anderson.
North Syracuse Sex Offender Charged with Receiving Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Matthew Flandera, age 43, of North Syracuse, New York, appeared in federal court August 6, 2026, on charges of receiving child pornography. At an August 11, 2026, detention hearing in Syracuse, New York, before United States Magistrate Judge Carla B. Freedman, Flandera was detained pending further proceedings.
First Assistant United States Attorney John A. Sarcone III and Anthony Patrone, Acting Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
The complaint filed against Flandera alleges that on or about February 12, 2025, Flandera received a video of child pornography over the internet. A forensic review of devices recovered in the defendant’s residence contained numerous cached images of child pornography. Flandera admitted to using chat messaging services to receive child pornography files. He also acknowledged that he recognized and received one of the files from a user on the Omegle platform in 2025 and later uploaded the files to another account.
The complaint also states that Flandera was convicted on June 14, 2013, of possessing a sexual performance by a child less than 16 years old and was sentenced to 10 years probation and required to register as a level 1 sex offender.
First Assistant U.S. Attorney John A. Sarcone said, “As alleged, this defendant’s conduct is utterly indefensible. What is particularly troubling is that despite a prior conviction, New York’s increasingly soft‑on‑crime approach resulted in a probationary sentence that failed to deter him from allegedly reoffending. My office, together with our partners at HSI, remains steadfast in our commitment to identifying, investigating, and prosecuting alleged child predators to the fullest extent of the law. Flandera now faces a mandatory minimum of 15 years in federal prison for his alleged actions and will answer for these allegations in federal court.”
HSI Buffalo Acting Special Agent in Charge Anthony Patrone said, “Matthew Flandera’s alleged crimes represent far more than possession or receipt of illegal images; they reflect the continued exploitation of vulnerable children and a direct threat to the trust and safety of the community. The gravity of these allegations is heightened by what every parent fears most: an active member of the community frequently interacting with children while allegedly concealing conduct rooted in depravity and exploitation. This case is personal to HSI Syracuse, and we will stop at nothing to identify predators, bring them to justice, and protect our children from those who seek to exploit them.”The receipt charge filed against Flandera carries a mandatory minimum term of 15 years in prison and a statutory maximum prison term of 40 years based on Flandera’s previous conviction. The charge also carries a fine of up to $250,000 and a term of supervised release of at least 5 years and up to life. Flandera will also be required to register as a sex offender upon his release from prison.
A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. The charges presented are merely accusations. The defendant is presumed innocent unless and until proven guilty.
Individuals with additional information regarding Flandera, who also used the name Matthew Flanders, are encouraged to contact HSI at 1-866-347-2423.
This case was investigated by HSI and the New York State Police. Assistant U.S. Attorney Adrian S. LaRochelle and Michael J. Whalen are prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Pennsylvania Man Sentenced for Interstate Travel to Have Sex with a ChildRead the Press Release
SYRACUSE, NEW YORK – Matthew Kilgus, age 30, of Berwick, Pennsylvania, was sentenced July 15th, 2026, to 70 months in federal prison for a charge of interstate travel to engage in illicit sexual conduct. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation, made the announcement.
In August 2025, during an operation targeting child predators, Kilgus responded to an online advertisement on a website known for prostitution and the trafficking of underage children. As part of his guilty plea, he admitted he contacted the advertiser and arranged to pay $300 to have sex with who he believed was a 13-year-old child. On August 27, 2025, Kilgus traveled from his home in Pennsylvania and paid an undercover agent $300 in cash to carry out the planned encounter.
“Law enforcement must remain unwavering in our commitment to identifying and stopping child predators,” said First Assistant U.S. Attorney John A. Sarcone III. “This defendant traveled across state lines fully intending to exploit what he believed was a 13-year-old child. Thanks to the decisive actions of our partners at the FBI, his intentions were exposed and stopped, and he will not be able to endanger any children for a very long time. We will continue to use every available tool to protect children and seek long prison sentences for offenders like Kilgus.”
FBI Special Agent in Charge Craig L. Tremaroli stated: “Mr. Kilgus devised a disturbing plan to travel from Pennsylvania to the Northern District to have sex with a child he believed was a 13-year-old. Thanks to the swift actions of the FBI’s Child Exploitation and Human Trafficking Task Force, the only trip he’ll be taking for a while is to federal prison. The FBI remains deeply committed to aggressively investigating and holding accountable these dangerous predators who are looking to harm our children.”
Chief United States District Judge Brenda K. Sannes also sentenced Kilgus to serve a 10-year term of supervised release to begin after Kilgus is released from prison. Kilgus will also be required to register as a sex offender upon his release.
FBI’s Albany Division Child Exploitation and Human Trafficking Task Force investigated the case, with assistance from the New York State Police. Assistant U.S. Attorney Ben Gillis prosecuted the case.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Onondaga County Man Charged with Possessing Child PornographyRead the Press Release
SYRAUCSE, NEW YORK Theron Feidt, age 54, of Liverpool, New York, appeared in federal court today on a charge of possessing child pornography.
First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
The complaint filed against Feidt alleges that on or about August 10, 2026, Feidt knowingly possessed on his iPad material depicting the sexual abuse of children as young as four years old.
The charge carries a statutory maximum prison term of 20 years, a fine of up to $250,000 and a term of supervised release of at least 5 years and up to life. Feidt if convicted will also be required to register as a sex offender upon his release from prison. The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.
A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
Feidt was arraigned today in Syracuse, New York, before United States Magistrate Judge Miroslav Lovric and was detained pending further proceedings.
First Assistant U.S. Attorney Sarcone stated, “The disturbing nature of this complaint is intensified by the defendant’s access to and proximity to, children through his martial arts business. I am deeply grateful to our partners at the FBI and the New York State Police, who work tirelessly to identify, investigate, and arrest those who target and exploit children. My office will continue to use every tool and every resource available to ensure that individuals who prey on children are prosecuted to the fullest extent of the law.”
Special Agent in Charge Tremaroli stated, “The allegations against Mr. Feidt are incredibly concerning, especially given his profession. The response from FBI Albany’s Child Exploitation and Human Trafficking Task Force was immediate and resulted in serious charges that, if convicted, will send him to federal prison for his alleged behavior. We will continue to dedicate every resource needed for this investigation and ask anyone with information to call 1-800-CALL-FBI.”
Individuals with additional information regarding Feidt who owns and operates Impact Martial Arts & Fitness – Team Feidt are encouraged to contact the FBI at 1-800-CALL-FBI (225-5324).
This case is being investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force and the New York State Police. Assistant U.S. Attorney Adrian S. LaRochelle and Geoffrey Brown are prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Oneida County Man Sentenced to 20 Years in Federal Prison for Enticing and Coercing a Minor and Receiving Child PornographyRead the Press Release
Oneida County Man Sentenced to 20 Years in Federal Prison for Enticing and Coercing a Minor and Receiving Child Pornography
ALBANY, NEW YORK – John Secor, Jr., age 46, of Rome, New York, was sentenced on July 21, 2026, in federal court to 240 months (20 years) in federal prison for enticing and coercing a minor and for receiving child pornography.
First Assistant United States Attorney John A. Sarcone III, Anthony Patrone, Acting Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), and New York State Police (NYSP) Superintendent Steven G. James made the announcement.
As part of his guilty plea in the case, Secor admitted that in May of 2025, he began chatting online with a 16-year-old girl. Secor’s chats with the child quickly became sexual in nature, with Secor requesting that the child send him sexually explicit images and videos of herself, which she did. Secor also admitted that he arranged a meeting with the child during which Secor planned to engage in sex acts with the child.
In addition to the term of imprisonment, Chief United States District Judge Brenda K. Sannes also imposed an 15-year term of supervised release that will begin once Secor is released from prison. Secor was ordered to pay restitution to victims of his offenses and will be required to register as a sex offender upon his release from prison.
First Assistant U.S. Attorney Sarcone stated, “With today’s sentencing, our children are safer. A child predator is off the streets for the next 20 years, and can no longer hide behind a screen to exploit vulnerable children. We are grateful to our partners at Homeland Security Investigations and the New York State Police for their outstanding investigative work.”
Acting Special Agent in Charge HSI Buffalo, Anthony Patrone stated, “John Secor Jr. admitted to coercing a 16-year-old child into sending sexually explicit images and videos, and arranging to meet the child for the purpose of engaging in sex acts, conduct that is both predatory and profoundly damaging. Protecting children from sexual exploitation is among our most urgent responsibilities, and HSI Syracuse, together with the New York State Police and our federal partners, will not stop working with confront these depraved crimes wherever they occur.”
New York State Police Superintendent Steven G. James said, “The exploitation of a child is a reprehensible crime that causes lasting harm to victims and their families. This 20-year sentence demonstrates that those who prey upon children online will be identified, investigated, and held accountable. I commend our investigators and our federal partners for their dedication to protecting children and bringing this offender to justice.”
HSI and NYSP investigated the case with assistance from U.S. Customs and Border Protection (CBP). The case was prosecuted by Assistant United States Attorney Adrian LaRochelle as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
New York Woman Pleads Guilty to Smuggling Illegal Aliens from CanadaRead the Press Release
A New York woman pleaded guilty today for her role in an international alien smuggling conspiracy that brought aliens primarily from India into the United States across the northern border.
According to court documents, Stacey Taylor, 43, of Plattsburgh, New York, was involved in a failed human smuggling event in January 2025 involving aliens from India brought illegally into the United States. U.S. Border Patrol agents stopped the defendant’s vehicle near Churubusco, New York, in the early morning hours of Jan. 20, 2025, and discovered four men inside her vehicle. Agents then determined the four men, three from Indian and one from Canada, were illegal aliens and had just crossed the U.S.-Canadian border illegally, without inspection, in the freezing cold. When law enforcement later examined the defendant’s cellphone, they learned that Taylor had received coordinates for the aliens’ location and instructions for picking them up. The four aliens illegally entered the United States by foot through a wooded area and got into Taylor’s waiting vehicle, and she then drove them away from the border and further into the interior United States. After law enforcement stopped her vehicle, Taylor admitted that she picked up the four aliens and expected to receive payment for doing so. Additional review of Taylor’s phone revealed text messages that indicated that she had been involved in multiple other human smuggling events in the days prior. Following her January 2025 arrest, she was subsequently stopped in a suspected alien smuggling venture in August 2025 and was again implicated in alien smuggling in September 2025.
Taylor pleaded guilty to conspiracy to engage in alien smuggling and four counts of alien smuggling for profit. She is scheduled to be sentenced on Dec. 3 and faces a statutory minimum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York, and Acting Special Agent in Charge Anthony Patrone of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Buffalo made the announcement.
HSI Rouses Point, U.S. Customs and Border Protection (CBP), and U.S. Border Patrol Champlain Station are investigating the case. HSI’s Human Smuggling Unit in Washington D.C. and CBP’s International Interdiction Task Force provided significant assistance.
The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorneys from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including HSI and CBP, Border Patrol and Office of Field Operations, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 477 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 431 U.S. convictions; and more than 370 significant jail sentences imposed, and forfeitures of substantial assets.
Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffry Stitt for the Northern District of New York are prosecuting the case.
Illegal Immigrant Pleads Guilty to Attempting to Have Sex with a MinorRead the Press Release
UTICA, NEW YORK – Bryan Silva, age 34, pled guilty on July 28, 2026, to one count of attempting to persuade or entice a minor to engage in prostitution. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), made the announcement.
Silva is a Brazilian citizen illegally present in the United States. On April 29, 2025, Silva responded to an online advertisement offering access to a minor for commercial sex. The defendant was told repeatedly that the girl was 12. Despite this, he went to meet her and paid $100 for a “quick visit.” After handing over the money, the defendant was arrested.
First Assistant United States Attorney Sarcone stated: “This case highlights the serious threat posed when illegal aliens unlawfully enter the United States and commit crimes. As alleged, this criminal alien attempted to pay who he believed was a 12‑year‑old child for sex. Thanks to the swift and effective action of the FBI, his efforts were stopped. With today’s plea, Silva now faces a mandatory federal prison sentence of 10 years to life. Once he serves his sentence, he will be subject to deportation from the United States.”
Special Agent in Charge Tremaroli said: “With this plea, Mr. Silva admits he didn’t just respond to an ad but actually showed up and paid to have sex with a 12-year-old child. Those repulsive actions will now send him to federal prison for at least a decade, and possibly the rest of his life. The FBI, together with our law enforcement partners, will continue to protect our children by aggressively investigating and holding accountable the sick predators who are trying to harm them.”
Silva will be sentenced on November 5, 2026, by U.S. District Judge Anthony J. Brindisi. Silva faces a minimum of 10 years and a maximum of life in prison. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors. After serving his sentence, Silva will be subject to deportation.
The FBI investigated the case. Assistant U.S. Attorney Nicholas Walter is prosecuting the case.
St. Lawrence County Man Sentenced for Distribution of Child PornographyRead the Press Release
ALBANY, NEW YORK – Defendant Michael St. Denny, age 37, of Lisbon, New York, was sentenced on July 24, 2026 by United States District Judge Mae A. D’Agostino to 120 months in federal prison to be followed by a term of fifteen years of supervised release. The announcement was made by First Assistant United States Attorney John A. Sarcone III and Acting Special Agent in Charge Anthony Patrone Homeland Security Investigations Buffalo (HSI).
The sentence stems from his conviction of distribution of child pornography. St. Denny previously admitted to distributing child pornography to other individuals between July 2024 and January 2025 using the social media application KIK. A search warrant conducted on defendant’s residence on January 14, 2025, revealed he was in possession of 220 videos and 421 images of child pornography.
First Assistant United States Attorney John A. Sarcone III stated: “This sentence reflects the gravity of this defendant’s crimes. As established through his guilty plea, Mr. St. Denny distributed child pornography over several months and a search of his residence uncovered hundreds of images of child sexual exploitation material. He will now serve 10 years in federal prison, followed by strict supervision upon his release. I commend our partners at HSI for their unwavering efforts throughout this investigation.”
HSI Buffalo Acting Special Agent in Charge Anthony Patrone said, “Michael St. Denny’s crimes represent a depraved exploitation of innocent children, and this sentence reflects the gravity of the harm he caused by trading in the suffering of the most vulnerable. HSI Massena will pursue these offenders with unwavering resolve and relentless determination, using every lawful tool available to protect our communities and bring predators to justice.”
This case was investigated by Homeland Security Investigations. Assistant United States Attorney Paul DerOhannesian handled the prosecution.
Syracuse Man Sentenced to 75 Months for Gun and Drug Trafficking OffensesRead the Press Release
SYRACUSE, NEW YORK – Lomere Holliman, 23, of Syracuse, New York, was sentenced July 8th 2026, to 75 months in prison for possessing and distributing fentanyl and carrying a firearm during those crimes.
First Assistant United States Attorney John A. Sarcone III, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Bryan DiGirolamo and Syracuse Police Chief Mark Rusin made the announcement.
As part of his earlier plea, Holliman admitted that, from March to September 2025, the defendant repeatedly sold firearms, ammunition, high-capacity magazines, and fentanyl in Syracuse. He further admitted that he used his firearm sales to foster his drug trafficking business.
“This defendant’s blatant disregard for public safety is evident in his trafficking of both dangerous firearms and fentanyl,” said First Assistant U.S. Attorney John Sarcone. “Working in partnership with our federal and local law enforcement colleagues, we are aggressively targeting violent offenders whose actions endanger our communities. My office remains firmly committed to working with our law enforcement partners in pursuing justice and removing these violent criminals from our streets.
ATF - New York Special Agent in Charge Bryan DiGirolamo said, “When firearms are used to support drug trafficking, the threat to public safety is amplified. This sentence sends a clear message to those who profit from illegally trafficking guns and fentanyl will be held accountable. ATF is proud to stand alongside the Syracuse Police Department and the U.S. Attorney’s Office in our shared commitment to reducing violent crime and protecting our communities.”
“The sentencing of Lomere Holliman sends a clear message that those who traffic deadly narcotics and illegally sell firearms will be held accountable,” said Chief Mark Rusin. “This case highlights the strong partnership between the Syracuse Police Department, ATF, and the United States Attorney's Office. Together, we remain committed to reducing gun violence, disrupting illegal drug trafficking, and making our neighborhoods safer.”In imposing sentence, United States District Court Judge Elizabeth C. Coombe also ordered that, once released from federal prison, Holliman be supervised by the office of United States Probation and Pretrial Services for a term of four years.
ATF investigated the case with assistance from the Syracuse Police Department’s Intelligence Division. Jessica N. Carbone prosecuted the case as part of Project Safe Neighborhoods.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Syracuse Felon Sentenced to 77 Months for Possessing a FirearmRead the Press Release
Syracuse Felon Sentenced to 77 Months for Possessing a Firearm
SYRACUSE, NEW YORK – John Burgos, 30, of Syracuse, New York, was sentenced July 9th, 2026, to serve 77 months in prison following his conviction for possessing a firearm as a prohibited person.
First Assistant United States Attorney John A. Sarcone III, Bryan DiGirolamo, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), NYS Department of Corrections and Community Supervision Commissioner Daniel F. Martuscello III and Syracuse Police Chief Mark Rusin made the announcement.
As part of his earlier plea, Burgos admitted that, despite being prohibited from possessing a firearm based on a 2022 robbery conviction, he possessed a firearm on April 16, 2025.
“Now serving 77 months in federal prison, this defendant is facing the consequences of illegally possessing a firearm,” said First Assistant U.S. Attorney John Sarcone. “Through the collaborative efforts of the ATF and the Syracuse Police Department, Project Safe Neighborhoods has removed another firearm from the streets and brought this defendant to justice. I look forward to continued collaboration as we work to remove more violent felons and deadly weapons from the community.”
ATF- New York Special Agent in Charge Bryan DiGirolamo said, “This sentence reflects the unwavering commitment of ATF and our law enforcement partners to proactively identify and hold accountable individuals who illegally possess firearms. I commend the work of our agents alongside the Syracuse Police Department, the New York State Department of Corrections, and the U.S. Attorney’s Office for the continued efforts to help keep our communities safe.”NYS Department of Corrections and Community Supervision Commissioner Daniel F. Martuscello III said, “Protecting our communities remains a top priority for DOCCS. John Burgos, a parolee, already was located and arrested by Syracuse Area Parole Officers working with the Syracuse Police Department on a Gun Involved Violence Elimination initiative detail. Utilizing GPS supervision technology and other investigative efforts, parole staff were able to identify his location, leading to his apprehension and the recovery of an illegal firearm. This highlights the critical partnership between DOCCS and local law enforcement in removing dangerous weapons from our communities and holding those who threaten public safety accountable.”
“The sentencing of John Burgos is strong evidence that convicted offenders who illegally possess firearms will be held accountable. Our continued partnership with the ATF and the United States Attorney’s Office is instrumental in removing illegal firearms from our streets and enhancing public safety,” said Chief Mark Rusin, Syracuse Police Department.
In addition to the 77-month term of imprisonment, United States District Court Judge Anthony J. Brindisi also ordered Burgos to serve a 3-year term of supervision once released.
ATF and the Syracuse Police Department investigated the case. Assistant U.S. Attorney Jessica N. Carbone prosecuted the case as part of Project Safe Neighborhoods.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
First Assistant U.S. Attorney John A. Sarcone III Attends U.S. Coast Guard Atlantic Area Change of Command Ceremony at Historic Faneuil HallRead the Press Release
Boston, Mass. — First Assistant U.S. Attorney John A. Sarcone III of the Northern District of New York recently attended the U.S. Coast Guard Atlantic Area Change of Command Ceremony held in the historic Great Hall of Faneuil Hall in Boston, Massachusetts. The ceremony marked an important transition in leadership as Rear Admiral Michael Platt was relieved by Rear Admiral Matthew Lake.
Faneuil Hall—known as the “Cradle of Liberty”—has served for centuries as a gathering place for civic engagement, public debate, and pivotal national events. Its Great Hall has hosted generations of American leaders and historic moments, making it a particularly meaningful and symbolic setting for this Coast Guard ceremony.
Sarcone’s participation underscored the U.S. Attorney’s Office’s deep and ongoing commitment to supporting federal partners across the region. He recognized the Coast Guard’s essential role in safeguarding communities throughout the Atlantic area and highlighted their continued support of the Northern District of New York’s mission.
“The Coast Guard’s partnership strengthens our collective efforts to protect the public and uphold federal law,” Sarcone said. “This ceremony honored exceptional leadership and reaffirmed the critical collaboration that allows us to serve our communities effectively.”
The U.S. Attorney’s Office looks forward to continued collaboration with Rear Admiral Lake and expresses gratitude to Rear Admiral Platt for his dedicated service and steadfast support of federal law enforcement initiatives.
Operation Clean Sweep Produces Major Arrests and Seizures in Onondaga CountyRead the Press Release
SYRACUSE, NEW YORK — Law Enforcement officials announced the results of Operation Clean Sweep – Onondaga County, a major enforcement initiative resulting in several arrests and significant seizures of firearms and narcotics.
Onondaga County District Attorney William Fitzpatrick, First Assistant U.S. Attorney John A. Sarcone III, Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in charge New York division Bryan DiGirolamo, Federal Bureau of Investigation Albany Field Office Special Agent in Charge Craig L. Tremaroli, Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam, Syracuse Police Chief Mark Rusin, Onondaga County Sheriff Tobias Shelley, and New York State Police Superintendent Steven G. James, made the announcement.The success of this operation reflects enhanced cooperation between federal and local law enforcement, working collectively through integrated planning, intelligence sharing, and unified resources to address violent crime in Onondaga County.
Officials highlighted that this level of interagency coordination represents one of the most collaborative enforcement actions undertaken in the county in recent years.
Operation Clean Sweep – Onondaga County Results:
- 13 arrests connected to narcotics distribution and firearm offenses
- 11 kilograms of cocaine seized
- 615 grams of crack cocaine seized
- 365 grams of fentanyl seized
- 3 pounds of methamphetamine seized
- 37 illegally possessed firearms seized
Onondaga County District Attorney William Fitzpatrick said, “I want to thank my friend, U.S. Attorney John Sarcone for honoring his commitment to work collaboratively with local law enforcement to keep Syracuse and other communities in the Northern District as safe as possible. In my three decades as District Attorney, this represents the highest level of cooperation we have had with our federal partners. Let this serve as fair warning to those who seek to prey on our community with deadly firearms and narcotics.”
First Assistant U.S. Attorney John A. Sarcone III said, “Today’s results prove that when local law enforcement and local prosecutors, work together with federal law enforcement and federal prosecutors we can make a difference in the community. As a result of this operation, 37 illegal firearms have been removed from our streets—each one representing countless potential lives saved. In addition to significant quantities of cocaine and methamphetamine, this operation seized 365 grams of fentanyl. To put that into perspective, 365 grams of fentanyl equates to approximately 180,000 potentially lethal doses. That is enough fentanyl to fatally poison the equivalent of more than four sold‑out crowds at the JMA Wireless Dome.”
ATF Special Agent in Charge Bryan DiGirolamo said, “Violent crime doesn’t respect agency boundaries, and neither does our response. Operation Clean Sweep reflects what can be accomplished when local, state, and federal partners share intelligence, coordinate enforcement efforts, and pursue the individual’s driving violence in our communities. Together, we’ve removed dozens of illegal firearms, significant quantities of deadly drugs and disrupted criminal networks that threaten public safety. ATF NY remains committed to working alongside our partners to reduce gun violence and ensure those who traffic firearms and drugs are brought to justice. Thanks to the steady partnership with ATF NY Syracuse, Syracuse PD, NYS DOCCS & USAO NDNY.”
"Operation Clean Sweep is a clear example of what can be accomplished when law enforcement agencies come together with a shared mission of protecting our community and holding those who choose to bring violence and dangerous drugs into our neighborhoods accountable. This operation highlights the strength of the partnerships we have built with our federal, state, and local law enforcement partners. By working together, we are able to identify and disrupt criminal networks, remove dangerous individuals and illegal firearms from our streets, and make a meaningful impact on public safety,” said Chief Mark Rusin, Syracuse Police Department.
“Operation Clean Sweep Onondaga County demonstrates what is possible when law enforcement agencies unite with one mission: protecting our communities from violent drug traffickers and armed criminals,” stated DEA New York Enforcement Division Special Agent in Charge Farhana Islam. “The seizure of 37 illegally possessed firearms, along with significant quantities of cocaine, crack cocaine, methamphetamine, and fentanyl represents more than evidence—it represents lives protected and violence prevented. Every firearm removed from our streets is one less weapon that can be used to intimidate or kill, and every gram of fentanyl seized is another step toward preventing a tragedy. The DEA New York Enforcement Division remains steadfast in our commitment to dismantle the criminal organizations fueling addiction and violence across Central New York.”
FBI Albany Special Agent in Charge Craig L. Tremaroli said, “Operations like Clean Sweep present the invaluable opportunity for federal, state, and local law enforcement to deliver a unified response to our shared mission of crushing violent crime and protecting our communities. By coming together, we can identify problematic criminals wreaking havoc in our communities, then quickly get to work to leverage our collective resources and hold them accountable. The success of this joint operation is the direct result of that remarkable collaboration. 37 illegal guns and a significant amount of deadly narcotics will never make it into our neighborhoods. FBI Albany remains deeply committed to continuing this important work with our outstanding partners throughout Onondaga County.”New York State Police Superintendent Steven G. James said, “Disrupting the flow of illegal guns and narcotics and mitigating their source of supply remains a top priority for the State Police. Not only has the success of this operation saved lives, but it has also put an end to the violence associated with these illegal possessions. I commend our State Police members and all law enforcement partners involved for their intelligence, coordination, and expertise in keeping New Yorkers safe.”
"Operation Clean Sweep is about a direct, unwavering commitment to the safety and peace of mind of every resident in Onondaga County. By working shoulder to shoulder with our local and federal partners, we are actively pulling dangerous weapons and illegal drugs off our streets before they can destroy more lives or disrupt our neighborhoods. I want the people of Onondaga County to know, without a doubt, that law enforcement is working diligently in your communities every single day. We are focused, relentless, and unified in our mission to protect your families, restore peace to our streets, and ensure that our county remains a safe place to live, work, and raise a family,” said Sheriff Tobias Shelley
Today’s announcement underscores the shared commitment of all participating agencies to protect the community, disrupt violent criminal networks, and hold offenders accountable. The arrests and seizures described are at various stages of judicial proceedings. Accordingly, any statements made here constitute allegations only. The defendants are presumed innocent unless and until proven guilty in a court of law.These cases are being investigated by Onondaga County District Attorney’s Office, Syracuse Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Onondaga County Sheriff’s Office, New York State Police and New York State Department of Corrections and Community Supervision. The cases are being prosecuted by the United States Attorney’s Office for the Northern District of New York.
Federal Officials Announce Major Arrests in International Drug Smuggling CaseRead the Press Release
ALBANY, NEW YORK – First Assistant United States Attorney John A. Sarcone III, Bureau of Alcohol, Tobacco, Firearms and Explosives New York Special Agent in Charge Bryan DiGirolamo, Homeland Security Investigations Buffalo Acting Special Agent in Charge Anthony Patrone, St. Regis Mohawk Tribal Police Chief of Police Matthew Rourke, and Akwesasne Mohawk Police Service Chief of Police Ranatiiostha Swamp, announced arrest of three individuals involved in major international smuggling operation along the northern border.
Three Akwesasne individuals, dual Canadian–American citizens, were arrested Thursday July 30, 2026, for their alleged roles in an international drug‑trafficking operation. Basil Lazore, age 47, and Michael Arquette, age 38, were charged with conspiracy to possess with intent to distribute and to distribute controlled substances, in violation of 21 U.S.C. 846, 841(a)(1), 841(b)(1)(A), and 841(b)(1)(B). The penalties include at least 10 years and up to life in prison and up to a $10 million fine. Patricia Ransom, age 81, was also arrested and charged with 21 U.S.C. 846, 841(a)(1) and (b)(1)(B), conspiracy to distribute and possess with intent to distribute a controlled substance, for which she faces at least 5 years in prison, and a maximum of 40 years.
Through a coordinated partnership involving U.S. and Canadian and Tribal law enforcement, investigators initiated a joint investigation into suspected cross-border drug trafficking activity operating through Akwesasne. As the investigation progressed, authorities identified an alleged smuggling network responsible for moving illicit drugs from Canada into the United States. Investigators further determined that the defendants allegedly planned to exchange methamphetamine for multiple firearms. Lazore was taken into custody in Canada, while Arquette and Ransom were arrested in the United States.
First Assistant United States Attorney John A. Sarcone III said, “Today’s announcement reflects the unprecedented collaboration among our law enforcement partners Federal, State, Local, and Tribal, both in the United States and Canada. Their work to identify, investigate, and arrest these individuals underscores our commitment to securing the northern border and stopping the flow of deadly narcotics and dangerous firearms. As alleged, the defendants sought to exploit areas along the border where tribal lands create unmonitored access points for cross‑border criminal activity. Because of their actions, they will now face the full weight of the American justice system.”
ATF New York Special Agent in Charge Bryan DiGirolamo said, “Protecting our communities requires more than responding to violent crime—it requires identifying, disrupting, and dismantling the criminal networks that drive it. Transnational criminal organizations exploit borders, jurisdictions, and every vulnerability they can find to traffic illegal commodities that threaten public safety. This investigation demonstrates the power of intelligence sharing and the extraordinary partnerships that make complex, cross-border investigations possible. I commend the special agents, detectives, analysts, prosecutors, and our federal, state, local, tribal, and international partners whose tireless dedication brought this investigation to this point. Together, we are disrupting criminal networks, reducing violent crime, and making our communities safer.”
HSI Buffalo Acting Special Agent in Charge Anthony Patrone said, “Transnational criminal organizations exploit borders, waterways, and remote terrain to move narcotics, firearms, and people while putting communities and law enforcement officers at risk. As a Homeland Security Task Force investigation, co-led by Homeland Security Investigations Buffalo, this case reflects the strength of coordinated partnerships across federal, state, local, Tribal, and Canadian law enforcement. Together, we are targeting the criminal networks that threaten border security and public safety on both sides of the northern border.”
“Criminal networks do not recognize borders, and neither does our commitment to public safety. This investigation is an example of the coordinated efforts of Canadian and U.S. law enforcement partners working together to disrupt the trafficking of illegal drugs and firearms and the criminal networks that profit from it. The Ontario Provincial Police is proud to support this joint operation and will continue to work alongside our partners to combat organized crime, reduce the availability of illegal drugs and weapons and enhance public safety,” said Ottawa Provincial Police Chief Superintendent Mike Stoddart, Organized Crime Enforcement Bureau.
Akwesasne Mohawk Police Service, Chief of Police, Ranatiiostha Swamp said, “The success of this investigation highlights the importance of collaboration among law enforcement partners across jurisdictions and international borders. AMPS is proud to have contributed to this effort and remains committed to protecting the residents of Akwesasne from the impacts of organized crime in trafficking of humans, drugs, and firearms. The Akwesasne Mohawk Police Service operates within a unique border community. We have long recognized the need for coordinated and intelligence-driven enforcement strategies. This investigation reinforces the importance of law enforcement partnerships by combining resources to combat organized crime. Through continued collaboration with our law enforcement partners, we will work to ensure that those who engage in criminal activity are held accountable while preserving the safety, integrity, and reputation of our community.”
The charges in the indictment and complaint are merely accusations. The defendants are presumed innocent unless and until proven guilty.The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations with assistance from St. Lawrence County Sheriff’s Office, New York State Police, Royal Canadian Mounted Police Ottawa Provincial Police, Sûreté du Québec, Akwesasne Tribal Police and the St Regis Tribal Police. The case is being prosecuted by Assistant United States Attorney Jeffrey Stitt.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), Alcohol, Tobacco, Firearms and Explosives (ATF), Internal Revenue Service (IRS/ CID), U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), Customs and Border Protection/ Office of Border Patrol (CBP/ OBP), Customs and Border Protection/ Office of Field Operations (CBP/ OFO), DEA, Coast Guard Investigative Service (CGIS), U.S. Marshals Service (USMS), USPIS, U.S. Secret Service (USSS), Department of State/Diplomatic Security Service (DSS) with the prosecution being led by the United States Attorney’s Office for the Northern District of New York.
Syracuse Man Sentenced to 75 Months for Gun and Drug Trafficking OffensesRead the Press Release
SYRACUSE, NEW YORK – Lomere Holliman, 23, of Syracuse, New York, was sentenced July 8th 2026, to 75 months in prison for possessing and distributing fentanyl and carrying a firearm during those crimes.
First Assistant United States Attorney John A. Sarcone III, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Bryan DiGirolamo and Syracuse Police Chief Mark Rusin made the announcement.
As part of his earlier plea, Holliman admitted that, from March to September 2025, the defendant repeatedly sold firearms, ammunition, high-capacity magazines, and fentanyl in Syracuse. He further admitted that he used his firearm sales to foster his drug trafficking business.
“This defendant’s blatant disregard for public safety is evident in his trafficking of both dangerous firearms and fentanyl,” said First Assistant U.S. Attorney John Sarcone. “Working in partnership with our federal and local law enforcement colleagues, we are aggressively targeting violent offenders whose actions endanger our communities. My office remains firmly committed to working with our law enforcement partners in pursuing justice and removing these violent criminals from our streets.”
ATF - New York Special Agent in Charge Bryan DiGirolamo said, “When firearms are used to support drug trafficking, the threat to public safety is amplified. This sentence sends a clear message to those who profit from illegally trafficking guns and fentanyl will be held accountable. ATF is proud to stand alongside the Syracuse Police Department and the U.S. Attorney’s Office in our shared commitment to reducing violent crime and protecting our communities.”
“The sentencing of Lomere Holliman sends a clear message that those who traffic deadly narcotics and illegally sell firearms will be held accountable,” said Chief Mark Rusin. “This case highlights the strong partnership between the Syracuse Police Department, ATF, and the United States Attorney's Office. Together, we remain committed to reducing gun violence, disrupting illegal drug trafficking, and making our neighborhoods safer.”In imposing sentence, United States District Court Judge Elizabeth C. Coombe also ordered that, once released from federal prison, Holliman be supervised by the office of United States Probation and Pretrial Services for a term of four years.
ATF investigated the case with assistance from the Syracuse Police Department’s Intelligence Division. Jessica N. Carbone prosecuted the case as part of Project Safe Neighborhoods.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
Liverpool Man Indicted for Wire Fraud and Aggravated Identity Theft in Decade Long Social Security SchemeRead the Press Release
SYRACUSE, NEW YORK – Zvonko Klapan, age 68, of Liverpool NY was arraigned Friday in Binghamton, NY before Magistrate Judge Miroslav Lovric on multiple counts of wire fraud, aggravated identity theft and theft of government property. A grand jury indicted Klapan on June 18, 2026. This action is part of an ongoing effort of the Trump Administration’s Fraud Task Force aimed at eliminating fraud across the country.
First Assistant United States Attorney John A. Sarcone III, Amy Connelly, Special Agent in Charge, Boston/New York Field Division, Social Security Administration Office of the Inspector General (SSA-OIG) made the announcement.
The indictment alleges that Klapan’s mother-in-law passed away in 2016, that the Social Security Administration was not informed of the death, and that Klapan converted her social security benefits checks to his own use for nearly ten years. Between August 2016 and September 2025, Klapan forged his mother-in-law’s signature on monthly SSA benefits checks and deposited them into his own bank account. According to the indictment, Social Security switched from paper checks to direct deposit only in September 2025. Klapan then continued his scheme by posing online as his dead mother-in-law to apply for and arrange direct wire transfer deposits of social security benefits checks to his personal bank account from September 2025 until April 2026. The indictment alleges that Klapan defrauded the program of more than $142,400. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
“This defendant is finally facing justice after ten years of fraud, during which he stole, and forged Social Security benefits checks intended for his deceased mother‑in‑law,” said First Assistant U.S. Attorney John Sarcone. “He then brazenly expanded the scheme by using her name to apply online for direct deposit payments from the Social Security Administration into his own bank account. My office remains committed to uncovering and prosecuting fraudulent schemes like this that callously divert resources from legitimate surviving beneficiaries.”
“Allegedly exploiting a deceased beneficiary’s identity for personal gain over a decade is a deliberate theft from a program that millions of vulnerable Americans rely on,” said Amy Connelly, Special Agent-in-Charge, Social Security Administration, Office of the Inspector General (SSA OIG), Boston–New York Field-Philadelphia Division. “Together with our prosecutorial and law enforcement partners, SSA OIG will continue pursuing those who steal taxpayer dollars through fraud and identity theft, regardless of how long they attempt to evade detection.”
The charges filed against Klapan include a maximum term of 20 years in prison on the wire fraud counts, up to 10 years for theft of government property, and a mandatory 2 years for Aggravated Identity Theft. Klapan may also be ordered to pay restitution to the government. A defendant’s sentence is imposed by a judge based on the particular statute(s) the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
A jury trial is currently scheduled for September 21, 2026 before Chief Judge Brenda K. Sannes in Syracuse.
SSA-OIG is investigating the case, and it is being prosecuted by Special Assistant U.S. Attorney Arne F. Soldwedel.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
###
Baldwinsville Man Charged with Distribution of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Travis Corley, age 46, of Baldwinsville, New York, has been charged in a federal criminal complaint with distribution of child pornography.
First Assistant United States Attorney John A. Sarcone III and Acting Special Agent in Charge Anthony Patrone of Homeland Security Investigations (HSI) Buffalo made the announcement.
The complaint, which was filed July 16th, 2026, alleges that Corley used a Peer-to-Peer network to share child pornography with other users over the internet.
Corley had an initial appearance July 16th, 2026, before United States Magistrate Judge Mitchell J. Katz. At a detention hearing July 17, 2026, Corley was released pending trial. The charge in the complaint carries a mandatory minimum sentence of 5 years’ imprisonment and a maximum of 20 years, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
“Our partners at Homeland Security Investigations work tirelessly to protect children from online predators,” said First Assistant U.S. Attorney John Sarcone. “Their dedication has ensured that countless offenders are brought to justice. Project Safe Childhood is a nationwide initiative that empowers law enforcement to use advanced investigative tools to identify and stop those who exploit children, reinforcing our unwavering commitment to safeguarding the most vulnerable.”
“The defendant’s alleged use of online platforms to distribute child pornography represents a depraved assault on safety, dignity, and innocence,” said Acting Special Agent in Charge Anthony Patrone. “HSI Syracuse is fully committed to aggressively identifying, investigating, and bringing to justice those who prey on children and victimized communities, and we will continue to work closely with our law enforcement partners to protect them.”The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.
HSI is investigating the case, with assistance from U.S. Customs and Border Protection and New York State Police. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Troy Man Indicted for Creation of Destructive DeviceRead the Press Release
ALBANY, NEW YORK – William Huber, 39, of Troy, was charged earlier this month in a now unsealed two-count indictment, alleging that he manufactured a destructive device using an explosive and attempted to destroy a vehicle with it.
First Assistant United States Attorney John A. Sarcone III, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), and New York State Police Superintendent Steven G. James made the announcement.
As alleged in the indictment, Huber used smokeless powder to manufacture a destructive device and failed to register it as required under federal law. The indictment further alleges that in March of 2021, Huber attempted to use an explosive to damage and destroy a leased Ford F-150. The first charge filed against Huber carries a mandatory sentence of 10 years in prison, to run consecutive to any other term of imprisonment imposed. The second charge carries a mandatory minimum of five years in prison and a maximum of 20 years. The charges carry a maximum fine of $250,000, and up to a three-year term of supervised release may be imposed after any term of imprisonment.
“As alleged in the indictment, this defendant conspired to construct a dangerous homemade explosive device intended to destroy property,” said First Assistant U.S. Attorney John Sarcone. “The coordinated efforts of the New York State Police, the Federal Bureau of Investigation, and the U.S. Attorney’s Office demonstrate our continued commitment to pursuing justice and protecting our communities.”
“The allegations against Mr. Huber are extremely concerning and, if convicted, he faces a significant amount of time in federal prison,” said Craig Tremaroli Special Agent in Charge Albany FBI. “This investigation highlights the strength of our partnerships, specifically with the New York State Police. By working together to leverage our collective resources, we can ensure anyone who is allegedly manufacturing dangerous destructive devices is held accountable for their reckless behavior.”
New York State Police Superintendent Steven G. James said, “I commend the steadfast work of our State Police members and law enforcement partners in protecting the communities we serve. This indictment exemplifies the strength of partnerships in safeguarding the quality of life for all New Yorkers. The State Police will continue to work with the United States Attorney’s Office and Albany Field Office for the Federal Bureau of Investigation to apprehend those who use illegal or any explosive device in a threatening manner.”
Huber was arraigned July 15th 2026 in Albany, New York, before United States Magistrate Judge Paul J. Evangelista, and detained pending a detention hearing before Judge Evangelista and trial before United States District Court Judge Anthony J. Brindisi at dates to be determined.
A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
The FBI and New York State police are investigating the case. Assistant U.S. Attorney Joseph S. Hartunian is prosecuting the case.
Saratoga Springs Man Sentenced to 120 Months for Second Possession of Child Pornography ConvictionRead the Press Release
ALBANY, NEW YORK – Scott Meyer, 42, of Saratoga Springs, New York, was sentenced July 7th, 2026, to 120 months in prison for possession of child pornography.
First Assistant United States Attorney John A. Sarcone III and Acting Special Agent in Charge of Homeland Security Investigations (HSI) Buffalo Field Office Anthony Patrone made the announcement.
As part of his plea, Meyer admitted that, in 2016, he was convicted of possessing child pornography in the Southern District of New York. He further admitted that, between September 2024 and January 2025, he uploaded images of child pornography to the internet and later possessed images and videos depicting child pornography on his cell phone and desktop computer.
“This defendant clearly failed to correct his reprehensible behavior after his initial conviction, and because of his repeated conduct, he will now serve 10 years in federal prison, followed by strict supervision requirements. I want to thank our partners at Homeland Security Investigations for their work on this case and for their relentless efforts to protect the children of our communities,” said First Assistant U.S. Attorney John Sarcone.
HSI – Buffalo Acting Special Agent in Charge Anthony Patrone said, “This defendant’s repeated possession and uploading of child sexual abuse material represent a grave offense against vulnerable children and a serious threat to the safety and wellbeing of our communities. This sentence underscores that those who traffic in these images will be held to account and removes a repeat offender from society. HSI Albany is steadfast in our efforts to identify and investigate crimes that exploit children, and we will continue to work with our law enforcement partners to pursue offenders wherever they are found.”In addition to the ten-year imprisonment, United States District Court Judge Mae A. D’Agostino also ordered that Meyer be subject to 15 years of supervision once released.
HSI investigated the case and Assistant U.S. Attorney Jessica N. Carbone prosecuted the case as part of Project Safe Childhood. Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Gloversville Man Pleads Guilty to Drug Trafficking and Firearms CrimesRead the Press Release
SYRACUSE, NEW YORK – Angel Ruiz, age 30, of Gloversville, New York, pled guilty on July 14th 2026 to drug trafficking and firearms crimes, including a conspiracy to distribute and possess with intent to distribute cocaine and to possessing firearms in furtherance of his drug trafficking crime. First Assistant United States Attorney John A. Sarcone III and Bryan DiGirolamo, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
In pleading guilty, Ruiz admitted to his participation in a drug conspiracy from June 2020 to March 2021. He further admitted to selling cocaine out of a co-defendant’s house where the drugs and multiple firearms were stored. The firearms were stored in a safe where the drugs were kept so that the defendant and his co-conspirator could access them to protect their drugs, drug proceeds and themselves, from potential robbers.
“Because of the outstanding work of the ATF, the Gloversville community is safer today,” said First Assistant U.S. Attorney John Sarcone. “This defendant chose to peddle narcotics on our streets and armed himself to protect that criminal trade, but that operation is over. He has been stopped, and now he faces the possibility of life in prison as a result of his actions.”
ATF Special Agent in Charge Bryan DiGirolamo stated: “Drug trafficking and firearms are a dangerous combination that fuels violence and threatens the safety of our communities. This guilty plea demonstrates the effectiveness of strong partnerships and ATF’s unwavering commitment to investigating those who use firearms to further criminal activity. We appreciate the dedicated efforts of our law enforcement and prosecutorial partners in bringing this case to a successful resolution.”
Sentencing is scheduled for September 2nd, 2026, before Senior United States District Judge Frederick J. Scullin, Jr. Ruiz faces at least 5 years and up to life in prison, a fine of up to $1 million, and a supervised release term of at least 3 years and up to life, to begin after he finishes his prison term. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
ATF is investigating the case with assistance from the Gloversville Police Department. Assistant U.S. Attorney Mikayla Espinosa and Geoffrey J. L. Brown are prosecuting the case.
Extradited Canadian American Woman Pleads Guilty for Role as Organizer of Deadly Alien Smuggling ConspiracyRead the Press Release
ALBANY, NEW YORK – A dual Canadian American citizen who was extradited from Canada pleaded guilty today for her role in a human smuggling conspiracy that resulted in the deaths of a family, including two children under the age of three, in the St. Lawrence River.
“Alien smuggling preys on vulnerable migrants and undermines the integrity of our nation’s laws,” said First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York. “Since taking office, my team and I have aggressively pursued dozens of defendants for immigration‑related offenses along the northern border. This defendant and their co-conspirators showed a blatant disregard for human life, our laws, and the safety of our communities. We remain unwavering in our commitment to working with our law enforcement partners to protect and secure our northern border.”
“Aliens attempting to enter the United States illegally across the U.S.-Canada border are exposed to a range of dangers at the hands of human smugglers trying to capitalize on the misfortunes and misplaced hopes of others,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Here, in the face of known dangers, the defendant directed her co-conspirators to smuggle a family with young children across the St. Lawrence River on a cold, windy night with limited visibility. The dangers materialized into a preventable and tragic loss of life.”
“Human smuggling organizations show a reckless disregard for the safety and well-being of those they transport, often resulting in devastating consequences,” said Acting Special Agent in Charge Anthony Patrone of U.S. Immigrations and Customs Enforcement Homeland Security Investigations (HSI) Buffalo. “After this smuggling attempt resulted in the death of a family, HSI Massena and our partners conducted a thorough investigation, tracking the conspirators, recovering evidence, and securing extraditions. Protecting vulnerable individuals and dismantling transnational criminal organizations are central to HSI’s mission, and we remain committed to preventing tragedies like this and bringing those responsible to justice.”
According to court documents, Stephanie Square, 53, from the Akwesasne Mohawk Indian Territory in Canada, was the U.S.-based leader of an alien smuggling organization (ASO), that regularly smuggled aliens across the U.S.-Canada border via the Akwesasne Mohawk Indian Reservation. During the week of March 27, 2023, a prolific Canadian smuggler contacted Square to smuggle a Romanian family of four across the St. Lawrence River into the United States. In furtherance of the conspiracy, Square recruited multiple co-conspirators to assist with the smuggling of the family, though one refused to assist due to the high winds on the St. Lawrence River that night. Undeterred by the dangerous weather conditions, Square enlisted one of her regular drivers, Dakota Montour, to transport the family via automobile to Timothy Oakes’ residence on Cornwall Island, a notorious staging area for cross-border smuggling operations. Despite Square’s knowledge of the weather conditions on the St. Lawrence River at that time — including high winds, freezing temperatures, and limited visibility — the defendant insisted the aliens be transported so that she would be paid.
The family of four arrived at the Oakes’ residence on March 29, 2023, at approximately 3:35AM, and stayed there until evening. On March 29, 2023, at approximately 9:29PM, Timothy Oakes’ vehicle with a light blue boat in tow, is recorded traveling eastbound away from the Oakes’ residence towards a public boat launch on the tip of Cornwall Island where a different boat pilot, Casey Oakes, picked them up and attempted to take the family across the St. Lawrence River. While in transit, the boat capsized due to severe weather. As a result, the Romanian family and Casy Oakes died.
Between March 30 and 31, 2023, AMPS conducted a riverine search and recovered the bodies of the Romanian family of four, including two small children. AMPS also recovered Oakes’ light blue boat. The body of the boat captain, Casey Oakes, was found eight months later.
Square pleaded guilty to conspiracy to commit alien smuggling, four counts of alien smuggling for financial gain and four counts of alien smuggling resulting in death. She is scheduled to be sentenced on Nov. 25. She faces a minimum penalty of five years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Co-conspirators Dakota Montour, 32, and Kawisiiostha Celecia Sharrow, 45, both of the Akwesasne Mohawk Indian reserve, New York, Janet Terrance, 46, of Hogansburg, New York, and Timothy Oakes, 35, from the Akwesasne Mohwak Indian reserve, entered guilty pleas on Jan. 23, 2025, Oct. 8, 2024, March 6, 2025, and May 11, 2026, respectively. Square and co-conspirator Rahsontanohstha Delormier, also known as Storm, 31, of the Akwesasne Mohawk Indian Territory in Canada, were extradited to the United States from Canada in 2025 at the request of the United States. Delormier pleaded guilty on June 26.
HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol (USBP), U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Delormier and Square.
The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorneys from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including HSI and CBP USBP and Office of Field Operations, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 465 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 424 U.S. convictions; and more than 368 significant jail sentences imposed, and forfeitures of substantial assets.
Trial Attorneys Lindsey Roberson and Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.
Extradited Canadian American Woman Pleads Guilty for Role as Organizer of Deadly Alien Smuggling ConspiracyRead the Press Release
A dual Canadian American citizen who was extradited from Canada pleaded guilty today for her role in a human smuggling conspiracy that resulted in the deaths of a family, including two children under the age of three, in the St. Lawrence River.
“Aliens attempting to enter the United States illegally across the U.S.-Canada border are exposed to a range of dangers at the hands of human smugglers trying to capitalize on the misfortunes and misplaced hopes of others,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Here, in the face of known dangers, the defendant directed her co-conspirators to smuggle a family with young children across the St. Lawrence River on a cold, windy night with limited visibility. The dangers materialized into a preventable and tragic loss of life.”
“Alien smuggling preys on vulnerable migrants and undermines the integrity of our nation’s laws,” said First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York. “Since taking office, my team and I have aggressively pursued dozens of defendants for immigration‑related offenses along the northern border. This defendant and their co-conspirators showed a blatant disregard for human life, our laws, and the safety of our communities. We remain unwavering in our commitment to working with our law enforcement partners to protect and secure our northern border.”
“Human smuggling organizations show a reckless disregard for the safety and well-being of those they transport, often resulting in devastating consequences,” said Acting Special Agent in Charge Anthony Patrone of U.S. Immigrations and Customs Enforcement Homeland Security Investigations (HSI) Buffalo. “After this smuggling attempt resulted in the death of a family, HSI Massena and our partners conducted a thorough investigation, tracking the conspirators, recovering evidence, and securing extraditions. Protecting vulnerable individuals and dismantling transnational criminal organizations are central to HSI’s mission, and we remain committed to preventing tragedies like this and bringing those responsible to justice.”
According to court documents, Stephanie Square, 53, from the Akwesasne Mohawk Indian Territory in Canada, was the U.S.-based leader of an alien smuggling organization (ASO), that regularly smuggled aliens across the U.S.-Canada border via the Akwesasne Mohawk Indian Reservation. During the week of March 27, 2023, a prolific Canadian smuggler contacted Square to smuggle a Romanian family of four across the St. Lawrence River into the United States. In furtherance of the conspiracy, Square recruited multiple co-conspirators to assist with the smuggling of the family, though one refused to assist due to the high winds on the St. Lawrence River that night. Undeterred by the dangerous weather conditions, Square enlisted one of her regular drivers, Dakota Montour, to transport the family via automobile to Timothy Oakes’ residence on Cornwall Island, a notorious staging area for cross-border smuggling operations. Despite Square’s knowledge of the weather conditions on the St. Lawrence River at that time — including high winds, freezing temperatures, and limited visibility — the defendant insisted the aliens be transported so that she would be paid.
The family of four arrived at the Oakes’ residence on March 29, 2023, at approximately 3:35AM, and stayed there until evening. On March 29, 2023, at approximately 9:29PM, Timothy Oakes’ vehicle with a light blue boat in tow, is recorded traveling eastbound away from the Oakes’ residence towards a public boat launch on the tip of Cornwall Island where a different boat pilot, Casey Oakes, picked them up and attempted to take the family across the St. Lawrence River. While in transit, the boat capsized due to severe weather. As a result, the Romanian family and Casy Oakes died.
Between March 30 and 31, 2023, AMPS conducted a riverine search and recovered the bodies of the Romanian family of four, including two small children. AMPS also recovered Oakes’ light blue boat. The body of the boat captain, Casey Oakes, was found eight months later.
Square pleaded guilty to conspiracy to commit alien smuggling, four counts of alien smuggling for financial gain and four counts of alien smuggling resulting in death. She is scheduled to be sentenced on Nov. 25. She faces a minimum penalty of five years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Co-conspirators Dakota Montour, 32, and Kawisiiostha Celecia Sharrow, 45, both of the Akwesasne Mohawk Indian reserve, New York, Janet Terrance, 46, of Hogansburg, New York, and Timothy Oakes, 35, from the Akwesasne Mohwak Indian reserve, entered guilty pleas on Jan. 23, 2025, Oct. 8, 2024, March 6, 2025, and May 11, 2026, respectively. Square and co-conspirator Rahsontanohstha Delormier, also known as Storm, 31, of the Akwesasne Mohawk Indian Territory in Canada, were extradited to the United States from Canada in 2025 at the request of the United States. Delormier pleaded guilty on June 26.
HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol (USBP), U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Delormier and Square.
The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorneys from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including HSI and CBP USBP and Office of Field Operations, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 465 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 424 U.S. convictions; and more than 368 significant jail sentences imposed, and forfeitures of substantial assets.
Trial Attorneys Lindsey Roberson and Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.
Three Illegal Aliens from Mexico Plead Guilty for Their Roles in an International Conspiracy to Smuggle Aliens from Canada into the U.S.Read the Press Release
Three illegal aliens from Mexico pleaded guilty today to being part of an international alien smuggling organization (ASO) that illegally brought aliens from Mexico and Central and South America across the northern border with Canada into the United States for profit.
According to court documents, Ignacio Diaz-Perez, 37, Samuel Diaz-Perez, 27, and Salvador Diaz-Diaz, 34, all of whom are illegal aliens from Mexico, were part of an ASO that brought hundreds of illegal aliens into the United States. Once the illegal aliens were inside the U.S., the ASO employed drivers to pick them up and drive them further into the country. The defendants personally participated in and coordinated smuggling events with other leaders of the ASO. During one smuggling event in May 2023, a van carrying illegal aliens led border patrol agents on a high-speed chase. Border Patrol had to stop their pursuit due to the risk to the public. Ultimately the local sheriff’s department used a tire deflation device to stop the vehicle after it failed to yield.
“Human smuggling threatens our national security in multiple ways, including the risks to public safety that take place when alien smugglers further ignore our laws and lead agents on dangerous high-speed pursuits,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These defendants undermined the integrity of our border, disobeyed our traffic and public safety laws, and put ordinary citizens at risk. In short, for their own greed, they jeopardized the safety of the public and the illegal aliens they were smuggling. They will now answer for these offenses.”
“These defendants attempted to exploit our nation’s laws by unlawfully smuggling aliens into the United States through the northern border,” said First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York. “Through the outstanding efforts of the United States Border Patrol and their partners at Homeland Security Investigations, these smugglers have been brought to justice. They will no longer profit from exploiting vulnerable individuals or undermining the security of the American people.”
“I have seen firsthand the dangers and tragedies that result from human smuggling operations”, said Deputy Executive Associate Director Matthew Millhollin of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “Smugglers routinely put lives at risk, exposing vulnerable individuals to dangerous conditions, exploitation, and even death. This case sends a clear message that those who profit from smuggling human beings across our border will be held accountable. HSI remains committed to working with our partners to disrupt these criminal networks and protect the safety and dignity of every person.”
“Alien smuggling organizations prey on the most vulnerable without regard for human safety,” said Acting Chief Patrol Agent Richard J. Fortunato of Border Patrol Swanton Sector. “Under the leadership of President Donald J. Trump and Department of Homeland Security Secretary Markwayne Mullin, the dedicated men and women of U.S. Border Patrol’s Swanton Sector will continue to investigate these human smuggling rings and hold them accountable for their actions. The message is clear, if you attempt to break immigration law, you will be arrested, and you will be prosecuted to the fullest extent of the law.”
Ignacio Diaz-Perez and Samuel Diaz-Perez each pleaded guilty to one count of conspiracy to commit alien smuggling and six counts of aliens smuggling for financial gain. Salvador Diaz-Diaz pleaded guilty to one count of conspiracy to commit alien smuggling and five counts of aliens smuggling for financial gain. They are scheduled to be sentenced on November 23. They face a minimum penalty of five years in prison and maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Co-defendant Edgar Sanchez-Solis pleaded guilty to one count of conspiracy to commit alien smuggling and five counts of alien smuggling for private financial gain on May 7. He is scheduled to be sentenced on Sept. 10.
HSI Rouses Point and U.S. Border Patrol (BP) Burke Station investigated the case, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and U.S. Customs and Border Protection’s (CBP) National Targeting Center International Interdiction Task Force.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorneys from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 465 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 419 U.S. convictions; more than 363 significant jail sentences imposed, and forfeitures of substantial assets.
Trial Attorney Spencer M. Perry of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Carling Dunham for the Northern District of New York are prosecuting the case.
Oneida County Man Pleads Guilty to Accessing Child PornographyRead the Press Release
SYRACUSE, NEW YORK – David McMurray, age 43, of Utica, New York, pled guilty July 8th, 2026 to accessing with intent to view child pornography and also admitted to violating several conditions of his federal supervised release.
First Assistant United States Attorney John A. Sarcone III, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) and New York State Police Superintendent Steven G. James made the announcement.
As part of his guilty plea, McMurray admitted that around September of 2025, while on federal supervised release related to a 2013 federal conviction related to child pornography, he accessed websites via the internet with the intent to view child pornography. McMurray also admitted to violating several conditions of his supervised release by failing to file required monthly reports, failing to submit to a polygraph, failing to successfully complete mental health treatment, accessing pornography, possessing unmonitored internet-capable phones, and committing new criminal conduct.
“The dedicated efforts of the FBI have brought this repeat offender back to justice,” said First Assistant U.S. Attorney Sarcone. “Upon his release from prison, McMurray remained subject to supervision and required to comply with the strict conditions established at sentencing. His decision to violate those conditions and again engage in conduct that threatens the safety of children has now resulted in a new federal sentence that could place him in prison for up to 20 years.”
“Mr. McMurray was already on supervised release for a federal conviction related to child pornography,” said FBI Special Agent in Charge Craig L. Tremaroli. “His decision to ignore most of his conditions and repeat his horrific behavior just sent him back to prison for up to 20 years. The FBI’s Child Exploitation and Human Trafficking Task Force is committed to relentlessly investigating and holding accountable any predator who accesses child pornography and perpetuates the abuse of our most vulnerable.”
New York State Police Superintendent Steven G. James said, “Mr. McMurray took advantage of technology and evaded conditions of supervised release to engage in this deplorable illegal activity. These actions show that child predators will go through extreme lengths to do the unthinkable and exploit children. I commend our State Police members, the United States Attorney’s Office, and the Buffalo Field Office of Homeland Security Investigations for their steadfast and proactive work on this case.”
At sentencing for the child pornography charge, McMurray faces a term of imprisonment between 10 and 20 years, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. McMurray will also be required to register as a sex offender upon his release from prison. McMurray also faces additional penalties, including additional prison time, for his violations of federal supervised release.
Sentencing on both matters is currently scheduled for November 18th, 2026, in Utica, New York, before Senior U.S. District Court Judge David N. Hurd.
A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
This case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, the New York State Police, and the United States Probation Office. The case is being prosecuted by Assistant United States Attorney Adrian S. LaRochelle as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Gloversville Drug Dealer Sentenced for Distribution of Methamphetamine and Crack CocaineRead the Press Release
ALBANY, NEW YORK – Defendant, Ernest McMikle, age 39 of Gloversville, New York, was sentenced on June 24, 2026, by United States District Judge Mae A. D’Agostino to 120 months in Federal Prison to be followed by a term of five years of supervised release.
The sentence stems from his conviction of distribution of methamphetamine and cocaine base. McMikle previously admitted to selling methamphetamine and cocaine base on three occasions between February 13 and March 27, 2025. A search warrant conducted on defendant’s residence on April 9, 2025, revealed 144.3 grams of cocaine and 97.8 grams of crack cocaine. In total, defendant was responsible for distributing and intending to distribute 166.5 grams of methamphetamine, 152.2 grams of cocaine base, and 144.3 grams of cocaine.
The announcement was made by First Assistant United States Attorney John A. Sarcone III, Special Agent in Charge Craig L. Tremaroli of the Federal Bureau of Investigation Albany, New York State Department of Corrections and Community Supervision Office of Special Investigations (OSI), Gloversville Police Department, and Johnstown Police Department.
“I want to commend our law enforcement partners for their efforts in removing these deadly narcotics from our streets, and bringing this defendant to justice,” said First Assistant United States Attorney John A. Sarcone III. “These deadly drugs are a drain on our society, and too often prove fatal, with this defendant behind bars, we have taken a meaningful step in safeguarding our communities.”
“Mr. McMikle’s decision to distribute dangerous drugs on our streets just landed him a decade behind bars. FBI Albany will continue to work tirelessly with our partners at every level of law enforcement to swiftly identify, investigate, and bring to justice anyone looking to harm our communities through the sale of illicit narcotics,” said Special Agent in Charge Craig Tremaroli FBI Albany.Assistant United States Attorney Paul DerOhannesian handled the sentencing.
Columbia County Registered Sex Offender Pleads Guilty to Distributing Child PornographyRead the Press Release
Columbia County Registered Sex Offender Pleads Guilty to Distributing Child Pornography
ALBANY, NEW YORK – Registered sex offender Donald Heald, 43, of Columbia County, pled guilty to distributing child pornography and possession of child pornography following a previous conviction for attempted sexual abuse of a minor under the age of 13. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), made the announcement.
Heald was previously arrested and detained on a complaint charging him with distribution of child pornography filed on July 3, 2025. In his plea, Heald admitted to knowingly possessing at least 126 videos containing child sex abuse material, including numerous videos that he knowingly distributed to others. Some of the videos depicted the sexual abuse of infants. In 2016, Heald was convicted in Columbia County Court of the New York State felony offense of attempted sexual abuse of a minor under the age of 13. He has been required to register as a sex offender ever since.
“This repeat offender has once again been caught by law enforcement for his illicit behavior,” said First Assistant U.S. Attorney John A. Sarcone III. “Our partners at the FBI and Project Safe Childhood are relentlessly pursuing those who seek to exploit children, and my office will ensure we bring them to justice.”
FBI Albany Special Agent in Charge Craig L. Tremaroli said, “Mr. Heald, already a registered sex offender, admitted to perpetuating the abuse of children by both possessing and distributing child pornography. This sick behavior will send him to federal prison for at least 15 years. The FBI’s Child Exploitation and Human Trafficking Task Force is steadfast in our mission to work with our law enforcement partners at every level to ensure these dangerous predators are held accountable for their demented actions.”
Heald is scheduled to be sentenced on November 17, 2026, before the Hon. Anne M. Nardacci. He faces a mandatory minimum of 15 years in prison, a maximum of 40 years in prison, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. Heald will also be required to pay restitution to the victims of his crimes and will have to continue his sex offender registration requirements upon his release from prison. A defendant’s sentence is imposed by a judge based on the particular statute(s) the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
The FBI is investigating the case. Assistant U.S. Attorney Benjamin S. Clark is prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Alien Pleads Guilty to Illegally Reentering the CountryRead the Press Release
SYRACUSE, NEW YORK – Heri Abelardo de Leon Garcia, 32, of Mexico, pled guilty on Tuesday, July 7, to one count of illegal reentry into the United States. First Assistant United States Attorney John A. Sarcone III and Homeland Security Investigations Buffalo Acting Special Agent in Charge Anthony Patrone made the announcement.
De Leon Garcia was arrested in 2012 for entering the country illegally and was subsequently deported. He was found in the country following a traffic stop in February 2026 and was arrested in May 2026.
“The previous administration’s failed border policies and weak approach to crime allowed countless illegal aliens to cross into our country,” said First Assistant United States Attorney John A. Sarcone III. “The American dream is alive and well—so much so that this defendant broke our laws twice to come here. We are a nation of immigrants, but those seeking to enter must follow the legal pathways. This defendant chose not to and will now serve a term of imprisonment before facing deportation.”
Acting Special Agent in Charge Anthony Patrone said, “After previously being removed from the United States, this individual chose to disregard our nation’s immigration laws by illegally reentering the country. HSI remains steadfast in working with our federal, state, and local partners to investigate, prosecute, and remove those who violate our laws in order to protect the public and uphold the integrity of our immigration system.”
Senior District Judge Frederick J. Scullin sentenced de Leon Garcia to two months’ imprisonment. Following his sentence, de Leon Garcia is subject to be deportation following his sentence.
Homeland Security Investigations is investigating the case. Assistant U.S. Attorney Nicholas Walter prosecuted the case.
Albany Man Sentenced to Five Years for ArsonRead the Press Release
ALBANY, NEW YORK – Marcasey Ventour, age 28, of Albany, New York, was sentenced July 17, 2026, to five years in prison for starting a fire at the Samuel S. Stratton Veterans Affairs Medical Center in Albany.
First Assistant United States Attorney John A. Sarcone III and Special Agent in Charge Christopher Algieri of the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office made the announcement.
“Thanks to our partners at the Department of Veterans Affairs, this defendant will now spend the next five years in federal prison,” said First Assistant U.S. Attorney John A. Sarcone III. “Mr. Ventour showed reckless disregard for both staff and the veterans receiving care when he started this fire, and now will be held accountable.”
“This case underscores the VA OIG’s commitment to protecting veterans, VA employees, and federal property,” said Special Agent in Charge Christopher Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “We will continue to pursue those who threaten the safety and integrity of VA facilities.”As part of his guilty plea, Ventour admitted to having started a fire in a restricted storage area that caused $77,490 in damage to the facility. In addition to his term of imprisonment, Ventour is also required to pay restitution and must serve a two-year term of post-release supervision.
The U.S. Department of Veterans Affairs, Office of Inspector General investigated the case.
New Jersey Man Sentenced to 48 Months in Prison for Role in Multi-State Prescription Fraud RingRead the Press Release
ALBANY, NEW YORK – On July 8, 2026, Bryan Otero, age 38, of Wood Ridge, New Jersey, was sentenced to 48 months in prison for conspiring to commit health care fraud and aggravated identity theft.
Otero’s sentencing followed the creation of the Trump Administration’s Task Force to Eliminate Fraud. The announcement was made by First Assistant U.S. Attorney John A. Sarcone III, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), Naomi Gruchacz, Special Agent in Charge, U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and New York State Comptroller Thomas P. DiNapoli.
Otero previously admitted that from April 2023 through October 2024, he worked with Cierra Washington and others to steal the personally identifiable information of Medicaid beneficiaries and use that information to fraudulently obtain prescription medications from pharmacies throughout the Northeastern United States. He further admitted that the conspiracy caused a loss of nearly $4 million to the New York Medicaid program and tens of thousands of dollars to pharmacies.
“Healthcare fraud drains critical taxpayer resources and undermines care for the patients who need it most,” said First Assistant U.S. Attorney John Sarcone. “Under the leadership of President Trump and the Department of Justice’s Fraud Division, my office, alongside our partners, remains committed to holding accountable individuals like Mr. Otero, who attempt to defraud American taxpayers and prey on patients within our healthcare system.”
FBI Special Agent in Charge Craig L. Tremaroli said, “Healthcare fraud is not a victimless crime. It targets a vulnerable population demographic that relies on the assistance it provides. It also drives the cost of healthcare up for every American. This sentence proves the FBI will not stand by while fraudsters like Mr. Otero take advantage of invaluable government programs designed to help Americans who need it most.”
"This conspiracy was built on the theft and misuse of vulnerable beneficiaries’ personal information, and it inflicted significant losses on a program designed to deliver essential care," said Naomi D. Gruchacz, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). "Identity theft-based prescription fraud not only undermines public trust in Medicaid but also puts patients at risk when their information is exploited for criminal gain. HHS OIG remains committed to working with our partners to protect program funds, safeguard beneficiary information, and ensure that those who engage in schemes like this are held fully accountable."
To date, the government has successfully recovered over $1.1 million in assets from Otero, which will be applied to restitution to the victims of Otero’s crimes. Otero was also ordered to pay an additional $3 million in restitution and serve a term of supervised release of 3 years after he is released from prison.
Cierra Washington and another co-defendant, Raven White, have pled guilty for their roles in the conspiracy. White is scheduled to be sentenced on August 4, 2026, and Washington is scheduled to be sentenced on October 14, 2026.
The FBI, HHS-OIG, and the New York State Comptroller’s Office are investigating this case. Assistant U.S. Attorneys Mikayla Espinosa and Nicholas Walter are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division ('Fraud Division'). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Woman Arrested for Assaulting, Resisting, or Impeding an Officer at the U.S./Canadian BorderRead the Press Release
SYRACUSE, NEW YORK – Maddesyn Jones, 22, of Copenhagen, NY, has been charged by complaint with assaulting, resisting, or impeding an officer engaged in the performance of official duties.
First Assistant United States Attorney John A. Sarcone III and Acting Special Agent in Charge of the HSI Buffalo Field Office Anthony Patrone, made the announcement.
At the Alexandria Bay Port of Entry, Jones defied lawful commands and fled from law enforcement. During the chase, she lost control of her vehicle and came to rest in a ditch. She was subsequently taken into custody. Jones was arraigned June 25th, 2026, in Syracuse, New York, before United States Magistrate Judge Miroslav Lovric.
“In the Northern District of New York, we have zero tolerance for those who endanger federal officers by refusing lawful commands and fleeing from them,” said First Assistant United States Attorney John Sarcone. “As alleged, this defendant’s actions represent conduct that is unaligned with a nation of laws and Ms. Jones will be held accountable in the court of law.”
HSI Buffalo Acting Special Agent in Charge Anthony Patrone said, “The brazen assault, resistance, and obstruction alleged in this complaint strike at the heart of the rule of law at our border. HSI Syracuse, working alongside our law enforcement partners, remains relentless in defending our officers, securing our ports of entry, and ensuring that those who threaten the safety and integrity of our border are brought to justice.”The charge in the complaint is merely an accusation. The defendant is presumed innocent unless and until proven guilty.
The charge filed against Jones carries a maximum sentence of 8 years in prison, a maximum term of supervised release of 3 years, and a maximum fine of $250,000. A defendant’s sentence is imposed by a judge based on the particular statute(s) the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
HSI and U.S. Customs and Border Protection are investigating the case. Assistant U.S. Attorney Jessica N. Carbone is prosecuting the case.
Jay Man Arrested and Detained for Transporting Child PornographyRead the Press Release
ALBANY, NEW YORK – Albert Leon, age 57, of Jay, New York, was detained June 30, 2026. First Assistant United States Attorney John A. Sarcone III; Anthony Patrone, Acting Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and New York State Police (NYSP) Superintendent Steven G. James made the announcement.
The defendant was arrested on June 23, 2026, for transportation of child pornography. Ten Cyber Tips from the National Center for Missing and Exploited Children led to his arrest.
In making his detention decision on June 30, 2026, U.S. Magistrate Judge Paul J. Evangelista stated that Leon is a danger to the community.
“The reprehensible conduct of this defendant – as alleged, highlights the ongoing dangers that can emerge online and reinforce the importance of online safety,” said First Assistant U.S. Attorney John A. Sarcone III. “Even more egregious is this defendant was once in a position of trust and swore an oath to uphold our laws and protect our community, which as alleged, he now has violated that trust. I thank the New York State Police and Homeland Security Investigations for their investigative efforts, and the National Center for Missing and Exploited Children for their unwavering commitment to protecting our children and partnership in referring this tip to the appropriate law enforcement agencies.”
Acting Special Agent in Charge HSI Buffalo Anthony Patrone said, “The charges alleged in this case — including the transportation of child pornography and the exploitation of children — are horrific. By acting on multiple investigative leads and working closely with our partners at the Northern District of New York, the National Center for Missing and Exploited Children and the New York State Police, HSI Rouses Point has removed a dangerous predator from the community and helped prevent further victimization. Today’s detention ensures the public is safer, and it reinforces HSI’s unwavering commitment to protecting children and pursuing those who would exploit them.”
New York State Police Superintendent Steven G. James said, “Any adult that takes advantage of a child’s vulnerability for their own personal gain is deplorable. Sexual acts against children have severe physical and psychological effects that gravely impact the victim’s well-being. The State Police will remain united with our law enforcement partners to intercept individuals looking to harm a child in any way.”The defendant faces up to 20 years’ imprisonment, a mandatory minimum sentence of 5 years’ imprisonment, supervised release for life, a fine of $250,000, a special assessment of $100, $5,000 per count pursuant to the Justice for Victims of Trafficking Act, restitution to victims, and sex offender registration. The charge in the complaint is merely an accusation. The defendant is presumed innocent unless and until proven guilty.
Homeland Security Investigations are investigating the case with assistance from the New York State Police Special Operations Response Team (SORT). Assistant U.S. Attorney Carling Dunham is prosecuting the case.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Amsterdam Woman Pleads Guilty to Attempted Bank FraudRead the Press Release
ALBANY, NEW YORK – On July 7, 2026, Nikki Vancuren, age 51, of Amsterdam, New York, pled guilty to attempted bank fraud. This action is a part of the Trump Administration’s Task Force to Eliminate Fraud. First Assistant U.S. Attorney John A. Sarcone III and Homeland Security Investigations (HSI) Buffalo Office Acting Special Agent in Charge Anthony Patrone, made the announcement.
As part of her guilty plea, Vancuren admitted that she used fraudulent passport cards to withdraw or attempt to withdraw money from others’ accounts at banks in New York State for several months in 2022 and 2023. This included on January 19, 2023, when she presented a fraudulent passport card showing identifying information for a real person but the defendant’s photograph and tried to withdraw $4,000 from an NBT bank in Johnson City, New York.
“The Department of Justice’s Fraud Division was established to crack down on cases like this,” said First Assistant U.S. Attorney John A. Sarcone. “Those who seek personal profit by defrauding the system will be caught and held accountable. Because of her repeated actions, Ms. Vancuren is now facing up to 30 years in federal prison. I commend the Special Agents at HSI and their local partners for investigating this case and bringing the defendant to justice.”
HSI Acting Special Agent in Charge Anthony Patrone said, “By repeatedly using fraudulent passport cards to access bank accounts that did not belong to her, this defendant attacked the integrity of our financial system and put innocent account holders at risk. Today’s guilty plea demonstrates that HSI Albany and our law enforcement partners will not tolerate those who perpetrate fraud. These crimes erode community trust and financial stability, and HSI remains firmly committed to uncovering, disrupting, and bringing to justice individuals involved in fraud wherever we find it.”At sentencing on November 4, 2026, the defendant is facing up to 30 years’ imprisonment, a fine of up to $1 million, and a term of supervised release of up to 5 years.
This case was investigated by HSI with assistance from Broome County Sheriff’s Office and the Vestal Police Department. It is being prosecuted by Assistant U.S. Attorneys Benjamin S. Clark and Mikayla Espinosa.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division ('Fraud Division'). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Albany Woman Pleads Guilty to Money LaunderingRead the Press Release
ALBANY, NEW YORK – Drasana Johnson, age 28, of Albany, has plead guilty to conducting a monetary transaction involving over $850,000 in stolen government funds, approximately $200,000 of which she used to purchase a residential property. This action is a part of the Trump Administration’s Task Force to Eliminate Fraud.
First Assistant United States Attorney John A. Sarcone III, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) and Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture Office of Inspector General (USDA-OIG) Northeast Region, made the announcement.
As Johnson admitted in pleading guilty, in May 2023, she conducted several transactions for Asjid Parvez, another federal defendant guilty of stealing nearly $1 million in federal funds, including the purchase of an $878,698 teller check. The defendant admitted that she personally obtained over $150,000 in connection with the offense.
“Hardworking American taxpayers fund countless programs across the nation to aid our fellow Americans, and in this case, to aid hardworking farmers feeding our country. This defendant’s shameless actions defrauded those systems and now she will face up to 10 years in prison,” said First Assistant U.S. Attorney John A. Sarcone III.
“Ms. Johnson boldly stole almost $1 million from government funds designed to help our farmers,” said FBI Special Agent in Charge Craig Tremaroli. “Americans expect government funds to be used as intended, and this investigation proves the FBI will work with our partners at every level of law enforcement to ensure they are.”
“The defendant in this case defrauded a government assistance program made possible by the Inflation Reduction Act. The program was designed to provide relief for distressed borrowers with certain Farm Service Agency direct and/or guaranteed loans and to expedite assistance for those whose agricultural operations were at financial risk. This investigation should send a message of deterrence that USDA-OIG and our law enforcement partners are committed to holding those accountable who defraud government programs,” said Charmeka Parker, Special Agent in Charge, USDA-OIG.
At sentencing scheduled for 11/5/2026 at 11:00 AM in Albany, NY before U.S. District Judge Anne M. Nardacci. Johnson faces a maximum term of 10 years in prison, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division ('Fraud Division'). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.