Northern District of New York

BINGHAMTON, NEW YORK – A collaborative operation between federal, state and local agencies has led to the seizure of hundreds of pounds of illicit drugs and 20 firearms over the past year in Broome County.

The announcement was made by First Assistant U.S. Attorney John A. Sarcone III, Broome County District Attorney Paul Battisti, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) Craig L. Tremaroli, and Broome County Sheriff Fred Akshar.

The operation – called Operation Clean Sweep – led to the seizure of 475 grams of fentanyl, 63 pounds of methamphetamine, 2.374 kilograms of liquid methadone, 350 grams of crack cocaine, 1.6 kilograms of cocaine, 2.6 pounds of psychedelic mushrooms, and 400 pounds of marijuana and THC products. It also led to the seizure of 20 firearms illegally possessed.

“Since I was appointed to lead this Office on March 17, 2025, one of my top priorities has been improving and solidifying the collaboration between federal, state and local law enforcement in this District, because this collaboration saves lives,” said FAUSA Sarcone. “I have worked tirelessly to achieve that goal and ensure that none of the 32 counties we serve was left behind in the process. This is no truer than in Broome County, where the District Attorney’s Office, the Sheriff and the dedicated members of state and local law enforcement finally—after 5 long agonizing years of ‘social justice,’ e.g., ‘bail reform’ legislation that stripped away law enforcements ability to investigate, arrest, detain and prosecute violent criminals—with the help of my office and Acting Attorney General Todd Blanche’s Department of Justice, our law enforcement partners in the Northern District of New York can once again use every legal tool at their disposal compliments of the U.S. Department of Justice to once again maximize its ability to protect the public from those who possess illegal firearms, traffic illegal drugs that destroy lives, families, and communities.”

FAUSA Sarcone continued: “I am thrilled to announce some of the stellar results of Operation Clean Sweep along with my partners in combatting crime: the fine law enforcement officials of the Broome County District Attorney’s office led by DA Paul Battisti, the Sheriff’s office led by Fred Akshar, the Binghamton, Vestal, Johnson City and Endicott Police Departments, and our great partners in the New York State Police Troop C, and our federal partners, including the FBI, DEA, ATF, HSI, USPIS, and IRS-CI. I assure the public that these incredible seizures and arrests are just part of many successful operations to come in the Northern District of New York.”

“All of this has been removed from the street because Broome County law enforcement is collaborating with our federal, state and local partners,” DA Battisti said. “We have incredible members of law enforcement here in Broome County and every day this collaboration gets stronger.”

SAC Tremaroli stated: “Operation Clean Sweep was a remarkable success because of the incredible partnerships we have at every level of law enforcement within Broome County and beyond. Because while we all may wear a different badge, every one of us has the shared mission of keeping our communities safe and we know we can best accomplish that mission when we work together.”

Sheriff Akshar stated: “The interagency partnership of Operation Clean Sweep should send a clear message to those who continue to peddle poison in our community, to those who possess illegal firearms, and to those who choose violence and put the lives of our community members in danger in Broome County: We are coming for you and you will be held accountable. Our community demands it.”

Pictured above (left to right): Sheriff Akshar, FAUSA Sarcone, DA Battisti, and SAC Tremaroli.

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ALBANY, NEW YORK – Ryan Catello, a.k.a. “Stabzone,” a.k.a. “Mors,” age 24, of Ravena, New York, appeared in federal court yesterday after being charged with receiving 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), made the announcement.

According to the criminal complaint, between March 18 and March 27, 2026, Catello sexually exploited at least two minors by coercing them into self-producing images of child pornography, and he received those images files via the Internet.

The complaint also alleges that Catello is a member of “764,” a criminal organization of Nihilistic Violent Extremists (NVE) operating within the United States and abroad. Those involved with “764” and related NVE networks methodically target vulnerable, underage populations by using social media to encourage the possession, production, and sharing of extreme gore media and child sexual abuse material (CSAM). Members of 764 seek to desensitize young people to violence and break down societal norms regarding violence. They normalize the possession, production, and sharing of explicit CSAM and gore material to corrupt and groom their victims toward future violence, gain notoriety among other members of the network, and spread fear for the purpose of accelerating chaos under the 764 ideology with an aim toward the disruption of society.

“Ryan Catello, an alleged member of the nihilistic violent extremist group ‘764,’ has been charged for allegedly receiving sexually explicit content of minors via the Internet. Preying on our nation’s children, who are among the most vulnerable members of society, is beyond comprehension,” said First Assistant U.S. Attorney John A. Sarcone III. “I thank the FBI and the New York State Police for their hard work and the sacrifices they make every day to keep our communities safe. I also recognize the importance of social media platforms that take steps to alert law enforcement to crimes like the ones alleged here. I encourage all companies in a position to do something about child sexual exploitation to be as aggressive as possible in identifying predators and making sure they are held accountable.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “As alleged in the complaint, Mr. Catello is a suspected member of the disturbing Nihilistic Violent Extremist (NVE) group ‘764’ who preyed on minors and coerced them to send him explicit photos. The FBI, together with our partners at the Northern District of New York, is laser focused on investigating the predators connected to this sick network and ensuring they are brought to justice for their disturbing behavior.”

The charge filed against Catello carries a mandatory minimum sentence of 5 years in prison, a maximum sentence of 20 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.  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.

Catello had an initial appearance yesterday in Albany, New York, before United States Magistrate Judge Paul J. Evangelista, and was detained pending a detention hearing scheduled for May 1, 2026.

The FBI is investigating the case with assistance from the New York State Police. Assistant U.S. Attorneys Alexander Wentworth-Ping and Allen J. Vickey are 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.

The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

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ALBANY, NEW YORK – Cyril Kobey, 57, and Israel Montano, 46, both of San Diego, California, and Daniel Beckerman, 59, of Ballston Spa, New York, have pled guilty for their roles in a conspiracy to traffic kilograms of methamphetamine from San Diego, California into the Capital Region.  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.

Kobey and Montano conspired with Beckerman and others to distribute over 3 kilograms of pure crystal methamphetamine to the Northern District of New York between March 2019 and July 2020.  The investigation into Beckerman, Kobey, and Montano, dubbed Operation Crystal Express by law enforcement, began in 2019. Law enforcement was able to dismantle the trafficking operation in a matter of months through the use Title III wiretaps and undercover operations.

Beckerman, Kobey, and Montano pled guilty for their roles as follows:

• Beckerman and Kobey pled guilty to conspiracy to distribute and possess with intent to distribute 50 or more grams of methamphetamine. At sentencing on June 11, 2026, they each face a mandatory minimum of 10 years and a maximum of life in prison, a fine of up to $10,000,000, a term of supervised release between 5 years and life, and forfeiture of ill-gotten gains.
   
• Montano pled guilty to conspiracy to distribute and possess with intent to distribute 5 or more grams of methamphetamine. If United States District Judge Mae A. D’Agostino accepts the parties’ agreed-upon disposition at sentencing on August 27, 2026, Montano will be sentenced to at least 72 months and up to 87 months in prison, a fine of up to $5 million, a term of supervised release between 4 years and life, and forfeiture of ill-gotten gains.

“The defendants’ pipeline of filth from California to Saratoga is officially closed,” FAUSA Sarcone said. “I commend the FBI and my prosecutors for swiftly and completely dismantling this operation and bringing these defendants to justice. As this case shows, our reach does not stop at the borders of our District. If you introduce poison into our communities, we will find you and bring you to justice.”

SAC Tremaroli stated: “These guilty pleas ensure these criminals will spend time in federal prison for trafficking dangerous drugs into our communities. The success of Operation Crystal Express clearly illustrates the strong law enforcement partnerships on our Homeland Security Task Force (HSTF). The FBI, together with these partners, will continue to aggressively investigate and dismantle these dangerous criminal enterprises looking to poison our communities through the sale of illegal narcotics.”

The FBI is investigating the case. Assistant U.S. Attorney Benjamin S. Clark is prosecuting the case, and former Assistant U.S. Attorney Matthew M. Paulbeck also prosecuted the case.

This prosecution is part of the 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 Albany comprises agents and officers from the U.S. Immigration and Customs Enforcement (ICE) – Homeland Security Investigations; FBI; Bureau of Alcohol, Tobacco, Firearms and Explosives; Internal Revenue Service; ICE – Enforcement and Removal Operations; Customs and Border Protection (CBP) – Office of Border Patrol; CBP – Office of Field Operations; Drug Enforcement Administration; Coast Guard Investigative Service; U.S. Marshals Service; U.S. Postal Inspection Service; U.S. Secret Service; and the Department of State / Diplomatic Security Service. The prosecution is being led by the United States Attorney’s Office for the Northern District of New York.

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ALBANY, NEW YORK – Michael Fegley, Jr., age 32, was sentenced on April 27, 2026 to 108 months’ imprisonment and 15 years’ supervised release for transporting child pornography and traveling with intent to engage in unlawful sexual activity with what he thought was a 13-year-old child. First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

When he pled guilty, Fegley admitted that he traveled from Florida to the Northern District of New York intending to engage in unlawful sexual conduct with a purported 13-year-old child. He also admitted that he brought with him about 1,000 images and videos depicting child pornography that he had obtained on the internet.

In addition to the imprisonment and supervised release terms, Chief United States District Judge Brenda K. Sannes also ordered Fegley to pay $25,000 in restitution and various special assessments. Fegley also will be required to register as a sex offender upon his release from prison.

First Assistant United States Attorney Sarcone said: “The sentence of nearly a decade in prison and another decade and a half of post-release supervision will help protect the public from further crimes by this dangerous offender. He not only traveled hundreds of miles to meet who he thought was as child for sex, but he also brought with him approximately 1,000 child pornography files. My Office is committed to working with our agency partners to successfully prosecute anyone who comes into the Northern District of New York intending to harm a child.”

“The sentencing of this predator sends a clear message: those who cross state lines to target and exploit children will face the full force of justice,” said Erin Keegan, Special Agent in Charge of HSI Buffalo. “HSI will pursue offenders wherever they go and ensure they are held accountable for their actions. The unwavering determination of HSI Albany and our partners ensures that those who threaten the safety of children are stopped and brought to justice.”

HSI and the New York State Police investigated the case. Assistant U.S. Attorney Michael D. Gadarian 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.

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SYRACUSE, NEW YORK – Jacob Netzel, age 33, of Oneida, New York, pled guilty on April 23, 2026, in federal court to distribution and possession of child pornography.

First Assistant United States Attorney John A. Sarcone III, Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), and Steven G. James, Superintendent of the New York State Police, made the announcement.

As part of his plea, Netzel admitted that between approximately April 2022 through November 2024, he used several social networking, messaging, and file-sharing applications to distribute and receive child pornography. In May 2023, Netzel engaged in a conversation over social media with an individual whom he believed to be a 12-year-old girl but was actually an undercover law enforcement officer. In their conversation, Netzel sent the undercover officer multiple videos depicting child pornography. Netzel also used social media apps to trade child pornography online. For example, Netzel participated in group chats in November 2024 during which he both received child pornography from other users and distributed child pornography to other users. Netzel also admitted that he knowingly possessed child pornography on his cell phone when it was seized by state police.

FAUSA Sarcone stated: “This defendant’s actions were truly vile. He traded videos and images with other sick individuals showing the sexual abuse of our society’s most vulnerable members: children. My Office is grateful for the constant and aggressive pursuit of these most dangerous people by HSI, the NYSP, and all our law enforcement partners who are committed to stopping these violent crimes.”

HSI SAC Keegan stated: “Jacob Netzel used social media and file sharing platforms to trade and collect child sexual abuse material and send graphic videos he believed were going to a 12-year-old girl.  Fortunately, law enforcement intercepted his predatory conduct before greater harm could occur. HSI Syracuse, the U.S. Attorney’s Office for the Northern District of New York, and the New York State Police remain committed to protecting our community and removing those that pose a serious threat to children.”

Superintendent James stated: “Crimes involving the exploitation of children are among the most disturbing we investigate, and they will not be tolerated. This case highlights the critical importance of collaboration between federal, state, and local partners in identifying those who prey on children online and holding them accountable. The New York State Police remains committed to aggressively pursuing individuals who engage in this type of criminal behavior and to protecting the most vulnerable members of our communities.”

The distribution charge carries a mandatory minimum sentence of 5 years and a maximum sentence of 20 years. The charge of possession of child pornography carries a maximum sentence of 20 years. Both charges carry a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life.

Netzel’s sentencing is currently scheduled for August 18, 2026, before United States District Judge Anthony J. Brindisi in Utica, New York. 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.

HSI and NYSP investigated the case, which is being prosecuted by Assistant United States Attorney Matthew J. McCrobie 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.

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ALBANY, NEW YORK – Taiel Gookool, age 31, was sentenced on April 17, 2026, to 35 years in prison to be followed by 20 years of supervised release by United States District Judge Anne M. Nardacci for exploiting four different minors and 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.

In 2018, Gookool was convicted of Sexual Assault in the Second Degree in Connecticut, a statutory rape offense involving a victim between 13 and 15 years old. He was required to register as a sex offender as a result. In 2024, he sexually exploited four teenage females, subjecting all of them to vaginal sex and three of the four to mouth-to-penis contact. The defendant created or had the victims create videos of the sexual abuse.

First Assistant United States Attorney John A. Sarcone III said: “Though Gookool was sentenced to 8 years’ imprisonment for his 2018 conviction, he served just over 2 years of that sentence because the rest was suspended. This left him inadequately punished and totally undeterred, repeating the same conduct with multiple victims not only after his release but while still on probation for it. His 35-year sentence ensures that the community will be protected for decades to come. I applaud the work of the FBI and the New York State Police in bringing this dangerous sexual predator to justice.”

Special Agent in Charge Craig L. Tremorli said: “Mr. Gookool, a registered sex offender and pathological predator, will spend the next three and a half decades in federal prison for refusing to change his sickening behavior. While he remains behind bars and unable to harm our most vulnerable, the FBI will continue to work tirelessly to ensure justice for the victims of these dangerous criminals.”

FBI-Albany investigated the case with assistance from FBI-New Haven and the New York State Police. Assistant U.S. Attorney Michael D. Gadarian 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.

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ALBANY, NEW YORK – Stephen Gullotti, age 59, of Albany, New York, was charged on Monday by criminal complaint for stealing and converting to his own use an FBI patrol car in the parking lot of the FBI’s Albany Field Office on April 10, 2026.

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.

According to the criminal complaint, Gullotti climbed the fence surrounding FBI Albany in the late evening of April 9, 2026. While on FBI property, Gullotti got into an unlocked FBI GMC truck in the parking lot and drove it around the secure parking lot, moving between parking spots and attempted to leave the premises at about 4:54 a.m. in the morning on April 10. Gullotti was later apprehended by security officers and detained.

First Assistant United States Attorney Sarcone stated: “Gullotti’s alleged unauthorized jaunt through a secure federal lot was a brazen display of judgment that ended exactly where one might expect: in handcuffs. While the perpetrator managed to gain access to the FBI’s parking lot, he was unable to enter the building and is now facing a federal charge. This case serves as a blunt reminder that those who attempt to disrupt federal operations or violate the security of our law enforcement partners will be met with immediate and decisive action.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “As alleged in the complaint, Mr. Gullotti illegally gained access to the FBI Albany parking lot but was not able to enter our building. While this incident is troubling, it proves our building and information are safe thanks to our security protocols. Let this be clear, we have zero tolerance for those who attempt to compromise the safety and integrity of our workspaces. We would like to thank our partners at Albany PD for their swift assistance with this investigation and our colleagues at the Northern District of New York for recognizing the severity of the allegations concerning Mr. Gullotti and charging him federally.”

The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

The charge filed against Gullotti carries a maximum sentence of 10 years in prison, a fine of up to $250,000, and a term of supervised release of up to three years.  A defendant’s sentence is imposed by a judge based on the particular statute(s) the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

The FBI and the Albany Police Department are investigating the case. Assistant U.S. Attorney Alexander Wentworth-Ping and Nicholas Walter are prosecuting the case.

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ALBANY, NEW YORK – Little M. Johnson, age 21, of Albany, New York, pled guilty on Tuesday in federal court to possession of child pornography.

The announcement was made by First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI).

As part of his guilty plea, Johnson admitted that on October 9, 2025, while on probation for a 2023 conviction for Possessing a Sexual Performance by a Child, in violation of New York Penal Law, he possessed numerous videos of child pornography, including some that depicted children as young as three years old being sexually abused.

First Assistant United States Attorney John A. Sarcone III stated: “Children should be protected, not exploited to satisfy the deviant sexual desires of individuals like this defendant. This is why the United States Attorney’s Office and our law enforcement partners have made it our priority to root out and punish anyone engaging in such conduct to the fullest extent of the law.”

Erin Keegan, Special Agent in Charge of Homeland Security Investigations Buffalo, stated: “This plea by a repeat offender who collected images of children being sexually abused underscores the profound and lasting harm these crimes inflict on victims and our community. Success in these cases depends on strong partnerships among HSI, prosecutors, law enforcement, and the public. We urge anyone with information about child exploitation to come forward, so together we can stop these predators and protect our most vulnerable children.”

Because of Johnson’s prior state conviction, the charge of possession of child pornography carries a term of imprisonment of 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. Johnson will also be required to register as a sex offender upon his release from prison.

Johnson’s sentencing is currently scheduled for August 17, 2026, before United States District Judge Mae A. D’Agostino in Albany, New York. 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.

HSI investigated this case, which is being 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.

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ALBANY, NEW YORK – Mark Nacht, age 65, of Waltham, Massachusetts, was arrested on Friday, April 10, 2026, on charges of attempted enticement of a minor. 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 alleges that between December 18, 2025, and April 10, 2026, Nacht exchanged sexually explicit messages online with an undercover agent in Albany whom he believed would allow him to engage in sexual contact with a 13-year-old relative. Nacht also directly communicated with another undercover agent he believed was the 13-year-old girl to groom her to engage in sexually explicit activity. On April 10, 2026, Nacht travelled from Massachusetts to Albany with the intent to engage in sexual acts with the 13-year-old girl. Nacht was arrested by law enforcement shortly after arriving at the location.

First Assistant United States Attorney John A. Sarcone III stated: “As alleged, this defendant sought to prey on an innocent young girl and inflict terrible harm on her. Thanks to this incredible sting operation and others like it, parents can sleep more soundly tonight. Every day, we are working with our law enforcement partners to lock up pedophiles who would seek to exploit children in our communities.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “As alleged, Mr. Nacht left his home in Massachusetts to travel to Albany to have sexual contact with an individual he believed to be a minor. Instead, he found FBI Albany’s Human Trafficking and Child Exploitation Task Force waiting to arrest him. This arrest should send a clear message that the FBI is committed to aggressively investigating these dangerous predators and ensuring they are held accountable for their disturbing actions.”

Following the initial appearance on April 10, 2026, Nacht was remanded to the custody of the United States Marshals Service pending a detention hearing on April 14, 2026, before U.S. Magistrate Judge Daniel J. Stewart.

The charge filed against Nacht carries a maximum sentence of life in prison, a mandatory minimum of ten years’ imprisonment, a fine of up to $250,000, and a term of supervised release of between five years and life. 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. If convicted, Nacht would also be required to register as a sex offender.

The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

The FBI are conducting this investigation. Assistant U.S. Attorney Alexander Wentworth-Ping 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.

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SYRACUSE, NEW YORK – Andrew Catalone, age 72, of Youngsville, Pennsylvania, pleaded guilty on April 9, 2026 to unlawfully possessing controlled substances with the intent to distribute them. The announcement was made by First Assistant United States Attorney John A. Sarcone III, Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Farhana Islam, and U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) SAC Naomi Gruchacz.

Catalone was a nurse practitioner who owned a medical practice with offices in Auburn and Fulton, NY. Catalone regularly prescribed controlled substances to his patients. He also collected from patients drugs that he had prescribed and which they had not used. Catalone was not authorized by federal law to collect these drugs.  Catalone then distributed some of those drugs to other patients in the form of loose pills, without a prescription.  Catalone failed to document these encounters in the patients’ medical files or record any treatment rationale for providing the controlled substances.  He also failed to check the Internet System for Tracking Over-Prescribing (I-Stop), which is New York State’s prescription monitoring program, and which Catalone was required by state law to consult every time he dispensed a controlled substance. As Catalone knew, each distribution of returned pills was not for a legitimate medical purpose and not in the usual course of Catalone’s professional practice.

On February 22, 2022, Catalone possessed approximately 32 grams of oxycodone that he had received from patients to whom he had previously prescribed the oxycodone. He stored the oxycodone in his Auburn office.  Catalone intended to distribute at least some of that oxycodone in the same illegitimate manner as described above.

Sentencing is scheduled before Judge Anthony Brindisi in Utica, NY on August 18, 2026.  If the court accepts the parties’ plea agreement, Catalone will receive a term of imprisonment of 52 months and a 3-year term of supervised release.

First Assistant United States Attorney Sarcone stated: “Medical professionals are entrusted with ensuring that dangerous controlled substances, like oxycodone, are distributed in a safe and appropriate manner.  Catalone abused that trust and put his patients and the public at risk. Now he will pay the price.”

“Health care professionals are not above the law and must be held to the highest standards, especially when dealing with controlled substances,” stated DEA New York Enforcement Division Special Agent in Charge Farhana Islam. “Andrew Catalone knowingly chose to put profits above the health and well-being of those lives he took an oath to help. His actions are no different from those of any drug trafficker. The DEA remains steadfast to in targeting those fueling an already deadly and highly addictive opioid crisis.”

“The defendant in this case, a nurse practitioner, took advantage of his privileges as a medical provider and intentionally diverted controlled substances and ignored the safeguards in place to prevent their flow into the community,” stated SAC HHS-OIG Gruchacz. “HHS-OIG will continue to work with our law enforcement partners to protect essential programs and hold accountable those whose actions could result in potential patient and community harm.”

The DEA’s Albany Diversion Group investigated this case. HHS-OIG, the New York State Department of Health, Bureau of Narcotic Enforcement, and the Auburn Police Department also assisted with the investigation. Assistant United States Attorney Thomas Sutcliffe is prosecuting the case.

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SYRACUSE, NEW YORK – Eric Petrie, age 32, of Oswego County, pleaded guilty on April 8th to distribution of a controlled substance. First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

As part of his plea, Petrie admitted that between January 2022 and February 2023, he knowingly and intentionally distributed the controlled substance N,N-Dimethylpentylone, commonly referred to as “molly,” to customers in and around Oswego County. The defendant further admitted that he obtained the molly from multiple sources, including by purchasing directly from other individuals and by delivery through a website. The defendant admitted that he then repackaged the molly and sold it to customers.

First Assistant United States Attorney Sarcone stated, “We will not tolerate those who poison our community for profit. Today’s guilty plea is a testament to the strong partnerships between the U.S. Attorney’s Office and both federal and local law enforcement agencies. While our state system may not treat these drug cases with the same urgency, we will step in to ensure accountability. If you choose to distribute dangerous drugs, know that we will find you, we will prosecute you, and we will hold you fully accountable.”

“Dangerous drugs have no place in our communities. Homeland Security Investigations is working every day with our law enforcement partners to disrupt drug trafficking networks and keep our neighborhoods safe,” said Homeland Security Investigations Buffalo Special Agent in Charge Erin Keegan.

Sentencing is scheduled for August 6, 2026, before Senior U.S. District Judge Glenn T. Suddaby. Petrie faces a maximum term of 20 years in prison, a fine of up to $1 million, and a term of supervised release of at least 3 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.

The case was investigated by HSI and the other members of the Oswego County Drug Task Force, which is comprised of members of HSI, the Oswego County Sheriff’s Office, Oswego City Police Department, Fulton Police Department, and United States Border Patrol. Assistant United States Attorney Matthew J. McCrobie is prosecuting the case.

SYRACUSE, NEW YORK – Delos Thurston, age 27, of Clinton, New York, pleaded guilty on Tuesday to money order fraud. First Assistant United States Attorney John A. Sarcone III and Matthew M. Modafferi, Special Agent in Charge of the Northeast Area Field Office of the United States Postal Service, Office of Inspector General (“USPS-OIG”), made the announcement.

Thurston admitted that between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, he fraudulently issued 179 money orders for his own benefit without paying for them, and in so doing stole $118,088.19 from the United States.

First Assistant United States Attorney John A. Sarcone III stated: “This defendant stole from the honest, hard-working American taxpayer. That he did so by abusing the authority entrusted to him as a public servant is abhorrent. We thank the Office of Inspector General for its continued efforts to bring fraudsters to justice.”

USPS-OIG Special Agent in Charge Matthew M. Modafferi stated, “The U.S. Postal Service Office of Inspector General is committed to upholding the integrity of the Postal Service and its workforce. Our office will continue to investigate Postal Service employees who violate the public’s trust and engage in fraudulent activity. The USPS-OIG is thankful for the great longstanding relationships we have developed with the U.S. Attorney’s Office to combat fraud.”

Sentencing is scheduled for August 6, 2026, before Senior U.S. District Judge Glenn T. Suddaby. Thurston faces a maximum term of 5 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. 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 USPS-OIG is investigating the case. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case. 

ALBANY, NEW YORK – Kris Roglieri, age 46, of Queensbury, New York, was sentenced to 97 months in prison for a wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC.

First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

As part of his previously entered guilty plea, Roglieri admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024, conspired with others to fraudulently obtain tens of millions of dollars from Prime Capital’s clients. As part of the scheme, Roglieri falsely promoted Prime Capital as a lending business capable of making large commercial loans through third-party funding arrangements. Roglieri admitted that he and his co-conspirators deceived clients into sending Prime Capital tens of millions of dollars in payments based on false promises that the payments would allow Prime Capital to obtain these large loans and that the payments would be refunded if those loans did not materialize. Roglieri then used that money to repay or fund prior clients and on extravagant purchases for himself, including private jet travel, jewelry, and cars made by Ferrari, Porsche, Mercedes-Benz, and Maserati.

United States District Judge Mae A. D’Agostino also ordered a 3-year term of supervised release to follow Roglieri’s release from prison as well as forfeiture of a $55,484,674.84 money judgment, twelve vehicles, eight watches, a Virginia Beach, Virginia mansion, and other property derived from the scheme.  Restitution will be ordered at a later date. 

First Assistant U.S. Attorney Sarcone stated: “Kris Roglieri callously deceived victims all over the country into trusting him with tens of millions of dollars under the false pretenses that he would secure funding for their projects.  Instead of keeping that money safe and delivering on that funding, Roglieri turned around and spent it on exotic cars, rare watches, and private jet travel.  Thanks to the hard work of the FBI and members of my office, Roglieri will forfeit those ill-gotten gains, swap his luxury suits for a jumpsuit, and get on the fast track to federal prison.”

FBI Special Agent in Charge Tremaroli stated: “Today’s sentence ensures Mr. Roglieri will not just forfeit his luxury belongings and lifestyle, but also his freedom. The FBI was committed to investigating this case to bring justice to the victims he brazenly stole from to build his wildly extravagant lifestyle. This case should send a strong message that the FBI is dedicated to working with our law enforcement partners to hold accountable anyone who uses illegal means to take advantage of hardworking Americans.”

Two co-conspirators have also pled guilty in connection with this case. Kimberly Owen, a/k/a Kimberly “Kimmy” Humphrey, age 41, and her brother Christopher Snyder, age 45, both of Virginia Beach, have each pled guilty to a charge of wire fraud conspiracy. Both Owen and Snyder admitted to conspiring with each other and Roglieri to defraud Prime Capital clients. Snyder is scheduled to be sentenced on April 16, 2026, and Owen is scheduled to be sentenced on May 28, 2026.

The FBI investigated the case and Assistant U.S. Attorney Joshua R. Rosenthal prosecuted it. The U.S. Trustee’s Office for the Northern District of New York provided assistance in this investigation.

ALBANY, NEW YORK – John Secor, Jr., age 46, of Rome, New York, pled guilty on March 25, 2026, in federal court to enticing and coercing a minor and to receiving child pornography.

First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.

As part of his plea, Secor admitted that in May of 2025, he began chatting online with a 16-year-old Oneida County girl on Facebook who had explicitly told Secor her age. 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.

First Assistant United States Attorney John A. Sarcone III stated, “This defendant’s actions were calculated, predatory, and profoundly disturbing. He targeted a minor through Facebook, manipulated her, and sought to exploit her for sexual purposes. Let me be clear: anyone who engages in this kind of conduct will be aggressively investigated, prosecuted, and punished to the fullest extent of the law. Social media companies must also recognize their responsibility in preventing such exploitation on their platforms and take stronger, proactive measures to protect vulnerable users. I thank HSI and the New York State Police for their commitment to keeping our communities safe.”

“Secor has admitted to deeply disturbing and exploitative behavior toward a child, and after today’s plea, he faces decades in federal prison,” said Erin Keegan, Special Agent in Charge of Homeland Security Investigations Buffalo. “Homeland Security Investigations works every day to bring predators like Secor to justice. We hope that today’s guilty plea is a positive step forward for the victim and her family as they begin to heal and move forward.”

New York State Police Superintendent Steven G. James said, “This case underscores the very real and ongoing threat that online predators pose to our children. The defendant’s actions were deliberate, measured, and manipulative, targeting a vulnerable minor for exploitation. The New York State Police remain fully committed to working alongside our federal partners to identify, investigate, and hold accountable those who seek to harm children. We will continue to use every available resource to protect our communities and ensure offenders are brought to justice.”

The charge of enticement and coercion of a minor carries a mandatory minimum sentence of 10 years in federal prison and a maximum sentence of life. The charge of receipt of child pornography carries a mandatory minimum sentence of five years in federal prison and a maximum sentence of 20 years. Both charges carry a fine of up to $250,000, and a term of supervised release of at least five years and up to life.

Secor’s sentencing is currently scheduled for July 21, 2026, before Chief United States District Judge Brenda K. Sannes in Syracuse, New York. 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.

HSI and NYSP investigated this case, which is being 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.

ALBANY, NEW YORK – Jade Dunckle, age 31, of Cohoes, New York, pled guilty today to assaulting a federal officer engaged in official duties.  First Assistant United States Attorney John A. Sarcone III and Acting United States Marshal Christopher Amoia made the announcement.

According to plea documents previously filed in the case, on September 17, 2025, members of the New York/New Jersey Regional Fugitive Task Force and the New York State Department of Corrections and Community Supervision visited the defendant’s Cohoes residence in search of a fugitive felon to be arrested.  While members of the Task Force searched the defendant’s residence for the fugitive, the defendant became belligerent, bit one of the Deputy United States Marshals on the forearm, and screamed “I’ll bite you b—ch!”  

First Assistant United States Attorney Sarcone said: “Deputy U.S. Marshals put themselves in harm’s way every day to capture dangerous fugitives and protect the public. Attacking the federal agent trying to arrest a fugitive is a quick way to turn yourself into the next defendant. This Office will aggressively prosecute anyone who assaults and interferes with lawful arrests made by brave federal agents faithfully doing their jobs.”

Acting United States Marshal Christopher Amoia said: “The guilty plea in this case sends a clear message that acts of violence against federal law enforcement officers will not be tolerated. Deputy United States Marshals serve on the front lines of public safety every day, often working to apprehend dangerous fugitives and protect the integrity of our judicial system. Assaulting a federal officer is a serious offense, and those who engage in such conduct will be held fully accountable under federal law. I commend the professionalism and resilience demonstrated by the Deputy United States Marshal involved in this incident, as well as the efforts of the investigators and prosecutors who ensured that justice was served.”

Dunckle is scheduled for sentencing before U.S. District Judge Anne M. Nardacci on July 29, 2026.  She faces a maximum sentence of one year in prison, a fine of up to $100,000, and a term of supervised release up to one year.  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 is investigating the case. Assistant U.S. Attorney Rick Belliss is prosecuting the case.

ALBANY, NEW YORK – Shane Daley, age 40, of Galway, New York, pled guilty today to cyberstalking for sending harassing and threatening voicemail messages to a family member of murdered UnitedHealthcare CEO Brian Thompson.

As part of the guilty plea, Daley admitted that between December 4 and 7, 2024, beginning just hours after Thompson’s murder in midtown Manhattan, Daley placed multiple calls to a work phone line used by a member of Thompson’s family. Daley further admitted that in a series of voicemail messages, Daley used threatening and harassing language that focused on, among other things, Thompson’s killing, expressed satisfaction over the fact and manner of his death, and stated that the victim and Thompson’s children deserved to meet the same violent end.

First Assistant United States Attorney John A. Sarcone III said: “Shane Daley celebrated the cold-blooded murder of Brian Thompson and senselessly tried to maximize the Thompson family’s suffering.  Today’s guilty plea demonstrates that federal law enforcement will not tolerate such sickening conduct.  I commend the hard work of the FBI and members of my office and the Southern District of New York for bringing Daley to justice.”

Jay Clayton, United States Attorney for the Southern District of New York, said: “Shane Daley’s conviction is just and sends two important messages.  We will protect victims – Daley tormented the family of Brian Thompson, CEO of UnitedHealthcare, after Thompson’s 2024 murder.  This reprehensible conduct demands swift justice.  Also, and more broadly, threats and other acts of violence, particularly when motivated by commercial, social, political, or religious factors, are not acceptable in our free society.  Freedom means freedom from violence.  We thank the women and men of the Northern District for protecting those freedoms.  Today’s federal conviction reflects the grave and calculated nature of Daley’s criminal actions and underscores this Office’s unwavering commitment to aggressively prosecuting those who target and terrorize victims through stalking and harassment.  This outcome was achieved in close partnership with the United States Attorney’s Office for the Northern District of New York, demonstrating the strength of coordinated federal efforts to hold offenders accountable and protect victims.”

James C. Barnacle, Jr., Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (FBI), said: “Just hours after Brian Thompson’s brutal public murder, Shane Daley repeatedly terrorized a grieving family by glorifying the loss of their loved one and threatening similar fates. The FBI does not tolerate those who hide behind screens and keyboards to exploit the suffering of others for senseless torment.”

Sentencing is scheduled for July 17, 2026, before United States District Judge Anne M. Nardacci.  Daley faces a maximum term of 5 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

The FBI investigated the case. Assistant U.S. Attorney Joshua R. Rosenthal of the Northern District of New York and Assistant U.S. Attorney Dominic A. Gentile of the Southern District of New York are prosecuting the case.

ALBANY, NEW YORK – The United States has reached a $1.9 million settlement with Sark Wire Corporation to resolve allegations that it violated the False Claims Act by applying for a Paycheck Protection Program (PPP) loan for which it was ineligible.

“The False Claims Act allows the United States to recover funds obtained through material misrepresentations,” said First Assistant United States Attorney John A. Sarcone III. “PPP eligibility rules required counting employees of foreign affiliates. Sark Wire didn’t do that; if it had, it would not have been eligible for the PPP loan it received. I commend Sark Wire for promptly acknowledging its ineligibility and proactively initiating settlement discussions with the United States.”

Congress enacted the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) on March 27, 2020, to provide emergency financial assistance to Americans affected by the economic consequences of the COVID-19 pandemic. The CARES Act authorized the Paycheck Protection Program, administered by the United States Small Business Administration (SBA), to provide forgivable loans to eligible small businesses during the national emergency. The PPP provided loans in two draws. For second-draw PPP loans, applicants were required to certify that they and their affiliates, including foreign affiliates, employed fewer than 300 employees and otherwise satisfied applicable program eligibility requirements.

As part of the settlement agreement, Sark Wire admitted that it did not meet the applicable employee-count threshold when accounting for its foreign affiliates. The company acknowledged that it failed to disclose in its PPP loan and forgiveness applications that it was majority owned by a Turkish conglomerate and failed to include the employees of its foreign affiliates in its eligibility calculation. Sark Wire further acknowledged that when employees of its foreign affiliates were included as required under program rules, it exceeded the size threshold for second-draw PPP eligibility and forgiveness.

“The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration, including SBA’s Office of General Counsel, working with the U.S. Attorney’s Office and other federal law enforcement agencies to recover the proceeds of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.

This matter arose from a qui tam complaint filed in the United States District Court for the Northern District of New York. The False Claims Act permits private parties to file suit on behalf of the United States and share in any recovery. Under the settlement agreement, the relator will receive $190,000 as its statutory share. The case is captioned United States ex rel. GNGH2 Inc. v. Sark Wire Corp., Case No. 1:24-cv-1120 (N.D.N.Y.).

The investigation and resolution of this matter were the result of a coordinated effort between the United States Attorney’s Office for the Northern District of New York and the SBA Office of General Counsel. The United States was represented by Assistant United States Attorney Adam J. Katz and Special Assistant United States Attorney Caitlin Kelly.

ALBANY, NEW YORK – Kristoffer Jackson, age 39, of Schenectady, New York, was indicted on a charge of distributing fentanyl and cocaine that caused an overdose death in Schenectady County. First Assistant United States Attorney John A. Sarcone III and Drug Enforcement Administration (DEA) Special Agent in Charge Farhana Islam made the announcement. 

Jackson was arraigned last week in Albany, New York, before United States Magistrate Judge Daniel J. Stewart. On March 10, 2026, he was ordered detained pending trial.

First Assistant United States Attorney John A. Sarcone III stated: “Drug traffickers who flood our communities with dangerous controlled substances are not just dealing drugs—they are dealing death. As alleged, this defendant sold cocaine laced with fentanyl, a lethal poison that took a life in Schenectady County. Let this indictment send an unmistakable message: if you choose to profit from distributing these deadly substances, my Office will pursue you relentlessly and hold you fully accountable. We will continue to use every tool available to identify, investigate, and prosecute those responsible for poisoning our communities.”

“As we know, fentanyl remains one of the greatest threats facing our nation, and any loss of life caused by this poison is a senseless tragedy. Today’s indictment of Kristoffer Jackson, who allegedly distributed this deadly substance, reaffirms our commitment to working with our judicial partners to hold those who poison our communities accountable” stated DEA New York Enforcement Division Special Agent in Charge Farhana Islam. “The DEA remains steadfast in our mission to protect the public and make America Fentanyl Free.”

If convicted, Jackson faces at least 20 years and up to life in prison, as well as post-imprisonment supervised release of at least 3 years and up to life. 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.

The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

The DEA is investigating this case with assistance from the Schenectady Police Department. Assistant United States Attorney Mikayla Espinosa is prosecuting the case. 

SYRACUSE, NEW YORK – On March 3, 2026, First Assistant U.S. Attorney John A. Sarcone gave welcoming remarks to the Assistant U.S. Attorneys and Special Assistant U.S. Attorneys at the New AUSA Training in Syracuse.  The training included an introduction to the federal criminal process and the role of the Special Assistant U.S. Attorney, as well as topics including drug prosecutions, cooperators, the use of informants, and firearms prosecutions, presented by Deputy Criminal Chief and Narcotics and Firearms Chief Nico Commandeur; topics surrounding Project Safe Childhood (“PSC”), presented by PSC Coordinator Michael Gadarian; and the use of search warrants, presented by Senior Litigation Counsel Lisa Fletcher.

Participants at the training included Assistant U.S. Attorneys Paul DerOhannesian, Jeff Brown, Michael Whalen, and Kevin Cheung, and Special Assistant U.S. Attorneys William Berger (Saratoga County), Kathleen Hofman (Montgomery County), Joseph Frandino (Saratoga County), Marissa Olsen (Madison County), Meghan Horton (Saratoga County), Jed Hudson (Onondaga County), Nolan Pitkin (Jefferson County), Manpreet Kaur (Montgomery County), Sam Rodgers (Madison County), Michael Johnson (Herkimer County), and Arne Soldwedel (Social Security Administration).

First Assistant U.S. Attorney Sarcone also welcomed the staff and remarked, “We are extremely grateful to have you join the U.S. Attorney’s Office for the Northern District of New York.  We eagerly look forward to the contributions you will make as we work together to uphold our mission and serve the public as civil servants.” 

Pictured above (left to right and back to front): SAUSAWilliam Berger, SAUSA Kathleen Hofman, SAUSA Joseph Frandino, SAUSA Marissa Olsen, SAUSA Meghan Horton, SAUSA Jed Hudson, SAUSA Nolan Pitkin, SAUSA Manpreet Kaur, First Assistant U.S. Attorney John Sarcone, Senior Litigation Counsel Lisa Fletcher, SAUSA Sam Rodgers, AUSA Paul DerOhannesian, AUSA Jeff Brown, SAUSA Michael Johnson, SAUSA Arne Soldwedel, AUSA Michael Whalen, and AUSA Kevin Cheung.

ALBANY, NEW YORK – Ming Xia, age 41, of Flushing, New York, pled guilty on March 3, 2026, to conspiracy to commit money laundering involving the proceeds of a prostitution enterprise.

The announcement was made by First Assistant United States Attorney John A. Sarcone III, Special Agent in Charge Craig Tremaroli of the Albany Field Office of the Federal Bureau of Investigation, Special Agent in Charge Erin Keegan of Homeland Security Investigations, Buffalo Field Office, Special Agent in Charge Harry T. Chavis of the Internal Revenue Service, Criminal Investigation, New York Field Division, and New York State Superintendent Steven James.

As part of his guilty plea, Xia admitted to operating several spas in the Capital Region where employees provided commercial sex services to customers.  The spas generated over $2 million in proceeds, which Xia admitted laundering through third parties and using to purchase assets, including several properties.  As part of his plea, Xia agreed to forfeit $198,000 in cash that was seized by law enforcement, two commercial properties, and four residences.

First Assistant United States Attorney Sarcone stated, “Mr. Xia did not merely run an illegal business, he built a multimillion-dollar enterprise on the commodification of women, treating them as instruments for financial gain while laundering the proceeds to enrich himself through cash and real estate. Let this guilty plea serve as a clear warning: those who exploit others for personal profit and attempt to hide their gains will be identified, prosecuted, and stripped of their ill-gotten assets. I thank the FBI, HSI, IRS, and NYSP for all their work in safeguarding our communities from those who exploit human beings for profit.”

FBI Special Agent in Charge Craig Tremaroli stated, “Mr. Xia admitted to operating an extensive commercial sex enterprise and laundering the profits, and now he’s facing a substantial amount of time in federal prison. This case illustrates how committed the FBI remains to working with our federal, state, and local law enforcement partners to investigate and shut down these disturbing businesses and ensure anyone who operates them is swiftly brought to justice.”

HSI Special Agent in Charge Erin Keegan stated, “By turning neighborhood spas into brothels and washing millions in criminal proceeds through our communities, Ming Xia treated the Capital Region as his personal cash register. His scheme exploited vulnerable workers, poisoned legitimate commerce, and robbed residents of the basic expectation that local businesses are safe and lawful. This guilty plea sends a clear message: HSI and our invaluable Homeland Security Task Force partners will strip criminals of their profits, seize their assets, and shut down any operation that tries to hide behind a respectable storefront.”

“Ming Xia’s guilty plea is the result of law enforcement doing straightforward, old‑fashioned police work. When someone uses a business as a cover to move millions in dirty cash, we’re going to follow the money and shut it down. Working alongside our federal and state partners, IRS‑CI will continue to trace financial footprints, uncover hidden profits, and ensure that those who abuse the financial system for personal gain are held fully accountable,” said Harry T. Chavis, Special Agent in Charge of IRS-CI New York.

NYSP Superintendent Steven G. James said, “Efforts to intercept illegal business practices are an integral part of protecting our communities in New York State.  This guilty plea sends a clear message that we will continue to be relentless in the fight against money laundering and those who engage in inappropriate acts for money. The culmination of this investigation would not have been possible without the dedication and expertise of our members, partners at the United States Attorney’s Office and all other law enforcement agencies involved in this case.”

Sentencing is scheduled for July 1, 2026, before United States District Judge Anne M. Nardacci.  Xia faces up to 20 years in prison and a maximum fine of $500,000.  The charge also carries a term of supervised release of up to 3 years.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

The FBI, HSI, IRS-CI, and NYSP are investigating the case with assistance from the Brooklyn District Attorney’s Office, Human Trafficking Unit. Assistant U.S. Attorney Katherine Kopita is prosecuting the case.

ALBANY, NEW YORK – Nan Wu, age 38, of New York, New York, was sentenced on March 5, 2026, to 78 months in prison for trafficking methylenedioxymethamphetamine, commonly referred to as “MDMA” or “ecstasy,” through the mail.  First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Homeland Security Investigations, Buffalo Office, made the announcement.

As detailed in Wu’s plea agreement, Wu worked with a drug trafficking organization that used the dark web and postal system to traffic MDMA from points outside of the United States to New York City for distribution. Wu received packages in the mail containing MDMA and delivered the MDMA to a co-conspirator in New York City. The packages entered the United States through the Champlain, New York Port of Entry and were seized by HSI. In total, HSI seized more than 10 kilograms of MDMA meant for Wu and his co-conspirators as part of the case.  

United States District Judge Anne M. Nardacci also ordered a 3-year term of supervised release to follow Wu’s release from prison.

First Assistant United States Attorney Sarcone stated: “Nan Wu thought he could hide behind the anonymity of the dark web and misuse the U.S. mail to flood our communities with dangerous drugs. He was wrong. Thanks to the vigilance of federal law enforcement, this trafficking scheme was shut down and more than 10 kilograms of MDMA were seized. This case underscores the importance of continuing to marshal the resources, partnerships, and vigilance needed to stop criminals from exploiting the U.S. mail system to traffic dangerous drugs into our communities.”

HSI Special Agent in Charge Erin Keegan stated: “Nan Wu’s 78‑month prison sentence reflects the damage caused by his role funneling ecstasy into New York and fueling addiction and potential crime in our neighborhoods. This investigation disrupted a global supply line, removed more than 10 kilograms of MDMA from circulation, and shielded the community from drugs meant to slip through undetected. HSI Albany and our law enforcement partners are relentless in tracking and dismantling international narcotics schemes that exploit our ports of entry and the postal system.”

HSI investigated this case.  Assistant U.S. Attorney Douglas Collyer prosecuted this case.

ALBANY, NEW YORK – Samuel Sotero Ambrocio-Vicente, 34, a citizen of Guatemala, pled guilty yesterday to illegally reentering the United States after a prior order of removal that followed his conviction for the New York State felony offense of attempted rape in the second degree (involving a minor who was less than 15 years old).  First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.

As part of his plea, Ambrocio-Vicente admitted that on February 4, 2020, he pled guilty to attempted rape in the second degree in Montgomery County Court.  On February 12, 2020, Ambrocio-Vicente was removed to Guatemala.  U.S. Immigration and Customs Enforcement ("ICE") officers apprehended Ambrocio-Vicente on December 18, 2025, while conducting targeted immigration enforcement operations in the city of Albany.  Ambrocio-Vicente admitted during a subsequent interview that he had not received authorization to reenter the United States. 

At sentencing on July 8, 2026, Ambrocio-Vicente faces a maximum sentence of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to three years.  He also faces deportation and removal in immigration court.  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.

“Samuel Sotero Ambrocio-Vicente was removed from the United States after attempting to rape a child, yet he brazenly returned in violation of federal law,” First Assistant United States Attorney Sarcone said. “Individuals who commit serious crimes and then defy a lawful removal order have no place in this country. Cases like this make clear why the United States must maintain strong border security and strict immigration enforcement to prevent previously removed offenders from illegally reentering and putting our communities at risk. HSI’s targeted enforcement operations catch people like this, who belong as far away from our country as they can get.”

HSI Special Agent in Charge Erin Keegan stated, “The arrest and resulting plea of Ambrocio-Vicente, previously convicted of attempted rape of a minor, is indicative of HSI’s ongoing effort to secure the safety of our communities and the rule of law. HSI Albany, in coordination with ICE Enforcement and Removal Operations and our federal partners, remains committed to identifying and arresting predators whose violent criminal histories pose an ongoing threat to the communities we are sworn to protect."

HSI is investigating the case.  Assistant U.S. Attorneys Benjamin S. Clark and Paul V. DerOhannesian are prosecuting the case.

BINGHAMTON, NEW YORK – Jeffrey Scott Hamm, Jr., age 32, of Binghamton, NY appeared in federal court Friday, February 27, for an initial appearance on a charge of making threats to the President and federal agents using interstate communications.

First Assistant United States Attorney John A. Sarcone III and Federal Bureau of Investigation Special Agent in Charge of the Albany Division Craig Tremaroli made the announcement.

The Complaint alleges that on multiple dates in January, 2026, Hamm posted comments on YouTube threatening violence against the President, unnamed ICE agents, and supporters of the President.

First Assistant U.S. Attorney Sarcone stated: “The defendant used interstate communications to threaten President Trump, ICE agents, and others with acts of violence. This Office, together with the FBI, will pursue anyone who makes such threats swiftly and aggressively. The defendant would have been better off saving his breath; now he’ll have plenty of time to reflect on his words while facing the consequences for them in federal court. Threats of this nature will not be tolerated, and anyone who ignores this warning will be held accountable to the fullest extent of the law.”

Special Agent in Charge Tremaroli stated: “Mr. Hamm tried to hide behind a keyboard, but this arrest should prove if you’re making dangerous threats of violence online, the FBI will find you and hold you accountable. Threats of violence against the President, public officials, law enforcement, or any member of our community are illegal and will not be tolerated. FBI Albany will continue to leverage the partnerships and resources of our Joint Terrorism Task Force (JTTF) to identify, investigate, and ensure anyone taking part in such illegal activity is brought to justice.”

Hamm appeared in federal court on Friday, February 27 in Binghamton, New York before United States Magistrate Judge Miroslav Lovric and was ordered detained pending further proceedings.

The charges in the Complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

The charge filed against Hamm carries a maximum sentence of 5 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.

The FBI is investigating the case.  Assistant U.S. Attorney Stephen C. Green is prosecuting the case. 

ALBANY, NEW YORK – Michael St. Denny, Jr., 36, of St. Lawrence County pled guilty on March 4, 2026, to distribution of child pornography.

First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.

As part of his guilty plea, St. Denny admitted that, in 2024, he distributed multiple child pornography files to other users of a social media messaging application, including files depicting the sexual abuse of prepubescent children including some as young as infants.

First Assistant United States Attorney Sarcone stated: “As the Supreme Court recognized over 40 years ago, distribution of child pornography is deeply harmful because the victims are forever haunted by the knowledge that the worst moments of their lives have been memorialized and perpetually viewed by perverted people looking for sexual gratification at their expense. My Office will never stop pursuing those who sexually exploit children, and I applaud our partners at HSI for vigorously investigating these matters.”

HSI Special Agent in Charge Keegan said: “Exploiting children is among the most appalling conduct our agents encounter, and the material distributed in this case reflects a level of cruelty that is simply beyond words. Each day, HSI Massena personnel utilize every tool at our disposal to find and bring to justice anyone who creates, shares, or profits from the sexual abuse of minors. Together with our law enforcement counterparts, HSI will not waver in our mission to stand between predators and the most vulnerable members of our communities.”

At sentencing on July 3, 2026, St. Denny faces a term of imprisonment of at least 5 and up to 20 years, a term of post-release supervision of at least 5 years and up to life, a fine of up to $250,000, restitution to the victims, forfeiture of the property he used to commit the offense, and registration as a sex offender. A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the U.S. Sentencing Guidelines, and other factors.

This case was investigated by HSI with the assistance of the New York State Police Computer Crimes Unit and the St. Lawrence County Sheriff’s Office and is being prosecuted by Assistant United States Attorney Michael D. Gadarian 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.

ALBANY, NEW YORK – Gregory Magin, age 45, of Glenville, New York, pled guilty on March 2, 2026 to one count each of distribution of child pornography and possession of child pornography. 

First Assistant United States Attorney John A. Sarcone III; Federal Bureau of Investigation (FBI) Special Agent in Charge of the Albany Division Craig Tremaroli; and New York State Police (NYSP) Superintendent Steven G. James made the announcement.

As part of his guilty plea, Magin admitted that in July 2024, he used an Internet-based messaging application (“application”) to encourage the production of multiple child pornography videos by another user who was actively sexually abusing a 14-year-old child.  Magin then used the application to distribute one of those child pornography videos to another user.  Additionally, during that same month, Magin possessed and distributed approximately 14 child pornography videos to other users of the application, including a video depicting the sexual abuse of a prepubescent child. 

First Assistant United States Attorney Sarcone stated: “As admitted through Magin’s plea agreement, Magin actively encouraged the sexual abuse of a minor and promoted the creation of multiple child pornography videos capturing that abuse.  Magin’s monstrous crimes will not be tolerated by this Office and now Magin will be off the street and unable to victimize children for a long, long time.  Let this be a warning to those who promote the sexual abuse of children: this Office will stop at nothing to identify you, prosecute you, and remove you from our communities. I thank the FBI and New York State Police for their steadfast dedication to investigating and bringing to justice those who prey on children.”

FBI Special Agent in Charge Tremaroli stated: “Not only did Mr. Magin encourage the abuse of a child, but he further exploited the victim by sharing the disgusting images of the abuse with other predators. Today’s plea ensures he will spend a substantial amount of time in federal prison for his horrific acts. The FBI will continue to use every resource available to our Child Exploitation and Human Trafficking Task Force to investigate and hold accountable dangerous predators preying on our most vulnerable.”

NYSP Superintendent Steven G. James stated: “Acts that threaten the well-being of children are unconscionable, and we will continue to seek justice for those who have been victimized. Anyone who preys upon and is involved in predatory acts against children must understand that such crimes will not be tolerated. I thank our State Police members, the United States Attorney’s Office, and partners in law enforcement for their unwavering proactive work on this case.”

At his sentencing on July 2, 2026, Magin faces a term of imprisonment of at least 15 years and up to 30 years in prison. Magin also faces 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 statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. He will also be required to register as a sex offender upon his release from prison.

This case was investigated by FBI with the assistance of the Colonie Police Department and the New York State Police.  Assistant U.S. Attorney A.J. Vickey is prosecuting this 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.

ALBANY, NEW YORK – Felix Arencibia, age 40, of Amsterdam, New York, pled guilty on February 27, 2026, to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of pure methamphetamine and fentanyl.

First Assistant United States Attorney John A. Sarcone III; Drug Enforcement Administration (DEA) New York Enforcement Division Special Agent in Charge Farhana Islam; and Nicholas Bucciarelli, acting Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS), made the announcement.

As part of his guilty plea, Arencibia admitted that between November 2022 and July 2023, the defendant received through the United States mail at least 5,615 grams of pure methamphetamine from Christian Mur-Santana, his Nevada-based drug supplier. Thereafter, Arencibia distributed the methamphetamine to drug re-distributors in the Capital District. For example, Arencibia admitted that on April 4, 2023, he sold 55.6 grams of methamphetamine in exchange for cash. 

First Assistant U.S. Attorney John A. Sarcone III stated: “Large-scale drug trafficking operations like this one are a scourge on society, fueling addiction, violence, and despair in our communities. By dismantling this organization and holding its leader accountable, we are sending a clear message that those who profit from poisoning our neighborhoods will face serious federal consequences.”

DEA New York Enforcement Division Special Agent in Charge Farhana Islam stated: “Once again, we see the extreme lengths individuals will go to as they exploit our mail system to conspire, distribute, and profit from the sale of methamphetamine and fentanyl, poisons capable of single handedly devastating families across New York’s Capital Region and beyond. DEA remains steadfast in its commitment to identifying, investigating, and bringing to justice those who distribute these deadly substances.”

Acting Inspector in Charge Nicholas Bucciarelli stated: “This case highlights the misuse of the U.S. mail system to facilitate the distribution of dangerous drugs. The Postal Inspection Service will continue to work alongside our law enforcement partners to protect the integrity of the mail and to ensure that those who attempt to exploit it for criminal gain are held accountable.”

Arencibia was the leader of the organization comprised of eight additional defendants charged in this investigation. The following defendants have pled guilty and have been sentenced or are pending sentencing:

• Andrew Deleon was sentenced to 72 months imprisonment, to be followed by a 3-year term of supervised release
• Stefanie Plass was sentenced to 24 months in prison, to be followed by a 3-year term of supervised release
• Ahmad Burke was sentenced to 14 months in prison, to be followed by a 3-year term of supervised release
• Todd Austin was sentenced to 78 months in prison, to be followed by a 3-year term of supervised release
• Kevisha Duboise is scheduled to be sentenced on April 14, 2026.
• Flor Arencibia is scheduled to be sentenced on April 16, 2026.
• Melissa Karwan is scheduled to be sentenced on April 16, 2026.
• Christian Mur-Santana is scheduled to be sentenced on March 26, 2026.

At sentencing, Arencibia faces a mandatory minimum term of 10 years imprisonment, a maximum term of life imprisonment, and a term of post imprisonment supervised release of at least 5 years and up to life. He will be sentenced on June 25, 2026 before United States District Judge Anne M. Nardacci. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

These cases are being investigated by the DEA and USPIS. Assistant United States Attorneys Ashlyn Miranda and Joshua R. Rosenthal are prosecuting the cases.

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

ALBANY, NEW YORK – Nekie Ricks, age 33, of Schenectady, New York, was sentenced today to 120 months in prison for possessing with intent to distribute crack-cocaine and for possessing a firearm in furtherance of his drug trafficking.

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) announced the sentence.

In pleading guilty, Ricks admitted that in late August 2022 he was riding his bicycle in the late evening hours in the City of Schenectady when he was stopped by Schenectady Police Department officers for traffic violations and resisting arrest. At the time, Ricks had multiple plastic bags with about 31 grams of cocaine base and cash in his pant pockets and carried a cross-body Adidas bag with a loaded 9mm handgun and a high-voltage taser to protect his drugs and drug proceeds. The defendant was prohibited from possessing firearms because he had previously been convicted of two prior felony offenses.

In addition to the 120-month sentence of imprisonment in this case, U.S. District Judge Mae A. D’Agostino sentenced Ricks to four years of supervised release, which will begin after he completes his term of imprisonment.

First Assistant United States Attorney Sarcone stated, “Ricks was riding around on a bicycle in Schenectady peddling drugs and carrying a dangerous loaded gun, which threatens public safety and makes Schenectady a more dangerous place. Thanks to ATF and our federal, state, and local law enforcement partners, Ricks will now be behind bars rather than handlebars and our community will be much safer.”

Special Agent in Charge DiGirolamo said, “This defendant, a convicted felon, chose to distribute and possess crack cocaine and a loaded gun within Schenectady. This significant sentence reflects the seriousness of those crimes. Through the strong partnership of ATF, the Schenectady Police Department, and the U.S. Attorney’s Office for the Northern District of New York, a repeat offender is now off the streets.”

ATF investigated this Project Safe Neighborhoods case with the Schenectady Police Department. Assistant U.S. Attorney Alexander Wentworth-Ping prosecuted the 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.

ALBANY, NEW YORK – Aly Kaba, age 30, of New Rochelle, New York, was sentenced today to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.

First Assistant United States Attorney John A. Sarcone III; Nicholas Bucciarelli, Acting Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS); Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and Anthony P. D’Esposito, Inspector General, United States Department of Labor (USDOL-OIG), made the announcement.

The trial evidence showed that in late 2020, Kaba conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000.  To make the fraudulent unemployment insurance claims, Kaba used multiple stolen identities, including victims named J.F and J.M. and two men who died more than a decade before the pandemic. Kaba’s fraudulent claims sought more than $600,000 in benefits.  The evidence also showed that Kaba used fraud proceeds on overseas travel and a Rolex watch.    

United States District Judge Mae A. D’Agostino also ordered a 3-year term of supervised release to follow Kaba’s release from prison, as well as restitution to the States of New York, New Jersey, and Rhode Island in a total amount of $182,227, and forfeiture of a money judgment.

First Assistant United States Attorney Sarcone stated: “Kaba thought his fraud would get him some new gear and luxury vacations, but in the end, all he got was a trip to federal prison and a jumpsuit.  Today’s sentence demonstrates, once again, that my office and our partners will bring to justice anyone who fraudulently exploits a crisis to steal from taxpayers. Thank you to our federal law enforcement partners for all their great work throughout this investigation.”

“The deliberate use of someone else’s identity for financial gain creates considerable impacts. We will thoroughly investigate cases when individuals falsely obtain benefits they are not entitled to,” said Acting Inspector in Charge Nicholas Bucciarelli of the U.S. Postal Inspection Service’s Boston Division. “The U.S. Postal Inspection Service works alongside our federal law enforcement partners to conduct investigations like these, to preserve the integrity of the programs that are designed to provide financial assistance to those in need.”

HSI Special Agent in Charge Keegan said: "Aly Kaba exploited the COVID-19 pandemic by orchestrating a scheme to steal identities and fraudulently obtain over $150,000 in unemployment insurance benefits, causing significant financial harm to victims in multiple states for his own selfish gain. HSI Albany is dedicated to uncovering and dismantling complex fraud schemes, leveraging our expertise and resources to protect public funds and hold perpetrators accountable. HSI remains committed to working closely with our law enforcement partners to safeguard the wellbeing of our communities and ensure justice for those impacted by these crimes."

“This defendant took advantage of a national emergency to line his own pockets — using deception and stolen identities to siphon off unemployment benefits meant for people truly in need. That’s not just fraud, it’s theft from the American taxpayer,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor, Office of Inspector General. “At the U.S. Department of Labor, Office of Inspector General, we are relentless in protecting the integrity of our unemployment insurance programs. We will continue working hand-in-hand with our law enforcement partners to track down fraudsters, bring charges, and ensure accountability. If you try to exploit these benefits for personal gain, we will find you.”

Brobbey previously pled guilty to conspiracy to commit mail fraud and aggravated identity theft. He was sentenced to 3 years of probation with 24 consecutive weekends in jail and restitution to victims in January 2026.

This case was investigated by USPIS, HSI, and USDOL-OIG, with assistance from U.S. Customs and Border Protection’s New York Field Office and the New York State Department of Labor’s Office of Special Investigations.  Assistant U.S. Attorneys Alexander P. Wentworth-Ping and Joshua R. Rosenthal prosecuted the case.

SYRACUSE, NEW YORK – Dean Dellas, age 41, of Cazenovia, New York, pled guilty on February 26, 2026, to wire fraud and aggravated identity theft. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

As part of his guilty plea, Dellas admitted that beginning no later than June 2021 through November 2023, he acted as a financial advisor for the investment accounts of clients in the Syracuse area. Dellas fraudulently induced those clients to sign paperwork that authorized Dellas to take advisor fees from their accounts well in excess of what they actually agreed to. For other accounts, Dellas fraudulently induced the clients to sign paperwork granting him trading and withdrawal authority over their accounts. This account-opening paperwork misrepresented Dellas’s relationship to the clients and falsely stated that Dellas received no compensation for providing investment advice. The account-opening documents that Dellas induced the clients to sign also falsely stated that the client wanted to engage in high-risk forms of investment, according to the indictment. Dellas further admitted that to conceal the fraud, he took steps to conceal account statements from his clients and at times impersonated clients in communicating with brokerage firms. Dellas admitted that he stole approximately $686,000 from his victims through unauthorized withdrawals and advisor fees.

First Assistant United States Attorney John A. Sarcone III stated, “Dean Dellas’s greed knew no bounds. He abused the trust of his clients and used their hard-earned retirement dollars as his own personal piggy bank. Thanks to our dedicated law enforcement partners, he is being held accountable so we may get justice for the victims of his crimes.”

Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office stated, “Mr. Dellas abused his position as a financial advisor to callously steal from clients who trusted him with their investments. The FBI takes our responsibility to investigate those who commit fraud for personal gain very seriously, which is why Mr. Dellas is now heading to federal prison. We will continue working with our law enforcement partners to hold accountable those who use illegal means and criminal behavior to take advantage of others.”

Sentencing is scheduled for June 22, 2026, before United States Chief District Judge Brenda K. Sannes. Dellas faces at least two years and up to 22 years in federal prison, and a maximum fine of $250,000.  The charges also carry a term of supervised release of up to 3 years.  As part of his plea, Dellas agreed to pay restitution to the victims of his crimes. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

FBI is investigating the case. Assistant U.S. Attorneys Matthew J. McCrobie and Michael F. Perry are prosecuting the case. 

SYRACUSE, NEW YORK – Richard LaPage, age 52, of Potsdam, New York, was sentenced on February 25, 2026 to 19 years (228 months) in federal prison for one count of Distribution of Child Pornography; one count of Receipt of Child Pornography; and four counts of Possession of Child Pornography.  First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

As part of his guilty plea, LaPage admitted that between December 2023 and October 2024, he used smartphone social networking applications to send and receive child pornography files to and from other users.  Investigators also identified more than 150 child pornography images and videos on four of LaPage’s electronic devices.  Previously, on April 25, 2010, LaPage had been convicted of the New York State offense of Attempted Criminal Sexual Act in the First Degree, which criminalizes an adult’s attempt to engage in sexual contact with a child less than 13 years old.

First Assistant United States Attorney John A. Sarcone III stated: “The defendant, already a registered sex offender, again engaged in disgusting criminal conduct that revictimized the children whose abuse was depicted in the images he distributed, received, and possessed. Repeat sex offenders should know that this Office will stop at nothing to ensure they are identified, prosecuted, and removed from our communities. I commend our law enforcement partners’ work to keep our communities safe from this dangerous predator.”

Erin Keegan, Special Agent in Charge of the HSI Buffalo Field Office, said: "Richard LaPage’s sentencing today is another example of holding repeat child predators accountable for their reprehensible crimes against innocent children. HSI Massena, together with the U.S. Attorney’s Office for the Northern District of New York and our local partners, relentlessly pursued this case to ensure LaPage could no longer threaten our communities. We remain unwavering in our mission to protect children and will continue to stand shoulder-to-shoulder with our partners to root out those who prey on the vulnerable."

Chief United States District Judge Brenda K. Sannes also sentenced LaPage to serve a 15-year term of supervised release to begin after LaPage is released from prison and ordered him to pay restitution to victims.  LaPage will again be required to register as a sex offender upon his release.

The case was investigated by HSI and the New York State Police Computer Crimes Unit (CCU), with assistance from the Potsdam Police Department and St. Lawrence County Sheriff’s Office.  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.

ALBANY, NEW YORK – Anthony Brown, age 28, of Syracuse, New York, was sentenced on February 23, 2026, to 132 months’ imprisonment after previously pleading guilty to distribution of methamphetamine and possession of a firearm as a convicted felon.

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) announced the sentence.

In pleading guilty, Brown admitted that between December 2024 and May 2025 he sold three pistols and more than 90 grams of methamphetamine to someone he later learned was an undercover police officer. The defendant was prohibited from possessing firearms because he had previously been convicted of a felony drug offense in Onondaga County Court, for which he served one year in prison.

In addition to the 132-month sentence of imprisonment in this case, Chief U.S. District Judge Brenda K. Sannes sentenced Brown to 4 years of supervised release, which will begin after he completes his term of imprisonment.

First Assistant United States Attorney Sarcone stated, “Drugs and guns are a lethal combination, and we will relentlessly pursue and prosecute drug traffickers who illegally possess, use, and sell firearms to further their criminal activities. I am proud of the great work from our team of Assistant U.S. Attorneys and our legal assistants for their outstanding investigative work and continued commitment to public service. I thank the ATF and our federal, state, and local law enforcement partners for their continued partnership in keeping our communities safe.”

Special Agent in Charge DiGirolamo said, “Despite a prior felony drug conviction, this defendant chose to distribute methamphetamine and illegally sell firearms — a dangerous combination that threatens public safety. This 132-month sentence reflects the seriousness of those crimes. Through the strong partnership of ATF NY Syracuse, the New York State Police, the Syracuse Police Department, and the U.S. Attorney’s Office for the Northern District of New York, a repeat offender is now off the streets.”

ATF investigated this Project Safe Neighborhoods case with assistance from the New York State Police Community Stabilization Unit and from the Syracuse Police Department. Assistant U.S. Attorney Michael F. Perry prosecuted the 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.

ALBANY, NEW YORK – On January 29, 2026, First Assistant U.S. Attorney John A. Sarcone and leadership from FBI Albany met with District of Vermont First Assistant U.S. Attorney Jonathan A. Ophardt at his office in Burlington. They discussed combating drug and human trafficking and collaboration to shut down drug trafficking and human smuggling networks across the New York–Vermont border.

First Assistant U.S. Attorney John A. Sarcone stated, “The close partnership between the Northern District of New York and the District of Vermont is essential to disrupting the criminal networks that exploit our shared border. By strengthening coordination among federal prosecutors and our law enforcement partners, including the FBI, we are better positioned to dismantle drug trafficking and human smuggling organizations that threaten the safety and well-being of our communities. Together, we will continue to pursue these cases aggressively and hold offenders accountable.”

First Assistant U.S. Attorney Jonathan A. Ophardt stated, “Coordination with our colleagues in the Northern District of New York is vital to countering criminal organizations who undermine the safety of Vermonters and New Yorkers alike.  I’m grateful for our partnership with the dedicated federal prosecutors in Plattsburgh and Albany, and the support of the FBI in investigating and prosecuting these networks.”

FBI Special Agent in Charge Craig Tremaroli stated, “FBI Albany is fortunate to have such tremendously strong partners in both the Northern District of New York and the District of Vermont. By working together, we can ensure we are dedicating the appropriate resources to identify, investigate, and bring to justice the dangerous criminals crossing our state borders to bring harmful narcotics into our communities and threatening our most vulnerable.”

Pictured above (left to right): Federal Bureau of Investigation (FBI) Albany Special Agent in Charge Craig Tremaroli, Northern District of New York First Assistant U.S. Attorney John A. Sarcone III, Vermont First Assistant U.S. Attorney Jonathan A. Ophardt, and Federal Bureau of Investigation (FBI) Albany Assistant Special Agent in Charge Luis Alvarez.

ALBANY, NEW YORK – On January 21, 2026, First Assistant U.S. Attorney John A. Sarcone III gave remarks at the New York State Sheriff’s Association Winter Training Conference. At the conference, First Assistant Sarcone discussed collaboration across the 32 counties in the Northern District of New York to investigate crimes, protect local communities, and ensure dangerous criminals are prosecuted and detained.

First Assistant U.S. Attorney Sarcone stated, “The partnership between federal, state, and local law enforcement across the 32 counties of the Northern District of New York is essential to protecting our communities and one of my top priorities. By working closely with our sheriffs and investigators, we strengthen our ability to disrupt violent crime, combat narcotics trafficking, and ensure that dangerous offenders are prosecuted and held accountable. I truly appreciate the opportunity to give remarks highlighting the critical collaboration between federal and state law enforcement that has taken place in the Northern District of New York.”

Juan Figueroa, Ulster County Sheriff and President of the Sheriff’s Association, stated “The New York State Sheriff’s Association was honored to have the First Assistant United States Attorney for the Northern District to discuss prosecution of criminals committing felonies in New York State and how we can collaborate on sensitive investigations.” 

John Sarcone speaking at New York State Sheriff’s Association Winter Training Conference

ALBANY, NEW YORK – On February 3, 2026, Saratoga County Assistant District Attorney William G. Berger was sworn in as a Special Assistant U.S. Attorney for the U.S. Attorney’s Office for the Northern District of New York.

SAUSAs are able to prosecute cases in federal court under the supervision of the U.S. Attorney’s Office while remaining employed as ADAs. Other ADAs recently sworn in as SAUSAs include: First ADA Michael T. Johnson (Herkimer County); Chief ADA J. Sam Rodgers (Madison County); ADAs Manpreet Kaur and Kathleen Hofmann (Montgomery County); and Chief ADA Christopher Bednarski and Senior ADAs Sara Fitzpatrick and Alphonse L. Williams III (Onondaga County).

First Assistant United States Attorney Sarcone stated: “We are proud to welcome William Berger as a Special Assistant United States Attorney. His experience as an Assistant District Attorney in Saratoga County and his commitment to public safety will strengthen our efforts to combat violent crime and complex criminal organizations throughout the Northern District of New York. Partnerships like this exemplify the strong collaboration between state and federal law enforcement, ensuring that we use every available resource to protect our communities and uphold the rule of law.”

Saratoga County District Attorney Brett Eby stated: “Our ongoing collaboration with the United States Attorney’s Office for the Northern District of New York is essential to our mission of dismantling complex criminal enterprises that threaten the safety of our communities. By working hand-in-hand with our federal partners, we can leverage shared resources, intelligence, and expertise to pursue justice more effectively and keep the people of Upstate New York safe. These strategic partnerships strengthen every level of law enforcement.”

Pictured above (left to right): Saratoga County Assistant District Attorney William G. Berger, First Assistant U.S. Attorney John A. Sarcone III, and Saratoga County District Attorney Brett Eby.

SYRACUSE, NEW YORK – Wenjian Zhuo, age 32, a Chinese national and lawful permanent resident of the United States, has been found guilty of possession of a controlled substance with intent to distribute following a jury trial in federal court in Syracuse.

First Assistant United States Attorney John A. Sarcone III, Robert Garcia, Chief of United States Border Patrol, Swanton Sector, and Farhana Islam, Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), made the announcement.

Evidence presented during the two-day trial proved that on January 22, 2025, Zhuo drove from New York City to the Akwesasne Mohawk Indian Reservation where his van was loaded with 94 kilograms (approximately 207 pounds) of marijuana. Zhuo began to transport the marijuana back to New York City where he intended to deliver it when Border Patrol pulled him over and seized the marijuana.

First Assistant U.S. Attorney Sarcone stated, “For far too long, criminal networks have exploited the Akwesasne Mohawk Indian Reservation as a gateway for smuggling illegal drugs into our country. We will not tolerate anyone using this border region as a safe haven for trafficking. If you attempt to move narcotics through this corridor, you will be investigated, arrested, prosecuted, and held fully accountable. Border Patrol and DEA work every day to close this valve and this time, they were successful.”

Chief of United States Border Patrol, Swanton Sector Robert Garcia stated, “Swanton Sector Border Patrol agents remain vigilant in protecting the nation from the dangers posed by human and narcotics trafficking. This case demonstrates the dedication and teamwork of our agents and all our law enforcement partners in the area, including the United States Attorney’s Office, in intercepting illicit drugs before they reach our communities.  We also commend the United States Attorney’s Office for their dedication to prosecuting those who attempt to exploit our border for criminal activity, ensuring they are held accountable and brought to justice.”

DEA Special Agent in Charge of the New York Enforcement Division Farhana Islam stated, “Once again, justice is being delivered to those criminal networks and individuals flooding the Northeast corridor with illegal marijuana. Today’s guilty verdict against Wenjian Zhuo reinforces our commitment to identify, target, and prosecute all those who profit from illicit drug distribution. The DEA New York Enforcement Division remains steadfast in our pursuit of holding accountable anyone trafficking drugs across our borders and into our neighborhoods.”

Zhuo will be sentenced on June 23, 2026, by United States Senior District Judge Glenn T. Suddaby, who presided over the trial. The charge of conviction against Zhuo carries a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and a term of supervised release of at least 3 years.  A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the U.S. Sentencing Guidelines and other factors.

Border Patrol and DEA investigated this case. Assistant U.S. Attorney Douglas Collyer prosecuted the case

ALBANY, NEW YORK – Jun Wang, age 63, a Chinese national and lawful permanent resident of the United States, has been found guilty of participating in a money laundering conspiracy following a bench trial in federal court in Albany. 

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.

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.”

First Assistant U.S. Attorney Sarcone stated, “Wang was a knowing and essential player in a calculated, international scheme that preyed on victims, including the elderly, throughout the United States. We will tirelessly pursue and hold accountable individuals involved in every level of these fraud schemes. There is no safe harbor for those who profit from exploiting vulnerable Americans.”

Special Agent in Charge Tremaroli stated, “Mr. Wang was part of an international scheme that stole millions from hardworking Americans across the country and right here at home. This conviction illustrates the FBI, together with our law enforcement partners, will not tolerate this deceitful behavior, and will continue to provide our expert resources to investigate these crimes and prosecute the criminals who are intent on defrauding the American public.”

Wang will be sentenced on June 16, 2026, by United States District Judge Mae A. D’Agostino, who presided over the bench trial and rendered the guilty verdict in a 20-page decision. The charge of conviction against Wang carries a maximum sentence of 20 years in prison, a fine of up to $500,000, and a term of supervised release of up to 3 years.  A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the U.S. Sentencing Guidelines and other factors.

FBI investigated this case with the assistance of local law enforcement agencies throughout the country. Assistant U.S. Attorneys Michael F. Perry, Michael D. Gadarian, and Tamara B. Thomson prosecuted the case.

SYRACUSE, NEW YORK – Scott Goodrich, age 54, of Pulaski, New York, was sentenced on February 12, 2026 to 25 years (300 months) in federal prison for four counts of sexual exploitation of a child and two counts of possession of child pornography.  First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

As part of his guilty plea, Goodrich admitted that he sexually abused a child for several years.  Goodrich took pictures and videos of his sexual abuse and stored the pictures on his electronic devices.  Goodrich also used social media platforms to engage in distributing and receiving child pornography depicting other victims.  Goodrich possessed nearly 200 files of child pornography that he had personally created, and hundreds of additional files of child pornography he had received via the Internet.

First Assistant United States Attorney John A. Sarcone III stated: “The sexual exploitation of a child is among the most vile and reprehensible crimes we prosecute, and this defendant committed this crime over and over again. The defendant not only abused a child, but he documented his crimes in images and videos for his own gratification, compounding the harm and perpetuating the victimization. This 25-year sentence reflects the gravity of the defendant’s conduct and sends a clear message that those who prey on children will be identified, prosecuted, and removed from our communities.”

Special Agent in Charge Erin Keegan stated: "Scott Goodrich committed horrific acts by repeatedly abusing a vulnerable child, producing and storing graphic images and videos of the abuse, and distributing deeply exploitative child pornography depicting other innocent victims online. This investigation demonstrates HSI's relentless pursuit of justice for victims and our determination to hold offenders fully accountable. Together with our partners, we will continue to work tirelessly to ensure the safety of every child and safeguard our communities from these heinous crimes."

United States District Judge Anthony J. Brindisi also sentenced Goodrich to serve a 15-year term of supervised release to begin after Goodrich is released from prison.  Goodrich will also be required to register as a sex offender upon his release.

HSI investigated the case with assistance from the Oswego County Sheriff’s Office.  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.

ALBANY, NEW YORK – First Assistant United States Attorney John A. Sarcone III announced today that the Center for Disability Services Holding Corporation, d/b/a St. Margaret’s Center (SMC), a skilled nursing facility located in Albany, New York, has agreed to pay $1,300,000 to resolve allegations that it violated the False Claims Act by billing for care that was worthless and falsely attesting that it had implemented a compliance program that promoted quality care.  

“St. Margaret’s Center receives millions of public healthcare dollars to care for very sick children,” said First Assistant United States Attorney John A. Sarcone III.  “Those children deserve quality care, and I expect all nursing homes will fulfill their obligations to vulnerable residents and the taxpayers who fund them.  Thank you to the New York State Office of the Attorney General’s Medicaid Fraud Control Unit for their collaboration on this case.” 

This settlement resolves allegations that between January 1, 2018, and December 31, 2023, SMC provided care that was grossly substandard and therefore worthless.  During this time, New York State surveys, or inspections, revealed that SMC did not consistently provide sufficient nursing staff, ensure that residents were free of significant medication errors, or provide respiratory and tracheostomy care and suctioning. During one such survey the New York State Department of Health (NYSDOH) determined that SMC failed to adequately supervise three residents, jeopardizing their health or safety.  NYSDOH placed SMC into “immediate jeopardy” status for over a month in 2022.  Based on NYSDOH’s findings, the Centers for Medicare and Medicaid Services placed SMC on its Special Focus Facility list which identifies nursing homes throughout the United States that have a history of serious quality issues. 

As a condition of receiving federal and state Medicaid dollars, SMC annually certified that it adopted and implemented an effective compliance program that addressed quality of care.  SMC admitted that its compliance program failed to meet the statutory compliance program requirements.  For example, SMC’s compliance officer admitted under oath that they had “no idea” how to identify potential compliance risks associated with caring for medically fragile infants and children and was unaware that SMC had been placed in “immediate jeopardy” status by NYSDOH.   SMC’s compliance program did not include quality of care as a potential risk area until March 2023, after the government investigation in this matter had commenced. 

Contemporaneously with the settlement announced today, SMC agreed to enter into a quality-of-care Corporate Integrity Agreement with the United States Department of Health and Human Services, Office of Inspector General (HHS-OIG), which will remain in effect for five years and address quality of care and resident safety within SMC. 

The settlement resolves a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act by two former SMC employees.  The Act allows private persons to file civil actions on behalf of the government and share in any recovery. Under the settlement, the whistleblowers will receive approximately $247,000 of the settlement proceeds. The case is docketed with the U.S. District Court for the Northern District of New York under number 1:22-cv-0004.

The United States Attorney’s Office for the Northern District of New York jointly investigated this matter with the Office of the New York Attorney General’s Medicaid Fraud Control Unit.  Assistant U.S. Attorney Christopher Moran represented the United States.

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SYRACUSE, NEW YORK – Brian Gill, age 59, of Andes, New York, pled guilty on January 20, 2026 to a charge of social security fraud.  First Assistant United States Attorney John A. Sarcone III and Amy Connelly, Special Agent in Charge, Boston/New York Field Division, Social Security Administration Office of the Inspector General (SSA-OIG), made the announcement.

As part of his plea, Gill admitted that between January 2021 and November 2023, while Gill was actively collecting social security disability benefits, Gill was also managing and personally engaging in physical labor for a tree services company he owned and operated.  Gill also admitted he concealed from the Social Security Administration (SSA) the fact that he was working and falsely stated on a SSA form that he had not been working.

First Assistant United States Attorney John A. Sarcone III stated: “This kind of social security fraud is a serious offense that robs taxpayers of funds needed to assist those who are truly unable to work.  Thanks to the diligent efforts of our law enforcement partners, people who try to game the system, like this defendant, are identified and held accountable.”

“Brian Gill chose to lie to obtain Social Security disability insurance benefits while actively working physical labor for a tree service he owned,” said Special Agent in Charge Amy Connelly, SSA OIG, Boston/New York Field Division. “Social Security disability insurance benefits are reserved for individuals who are truly unable to work. When someone misrepresents their abilities to collect benefits they are not entitled to, it undermines the integrity of the program and steals from hardworking taxpayers. We will aggressively pursue those who try to cheat the American taxpayers for personal gain.”

Sentencing is scheduled for May 21, 2026 before United States Chief District Judge Brenda K. Sannes.  Gill faces a maximum sentence of 5 years in federal prison and a fine of up to $250,000.  As part of his plea, Gill agreed to pay restitution to the SSA for the funds he fraudulently collected.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

The case is being investigated by the Social Security Administration Office of the Inspector General, with assistance from the Offices of the New York State Inspector General.  Assistant U.S. Attorneys Ben Gillis and Adrian LaRochelle are prosecuting the case.

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ALBANY, NEW YORK – Jason Brundige, age 51, of Ballston Spa, was sentenced on February 5, 2026 to 84 months’ imprisonment for distributing and possessing with intent to distribute cocaine and using a firearm in furtherance of drug trafficking.

First Assistant United States Attorney John A. Sarcone III, Bryan DiGirolamo, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Sheriff Jeffrey R. Brown of the Saratoga County Sheriff’s Office (SCSO) made the announcement.

Brundige previously admitted to distributing cocaine on multiple occasions and, during one of those drug sales, displaying a loaded firearm to his drug customer. Brundige also admitted to possessing cocaine with intent to distribute it from a hotel in Malta, New York.

First Assistant United States Attorney John A. Sarcone III stated: “This sentence reflects the seriousness of combining drug trafficking with firearms. Individuals who distribute dangerous drugs while armed put entire communities at risk, and our Office will continue to work closely with our law enforcement partners to hold such offenders fully accountable.”

Special Agent in Charge Bryan DiGirolamo stated: “Firearms in the hands of drug traffickers escalate violence and endanger the public. This case demonstrates ATF’s continued commitment to working with our federal, state, and local partners to aggressively target armed drug traffickers and remove them from our communities.”

Sheriff Jeffrey Brown stated: “This sentence sends a clear message that drug trafficking and gun violence will not be tolerated in Saratoga County. I commend the collaborative efforts of the Saratoga County Sheriff’s Office, ATF, and the U.S. Attorney’s Office in bringing this case to a successful resolution.”

United States District Judge Mae A. D’Agostino also sentenced Brundige to serve a 4-year term of supervised release to begin after Brundige is released from prison. 

The case was investigated by the ATF and SCSO and prosecuted by Assistant U.S. Attorney Ashlyn Miranda.

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.

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ALBANY, NEW YORK – Michel Manuel Garcia Rojas, age 39, a citizen of Nicaragua, pled guilty yesterday to an indictment charging him with resisting, impeding, and assaulting a federal officer engaged in official duties and inflicting bodily injury.  First Assistant United States Attorney John A. Sarcone III and Erin Keegan, 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, Garcia Rojas entered the United States illegally in 2023 and had been engaged in removal proceedings since that date while living freely in the United States.  In March 2025, HSI learned that Garcia Rojas and another illegal alien had been charged with the New York State misdemeanor offenses of Petit Larceny and Endangering the Welfare of a Child.  Given the nature of the state charges, both aliens were subject to immediate detention under the then-newly enacted Laken Riley Act.  HSI promptly went to effectuate the arrests before the subjects were released on the state charges. 

Upon his arrest by federal authorities, Garcia Rojas was handcuffed and placed inside the backseat of a federal law enforcement vehicle.  He then got out of the vehicle and attempted to walk away.    An HSI Special Agent confronted Garcia Rojas and attempted to place him back under arrest.  Garcia Rojas fought back, striking the agent in the face and throwing him into a door as the Special Agent wrestled to subdue Garcia Rojas. It ultimately took numerous law enforcement officers and the use of a taser to subdue and rearrest Garcia Rojas.  Garcia Rojas inflicted numerous injuries on the agent, including numerous abrasions and bruises, including to the agent’s jaw, and a back injury that kept the agent out of work for months. 

First Assistant U.S. Attorney Sarcone said: “Thanks to the Laken Riley Act, we have taken a violent illegal alien off the streets here in the Northern District of New York.  Garcia Rojas’ assault on a federal agent faithfully doing his job should be a stark reminder to everyone of the danger these criminals pose.  I commend my prosecutors and HSI for their exceptional work in bringing swift justice to this defendant.” 

Special Agent in Charge Erin Keegan stated: “The brazen and violent actions of Michel Manuel Garcia Rojas, a Nicaraguan national with a prior criminal history, represent a direct threat to the safety of our agents, officers and the communities we serve, and reflect the danger law enforcement face each day. Assaulting a federal agent in the line of duty is an egregious and unacceptable crime that will not be tolerated. This case underscores the critical importance of strong enforcement measures like the Laken Riley Act, which empower law enforcement to protect our nation from those who disregard our laws. HSI remains steadfast in pursuing justice for those who endanger our personnel, our partners, and the public alike.”

Garcia Rojas is scheduled for sentencing before U.S. District Judge Mae A. D’Agostino on June 16, 2026.  He faces a maximum sentence of 20 years in prison, a fine of up to $250,000, a term of supervised release of up to three years, and deportation following any term of imprisonment.  Garcia Rojas will also be ordered to pay restitution to the victim of his offense.  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 is investigating the case. Assistant U.S. Attorney Benjamin S. Clark is prosecuting the case.

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ALBANY, NEW YORK – Jeal Sutherland, age 58, of Colonie, New York, was sentenced today to 87 months in prison for using an interstate commerce facility in a murder-for-hire scheme targeting a Capital Region man.  First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

As detailed in Sutherland’s plea agreement and an earlier-filed criminal complaint, between November 2024 and January 2025, Sutherland used his cell phone to arrange the murder of a man who is the father of a child with Sutherland’s then-partner.  As part of this plot, Sutherland agreed to forgive a debt of the person he hired to kill the victim.  Sutherland also agreed to pay an undercover FBI agent – whom Sutherland believed to be a hog farmer – for use of a Pennsylvania farm to dispose of the victim by having pigs consume the body.  Sutherland admitted that in late January 2025, he had another man put the carcass of a Canada goose on the doorstep of the victim’s mother.  When the dead bird was discovered, it had a threatening note stuffed in its beak that had been written at Sutherland’s direction.     

The intended victim was not harmed, and the FBI arrested Sutherland on January 27, 2025. Sutherland has been in custody since his arrest.

United States District Judge Mae A. D’Agostino also imposed a $15,000 fine and ordered a 3-year term of supervised release to follow Sutherland’s release from prison.

First Assistant United States Attorney Sarcone stated: “Jeal Sutherland thought he could order up the murder of his romantic rival right from his cell phone.  Thanks to the hard work of FBI Albany and members of my office, Sutherland will now be dialing out from a federal prison for the foreseeable future.”

FBI Special Agent in Charge Tremaroli stated: “The details of Mr. Sutherland’s callous plans are deeply disturbing and prove he had every intention of ending a life. Instead, his vicious and intricate plot has landed him in federal prison. This case clearly illustrates the FBI will work tirelessly with our law enforcement partners to swiftly investigate and interrupt any individual looking to carry out such egregious acts of violence in our communities.”

The FBI’s Capital District Safe Streets Gang Task Force investigated this case, with assistance from the Colonie Police Department.  Assistant U.S. Attorneys Joshua R. Rosenthal and Joseph S. Hartunian prosecuted this case.

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ALBANY, NEW YORK – A federal grand jury returned an indictment on January 28, 2026, charging an Indian national for his role in a scheme to smuggle Indian nationals from Canada across the northern border into the United States.

According to court documents, Shivam Lnu, 22, directed smuggling operations from January 2025 through June 2025, coordinating the illegal transport of aliens across the U.S.-Canada border into Clinton County, New York. On Jan. 26, 2025, U.S. Border Patrol agents attempted to stop two vehicles traveling in tandem near the U.S-Canada border.  Both vehicles accelerated to avoid agents, triggering a pursuit.  One vehicle went off the road and became immobilized, while the other was later stopped in Mooers, New York.  The vehicles contained a total of 12 undocumented aliens. WhatsApp messages between one of the drivers and a number connected to Shivam allegedly revealed coordination of smuggling illegal aliens into the U.S. from Canada on numerous occasions in and prior to January 2025, including exchanging proof of life photographs and directions to safe houses in upstate New York.

Shivam is charged with one count of conspiracy to illegally bring aliens to the United States and four counts of illegally bringing aliens to the United States for the purpose of private financial gain. If convicted, he faces a maximum penalty of 10 years in prison for each count. If convicted of all four counts of illegally bringing aliens to the United States, Shivam faces a mandatory minimum sentence of five years and a maximum sentence of fifteen years. Shivam was initially charged by criminal complaint on June 13, 2025, with one count of conspiracy to transport aliens.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, Acting U.S. Attorney John A. Sarcone III for the Northern District of New York, and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.

Acting U.S. Attorney Sarcone stated: “As alleged, this defendant was a manager in an international smuggling operation that was responsible for sneaking an untold number of illegal aliens into our country. We will do everything we can to hold him and every member of his organization accountable under the law. No smuggler is safe in the Northern District of New York.”

Special Agent in Charge Erin Keegan stated: “Human smuggling across our northern border poses a serious threat to national security and public safety, and exposes vulnerable individuals to extreme risks as they endure harsh elements to illegally enter our country. The indictment underscores how an individual — who himself was unlawfully present in the United States — allegedly orchestrated this smuggling operation that escalated into a dangerous pursuit, compounding the risks and challenges faced by our communities. HSI Massena remains unwavering in our commitment to disrupt these networks and safeguard our communities, working closely with our law enforcement partners to hold those who profit from illegal smuggling accountable.”

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 Attorney-detailees 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 435 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 385 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

The HSI Rouses Point and U.S. Border Patrol Burke Station are investigating the case, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and CBP’s National Targeting Center International Interdiction Task Force.

Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt of the Northern District of New York are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Aaron Corey, also known as “Baggeth,” of Albany, New York, appeared in federal court yesterday after being charged with receiving child pornography.

“The 764 network is a depraved criminal group that exploits vulnerable children and revels in their abuse,” said Deputy Attorney General Todd Blanche. “The very serious crimes alleged in this indictment will be aggressively prosecuted until justice is served, as the Justice Department and federal partners continue efforts to take down this violent extremist network.”

“Let this send a warning to anyone engaged in any conduct that involves assaulting children: You eventually will be caught and prosecuted to the fullest extent of the law,” said Acting U.S. Attorney John A. Sarcone III for the Northern District of New York. “I thank the FBI and the New York State Police for their hard work and the sacrifices they make to keep our communities safe.”

“Aaron Corey, an alleged member of the nihilistic violent extremist group 764, has been charged today for allegedly receiving sexually explicit content of minors via the Internet. Preying on our nation’s children, who are among the most vulnerable members of society, is beyond comprehension,” said FBI Co-Deputy Director Christopher Raia. “The FBI won’t tolerate these heinous acts and remains determined to stop these predators in their tracks. Along with our law enforcement partners, the dangerous criminals involved with the atrocious activities of violent online networks will be held accountable.”

According to the criminal complaint, between October and December 2025, Corey received video and image files depicting pre-pubescent minors engaged in sexually explicit conduct via the Internet.

The complaint also alleges that Corey is a member of “764,” a criminal organization of Nihilistic Violent Extremists operating within the United States and abroad. Those involved with the 764 network methodically target vulnerable, underage populations by using social media to encourage the possession, production, and sharing of extreme gore media and child sexual abuse material (CSAM). Members of 764 seek to desensitize young people to violence and break down societal norms regarding it. They normalize the possession, production, and sharing of explicit CSAM and gore material to corrupt and groom their victims toward future violence, gain notoriety among other members of the network, and spread fear for the purpose of accelerating chaos with an aim toward the disruption of society.

The charge filed against Corey carries a mandatory minimum penalty of five years in prison and a maximum penalty of 20 years in prison, a fine of $250,000, and a term of supervised release of at least five years and up to life. If convicted, a judge will impose a sentence after considering the U.S. Sentencing Guidelines and other factors.

Corey’s initial appearance yesterday in Albany was before U.S. Magistrate Judge Daniel J. Stewart for the Northern District of New York. Corey was ordered detained pending a detention hearing which is scheduled for tomorrow.

The FBI is investigating the case, with assistance from the New York State Police.

Assistant U.S. Attorney Alexander Wentworth-Ping for the Northern District of New York 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.

The charges in the complaint are merely accusations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

ALBANY, NEW YORK – Kyle Caton, 38, a registered sex offender of Albany, New York, was sentenced yesterday to a total of 18 to 24 months in prison following his plea of guilty for failure to register an email address he used to access pornography with the New York State Sex Offender Registry and admission to violating his federal supervised release in doing so. Acting United States Attorney John A. Sarcone III and Acting U.S. Marshal Christopher Amoia made the announcement.

According to Caton’s admissions and statements made in court, Caton was convicted of receipt of child pornography in 2019 and sentenced to 88 months of incarceration, followed by 15 years of post-release supervision.  Caton has been registered as a Level 2 sex offender with New York State ever since. Caton violated his supervised release conditions almost immediately following his release from prison by possessing an unauthorized internet-capable device he used to view and possess pornography and was sentenced to 9 months of incarceration.  Just three months after his release from that sentence, Caton created an email account, which he used to access pornography, and failed to register the email account with the New York State Sex Offender Registry. 

In this case, Caton previously pled guilty to failure to register the email address with the New York State Sex Offender Registry and admitted to violating the terms of his second term of supervised release in doing so.  Yesterday, U.S. District Judge Mae A. D’Agostino sentenced Caton to a term of imprisonment of 12 to 18 months on his guilty plea, followed by a term of imprisonment of 6 months on the violation of supervised release, for a total sentence of 18 to 24 months in prison.  Caton was also ordered to serve a 15-year term of supervised release and remains obligated to register as a sex offender.

Acting U.S. Attorney Sarcone stated: “Here in the Northern District of New York, we prosecute every sex offender who fails to comply with their registration requirements to the fullest extent of the law. The Marshals’ excellent work combined with my Office’s dedication to holding this sex offender accountable ensured Kyle Caton is right back where he belongs: in prison.” 

“The successful prosecution of habitual offender Kyle Caton reinforces the United States Marshals Service’s unwavering commitment to locating and apprehending non-compliant sex offenders. Failure to register is not a technical violation, but a serious crime that places communities at risk,” stated Acting U.S. Marshal Christopher Amoia. “SORNA requires convicted sex offenders to register and keep their registration current in each jurisdiction where they reside. Failure to comply with these requirements is a federal offense and undermines efforts to protect the public and monitor known offenders.”

The U.S. Marshals Service investigated the case. Assistant U.S. Attorney Benjamin S. Clark 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.

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ALBANY, NEW YORK – Aaron Corey, a.k.a. “Baggeth,” of Albany, New York, appeared in federal court on February 3, 2025, after being charged with receiving child pornography. Deputy Attorney General Todd Blanche, Federal Bureau of Investigation Co-Deputy Director Christopher Raia, Acting United States Attorney John A. Sarcone III, and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the FBI, made the announcement.

According to the criminal complaint, between October and December 2025, Corey received video and image files depicting pre-pubescent minors engaged in sexually explicit conduct via the Internet.

The complaint also alleges that Corey is a member of “764,” a criminal organization of Nihilistic Violent Extremists operating within the United States and abroad. Those involved with the 764 network methodically target vulnerable, underage populations by using social media to encourage the possession, production, and sharing of extreme gore media and child sexual abuse material (CSAM). Members of 764 seek to desensitize young people to violence and break down societal norms regarding it. They normalize the possession, production, and sharing of explicit CSAM and gore material to corrupt and groom their victims toward future violence, gain notoriety among other members of the network, and spread fear for the purpose of accelerating chaos with an aim toward the disruption of society.

“The 764 network is a depraved criminal group that exploits vulnerable children and revels in their abuse,” said Deputy Attorney General Todd Blanche.  “The very serious crimes alleged in this indictment will be aggressively prosecuted until justice is served, as the Justice Department and federal partners continue efforts to take down this violent extremist network.”

“Aaron Corey, an alleged member of the nihilistic violent extremist group 764, has been charged today for allegedly receiving sexually explicit content of minors via the Internet. Preying on our nation’s children, who are among the most vulnerable members of society, is beyond comprehension,” said FBI Co-Deputy Director Christopher Raia. “The FBI won’t tolerate these heinous acts and remains determined to stop these predators in their tracks. Along with our law enforcement partners, the dangerous criminals involved with the atrocious activities of violent online networks will be held accountable.”

“Let this send a warning to anyone engaged in any conduct that involves assaulting children: You eventually will be caught and prosecuted to the fullest extent of the law,” said Acting U.S. Attorney John A. Sarcone III. “I thank the FBI and the New York State Police for their hard work and the sacrifices they make to keep our communities safe.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “The allegations against Mr. Corey are inexcusable and deeply depraved. The FBI is steadfast in our mission to collaborate with our law enforcement partners at every level across the country and overseas to identify, investigate, and bring to justice any criminal associated with this disturbing network that aims to manipulate our children into harming themselves. While this dangerous activity happens online, these predators cannot hide from the FBI and will be held accountable.”

The charge filed against Corey carries a mandatory minimum sentence of 5 years in prison, a maximum sentence of 20 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.  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.

Corey had an initial appearance yesterday in Albany, New York, before United States Magistrate Judge Daniel J. Stewart, and was ordered detained pending a detention hearing. The detention hearing is scheduled for February 5, 2026.

The FBI is investigating the case with assistance from the New York State Police. Assistant U.S. Attorney Alexander Wentworth-Ping 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.

The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

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Note, the release has been updated to include a quote from the FBI Director.

Cedric E. Cundiff, 67, of Dorchester, Massachusetts, appeared in federal court yesterday for an initial appearance on a charge of assaulting a federal officer with a knife.

“This case illustrates the danger that our Marshals and other agents face on a daily basis as they work to keep us safe,” said Attorney General Pamela Bondi. “This Department of Justice will continue vigorously prosecuting anyone who attacks our brave law enforcement officers — if you cross that line, you will pay.”

“The defendant allegedly assaulted a member of the U.S. Marshals Service who was carrying out their lawful duties, and the FBI takes any attacks on law enforcement officers very seriously,” said FBI Director Kash Patel. “This arrest should demonstrate the FBI will aggressively investigate assaults on the law enforcement officers who protect our communities and work with our Justice Department partners to make sure violent actors are brought to justice.”

“Each and every day, our law enforcement partners put themselves in harm’s way to keep our communities safe,” said Acting U.S. Attorney John A. Sarcone III for the Northern District of New York. “As alleged, the defendant violently attacked an officer who was doing just that. Let me be loud and clear: harassment, obstruction, and violence of any kind against members of federal law enforcement will not be tolerated. Anyone who does not heed this warning will be held accountable to the fullest extent of the law.”

“This was a dangerous and volatile arrest that underscores the real risks our law enforcement partners face every day,” said Special Agent in Charge Craig Tremaroli of the FBI Albany Field Office. “The defendant, already a wanted individual out of Massachusetts, is now facing significant federal prison time for these serious allegations. The FBI will not tolerate any act of violence against our law enforcement partners who work around the clock to keep our communities safe.”

“Violence against law enforcement officers will not be tolerated,” said Acting U.S. Marshal Christopher Amoia for the Northern District of New York. “Assaults on officers who are carrying out their lawful duties pose a serious threat to public safety and the rule of law. The United States Marshals Service, in partnership with federal and local law enforcement agencies, remains committed to holding individuals accountable for such acts.”

The complaint alleges that on Jan. 29, members of the U.S. Marshals Service Fugitive Task Force went to a residence in Syracuse, New York, to execute an arrest warrant for Cundiff. Cundiff was wanted in Suffolk County, Massachusetts, on charges including robbery and assault with a dangerous weapon.

As alleged in the criminal complaint, members of the task force located Cundiff inside the Syracuse residence. After seeing members of the task force at the door, Cundiff fled to a bedroom. When a task force officer with the U.S. Marshals attempted to open the door, Cundiff cut the investigator’s hand with a knife, causing two lacerations and a fracture.

Cundiff appeared yesterday in Syracuse, New York, before U.S. Magistrate Judge Mitchell J. Katz for the Northern District of New York. He was detained pending further proceedings.

The charge filed against Cundiff carries a maximum penalty of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to three years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

The FBI, U.S. Marshals Service, and New York State Police are investigating the case.

Assistant U.S. Attorney Matthew J. McCrobie for the Northern District of New York is prosecuting the case.

The charges in the complaint are merely accusations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

SYRACUSE, NEW YORK – Cedric E. Cundiff, age 67, of Massachusetts, appeared in federal court yesterday for an initial appearance on a charge of assaulting a federal officer with a knife.

The announcement was made by Attorney General Pamela Bondi, Acting United States Attorney John A. Sarcone III, Federal Bureau of Investigation Special Agent in Charge of the Albany Division Craig Tremaroli, and Christopher Amoia, Acting U.S. Marshal for the Northern District of New York.

The complaint alleges that on January 29, 2026, members of the U.S. Marshals Service Fugitive Task Force went to a residence in Syracuse, New York, to execute an arrest warrant for Cundiff. Cundiff was wanted in Suffolk County, Massachusetts, on charges including robbery and assault with a dangerous weapon.

As alleged in the criminal complaint, members of the task force located Cundiff inside the Syracuse residence. After seeing members of the task force at the door, Cundiff fled to a bedroom. When a task force officer with the U.S. Marshals attempted to open the door, Cundiff cut the investigator’s hand with a knife, causing two lacerations and a fracture.

“This case illustrates the danger that our Marshals and other agents face on a daily basis as they work to keep us safe,” said Attorney General Pamela Bondi. “This Department of Justice will continue vigorously prosecuting anyone who attacks our brave law enforcement officers – if you cross that line, you will pay.”

Acting U.S. Attorney Sarcone stated: “Each and every day, our law enforcement partners put themselves in harm’s way to keep our communities safe. As alleged, the defendant violently attacked an officer who was doing just that. Let me be loud and clear: Harassment, obstruction, and violence of any kind against members of federal law enforcement will not be tolerated. Anyone who does not heed this warning will be held accountable to the fullest extent of the law.”

Special Agent in Charge Tremaroli stated: “This was a dangerous and volatile arrest that underscores the real risks our law enforcement partners face every day. The defendant, already a wanted individual out of Massachusetts, is now facing significant federal prison time for these serious allegations. The FBI will not tolerate any act of violence against our law enforcement partners who work around the clock to keep our communities safe.”

Acting U.S. Marshal Amoia stated: “Violence against law enforcement officers will not be tolerated. Assaults on officers who are carrying out their lawful duties pose a serious threat to public safety and the rule of law. The United States Marshals Service, in partnership with federal and local law enforcement agencies, remains committed to holding individuals accountable for such acts.”

Cundiff appeared yesterday in Syracuse, New York, before United States Magistrate Judge Mitchell J. Katz and was detained pending further proceedings.

The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

The charge filed against Cundiff carries a maximum sentence of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

FBI, U.S. Marshals Service, and New York State Police are investigating the case. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case.

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A federal grand jury in the Northern District of New York returned an indictment on Jan. 28, 2026, charging an Indian national for his role in a scheme to smuggle Indian nationals from Canada across the northern border into the United States.

According to court documents, Shivam Lnu, 22, directed smuggling operations from January 2025 through June 2025, coordinating the illegal transport of aliens across the U.S.-Canada border into Clinton County, New York. On Jan. 26, 2025, U.S. Border Patrol agents attempted to stop two vehicles traveling in tandem near the U.S-Canada border.  Both vehicles accelerated to avoid agents, triggering a pursuit.  One vehicle went off the road and became immobilized, while the other was later stopped in Mooers, New York.  The vehicles contained a total of 12 undocumented aliens. WhatsApp messages between one of the drivers and a number connected to Shivam allegedly revealed coordination of smuggling illegal aliens into the U.S. from Canada on numerous occasions in and prior to January 2025, including exchanging proof of life photographs and directions to safe houses in upstate New York.

Shivam is charged with one count of conspiracy to illegally bring aliens to the United States and four counts of illegally bringing aliens to the United States for the purpose of private financial gain. If convicted, he faces a maximum penalty of 10 years in prison for each count. If convicted of all four counts of illegally bringing aliens to the United States, Shivam faces a mandatory minimum sentence of five years and a maximum sentence of fifteen years. Shivam was initially charged by criminal complaint on June 13, 2025, with one count of conspiracy to transport aliens.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, Acting U.S. Attorney John A. Sarcone III for the Northern District of New York and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.

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 Attorney-detailees 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 435 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 385 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

The HSI Rouses Point and U.S. Border Patrol Burke Station are investigating the case, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and CBP’s National Targeting Center International Interdiction Task Force.

Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt of the Northern District of New York are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ALBANY, NEW YORK – Andrew Edick, 39, a Level 2 registered sex offender of Mohawk, New York, pled guilty today to two counts of sexual exploitation of a minor.  Each count related to Edick’s exploitation of a separate victim.  Acting United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

In pleading guilty, Edick admitted that in in the summer of 2022, he filmed the genitalia of a female child born in 2013 and knowingly transported the video between Facebook accounts he controlled.  Edick also admitted that later that year, he filmed himself having sexual intercourse with a female child born in 2009.  Edick later sent the video to the child and told her to delete it after viewing. 

In 2012, Edick was convicted after pleading guilty to two counts of sexual misconduct in Herkimer County Court.  As part of his plea in that case, Edick admitted that he had sexual intercourse with a 14-year-old female child without her consent.  As a result of that conviction, Edick has been registered as a Level 2 sex offender in New York State, including when he committed the new offenses in 2022.

Edick’s plea resolves an indictment on which he was scheduled for trial beginning February 2, 2026.  Edick was originally charged in connection with these crimes by a complaint filed in May 2023, following an investigation by HSI and the U.S. Attorney’s Office.  Edick was arrested when HSI executed a search warrant at his residence and recovered a cellular phone that contained, as Edick admitted in his plea, numerous videos and images of child sexual abuse material.  Edick has been detained ever since his initial arrest.

“Andrew Edick is a relentless sexual predator, whose nightmarish crimes are over,” Acting United States Attorney Sarcone said.  “I commend the work of our prosecutors and HSI in securing this conviction.  Their work ensures that this dangerous predator will spend decades in prison, and our children are exponentially safer today.”

"Andrew Edick’s actions represent the most egregious betrayal of trust and innocence imaginable. Edick, an already convicted child rapist, repeatedly abused vulnerable minors and deliberately documented and distributed images depicting their suffering. The trauma he inflicted is permanent, and his crimes are beyond reprehensible. HSI remains relentless in our pursuit of predators like Edick and our commitment to protecting children from such evil.”

Edick is scheduled for sentencing before U.S. District Judge Mae A. D’Agostino on May 29, 2026.  He faces a mandatory minimum sentence of 25 years in prison, a maximum sentence of 100 years in prison, a term of supervised release of between 5 years and life, a fine of up to $500,000, and will again be required to register as a sex offender.  In addition, Edick is responsible for restitution to the victims of his crimes and forfeiture of the device used in connection with his crimes.  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.

HSI investigating the case, with assistance from the New York State Police. Assistant U.S. Attorneys Benjamin S. Clark 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.