Northern District of New York

SYRACUSE, NEW YORK – Quintron Dixon, age 22, of Syracuse, pled guilty today to distribution of a controlled substance and possession with intent to distribute a controlled substance. Acting United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

Dixon admitted that on September 13, 2023, he sold approximately 52 grams of pure methamphetamine to a customer in Syracuse. On July 24, 2025, during an arrest, Syracuse police officers found in Dixon’s pocket a plastic bag, which Dixon admitted as part of his plea contained approximately 84 grams of methamphetamine that he intended to distribute to others.

Acting United States Attorney John A. Sarcone III stated: “Methamphetamine is a particularly dangerous and addictive drug, and those who peddle this deadly poison are a scourge on our communities. Together with our law enforcement partners, the U.S. Attorney’s Office is dedicated to rooting out drug traffickers and putting them behind bars, where they belong.”

ATF Special Agent in Charge Bryan Miller stated: “This guilty plea reflects the strength of ongoing collaboration with ATF NY Syracuse Field Office, Syracuse PD Intel Unit and the US Attorney’s Office NDNY. Those who think they can disregard laws and push dangerous drugs into our communities – fueling addiction and death – will be held accountable. ATF NY remains committed to protecting our neighborhoods and ensuring the safety of those we serve.”

Sentencing is scheduled for February 11, 2026, before Senior United States District Judge Glenn T. Suddaby. Dixon faces a prison term on each count of at least 5 years and up to 40 years, a fine of up to $5 million, and a supervised release term of at least 4 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.

ATF is investigating the case with assistance from the Syracuse Police Department. Assistant U.S. Attorney Matt McCrobie is prosecuting the case.
 

SYRACUSE, NEW YORK – Brien Fredendall, age 46, of Port Byron, New York, was sentenced Monday to 10 years in federal prison for his convictions on two counts of possession of child pornography. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

As part of his prior guilty plea, Fredendall, who has a previous New York State conviction for possession of child pornography, admitted that he possessed videos and images of child sexual abuse material (CSAM) he received from a minor on his Snapchat account. He also admitted to possessing additional CSAM on his cellular phone.

Chief United States District Judge Brenda K. Sannes also imposed a 15-year term of supervised release to begin after Fredendall’s release from imprisonment. Fredendall will also be required to continue to register as a sex offender upon his release.

Acting United States Attorney Sarcone stated: “The U.S. Attorney’s Office will relentlessly pursue and prosecute anyone who seeks to exploit and harm children. There is no room in our society for predators like Fredendall, other than in prison. His decade-long federal prison term is a clear message: those who prey on our most vulnerable will face the full force of the law. We are unwavering in our mission to protect children and hold offenders accountable.”

FBI Special Agent in Charge Tremaroli said, “Mr. Fredendall, who was already a convicted predator, continued to prey on our most vulnerable. Now, he’s headed to federal prison for a decade. The FBI’s Child Exploitation and Human Trafficking Task Force will continue to leverage our partnerships at every level of law enforcement to stop children from being exploited and bring to justice those responsible for these despicable acts.” 

This case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force with the assistance of the Cayuga County Sherriff’s Office. Assistant U.S. Attorney Adrian S. LaRochelle 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.

ALBANY, NEW YORK – Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.

Acting United States Attorney John A. Sarcone III; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service (USPIS), Boston Division; Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and Jonathan Mellone, Special Agent in Charge, Northeast Region, United States Department of Labor, Office of Inspector General (USDOL-OIG), made the announcement.

The trial evidence showed that from August 2020 through November 2020, Osei fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $200,000.  Additional evidence also included Osei’s schemes to defraud the state workforce agencies of California, Rhode Island, and Arizona using stolen identities to apply for and obtain pandemic unemployment insurance benefits. In May, jurors deliberated for less than two hours before returning a guilty verdict on all counts, including four counts of mail fraud, one count of access device fraud, and two counts of aggravated identity theft. 

United States District Judge Mae A. D’Agostino also ordered a 3-year term of supervised release to follow Osei’s release from prison, as well as restitution to the State of New York and State of Arizona in the total amount of $211,360, and forfeiture of a money judgment.

Acting U.S. Attorney John A. Sarcone III stated: “Joseph Osei’s brazen exploitation of critical relief programs during a national crisis was an affront to every individual who genuinely relied on these resources to survive. By stealing the identities of other people, Osei not only violated the law but also undermined the very purpose of programs designed to help those in need. His actions were callous and calculated, and justice was served when he was found guilty on all counts and then sentenced yesterday to 54 months in prison. I thank each law enforcement agency involved in this task force for their hard work in prosecuting this case.”  

USPIS Inspector in Charge Ketty Larco-Ward stated: “The relief programs that Osei stole from were created as lifelines during the COVID pandemic and Osei took funds away from those in need and victimized unsuspecting people by stealing their personal identifying information.  The U.S. Postal Inspection Service will relentlessly pursue those who misuse the mail for fraud and bring them to justice.”

HSI Special Agent in Charge Erin Keegan said: “HSI Albany is proud to have played a role in ensuring Joseph Osei faced the consequences of his fraud and identity theft. The prosecution of Osei will serve as a deterrent to anyone else who thinks about trying to steal from New Yorkers and government programs.”

Jonathan R. Mellone, Special Agent-in-Charge, Northeast Region, USDOL-OIG stated, “Joseph Osei used stolen identities to fraudulently obtain critical taxpayer funds intended for American workers in need of unemployment insurance benefits during the COVID-19 pandemic. Safeguarding the integrity of the unemployment insurance program remains a top priority for the Office of Inspector General. We will continue to work closely with the U.S. Attorney’s Office and our law enforcement partners to ensure the protection of U.S. Department of Labor programs and operations.”

This case was investigated by USDOL-OIG, USPIS, and HSI, 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.

ALBANY, NEW YORK – Matthew Dundas, age 26, of Petersburgh, New York, pled guilty on Tuesday to money order fraud. Acting 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.

Dundas admitted that between January 2023 and September 2024, while he was employed with the USPS, he fraudulently issued 105 money orders to himself without paying for them, and stole $76,976.61 from the United States.

Acting United States Attorney John A. Sarcone III stated: “Stealing from the government is a serious crime under any circumstance, but it is especially shocking when the perpetrator is a public servant engaged in self-dealing. We thank the Office of Inspector General for its continued efforts to root out fraud from within.”

USPS-OIG Special Agent in Charge Matthew M. Modafferi stated, “The Special Agents of the United States Postal Service Office of Inspector General will continue to maintain the integrity of the U.S. Postal Service and its personnel. Our office will continue to vigorously investigate Postal Service employees who violate the public’s trust. This case serves as an excellent example of the successful collaboration between the USPS OIG and the U.S Attorney’s Office for the Northern District of New York to pursue and prosecute Postal Service employees involved in criminal activity. The USPS OIG is thankful for the great longstanding relationships we have with the U.S. Attorney’s Office to combat fraud.”

Sentencing is scheduled for January 14, 2026, before U.S. District Judge Anne M. Nardacci. Dundas 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 Alexander Wentworth-Ping is prosecuting the case.

SYRACUSE, NEW YORK – John Secor, Jr., age 44, of Rome, New York, appeared in federal court on Friday on charges of sexual exploitation of a child and receipt of child pornography, announced 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).

The complaint filed against Secor, Jr. alleges that beginning in or about May 2025, Secor Jr. began chatting online with a 16-year-old girl. Secor Jr.’s chats with the child quicky became sexual in nature with Secor Jr. requesting that the child create sexually explicit images and videos of herself for him, which she did. The complaint also alleges that on least one occasion Secor Jr. attempted to arrange a meeting with the child during which Secor Jr. planned to engage in sex acts with the child. The charges in the complaint are merely accusations. Secor, Jr. is presumed innocent unless and until proven guilty.

The receipt charge filed against Secor, Jr. carries a mandatory minimum term of 5 years in prison and a maximum term of 20 years. The exploitation charge carries a mandatory minimum term of 15 years in prison and a maximum term of 30 years. Both charges carry a fine of up to $250,000 and a term of supervised release between 5 years and life. Secor, Jr. would also be required to register as a sex offender upon his release from prison. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

Secor Jr. was arraigned before United States Magistrate Judge Miroslav Lovric and ordered detained pending further proceedings.

Acting United States Attorney John A. Sarcone III stated, “We thank HSI and the NYSP for their tireless work in this case that, once again, resulted in a dangerous sexual predator facing justice and a child saved from unspeakable horrors. The defendant’s conduct as alleged in the complaint is disgusting and despicable and my office will make sure he is held accountable to the fullest extent of the law. He is also detained pending trial, which would not have happened had he been charged in a local court thanks to the bail ‘reform’ that has been plaguing New York State for eight years and counting.”

Erin Keegan, Special Agent in Charge of HSI Buffalo Field Office, stated, “These allegations represent some of the most reprehensible crimes imaginable, preying on the innocence of a child. HSI remains steadfast in its commitment to protecting our communities by leveraging our investigative expertise and partnerships to bring predators like this to justice. We will continue to work tirelessly with our federal, state, and local partners to ensure those who exploit children are held accountable to the fullest extent of the law.”

New York State Police Superintendent Steven G. James said, “Anyone involved in child pornography, promoting the acts of child predators, or performing predatory acts against children must understand that such crimes will not be tolerated. Through the partnership among members of the United States Attorney’s Office and the Buffalo Field Office of Homeland Security Investigations we were able to gather the necessary evidence and bring charges against Mr. Secor. The charges send a clear message as to the severity of the alleged crimes and our diligence in finding justice for the victims.”

HSI and NYSP are investigating 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 – Akeem Davis, age 31, of Brandon, Florida, was sentenced today to 18 months in prison for possessing a firearm as a convicted felon.

Acting United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), made the announcement.

As part of his previously entered guilty plea, Davis admitted that he drove from Florida to Latham, New York, to sell a privately manufactured firearm—often referred to as a “ghost gun”— styled as a sub-machine gun in exchange for $1,200.  Davis could not legally possess the firearm as he had been previously convicted of a Kansas state felony drug charge. Davis also offered to sell machine gun conversion devices and firearm silencers.

Acting United States Attorney John A. Sarcone III stated: “Akeem Davis, a convicted drug felon, traveled across state lines to peddle a highly dangerous ‘ghost gun’—a firearm that has no serial number and is virtually untraceable. His actions, fueled by blatant disregard for the law, are a reminder that this office will not tolerate felons who attempt to flood our streets with illegal, unregulated weapons. We will relentlessly pursue and prosecute individuals like Davis, using every available legal tool to ensure they face the full weight of the law. Our commitment to public safety is unwavering, and we will continue to dismantle criminal networks that threaten our communities.”

ATF Special Agent in Charge Bryan Miller stated:“Those who traffic in illegal firearms — including machine guns and silencers — will be held accountable. These weapons pose a serious threat to our communities, and we remain committed to working with our federal and local partners to disrupt this kind of dangerous criminal activity.”

United States District Judge Mae A. D’Agostino also imposed a 2-year term of post-release supervision.

ATF investigated this case. Assistant United States Attorney Matthew Paulbeck prosecuted this case.

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

ALBANY, NEW YORK – David Dion, age 48, of Greenwich, New York, was sentenced yesterday to 151 months in prison for distributing and possessing child pornography. Acting United States Attorney John A. Sarcone III, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), and New York State Police (NYSP) Superintendent Steven G. James made the announcement.

As part of his earlier guilty plea, Dion admitted that from July 2023 to January 2024, he distributed images and videos of child pornography via an encrypted chat messenger to another person, and that he possessed images of child pornography on five electronic devices on February 28, 2024, when his residence was searched. He also admitted that he produced morphed images of child pornography by using non-pornographic images of known children from his Washington County community and superimposing the faces of those children onto images of child pornography he found on the Internet to create an adapted or modified depiction of an identifiable minor engaged in sexually explicit conduct. Dion possessed more than 205,000 images and 545 videos depicting child pornography across his devices.

United States District Judge Anne M. Nardacci also ordered a 20-year term of supervised release to follow Dion’s release from prison, as well as restitution to the victims in the total amount of $105,000, and forfeiture of the electronic devices he used to commit the offenses. Dion will also be required to register as a sex offender upon his release from prison.

Acting United States Attorney John A. Sarcone III stated, “Dion is a sexual predator who deeply impacted the lives of his community, by merging ordinary photos of local children into images of child pornography. He will now spend the next twelve and a half years of his wretched life locked up in a cage where he belongs. I thank our state and local partners for bringing this case to us for federal prosecution and for making our children safer.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “Mr. Dion’s significant sentence ensures that he will now spend years in federal prison for terrorizing a community. The FBI is committed to working with our law enforcement partners to swiftly investigate any individual who knowingly possesses and distributes detrimental images that re-victimize our most vulnerable.”

New York State Police Superintendent Steven G. James said, “The steadfast work done by the State Police and our law enforcement partners ensures Mr. Dion will serve time for his deplorable actions. There is zero tolerance for those who prey on children, and this sentencing reflects the severity of these crimes. Together, we will continue to seek justice for those who have been victimized and protect those who are most vulnerable, our children.”

The FBI and NYSP investigated the case. Assistant U.S. Attorney Alexander Wentworth-Ping 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.

UTICA, NEW YORK – Justin Torres, age 37, of Ellenville, New York, was sentenced today to serve 37 months in prison for conspiring to distribute and possess with intent to distribute fentanyl and cocaine.

The announcement was made by Acting United States Attorney John A. Sarcone III; Ricky J. Patel, Special Agent in Charge of Homeland Security Investigations (HSI), New York; and Ulster County Sheriff Juan Figueroa, whose office leads the Ulster Regional Gang Enforcement Narcotics Team (URGENT).

Torres admitted that during the conspiracy he distributed and possessed with intent to distribute approximately 580 grams of cocaine and 200 grams of fentanyl.

Torres was one of 11 defendants charged in the case. These defendants have pled guilty and have been sentenced or are pending sentencing:

• Joshuan Atkinson was sentenced to 156 months in prison, to be followed by a 5-year term of supervised release;
• Christopher Baez was sentenced to 71 months in prison, to be followed by a 5-year term of supervised release;
• Michael Herry was sentenced to 27 months in prison, to be followed by a 3-year term of supervised release;
• Daryl Livingston was sentenced to 24 months in prison, to be followed by a 3-year term of supervised release;
• Joshua Morales is scheduled to be sentenced on December 3, 2025;
• Joseph Logan is scheduled to be sentenced on November 19, 2025; and
• Timothy Hutcherson is scheduled to be sentenced on December 17, 2025. 

Acting United States Attorney John A. Sarcone III stated, “This case demonstrates our commitment to dismantling drug trafficking organizations in Ulster County, where Justin Torres and his co-conspirators sold cocaine and fentanyl. With our federal, state, and local partners, we continue to target these poison peddlers and protect the public from the deadly scourge of drugs. I commend and thank Sheriff Figueroa for his courageous leadership spearheading this operation with URGENT and all the brave officers of the task force who sacrificed themselves in the spirit in which we have all sworn an oath to as members of law enforcement.  As I have stated time and time again, if these gangbangers had been charged locally, they would all be out on the streets in two hours continuing their acts of violence against our communities for a year or more while their cases moved through the state court system.  The State Legislature and Governor should call a special session to repeal the reckless and dangerous cashless bail law that has imposed massive casualties amongst the citizens throughout the State of New York for eight long suffering years. My office shall do everything in its power to assist state and local law enforcement to combat the revolving door of crime.”

Ricky J. Patel, Special Agent in Charge of HSI New York, stated, “This sentence is the result of a coordinated, intelligence-driven investigation that disrupted this organization’s fentanyl and cocaine distribution, and in turn stopped a narcotics pipeline in its tracks. HSI New York remains steadfast in our commitment to deploying our expertise, data-driven strategies, and investigative resources to identify traffickers, dismantle their networks, and prevent deadly drugs from reaching our neighborhoods. Together with the Ulster County Sheriff's Office, URGENT, and our local partners, HSI New York will never waver in our commitment to protecting families within our communities and the public we serve every day.”

Ulster County Sheriff Juan Figueroa stated, “This was a collaborative effort consisting of federal, state and local law enforcement. Drug trafficking continues to affect local communities and is a nexus to crime spikes. I thank the U.S. Attorney for prosecuting these criminals. I also thank the members of the URGENT task force who put long investigative hours into this critical case to rid our community of drugs.”

Senior United States District Judge David N. Hurd also imposed a fine of $5,000 and a 3-year term of supervised release to begin after Torres is released from prison.

This case is being investigated by HSI; the Ulster County Sheriff’s Office in conjunction with URGENT (the Ulster Regional Gang Enforcement and Narcotics Team), an inter-agency taskforce targeting drug dealers and gang members in Ulster County; the New York State Police; the Village of Ellenville Police Department; and the White Plains Police Department, with assistance from the Ulster County District Attorney’s Office.   Assistant U.S. Attorney Ashlyn Miranda is prosecuting this case.

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

ALBANY, NEW YORK – Kwahpreme Mitchell, age 34, of Watervliet, New York, pled guilty today to one count of possession of firearms in furtherance of a drug trafficking crime and one count of possessing firearms as a convicted felon. 

Acting United States Attorney John A. Sarcone III; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); New York State Police (NYSP) Superintendent Steven G. James; and Washington County Sheriff Jeffrey J. Murphy made the announcement.

Mitchell admitted to receiving firearms from Jonathon Combs and Martin Taft that they had stolen from Calamity Jane’s Firearms and Fine Shoes, a federally licensed firearms dealer, in Hudson Falls, New York, on October 21, 2022.  In exchange for the stolen firearms, Mitchell agreed to provide Combs and Taft with 150 grams of cocaine, which they intended to distribute.  Additionally, on or about October 15, 2022, Mitchell provided Combs with approximately 3.5 grams of cocaine base in exchange for a shotgun.   Mitchell could not legally possess the firearms, as he had been previously convicted of a New York State felony drug charge.

Acting United States Attorney John A. Sarcone III stated: “Mitchell, already a drug felon, admitted to using drugs to purchase stolen firearms. Drugs and guns are always a dangerous combination, which is why we will prosecute every armed drug dealer we can find.  Thanks to the tremendous work of the ATF and our state and local partners following the October 2022 burglary of Calamity Jane’s, our communities are now safe from this dealer, his drugs, and his stolen guns.”

Special Agent in Charge Bryan Miller, stated, ““This case underscores the dangerous intersection of firearms trafficking and illegal drugs. A convicted felon exchanging cocaine for firearms — including guns stolen from a federally licensed dealer — poses a serious threat to public safety. Thanks to the outstanding collaboration between ATF NY Albany, the NYSP, Washington County Sheriff’s Office, and the U.S. Attorney’s Office NDNY, we were able to disrupt this illicit scheme. This outcome highlights the critical importance of strong partnerships at every level — local, state, and federal — in combating violent crime and keeping our communities safe.”  

New York State Police Superintendent Steven G. James stated, “Collaborative efforts are an integral part of protecting against the crimes and associated terrors that come with illegal weapons and drug trafficking. The individual involved in this operation posed a significant threat to public safety and his guilty plea is a testament to the results we can achieve when agencies work together. We remain committed to targeting the sources of illicit gun and drug activity and holding those responsible fully accountable.” 

Washington County Sheriff Jeffrey J. Murphy stated, “This case underscores the dangers posed by individuals who engage in these activities. The combination of narcotics and firearms in our communities puts not only the public at risk but also law enforcement. I appreciate the assistance received from our State and Federal Partners.”  

Sentencing is scheduled for January 9, 2026, before United States District Judge Anne M. Nardacci.  Mitchell faces at least 5 years and up to life in prison, a fine of up to $250,000, and a term of post-imprisonment supervised release of up to 5 years.  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.

NYSP, ATF and the Washington County Sheriff’s Office investigated this case with assistance provided by the Washington and Warren County District Attorney’s Offices.  Assistant U.S. Attorney Allen J. Vickey is prosecuting this case

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

ALBANY, NEW YORK – Joseph Coffey, age 35, and Darren Cook, age 32, of Hogansburg, New York, were indicted yesterday for conspiracy to commit alien smuggling and three additional counts of alien smuggling.  Acting United States Attorney John A. Sarcone III and Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector made the announcement.

On August 8, 2025, Coffey and Cook are alleged to have conspired with an alien smuggling organization in Canada to smuggle three aliens—two of which were from China, with the third being from the United Kingdom—across the St. Lawrence River and into the United States for profit.  The charges in the indictment are merely accusations. The defendants are presumed innocent unless and until proven guilty. The defendants will appear in federal court to be arraigned on the indictment before United States Magistrate Judge Gary L. Favro.  The defendants were previously ordered detained and are presently in custody.

Acting United States Attorney John A. Sarcone III said: “As alleged, Coffey and Cook, through their own greed to make a quick dollar, furthered the interests of dangerous alien smuggling organizations that put the people of our country in danger. What’s more, they utilized the Akwesasne Reservation ,which has been used by smugglers as a revolving door for moving aliens, drugs, and other contraband into the United States. My office will continue to aggressively prosecute alien smugglers, like Coffey and Cook, who put our country at risk.”

Chief Patrol Agent Robert Garcia said: “The United States Border Patrol remains steadfast in its commitment to securing our borders and protecting the American people. Human smuggling is a dangerous and exploitative enterprise that preys on vulnerable individuals, placing them in harm’s way for the sole purpose of profit. Smugglers show a complete disregard for human life and the rule of law, often subjecting their victims to inhumane conditions and perilous journeys. We will continue to work tirelessly with our local, state, and federal partners, including the United States Attorney's Office, to dismantle these criminal networks and ensure justice is served. Let this serve as a warning to smugglers and traffickers: we will apprehend you, and we will hold you accountable to the fullest extent of the law.”

The charges of alien smuggling and conspiracy to commit alien smuggling carry a mandatory minimum prison term of 5 years and a maximum prison term of 15 years.  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.

United States Border Patrol and Homeland Security Investigations (HSI) are investigating the case. Assistant U.S. Attorney Jeffrey Stitt is prosecuting the case.

SYRACUSE, NEW YORK – Federal law enforcement officers detained 57 illegally present aliens at their place of illegal employment in Cayuga County, New York, on September 4. Five of them have been charged by criminal complaint with illegally reentering the United States after a prior removal. They are:

• Alex Ben Chipin, a/k/a Alex Ben-Chiping, a/k/a Alex Bing-Chiping, a/k/a Antonio Lopez-Mendez, age 39, of Guatemala;
• Argentina Juarez-Lopez, age 50, of Guatemala;
• Luis Jom-Morales, age 27, of Guatemala;
• Gregorio Baldemar Ramirez-Perez, age 45, of Guatemala; and
• Francisco Salvardo-Mora, age 22, of Mexico.

Each defendant is charged separately. The charges in the complaints are merely accusations. The defendants are presumed innocent unless and until proven guilty.

The remaining 52 aliens were detained administratively pending immigration proceedings.

The announcement was made by Acting United States Attorney John A. Sarcone III; Special Agent in Charge Erin Keegan, Homeland Security Investigations (HSI), Buffalo Field Office; Acting Chief Patrol Agent James P. D’Amato, United States Border Patrol, Buffalo Sector; and Harry Chavis, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI), New York Field Division

Acting United States Attorney John A. Sarcone III said, “These defendants face charges arising out of one of the largest worksite enforcement actions in recent history. Employers across the Northern District of New York must understand that they risk criminal investigation if they are employing non-citizens who are not authorized to work in the United States. Across Upstate and Central New York, there are hard-working Americans in need of well-paying jobs, especially in Cayuga County where unemployment is relatively high. Our worksite enforcement actions will ensure that those jobs go to people who are authorized to work in the United States, and not to aliens who illegally re-enter our country after prior deportations.”

Erin Keegan, Special Agent in Charge, HSI Buffalo, stated, “Today’s announcement underscores the continued coordination of law enforcement partners with the goal of uncovering possibly dangerous or abusive business practices and, in turn, protecting the public from labor exploitation. While this continues to be an active and ongoing criminal investigation, HSI remains committed to protecting the rights of workers and upholding U.S. laws, including by identifying and addressing exploitation in the workplace, ensuring compliance with labor and immigration laws, and safeguarding the integrity of our nation's workforce.”

Harry T. Chavis, Special Agent in Charge of IRS-CI New York, stated, “IRS-CI has a long history of collaborating with our law enforcement partners, and worksite enforcement operations are no different.  Businesses are expected to apply good employment practices in hiring their workforce in accordance with U.S. laws and reporting payroll and other related financials appropriately.  IRS-CI will continue to use their financial expertise in furthering these types of investigations.”

The charges filed against the five defendants listed above carry a maximum term of 2 years in prison, a fine of up to $250,000, and a term of supervised release of up to 1 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.

HSI, Border Patrol, and IRS-CI are investigating the cases with investigative and/or operational assistance from various agencies including U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, the United States Marshals Service, the Oswego County Sheriff’s Office, and the Madison County Sheriff’s Office. Assistant U.S. Attorney Michael F. Perry is prosecuting the cases.

ALBANY, NEW YORK – The United States Attorney’s Office filed a civil forfeiture complaint on Friday against more than $12 million in Tether cryptocurrency relating to a cryptocurrency investment fraud scheme. Acting 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 complaint, the FBI identified 10 female Mandarin-speaking victims of a cryptocurrency investment fraud scheme who lost at total of more than $10.3 million.  The unidentified perpetrator(s) courted his victims after striking up unsolicited conversations via text message and then persuaded them to invest large sums of money using a fraudulent website called ShakepayEX, which was made to mimic a popular cryptocurrency exchange based in Canada.  When the victims tried to withdraw their funds, they were met with various excuses and fraudulent demands.  Law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency sought to be forfeited was tied to the scheme.  

Acting United States Attorney Sarcone said: “Cryptocurrency investment scams are the latest vehicle for con artists from all over the world to victimize Americans right here in our backyards.  But this civil action is the latest example that law enforcement can and will use all the tools at our disposal to ensure that those who abuse legitimate technology will not profit from their deviant conduct.”

FBI Special Agent in Charge Tremaroli said: “Cryptocurrency scams are one of the most prevalent and damaging fraud schemes the FBI investigates. They have a devastating financial impact on victims and cause a tremendous amount of emotional distress. This filing serves as a reminder the FBI will continue to work with our partners to use every resource available to identify these schemes, investigate the criminals perpetrating them, and seek justice and relief for the victims.”

The FBI is investigating the case. Assistant U.S. Attorney Joshua R. Rosenthal is representing the United States.

Anyone who believes they are a victim of a cybercrime – including cryptocurrency scams, romance scams, and investment scams – should contact the FBI’s Internet Crime Complaint Center at https://www.ic3.gov.

ALBANY, NEW YORK – We are here to announce that on September 4, federal law enforcement officers conducted a major worksite enforcement operation in Cayuga County, New York, detaining 57 people unlawfully present in this country.

Among those detained, five have been criminally charged for illegally reentering the United States after prior removal — a felony offense that undermines the security of our borders and the safety of our communities. Each defendant is charged separately. The charges in the complaints are merely accusations. The defendants are presumed innocent unless and until proven guilty.

Last week’s operation enforced our immigration laws, but it also struck a blow for fairness and opportunity for hard-working, able-bodied Americans who deserve access to all of the well-paying jobs in their communities, some of which suffer from relatively high unemployment rates.  I am not here to comment on the specific employer whose offices were the subject of last week’s operation. What I will say, more broadly, is that employers that knowingly hire unauthorized workers are breaking the law and also contributing to a system that harms our economy, jeopardizes public safety, and devalues the hard work of lawful employees.

To employers across the Northern District of New York: heed this warning. We will aggressively pursue criminal investigations against those who violate our laws by employing non-citizens without authorization. There will be consequences. The bad old days of turning a blind eye are over.

We recognize the contributions that lawful immigrants make to our communities. But illegal reentry after deportation is a flagrant violation of federal law — and it will not be tolerated. Nor will we tolerate the greed of those employers that knowingly hire illegal aliens.

We will continue to work in close coordination with our partners at Homeland Security Investigations, the Border Patrol, the IRS, Immigration and Customs Enforcement, and other agencies to identify violators and hold them accountable.

You can expect to see federal law enforcement at more worksites, going forward. We owe it to the American people to enforce our immigration laws fairly, firmly, and without exception.  

SYRACUSE, NEW YORK – Richard LaPage, age 51, of Potsdam, New York, pled guilty yesterday to distribution, receipt and possession of child pornography.  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.

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 was 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.

Acting 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. Sex offenders who reoffend face particularly lengthy prison terms under federal law, and we will do everything in our power to make sure they serve the lengthiest terms possible so that our children are safe from these sick, twisted people.”

Erin Keegan, Special Agent in Charge of the HSI Buffalo Field Office, said: “Richard LaPage is a repeat child predator with a criminal history of targeting young children for his own abhorrent desires.  Today and always, HSI Massena, the U.S. Attorney’s Office for the Northern District of New York and our local partners refuse to allow our communities to become safe havens for sex offenders intent on continuing their exploitation of minors.”

Sentencing is scheduled for January 9, 2026, before Chief United States District Judge Brenda K. Sannes.  Because of his prior conviction, LaPage faces a mandatory minimum term of 15 years in prison on the distribution and receipt charges and 10 years in prison on the possession charges; a maximum term of imprisonment of 40 years in prison on the distribution and receipt charges and 20 years in prison on the possession charges; a fine of up to $250,000; and a term of supervised release of between 5 years and up to life. LaPage also will have to pay restitution to victims, forfeit property he used to commit the offenses, and will again be required to register as a sex offender.  A defendant’s sentence is imposed by a judge based on the statutes a defendant violated, the U.S. Sentencing Guidelines, and other factors.

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 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.

SYRACUSE, NEW YORK – Jerry Gordon, age 56, of Colorado, pled guilty Friday to transmitting a threat in interstate commerce to injure another person.  Acting 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.

Gordon admitted that from April 22, 2025, to April 25, 2025, he sent four threatening text messages to a man in Aurora, New York. In the text messages Gordon told the victim to get his affairs in order before Friday April 25, 2025, as he was going to “drink your blood from the chalice that I will make out of your heart.”  Gordon was arrested by FBI agents as he was getting off a plane in Syracuse, on April 25, 2025, after law enforcement became aware of the threats.

Acting U.S. Attorney John A. Sarcone III stated: “Vile threats to kill the citizens of our district will not be tolerated.  Local, state and federal agents, working together, quickly responded to the impending threat and apprehended the defendant as he was getting off the plane having traveled from Colorado to Syracuse to attack the victim.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “This case demonstrates the FBI’s unwavering commitment to working with our partners to swiftly investigate, intercept, and bring to justice anyone who threatens our citizens with disturbing acts of violence.”

At sentencing before United States District Judge Elizabeth C. Coombe on November 24, 2025, Gordon will face 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 with assistance from the New York State Police, Syracuse Regional Airport Authority Police Department, Syracuse Police Department, Cornell Police Department, Tompkins County Sherriff’s Office, United States Marshals Service, Cayuga County District Attorney’s Office, Federal Air Marshal Service, and the Oneida County Sherriff’s Office.  Assistant U.S. Attorney Geoffrey J. L. Brown is prosecuting the case.

ALBANY, NEW YORK – Paul Geer, age 58, of Hancock, New York, was sentenced today to 327 months (27 years and 3 months) in federal prison for two counts of coercing and enticing two children to travel across state lines to engage in unlawful sexual activity and two counts of transporting the children across state lines with the intent to engage in criminal sexual activity with those children. 

Acting 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.

Geer was found guilty on March 3, 2025, following a two-week trial. The evidence proved that, while Geer was a teacher at the Family Foundation School in Hancock, New York, from 1994 through 2001 he imposed disciplinary sanctions on students that were tantamount to torture. The sanctions included depriving children of food or forcing them to eat food that had been regurgitated, binding children in rugs and leaving them in isolated rooms for extended periods of time, and forcing children to perform physical labor. The evidence at trial further proved that Geer used his position of authority and his ability to impose these brutal sanctions to coerce two students to travel with him, on separate occasions, to Maine and Toronto, Canada, respectively. The jury found that Geer transported those students across state lines with the intent to engage in unlawful sexual activity with them. While on those trips, Geer raped and otherwise sexually abused each of the two children.

In addition to the term of imprisonment, United States District Judge Mae A. D’Agostino imposed a 3-year term of supervised release to follow Geer’s release from prison. Geer will also be required to register as a sex offender upon his release from prison.

Acting United States Attorney John A. Sarcone III stated: “Paul Geer was a monster. As a teacher, Geer was supposed to help his students become better versions of themselves. Instead, Geer used his position of power to torture these children physically, emotionally, and psychologically. When Geer believed his tactics had been sufficiently effective in breaking these children and scaring them into silence, he proceeded to sexually abuse them. These children deserved to be protected, to be cared for, and to be helped, but Geer viewed these children only as a means to his sadistic and predatory end. Geer is now paying the price for his heinous conduct and will spend the next 27 years where he deserves to be, in a cage.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “The depth of Mr. Geer’s sexual, physical, and psychological abuse is so depraved it’s truly hard to comprehend. He was entrusted to care for the students at the Family Foundation school but instead tortured them for years. Now he’s being held accountable for those actions and heading to federal prison. Nothing was more important than delivering justice to those students. Today, our thoughts are with them – and their peers who never got to tell their stories – as they continue to process the unimaginable impact his abhorrent behavior had on their young lives.”

The case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force with assistance from the Colonie Police Department and New York State Police. Assistant U.S. Attorneys Jessica N. Carbone, Adrian S. LaRochelle, and Michael D. Gadarian prosecuted the case as a part of Project Safe Childhood.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

ALBANY, NEW YORK – Tymell Cooks, age 36, of Albany, pled guilty today to conspiracy to distribute and possess with intent to distribute fentanyl, possession with intent to distribute cocaine, and possession of firearms in furtherance of a drug trafficking crime. Acting United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

Cooks admitted that between January and June 2024, he sold approximately 202 grams of fentanyl to another person, both directly and using a co-conspirator. In June 2024, law enforcement executed a search warrant at his Albany residence and located approximately 69 grams of cocaine, a loaded Cobra Firearms Shadow 38 Special revolver, a loaded M&P Shield EZ 2.0 Smith & Wesson 9mm pistol, ammunition, $4,850 in cash, and body armor. Cooks admitted that he possessed the firearms to protect his drug supply and proceeds.

Acting United States Attorney John A. Sarcone III stated: “Fentanyl continues to fuel the deadly overdose crisis across our communities. This case demonstrates our unwavering commitment to holding accountable those who traffic in this poison and use illegal firearms to protect their criminal enterprises. We thank the DEA and our law enforcement partners for their continued efforts to dismantle these dangerous networks.”

DEA Special Agent in Charge Frank A. Tarentino III stated: “Today’s guilty plea of Tymell Cooks is thanks to the hard work and determination of our DEA special agents and partners in targeting those individuals who pose a danger to our society. New Yorkers deserve safe communities free of drugs and violence, and the DEA is committed to delivering that.”

Sentencing is scheduled for January 6, 2026, before United States District Judge Anne M. Nardacci. Cooks faces a prison term of at least 10 years and up to life; a fine of up to $5 million; and a supervised release term of at least 4 years and up to life.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.

DEA investigated the case and Assistant U.S. Attorney Ashlyn Miranda is prosecuting 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 – Casey Kocher, age 28, of Colton, New York, was indicted yesterday with possession with intent to distribute a controlled substance. 

Acting United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division made the announcement.

Kocher was stopped by the New York State Police in a rental vehicle in Colton, New York and allegedly possessed 25 kilograms of cocaine in a black duffle bag that was intended for further distribution. The charges in the indictment are merely accusations.  The defendant is presumed innocent unless and until proven guilty. Kocher appeared in federal court this morning before United States Magistrate Judge Gary L. Favor and was ordered remanded to custody.

Acting United States Attorney John A. Sarcone III said: “Drug distribution of this magnitude brings devastation to local communities by fueling addiction, driving violent crime, and endangering families and neighborhoods. Kocher showed no concern for his community as he allegedly brought bulk quantity cocaine to be disbursed among many, and now my office will bring the full force of the federal government to prosecute him.  I thank our local partners in St. Lawrence County, the New York State Police, and the United States Border Patrol for their work in helping bring this individual to justice.”

DEA Special Agent in Charge Frank A. Tarentino III said: “The arrest of Casey Kocher and seizure of approximately 25 kilos of cocaine is a result of the collaborative efforts DEA New York and our law enforcement partners have when targeting those individuals responsible for poisoning our communities. I applaud the diligent work of our special agents and those officers who removed this trafficker and their illicit narcotics from the tri-state pipeline.”

New York State Police Superintendent Steven G. James said: “The seizure of 25 kilograms of cocaine underscores the commitment of the New York State Police to protecting our communities from the devastating impact of narcotics trafficking. I commend the professionalism of our Troopers and thank our partners at the DEA and the U.S. Attorney’s Office for their collaboration in this investigation. Together, we remain dedicated to disrupting the flow of illegal drugs and ensuring those responsible are brought to justice.”

The charge of possession with intent to distribute a controlled substance carries a mandatory minimum prison sentence of 10 years and a maximum prison sentence of up to life in prison.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

DEA and the New York State Police are investigating the case. Assistant U.S. Attorney Jeffrey Stitt is prosecuting the case.

PLATTSBURGH, NEW YORK – Richard A. Dominie, age 22, of Lisbon, New York and Brianna H. Rathbun, age 19, of Massena, New York, have each pled guilty to assaulting, resisting and impeding federal officers. Acting United States Attorney John A. Sarcone III and Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector, made the announcement. Dominie pled guilty July 3, 2025, and Rathbun pled guilty today.

As part of their pleas, the pair admitted that on March 12, 2025, at approximately 9:45 p.m., Dominie was driving with Rathbun in the vehicle as a passenger, in a dangerous and reckless manner on County Route 4 in Fort Covington, New York. A United States Border Patrol agent was also travelling west on County Route 4 in an unmarked Border Patrol K9 vehicle, enroute to the Massena Border Patrol station to begin his shift. At the intersection of County Route 4 and State Route 95, the agent caught up to the Dominie and Rathbun and activated the emergency lights on his Border Patrol unit to pull the vehicle over.

Dominie exited the vehicle and aggressively approached the agent while the agent was still in his Border Patrol unit. The agent exited his Border Patrol unit and identified himself as law enforcement.  The agent drew his service weapon and ordered Dominie to the ground. Dominie refused and pulled a folding knife from his pocket. The knife blade was not extended. The agent, with his firearm still drawn, demanded Dominie drop the knife, which Dominie did. Dominie returned to his vehicle only after Rathbun told him to.

Dominie and Rathbun exited their vehicle again. The agent grabbed Dominie’s left shoulder and placed him against the Border Patrol unit. Dominie shrugged the agent off and Rathbun then grabbed the agent’s right arm and pulled him away from Dominie. The agent reached to grab Dominie with his left hand, in which the agent was still holding the knife he had secured from Dominie previously, causing the knife to fall to the ground. Rathbun retrieved the knife from the ground. Rathbun got in the vehicle’s driver’s seat, Dominie got in the passenger seat and Rathbun drove away from the traffic stop. The agent, later joined by a second, marked Border Patrol unit pursued Dominie and Rathbun, and Rathbun stopped the vehicle only when she encountered a law enforcement checkpoint with spike strips designed to deflate the vehicle’s tires.

Acting United States Attorney John A. Sarcone III stated, “The agent simply wanted to issue Dominie a warning to slow down but Dominie and Rathbun never gave him the chance. My office will not tolerate noncompliance of federal agents tasked with keeping this community safe. Anyone in this district who assaults or interferes with federal agents should expect to be prosecuted.”

Dominie is scheduled to be sentenced on November 6, 2025, and Rathbun on December 23, 2025. At their sentencings, the pair each face up to 1 year in jail and a fine of up to $100,000. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

This case is being investigated by U.S. Border Patrol. Assistant U.S. Attorney Douglas Collyer is prosecuting this case.

PLATTSBURGH, NEW YORK – Bradley Vincent, age 38, of Chazy, New York, was indicted today for sexual exploitation of a child and distribution of child pornography. Acting United States Attorney John A. Sarcone III; Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and New York State Police (NYSP) Superintendent Steven G. James made the announcement.

The indictment alleges that on February 18, 2024, the defendant used a minor female child, then 15 years old, to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct. The indictment also alleges that the defendant distributed those images of child pornography. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

Acting United States Attorney John A. Sarcone III stated: “As alleged, Vicent recorded sexually explicit conduct with a 15-year-old girl and then distributed those videos and images. This defendant already had a state conviction for aggravated sexual abuse or sexual abuse and was at that time only sentenced to probation by the state. This is a perfect example of the broken state system failing to protect our children and our citizens in general.  This type of conduct is despicable and will be prosecuted vigorously by my office.  I want to thank our state and local partners for their aggressive pursuit of this defendant.”

The charges filed against Vincent carry a maximum term of 50 years in prison, a mandatory minimum term of 25 years, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life.

HSI and NYSP are investigating the case. Assistant U.S. Attorney Carling Dunham is prosecuting the case.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

SYRACUSE, NEW YORK – Seth Demiceli, age 24, of Watertown, New York, plead guilty on Wednesday to possessing with intent to distribute methamphetamine.  Acting United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

As part of his plea, Demiceli admitted that on January 16, 2025, he drove from the Albany, New York, area, to Watertown with approximately 4.5 kilograms of methamphetamine in his vehicle.  The methamphetamine was separated into 10 bags, each containing approximately 1 pound of narcotics.  Law enforcement apprehended Demiceli as he returned to Watertown.  Demiceli had intended to sell the methamphetamine in the Watertown area.

Acting United States Attorney John A. Sarcone III stated: “This drug dealer was apprehended by law enforcement with a terrifying amount of methamphetamine in his car. This office and our law enforcement partners will continue to disrupt, arrest and prosecute those who traffic this poison in the Northern District of New York.”

Special Agent in Charge Bryan Miller stated: “Illegal drugs devastate lives and fuel violence. This case shows that those who profit from spreading poison will face serious consequences. Through ATF NY Syracuse Field Office’s strong partnership with the New York State Police, the Metro Drug Task Force, and the U.S. Attorney’s Office NDNY, we remain committed to working together to protect our communities.”

Sentencing is scheduled for December 17, 2025, before United States District Judge Elizabeth C. Coombe.  At sentencing, Demiceli faces a prison term of at least 10 years and up to life, a fine of up to $10,000,000, and a supervised release term of at least 4 years and up to life.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.

ATF is investigating the case with assistance from the New York State Police Community Stabilization Unit and the Metro Jefferson Drug Task Force. Assistant U.S. Attorney Ben Gillis is prosecuting the case.

ALBANY, NEW YORK – Troy Kelly, age 20, of Crown Point, NY, plead guilty today to one count of a three-count indictment charging threats against the President of the United States. Acting United States Attorney John A. Sarcone III, Michael Nichols, United States Secret Service Resident Agent in Charge of the Albany Resident Office  (USSS), and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.

In pleading guilty, Kelly admitted that in May 2024 he posted a threat to kill President Biden on a social media website and that he intended it to be understood as a threat. Responding to a post of President Biden, Kelly told the then-President that he was “[g]onna put a bullet in your head if I ever catch you.”

“We all witnessed the horrible attempt on President Trump’s life last July,” Acting U.S. Attorney John A. Sarcone III said. “Threatening to kill the President—any President: Republican, Democrat, or otherwise—is not First Amendment protected speech, it is illegal. My office takes threats against any public official seriously, and the conviction of Troy Kelly is a prime example. I thank the Secret Service, HSI, and the New York State Police for their work on this investigation.”

United States Secret Service Resident Agent in Charge of the Albany Resident Office Michael Nichols stated, “Threats made to anyone under the protective purview of the United States Secret Service are a top priority and are investigated thoroughly. We value our investigative partnerships with HSI and the New York State Police, and we greatly appreciate the strong working relationship between the United States Secret Service Albany Resident Office and the Northern District United States Attorney’s Office.”

Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations stated, "Troy Kelly's guilty plea underscores federal law enforcement's shared commitment to treating each and every threat seriously. Today's conviction should send a stark message to those who choose to threaten elected officials and government personnel: we will find you and ensure you are prosecuted to the fullest extent of the law."

At sentencing scheduled for December 22, 2025, Kelly faces a maximum term of imprisonment of 5 years. In addition to any term of imprisonment, Chief Judge Brenda K. Sannes may require the defendant to service a post-imprisonment term of supervised release of up to 3 years and he may be fined up to 250,000. Due to his felony conviction, Kelly will also be prohibited from owning firearms.

The United States Secret Service, and HSI are investigating this case with assistance from the New York State Police are investigating the case. Assistant U.S. Attorneys Joseph S. Hartunian and Cyrus P.W. Rieck are prosecuting the case.

SYRACUSE, NEW YORK – Ashley K. Whitaker, age 49, was sentenced today to 30 months in prison for knowingly and willfully making a materially false statement on his written monthly reports to the United States Probation Office.  The announcement was made by Acting United States Attorney John A. Sarcone III and Acting United States Marshal Christopher Amoia.

Whitaker, originally from Lexington, Kentucky, was prosecuted in the Northern District of New York in 2008 for receiving sexually explicit images of an Oswego County minor.  After serving a 10 year sentence for that crime, Whitaker has been living in Syracuse, NY, supervised by United States Probation.  As a result of his 2008 conviction, Whitaker has been designated a Level 2 sex offender in New York and is required by both state and federal law to register as a sex offender with the Division of Criminal Justice Services.  As a part of that registration, Whitaker is required to disclose all internet identifiers and accounts.  Upon his release from prison, however, Whitaker created and used an email account that he failed to disclose to the registry, or to U.S. Probation, and then over a series of written monthly reports, falsely claimed to U.S. Probation that he was in compliance with his registration obligations. 

Whitaker will have to serve 3 years of supervised release on the false statement charge.  In addition, Whitaker’s actions violated the terms of his supervised release for the underlying sex offense. For that, he was sentenced to 24 months imprisonment, and 10 years of supervised release, to run consecutive to the false statement sentence.  He will continue to be required to register as a sex offender.

Acting United States Attorney John A. Sarcone, III said “Sex offender registration, and truthful compliance with United States Probation is an important part of a sex offender’s sentence. These guardrails are put in place to protect the public and to monitor an offender’s transition back into society.  These are simple requirements.  When sex offenders fail to comply, we will hold them accountable.”   

Acting United States Marshal Christopher Amoia, said “The protection of our communities, especially our most vulnerable populations, remains one of our highest priorities.  The U.S. Marshals Sex Offender Investigative Division collaborates closely with federal, state, and local partners to track offenders, enforce sex offender registration laws, and to ensure compliance with the Adam Walsh Child Protection and Safety Act. These efforts are central to the Marshals Service mission of protecting communities and reducing the risk posed by offenders who attempt to evade accountability. The United States Marshals Service will continue to dedicate resources to locating and apprehending sex offenders nationwide, ensuring that those who violate federal law are brought to justice.”

The United States Marshal Service and the United States Probation Office investigated the case. Assistant U.S. Attorney Lisa M. Fletcher, Project Safe Childhood Coordinator 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.

SYRACUSE, NEW YORK – Daniel LaRock, 21, of Oswego, New York was sentenced yesterday to 14 years in prison on three counts of possession of child pornography. 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.

During his previously entered guilty plea, LaRock admitted that he was convicted of Promoting the Sexual Performance by a Child in June 2024 in Oswego County Court and sentenced to 10 years’ probation. Later that same month, he possessed and distributed child pornography on multiple social media accounts, including videos depicting very young children engaged in sex acts with adults.

In addition to the imprisonment term, United States District Judge Anthony J. Brindisi also imposed a post-imprisonment term of supervised release of 15 years, ordered LaRock to pay $8,000 in restitution to victims, and required him to forfeit the device he used to commit the offenses.

Acting United States Attorney John A. Sarcone III said: “LaRock received an incredibly lenient sentence of 10 years’ probation by the Owego County Court for committing essentially the same disgusting conduct less than two years ago. Not surprisingly, a sentence of probation for promoting the sexual performance of a child neither deterred LaRock from committing the same type of offense again nor did it protect the public. My Office will continue to work with our federal and state partners to charge and seek just punishment for people who possess child pornography.”

Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations Erin Keegan said: “Daniel LaRock’s repeated exploitation of children underscores his complete disregard for our most helpless, vulnerable populations. Today’s sentence reflects the utmost seriousness of the defendant’s crimes. I thank HSI Syracuse and our law enforcement partners for never wavering on their support for victims of unimaginable crimes and their shared pursuit of justice.”

This case was investigated by HSI with the assistance of the New York State Police. The case 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.

SYRACUSE, NEW YORK – Win Naing, age 20, of Utica, New York, appeared in federal court yesterday on charges of receipt and possession of child pornography announced Acting 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)

The complaint alleges that in 2023, a cloud storage service reported to the National Center for Missing and Exploited Children (NCMEC) the upload of child pornography to the service’s platform by one of its users. Based on geolocation information associated with the internet protocol address linked to the upload, investigators from the Oneida County Sheriff’s Office were able to tie the uploads to Naing. During a subsequent search of Naing’s cellular telephone, investigators, including Special Agents from the FBI, found numerous images and videos of child pornography that Naing possessed on the device. Agents also found evidence that some of the material Naing possessed had been downloaded using a social networking application installed on Naing’s cellular telephone.

The charges filed against Naing carry a sentence of between 5 and 20 years in federal prison, a fine of up to $250,000, a term of supervised release of at least 5 years and up to life, and require sex offender registration upon release from incarceration. 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.

Naing had his initial appearance on the charges yesterday in Syracuse, New York, before United States Magistrate Judge Thérèse Wiley Dancks, and was detained pending further proceedings.

Acting United States Attorney John A. Sarcone III stated: “Collecting child pornography is not a victimless crime and the defendant in this case will now suffer the grave consequences of his despicable actions. Anyone who traffics in child pornography in the Northern District of New York should be prepared to face swift and immediate justice and can expect to spend years behind bars.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “As alleged, Mr. Naing had a disturbing amount of child pornography in his possession. The FBI remains committed to relentlessly investigating these appalling predators and ensuring justice is delivered to the victims.”

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

The FBI and Oneida County Sheriff’s Office are investigating the case. Assistant U.S. Attorney Adrian S. LaRochelle is prosecuting the case as a part of Project Safe Childhood.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

SYRACUSE, NEW YORK – Zachary Jackson, age 38, of Ithaca, New York, pled guilty on Tuesday to possessing with intent to distribute cocaine; possessing a firearm in furtherance of a drug trafficking crime; and possessing a firearm as a convicted felon. United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

Jackson admitted that on November 19, 2024, he possessed a kilogram of cocaine and a Glock handgun he used to protect himself during the course of his drug sales.  Law enforcement investigation revealed that Jackson sold cocaine to drug users in the Ithaca and Auburn, New York, areas.  Jackson could not legally possess a firearm, as he had been previously convicted of a New York State felony assault for which he served over 10 years in prison.

Acting United States Attorney John A. Sarcone III stated: “Drug dealers, especially ones with violent criminal histories like this defendant, should know that law enforcement in the Northern District of New York will find them and put them behind bars.  Thanks to the investigative efforts of local agencies and the DEA, our communities are now safe from this dealer, his drugs, and his gun.”

Special Agent in Charge Frank A. Tarentino III, stated: “Drugs and weapons too often go hand in hand. Today’s guilty plea from Zachary Jackson serves a clear reminder that justice will be delivered to those who flood our communities with narcotics. The DEA remains steadfast in its commitment to working alongside our law enforcement partners in protecting our communities and enhancing public safety.”

Sentencing is scheduled for December 18, 2025, before United States Chief District Judge Brenda K. Sannes.  At sentencing, Jackson faces a prison term of at least 10 years and up to life; a fine of up to $5,000,000; and a supervised release term of at least 4 years and up to life.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.

DEA is investigating the case with assistance from the New York State Police; the Finger Lakes Drug Task Force (FLDTF); the Auburn Police Department; the Ithaca Police Department; and the Onondaga, Cayuga, and Tompkins County District Attorney’s Offices.  Assistant U.S. Attorney Ben Gillis is prosecuting 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.

SYRACUSE, NEW YORK – Shane Millan, age 53, of Jefferson County New York, was sentenced today in federal court in Syracuse to 12 months in federal prison after previously pleading guilty to two misdemeanor counts of deprivation of rights under color of law. Acting United States Attorney John A. Sarcone III and Vance Kuhner, Special Agent in Charge, New York Field Office, Office of Professional Responsibility, U.S. Customs and Border Protection, made the announcement.

Acting United States Attorney Sarcone stated: “Everybody deserves respect, and we will not tolerate the sexual exploitation of immigrants by members of law enforcement. Nobody is above the law.”

“U.S. Customs and Border Protection (CBP) holds its employees to the highest standards of conduct and does not tolerate any employee who violates their oath or the rights of citizens and non-citizens,” said Special Agent in Charge Vance Kuhner. “The actions of this ex-U.S. Border Patrol agent are deeply troubling and do not reflect the values of the Border Patrol or CBP’s mission to protect the American people, safeguard our borders, and enhance the nation’s economic prosperity.”

In pleading guilty, Millan admitted that, while acting under color of law as a Border Patrol Agent, he willfully deprived multiple victims of their constitutional right to be free from unreasonable searches when, during virtual processing concerning their admission to the United States, he commanded the victims to expose their bare chests to him via webcam. Millan further admitted that he told these women that his requests were for legitimate searches incident to admission into the United States, but he knew his demands to see the victims’ breasts were for his own gratification.

U.S. Customs and Border Protection Office of Professional Responsibility Investigative Operations Directorate is investigating the case. Assistant U.S. Attorneys Michael F. Perry and Michael D. Gadarian are prosecuting the case.

ALBANY, NEW YORK – Edmond Anadio, aged 64, of Gloversville, New York, was arrested yesterday on charges of falsely claiming disability benefits.  Anadio is alleged to have stolen almost $85,000 in benefits between 2021 and 2024 by claiming he was disabled, while in fact he was working full time for the Department of Veterans Affairs in Albany.  Anadio took early retirement from the Department of Veterans Affairs earlier this year. 

Acting United States Attorney John A. Sarcone III; Amy Connelly, Special Agent in Charge, Boston / New York Field Division, Social Security Administration Office of the Inspector General (SSA-OIG); and Christopher Algieri, Special Agent in Charge,  Northeast Field Office, Department of Veterans Affairs Office of the Inspector General (VA-OIG), made the announcement.

The U.S. Marshals Service effected Anadio’s arrest and brought him to the federal courthouse in Albany.  Anadio was arraigned before United States Magistrate Judge Paul J. Evangelista yesterday afternoon and was released pending further proceedings.

Acting United States Attorney John A. Sarcone III said: “Edmond Anadio had a position of public trust and was well compensated for it — he worked for the VA earning over $100,000 a year.  But that wasn’t enough, and he also pocketed up to $30,000 a year in disability benefits.  My office has no tolerance for anyone who steals public money, let alone while also taking a paycheck from the taxpayer.  We are glad he is no longer working for the VA and are prosecuting this case vigorously.”

Amy Connelly, Special Agent in Charge, Boston / New York Field Division, SSA-OIG, said:  “We appreciate the assistance from our partners at the Department of Veterans Affairs Office of the Inspector General, the U.S. Marshals Service, and the U.S. Attorney’s Office during this significant Social Security disability fraud investigation.  Federal employees are held to a higher standard of integrity and Edmond Anadio violated that standard.  Our office will continue to work with other law enforcement agencies and the U.S. Attorney’s Office to protect the Social Security trust funds for those who truly deserve them.”

Christopher Algieri, Special Agent  in Charge, Northeast Field Office, VA-OIG, said:  “This indictment sends a clear message that VA-OIG will diligently investigate those who would misuse their positions of public trust to commit fraud.  VA-OIG appreciates the commitment of the U.S. Attorney’s Office throughout this investigation and will continue to work closely with our law enforcement partners to hold wrongdoers accountable”

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

The charge of submitting a false application for disability benefits carries a maximum sentence of 5 years in prison, a term of supervised release of up to 3 years, and a maximum fine of $250,000.  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.

SSA-OIG is investigating the case, with assistance from VA-OIG.  Assistant U.S. Attorney Nicholas Walter is prosecuting the case.

ALBANY, NEW YORK – Jabree Jones a.k.a. “Breezy,” age 33, of Schenectady, New York, pled guilty today to drug trafficking and firearms crimes, including a conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, and to possess firearms in furtherance of his drug trafficking crimes.

Acting United States Attorney John A. Sarcone III, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) made the announcement.

In pleading guilty, Jones admitted to his participation in a drug conspiracy from January to May 2023, that included eleven instances of drug distribution between January and May 2023, and possession with the intent to distribute fentanyl, cocaine, and methamphetamine on May 23, 2023, when the ATF and DEA searched a property on Western Avenue in Albany where they found one of Jones’ coconspirators, Brandon Bartley, with 34 firearms, including an illegal machinegun, as well as more than 400 grams of fentanyl pills, more than 7,000 grams of pills containing methamphetamine, and more than 700 grams of cocaine. That same day, the DEA and ATF also searched a property in Halfmoon, New York, where they found another one of Jones’ coconspirators, Anthony Luizzi, along with about 11 kilograms of fentanyl pills along with five firearms, including a defaced shotgun.

Another suspect in the investigation, Anthony Zaremski, was fatally shot during the execution of a federal search warrant on May 23, 2023, at Zaremski’s apartment in Clifton Park, New York, after Zaremski opened fire and wounded two officers.

Acting United States Attorney John Sarcone stated, “Mr. Jones and his coconspirators were engaged in a significant drug and firearms trafficking conspiracy in 2023 that had a huge impact on the Capital Region. Mr. Jones trafficked illegal firearms, including machineguns, as well as distributed deadly substances like methamphetamine, fentanyl, and cocaine. His guilty plea is the result of a multi-agency partnership that brought down one of the biggest drug and gun dealers this region has seen in recent years.”

DEA Special Agent in Charge Frank A. Tarentino III stated, “DEA New York continues work with our federal, state and local law enforcement partners in targeting those individuals who are responsible for the trafficking of cocaine, fentanyl, methamphetamine, and firearms in our communities. As we have seen, many of these individuals use violence to conduct their illicit drug and gun trafficking business which often has senseless and deadly consequences.  The DEA remains committed to protecting our communities and saving lives.”

ATF Special Agent in Charge Bryan Miller stated, “This defendant’s guilty plea underscores the devastating impact that firearms trafficking, and drug distribution have on our communities. By conspiring to move dozens of firearms and significant quantities of drugs, he created conditions that fuel addiction, death and violence.  ATF NY remains committed to working with our federal, state, and local partners to disrupt these dangerous networks, seize illegal firearms before they reach the streets, and protect the safety of the public.”

Sentencing is scheduled for December 19, 2025, before United States District Judge Anne M. Nardacci. Jones faces at least 15 years and up to life in prison, a fine of up to $10 million, and a supervised release term of at least 5 years and up to life, to begin after he finishes his prison term. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

The following defendants have been charged in connection with this investigation:

• Anthony Luizzi pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of the guns found at the Western Avenue property and Halfmoon property. Luizzi was sentenced to 210 months in prison and a $10,000 fine on October 1, 2024.
• Brandon Bartley also pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of a firearm in furtherance of drug trafficking. He was sentenced to 180 months in prison and a $5,000 fine.
• Devon Newsome pled guilty to transferring 29 firearms to Jones that were ultimately found at the Western Avenue property and was sentenced to 60 months in prison.

The DEA and the ATF are investigating the case, with assistance from the Saratoga County Sheriff’s Office (SCSO), the United States Postal Inspection Service (USPIS), U.S. Department of Labor, Office of Inspector General (USDOL-OIG), the Rotterdam Police Department, and the Henry County, Georgia Police Department. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting 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 – Jose Rodriguez Barajas, age 40, and a citizen of Mexico, pled guilty today to conspiracy to commit alien smuggling and three counts of alien smuggling. Acting United States Attorney John A. Sarcone III and Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector made the announcement.

Rodriguez Barajas, an illegal alien himself, admitted that on March 14, 2025, he smuggled three aliens at the border who were hiding in the woods after entering the United States illegally from Canada. The defendant admitted he expected to be paid for helping the aliens get across the border and transporting them further into the United States.

Acting United States Attorney John A. Sarcone III stated, “Rodriguez Barajas—an illegal alien from Mexico—thumbed his nose at our laws, snuck into our country and conspired to sneak more aliens through our Northern Border for his own profit.  This administration, unlike past administrations, is committed to fully enforcing the immigration laws of this country.  If you smuggle aliens through our Northern Border, you will be caught, you will be prosecuted, and you will be deported.”

Swanton Sector Border Patrol Chief Robert N. Garcia stated, "Jose Rodriguez Barajas' blatant disregard for U.S. immigration law, ranging from his illegal entry into the country to his involvement in smuggling others, poses a significant threat to our national security and the safety of our communities. Swanton Sector Border Patrol remains unwavering in its commitment to disrupting and dismantling criminal networks that exploit our immigration system. We commend the U.S. Attorney’s Office for their invaluable partnership in ensuring those who violate our laws are held accountable."

At his sentencing on December 23, 2025, Rodriguez Barajas faces at least 5 years and up to 15 years in prison. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

Border Patrol investigated this case. Assistant U.S. Attorney Jeffrey Stitt is prosecuting this case.

ALBANY, NEW YORK – Conner Buskey, age 20, of Saratoga Springs, New York, was arrested and charged on Friday with receipt and possession of child pornography. 

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.

Buskey had previously been arrested by the Saratoga County Sheriff’s Office and charged with raping a minor victim who was known to him.  Buskey’s phone was seized at the time of his arrest, and images and videos of child sexual abuse material were found, leading to the federal charges. The charges in the complaint are merely accusations.  The defendant is presumed innocent unless and until proven guilty.

Buskey appeared in federal court on Friday afternoon before United States Magistrate Judge Paul J. Evangelista and was ordered remanded to custody.

Acting United States Attorney John A. Sarcone III said: “Conner Buskey was arrested and charged in state court with raping a minor, but was inexplicably released on bail.  He is a danger to the community who should be detained, which is why my office has charged him.  I thank our partners at the Saratoga County Sheriff’s Office, the Saratoga County District Attorney’s Office and Homeland Security Investigations for their work in helping bring this individual to justice, and keeping our children and community safe from this alleged predator.”

Erin Keegan, Special Agent in Charge of the HSI Buffalo Field Office, said: “Conner Buskey is accused of abhorrent crimes against an innocent child, and would be roaming free if not for the federal charges brought last week. I applaud our HSI Albany personnel, the Saratoga County Sheriff’s Office, and the U.S. Attorney for the Northern District of New York for ensuring the wellbeing of the public, including and especially victims and vulnerable communities, remains the priority above all else.”

The charge of receipt of child pornography carries a minimum of 5 years and a maximum of 20 years in prison.  The charge of possession of child pornography carries a maximum of 20 years in prison.  Each charge carries a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life.  Buskey would also be required to register as a sex offender upon his release from prison.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

HSI is investigating the case, with assistance from the Saratoga County Sheriff’s Office.  Assistant U.S. Attorney Nicholas Walter 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.

ALBANY, NEW YORK – Iziah Cox, age 37, and Kaya Cox, age 41, both of Albany, were arrested on Tuesday for conspiracy to make false statements to financial institutions as part of Operation Tidal Wave, which included court-authorized searches of more than 15 locations and resulted in the seizure of 134 firearms.  Iziah Cox was subsequently charged with unlawfully possessing a firearm as a felon.

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

The conspiracy complaint alleges that in the spring of 2025, brothers Iziah Cox and Kaya Cox participated in a scheme to make false statements to numerous banks in the Capital Region and elsewhere by operating an elaborate network of dozens of New York State business entities and Albany County “Doing Business As” (DBA) business entities, misappropriating the names of real companies with which the conspirators had no relationship.  These trade names were then used to open numerous bank accounts in the Capital Region and elsewhere that served to collect incoming wire transfers and checks resulting from numerous domestic and international scams targeting legitimate companies.

In connection with the execution of court-authorized search and seizure warrants in the fraud investigation, investigators recovered 134 firearms from two residences in Albany and Troy, as well as storage units in Menands.  According to a complaint filed yesterday in which Iziah Cox was charged with unlawful possession of a firearm as a felon, many of these guns were hidden inside stereo equipment.   

The charges in the complaints are merely accusations. The defendants are presumed innocent unless and until proven guilty.

Acting United States Attorney John A. Sarcone III said: “This is one of the largest firearms seizures, if not the largest firearms seizure, in the history of the Northern District of New York. The number of firearms is significant, but more important are the many lives saved as a result of Operation Tidal Wave now that these guns cannot be used to kill and maim people. Albany and Troy are much safer today than they were last week. This is what happens when federal, state and local law enforcement work together, which has been one of my top priorities since taking office five months ago.”

FBI Special Agent in Charge Craig L. Tremaroli said, “This seizure, one of the largest ever recorded in our district, is the direct result of the tremendous partnerships displayed throughout Operation Tidal Wave. These guns will never make it into the hands of dangerous criminals looking to wreak havoc in our communities. The FBI is grateful to our partners for standing shoulder to shoulder with us in our shared goal of keeping our communities safe.”

The conspiracy charges filed against both defendants carry a maximum term of 5 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years.  The firearm charge against Iziah Cox carries a maximum term of 15 years in prison, a fine of up to $250,000, and a term of post-imprisonment supervised release of up to 3 years.  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.

Both defendants appeared in federal court in Albany earlier this week and were ordered detained pending trial by United States Magistrate Judge Paul J. Evangelista.

Albany Police Chief Brendan Cox said, “Operation Tidal Wave represents our ongoing efforts to reduce gun violence. By seizing this large amount of illegal firearms, we have directly prevented these weapons from being used to harm our community. Each firearm removed from our streets is one less threat to our neighborhoods. The Albany Police Department is grateful for our partnerships we have with our federal, state and local agencies. Together, we are committed to protecting the public and holding offenders accountable.”

Troy Police Chief Daniel DeWolf stated: “I’m thrilled and proud we took this many guns off the street, and also of the collaboration that led to these historic seizures. We are all working together to achieve our collective mission of reducing violent crime.”

The FBI and its Albany Regional Financial Crimes Taskforce is investigating the cases, with assistance from Internal Revenue Service-Criminal Investigation, the United States Postal Inspection Service, the New York State Comptroller’s Office, the Albany County Sheriff’s Office, the Albany Police Department, the Troy Police Department, the New York State Police, and the Capital Region Crime Analysis Center and the New York State Intelligence Center.  Assistant U.S. Attorneys Joshua R. Rosenthal, Matthew M. Paulbeck, and Benjamin S. Clark are prosecuting the cases.

ALBANY, NEW YORK – Stephen Wendell Lutes, age 32, of Greene County, New York, pled guilty today to sexual exploitation of children, receipt of child pornography, and possession of child pornography. 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 today, Lutes admitted that he sexually abused a girl from the time she was approximately 5 years old until she was approximately 8 years old (“V1”). He acknowledged further that he created recordings of some of that abuse. Lutes also admitted to creating a video depicting both V1 and a different child of approximately the same age (“V2”) naked in a bathtub.

In addition to the sexual exploitation of V1 and V2, Lutes also admitted that during the same approximate period of his sexual abuse of V1 that he knowingly viewed and downloaded child pornography depicting other children unknown to him via social media applications and possessed such material on his cellphone.

Acting United States Attorney John A. Sarcone III said: “Lutes admitted to heinous sexual exploitation and child pornography crimes. My Office is committed to vigorously investigating and prosecuting child sex predators in coordination with our federal and state partners. The community is safer because Lutes will be behind bars for years to come.”

HIS Special Agent in Charge Erin Keegan said: “With today's guilty plea, the defendant admitted to his abhorrent exploitation of two children. While no amount of justice can undo the trauma of his crimes, I thank HSI Albany and our partners with the New York State Police and the U.S. Attorney's Office for the Northern District of New York for utilizing every tool at our disposal to confront threats against children and vulnerable communities.”

At sentencing scheduled for December 22, 2025, Lutes faces a mandatory minimum imprisonment term of 15 years and a maximum of 30 years for each of three counts of sexual exploitation of a child, a minimum of 5 years and a maximum of 20 years for the receipt of child pornography count, and a maximum of 20 years on the possession of child pornography count. In addition to an imprisonment term, the district judge will be required to impose a term of post imprisonment supervised release of at least 5 years and up to life. Lutes also will be required to pay restitution to his victims, may be fined up to $250,000, and will have to register as a sex offender upon his release from prison.

A defendant’s sentence is imposed by a judge based on the statutes the defendant violated, the U.S. Sentencing Guidelines, and other factors.

HSI and the New York State Police investigated this case. Assistant United States Attorneys Mikayla Espinosa and Michael D. Gadarian 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.

ALBANY, NEW YORK – Ryan Michael Mowrey, age 38, of Caroga Lake, New York, was ordered detained today after being charged on Tuesday with distribution of child pornography. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation, made the announcement.

The complaint alleges that in June 2025, Mowrey communicated with an adult seeking to engage in sexual activity with someone he believed was an 11-year-old girl. After planning to meet in late April 2025 to engage in sexual activity with the child, Mowrey asked to reschedule, and the other person discontinued contact. On May 6, 2025, Mowrey re-engaged in conversation and sent the adult a video of child pornography to prove that he could be trusted. The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.

Acting United States Attorney Sarcone stated: “As alleged, Mowrey sent child pornography to someone he believed had access to an 11-year-old girl. At least several times per week we charge someone engaging in this kind of despicable crime. We will not stop until we have rid our communities of people who have a sexual interest in children.”

FBI Special Agent in Charge Tremaroli stated: “As alleged, Mr. Mowrey engaged in predatory behavior targeting children and is now facing serious federal charges. The FBI will continue to aggressively investigate these disturbing individuals and ensure they are brought to justice for their heinous crimes.”

The charge filed against Mowrey carries a maximum term of 40 years in prison, a mandatory minimum term of 15 years, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

The FBI is investigating the case. 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.

ALBANY, NEW YORK – Nicholas Sherlock, age 33, of Watervliet, New York, was ordered detained today after being indicted for receiving child pornography. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation, made the announcement.

The indictment, issued Tuesday, alleges that between August 2024 and May 2025, Sherlock received numerous graphic image and video files depicting minors engaged in sexually explicit conduct on a social media application via the Internet. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

Acting United States Attorney John A. Sarcone III stated: “As alleged, Sherlock received child sexual abuse material over the internet. This is unfortunately a type of crime that is far too common. Every day we work hard to rid our communities of people who have a sexual interest in children. All such people belong in prison.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “The allegations against Mr. Sherlock are repulsive, and the FBI is committed to dedicating every resource necessary to investigate these disturbing cases involving horrific images of our most vulnerable.”

The charge filed against Sherlock carries a maximum term of 20 years in prison, a mandatory minimum term of 5 years, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. Also, Sherlock would have to register as a sex offender upon his release from prison.

The FBI is investigating the case. 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.

ALBANY, NEW YORK – Dusty Oliver, Jr., age 36, of Troy, New York, was sentenced today to 10 years in prison for attempted enticement and coercion of a minor. Acting 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, Oliver admitted that he attempted to entice and coerce an individual, whom Oliver believed to be a 13-year-old girl, to perform sex acts. After responding to an advertisement on a social-networking site and communicating with someone whom Oliver believed was the child’s guardian, Oliver traveled on June 26, 2024, from Troy to a prearranged meeting location near Lake George, New York. He paid $240 to the individual he thought was the child’s guardian in order to have access to and perform sex acts on the child.

United States District Judge Mae A. D’Agostino also imposed a 10-year term of post-imprisonment supervised release and ordered Oliver to forfeit the phone he used to commit the offense. Oliver is required to register as a sex offender upon release from prison.

Acting United States Attorney John A. Sarcone III stated: “Oliver’s sentence ensures he will spend a decade in federal prison for his vile actions. The messages that Mr. Oliver sent to an undercover officer to buy sex from a child would turn your stomach, and he traveled from Troy to Lake George to make his sick fantasies a reality. My Office is committed to making our communities safer by prosecuting pedophiles and working with our law enforcement partners in identifying child predators like Mr. Oliver.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “Mr. Oliver’s revolting intentions just landed him in federal prison for the next decade. Today’s sentence illustrates the FBI remains steadfast in our mission to protect our most vulnerable from dangerous predators, and we will continue to use every resource available to ensure these heinous individuals are brought to justice.”

This case was investigated by FBI Albany’s Child Exploitation Task Force, which includes FBI Special Agents and investigators from state and local law enforcement agencies. Assistant U.S. Attorney Carling Dunham prosecuted 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 – Shelbra Long, age 58, of Edinburg, Texas, was sentenced today to 1 year and a day in prison for conspiring to commit mail fraud and wire fraud.  Acting United States Attorney John A. Sarcone III and Acting Special Agent in Charge Andrew Balceniuk of the U.S. Department of Education Office of Inspector General (ED OIG) – Eastern Regional Office, made the announcement.

Long previously admitted to engaging in a decade-long scheme to apply for admission and financial aid to online colleges throughout the United States – including one in Albany – in the names of people who had their identities stolen.  After the Department of Education disbursed the financial aid to a school, Long and her coconspirators withdrew the purported student from enrollment. The schools refunded the balance of the disbursed financial aid that had not been used to bank accounts controlled by the conspirators.  Long used some of that aid to pay utilities for her home, and she withdrew other amounts from ATMs.  The Department of Education awarded $466,430 in aid based on the scheme, of which it disbursed $211,820.

Acting United States Attorney John A. Sarcone III said, “Today’s sentencing punishes Shelbra Long for using stolen identities to shamelessly divert several hundredthousand dollars in federal aid into her own coffers.  My Office and our partners will rout out these financial criminals wherever they are. It is time to stop the theft of student aid and for colleges to do more to ensure that the people enrolling in classes are genuine students.” 

ED OIG Acting Special Agent in Charge Andrew Balceniuk said, “I’m proud of the work of OIG special agents and our law enforcement colleagues for shutting down yet another student aid fraud ring and holding Ms. Long accountable for her criminal actions. OIG is committed to fighting student aid fraud and we will continue to aggressively pursue those that participate in these types of crimes.”

United States District Judge Anne M. Nardacci also imposed a 3-year-term of supervised release; and ordered Long to pay $211,820 in restitution and to forfeit $52,304.

ED OIG investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner prosecuted.

SYRACUSE, NEW YORK – Brandon Montanari, age 34, of East Concord, New York, was sentenced today to 37 months in prison, to be followed by 2 years of supervised release, for depriving an inmate at Mid-State Correctional Facility of his rights under color of law. Acting 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.

When Montanari pled guilty, he admitted to assaulting an inmate at Mid-State Correctional Facility in April 2023, along with fellow correction officers Rohail Kahn, age 28, and Michael Williams age 38, both of whom have pled guilty and are awaiting sentencing. Montanari, Williams, and Khan punched and kicked the inmate without cause in a hallway in the middle of the night, and they later agreed with each other to lie about what happened to internal investigators.

Acting United States Attorney John A. Sarcone III stated: “I recognize how difficult it is to work as a corrections officer in New York State, but nobody is above the law. It is unacceptable for a corrections officer to assault an inmate. With our law enforcement partners, we will continue to investigate these types of incidents and, where appropriate, bring federal criminal charges.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “Mr. Montanari admitted to assaulting an inmate and lying to cover it up. Now he is headed to federal prison. Today’s sentence proves the FBI will not look the other way when an officer violates the laws they are sworn to uphold.”

Williams is scheduled to be sentenced on September 26, 2025, and Khan is scheduled to be sentenced on September 29, 2025, by Chief United States District Judge Brenda K. Sannes, who presides over all three cases.

FBI investigated the case with assistance from the New York State Department of Corrections and Community Supervision Office of Special Investigations. Assistant U.S. Attorneys Michael F. Perry and Michael D. Gadarian are prosecuting the case.

ALBANY, NEW YORK – Qingqin Xie, age 39, and a citizen of China, was ordered detained today after being arrested yesterday and charged with using interstate facilities of commerce to manage a business enterprise engaged in prostitution.

According to the criminal complaint, Xie owned and operated spas throughout the Capital Region that purported to offer massage services but also commercial sex.  Xie paid for internet-based advertisements, many of which were sexually explicit, to promote her businesses.  In October 2024, law enforcement searched Xie’s Moon Spa in East Greenbush, New York, and seized evidence of commercial sex acts taking place there.  Xie continued to open and operate similar spas, including by employing women to engage in sex acts with customers.

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

Acting United States Attorney John A. Sarcone III stated, “As alleged, Xie, who does not have lawful status in the United States, ran a prostitution business out of massage parlors and failed to stop even after law enforcement searched one of those parlors last year.  My Office will continue to work with our partners to ensure those who sexually exploit people for profit are held accountable.”

Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Criminal Investigation (FBI), stated, “As alleged, Ms. Xie was operating an extensive commercial sex enterprise, using multiple massage parlors as a cover for prostitution. This arrest should send a message that the FBI, together with our federal, state, and local law enforcement partners, will investigate and shut down these disturbing illicit businesses and ensure those who operate them are brought to justice.”

New York State Police Superintendent Steven G. James stated, “The culmination of this investigation would not have been possible without the dedication, hard work, and expertise of our partners in law enforcement. As charged, this individual had no regard for the impact their actions would have on the safety and well-being of others. Intercepting illegal businesses will continue to be a top priority and integral part of protecting our communities from the associated harm they bring.”

Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), stated, “Qingqin Xie is accused of running an elaborate prostitution scheme spanning the Capital Region.  The alleged crimes demonstrate a brazen disregard for the sanctity of U.S. law and wellbeing of the New York public.  I commend HSI Albany and our many law enforcement partners for ensuring she faces the consequences of her alleged actions.”

Harry T. Chavis, Jr., Special Agent in Charge of IRS-Criminal Investigation New York, stated:  “It’s alleged Xie created a business enterprise with the prostitution of women; and like with any business, IRS-CI continues to offer its expertise in following the money.  We are proud of our continued law enforcement partnerships which ensure that people like Xie can no longer exploit women and their bodies for a profit.”

The charge filed against Xie carries a maximum term of 5 years in prison and a fine of up to $250,000.  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, NYSP, IRS-CI, and HSI are investigating the case. Assistant U.S. Attorney Katherine Kopita is prosecuting the case.

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

ALBANY, NEW YORK – Alexander MacFayden, age 60, and a citizen of Canada, was sentenced today to 188 months in prison, to be followed by 15 years of supervised release, for the attempted enticement of a minor and possession of child pornography.

Acting 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, MacFayden admitted that between May 2023 and August 25, 2023, he exchanged sexually explicit messages online with an individual in Albany whom he believed would allow him to engage in sexual contact with a 10-year-old relative.  MacFayden also admitted that on August 25, 2023, he traveled from Canada to Albany with the intent to engage in sexual acts with a 10-year-old girl.  MacFayden was arrested by law enforcement shortly after arriving at the location.

MacFayden will have to register as a sex offender upon his release from prison.

Acting United States Attorney John A. Sarcone III said, “Alexander MacFayden is a depraved person who wanted to have sex with a 10-year-old girl. He will now spend the next 15 years in federal prison. Every day, we are working with our law enforcement partners to lock up pedophiles who would seek to harm children in our communities.”

FBI Special Agent in Charge Craig L. Tremaroli stated: “Mr. MacFayden traveled from Canada to Albany, where he intended to have sex with a 10-year-old girl. That trip just landed him in federal prison for the next 15 years. The FBI’s reach is vast, and we will use every resource at our disposal to keep our children safe from these sickening predators.”

This case was investigated by the FBI and its Child Exploitation Task Force, which includes members of federal, state, and local law enforcement agencies, including the Colonie Police Department, the Rotterdam Police Department, and the New York State Police.  Assistant United States Attorneys Joseph S. Hartunian and Allen J. Vickey 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

UTICA, NEW YORK – Jerod Schaffer, age 42, of Potsdam, New York, was sentenced today to 25 years (300 months) in federal prison for sexual exploitation of a child and receipt and possession of child pornography.

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.

Schaffer was previously convicted in Franklin County, New York, in 2014, of attempted sexual abuse in the first degree and, as a result, was required to register as a sex offender. As part of his guilty plea in this case, Schaffer admitted that in November of 2021 he met a 14-year-old girl on a social media site and began requesting and receiving sexually explicit images from her. In early 2022, Schaffer traveled from New York to Ohio where he engaged in sexual conduct with the child on multiple occasions and recorded it. When Schaffer’s home was searched by law enforcement in May 2022, he had dozens of sexually explicit files depicting the victim.

Senior United States District Judge David N. Hurd also sentenced Schaffer to a 10-year term of supervised release, to begin following his term of imprisonment. Schaffer will also be required to continue registering as a sex offender upon his release from prison.

Acting United States Attorney John A. Sarcone III said: “This sentence ensures that a child rapist, who recorded the abuse he inflicted on his victim, will remain in federal prison for decades to come. Our community is safer with this pedophile behind bars. My Office will continue to work with our federal and state partners to ensure that child predators get what they deserve.”

HSI Special Agent in Charge Erin Keegan said: “Jerod Schaffer willfully and repeatedly exploited a 14-year-old girl whom he traveled across state lines to meet. While no amount of justice can undo the trauma this victim incurred, today's sentence ensures this child predator will not soon roam free.”

The case was investigated by HSI and the Potsdam Police Department and was prosecuted by Assistant United States Attorneys Michael D. Gadarian and Adrian S. LaRochelle as part of Project Safe Childhood.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

ALBANY, NEW YORK – Hector Gabriel Magana Jeronimo, age 44, and a citizen of El Salvador, pled guilty on Monday to illegal re-entry as an aggravated felon. Acting United States Attorney John A. Sarcone III and Steve Kurzdorfer, Buffalo Field Office Director for Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO), made the announcement.

Magana Jeronimo admitted that he was removed from the United States in 2010 after multiple convictions in California for possession of a firearm by a felon. But Magana Jeronimo was found to have illegally re-entered the United States when, on December 15, 2024, Lloyd Town Police in Ulster County, New York, arrested him for driving while intoxicated.

Acting United States Attorney John A. Sarcone III stated, “Magana Jeronimo is an illegal alien and felon, with a history of illegal gun possession, who has again been apprehended thanks to the work of the Lloyd Police and ICE. We cannot do this job alone and need the help of local law enforcement to remove these dangerous criminals who illegally entered our country and are being coddled by some elected officials who care more about their political agenda than the public they took an oath to defend.”

ICE-ERO Field Office Director Steve Kurzdorfer stated, “Jeronimo’s plea serves as a reminder that it is a federal crime to illegally reenter the United States after being ordered removed and deported. This flagrant disregard for our nation’s immigration law cannot go unpunished. ICE Enforcement and Removal Operations Buffalo commends our law enforcement partners in New York who do the right thing by turning illegal criminal aliens over to ICE for removal processing.”

At his sentencing on December 16, 2025, Magana Jeronimo faces a term of imprisonment of up to 20 years and a fine of up to $250,000. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

ICE-ERO investigated this case. Assistant U.S. Attorney Douglas Collyer is prosecuting this case.

UTICA, NEW YORK – James Hamilton, age 42, of Central Square, New York, was sentenced today to 72 months in prison for conspiring to distribute cocaine, possessing cocaine with the intent to distribute, and possessing multiple firearms in furtherance of drug trafficking offenses.  Acting United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

As part of his previously entered guilty plea, Hamilton admitted that from early 2021 until March 2022, he acquired more than four kilograms of powder cocaine that he either sold or possessed with the intent to sell.  Hamilton further admitted unlawfully possessing nine firearms, including an AR-15-style rifle, for the purpose of protecting his drug supply and drug proceeds.

Senior United States District Judge David N. Hurd also imposed a 4-year term of supervised release to begin after Hamilton is released from prison.

Acting United States Attorney John A. Sarcone III said, “Cocaine is a dangerous and addictive drug, and James Hamilton distributed large quantities of it into his community for profit. He also possessed firearms in connection with his drug dealing that could have injured or killed other people.  With our law enforcement partners, we will continue to target and prosecute dangerous drug dealers like him.”

DEA Special Agent in Charge Frank A. Tarentino III stated, “The trafficking of illicit drugs and guns often results in acts of violence that endangers entire cities. The DEA remains committed to working with our partners to eliminate these criminal networks and protect the public from all harm in their communities.”

This case was investigated by DEA, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Syracuse Police Department, the Onondaga County Sheriff’s Office, the New York State Police, the Onondaga County District Attorney’s Office, and Internal Revenue Service (IRS) Criminal Investigation.  Assistant U.S. Attorney Thomas Sutcliffe prosecuted this case.

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

SYRACUSE, NEW YORK – Devin LaValley, age 37, of Burlington, New York, Melissa McDougal, age 29, of Altmar, New York, Grace Balthazor, age 33, of Elmira, New York, and Roxanne Clark, age 43, of Bristol, Vermont, appeared in federal court last week related to three criminal complaints charging them with child exploitation offenses. The defendants were arraigned on the charges, and each was detained pending further proceedings.

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

The charges against each defendant are as follows:

• LaValley – conspiracy to sexually exploit a child, sexual exploitation of a child, receipt of child pornography, and distribution of child pornography
• McDougal – conspiracy to sexually exploit a child, sexual exploitation of a child, and distribution of child pornography
• Balthazor – conspiracy to sexually exploit a child, and sexual exploitation of a child
• Clark – receipt of child pornography

The three criminal complaints allege that LaValley conspired with McDougal and separately with Balthazor to video record the sexual abuse of two minor children. The defendants then exchanged the depictions of that abuse over the internet. The complaints further allege that LaValley later distributed some of the depictions he created with McDougal and Balthazor to Clark via an online social networking application as part of messaging between the two regarding their mutual interest in sexually abusing children. The charges in the complaints are merely accusations. The defendants are presumed innocent unless and until proven guilty.

The conspiracy and sexual exploitation charges carry a term of between 15 and 30 years in federal prison, while the charges of receipt and distribution of child pornography each carry a term of imprisonment between 5 and 20 years. Each charge carries a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. The defendants will also be required to register as sex offenders upon their release from prison.

A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

Acting United States Attorney John A. Sarcone III stated: “The allegations in the criminal complaint are horrific.  The child victims in this case are now safe thanks to the great work of HSI and the New York State Police. These depraved defendants will be prosecuted to the fullest extent of the law and my office will seek the maximum sentence that can be imposed.”

HSI Special Agent Erin Keegan stated: “Through their alleged crimes, these defendants placed children in situations that caused unimaginable suffering that no minor should be face. While nothing can undo what these victims have already endured, HSI Buffalo, together with our law enforcement partners, is committed to ensuring that the perpetrators face justice for preying on the most vulnerable.”

New York State Police Superintendent Steven G. James said, “There is zero tolerance for those who endanger children, and these charges reflect the severity of the crimes and our commitment to finding justice for the victims. Children must be protected, not preyed upon and anyone who does so will be thoroughly investigated and prosecuted. I thank our State Police members, Department of Justice, and Buffalo Field Office of Homeland Security Investigations for their determination in holding these four individuals accountable for their reprehensible actions.”

HSI and New York State Police are investigating the case. Assistant U.S. Attorney Adrian S. LaRochelle is prosecuting the case as a part of Project Safe Childhood.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

UTICA, NEW YORK – Leon Byrd, a/k/a “Paul Edwards,” age 61, a Jamaican citizen residing in Winthrop, New York, was sentenced today to time served (26 months in prison) in connection with his distribution and possession with intent to distribute approximately 1.8 kilograms of cocaine and 29 grams of methamphetamine.

The announcement was made by Acting United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division.

As part of his previously entered guilty plea, Byrd admitted that from September 2022 through June 2023, he worked with a drug trafficking organization led by codefendants Troy Dean and Maijia Scott that trafficked cocaine from New York City and methamphetamine from California to the Winthrop area of St. Lawrence County, New York. When Scott and Dean were not available to distribute cocaine in Winthrop, Byrd distributed cocaine on their behalf and at their direction.

On June 22, 2023, police executed a search warrant at Dean and Scott’s residence in Winthrop, where Byrd also lived.  Byrd was present in the home at the time the search warrant was executed.  In the home, police seized approximately 1,500 grams of cocaine, approximately 29 grams of methamphetamine and $26,597 in U.S. currency.

At one time Byrd held permanent U.S. resident status, which lapsed in 2004.

Dean has also pled guilty and is awaiting sentencing. Scott’s case is scheduled for trial in December. The charges against Scott are merely accusations, and she is presumed innocent unless and until proven guilty.

Acting United States Attorney John A. Sarcone III said, “Leon Byrd was permitted to legally enter this country, overstayed his lawful status by about 20 years, and involved himself in cocaine and methamphetamine trafficking. After he’s released from prison, he will face deportation and will not be allowed to return to the United States. We will continue to rid this country of foreign nationals who seek to distribute poisonous drugs in our communities.”

DEA Special Agent in Charge Frank A. Tarentino III stated, “This case underscores the threat posed by traffickers who distribute both cocaine and methamphetamine into our communities. These drugs fuel addiction and violence, and the DEA will remain focused on dismantling the networks that bring them into New York.”

The DEA is investigating this case with assistance from the New York State Police. Assistant United States Attorney Douglas Collyer is prosecuting the case as 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.

SYRACUSE, NEW YORK – Alex Calcano-Carrasquillo age 44, of Puerto Rico, was sentenced yesterday to 10 years in prison for money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.  Acting United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County.  As part of the conspiracy, Calcano-Carrasquillo, after receiving payment from his co-conspirators, mailed packages containing over 20 kilograms of cocaine from Puerto Rico to various addresses in Syracuse that were provided to him by Juan Correa, Sr.

Senior United States District Judge Glenn T. Suddaby also ordered Calcano-Carrasquillo to serve a 5-year term of supervised release following his release from prison.  Co-defendant Juan Correa, Jr. previously pled guilty and was sentenced to 7 years in prison.  The remaining co-defendants in this case, Juan Correa, Sr. and Ashley Correa have pled guilty and are awaiting sentencing.

Acting United States Attorney John A. Sarcone III stated: “Bringing the Puerto Rican source of supply in this conspiracy to justice for his role in flooding our local streets with poison for years is a testament to the close collaboration of federal, state and local law enforcement agencies up and down the East Coast. No stone will be left unturned in our pursuit of these sophisticated drug trafficking organizations.”

DEA Special Agent in Charge Frank A. Tarentino III stated: “This case highlights the DEA’s focus on cutting off drug pipelines that bring cocaine from sources like Puerto Rico into New York communities. Working with our law enforcement partners, we are committed to disrupting these supply chains and preventing dangerous narcotics from reaching our streets.”

Harry T. Chavis, Jr., Special Agent in Charge of IRS-Criminal Investigation New York, stated: “Calcano-Carrasquillo is just another predator who chose to bring highly addictive drugs into our neighborhoods, continuing to prey on the vulnerable.  IRS-CI New York is proud to continue its work with the DEA and our law enforcement partners in ridding our communities of those who have no regard for the welfare of its people.  Today’s sentencing does exactly that.”

Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division, stated: “Alex Calcano-Carrasquillo was part of a drug trafficking organization that coordinated a cocaine pipeline from Puerto Rico to New York through the U.S. Mail. His conviction highlights how committed the U.S. Postal Inspection Service is to dismantling drug trafficking organizations that threaten the safety of our employees and the American people. We would like to thank our extraordinary law enforcement partners for their invaluable collaboration in this case. Together we will continue to be vigilant in disrupting criminal organizations that illegally utilize the U.S. Postal Service.”

Joseph L. Cecile, Chief of the Syracuse Police Department, stated: “Law Enforcement is never stronger than when we partner together.  Together, we represent an omnipresent threat to criminal enterprises such as this one.  On behalf of the Syracuse Police Department, I would like to both thank and congratulate the U.S. Attorney’s Office and all of our law enforcement partners who successfully dismantled this drug trafficking organization.  Well done!"

This case was investigated by the DEA, U.S. Internal Revenue Service Criminal Investigation (IRS-CI), United States Postal Inspection Service, and the Syracuse Police Department. Assistant U.S. Attorney Geoffrey Brown prosecuted the case.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.  

ALBANY, NEW YORK – Aryan Deshwal, age 21, and a citizen of India, pled guilty yesterday to conspiracy to commit alien smuggling and five counts of alien smuggling. Acting United States Attorney John A. Sarcone III and Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector made the announcement.

Deshwal admitted that on November 21, 2024, he picked up five people at the border who had just illegally entered the United States from Canada. When Border Patrol attempted to pull over Deshwal, he sped away.  Border Patrol Agents continued to follow his vehicle but slowed down.  Shortly thereafter, Deshwal lost control of his vehicle, causing it to roll several times, ultimately flipping onto its side and catching fire. Deshwal and the people he picked up were transported to a nearby hospital in Plattsburgh, New York.  One of the passengers sustained injuries that required emergency surgery.

Acting United States Attorney John A. Sarcone III stated, “This case illustrates the dangers of alien smuggling, and how smuggling networks put people and federal agents in harm’s way for profit. Aryan Deshwal endangered the lives of the illegal aliens he picked up, the Border Patrol agents who were trying to stop him, and other people on the road. Thankfully, he was arrested, prosecuted and will be held accountable for his crimes.”

Patrol Agent in Charge Raymond Bresnahan, of the Champlain Border Patrol Station, stated, “This reckless act underscores the very real dangers of human smuggling and epitomizes the fact that smugglers do not care about the countless lives they put at risk in order to make a quick profit. Thankfully our agents were nearby to render emergency aid to the victims of this harrowing event.”

At his sentencing on December 16, 2025, Deshwal faces at least 5 years and up to 15 years in prison. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

Border Patrol investigated this case. Assistant U.S. Attorney Douglas Collyer is prosecuting this case.

ALBANY, NEW YORK – Todd Austin, age 64, of Gloversville, New York, was sentenced on Friday to 78 months in prison in connection with his distribution and possession with intent to distribute more than 500 grams of pure methamphetamine.

Acting United States Attorney John A. Sarcone III; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division; and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS), made the announcement.

As part of his previously entered guilty plea, Austin admitted that between March and July 2023, he obtained methamphetamine from his Albany-based drug supplier that he then sold to others from his Gloversville residence.

United States District Judge Anne M. Nardacci also imposed a 3-year term of supervised release to begin after Austin is released from prison.

Austin was one of nine defendants to be 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 in prison, 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;
• Keisha Duboise is scheduled to be sentenced on September 30, 2025;
• Flor Arencibia is scheduled to be sentenced on December 4, 2025; and
• Melissa Karwan is scheduled to be sentenced on November 24, 2025.

Acting United States Attorney John A. Sarcone III said, “Methamphetamine is a terrible drug that has plagued Upstate New York communities. With our law enforcement partners, we are fighting back. Anyone distributing meth in the Northern District of New York should be prepared to do federal prison time.”

DEA Special Agent in Charge Frank A. Tarentino III stated, “Methamphetamine has a devastating impact on communities across our region. The DEA remains steadfast in targeting those who profit from this poison, and we will continue to work tirelessly with our partners to protect the public and dismantle these drug trafficking organizations.”

USPIS Inspector in Charge Ketty Larco-Ward stated, “The United States Postal Inspection Service is committed to keeping highly addictive drugs like methamphetamine out of the mail and off our streets. This sentence not only holds Mr. Austin accountable for his crimes, but also sends a clear warning to drug trafficking organizations that attempt to exploit the mail system. Working alongside our law enforcement partners, the USPIS will use every available resource to combat the spread of dangerous, illegal drugs in our communities.”

Charges against the two remaining defendants, Felix Arencibia and Christian Mur-Santana, are pending.  The charges in the indictment against Felix Arencibia and Mur-Santana are merely accusations. They are presumed innocent unless and until proven guilty.  

The DEA and USPIS are investigating this case. Assistant United States Attorneys Ashlyn Miranda and Joshua R. Rosenthal are prosecuting the case as 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 – Ciera Washington, age 35, of the Bronx, New York; Raven White, age 35, of the Bronx; and Bryan Otero, age 36, of Wood-Ridge, New Jersey, have been arrested on an indictment charging them with healthcare fraud, healthcare fraud conspiracy, and aggravated identity theft.

The indictment alleges that between April 2023 and October 2024, White and Otero provided Washington with the names, dates of birth, and Medicaid identification numbers of various people.  Washington used that information to submit fraudulent prescriptions to numerous pharmacies, including in the Northern District of New York.  The conspirators then dispatched rideshare drivers to the pharmacies to pick up the medications, whose costs were substantially covered by Medicaid.  Washington directed the stolen medications to be delivered to Otero or other buyers, who paid Washington. The charges in the indictment are merely accusations. The defendants are presumed innocent unless and until proven guilty.

Acting United States Attorney John A. Sarcone III said, “As alleged, these defendants stole identities, submitted fraudulent prescriptions, got Medicaid to pay for those fraudulent prescriptions, and then sold the prescribed drugs. This was an abuse of the system on multiple levels, across several states. Working with our law enforcement partners, we have stopped this pernicious scheme. The perpetrators will now be held fully accountable.”

FBI Special Agent in Charge Craig L. Tremaroli, Albany Field Office, said, “The alleged fraud in this case was widespread, compromising not just personally identifiable information of our citizens, but also exploiting Medicaid and our healthcare systems. The FBI will continue to work with all our federal law enforcement partners to investigate and bring to justice anyone looking to defraud valuable government programs meant to help those in need in order to line their own pockets.”

Special Agent in Charge Naomi Gruchacz with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) said, “The defendants in this case perpetrated multiple avenues of fraud against the Medicaid program by stealing beneficiary information and causing false claims to be submitted for transportation and medications, which were diverted and sold. HHS-OIG will continue to work with our law enforcement partners to ensure the integrity of the federal health care system and hold accountable those engaging in fraud that targets its programs.”

New York State Comptroller Thomas P. DiNapoli said, “Ciera Washington, Raven White and Bryan Otero are alleged to have callously preyed upon vulnerable New Yorkers in a complex scheme to defraud our state’s Medicaid system and illegally peddle drugs. Medicaid fraud undermines a vital program that provides health care to people in need. My thanks to Acting U.S. Attorney Sarcone, the Federal Bureau of Investigation and the Department of Health and Human Services for their partnership in protecting Medicaid’s integrity and bringing these individuals to justice.”

The healthcare fraud and conspiracy charges filed against the defendants carry a maximum term of 20 years in prison, a fine of up to twice the loss amount, and a term of supervised release of up to 3 years; and the aggravated identity theft charges carry a mandatory two-year prison term that must run consecutively to any other prison term.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

The FBI, HHS-OIG, and the New York State Comptroller are investigating the case, which Assistant U.S. Attorney Jonathan S. Reiner is prosecuting.

SYRACUSE, NEW YORK – Robert Johnson, age 41, of Syracuse, New York, was charged with making false declarations in a bankruptcy case, bankruptcy fraud, and falsification of bankruptcy records for filing false bankruptcy petitions in Michigan, Mississippi, Iowa, Florida, New York, Montana, Pennsylvania, Delaware, and West Virginia. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation, made the announcement.

A criminal complaint alleges that between June 2025 to July 2025 Johnson filed multiple false bankruptcy petitions alleging that a law enforcement official was a commodity broker who engaged in white collar crimes and wire fraud and owed Johnson $99,999,999; an Onondaga County State Court Judge was a stockbroker who engaged in fraud and a commodity broker who engaged in white collar crimes and wire fraud, and owed Johnson $99,999,999 in debts; and a Cayuga County Supreme Court Judge was a stockbroker engaged in Ponzi schemes and owed Johnson $99,999,999 in debts.  Further, the complaint alleges that Johnson filed a bankruptcy petition in West Virginia that claimed that a non-profit organization, headquartered in Syracuse, New York, had environmental and health hazards, money laundering, and Ponzi schemes associated with it.  According to the complaint, each of the bankruptcy petitions were mailed in Syracuse, New York.  The FBI investigated and found the claims in Johnson’s bankruptcy petitions to be false. 

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

Acting United States Attorney John A. Sarcone III said: “Johnson, as alleged, filed bogus petitions in nine states against respected public officials, and a reputable non-profit organization.  These false petitions wreak havoc on the victims; it is a form of financial terrorism.  As Mr. Johnson’s arrest will attest, we will not stand for this conduct in the Northern District of New York.  I want to commend the FBI agents who conducted this investigation and were able to apprehend the defendant in record time.” 

FBI Special Agent in Charge Tremaroli said: “The impact of Mr. Johnson’s alleged fraud was incredibly damaging to the individuals and the non-profit he targeted. Once our office was notified of the alleged crimes, we investigated and swiftly arrested Johnson, who is now facing federal charges for his reckless schemes. The FBI will continue to aggressively investigate criminals looking to defraud our communities.”

The charges filed against Johnson carry a maximum sentence of 20 years in prison, a fine of up to $250,000, and a term of supervised release of 3 years.  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.

Johnson appeared today before United States Magistrate Judge, Mark W. Pederson, and was detained pending further proceedings.

The FBI is investigating the case.  Assistant U.S. Attorney Geoffrey Brown is prosecuting the case.