Western District of New York
Press releases recorded for this federal judicial district.
Buffalo man going to prison for receipt of child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Odilio A. Gonzalez, 30, of Kenmore, NY, who was convicted of receipt of child pornography, was sentenced to serve 20 years in prison, 10 years supervised release, and ordered to pay $6,000 in restitution to the victims, by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that between July 8 and August 2020, Gonzalez engaged in sexual communications with an 11-year-old minor female (Victim) using Instagram. During these communications, Gonzalez persuaded the Victim to create sexually explicit images and videos of herself and send them to him. Gonzalez also received child pornography using the internet, which he saved on his cellular telephone, and in social media accounts. In total, 30 images and 89 videos of child pornography were recovered. Some of the images and videos contained depictions of violence against children.
The sentencing is the result of an investigation the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera and the Tonawanda Police Department, under the direction of Chief James Stauffiger.
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Three Mexican men arrested, charged with illegal reentryRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Erasmo Perez Luiz, 30, Luis Gerardo Perez Lopez, 28, and Ismael Ivan Perez Lopez, 27, all citizens and nationals of Mexico, were arrested and charged by criminal complaint with illegal reentry, which carries a maximum penalty of two years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, on September 30, 2025, U.S. Border Patrol agents attempted to stop a vehicle that the defendants were riding in, in Amherst, NY. As agents approached the vehicle with emergency lights and sirens activated, the driver, Erasmo Perez Ruiz, fled at a high rate of speed, crossing a median, and nearly striking both agent and civilian vehicles in the process. After a brief chase, the vehicle pulled into a retail parking lot and the three defendants exited the vehicle and ran into a wooded area but were quickly apprehended. All three were illegally present in the United States.
Further investigation determined that Erasmo Perez Ruiz was physically removed from the United States two times in April 2014, Luis Gerardo Perez Lopez was physically removed in May 2018, and Ismael Ivan Perez Lopez was physically removed in May 2017.
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 Schroeder, Jr. and were detained.
The complaints are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.
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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Honduran man pleads guilty to, sentenced for resisting arrestRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Jerson Castillo-Umanzor, 19, a citizen and national of Honduras, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to assaulting, resisting, or impeding a federal officer. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that on June 24, 2025, Castillo-Umanzor U.S. Border Patrol agents in Amherst, NY. Agents attempted to arrest an illegal alien in a parking lot, who was present with Castillo-Umanzor. The alien and Castillo-Umanzor ran in opposite directions fleeing the agents. After an agent caught Castillo-Umanzor and attempted to handcuff him, Castillo-Umanzor resisted by pulling away and not complying with commands to place his hands behind his back.
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 Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
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Georgia man pleads guilty to his role in fraud conspiracyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Montez White, 39, of Atlanta, Georgia, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to commit bank fraud, which carries a maximum of 30 years, and a $1,000,000 fine.
Assistant U.S. Attorneys Paul E. Bonanno and Sasha Mascarenhas, who are handling the case, stated that between January and September 2022, White, along with co-conspirators Lorenzo Jones, Quentavious Price, and Ameer Clark, and others, conspired to defraud financial institutions. Members of the conspiracy would travel from Atlanta, Georgia, to the Western District of New York, and steal genuine checks from businesses. Using those checks, they would create fraudulent checks drawn on the bank accounts of the businesses. Members of the conspiracy then recruited individuals to cash the fraudulent checks, buy clothes for the individuals to make them appear to be construction workers or laborers, and then drive them to area financial institutions and direct them to cash the fraudulent checks. If the checks were successfully cashed, the individuals received a small payment. Specifically:
- in January 2022, Price, Jones, and two others flew from Atlanta to Buffalo and drove an individual to various KeyBank branches to cash or attempt to cash fraudulent checks drawn on the KeyBank accounts of a business based in Elma, NY, and a second business based in Tonawanda, NY.
- in March 2022, Price and two others came to Buffalo from Atlanta and drove three individuals to M&T Bank branches, Bank on Buffalo branches, and Evans Bank branches to cash, or attempt to cash, fraudulent checks drawn on the bank accounts of businesses based in Tonawanda, Clarence, NY, and Sanborn, NY.
- in September 2022, White, Clark, Price, and Jones flew from Atlanta to Rochester, NY, and drove six individuals to M&T Bank branches, KeyBank branches, Northwest Bank branches, Bank on Buffalo branches, and Evans Bank branches, to cash or attempt to cash, fraudulent checks drawn on the bank accounts of two businesses based in Rochester, and one based in Alden, NY.
The total loss amount, including actual loss and intended loss, Is $64,979.67.
Co-conspirators Lorenzo Jones, Quentavious Price, and Ameer Clark were previously convicted and are awaiting sentencing.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special-Agent-in-Charge Erin Keegan, and the New York State Police, under the direction of Major Amie P. Feroleto.
Sentencing is scheduled for February 13, 2026, before Judge Vilardo.
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Citizen of Ghana pleads guilty to extortion chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Cross Abu Cole, 21, a citizen of Ghana, pleaded guilty before U.S. Magistrate Judge Lawrence J. Vilardo to 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 on October 30, 2022, Cole improperly accessed an individual’s (Victim) Snapchat account and obtained nude photographs that the Victim had stored in his Snapchat account. Cole sent a text message to the Victim, utilizing a Google Voice telephone number, demanding payment of $200. If payment was not made, Cole threatened to damage the reputation of the Victim by releasing the nude photographs to family and friends of the Victim. An initial payment of $200 via CashApp was made by the Victim as instructed but then he cancelled the payment. Subsequently, the Victim learned that some of his Snapchat contacts had received the nude photographs.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
Sentencing is scheduled for February 12, 2026, at 9:30 a.m. before Judge Vilardo.
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Brockport woman going to prison for fraud and making false statementsRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Patricia Hutchins, 53, of Brockport, NY, who was convicted of fraud and making a false statement, was sentenced to serve 16 months in prison by U.S. District Judge Frank P. Geraci, Jr. Hutchins was also ordered to pay approximately $65,000 in restitution.
Assistant U.S. Attorney Meghan K. McGuire, who handled the case, stated that in July 2021, U.S. Postal Inspectors executed a search warrant at Hutchins’ Greece residence and seized documents, cash, and electronic devices that were either used in or derived from various wire fraud schemes, including Unemployment Insurance fraud, Paycheck Protection Program (PPP) loan fraud, and elder fraud. In October 2022, Hutchins was arrested on charges of mail fraud, wire fraud, and money laundering. On May 1, 2024, she pleaded guilty to conspiracy to commit wire fraud and awaiting sentencing on that charge. As part of her plea agreement, Hutchins was required to pay restitution to two victims: $20,052.00 to reimburse a financial institution for a fraudulent PPP loan disbursement and $25,100.00 to an elderly individual who had been duped into “paying off a debt for a friend” by sending that money to Hutchins. Hutchins was in a position to make those restitution payment because she was about to gain a substantial sum from the sale of her home.
On October 16, 2024, Hutchins appeared in federal court for sentencing. At that time, she stated that she had invested the entire proceeds of her home sale in a retirement account and did not have any money for restitution. As a result, her sentencing was delayed, and she was ordered to withdraw the funds from the retirement account and use them to pay restitution to her victims. On December 4, 2024, Hutchins appeared once again for sentencing. This time, she advised the court that she used all her money to buy gift cards for an individual she claimed was Kenny Chesney. However, Hutchins had used that excuse with law enforcement two previous times when she was actually stealing money from victims and the government.
A review of Hutchins’ financial records confirmed that the proceeds from the sale of her residence—approximately $47,000—were deposited into her bank account one month before her scheduled sentencing on October 16, 2024. In the month leading up to the sentencing, she pulled approximately $15,000.00 out of the account by purchasing 80 $250.00 gift cards at merchants such as Walgreens, Tops, Wegman’s, Lowe’s, and Home Depot. After the original sentencing was adjourned, and she was directed by the Court to gather funds to pay restitution, Hutchins purchased another 40 gift cards totaling approximately $8,500.00. As of November 29, 2024, there was only approximately $1,000 left in her account and her victims had yet to receive any restitution.
While investigating Hutchins’ disbursement of the restitution funds, law enforcement discovered that she had engaged in even more credit card fraud than was originally discovered. For example, she had used a victim’s bank account to make 17 payments on her personal credit card totaling over $14,000. As a result, Hutchins was charged with making false statements related to her sentencing and wire fraud. She pleaded guilty to the charge and was required to pay restitution to the additional wire fraud victim, bringing her total restitution owed to approximately $65,000.
The sentencing is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Inspector in Charge Ketty Larco-Ward, Boston Division, and the U.S. Department of Labor Office of Inspector General, under the direction of Special Agent-in-Charge Jonathan Mellone, Northeast Region.
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Ontario man arrested for illegal entry into the United StatesRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Alexander Straub, 27, of Mississauga, Ontario, was arrested and charged by criminal complaint with illegal entry into the United States, which carries a maximum penalty of six months in prison and a $5,000 fine.
Assistant U.S. Attorney Kimberly Irvin Jefferson, who is handling the case, stated that according to the complaint, on August 30, 2025, at approximately 11:30 p.m., Straub was encountered by law enforcement near a residence in Lewiston, NY. United States Border Patrol Agents located an Ontario, Canada, driver’s license in Straub’s possession. A records check determined he was in the country illegally and Straub did not possess any immigration documents allowing him to be lawfully present in the United States. The investigation also determined that he had attempted to enter the United States at the Rainbow Bridge in Niagara Falls on August 25 and on August 26, 2025, and was denied entry both times.
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 complaint is the result of an investigation by U.S. Border Patrol Niagara Falls Station, under the direction of Patrol Agent in Charge Brady Waikal.
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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Olean man pleads guilty to distribution of child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Philip Young, 29, of Olean, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to distribution of child pornography, which carries a mandatory minimum penalty of five years in prison and a maximum of 20 years.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that on June 22, 2023, the National Center for Missing and Exploited Children (NCMEC) received a CyberTipline Report that an image of a naked prepubescent girl was uploaded to the internet. The image was later traced back to Young. Investigators executed a search warrant at Young’s residence, seizing, among other items, a cellular telephone. The investigation determined that Young used the Telegram application on his phone and the internet to seek out, receive, and distribute child pornography. A forensic review of Young’s cell phone recovered a video constituting child pornography.
The plea is the culmination of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
Sentencing is scheduled for January 26, 2026, before Judge Sinatra.
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Mexican man arrested, charged with illegal reentryRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Agustin Meza Lopez, 30, a citizen and national of Mexico, was arrested and charged by criminal complaint with illegal reentry, which carries a maximum penalty of two years in prison and a $250,000 fine.
Assistant U.S. Attorney Kimberly Irvin Jefferson, who is handling the case, stated that according to the complaint, in the early morning hours of August 31, 2025, Lopez was encountered by a Customs and Border Protection officer at the Lewiston Bridge Port of Entry in Lewiston, NY. He was an occupant in a Virigina plated vehicle that made a wrong turn onto the bridge. Lopez claimed to be a Mexican citizen but did not present any identity documents at the time. He was referred to secondary inspection to determine his identity and immigration status in the United States. A records check determined that Lopez was physically removed from the United States in August 2021.
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.
Lopez made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.
The complaint is the result of an investigation by U.S. 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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Man and woman arrested for stealing mailRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Alexandria E. Duncan, 22, of West Seneca, NY, and Timothee S. Tidwell, 25, of Buffalo, NY, were arrested and charged by criminal complaint with conspiracy to commit mail theft, which carries a maximum penalty of five years in prison and $250,000 fine.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in October 2024, law enforcement began focusing on specific U.S. Postal Service blue collection box locations that were identified as being regular targets of suspected mass mail theft. One location was adjacent to 35 Main Street, and a second was a small shopping plaza on Sunset Drive, across Camp Road, both in Hamburg, NY.
Between October 9, 2024 through October 12, 2024, law enforcement observed an individual, later identified as Tidwell, use a key to access a mailbox outside 35 Main Street in Hamburg. On October 14, 2024, a Village of Hamburg Police officer on patrol observed Duncan drop off Tidwell near the entrance to the Hamburg Post Office on Camp Road. She then drove to a gas station across the street and parked. The officer approached the vehicle and activated his patrol vehicle police lights. As he did this, Tidwell fled from the are of the mailboxes into a nearby wooded area behind the post office. Investigators executed a search warrant on the vehicle, recovering various opened and unopened mail taken from the mailboxes that did not belong to Duncan or Tidwell.
Later in the day on October 14, 2024, a witness contacted the Town of Hamburg Police to report a suspicious encounter with an individual, later identified as Tidwell, earlier that morning. The witness stated that Tidwell came into the witness’ business seeking shelter. He was soaking wet and muddy, teeth chattering, and requested a cup of coffee. According to the witness, Tidwell stated that he has a key, was at the post office, and told the witness not to put anything in “those boxes” because they are not secure. Tidwell then used the business’s phone, and later, Duncan came and picked Tidwell up. That same day, Duncan’s father posted a Facebook message on the Town of Hamburg Police Department’s Facebook page, stating that his daughter was arrested for mail fraud and that her boyfriend abandoned her while she was getting arrested.
Duncan and Tidwell made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and were released on conditions.
The complaint is the result of an investigation by the Village of Hamburg Police, under the direction of Chief Richard Schara, and the United States Postal Inspection Service, under the direction of Inspector-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 Niagara Falls man on drug and gun chargesRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Charles Barker, 70, of Niagara Falls, NY, with narcotics conspiracy, attempt to possess with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute 50 grams or more of methamphetamine, and being a felon in possession of a firearm and ammunition. The charges carry a mandatory minimum penalty of 10 years in prison, a maximum of life and a $10,000,000 fine.
Assistant U.S. Attorney Matt I. Kass, who is handling the case, stated that according to the indictment, between June 11 and June 17, 2025, Barker conspired with others to receive large amounts of methamphetamine at his Niagara Falls residence and then sell the methamphetamine. On June 17, 2025, a search of Barker’s residence recovered large amounts of methamphetamine, along with drug paraphernalia and a large amount of cash. Barker also possessed a shotgun and ammunition. In April 2012, he was convicted of a felony in Niagara County Court and is legally prohibited from possessing firearms and ammunition.
Barker was arraigned before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on home confinement.
The indictment 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 and the United States Postal Inspection Service, under the direction of Inspector-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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Convicted felon going to prison on new child pornography chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Joshua Zak, 46, of Buffalo, NY, who was convicted of possession of child pornography, was sentenced to serve 120 months in prison and 30 years supervised release by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorneys Franz M. Wright and Colleen M. McCarthy, who handled the case, stated that in May 2018, Zak was convicted of receipt of child pornography and sentenced to serve 72 months in prison and 20 years supervised release, which began in May 2022. In March 2023, a United States Probation Officer interviewed Zak during a home visit, during which he admitted to using a smart phone that he found at his mother's residence to view pornography. Zak also admitted that he found an old SD card that was not located by law enforcement when he was previously arrested. A few days later, U.S. Probation met Zak at his mother's residence, where he led officers to a trash bag that contained several electronic devices, as well as an SD card. A review of the SD card recovered more than 600 images and videos of child pornography, some of which included depictions of violence against children.
The sentencing is the result of an investigation by the U.S. Probation Office, under the direction of Chief Probation Officer Timothy Englert, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
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Buffalo man going to prison for selling fentanylRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that James Clemons, a/k/a James Brown a/k/a Womp, 45, of Buffalo, NY, who was convicted of possession with intent to distribute, and distribution of, fentanyl, was sentenced to serve 60 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Donna Duncan, who handled the case, stated that in February and March 2023, investigators with the New York State Police conducted four controlled purchases of fentanyl from Clemons. On March 4, 2023, Clemons was operating a Porsche Cayenne in Lancaster, NY. A Lancaster Police officer conducted a stop on the vehicle because the Porsche did not have an up-to-date inspection. The officer discovered that Clemons’ license had been revoked, and he was arrested. The officer search Clemons and recovered $1,720.50 in cash. A search of the vehicle recovered plastic bags of suspected fentanyl, and drug paraphernalia. On March 31, 2023, Clemons was arrested on a federal arrest warrant by the FBI, which seized multiple bags of suspected narcotics from Clemons.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the New York State Police, under the direction of Major Amie Feroleto, and the Lancaster Police Department, under the direction of Chief William Gummo.
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Buffalo man arrested on drug and gun chargesRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Julius M. Hatten, 35, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute cocaine and methamphetamine and being a felon in possession of ammunition. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 40 years and a $5,000,000 fine.
Assistant U.S. Attorney Matt I. Kass, who is handling the case, stated that according to the complaint, on September 25, 2025, investigators executed a search warrant at Hatten’s Eckhert Street residence. During the search, they seized 2,251 grams of suspected cocaine, 321 grams of suspected methamphetamine, 100 grams of suspected pressed/engraved fentanyl pills, drug paraphernalia, two metal kilogram presses, 30 rounds of ammunition, two cell phones, and $21,740 cash. Law enforcement also searched Hatten’s vehicle, recovering 37 grams of crack cocaine, 11 grams of suspected fentanyl pills, and 17 grams of suspected methamphetamine.
In August 2011, Hatten was convicted of two felonies in Erie County Court and in August 2018, he was convicted of a felony in Federal Court. As a result, he is legally prohibited from possessing a firearm.
Hatten 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 Buffalo Police Department, under the direction of Commissioner Alphonso Wright, 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 Philip Tejera.
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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Allegany County man going to prison for possessing child pornographyRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Ronald J. Chapman, III, 42, of Wellsville, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 60 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that between May and November 30, 2023, Chapman possessed a cellular telephone, which contained approximately 45 images and videos of child pornography. The images included depictions of toddlers and prepubescent minors.
The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the New York State Police, under the direction of Major Amie Feroleto.
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Ecuadorian man arrested, charged with illegal reentryRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Luis Antonio Loja Quizhpi, 40, a citizen and national of Ecuador, was arrested and charged by criminal complaint with illegal reentry, which carries a maximum penalty of two years in prison and a $250,000 fine.
Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, On February 28, 2025, Homeland Security Investigations discovered that Loja Quizhpi was unlawfully present in the United States. An investigation determined that he owned a roofing company based in Olean, NY. On September 26, 2025, HIS conducted a traffic stop of Loja Quizhpi’s vehicle. He did not possess the proper documentation to remain in the United States and was taken into custody. Further investigation determined that Loja Quizhpi was physically removed from the United States in November 2007.
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.
Loja Quizhpi made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.
The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
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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Two Mexican men plead guilty to illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that two Mexican nationals pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien. Ariel Benjamin Gregorio Santiago, 36, pleaded guilty and was then sentenced to serve four months in prison. Zeferino Marceliano Leon, 35, pleaded guilty, was sentenced to time served, and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that on July 24, 2025, Border Patrol agents encountered Ariel Benjamin Gregorio Santiago and Zeferino Marceliano Leon. When questioned by agents, the two men confirmed that that they are citizens of Mexico, and not a national of the United States. Further investigation determined that Gregorio Santiago was previously removed from the United States in 2011 and twice in 2019, and Marceliano Leon was previously removed in 2011.
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 pleas and sentencings are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.
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Woman arrested for transporting an illegal alienRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Yuizanet Elias, 46, a United States citizen, was arrested and charged by criminal complaint with transportation within the United States of an illegal alien, which carries a maximum penalty of five years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith and Assistant U.S. Attorney Colleen M. McCarthy, who are handling the case, stated that according to the complaint, on May 18, 2025, agents with Immigration and Customs Enforcement Office of Enforcement and Removal Operations (ICE ERO) performed surveillance at 317 Schenck Street in North Tonawanda, NY, which is the residence of Elias and her boyfriend, Jose Antonio Arzate-Negron, a known illegal alien. Arzate-Negron was seen by agents but as they approached, he ran back into the residence. Elias then exited the residence and was confronted by agents, who requested that she bring Arzate-Negron to the door, but she refused. Agents explained that Arzate-Negron was illegally present in the United States. However, Elias still refused to go get Arzate-Negron. Agents then left the residence.
On multiple days in July 2025, agents surveilled the residence and observed Arzate-Negron exiting the residence and getting into a vehicle registered to and driven by Elias. On these days, it also appeared that Elias was conducting counter-surveillance before Arzate-Negron would leave the residence, attempting to spot law enforcement vehicles. On July 25, 2025, Arzate-Negron exited the residence and got into Elias’s vehicle. Agents attempted to conduct a vehicle stop but Elias fled the area. Agents followed the vehicle which, after a short distance, stopped, and Arzate-Negron got out and fled on foot. After a brief foot pursuit, Arzate-Negron was apprehended and taken into custody.
Elias made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was released on conditions.
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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Niagara Falls man arrested, charged with attempting to disable a CSX railroad switch that could cause a derailmentRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Charles Wilson, 66, of Niagara Falls, NY, was arrested and charged by criminal complaint with attempting to disable a CSX railroad switch in a manner that could cause a derailment or damage railroad equipment. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, on June 22, 2025, Amtrak personnel reported to CSX employees that a pad lock was replaced on a railroad switch at the CSX Transportation Niagara Rail Yard on 29th Street in Niagara Falls, NY. CSX trains that use the Niagara Rail Yard carry items including chlorine, sulfuric acid, and bleach.
A railroad switch enables trains to be guided from one track to another. The Amtrak switch pad lock was stolen and replaced with an orange Maintenance of Way (MOW) pad lock, a large pad lock with one universal key. Because the pad lock was replaced with an MOW lock, the railway switch could not be changed in a timely manner. As a result, an Amtrak passenger train was delayed.
On June 23, 2025, surveillance cameras were installed in the area by CSX personnel. A subsequent review of surveillance footage identified Wilson as an individual entering the CSX Niagara Rail Yard on an all-terrain vehicle (ATV) and appearing to remove a pad lock and replace it with a MOW pad lock. CSX personnel had to remove the unauthorized MOW pad lock and return the switch back to its original position. Wilson’s actions created an interruption and a safety concern to train operations that could have led to a derailment of train cars that contain hazardous material. On July 1, 2025, Wilson drove an ATV from the direction of his home to the CSX Niagara Rail Yard and is seen on surveillance moving a mechanical hand switch into a new position, which could have caused a train derailment. The derailment of a train carrying chlorine, bleach and sulfuric acid could have potentially catastrophic consequences. In the following days, on July 2 and 6, 2025, Wilson is again seen trespassing on CSX property. According to the complaint, he’s been under investigation by the CSX Police Department for various issues since 2013 and was arrested in 2014 and 2016 for criminal trespass and criminal tampering. The 2016 charges resulted in an order of protection barring Wilson from being on CSX property.
Wilson 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 CSX Police Department, under the direction of Chief Sean Douris, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
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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Mexican woman pleads guilty to, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Ancelma Contreras Pano, 40, a citizen and national of Mexico, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien. She was sentenced to serve two months in prison and will then be turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Contreras Pano is an alien without any legal status in the United States. In June 2015, she was physically removed from the United States. On July 31, 2025, Contreras Pano was found in Erie County, NY, by Border Patrol Agents and did not have any documents allowing her 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 U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.
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Mexican man pleads guilty for the third time to illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Oscar Figueroa Rosario, 41, a citizen and national of Mexico, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of removed alien subsequent to a felony conviction, which carries a maximum penalty of 10 years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that Figueroa Rosario was physically removed from the United States in August 2007. He was found in the United States again in September 2007 and was physically removed on September 20, 2007. Figueroa Rosario was subsequently found in the United States again and physically removed in November 2007, two times in January 2009, and in June 2011. On August 1, 2025, Figueroa Rosario was encountered at the Peace Bridge Port of Entry when the vehicle he was in made a wrong turn towards Canada. He was not in possession of any legal documents allowing him to be 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 is the result of an investigation by U.S. Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
Sentencing is scheduled for February 2, 2026, at 9:30 a.m. before Judge Vilardo.
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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 Alejandro Vazquez-Landin, 40, a citizen and national of Mexico, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that according to the complaint, on September 10, 2025, while conducting surveillance of a pickup truck with out-of-state plates parked at a hotel in Amherst, NY, law enforcement observed four male subjects, all wearing construction attire, enter the vehicle. Law enforcement conducted a traffic stop. Vazquez Landin, a passenger in the vehicle, opened his door and began running towards a nearby parking lot. After a short foot chase, he was apprehended. Vazquez Landin did not possess any valid immigration documents that would allow him to be in the United States. An immigration record check determined that he is a native and citizen of Mexico, who was physically removed from the United States in June 2008 and September of 2012.
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 complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.
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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Indian man pleads guilty to, sentenced for document fraudRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Swapnil Ramesh Tejale, 34, a citizen of India, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to fraud and misuse of visas, permits, and other documents. He was sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Ramesh Tejale is an alien without any legal status in the United States. On July 10, 2025, he was encountered by United States Border Patrol Agents and had in his possession a counterfeit United States Permanent Resident Card, which alleged his legal status in the U.S. The Permanent Resident Card contained Ramesh Tejale’s biographical information and photograph, however, it lacked security measures, had blurry water marks, low quality background imaging, and improper font. Ramesh Tejale admitted to the agents that the document was not legitimate. Immigration record checks determined that he was never granted a lawful Permanent Residence 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 the U.S. Border Patrol Niagara Falls Station, under the direction of Patrol Agent in Charge Brady Waikal.
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Honduran man arrested for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Vasquez-Amaya, 46, a citizen and national of Honduras, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that according to the complaint, on August 31, 2025, Vasquez-Amaya was a passenger in a vehicle that was encountered by Customs and Border Protection at the Peace Bridge Port of Entry. The vehicle was referred for secondary inspection. An immigration records check revealed that Vasquez-Amaya was physically removed from the United States in November 2002.
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 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 to, arrested for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Edin Julian Hernandez Mejia, 23, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien. He was sentenced to serve three months in prison. Hernandez Mejia will then be turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that Hernandez Mejia is an alien without any legal status in the United States. In February and March 2024, he was physically removed from the United States. On August 5, 2025, Hernandez Mejia was found in Erie County, NY, by United States Border Patrol 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 U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.
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Dunkirk men charged with defrauding the United States and theft of government fundsRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that a federal grand jury returned an indictment charging Lamont Brown, 37, and Jesus Ramos, 41, both of Dunkirk, NY, with conspiracy to defraud the United States and theft of government funds, which carry a maximum penalty of five 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 indictment, between July and October 2020, during the Covid pandemic, Brown and Ramos conspired with others to defraud the United States and Puerto Rico Department of Labor and Human Resources. Brown and Ramos recruited individuals who had never lived or worked in Puerto Rico to use their personally identifiable information (“PII”), including their names, social security numbers, and dates of birth, to apply for, obtain, and attempt to obtain Unemployment Insurance benefits from the Puerto Rico Department of Labor. They provided the PII to individuals in Puerto Rico to complete applications for unemployment insurance and utilized existing bank accounts or opened new bank accounts to deposit the unemployment checks received. The banking institutions included Lake Shore Savings Bank, Key Bank, and Inner Lakes Federal Credit Union.
Brown and Ramos stole, or attempted to steal, a total of $67,000 from the Puerto Rico Department of Labor and Human Resources.
Brown and Ramos were arraigned before U.S. Magistrate Judge Michael J. Roemer and were released on conditions.
The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the U.S. Department of Labor Office of Inspector General, under the direction of Special Agent-in-Charge Jonathan Mellone, Northeast Region.
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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Mexican man pleads guilty to, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jose Roberto Perez-Solis, 31, a citizen and national of Mexico, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien. He was sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Perez-Solis is an alien without any legal status. In August 2012, the defendant was physically removed two separate times from the United States. On August 5, 2025, he was found in Chautauqua County, NY, 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 U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Travis McNaughton.
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Honduran man pleads guilty to, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Petronilo Castillo Bonilla, 40, a citizen and national of Honduras, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien. He was sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Castillo Bonilla is an alien without any legal status in the United States. In August 2017, following an arrest for public intoxication in Tennessee, he was ordered removed from the United States. On June 24, 2025, Castillo Bonilla was found in Erie County, NY, by U.S. Border Patrol Agents in the parking lot of a store in Amherst, NY. He was in possession of a Honduran passport but did not have any legal documents allowing him to be 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 U.S. Border Patrol, under the direction of Patrol Agent in Charge David Banks.
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Rochester man going to prison for 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, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 97 months in prison and 10 years supervised release by U.S. District Judge Charles J. Siragusa.
Assistant U.S. Attorney Kyle P. Rossi, who handled 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 sentencing 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 Philip Tejera.
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Rochester company to pay $1.8 million to resolve False Claims Act allegations related to improper receipt of Paycheck Protection Program loansRead the Press Release
ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Durst Image Technology US LLC (Durst) agreed to pay $1.8 million to resolve False Claims Act allegations that they improperly obtained Paycheck Protection Program (PPP) loans from the U.S. Small Business Administration (SBA) for which they were not eligible.
Congress created the PPP in March 2020 to provide emergency financial assistance to American businesses suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible small businesses could receive forgivable loans guaranteed by the SBA. Regulations provided various eligibility requirements for the PPP, including limitations on the applicants’ number of employees, including employees of the applicants’ foreign affiliates. Specifically, applicants for second draw PPP loans were required, generally, to have 300 or fewer employees.
The United States contends that Durst obtained a forgiven PPP loan that it was not eligible for because it exceeded the size requirements for a second draw PPP loan. In 2021, when Durst obtained a second draw PPP loan, it was a wholly owned subsidiary of Durst Group AG, a company based in Brixen, Italy with multiple subsidiaries worldwide. Durst Group AG and its affiliates, including Durst, had over 300 employees at the time of Durst’s PPP loan.
“PPP was designed to support small business during the COVID-19 Pandemic,” said U.S. Attorney DiGiacomo. “When companies fail to comply with the size and eligibility rules, this office is committed to recovering taxpayer dollars that were improperly obtained and spent.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under those provisions, a private party—known as a relator—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. GNGH2 Inc. v. Durst Image Technology US LLC, 24-cv-6185 (W.D.N.Y.). The relator will receive a share of the settlement.
This matter was handled by Assistant U.S. Attorney David M. Coriell and USAO Investigator Margaret McFarland, with assistance from the SBA’s Office of General Counsel.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The claims resolved by the settlement are allegations only; there has been no determination of liability.
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Dunkirk man going to prison for 30 years for labor trafficking and kidnappingRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Augusto Mateo Francisco, 34, of Dunkirk, NY, who was convicted of two counts of forced labor, and one count of transportation of a minor, was sentenced to serve 30 years in prison and lifetime supervised release by U.S. District Judge John L. Sinatra, Jr. Francisco was also ordered to pay restitution and register as a sex offender.
Assistant U.S. Attorney Douglas A. C. Penrose, and Department of Justice Human Trafficking Prosecution Unit Trial Attorney Meghan Tokash, who handled the case, stated that Francisco, a native of Guatemala and a Legal Permanent Resident, facilitated the illegal entry of Guatemalan migrants into the United States and helped transport them to the Dunkirk area, where he would provide them with housing and work at area farms. Francisco would charge the migrants for their housing, rides to work, and for other items. He would also take a cut of the wages they earned working at the farms. Francisco threatened two of the victims by telling them that if they stopped working for him or if they did not pay back the money they purportedly owed to him, he would harm their families or would call immigration authorities and have them deported.
Francisco also pursued a sexual relationship with a minor victim, who was a 16-year-old Guatemalan migrant who had come to the U.S. with her mother. Francisco repeatedly raped the minor and threatened to harm her family in Guatemala, if she told anyone about what had happened. Francisco also kidnapped the minor victim and took her to a trailer in Ripley, NY, where she was held for nearly two weeks, until being rescued by police. After being rescued, the minor victim and her mother fled to Georgia to escape Francisco. However, he followed them and kidnapped the minor victim again and brought her back to the Western District of New York, where he unlawfully held her for several more days.
“This defendant’s conduct of facilitating the illegal entry of migrants into the United States and then extorting them for his own personal and sexual gratification underscores the evils that can be associated with illegal trafficking,” stated U.S. Attorney DiGiacomo. “My office will continue to pursue and prosecute those individuals who engage in such conduct.”
HSI Special Agent-in-Charge Erin Keegan stated, “This case lays bare the sheer depravity of Francisco’s crimes — perpetrated by a foreign national who not only exploited the vulnerabilities of migrants for profit, but also subjected a minor to unimaginable abuse. Francisco weaponized his victims’ immigration status through threats, coercion, and violence, including repeated rapes and multiple kidnappings. This significant sentence underscores the seriousness of his heinous actions and demonstrates HSI's unyielding commitment, together with our law enforcement partners, to holding such predators accountable to the fullest extent of the law.”
The sentencing is the result of by Homeland Security investigations, under the direction of Special Agent-in-Charge Erin Keegan and the Chautauqua County Sherriff’s Office, under the direction of Sheriff James Quattrone.
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Mexican man pleads guilty to, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Giovanni Bernal Guerrero, 39, a citizen and national of Mexican, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien. He was sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated in September 2017, Guerrero was physically removed from the United States to Mexico. On July 19, 2025, he defendant was found in Erie County, NY, by United States Customs and Border Protection officers 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 Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
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Man from Ecuador arrested, charged with illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Lucas Celas Saula, 39, a citizen and national of Ecuador, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that on September 7, 2025, Saula was encountered by law enforcement at a retailer in Cheektowaga, NY. A records check of Saula’s vehicle determined that he was previously ordered removed from the United States in November 2014 and is a citizen and national of Ecuador. When questioned by officers, Saula did not have any documents that would allow him to be or remain in the United States lawfully.
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.
Saula made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and is detained.
The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
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Save our Seniors efforts results in eight arrestsRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that an effort known as Save our Seniors, which targets defendants who prey on and defraud senior citizens, has resulted in the arrest of eight defendants in seven different criminal complaints. The defendants are responsible for over $11,053,989 in actual and attempted losses, impacting over 139 victims, many here in the Western District of New York (WDNY). Named in the seven criminal complaints are:
Dhruv Patel, 34, of Franklin Park, NJ, is charged with wire fraud and conspiracy to commit wire fraud, money laundering and conspiracy to commit money laundering, and transportation of stolen money in interstate commerce and conspiracy to transport stolen money in interstate commerce, which carry a maximum penalty of 20 years in prison. According to the complaint against Patel, he was caught attempting to pick up $567,000 worth of gold bars from an elderly woman in the WDNY, who fell victim to a customer support scam. Just weeks before, he was arrested in the Northern District of New York while trying to pick up $48,000 from another elderly victim, who also fell victim to a customer support scam. Patel also allegedly acted as a middleman between fraudsters and couriers, arranging for pickups to take place around the country. Patel is accused of defrauding at least 12 victims out of more than $9,100,000. Patel is currently serving a sentence of probation for a state fraud conviction.
Stephen Odiboh, 53, of Stone Mountain, GA, is charged with mail fraud and conspiracy to commit mail fraud, wire fraud and conspiracy to commit wire fraud, and money laundering and conspiracy to commit money laundering, which carry a maximum penalty of 20 years in prison. According to the complaint against Odiboh, he received money from an elderly woman in the WDNY who fell victim to a romance scam. The victim lost over $175,000, with Odiboh personally receiving $70,000. Odiboh then laundered that money. He was previously convicted of money laundering in the Southern District of New York was on supervised release when he laundered the victim’s money. Odiboh was also previously convicted of Forgery in the third degree in Gwinett County Superior Court, Gwinett, Georgia. He is accused of victimizing individuals, with losses and attempted losses totaling $356,525.
Renee Thompson, 52, of North Lauderdale, FL, is charged with bank fraud and conspiracy to commit bank fraud, and money laundering and conspiracy to commit money laundering, which carry which carry a maximum penalty of 30 years in prison. According to the complaint against Thompson, she created 17 counterfeit checks totaling $193,167 from a company in the WDNY, deposited them into her own checking account, and laundered the funds. The investigation revealed that she also deposited approximately $7,000 in counterfeit checks from a second company. Thompson was issued a “money mule letter,” which warns a person that they are laundering fraudulent proceeds through their accounts and can be charged with a crime if they do not stop. Despite receiving that warning, Thompson continued to launder money through her bank account, with losses and attempted losses totaling $234,485.22. She was previously convicted of bank embezzlement in the Southern District of Florida.
Christopher Hernandez, 29, of North Bergen, is charged with possession and transfer of fraudulent identification documents and conspiracy, aggravated identity theft, computer fraud and conspiracy to commit computer fraud, and money laundering and conspiracy to commit money laundering, which carry a mandatory minimum penalty of two years in prison and a maximum of 15 years. According to the complaint against Hernandez, he was part of a conspiracy that hacked into the retirement account of a victim located in the WDNY and stole $175,000 from her, which he then deposited into his own bank account and dispersed the proceeds. The investigation also discovered that Hernandez is manufacturing and selling identification documents and bank cards using stolen personally identifiable information. One of the victims whose name and information was used to create a fake license and bank card resides in the WDNY. Hernandez is accused of losses and attempted losses totaling $265,800.89. Hernandez has an extensive criminal history that includes convictions in City of Mary’s, Pennsylvania, for Felony Access Device Fraud and Felony Identity Theft; Bronx County Supreme Court for Attempted Possession of a Forged Instrument-2nd Degree; Credit Card Crime-CR Card Theft-4th Degree in Hudson County Superior Court; and Hudson County, New Jersey, for Aggravated Assault-Knowingly Pointing a Firearm-4th Degree.
Touhedul Tuhin, 24, and Iftekhar Latif Nieon, 23, both of Kent, OH, are charged with wire fraud and conspiracy to commit wire fraud, and money laundering and conspiracy to commit money laundering, which carry a maximum penalty of 20 years in prison. According to the complaint against Tuhin and Nieon, they collected $40,000 from an elderly resident in the WDNY, who fell victim to a scam in which the perpetrators posed as Federal Trade Commission (FTC) agents; $38,000 from an 81-year-old resident of the WDNY, who fell victim to a scam in which the perpetrators posed as tech support (tech support scam); $19,500 from an elderly victim in the WDNY who fell victim to a tech support scam; and $28,000 from an elderly resident of the WDNY who fell victim to a tech support scam. The defendants, who are both in the United States on student visas, are accused of taking money from several other elderly victims in other jurisdictions including $15,000 from an elderly victim in Ohio. Tuhin and Nieon are accused of losses and attempted losses totaling $276,000.
Elias Circle, 23, of Rossford, OH, is charged with wire fraud and conspiracy to commit wire fraud, mail fraud and conspiracy to commit mail fraud, and money laundering and conspiracy to commit money laundering, which carry a maximum penalty of 20 years in prison. According to the complaint against Circle, he and his co-conspirators sent email solicitations to elderly victims and falsely represented that they were writing on behalf of a government agency that was responsible for distributing restitution to victims. Between 2017 and 2024, Circle fraudulently induced an elderly resident of the WDNY to send him payments totaling approximately $600,000.
Estermarie Jones, 35, of Rochester, NY, is charged with conspiracy, altering a postal money order, identification document fraud, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, bank fraud and conspiracy to commit bank fraud, and money laundering and conspiracy to commit money laundering, which carry mandatory minimum penalty of two years in prison and a maximum of 30 years in prison. According to the complaint against Jones, she obtained approximately 50 $1.00 Postal Money Orders, altered them to increase their value to $1,000, and then deposited (or attempted to deposit) them. In addition, she used the names and other personally identifiable information of eight other victims to create fraudulent driver’s licenses with her own photograph, which she then used to open bank accounts, register two businesses with the Monroe County Clerk’s Office, fraudulently endorse checks, register for and pay utilities for her residence, and withdraw money from a victim bank account. Jones allegedly possessed approximately 31 fraudulent or stolen identification cards, four fraudulent or stolen Social Security cards, and 65 fraudulent or stolen bank cards. Jones is accused of losses and attempted losses totaling $190,032.
“These cases should send a loud and clear message that if you prey on the senior citizens of our community, no matter where you are in the country, we will identify, arrest and prosecute you to the fullest extent of the law,” stated U.S. Attorney DiGiacomo. “Too often, many seniors fall victim to these fraudsters, who don’t think twice about taking advantage of our parents, grandparents, and aunts and uncles. It’s important that we all consistently remind the seniors in our lives to reach out to a loved one or friend if they think they could be the victim of a scam.”
Save our Seniors (SOS) in a working group founded in April 2025. It’s comprised of members of the United States Attorney’s Office for the Western District of New York, the New York State Division of Criminal Justice Services, Federal Bureau of Investigation, Internal Revenue Service Criminal Investigations, Homeland Security Investigations, Social Security Administration Office of Inspector General, Secret Service, New York State Police, the Monroe County Sherriff’s Office, the Rochester Police Department, the Monroe County District Attorney’s Office, and Lifespan of Greater Rochester Inc.
The cases are being prosecuted by Assistant U.S. Attorney Meghan K. McGuire. Additional assistance provided by the U.S. Attorney’s Office in the Southern District of Florida, the Northern District of Georgia, the District of New Jersey, and the Northern District of Ohio.
If you or someone you know is asked to do any of these things mentioned in the above case, you are dealing with a fraudster, and you should do the following immediately:
- Do not send any more money
- Save copies of your communications, receipts, bank records, etc.
- Call your local police department or sheriff’s office, the New York State Police, or the FBI
- Submit a complaint online at IC3.gov
In addition, an individual employed by the federal government will never:
- Tell you to withdraw any of your money from your bank accounts.
- Ask you to convert your money to gold bars or some other form of currency.
- Come to your house or meet you at a predetermined location and take money from you.
- Ask you to wire money to an account.
- Ask you to send money via CashApp, Zelle, Apple Pay, or any other peer-to-peer platform.
- Ask you to send cryptocurrency.
- Ask you to buy gift cards and send them (either by mailing the physical cards or by scratching them off and sending pictures of the redemption information).
- Tell you they need remote access to your computer or any of your accounts.
- Ask you for your social security number, bank account information, or any other sensitive information over phone or email.
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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Prior felon arrested on new gun chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Michael Mitchell, 32, 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 and a $250,000 fine.
Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that according to the complaint, late in the evening on August 25, 2025, Buffalo Police officers responded to a residence on Austin Street for a call reporting a male in the house with a gun. When officers arrived, they located the 911 caller down the street. Officers made contact with Mitchell at the residence and detained him while conducting the investigation. Officers searched the residence, during which they seized a black hoodie sweatshirt with an unloaded firearm in the pocket, and a container with two 9mm rounds of ammunition. Officers also located a small amount of suspected crack cocaine.
In April 2013, Mitchell was convicted of a federal charge of bank robbery by force of violence and sentenced to serve 108 months in prison. As a result, he is legally prohibited from possessing a firearm.
The complaint is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alphonso Wright and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under 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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Former Jericho Road employee sentenced for theft of funds related to a government programRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Dejan Karlovic, 30, of Amherst, NY, who was convicted of theft of funds related to a government program, was sentenced to serve three months in prison by U.S. District Judge John L. Sinatra, Jr. In addition, he was ordered to pay restitution totaling $584,884.99, and forfeit a BMW, a pickup truck, and more than $240,000 in cash and financial accounts.
Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that between January and March 1, 2024, Jericho Road, which operates the Jericho Road Community Health Center, received more than $10,000 in federal grants and funding. Karlovic was employed by Jericho Road as a Senior Grants Accountant, and in that role acted as a liaison between the program and finance side of Jericho Road, with access to several Jericho Road commercial credit cards and other financial accounts. Between March 1 and June 26, 2024, Karlovic stole or intentionally converted funds belonging to Jericho Road totaling $584,884.99, by submitting fake invoices to Jericho Road from a company called “D and D” and making them appear as expenses related to moving and relocation, which is one service Jericho Road provides to its clients. Karlovic then paid these fraudulent invoices using a Jericho Road commercial credit card.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
Prior felon charged with illegal reentryRead the Press Release
BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Ruiz Guevara, 53, a citizen and national of El Salvador, was arrested and charged by criminal complaint with re-entry of removed aliens and re-entry of previously deported or removed aliens following a felony conviction, which carry a maximum penalty of 10 years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, on August 29th, 2025, investigators encountered Ruiz Guevara at a hotel in Bowmansville, NY. They approached the room that he was staying in and questioned Ruiz Guevara regarding citizenship. Ruiz Guevara did not have any documents that would allow him to be or remain in the United States lawfully, presenting instead an El Salvadorian passport. Further investigation determined that he was ordered removed from the United States on three occasions, in 1992, 2005, and 2011. In addition, in September 2004, Ruiz Guevara was convicted of DUI for the third time, a felony.
Ruiz Guevara made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was 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.
The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.
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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Jamestown woman pleads guilty to narcotics conspiracyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Sandra Pavlock a/k/a Sondra L. Pavlock, 45, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, methamphetamine, and cocaine, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that Pavlock was an associate of Zaid Mendoza, a Jamestown-based drug trafficker, distributing heroin, fentanyl, cocaine, and methamphetamine to other individuals on Mendoza’s behalf. she utilized Facebook to conduct her drug trafficking activities, often messaging Mendoza about the conspiracy and drug trafficking activities. On February 9, 2024, law enforcement stopped a vehicle Pavlock was riding in along with other individuals. During the traffic stop, officers searched the vehicle and found methamphetamine, which belonged to Pavlock. She was convicted of criminal Possession of a Controlled Substance in the 7th Degree in Jamestown City Court and sentenced to 90 days in prison. On February 29, 2024, law enforcement executed a search warrant at a Charles Street residence where Pavlock was inside with others. During the search, they recovered cocaine and oxycodone tablets, $478 in cash, and drug paraphernalia. Pavlock was convicted of Criminal Possession of a Controlled Substance in the 5th Degree in Chautaqua County Court and sentenced to one year in prison.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, 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.
Sentencing is scheduled for March 10, 2026, before Judge Sinatra.
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Jamestown man sentenced for selling drugs that caused serious bodily injuryRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Bradley D. Knapp, 46, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine, was sentenced to serve 97 months in prison by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that during the conspiracy, Knapp bought and sold heroin, fentanyl, and methamphetamine for profit and his own use, utilizing Facebook to conduct his drug trafficking activities. Knapp also used a West 9th Street residence in Jamestown to facilitate the manufacture, packaging, and distribution of the illegal drugs. On August 12, 2020, Knapp sold approximately a gram of heroin/fentanyl to an individual identified as M.H. The next day, on August 13, 2020, M.H. took approximately .5 grams of the heroin/fentanyl, overdosed, and stopped breathing. M.H. received multiple doses of Narcan and was revived.
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 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.
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Pakistan native pleads guilty, sentenced for illegal reentryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Saima Qamar, 55, a citizen of Canada and native of Pakistan, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien. She was then sentenced to serve three months in prison and will then be turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in April 2019, Qamar was physically removed from the United States. On June 9, 2025, she was found in Niagara County, NY, by Border Patrol Agents and did not have any documents allowing her to be legally present in the United States.
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 U.S. Border Patrol Niagara Falls Station, under the direction of Patrol Agent in Charge Brady Waikal.
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Mexican man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jorge Alfredo Martinez Sanchez, 50, a citizen and national of Mexico, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in October 2017, Martinez Sanchez was physically removed from the United States. On July 27, 2025, he was found in Erie County, NY. Martinez Sanchez was encountered by United States Border Patrol and did not have with him 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 U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.
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Mexican man pleads guilty to illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Oscar Leo Hernandez Sanchez, 38, a citizen and national of Mexico, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Hernandez Sanchez is an alien without any legal status in the United States. He was physically removed from the United States in December 2011. On June 26, 2025, Hernandez Sanchez was found Erie County, NY, by United States Customs and Border Protection 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 Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
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Buffalo man sentenced for his role in conspiracy to steal mailRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Eric Michael Robinson, 33, of Buffalo, NY, who was convicted of conspiracy to commit mail theft, was sentenced to serve two years’ probation, to include six months home detention, by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Franz M. Wright, who handled the case, stated that in October 2024, Robinson conspired with co-defendants Lamor Runell Bolden and Antonio Jones, Jr. to steal mail from mail receptacles in Cheektowaga, NY. In addition, the defendants also possessed a key used to open authorized mail receptacles. Robinson drove Bolden and Jones to a mail facility in Cheektowaga at approximately 1:00 a.m. on the morning of October 2, 2024. Robinson parked behind a row of blue collection mailboxes outside the postal facility. Bolden and Jones got out of the car, while Robinson remained in the driver’s seat and kept watch. Jones opened the mailboxes with the stolen key and stole mail from the mailboxes. Bolden and Jones got back into the car and Robinson drove away from the mail facility. 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. Robinson admits that he and his co-conspirators used the stolen key to open mailboxes at other locations around the Western District of New York.
Lamor Runell Bolden and Antonio Jones, Jr. were previously convicted and are awaiting sentencing.
The sentencing 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.
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Los Angeles couple charged with drug conspiracyRead the Press Release
ROCHESTER, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Tevin Williams, 31, and Zakyia Williams, 25, both of Sherman Oaks, California, were charged by criminal complaint with conspiracy to possess with intent to distribute, and to distribute, fentanyl and cocaine, which carries a maximum penalty of 20 years in prison.
Assistant U.S. Attorney Matthew McGrath, who handled the case, stated that according to the complaint, in December 2021, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating the drug trafficking activities of Tevin Williams and the associates in his drug trafficking organization. Since December 2021, and March 2023, the organization has distributed large quantities of fentanyl and cocaine in Rochester area and elsewhere. Williams resides in Sherman Oaks, California with his girlfriend and co-defendant Zakyia Williams. The two shipped drug parcels through the United States Postal Service to co-conspirators in the Rochester area. Fentanyl is distributed in the form of pressed pills, which bear markings resembling 30mg Percocet pills, known as fake “Perc 30s.” Subsequent investigation determined that Tevin Williams also traveled to Rochester regularly to resupply his co-conspirators.
Between February and August of 2022, investigators conducted eight controlled purchases of fentanyl from Tevin Williams and his associates. In December 2022, investigators intercepted a package containing approximately 800 grams of cocaine addressed to a residence in Webster, NY, associated with the drug trafficking organization. The cocaine was replaced with sham and a controlled delivery of the package was conducted. Once the package was delivered and subsequently opened, a search warrant was executed at the residence. No narcotics were seized but investigators did recover drug trafficking paraphernalia. In January 2023, another package was intercepted, which contained approximately 718 grams of cocaine and 555 grams of blue pills containing suspected fentanyl. In March 2023, a third package was intercepted, which contained approximately one kilogram of fentanyl pills.
The defendants made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen and were detained.
The complaint 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, and the U.S. Postal Inspection Service, under the direction of Boston Division Inspector-in-Charge Ketty Larco-Ward. The defendants fled to Trinidad and Tobago after being charged and were located and apprehended by the U.S. Marshals Service, under the direction of Marshal Charles Salina.
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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Guyanese man arrested, charged with escapeRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Andre Ali, 27, a citizen and national of Guyana, was arrested and charged by criminal complaint with escape from custody, which carries a maximum penalty of one year in prison and a $100,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that in the early morning hours of September l, 2025, at the Rainbow Bridge Port of Entry in Niagara Falls, NY, Customs and Border Protection officers encountered Ali, who was driving a vehicle that made a wrong turn onto the bridge, coming from the United States. Ali did not have an identity document and was escorted to secondary inspection, during which it was determined that he was unlawfully present in the United States. Ali was admitted to the United States in April 2018, as a visitor and was authorized to remain for a temporary period, not to exceed October 15, 2018.
Ali was handcuffed and escorted to a secure room to await his administrative processing. A short time later, an officer opened the door to the secure room to tell Ali that he was being detained and must see a judge. Less than a minute after the officer left the area, Ali climbed on top of a bench in the secure room and proceeded to climb into the ceiling cavity. A short time later, he fell through the ceiling in the room directly adjacent to the secure room, where he crawled under a shelf. Officers quickly noticed Ali had escaped and retook physical control.
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 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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Ecuadorian man pleads guilty, sentenced for illegal re-entryRead the Press Release
ROCHESTER, N.Y.–U.S. Attorney Michael DiGiacomo announced today Segundo Juan Maynato-Guaman, a/k/a Segundo Juan Mainato-Guaman, 46, a citizen of Ecuador, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that on June 25, 2025, Rochester Border Patrol Agents conducted a traffic stop of the vehicle that Maynato-Guaman was driving at the intersection of Brockport-Spencerport Road and Washington Street. When asked for citizenship, he responded, “Ecuador.” Maynato-Guaman voluntarily presented the agent with a New York State identification card which displayed the name Segundo Mainato-Guaman. When asked if he was present in the United States illegally, Maynato-Guaman replied, “yes, I do not have any documents.” A subsequent records check determined that in December 2009, Maynato-Guaman was physically removed from 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 U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Juan Ramirez, Jr.
Buffalo felon pleads guilty to new gun chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that William Morrison, Jr., 26, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to 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 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.
The plea is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alphonso Wright, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan Miller.
Sentencing is scheduled for December 5, 2025, before Judge Arcara.
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Prior felon pleads guilty to new child pornography chargeRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Marcobrien S. Volcy, 28, of Rochester, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to possession of child pornography following a prior conviction under the laws of New York State relating to the possession of child pornography, which carries a mandatory minimum penalty of10 years in prison, a maximum of 20 years, and a fine of $250,000.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that in August 2023, Volcy pleaded guilty in Monroe County Court to Possessing a Sexual Performance by a Child Less Than 16 Years of Age and was sentenced to one to three years in prison. On January 19, 2024, while on New York State probation for his 2023 conviction, Volcy possessed a cell phone that contained images and videos of child pornography. In total, Volcy possessed more than 650 images and videos of child pornography, some of which depicted prepubescent children.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
Sentencing is scheduled for January 14, 2026, before Judge Wolford.
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Level 3 sex offender pleads guilty to new child pornography chargeRead the Press Release
BUFFALO, N.Y.- U.S. Attorney Michael DiGiacomo announced today that James M. Lajoie, 30, of Appleton, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession of child pornography following a prior conviction under New York law relating to sexual abuse, which carries a mandatory minimum penalty of 10 years in prison, and a maximum penalty of 20 years, and a $250,000 fine.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that in June 2016, Lajoie was convicted of Attempted Sexual Abuse in the 1st Degree and sentenced to serve three years in prison and 10 years post release supervision. In August 2023, a New York Parole Officer conducted a home inspection at Lajoie’s residence and found an unauthorized cellular telephone in his possession. A review recovered approximately 54 images and four videos of child pornography stored on the device. Lajoie obtained these images and videos of child pornography over the internet. Some of images depicted prepubescent minors and violence against children.
The plea is the result of an investigation by Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the New York State Department of Corrections and Community Supervision, under the direction of Commissioner Daniel F. Martuscello.
Sentencing is scheduled for December 4, 2025, before Judge Arcara.
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Lackawanna man going to prison for distributing child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Maxwell H. Gawley, 34, of Lackawanna, NY, who was convicted of distribution of child pornography, was sentenced to serve 60 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Evan K. Glaberson, who handled the case, stated that in August 2022, Gawley engaged in sexually explicit conversations via Snapchat with a minor victim, who was a 14-year-old male. During these conversations, Gawley asked the minor victim to send him pictures of himself and discussed having sexual contact with him, which the minor victim complied with. In response, Gawley told the minor victim that he “might even have to make a road trip ... [come] see you if we were dating.” In September 2022, Gawley engaged in a sexually explicit conversation with another individual over Snapchat, during which Gawley shared images and videos of child pornography over the internet via Snapchat.
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 National Center for Missing and Exploited Children.
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