FEDERAL DISTRICT ARCHIVE
Northern District of New York
Press releases recorded for this federal judicial district.
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.
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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.First Assistant U.S. Attorney Swears in Assistant U.S. Attorney Sandra HebertRead the Press Release
SYRACUSE, NEW YORK – Monday July 13th, 2026, First Assistant U.S. Attorney John A. Sarcone III swore in Sandra Hebert as an Assistant United States Attorney for the Northern District of New York.
Hebert brings more than 20 years of federal prosecutorial experience to the Northern District. She has served as an Assistant U.S. Attorney since 2004, first in the Western District of Texas, and most recently in the District of Rhode Island. During her tenure, Hebert held multiple leadership roles including OCDETF Chief, Deputy Criminal Chief and Criminal Chief.
“We are proud to welcome Sandra Hebert to the Northern District family,” said First Assistant U.S. Attorney John A. Sarcone III. “Sandra’s extensive experience spanning the spectrum of federal prosecutions makes her an outstanding addition to our team. Her commitment to justice and strong track record of public service will complement and enhance our ability to protect communities throughout the Northern District of New York.”
Prior to joining the United States Attorney’s Office, Hebert clerked for the Honorable John D. Rainey in the Southern District of Texas and was an active-duty United States Army Judge Advocate General Officer.Sandra joins the Office’s Criminal Division, where she will contribute her extensive federal prosecutorial experience to ongoing and future cases. She will be based in the Syracuse office, supporting the District’s efforts to advance public safety and uphold the rule of law across the Northern District.
First Assistant United States Attorney John A. Sarcone swears in Assistant United States Attorney Sandra Hebert
Twice Convicted Sex Offender Pleads Guilty to Failing to Register as a Sex OffenderRead the Press Release
ALBANY, NEW YORK – Willie Davis, 37, of Syracuse, New York, pleaded guilty in federal court on June 24, 2026, to one count of Failure to Register as a Sex Offender and admitted to violating a condition of his supervised release related to his possession of an unmonitored cell phone.
First Assistant United States Attorney John A. Sarcone III and Acting United States Marshal Christopher J. Amoia made the announcement.
As part of his guilty plea, Davis admitted that in 2011, he was convicted in of Rape in the Second Degree and sentenced to six months’ imprisonment followed by 10 years’ probation. As a result of this conviction, Davis was also ordered to register as a sex offender in New York. In 2012, Davis was convicted of Coercion and Enticement of a Minor in the U.S. District Court for the Northern District of New York and sentenced to 180 months’ imprisonment followed by 20 years of supervised release. He was also required to register as a Sex Offender based on this federal conviction.
“Operation Safe Childhood provides resources and connections to protect our nation’s children, I am thankful to the United States Marshals Service for their efforts in catching this repeat offender,” said First Assistant U.S. Attorney John A. Sarcone III. “Due to his continued pattern of disregarding the law and endangering the safety of others, Mr. Davis once again will spend time behind bars, where he cannot pose a threat to the community.”
“The sex offender registration system exists to protect our communities by ensuring accountability and enabling law enforcement to monitor convicted offenders,” said Christopher J. Amoia, Acting United States Marshal for the Northern District of New York. “Individuals who deliberately disregard these legal obligations or violate the conditions of their supervised release will be held accountable.” “The United States Marshals Service will continue working with our law enforcement partners to aggressively pursue and apprehend offenders who disregard the law and threaten the safety of our communities.”
In September 2025, Davis was released from custody of the Bureau of Prisons and entered the Residential Reentry Center in Syracuse, New York, as part of his term of federal supervised release. In November 2025, staff at the Residential Reentry Center found an unregistered cell phone in Davis’s possession. Forensic examination of the phone by United States Probation Office revealed that three e-mail addresses were being utilized on the device that had not been registered by Davis as required by law.
At sentencing, currently scheduled for November 18, 2026, in Utica, New York, Davis faces a maximum sentence of 10 years in federal prison, a fine up to $250,000, and term of supervised release of at least 5 years and up to life on his Failure to Register conviction. Davis also faces an additional term of imprisonment based on his admission to a violation of his supervised release term. 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 United States Marshals Service investigated the case. Assistant U.S. Attorney Michael Whalen 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.
Schenectady Man Sentenced to 38 Months for Methamphetamine OffenseRead the Press Release
ALBANY, NEW YORK – Keith Edmonds, age 31, of Schenectady, New York, was sentenced July 7th 2026, to 38 months in federal prison and 2 years of post-imprisonment supervised release, a fine of $1,500 and a money judgment for forfeiture of $9,730, for possessing methamphetamine with the intent to distribute it. First Assistant United States Attorney John A. Sarcone III and Drug Enforcement Administration (DEA) New York Enforcement Division Special Agent in Charge Farhana Islam made the announcement.
As part of his previously-entered guilty plea, Edmonds admitted that on April 24, 2025, he possessed 425 pills containing methamphetamine that he intended to sell. Edmonds also admitted that between October 2024 and March 2025, he sold more than 1,300 pills containing either methamphetamine or benzodiazepine to buyers in the Capital Region.
“I applaud the Drug Enforcement Administration and the Schenectady and Albany County Sheriff’s Offices for bringing down yet another drug dealer,” said First Assistant United States Attorney John Sarcone. “Deadly narcotics are a plague on our communities, devastating families and undermining public safety. Thanks to the dedication and coordination of our partners in law enforcement, this defendant has been held accountable for his actions and will now be serving his sentence in federal prison. Their continued commitment to protecting our neighborhoods makes a meaningful difference every single day.”
“The sentencing of Keith Edmonds reflects the unwavering commitment of the DEA and our law enforcement partners to hold accountable those who distribute dangerous counterfeit pills,” stated DEA New York Enforcement Division Special Agent in Charge Farhana Islam. “Counterfeit pills, frequently laced with methamphetamine, fentanyl, or other illicit substances, place countless lives at risk through addiction and far too often, death. The DEA remains committed to identify and target those individuals who profit from poisoning our communities.”
DEA investigated the case with assistance from the Schenectady County Sheriff’s Office and the Albany County Sheriff’s Office. Assistant U.S. Attorney Joshua R. Rosenthal prosecuted the case.
Schenectady Man Sentenced to 140 Months for Drug and Gun Crimes Committed While on Bail for State ChargesRead the Press Release
ALBANY, NEW YORK – Christopher Garrow, age 40, of Schenectady, New York, was sentenced on June 24, 2026, to 140 months’ imprisonment following his guilty plea to possession with intent to distribute methamphetamine, fentanyl, and cocaine, and to possessing a firearm in furtherance of that drug trafficking crime. First Assistant U.S. Attorney John A. Sarcone III and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge of the New York Field Division Bryan DiGirolamo made the announcement.
The defendant’s conviction was based on his drug trafficking activities in Schenectady over several months in 2024, including while he was actively wanted on arrest warrants for unrelated state charges.
“Thanks to the coordinated efforts of the ATF, the Schenectady Police Department, and the Schenectady District Attorney’s Office, this dangerous offender has finally been brought to justice, and his supply of deadly narcotics has been removed from our streets, said First Assistant U.S. Attorney John A. Sarcone III. “Under New York State’s current bail laws, defendants like Mr. Garrow can repeatedly return to the community while awaiting trial, giving them the opportunity to reoffend again and again. That is why federal intervention is essential. Working with our local partners the ATF and U.S. Attorney’s Office were able to bring charges federally, where we can ensure that violent, repeat offenders are detained and unable to continue their illegal operations, protecting both public safety and our communities.”“This investigation demonstrates the persistence and coordination required to dismantle armed drug trafficking operations before more lives are put at risk,” said ATF New York Special Agent in Charge Bryan DiGirolamo. “Armed drug traffickers fuel violence and endanger our communities by combining deadly narcotics with illegal firearms. ATF NY remains committed to working alongside our partners to identify, investigate, and disrupt those who threaten public safety. This sentence is the result of the outstanding collaboration between ATF NY Albany, Schenectady Police Department, the Schenectady County District Attorney’s Office and the U.S. Attorney’s Office.”
Schenectady Police Chief Brian Whipple stated: "Our officers are doing outstanding work every day alongside our federal partners to make Schenectady safer. The combination of fentanyl, methamphetamine, cocaine, and an illegal firearm is incredibly dangerous, and this sentence ensures one more violent offender has been removed from our community. Our officers will continue to proactively target those responsible for bringing guns and deadly drugs into our neighborhoods.”As part of his sentence, the defendant will also be required to serve a term of supervised release of 4 years, which will follow his term of imprisonment.
ATF investigated this case with the assistance of the Schenectady Police Department and the Schenectady County District Attorney’s Office. Assistant U.S. Attorney Mikayla Espinosa prosecuted this 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.
Pompey Man Sentenced for Possessing over 400 Grams of Pure MethamphetamineRead the Press Release
UTICA, NEW YORK – Jon Radway, age 47, of Pompey, New York, was sentenced today to 70 months in federal prison for possessing with intent to distribute methamphetamine. 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.
As part of his prior guilty plea, Radway admitted that on October 9, 2025, he knowingly possessed with intent to distribute approximately 466 grams of pure methamphetamine at his home. He further admitted that he intended to sell that methamphetamine to numerous customers located in Onondaga County and elsewhere.
First Assistant United States Attorney John A. Sarcone III stated: “Dangerous narcotics place a tremendous burden on our communities and public health systems. Individuals like this defendant choose to profit at the expense of the very people they harm. I appreciate the diligent investigative work of our partners at the ATF, whose efforts were critical in bringing Mr. Radway to justice.”
Special Agent in Charge Bryan DiGirolamo stated: “This guilty plea is the result of strong collaboration among ATF’s Syracuse Field Office, the New York State Police Community Stabilization Unit and the U.S. Attorney’s Office for the Northern District of New York. Together, we remain committed to disrupting criminal activity that fuels the illegal distribution of dangerous drugs and threatens the safety of our communities.”
United States District Judge Anthony J. Brindisi also imposed a 4-year term of supervised release to begin after Radway is released from prison and ordered $3,135.00, seized from Radway’s home, to be forfeited as drug proceeds.
ATF investigated the case with assistance from the New York State Police Community Stabilization Unit. Assistant U.S. Attorney Geoffrey Brown prosecuted the case.
Albany Redesignated as Primary Office of the U.s. Attorney's Office for the Northern District of New YorkRead the Press Release
ALBANY, NEW YORK – The Executive Office for United States Attorneys, in coordination with the General Services Administration, has approved the redesignation of the Albany office as the primary headquarters location of the U.S. Attorney’s Office for the Northern District of New York.
By bringing the district’s headquarters into closer alignment with the federal agencies whose largest regional presence is based in Albany, this transition creates a more unified and efficient operating landscape. The move positions our leadership within facilities that meet the modern demands of federal prosecution and support closer collaboration with the full range of federal partners. It strengthens routine coordination, enables a more effective All‑of‑Government approach, supports faster and more cohesive investigative work, and builds on the interagency cooperation that is critical to successful federal prosecution.
“The Northern District of New York continues to evolve in ways that honor our history and strengthen our future,” said First Assistant U.S. Attorney John A. Sarcone III. “Returning the primary office to Albany enhances our ability to work side‑by‑side with the federal agencies that anchor law enforcement in this region. This is a significant achievement for our district, and I am proud of the collaborative effort that made it possible.”
“Our mission remains steadfast: to uphold the law, protect the public, and serve the people of this district with fairness, integrity, and unwavering accountability,” Sarcone continued. “This redesignation advances that mission by placing our primary office where it can most effectively support today’s investigative demands and the long‑term success of our district.”
In the years following the opening of the James M. Hanley Federal Building in the late 1970s, the district’s primary office designation transitioned to Syracuse, reflecting an administrative realignment responsive to the needs and priorities of that period. The decision to now place the district’s primary office in Albany marks a return to a location that sits at the geographic and operational center of the Northern District’s 32 counties. Albany offers a more balanced vantage point for managing the full breadth of our work—from the critical efforts carried out across the North Country by our Plattsburgh branch, to the wide range of cases arising in Central New York through Syracuse, and the matters handled along the corridor into the Southern Tier in Binghamton. This central location strengthens oversight, supports coordinated districtwide operations, and better aligns our leadership with the realities of serving a region that stretches from the Canadian border to the Southern Tier.
The Northern District of New York was created by Congress in 1814, with court initially convening in Utica, Canandaigua, and Salem. Congress designated Albany as a place of court in 1818, and early U.S. Attorneys—beginning with Roger Skinner, appointed by President James Madison—operated from the capital region as the district expanded across upstate New York. Although the district later established major court locations in Syracuse, Binghamton and Plattsburg, Albany remained central to its development, connected to the state’s government, its civic institutions, and its longstanding federal presence.This redesignation returns the district’s primary office to its historical foundation, linking a 212‑year legacy to the operational needs of the present day. By restoring Albany as the headquarters of the Northern District of New York, the office reaffirms both its history and its future.
Schenectady Man Sentenced for Possessions of Multiple Illegal FirearmsRead the Press Release
Schenectady Man Sentenced for Possessions of Multiple Illegal Firearms
ALBANY, NEW YORK –Steven Dunn, age 38 of Schenectady, New York, was sentenced on June 24, 2026 by United States District Judge Anne M. Nardacci to a total of 15 months in Federal Prison to be followed by a term of three years of supervised release. The sentence stems from his conviction to two counts of being a felon in possession of a firearm.
The announcement was made by First Assistant United States Attorney John A. Sarcone III; United States Marshals Service, Bureau of Alcohol Tobacco and Firearms (ATF), Schenectady Police Department and the Rotterdam Police Department.
On January 21, 2025 Schenectady Police responded to a complaint for a suspicious vehicle. A search of defendant’s vehicle revealed a quantity of methamphetamine and a Mossberg 535 shotgun. Approximately 6 months later, a search warrant was conducted on his residence and another shotgun was recovered. Defendant is a convicted felon stemming from a prior Burglary conviction in Schenectady and is prohibited from possessing both firearms.
First Assistant United States Attorney John A. Sarcone III stated: “Thanks to the dedication of our partners at the Schenectady Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, this defendant is no longer a threat to our streets. Mixing lethal narcotics and illegal firearms creates a volatile and unpredictable combination, and I thankful this investigation stopped Mr. Dunn before that volatility could harm the community.”
Schenectady Police Chief Brian Whipple stated: "This sentence is another example of what can be accomplished through the strong partnerships between the Schenectady Police Department, ATF, the United States Attorney's Office, and our law enforcement partners. We remain committed to proactively identifying those who illegally possess firearms, removing dangerous weapons from our streets, and holding offenders accountable. Every illegal firearm we recover has the potential to prevent violence, save lives, and spare another family from tragedy. We will continue using every tool and every partnership available to make Schenectady a safer community."ATF Special Agent in Charge Bryan DiGirolamo stated: “This defendant repeatedly demonstrated a blatant disregard for federal law by illegally possessing firearms despite being prohibited from doing so as a convicted felon. Every illegal firearm recovered represents a potential act of violence prevented. Today’s sentence reflects the outstanding partnership between ATF NY Albany, the Schenectady Police Department, Rotterdam Police Department, U.S. Marshals and the U.S. Attorney’s Office, whose collective efforts continue to hold violent offenders accountable and make our communities safer.”
Assistant United States Attorney Paul DerOhannesian handled the sentencing.Oneida County Sex Offender Pleads Guilty to Distribution, Receipt, and Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Patrick Weaver, age 36, of Waterville, New York, pled guilty in federal court yesterday to distributing, receiving, and possessing child pornography.
The announcement was made by First Assistant United States Attorney John A. Sarcone III and Homeland Security Investigations (HSI) Buffalo Acting Special Agent in Charge Anthony Patrone.
As part of his plea, Weaver, who is a registered sex offender because of a prior conviction related to child pornography, admitted that in July of 2025 he used an internet-based messaging application installed on his cell phone to receive from and distribute to other users of the application numerous images and videos of child pornography. Weaver also admitted that in February of 2026, he possessed additional images and videos images and videos of child pornography on another cell phone.
“This defendant’s disturbing conduct continued even after he was first caught and convicted,” said First Assistant U.S. Attorney John A. Sarcone III. “Day in and day out, members of law enforcement—especially the Special Agents at Homeland Security Investigations—work tirelessly to track, investigate, and build cases against child predators like Mr. Weaver. I am grateful for their relentless efforts, and I am proud that our office was able to secure a plea that will keep this defendant away for many years.”
Acting Special Agent in Charge Patrone stated: “Patrick Weaver’s guilty plea exposes the grave conduct of a repeat sex offender who again chose to distribute, receive, and store images and videos documenting the sexual abuse of children. By uncovering and disrupting his use of online platforms to fuel this exploitation, HSI has helped protect vulnerable victims and reinforced the safety of our community. Together with our law enforcement partners, HSI Syracuse remains firmly committed to pursuing offenders who target children, wherever they operate and however many times they attempt to reoffend.”
Because of Weaver’s prior conviction, the distribution and receipt charges against him carry a term of imprisonment between 15 and 40 years while the possession charge carries a term of imprisonment between 10 and 20 years. Each count carries a fine of up to $250,000 and a term of supervised release of at least 5 years and up to life. Weaver will also be required to continue registering 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.
Sentencing is currently scheduled for October 29th, 2026, in Syracuse, New York before United States District Judge Elizabeth C. Coombe.
HSI investigated the case with assistance from the NYSP Computer Crimes Unit (CCU). The case is being prosecuted by Assistant U.S. 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.
Massachusetts Man Pleads Guilty to Assaulting a Federal Officer and Failing to Register as Sex OffenderRead the Press Release
SYRACUSE, NEW YORK – Cedric E. Cundiff, age 68, of Massachusetts, pleaded guilty in federal court on June 29th, 2026, to assaulting a federal officer, failing to register as a sex offender, and committing a crime of violence while failing to register as a sex offender.
First Assistant United States Attorney John A. Sarcone III, Federal Bureau of Investigation Special Agent in Charge of the Albany Division Craig Tremaroli, and Christopher Amoia, U.S. Marshal for the Northern District of New York made the announcement.
As part of his guilty plea, Cundiff admitted that in June 2025, Cundiff was charged in Suffolk Superior Criminal Court in Massachusetts with multiple felony offenses, including armed robbery. He was released pending trial, but failed to appear in court as required in August 2025, which resulted in a warrant being issued for his arrest. Cundiff admitted that in approximately September 2025, he moved from Massachusetts to Syracuse, because he did not want authorities to know where he was living. The U.S. Marshals Fugitive Task Force for the Northern District of New York was asked to assist in efforts to arrest Cundiff. On January 29, 2026, members of the Task Force went to an apartment in Syracuse after receiving information that Cundiff may be staying there. Cundiff further admitted that when Task Force members knocked on the apartment door, he answered the door and falsely told them that his name was William, before shutting the door and fleeing to a rear bedroom of the apartment. As Cundiff admitted, when Task Force members entered the apartment to apprehend him, he took efforts to prevent officers from opening the bedroom door. When a Task Force member attempted to open the bedroom door, Cundiff slashed the Task Force member’s hand with a knife, which caused multiple lacerations and a fractured finger. Cundiff also admitted that as a result of a 2005 Massachusetts conviction for aggravated rape, he was required to register as a sex offender under the Sex Offender Registration and Notification Act, and further, that he knowingly failed to register when he changed his residence to New York.
“This case underscores how lenient bail restrictions put the public and law enforcement at risk, this defendant should never have been released in the first place,” said First Assistant U.S. Attorney John A. Sarcone III. “While released pending trial, Mr. Cundiff believed he could evade justice by fleeing to another state, but thanks to the diligent work of the U.S. Marshals Service, he was quickly located and arrested, where he violently resisted, slashing an officer with a knife. This guilty plea ensures he is held behind bars where he can no longer continue to reoffend.”
Christopher Amoia, Acting U.S. Marshal stated, “The guilty plea entered by Cedric Cundiff holds him accountable for not only failing to meet his legal obligation to register as a sex offender, but also for the violent actions he took while attempting to evade arrest. Individuals who disregard registration requirements and resort to violence against law enforcement officers pose a significant threat to public safety. The United States Marshals Service remains steadfast in its commitment to locating and apprehending violent fugitives, protecting communities, and supporting our law enforcement partners in bringing dangerous offenders to justice.
“Mr. Cundiff’s violent attack illustrates the risks our law enforcement partners face every day while protecting our communities. The FBI’s response should send a clear message that anyone who assaults a law enforcement officer carrying out their duties risks spending decades in federal prison like Mr. Cundiff,” said Special Agent in Charge Craig Tremaroli, Albany FBI.Under the plea agreement, the defendant will serve a sentence of 20 years’ imprisonment, a term of supervised release of 5 years, and be required to pay restitution to the victim of the offense.
Sentencing is currently scheduled for October 27th 2026, before Chief Judge Brenda K. Sannes.
FBI and U.S. Marshals Service are investigating the case, with the assistance of the New York State Police. Assistant U.S. Attorneys Matthew J. McCrobie and Adrian S. LaRochelle are prosecuting the case.
Broome County Man Sentenced to 25 Years in Prison for Possession and Receipt of Child PornographyRead the Press Release
BINGHAMTON, NEW YORK – Neil Wesley, 47, of Broome County, New York, was sentenced on June 25, 2026 to 25 years in prison for receipt and possession of 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), New York State Police Superintendent Steven G. James and Broome County District Attorney F. Paul Battisti made the announcement.
As part of his guilty plea, Wesley admitted he had been previously convicted of rape in New York in 2001. He also admitted that from at least December 2024 through February 2025 he received and distributed child pornography. Further, he admitted that in February 2025 he possessed over 200 images and 18 videos of child pornography.
In addition to the 25-year imprisonment term, United States District Judge Anthony J. Brindisi imposed 15 years of supervised release, forfeiture and directed restitution to victims of the offense.
“Another child predator is behind bars, thanks to the diligent work of the FBI, New York State Police and Broome County District Attorney’s Office, said First Assistant U.S. Attorney John A. Sarcone III. “This defendant failed to correct his behavior the first time and has now been sentenced to 25 years in prison for his continued depravity. The U.S. Attorney’s Office, together with our federal and local law enforcement partners, will continue to aggressively pursue those who prey on our children and use every resource available to bring them to justice.”
FBI Special Agent in Charge Craig Tremaroli said, “Mr. Wesley, already a convicted rapist, horrifically exploited our most vulnerable by both possessing and distributing Child Sexual Abuse Material (CSAM). This 25-year sentence illustrates just how depraved his behavior was, but it also highlights how impactful law enforcement can be when we leverage our collective resources to hold these sick predators accountable. The FBI’s Child Exploitation and Human Trafficking Task Force is wholly committed to working with every level of law enforcement to investigate these dangerous predators and send them to prison where they belong.”
New York State Police Superintendent Steven G. James said, “The State Police and our law enforcement partners have zero tolerance for those who prey on children, and this sentencing reflects the severity of these crimes and our commitment to finding justice for the victims. We will remain dedicated to intercepting the lengths child predators go through to exploit and harm children. I commend our State Police members, United States Attorney’s Office, Albany Field Office of the Federal Bureau of Investigation and Broome County District Attorney’s Office for their steadfast work in keeping innocent children safe.”Broome County District Attorney F. Paul Battisti said, “This sentence reflects the unwavering commitment of our law enforcement partners to protecting children and holding those who exploit them fully accountable. Cases involving the sexual exploitation of children require seamless collaboration between federal, state, and local agencies, and this investigation is a testament to what can be accomplished when we work together toward a common goal. I commend the FBI, the New York State Police, the United States Attorney's Office, and the dedicated members of our office whose coordinated efforts helped ensure this dangerous offender will no longer pose a threat to our community or to vulnerable children."
FBI-Albany, the New York State Police, and the Broome County District Attorney’s Office investigated the case. Assistant United States Attorneys Michael Gadarian and Kristen Grabowski prosecuted it.
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.
Binghamton Man Indicted for Possession with Intent to Distribute Fentanyl and Crack CocaineRead the Press Release
BINGHAMTON, NEW YORK – Robert Scott, age 60, of Binghamton, New York, was indicted on a charge of possession with intent to distribute fentanyl and crack cocaine.
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.
According to the indictment, on October 30, 2025, Scott possessed with the intent to distribute 40 grams or more of fentanyl and 28 grams or more of crack cocaine. Scott was also on federal probation at the time of the offense. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
First Assistant United States Attorney John Sarcone stated: “The allegations in this indictment remind us that our efforts to stem the tide of deadly drugs into our communities remains an ongoing endeavor. I thank the Special Agents at the FBI and their partners at the Binghamton Police Department and Broome County Special Investigations Unit Task Force for their never‑ending pursuit of tracking down and holding accountable individuals such as this defendant, who, as alleged, sought to profit from selling deadly substances in our community.”
“This indictment perfectly illustrates the FBI’s commitment to working with our law enforcement partners throughout Broome County to leverage our collective resources and aggressively investigate and hold accountable anyone allegedly trafficking dangerous drugs into our communities,” said Craig Tremaroli, Special Agent in Charge of the FBI–Albany Field Office.
The charge filed against Scott carries a minimum sentence of 5 years in prison and a maximum sentence of up to 40 years in prison, a fine of up to $5,000,000, and a period of supervised release of at least 4 years and up to life. 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 FBI is investigating the case, with assistance from the United States Probation and Pretrial Services Office for the Northern District of New York, the Binghamton Police Department, and the Broome County Special Investigations Unit Task Force. Assistant United States Attorney Kevin Cheung is prosecuting the case.
Oswego County Man Pleads Guilty to Receipt of Child PornographyRead the Press Release
Oswego County Man Pleads Guilty to Receipt of Child Pornography
UTICA, NEW YORK – Robert J. Stachura, age 56, of, Oswego, New York, pled guilty on June 10, 2026, to receipt of 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.
In June 2015, after pleading guilty in the Northern District of New York to using the internet to attempt to entice minors to engage in unlawful sexual contact with him and possessing child pornography, Stachura was sentenced to serve concurrent terms of 135 months in prison, to be followed by 20 years of supervised release. Stachura’s term of supervised release began in December 2023. In March 2025, Stachura admitted to the United States Probation Office to possessing an unreported internet-capable cellular phone, in violation of his conditions of release. The phone was found to contain videos and images of child sexual abuse material (CSAM).
“This repeat offender has once again been brought to justice thanks to the relentless efforts of the FBI’s Special Agents,” said First Assistant U.S. Attorney John Sarcone. “After his release, the defendant chose to continue engaging in this abhorrent conduct, showing a complete disregard for the law and a disturbing willingness to reoffend. He now faces up to 40 years in federal prison. My office, working alongside our partners at the FBI and other law enforcement agencies, will aggressively pursue anyone involved in this behavior. We will not hesitate to bring charges, and we will do everything in our power to ensure that individuals who threaten our communities are removed from our streets.”
“Mr. Stachura was barely out of federal prison before falling back into his sickening cycle of behavior. As he heads back to federal prison for up to 40 years, the FBI’s Child Exploitation and Human Trafficking Task Force will continue to prioritize aggressively investigating these depraved individuals who are harming our children,” said Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation
As part of his June 2026 guilty plea, Stachura admitted that in March 2025, he received 8 videos and 2 images of CSAM. The receipt charge carries a mandatory minimum term of 15 years in federal prison and maximum sentence of 40 years. Stachura also faces a fine of up to $250,000 and a term of supervised release of at least 5 years and up to life. Stachura is already a registered sex offender based on his 2015 convictions and will have to continue his registration requirements 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.Sentencing is currently scheduled for October 14, 2026, in Utica, New York before Senior United States District Judge David N. Hurd.
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. Assistant U.S. Attorney A.J. Vickey 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.
Newly Naturalized Citizen Sentenced for Assaulting Federal Agent with VehicleRead the Press Release
ALBANY, NEW YORK – Ruben Dario Loja Castro, age 33, of Irvington, New Jersey, was sentenced to 12 months in prison followed by one year of supervised release, following a guilty plea earlier this year to resisting, impeding, and assaulting a federal officer engaged in official duties and inflicting bodily injury with his vehicle during a lawful traffic immigration enforcement stop along Interstate 90 on October 1, 2025. 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.
According to the plea and documents previously filed in the case, on October 1, 2025, law enforcement officers with HSI and other federal agencies conducted an immigration enforcement operation targeting an illegal alien residing in Albany who had recently been charged with rape of a minor. The agents observed the suspected individual exit a building in Albany and enter a car being driven by Loja Castro, a native of Ecuador who became a naturalized U.S. citizen in January 2025. Agents followed the car and pulled it over as it traveled westbound on Interstate 90. Loja Castro refused to comply with the agents’ repeated requests that he turn off the ignition and provide identification for his passengers. As agents attempted to gain access to the vehicle, Loja Castro suddenly put the car into gear, slammed it back and forth into law enforcement vehicles, and then swerved in the direction of an HSI special agent who had to jump out of the way to avoid being hit by the car. Loja Castro then fled the scene at a high rate of speed on Interstate 90. The agent suffered a sprained right wrist and other injuries. Loja Castro was located and arrested later that day, and has been detained ever since.
Following his release from prison, Loja Castro will be required to serve 1 year of supervised release.
“Mr. Loja Castro had the opportunity to live the American dream. After receiving his citizenship in 2025, he was on the right path to enjoy the freedom and opportunity that all Americans hold dear. Things took a turn when he began associating with a criminal illegal alien and alleged child rapist,” said First Assistant U.S. Attorney John Sarcone. “When law enforcement attempted to apprehend his associate, Mr. Lojas Castro put innocent lives at risk and defied lawful commands from federal agents. He has now come to understand the responsibility that comes with being an American citizen. In America, actions have consequences, and anyone who chooses to resist, impede, or assault a federal agent will be pursued without hesitation and brought to justice.”
HSI Buffalo Acting Special Agent in Charge Anthony Patrone said “By his own admission, Ruben Dario Loja Castro used his vehicle as a weapon against HSI special agents who were placing their lives on the line for the sake of protecting the public. Attacks and attempted assaults on law enforcement will never be tolerated. I commend HSI Albany, the U.S. Attorney’s Office for the Northern District of New York and our invaluable law enforcement partners for placing the safety of our neighborhoods, our roadways, and the people above all else.”
HSI investigated the case. Assistant U.S. Attorney Benjamin S. Clark prosecuted the case.Chinese National Sentenced to Prison for Money Laundering Conspiracy Involving $2.2 Million in Walmart Gift CardsRead the Press Release
ALBANY, NEW YORK – Jun Wang, age 64, a Chinese national and lawful permanent resident of the United States, was sentenced to 70 months in federal prison following his trial conviction for participating in a money laundering conspiracy.
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. This case is part of the Department of Justice’s Task Force to Eliminate Fraud.
Evidence presented during the bench trial in December 2025 proved that, between June 2019 and June 2021, Wang redeemed $2,285,039.81 in gift cards originally purchased by defrauded victims throughout the United States (including in the Northern District of New York). Wang, who received the gift card information electronically from co-conspirators overseas, used the fraud proceeds to buy other gift cards at Walmart and Sam’s Club stores in Florida to disguise the source and nature of the funds. To try to evade detection and disguise the volume of his gift card redemptions, Wang often used different registers within the same store and frequently drove from store to store to redeem gift cards, sometimes visiting several Walmart stores on the same day. Wang often redeemed gift cards just hours, and sometimes minutes, after they were purchased by victims. Multiple victims testified at trial about the gift cards they purchased after being scammed online or over the phone. Although the trial evidence proved that Wang’s role in the scheme was to redeem gift cards purchased by victims he never interacted with directly, he admitted to an FBI agent in a secretly recorded conversation that “[w]e all know” about the fraud, which is “[e]asy to know.” In relation to one elderly victim, Wang explained on the recording, “[t]he only loser is the lady,” and, “[o]ther than this lady, everybody’s happy.”
As part of his sentence, Wang was also ordered to pay a forfeiture money judgment of $2,285,039.81 and to pay restitution in the amount of $275,634.27 to identified victims. Following his release from imprisonment, Wang will serve 3 years of supervised release. Because his offense of conviction is an aggravated felony, Wang also faces deportation to China upon release from imprisonment.
“Mr. Wang preyed on vulnerable victims to enrich himself and his co-conspirators to the tune of $2,285,039.81, and on recoding boasted about defrauding senior citizens,” First Assistant U.S. Attorney John A. Sarcone III stated. “My office is committed to aggressively pursuing all acts of fraud to protect the American people from defendants like Mr. Wang and ensure justice for the victims who were defrauded.”
FBI Special Agent in Charge Craig L. Tremaroli stated, “Mr. Wang once joked that everyone was happy in his scheme and the only person who lost anything was his elderly victim. With this sentence, the tables have turned, and he has now lost his freedom. Fraud is one of the most pervasive threats facing our communities today, but the FBI is relentless in our mission to aggressively investigate and bring to justice anyone responsible for stealing from hardworking Americans.”
FBI investigated the case, and Assistant U.S. Attorneys Michael F. Perry and Tamara B. Thomson prosecuted the case.
On April 7, 2026, 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.
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Venezuelan Citizen Sentenced for Unlawfully Possessing a FirearmRead the Press Release
ALBANY, NEW YORK – Yohandry Jose Molina-Camacho, age 19, a native and citizen of Venezuela illegally in the United States, was sentenced on June 1, 2026, to 8 months in prison for illegally possessing a firearm. First Assistant United States Attorney John A. Sarcone III and Bryan DiGirolamo, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
As part of his previously entered guilty plea, Molina-Camacho admitted that in August 2025, he sold another individual a Hi-Point CF380, .380-caliber pistol in exchange for $500. At the time he possessed the pistol, defendant knew he was an alien who had been illegally residing in the United States for approximately one year. Molina-Camacho also admitted that he knew he was not allowed to possess a firearm.
“Thanks to the previous administrations failed border policies, criminal illegal aliens such as this defendant have been allowed to roam freely in our country,” said First Assistant United States Attorney John A. Sarcone III. “Mr. Molina‑Camacho’s illegal possession of a firearm serves as a reminder of the risks posed when individuals engage in criminal activity while unlawfully present in this Country. Thanks to the work of the ATF, he will now be held accountable for his actions and will face deportation proceedings upon completion of his sentence.”
Bryan DiGirolamo, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives said; “This sentence holds the defendant accountable for knowingly violating federal firearms laws by unlawfully possessing and selling a firearm despite knowing he was prohibited from doing so. When prohibited individuals possess and traffic firearms, they put communities at risk. Thanks to ATF NY Albany, HSI, Albany PD & USAO NDNY. We will continue working to reduce illegal firearm trafficking and protect our communities from gun violence.”ATF investigated this Project Safe Neighborhoods case with Homeland Security Investigations. Assistant United States Attorney A.J Vickey prosecuted this case.
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.
Union Ex-President Pleads Guilty to Theft and Wire Fraud ChargesRead the Press Release
ALBANY, NEW YORK – Kye Carbone, 69, of Athens, New York, pled guilty on June 22, to 3 counts of wire fraud and 3 counts of theft from a labor union. First Assistant United States Attorney John A. Sarcone III; Anthony P. D’Esposito, Inspector General, Department of Labor, Office of Inspector General; and Erica Weber, District Director, Department of Labor, Office of Labor-Management Standards, made the announcement.
Between 2003 and 2023, Carbone served as the president of United Federation of College Teachers Local 1460, the union representing faculty members at the Pratt Institute in Brooklyn, New York. Carbone pled guilty to stealing over $290,000 from the Local between 2011 and 2023, Carbone used the money for his personal expenses, restaurants, and travel. In 2023 Carbone was voted out of office.
“Unions exist to protect and uplift their members, yet this defendant chose greed over duty, stealing from the very people he was entrusted to serve,” said First Assistant U.S. Attorney John A. Sarcone III. “I commend our investigative partners at DOL‑OIG and DOL‑OLMS, whose diligent work brought Mr. Carbone to justice. Let this serve as a warning: if you steal from hardworking Americans, the United States government will find you and hold you accountable.”
“Carbone didn’t just steal money — he betrayed the union he served for nearly two decades, robbing the American taxpayer of hundreds of thousands of dollars. His actions represent a serious abuse of position and his blatant disregard for hardworking Americans. At the Office of Inspector General, we are unwavering in our mission to expose union fraud and ensure those who steal from American workers are held fully accountable. We will continue to work relentlessly with our law enforcement partners to crush these schemes, put fraudsters behind bars, and protect the integrity of our nation's labor unions,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor.“The U.S. Department of Labor’s Office of Labor-Management Standards remains committed to safeguarding union financial integrity and combating fraud,” said New York District Director Erica Weber. “Alongside our partners in law enforcement, we will continue to identify criminal violations and pursue legal action when individuals unlawfully exploit their union positions without regard to the best interests of their members.”
The wire fraud charges carry a maximum sentence of 20 years in prison and a maximum $250,000 fine per count, as well as up to 3 years of post-imprisonment supervised release. The embezzlement charges carry a maximum sentence of 5 years in prison and a maximum fine of $10,000 per count, as well as up to 3 years of post-imprisonment supervised release. 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.
Carbone’s guilty plea was accepted by the Honorable Anne M. Nardacci. Sentencing is set for October 20, 2026, in Albany, New York.
The Department of Labor, Office of the Inspector General, and the Department of Labor, Office of Labor-Management Standards, are investigating the case. Assistant U.S. Attorney Nicholas Walter is 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.
Broome County Man Indicted for Distribution and Possession of Child PornographyRead the Press Release
BINGHAMTON, NEW YORK – Thomas Murray, age 24, was arraigned on June 22nd on an indictment charging him with Distribution of Child Pornography and Possession of Child Pornography.
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) and New York State Police Superintendent Steven G. James, made the announcement.
Murray was arraigned on Monday, June 22nd before United States Magistrate Judge Miroslav Lovric and was returned to state custody where he is currently being held on state charges. A trial on the indictment will be scheduled before United States District Court Judge Anthony J. Brindisi.
According to the indictment, Murray distributed child pornography on a web-based messaging facility on two separate occasions in June 2024. The indictment also alleges that Murray possessed child pornography on two different electronic devices. The material found stemmed from a search warrant conducted on Murray’s residence on April 4, 2025, by the New York State Police, stemming from a cyber tip by the National Center for Missing and Exploited Children (NCMEC).
“The National Center for Missing and Exploited Children, together with our dedicated partners at the FBI and the New York State Police, have once again played a critical role in bringing an alleged predator into custody,” said First Assistant U.S. Attorney John A. Sarcone III. “The alleged reprehensible behavior displayed by this defendant serves as a powerful reminder that threats to our children are not abstract, they are real, persistent, and constantly evolving. I thank our partners for their tireless investigative efforts, which brought this defendant into custody so he can now face justice.”“As alleged, Mr. Murray perpetuated the abuse of children by both possessing and distributing Child Sexual Abuse Material (CSAM). The FBI’s Child Exploitation and Human Trafficking Task Force leveraged the full weight of our partnership with New York State Police to ensure he was brought to justice for those disturbing actions. FBI Albany remains committed to working with our law enforcement partners at every level to hold accountable any predator looking to inflict harm on our children,” said Craig L. Tremaroli, Special Agent in Charge FBI – Albany.
New York State Police Superintendent Steven G. James said, “Anyone engaged in acts that threaten the safety of children will be investigated for their illicit actions. The indictment is the result of great investigative synergy and clearly demonstrates that child pornography crimes will not be tolerated. With our partners in law enforcement, we will continue to investigate, develop, and implement effective response strategies to child sexual exploitation, cyber enticement, and internet crimes against children.”Murray faces a mandatory minimum term of 5 years in federal prison on the distribution charges, a maximum term of 20 years in federal prison for the distribution and possession offenses, a fine of up to $250,000, and a mandatory term of supervised release of between 5 years and life. Murray would also be required to register as a sex offender if convicted of the charged offenses. 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 charge in the indictment is merely an accusation. The defendant is presumed innocent unless and until proven guilty.
The FBI is investigating the case, with assistance from the New York State Police. Assistant United States Attorney Kevin Cheung 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.
Statement on Federal Decertification of the New York Medicaid Fraud Control UnitRead the Press Release
ALBANY, NEW YORK – The Department of Health and Human Services Office of Inspector General (HHS-OIG) has formally denied the recertification of the New York State Medicaid Fraud Control Unit (MFCU) and suspended its federal funding effective July 1, 2026. According to HHS-OIG’s findings, New York’s MFCU—despite receiving roughly $60 million in federal funding each year and employing more than 270 staff—has repeatedly produced the lowest levels of criminal Medicaid fraud enforcement among large states.
In FY 2023 and 2025, the Unit secured only eight to nine criminal indictments annually, while other states of similar size produced results in the hundreds. Over that same period, the Unit obtained just four convictions involving patient abuse or neglect, despite receiving more than 2,000 such referrals each year. HHS-OIG also identified long-standing issues that contributed to these outcomes, including slow case progression, a significant backlog in investigations, and systemic referral and tracking deficiencies.
In response to these persistent gaps, the U.S. Attorney’s Office for the Northern District of New York along with its partners in the Northern District of New York Healthcare Fraud Task Force have continued to expand its federal enforcement efforts involving Medicaid fraud, patient abuse, and related offenses to protect program integrity and ensure accountability.
“Attorney General James’ apparent inability to explain the New York MFCU’s indefensible criminal enforcement performance is not a political distraction as she puts it,” said First Assistant U.S. Attorney John A. Sarcone III. “Instead, based on its own reported statistics, the New York MFCU—despite having a staff of 272 employees and a $60 million budget—has failed to address public benefits crime in any meaningful way. According to the data the unit is required to report to the HHS‑OIG for annual recertification, the New York MFCU averaged only nine criminal indictments per year from 2021 to 2025. Yet between 2016 and 2018—just prior to Ms. James taking office—the unit averaged more than 100 indictments per year.”
Sarcone continued, “Public benefits fraud and Medicaid fraud did not abruptly stop in 2019. Instead, under the failed leadership of AG James, criminal Medicaid fraud in New York State has been ignored. Highlighting civil recovery data—figures that may or may not combine New York’s results with those of other states to create an impression of financial success—only serves to gloss over and obscure the unit’s dramatic failure to enforce criminal law. Rather than spending resources ‘assessing legal options,’ the New York MFCU would better fulfill its mandate by focusing on investigating and prosecuting crime, as it is both required and funded to do.”