Western District of New York
Press releases recorded for this federal judicial district.
Honduran man pleads guilty, sentenced for possessing fraudulent green cardRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Pedro Alexander Colindres-Hernandez, a citizen of Honduras, pleaded guilty before U.S. District Judge Richard J. Arcara to fraud and misuse of a visa. Colindres-Hernandez was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorneys Fauzia K. Mattingly and Sasha Mascarenhas, who handled the case, stated that Colindres-Hernandez is an alien without any legal status in the United States. On April 10, 2025, Colindres-Hernandez was encountered in the parking lot of a store on Southwestern Boulevard in Hamburg, NY, and found to be in possession of a fraudulent alien resident card that contained his photo, which had not been lawfully issued to him by the U.S. government.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by the U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
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Ecuadorian man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Luis Castro Mayancela, 24, a citizen of Ecuador, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry after prior removal, and was sentenced to time served. Mayancela was then turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that in April 2019, Mayancela, who had no legal status in the United States, was arrested and detained by United States Border Patrol agents in Palo Pinto County, Texas. In December 2019, he was physically removed from the United States. On March 26, 2025, Mayancela was found in Genesee County. He was a passenger in a vehicle stopped by Department of Homeland Security agents and did not have any documents allowing him to be legally present in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and Immigration and Customs Enforcement, Emergency Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer.
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North Tonawanda man arrested, facing multiple drug and gun chargesRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Tre Smitherman, 31, North Tonawanda, NY, was arrested and charged by criminal complaint with possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug crime and being a felon in possession of a firearm. The charges carry a mandatory minimum penalty of five years in prison, a maximum of life, and a $1,000,000 fine.
Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that according to the complaint, on November 6, 2024, the Niagara County Drug Task Force executed a search warrant at Smitherman’s Oliver Street residence and on his vehicle. During the searches, investigators recovered a loaded pistol, quantities of cocaine and methamphetamine, drug paraphernalia, and $3,789.00 in cash. In 2014, Smitherman was convicted of a felony in New York State Court and is legally prohibited from possessing a firearm.
The complaint is the result of an investigation by the Niagara County Drug Task Force, under the direction of Sheriff Michael Filicetti, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Niagara Falls man going to prison on cocaine chargeRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Jason P. Hoy, 46, Niagara Falls, NY, who was convicted of possession with intent to distribute cocaine, was sentenced to serve 33 months in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Jeffrey E. Intravatola, who handled the case, stated that on May 5, 2023, investigators executed a search warrant at Hoy’s residence seizing bags containing a crystal rock-like substance, a bag containing a grey powdery substance, three bags containing a white powdery substance, three bags containing various colored pills, and a bag containing green plant matter. In addition, they recovered a pair of brass knuckles, a collapsible baton, a digital scale, and a police scanner.
The sentencing is the result of an investigation by the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division.
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Hamburg sex offender arrested on new child pornography charges, investigators looking to the public for assistanceRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Bernard (“Bernie”) J. Keller, 27, of Hamburg, NY, was arrested and charged by criminal complaint with receipt, distribution, and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison, a maximum of 30 years and a $250,000 fine.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that in 2017 and 2018, the National Center for Missing and Exploited Children (NCMEC) received reports that files of suspected child pornography had been shared on the Kik application. Subsequent investigation traced the files to Keller, who was ultimately convicted in Erie County Court of Possessing a Sexual Performance by a Child less than 16 in August 2022, sentenced to 10 years’ probation, and placed on the New York State Sex Offender registry. In March 2025, the New York State Police received another report from NCMEC that four files of suspected child pornography were shared between two users on the Kik application. Subsequent investigation traced the files once again to Keller. On May 21, 2025, a search warrant was executed at Keller’s residence, during which investigators seized his cellular telephone. A preliminary search located suspected child pornography on the cell phone.
If any members of the public have information regarding this defendant, you are asked to call the FBI at 716-856-7800.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the New York State Police, under the direction of Major Amie Feroleto.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Federal grand jury indicts North Carolina man on fentanyl chargeRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that a federal grand jury returned an indictment charging William McKinney a/k/a Zell, 43, of Greensboro, NC, with distribution of fentanyl, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a $10,000,000 fine.
Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that according to the indictment, on November 12, 2023, McKinney sold fentanyl, a Schedule II controlled substance. Specifically, McKinney traveled from North Carolina to Buffalo and distributed approximately two kilograms of fentanyl.
McKinney was arraigned before U.S. Magistrate Judge Michael J. Roemer and was ordered detained. He’s been returned to custody in North Carolina, where he is facing unrelated charges.
The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the Eire County Sheriff’s Office, under the direction of Sheriff John Garcia.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Buffalo man charged with selling oxycodoneRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that David Pena-Batista, 21, Buffalo, NY, was arrested and charged by criminal complaint with two counts of distribution of oxycodone, which carry a maximum penalty of 20 years in prison and a $1,000,000 fine.
Assistant U.S. Attorneys Jeffrey E. Intravatola, Joshua A. Violanti, and Louis A. Testani, who are handling the case, stated that in January of 2024, the FBI Buffalo Safe Streets Task Force and New York State Police began investigating criminal activity on Buffalo’s west side. Through the investigation, Pena-Batista was identified as an individual engaging in criminal activity. During the investigation, law enforcement conducted multiple purchases of oxycodone from the defendant.
Pena-Batista made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was held pending a detention hearing.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm and the New York State Police, under the direction of Major Amie Feroleto.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Federal grand jury indicts Rochester and Jamestown man for role in narcotics conspiracyRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today a federal grand jury returned an indictment charging Johnny B. Mays aka Blaze, 40, of Rochester and Jamestown, NY, with conspiracy to possess with intent to distribute, and to distribute, one kilogram or more heroin, 400 grams or more of fentanyl, and five kilograms or more of cocaine, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life.
Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani, who are handling the case, stated that according to the indictment, between 2018, and May 26, 2022, Mays conspired with Joseph S. Zaso, co-defendant Quentin L. Yancey, and others, to sell heroin and fentanyl in the Rochester area. Joseph Zaso was previously charged and convicted and is awaiting sentencing. Charges remain pending against Quentin Yancey.
Mays was arraigned before U.S. District Judge Michael J. Roemer and detained.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Corning sex offender sentenced to 35 years in prison on new child pornography chargesRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Ryan M. Newman, 34, of Corning, NY, who was convicted of production of child pornography, was sentenced to serve 420 months in prison and 15 years supervised release by U.S. District Judge Meredith A. Vacca.
Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that Newman was convicted of child pornography crimes by New York State in 2012, sentenced to serve a local jail term and 10 years’ probation, and required to register as a Level 3 Sex Offender, which is someone considered to be at high risk of re-offending and a threat to public safety.
In January 2021, the National Center for Missing and Exploited Children (NCMEC) received a report from Snapchat that a user had uploaded a video of child pornography. NCMEC sent the tip to the New York State Police, who executed a search warrant on Newman’s person and residence in 2022. The search determined that Newman uploaded the child pornography video to Snapchat and possessed other child pornography on his electronic devices. Newman remained out of custody following the 2022 search warrant by the State Police. In April 2024, the FBI Corning received a tip that pornography involving a child in the Corning area, was distributed to an undercover agent in Illinois. Subsequent investigation determined that Newman sexually abused the child and produced the child pornography. Newman was taken into custody by the FBI and Corning Police.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, Corning Office, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the Corning Police Department, under the direction of Chief Kenzie Spaulding.
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Honduran man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Dimas Bonerge Aguilar Medina, 27, a citizen of Honduras, pleaded guilty before U.S. District Judge Richard J. Arcara, to illegal re-entry. Aguilar Medina was sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Fauzia K. Mattingly, who handled the case, stated that Aguilar Medina is an alien without any legal status in the United States. In January 2016, he was physically removed from the United States. On April 13, 2025, Aguilar Medina was found in Erie County. He was a passenger in a vehicle stopped by the Erie County Sheriff’s Department. Aguilar Medina did not have any documents allowing him to be lawfully present in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by the Erie County Sheriff’s Department under Sheriff John Garcia, and U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
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Honduran man pleads guilty to immigration chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Wilmer Orlando Canelas-Najera, 44, a citizen of Honduras, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to illegal reentry and taking action to prevent his departure from the United States. Canelas-Najera was then sentenced to time served and turned over the Immigration and Customs Enforcement.
Assistant U.S. Attorney Paul E. Bonanno, who handled the case, stated that Canelas-Najera is an alien without any legal status in the United States. He was born in and is a citizen and National of Honduras. Canelas-Najera was ordered removed from the United States in 1997 but failed to appear at his immigration hearing. He was apprehended in March 2017, and removed from the country. Canelas was apprehended once again in September 2017 and ordered removed.
On April 1, 2025, at approximately 8:15 p.m., Canelas-Najera was found by United States Border Patrol agents in the vicinity of a hotel on Millersport Highway, in Amherst, NY. As agents approached and asked if he was “Wilmer,” Canelas-Najera ran, crossing eight lanes of traffic on Millersport Highway and causing vehicles to have to brake abruptly. A Border Patrol agent chased Canelas-Najera across Millersport Highway but lost sight of him. At approximately 1:30 a.m. on April 2, 2025, Canelas-Najera was again observed in the vicinity of the same hotel. A Border Patrol agent entered the hotel and found him in a hallway on the 5th floor. The agent identified himself and attempted to apprehend Canelas-Najera, who repeatedly pushed the agent away, went around him into a hotel room, and locked the hotel room door. At approximately 12:00 p.m., hotel personnel unlocked the hotel room door and Border Patrol agents apprehended him.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Martin B. Coombs.
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Citizen of Ghana arrested on extortion chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Cross Abu Cole, 21, a citizen of Ghana who was taken into custody when he landed in Houston, TX, was arrested and charged by criminal complaint with interstate communications with intent to extort, which carries a maximum penalty of two years in prison and a $250,000 fine.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, in October 2022, an individual (Victim) reported to the FBI that he was the victim of an extortion threat that involved the use of nude photographs of himself from when he was a minor. The Victim told investigators that he received text messages that demanded he send $200 to the CashApp account “$zettsa,” otherwise the nude photographs would be sent to his Snapchat contacts. The Victim then received two nude photographs, one from when he was a minor, and the second, a nude photograph of his friend, which the Victim stated had come from his Snapchat account. The Victim sent $200 to the CashApp account but cancelled the payment after speaking with his father. He then continued to receive multiple text messages from the same telephone number that made the threats. The Victim, whose Yahoo account connected to his Snapchat account had previously been hacked, later learned that some of his Snapchat contacts had received his nude photographs from a separate Snapchat account. Subsequent investigation traced the telephone number texting the threats to Cole.
Cole made an initial appearance this afternoon before U.S. Magistrate Judge Michael J. Roemer and was detained.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Tonawanda woman going to prison for embezzling hundreds of thousands of dollars from her employerRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Erin Martin, 53, of Tonawanda, NY, who was convicted of wire fraud, was sentenced to serve 12 months in prison by U.S. District Judge Richard J. Arcara. Martin has also been ordered to pay full restitution to the Victim in the case.
Assistant U.S. Attorney Paul E. Bonanno, who handled the case, stated that between April 2022, and June 10, 2024, Martin defrauded a business (Victim), located in Amherst, NY, which employed her as a Senior Staff Accountant. Martin reported to the Chief Financial Officer and was responsible for, among other things, ensuring that the Victim’s vendor invoices were paid timely. In furtherance of her scheme, Martin created fraudulent vendor invoices addressed to the Victim. Martin would then make unauthorized electronic funds transfers from the Victim’s bank account directly into her personal bank account, purportedly as payments on the fraudulent invoices she had created. In total, Martin caused 95 electronic funds transfers totaling $440,395.00. Martin used these funds to pay her own personal and family members expenses.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
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Depew man charged with entering secure area at the Buffalo Niagara International AirportRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that that James R. Muench Jr., 45, of Depew, NY, was arrested and charged by criminal complaint with entering an aircraft area at the Buffalo Niagara International Airport by forcefully ramming his vehicle through a closed security gate and entering the secure aircraft operational area of the airport. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that according to the complaint, on May 20, 2025, Muench, driving a pickup truck, breached perimeter access Gate 1 at the Buffalo Niagara International Airport by forcefully driving up to the gate, intentionally crashing and ramming it multiple times, before bending the gate. After breaking through, he then drove to the aircraft operational area without authorization, evading the security procedures or restrictions in place. The vehicle was observed driving through various secure parts of the airport to include the airfield, aircraft taxiways, the passenger ramp where commercial aircraft are usually docked when transporting passengers, and the airport runway where aircraft take off and land. Vehicle access to all these areas is highly regulated. The Niagara Frontier Transportation Authority police responded to the scene, located Muench, and took him into custody.
Muench made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on conditions.
The complaint is the result of an investigation by the Niagara Frontier Transportation Authority Police, under the direction of Chief Brian Patterson and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Buffalo man pleads guilty to conspiracy to steal mail and possession of a postal service keyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Antonio Jones, Jr., 25, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to commit mail theft and possession of postal service key, which carry a maximum penalty of 10 years in prison, and a fine of $250,000.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that on October 2, 2024, Jones conspired with Eric Michael Robinson and Lamor Runell Bolden to steal mail from mail receptacles in Cheektowaga, NY. In addition, the defendants also possessed a key used to open authorized mail receptacles. Jones drove with Robinson and Bolden to a mail facility in Cheektowaga at approximately 1:00 a.m. on October 2, 2024. Robinson drove and Jones and Bolden were passengers. Robinson parked the car behind a row of blue collection mailboxes outside the postal facility, Jones and Bolden got out of the car, and Jones opened the mailboxes with the stolen key and stole mail from the mailboxes while Bolden stood watch. The two then got back into the car and Robinson drove away. A short time later, their car was stopped by law enforcement. At the time the car was stopped, various opened and unopened pieces of mail were found inside. Jones admits that he and his co-conspirators used the stolen key to open mailboxes at other locations around the Western District of New York.
Eric Michael Robinson and Lamor Runell Bolden were previously convicted and are awaiting sentencing.
The plea is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco-Ward, Boston Division, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.
Sentencing is scheduled for October 24, 2025, at 1:00 p.m. before Judge Sinatra.
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Rochester area teacher arrested on child pornography chargesRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Kevin Burns, 45, of Irondequoit, NY, was arrested and charged by criminal complaint with receipt and possession of child pornography, which carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to the complaint, in October 2023, the New York State Police received a report from the National Center for Missing and Exploited Children that an individual living in Rochester uploaded an image of child pornography from the internet. Subsequent investigation traced the images to Burns, a teacher employed by a school in Monroe County. In November 2024, investigators executed a search warrant at Burns’ residence, during which they seized his computer. A forensic review of the device recovered more than 450 images of child pornography, to include children engaged in sexual acts with adults, children that are restrained, blind-folded or masked, and infants and toddler-age children.
Burns made an initial appearance this afternoon before U.S. District Judge Colleen D. Holland and was held pending a detention hearing.
The complaint is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Former Avon police chief sentenced to probation for stealing federal fundsRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that that Joseph Geer, 40, of Caledonia, NY, who was convicted of theft of funds related to a federal program, was sentenced to serve two years’ probation by Chief U.S. District Judge Elizabeth A. Wolford.
Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that in 2022, the Avon Central School District and the Village of Avon entered into a School Resource Officer Contract, in which the Village of Avon agreed to provide an off-duty member of the Avon Police Department to provide various services to the district. In exchange, the School Resource Officer (SRO) would be paid an hourly wage by the district. Between September 2023, and January 2024, Geer was employed as the Avon Police Chief and an SRO under the contract. During that time, Geer billed the district for hours during which he did not perform duties under the contract. Geer assigned an on-duty subordinate officer to “cover” his obligations, thus depriving the Village of Avon of a patrolling on-duty police officer. Geer knew that by assigning an on-duty officer to cover his duties, the Village of Avon was being charged for a police officer’s wages who was not performing all of his police officer duties.
The value of police services for the Village of Avon that were lost while officers covered Geer’s SRO duties was approximately $6,866.84.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the New York State Comptroller’s Office, under the direction of Comptroller Thomas DiNapoli.
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Man from El Salvador charged with making false statementRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Oscar David Contreras Guzman, 49, a citizen of El Salvador, was arrested and charged by criminal complaint with making a false statement, which carries a maximum penalty of five years in prison and a $250,000 fine.
Assistant U.S. Attorney Sasha Mascarenhas, who is handling the case, stated that according to the complaint, in the early morning hours of May 17, 2025, Guzman was driving a commercial truck bearing Maryland license plates at the Lewiston Bridge Port of Entry. When asked for identification during primary inspection, Guzman presented a Maryland State Driver’s License. He also claimed to be a citizen of Mexico and indicated that he had been refused entry into Canada, after making a wrong turn onto the Lewiston Bridge, on his way to Michigan. Guzman was referred to secondary to determine his immigration status in the United States. During secondary inspection, Guzman again stated that he was a citizen of Mexico and had in his possession a Mexican Consular ID card. A fingerprint check determined that he was in fact Oscar David Contreras Guzman, a citizen of El Salvador, and was previously removed from the United States in April 2007.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Guatemalan man pleads guilty, sentenced for making false statementRead the Press Release
BUFFALO, NY—U.S. Attorney Michael DiGiacomo announced today that Gendry Amilcar Niz-Niz, 25, a native of Guatemala, pleaded guilty to making a false statement before U.S. District Judge John L. Sinatra, Jr. Niz-Niz was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that on March 16, 2025, during a traffic stop, Niz-Niz provided a name and identification card, which did not match his true identity, to law enforcement. During the traffic stop, law enforcement learned, through fingerprint analysis and immigration checks, Niz-Niz’s identity.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by the Lockport Police Department, under the direction of Chief Steven Abbott and U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Martin B. Coombs.
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Eight defendants charged with narcotics offensesRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that eight defendants were charged by indictment or criminal complaint for their roles in a narcotics conspiracy operating in the Rochester, NY, area, and other related offenses.
Named in two separate indictments and charged with narcotics conspiracy are:
• Carlos Serrano, Jr.
• Sam Sierra, Jr.
• Carlos Melendez, Jr.
• Eban Sterina
If convicted, the indicted defendants face a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.
In addition:
- Juan Sosa is charged by criminal complaint with possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking, which carry a mandatory minimum penalty of 10 years in prison, and a maximum of life.
- Jose Laviena and Giovanni Serrano are charged by criminal complaint with possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking, which carry a mandatory minimum penalty of five years in prison, and a maximum of life.
- Dusty Phakousonh is charged by criminal complaint with possession with intent to distribute fentanyl, which carries a mandatory minimum penalty of five years in prison, and a maximum of 40 years.
Assistant U.S. Attorney Nicholas T. Cooper, who is handling the case, stated that according to the indictments and complaints against the nine defendants, who are all from Rochester, investigators executed 20 search warrants on 14 residences and six vehicles, seizing:
- Approximately 2,678 grams of fentanyl
- Approximately 692 grams of cocaine
- Approximately 22 grams of crack cocaine
- Approximately 31 pounds of marijuana
- Approximately 168 grams of hash
- Approximately 441 grams of K2 (synthetic cannabinoid)
- Approximately 108 grams of suboxone
- Six firearms
- Drug paraphernalia
- Approximately $100,000 in cash
- Approximately $100,000 in jewelry
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The indictments and complaints are the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, the U.S. Marshals Service, under the direction of Marshal Charles Salina, Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Rochester Police Department, under the direction of Chief David Smith. The Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the New York State Police, under the direction of Major Kevin Sucher, the Greece Police Department, under the direction of Chief Michael Wood, the Ontario County Sheriff’s Office, under the direction of Sheriff David Cirencione, and Immigration and Customs Enforcement, Enforcement and Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Buffalo man going to prison for making purchases on illicit online marketplace and cocaine chargeRead the Press Release
BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Corey Robert Dodge a/k/a Cakesbaylor, 43, of Buffalo, NY, who was convicted of possessing 15 or more unauthorized access devices with intent to defraud and possession with intent to distribute cocaine, was sentenced to serve 41 months in prison by U.S. District Judge John L. Sinatra, Jr. In addition, Dodge was ordered to forfeit $27,000, which represented proceeds of his criminal activities.
Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that since August 2018, the FBI has been investigating an illicit online marketplace known as Genesis Market, whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin.
Between March 26, 2020, and May 30, 2021, Dodge purchased 14 packages on Genesis Market, that included stolen account credentials. The stolen credentials included accounts for Paypal, Tracfone, eBay, Amazon, FedEx, Etsy, Walmart, Chase, Venmo, and eTrade. In addition, on April 3, 2023, the FBI executed a search warrant at Dodge’s residence to search for evidence related to his use of Genesis Marketplace. During the search, the FBI also found and seized quantities of fentanyl, cocaine, MDMA, ketamine, and drug paraphernalia.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright.
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Illinois man charged with COVID fraudRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Joseph Giannini, 54, of Chicago, IL, pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that in April and May 2020, Giannini submitted false applications to the Paycheck Protection Program (PPP), and Economic Injury Disaster (EIDL) loan programs, which were intended to provide funding to businesses that were negatively impacted by the COVID-19 pandemic. Giannini applied for seven fraudulent loans for various businesses, making false representations about profits and employee payrolls for those businesses. In total, Giannini applied for $606,635.00 in loans, for which he was actually paid $280,135.00. One of the fraudulent applications was submitted on behalf of the Rochester business Spin Marketing Inc., which is owned by co-defendant Ann Spinosa. Spinosa is currently charged by federal indictment.
The plea is the result of an investigation by the Internal Revenue Service Criminal Investigations Division, under the direction of Special Agent in Charge Harry Chavis.
Sentencing is scheduled for September 29, 2025, at 9:30 a.m. before Judge Siragusa.
Genesee County man pleads guilty to possession of machinegunsRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Peter Celentano, 36, of Bergen, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to illegal possession of machineguns, which carries a maximum penalty of 10 years in prison and a $250,000 fine.
Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that on September 29, 2024, the New York State Police, Genesee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, executed a search warrant at Celentano’s residence in Bergen. During the search, law enforcement recovered numerous items, including 3D printed pistol frames, firearm parts and accessories, ammunition reloading equipment, tools for constructing privately made firearms, a drill press, and two 3D printed machinegun conversion devices. Law enforcement also conducted additional searches at properties in Lyndonville and Medina, NY, during which they seized numerous AR-style lower receivers, 3D printed handguns, and additional firearm parts and accessories. In total, law enforcement seized over 200 firearms tied to Celentano.
During the investigation, law enforcement learned that Celentano provided another individual with nine lower receivers, two of which contained the “third pin hole,” qualifying them as machineguns. An individual known by defendant had subsequently discarded these firearms off the Beals Road Bridge into the Erie Canal. A New York State Police dive team searched the Erie Canal beneath the bridge in Medina, NY, and recovered a cardboard box containing 10 AR-style receivers, an unmarked handgun, ammunition magazines, and additional firearm parts.
The plea is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher, the Genesee County Sheriff’s Office, under the direction of Sheriff Joseph M. Graff, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.
Sentencing is scheduled for October 6, 2025 before Judge Vilardo.
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Buffalo man charged with possession of a machinegunRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Luis Mercado a/k/a Yvng Fabii, 24, of Buffalo, NY, was arrested and charged by criminal complaint with possession of a machinegun and possession of a firearm with a removed, altered and obliterated serial number. The charges carry a maximum penalty of 10 years in prison.
Assistant U.S. Attorneys Joshua A. Violanti, Louis M. Testani, and Jeffrey E. Intravatola, who are handling the case, stated that according to the complaint, on February 9, 2024, Buffalo State University police officers responded to an altercation during a men’s basketball game. While officers were trying to identify the parties involved, Mercado began to run away. When confronted by law enforcement, he stopped running, raised his arms, and stated, “I got the thing on me.” When questioned as to what he had, Mercado stated, “I got the joint on me.” During a pat down on Mercado, officers found a loaded pistol with a suspected machine gun conversion device and extended magazine. Law enforcement later learned that the firearm had a defaced serial number.
Mercado made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder Jr. and was held pending a detention hearing.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the New York State Police, under the direction of Major Amie Feroleto.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
Buffalo man arrested on meth chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Demetrius Parker, 43, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute methamphetamine, which carries a maximum penalty of 20 years in prison.
Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the complaint, on May 28, 2025, investigators executed search warrants at two residences, one in the City of Buffalo, and one in the Town of Cheektowaga, as well as on Parker’s vehicle. During the searches, they recovered 124 grams of suspected cocaine, 86 grams of methamphetamine, 50 grams of suspected fentanyl, $1,762.00 in cash, a loaded magazine, a Digital Video Recording (DVR) system, drug paraphernalia, a gold necklace with diamonds, and three cellular phones.
Parker made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.
The complaint is a result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
Buffalo and Jamestown man going to prison for selling cocaineRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Nicholas Gaskin, 37, of Buffalo and Jamestown, NY, who was convicted of possession with intent to distribute cocaine, was sentenced to serve 41 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that in March 2022, Jamestown Police officers stopped a vehicle in which Gaskin was a passenger. Gaskin was arrested because of an active arrest warrant. Officers searched Gaskin and recovered approximately 12 grams of crack cocaine and $1,766.00 in cash. Following Gaskin’s arrest, investigators searched his Jamestown residence and recovered a semi-automatic pistol, ammunition $158 in cash, a quantity of suboxone pills and strips, six grams of suspected and drug paraphernalia. The investigation also included four controlled purchases of cocaine from Gaskin.
The sentencing is a result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
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Greece pawn shop owner pleads guilty for his role in retail theft ring involving hundreds of thousands of dollars worth of stolen merchandiseRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Dominic Sprague, 41, of Greece, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to conspiracy to transport stolen goods in interstate commerce. According to the plea agreement, Sprague faces up to 72 months in prison when sentenced.
Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that between December 2021 and October 17, 2024, Sprague, who was the owner and operator of the New York Gold Diamond Pawn Shop in Greece, engaged in a conspiracy with larcenists, Amanda Reeves, Shabon Banks, Chad Lewis, Jr., and pawn shop manager James Civiletti, to buy and sell stolen goods.
As part of the scheme, Reeves, Banks, and Lewis stole new-in-box items from store shelves on a weekly and sometimes daily basis, both alone and in concert with one another. They then sold the stolen goods to the pawn shop, which was managed by Civiletti, for a fraction of their actual retail value. The pawn shop then resold the stolen merchandise on eBay at much higher prices, resulting in significant profits. In total, the New York Gold Diamond Pawn Shop purchased 37,936 stolen new-in-box items from Reeves, Banks, and Lewis on more than 670 occasions, for which they were paid $290,000.00, which was approximately 25% of the actual retail value of the stolen items. This resulted in actual losses to the victim-retailers of approximately $1,160,000.00.
Banks, Reeves, Lewis and Civiletti were previously convicted and are awaiting sentencing.
The plea is the result of an investigation by the Greece Police Department, under the direction of Chief Michael Wood; the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter; Homeland Security Investigations, under the direction of Special Agent in Charge Erin Keegan, and the Internal Revenue Service Criminal Investigations Division, under the direction of Special Agent in Charge Harry Chavis.
Sentencing is scheduled for September 23, 2025, before Judge Wolford.
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Mayville man convicted of sex trafficking a minor going to prison for lifeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that William A. Quinones, 51, of Mayville, NY, who was convicted by a federal jury of transportation of a minor with intent to engage in criminal sexual activity and sex trafficking of a minor, was sentenced to serve life in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorneys Aaron J. Mango and Franz M. Wright, who handled the prosecution of the case, stated that in July 2021, the Chautauqua County Sheriff's Office received a complaint that Quinones had been sexually abusing two children over the past eight years. A subsequent investigation identified a total of four minor victims. During interviews with investigators, the victims stated that Quinones raped or attempted to rape and sexually abused them. Quinones threatened them with violence or threatened to hurt their families if they disclosed what he was doing. Quinones had regular sexual contact with one minor victim, referred to in the indictment, beginning when she was eight years old, as often as three to four times each week. The minor victim told investigators that Quinones started paying her in exchange for sexual contact, beginning when she was 13 years old until age 16 years old. On one occasion, Quinones took her to Erie, PA, to pick up drugs. Prior to returning home, Quinones stopped at a motel to engage in sexual intercourse. During the course of the sexual abuse, Quinones repeatedly raped and physically abused her.
The sentencing is a result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
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Irondequoit man claiming to be a physician charged with fraud and illegally dispensing controlled substancesRead the Press Release
ROCHESTER, N.Y.- U.S. Attorney Michael DiGiacomo announced today that Kevin M. Whitman, 27, of Irondequoit, NY, was arrested and charged by criminal complaint with distributing and dispensing a controlled substance, using a registration number issued to another person to obtain controlled substances, and obtaining controlled substances by fraud. The charges carry a maximum penalty of 20 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Sean C. Eldridge, who is prosecuting the case, stated that Whitman is not a licensed physician in New York State or anywhere else in the United States and does not possess a DEA Registration Number to issue prescriptions. The criminal complaint alleges that between August 2023 and April 2025, Whitman claimed to be a medical doctor and, fraudulently and without authorization, used a DEA Registration Number belonging to Strong Memorial Hospital. Using that number, Whitman issued 177 prescriptions to nine individuals for Schedule II controlled substances, totaling 38,067 dosage units. Of these 177 prescriptions, 173 were for oxycodone. Whitman is not an employee of Strong Memorial Hospital, he did not graduate from the University of Rochester Medical School, and Whitman does not hold any professional licenses granted in New York State to practice medicine or to issue controlled substance prescriptions. During a search of Whitman’s residence, law enforcement officers recovered a framed fake diploma purportedly from the University of Rochester Medical School.
Whitman made an initial appearance this morning before U.S. Magistrate Judge Mark W. Pedersen and was released on conditions.
The criminal complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, the U.S. Department Health of Human Services, Office of Inspector General, under the direction of Special Agent-in-Charge Naomi Gruchacz, and the New York State Attorney General’s Office Medicaid Fraud Control Unit, under the direction of Attorney General Letitia James. Additional Assistance was provided by the University of Rochester Department of Public Safety, the New York State Police, and the Brighton Police Department.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Guatemalan man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Isaias Fernando Diego-Lucas, 40, a citizen of Guatemala, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to illegal re-entry. Diego-Lucas was sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that Diego-Lucas is an alien without any legal status in the United States. In February 2012, he was physically removed from the United States. On February 24, 2025, Diego-Lucas was found in Chautauqua County. He was a passenger in a vehicle stopped by Department of Homeland Security agents. Diego-Lucas presented a Guatemalan Identification Consular card.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and Immigration, Customs Enforcement, Enforcement and Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
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Three time convicted federal felon sentenced for wire fraudRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Steven D. Blumhagen, 74, of Buffalo, NY, who was convicted of wire fraud, was sentenced to serve five years in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Paul E. Bonanno, who handled the case, stated that between April 2016, and January 2020, Blumhagen defrauded three investors out of $400,000, by soliciting the victims to purchase interests in entities he claimed to own, manage, or control. Blumhagen told victims that their investments would enable those entities to finance legal marijuana operations, real estate developments, and an investment technology, and that they could expect significant returns on their investments. Instead of using the money as promised, Blumhagen used some or all of the money for personal expenses. He also used the investment of one victim to pay back previous victims. Part of the scheme involved a limited liability company allegedly owned by Blumhagen’s children, which they knew nothing about.
As a result of the scheme, at least one victim experienced a substantial financial hardship, withdrawing funds from a retirement account, resulting in substantial penalties.
Blumhagen has two prior federal convictions in the Western District of New York. In 2006, he pleaded guilty to conspiracy to commit mail fraud for bilking investors out of more than $10,000,000 related to his sale of shares in the golf course project Tee-to-Green, and was sentenced to serve 57 months in prison and ordered to pay more than $10,000,000 in restitution. In 2018, Blumhagen pleaded guilty to bank theft for his involvement in a bond scheme, which raised more than $1,400,000 from potential investors. Blumhagen was sentenced to time served and ordered to pay more than $1,200,000 in restitution. Blumhagen was on pre-trial release for the bank theft charge when he committed the wire fraud.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
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Jamestown man going to prison for selling methRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Richard S. Dean, 49, of Jamestown, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, 500 grams of methamphetamine, was sentenced to serve 70 months in prison by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that the defendant was a drug trafficking associate of co-defendant Douglas Beardsley. During the conspiracy, Dean would go over to Beardsley’s residences on Linden and Forest Avenues in Jamestown several times a week and pick up ounces of methamphetamine and grams of heroin to sell for Beardsley. At times, Beardsley would “front” the narcotics to the defendant to sell. Dean and Beardsley would often communicate about their drug trafficking, including through their Facebook accounts.
On January 6, 2019, local law enforcement observed a suspicious male, later identified as the defendant. Dean became evasive and ran from officers. Shortly thereafter, the defendant was taken into custody and arrested on an outstanding warrant. Dean was transported to the Jamestown City jail where a subsequent search revealed that he possessed methamphetamine, heroin, plastic baggies, a digital scale, and Dimethyl Sulfone, a common cutting agent for methamphetamine. On March 21, 2019, the defendant pleaded guilty in Chautauqua County Court to Criminal Possession Controlled Substance-5th: Intent To Sell and Criminal Sale Controlled Substance-5th Degree.
Douglas Beardsley was previously convicted and sentenced to serve 176 months in prison.
This effort is 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.
The sentencing is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division; and the Jamestown Police Department, under the direction of Chief Timothy Jackson.
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Prior felon pleads guilty to new child pornography chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Nicholas Mangione, 44, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography following a prior conviction, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a fine of $250,000.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in April 2013, Mangione was convicted of possession of child pornography and sentenced to serve 48 months in prison. On August 15, 2024, a federal search warrant was executed at Mangione’s residence after it was discovered he uploaded a file containing child pornography to the Snapchat server. During the search, Mangione’s cellular telephone was seized. An examination of the device uncovered approximately 20 images and 52 videos of child pornography. It was also determined that Mangione distributed child pornography to other individuals using the Telegram application in exchange for other child pornographic files.
On August 16, 2024, the defendant was arrested on New York State charges and was found to be in possession of an additional cell phone, which also contained images and videos of child pornography. Some of the child pornography possessed by Mangione depicted the sexual exploitation of an infant or toddler and depictions of violence against children.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the New York State Police, under the direction of Major Amie Feroleto.
Sentencing is scheduled for September 30, 2025, at 9:30 a.m. before Judge Vilardo.
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Catholic Health agrees to pay nearly $3.3 million to resolve alleged False Claims Act violationsRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Catholic Health System, Inc. (CHS) has agreed to pay $3,293,122.66 to resolve allegations arising under the False Claims Act that CHS knowingly submitted or caused to be submitted false claims to the Medicare program that were the result of violations of the Physician Self-Referral Law, commonly known as the Stark Law.
Generally, the Stark Law prohibits healthcare entities, such as hospitals, from obtaining reimbursement from Medicare for certain health services when those services were referred by a physician who have a financial relationship the healthcare entity. In this case, the Government alleges that CHS and its affiliated hospitals had financial relationships with non-employee physicians. These non-employee physicians then referred health services, such as laboratory testing, hospital services, or medical supplies, to CHS and its affiliated hospitals. CHS and its affiliated hospital then billed Medicare for the referred services. Although the Stark Law contains exceptions, here the government believes the compensation arrangements, failed to meet any of the exceptions because they were not commercially reasonable, or the compensation received by the physicians exceeded fair market value for the administrative services they provided.
“The Stark Law is designed to protect Medicare by ensuring that physician referrals are not influenced by financial interest,” stated U.S. Attorney DiGiacomo. “This office is committed to holding health care providers accountable who engage in such conduct.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Gary Tucker. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. Tucker v. Catholic Health System, Inc., 20-cv-1482 (W.D.N.Y.). Mr. Tucker will receive a share of the settlement.
Assistant U.S. Attorney David M. Coriell and Investigator Margaret McFarland of the United States Attorney’s Office for the Western District of New York handled the matter, along with assistance for the Department of Health and Human Services, Office of Inspector General.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Amherst man going to prison on fentanyl chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Dewayne Vass, 43, of Amherst, NY, who was convicted of possession with intent to distribute 400 grams or more of fentanyl, was sentenced to serve 188 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that on July 12, 2024, law enforcement executed a search warrant at a Moselle Avenue residence associated with Vass, as well as at Vass’s Sunshine Drive residence, and on his vehicle. Investigators recovered large quantities of cocaine, fentanyl, approximately $127,000 in cash, a pistol, and drug paraphernalia.
The sentencing is the result of an investigation by the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
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Two men arrested, charged with operating large-scale marijuana grow operation in Wayne County, NYRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Ferrydoon M. Ardehali, 55, of Staten Island, NY, and Colby Riggle, 37, of California, were arrested and charged by criminal complaint with manufacturing and possessing with intent to distribute 1,000 or more marijuana plants. The charge carries a mandatory minimum penalty of 10 years in prison and a maximum of life.
Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that according to the complaint, in January 2025, the DEA began investigating a large-scale illegal marijuana cultivation operation, under the direction of Ardehali and Riggle, on Daansen Road in Walworth, NY. The investigation revealed that the defendants were selling and distributing marijuana to multiple businesses that are New York State-authorized cannabis grow facilities, including in North Tonawanda and Clarence, NY, under the business name Integrity Farms & Greenhouses, Inc. a records check with the New York State Office of Cannabis Management discovered that neither Integrity Farms & Greenhouses, Inc., nor any other business associated with the operation has been issued a New York State license to grow cannabis or hemp.
On May 14, 2025, investigators executed a search warrant at the Daansen Road property. The complaint states that it was immediately apparent that marijuana was being grown on a large scale, processed, and packaged within the facility. Investigators seized approximately 29,406 growing marijuana plants, and approximately 3,700 lbs. of processed marijuana.
The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, the Wayne County Sheriff’s Office, under the direction of Sheriff Robert Milby, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer, U.S. Border Patrol, under the direction of Buffalo Station Patrol Agent-in- Charge Martin Coombs, Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, Internal Revenue Service Criminal Investigation New York, under the direction of Harry Chavis, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler, the Cuba Police Department, under the direction of Chief Dustin Burch, the Olean Police Department, under the direction of Chief Ron Richardson, and the Salamanca Police Department, under the direction of Chief Jamie Deck.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Lackawanna man going to prison for his role in kidnapping conspiracy attempting to force sister to marry in YemenRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Waleed Abughanem, 33, of Lackawanna, NY, who was convicted of misprision of felony, was sentenced to serve 36 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorneys Charles M. Kruly and Maeve E. Huggins, who handled the case, stated that Abughanem is the son of Khaled Abughanem and the brother of Adham Abughanem. On September 8, 2021, Khaled and Adham Abughanem flew from Buffalo, NY, to Guadalajara, Mexico to kidnap Victim 1, who is the daughter of Khaled and the sister of Adham and Waleed. Between September 10, 2021, and April 6, 2023, Waleed, Khaled and Adham Abughanem conspired to transport Victim 1 from the Western District of New York to Cairo, Egypt, and then to Sanaa, Yemen, where they confined Victim 1 for approximately 16 months with the purpose of marrying her to a man not of her choosing.
Waleed Abughanem knew Victim 1 was being held involuntarily, and during some of this period, he was present in Yemen. When he was not present in Yemen, Waleed Abughanem instructed his wife to monitor and supervise Victim 1. In December 2022, Waleed Abughanem traveled from Yemen to the United States. When questioned by U.S. Customs and Border Protection as to the whereabouts of his siblings, Waleed Abughanem told the CBP Officer that the Victim was in the United States. By making a false statement, Waleed Abughanem concealed that Victim 1 had been kidnapped and was being involuntarily held in Yemen.
Khaled and Adham Abughanem were previously convicted by a federal jury at trial and are awaiting sentencing.
Waleed Abughanem’s sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Diplomatic Security Director Carlos Matus and Deputy Assistant Secretary Paul Houston. Additional assistance was provided by the Lackawanna Police Department, under the direction of Chief Mark Packard, Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and CPB in Boston, Massachusetts.
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Georgia man indicted by federal grand jury on gun trafficking chargesRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a four-count indictment charging Devontae Jones, 27, of Atlanta, Georgia with dealing firearms without a license and transferring a machinegun, which carry a maximum penalty of 10 years in prison and a $250,000 fine.
Assistant U.S. Attorney Matthew T. McGrath, who is handling the case, stated that in February 2024, the ATF began investigating Jones, who was believed to be trafficking illegal firearms, including machine guns, from Atlanta, Georgia to the Rochester, NY, area. The ATF conducted a series of controlled firearms purchases from Jones, who shipped the firearms from Atlanta to Rochester. A total 20 firearms, including four machine guns, were purchased from Jones between February and May 2024.
Jones was arraigned before U.S. Magistrate Judge Colleen D. Holland and detained.
The indictment is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the United States Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco Ward, Boston Division.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Federal grand jury indicts Buffalo man for his role in Jamestown drug conspiracyRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today a federal grand jury returned an indictment charging Jason Talley, 46, of Buffalo, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life.
Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani, who are handling the case, stated that according to the indictment, between 2018, and May 26, 2022, Thayer conspired with Joseph S. Zaso and others, to sell heroin and fentanyl in the Jamestown area. Co-defendants include Andres Pizzaro Campos, Joseph Thayer, Max Pizzaro Campos, Cindy Frank, Edward Leeper, and Jaquez L. Thomas. Joseph Zaso was previously charged and convicted and is awaiting sentencing.
Talley was arraigned before U.S. Magistrate Judge Michael J. Roemer and detained.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Buffalo man who lied during drug overdose investigation going to prisonRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Roman Lapp, 50, of Buffalo, NY, who was convicted of obstruction of justice, was sentenced to serve 41 months in prison by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that in June 2019, an individual known to law enforcement contacted Lapp, asking for narcotics. As a result, Lapp obtained heroin/fentanyl/acetyl fentanyl from his supplier, Steven Gonzalez, then delivered the narcotics to the individual’s residence. After using the heroin/fentanyl/acetyl fentanyl, the individual overdosed and died. Lapp was initially interviewed by the Buffalo Police Department, during which he identified the source of the narcotics as someone other than Steven Gonzalez. Lapp reiterated this information during a follow up interview with members of federal law enforcement. Later in the interview however, he admitted that he was not truthful about the identity of the source of the narcotics. Lapp then stated Steven Gonzalez was the actual source and that he lied to protect Gonzalez, among other reasons. Gonzalez was convicted and sentenced to serve 188 months in prison.
This effort is 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.
The sentencing of the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Alfonse Wright.
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Buffalo man charged with distributing child pornographyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Oscar F. Hernandez III, 23, of Buffalo, NY, was arrested and charged by criminal complaint with distribution of child pornography, which carries a mandatory minimum penalty of 15 years in prison, a maximum penalty of 40 years in prison, as well as a $250,000 fine.
Assistant U.S. Attorney Douglas A.C. Penrose, who is handling the case, stated that according to the complaint, in June 2024, Instagram submitted a report to the National Center for Missing and Exploited Children that a user uploaded two files of suspected child pornography during a Messenger thread with another user. A review determined that the files contained videos of two minor males engaged in sex acts. Subsequent investigation traced the files to Hernandez. In December 2022, Hernandez was convicted of attempted Possessing Sexual Performance by Child less than 16 in New York State Court and sentenced to six years’ probation, to include no utilization of social media accounts.
Hernandez made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroder, Jr. and was held pending a detention hearing on May 16, 2025.
The complaint of the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the National Center for Missing and Exploited Children.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Buffalo felon arrested on new gun chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that William Morrison, Jr., 26, of Buffalo, NY, was arrested and charged by criminal complaint with being a felon in possession of a firearm, which carries a maximum penalty of 15 years in prison.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that according to the complaint, late in the evening of July 19, 2024, Buffalo Police responded to the area of Ashley and Mohr Streets for a report of a man with a gun. The caller indicated the suspect, later identified as Morrison, was wearing an ankle bracelet and was waiving a black pistol around. The caller then reported that the suspect was inside an Ashley Street residence, which was referred to as a “dope house.” When officers arrived, they observed Morrison running from the rear of the residence. Morrison was quickly apprehended. Officers searched the area of the yard where Morrison had fled and recovered a loaded 9mm handgun. In November 2019, Morrison was convicted of a felony gun charge in Erie County Court and is legally prohibited from possessing a firearm.
Morrison made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was held pending a detention hearing.
The complaint is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alfonse Wright, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan Miller.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Buffalo felon arrested on new gun chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that William Morrison, Jr., 26, of Buffalo, NY, was arrested and charged by criminal complaint with being a felon in possession of a firearm, which carries a maximum penalty of 15 years in prison.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that according to the complaint, late in the evening of July 19, 2024, Buffalo Police responded to the area of Ashley and Mohr Streets for a report of a man with a gun. The caller indicated the suspect, later identified as Morrison, was wearing an ankle bracelet and was waiving a black pistol around. The caller then reported that the suspect was inside an Ashley Street residence, which was referred to as a “dope house.” When officers arrived, they observed Morrison running from the rear of the residence. Morrison was quickly apprehended. Officers searched the area of the yard where Morrison had fled and recovered a loaded 9mm handgun. In November 2019, Morrison was convicted of a felony gun charge in Erie County Court and is legally prohibited from possessing a firearm.
Morrison made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was held pending a detention hearing.
The complaint is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alfonse Wright, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan Miller.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Rochester man pleads guilty to possession of child pornographyRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Daniel P. Walsh, 58, of Rochester, NY, pleaded guilty to possession of child pornography involving prepubescent minors before U.S. District Judge Charles J. Siragusa. The charge carries a maximum penalty of 20 years in prison, and a $250,000 fine.
Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that Walsh came to the attention of the Rochester Police Department in November 2024, after Google reported that an account associated with Walsh had been flagged for containing child pornography. Rochester Police and the FBI executed a search warrant at his residence, during which they seized multiple computers and other digital devices. A forensic review revealed that Walsh received and possessed more than 600 images and videos of child pornography, to include child pornography depicting prepubescent minors engaged in sexual conduct with adults, and children being subjected to violent sexual abuse. In many instances, Walsh superimposed the faces of minors that he knew onto the images of child pornography, so that it appeared that the minors were engaged in sexual acts.
The plea is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, and the Federal Bureau of Investigation Child Exploitation Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia.
Sentencing is scheduled for September 9, 2025, at 9:30 a.m. before Judge Siragusa.
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Mexican man arrested for illegal re-entryRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Jose Guadalupe Mauricio-Rivera, 33, a citizen of Mexico, was arrested and charged by criminal complaint with illegal re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.
Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated that according to the complaint, on April 13, 2025, Mauricio-Rivera was identified by Immigration and Customs Enforcement Office of Enforcement and Removal Operations (ICE-ERO) for being present in the United States illegally. Mauricio-Rivera was located outside of a residence in Warsaw, NY. A records check determined that Mauricio-Rivera is a citizen of Mexico illegally residing in the United States. He was taken into custody. Mauricio-Rivera was physically removed from the United States in July 2012 and April 2018.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Mauricio-Rivera made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.
The complaint is a result of an investigation by Immigration and Customs Enforcement Office of Enforcement and Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Buffalo man pleads guilty to selling methRead the Press Release
BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Mario Pittman Jr., 31, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to distribution of methamphetamine, which carries a mandatory minimum penalty of five years in prison, a maximum 40 years, and a fine of $5,000,000.
Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that in March 2024, the FBI Safe Streets Task Force and Lackawanna Police began investigating Pittman’s drug trafficking activities. The investigation included five controlled purchases of methamphetamine from Pittman. On April 30, 2024, investigators attempted to stop Pittman’s vehicle, but he fled at a high rate of speed through a residential neighborhood. Law enforcement eventually made a forced stop of his vehicle. Pittman fled on foot but was apprehended by law enforcement. Investigators recovered a clear plastic baggy of suspected methamphetamine, which Pittman dropped on the ground as he attempted to flee.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Lackawanna Police Department, under the direction of Chief Mark Packard, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.
Sentencing is scheduled for October 9, 2025, before Judge Arcara.
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Buffalo man pleads guilty to drug related gun chargeRead the Press Release
BUFFALO, N.Y.- U.S. Attorney Michael DiGiacomo announced today that Donta Williams, 30, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory minimum penalty of five years in prison, a maximum of imprisonment of life, and a fine of $250,000.
Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated on November 13, 2024, investigators executed a search warrant at a Comstock Avenue residence, which Williams used for his drug trafficking activities. During the search, they seized $1,030 in cash, a receipt for a Rolex sold to “Donta Williams,” a Glock pistol and ammunition, jewelry, crack cocaine and fentanyl, and drug paraphernalia. Later that day, a second search warrant was executed on a UHAUL unit controlled by Williams. During that search, investigators seized $29,627.00 in cash, and a loaded magazine.
The plea is the result of an investigation by the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Buffalo Police Department, under the direction of Commissioner Alfonse Wright.
Sentencing is scheduled for September 18, 2025, before Judge Arcara.
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Buffalo man going to prison for starting fire on railroad tracks in FarnhamRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Michael B. Benitez, 34, of Buffalo, NY, who was convicted of attempt to wreck, derail, set fire to, or disable railroad on-track equipment, was sentenced to serve 27 months in prison by U.S. District Judge Richard J. Arcara. Benitez was also ordered to pay $1,382 in restitution to Norfolk Southern Railway.
Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that in the early morning hours of June 14, 2023, Benitez placed several tires on the railroad tracks behind his residence at the time on Railroad Avenue in Farnham, poured gasoline on the tires, and started the tires on fire. The tire fire destroyed equipment owned by Norfolk Southern that’s used to identify railroad equipment while enroute. Norfolk Southern was required to hold trains while the tire fire was extinguished, and rail equipment was repaired.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Town of Brandt Police Department, under the direction of Chief Mark Slawek, and Norfolk Southern Police Department.
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Jamestown man going to prison for to distributing child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brandon G. Uber, 24, of Jamestown, NY, who was convicted of distribution of child pornography, was sentenced to serve 210 months in prison by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in March 2021, Uber sent a Snapchat user image and video files of a 16-year-old minor female victim engaging in sexually explicit conduct. Uber also received images and videos of child pornography from other users of social media applications. In addition, Uber had online conversations with another known minor female victim, during which he persuaded the victim to create sexually explicit videos of herself to send to him. Uber stored the child pornography he received and distributed on various electronic devices that were seized during the investigation, including two cell phones and two tablets.
The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the New York State Police, under the direction of Major Amie Feroleto, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
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Two Mexican men arrested for illegal re-entryRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Israel De La Cruz San Juan, 29, and Candido De La Cruz San Juan, 34, both citizens of Mexico, were arrested and charged in separate criminal complaints with illegal re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.
Assistant U.S. Attorney Sasha Mascarenhas, who is handling the case, stated that according to the complaint, on April 27, 2025, Buffalo Border Patrol Station agents were conducting plain clothes surveillance, when they spotted an out-of-state work truck with construction equipment inside in Tonawanda, NY. It was determined that the registration on the truck had expired in September of 2024 and a traffic stop was conducted. Records checks determined that all three occupants, including Israel De La Cruz San Juan and Candido De La Cruz San Juan, were illegally present in the United States. Israel De La Cruz San Juan and Candido De La Cruz San Juan were taken into custody. Israel De La Cruz San Juan was previously removed from the United States in November 2017, and Candido De La Cruz San Juan was removed from the United States in May 2012, and July 2013.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The defendants made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroder, Jr. and were detained.
The complaint is a result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Juan Ramirez.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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