Western District of New York
Press releases recorded for this federal judicial district.
Ecuadorian man pleads guilty to illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today Wilson Paul Loja-Angamarca, 28, a citizen of Ecuador, pleaded guilty before U.S. District Judge Richard J. Arcara 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 Loja-Angamarca is an alien without any legal status in the United States. He was removed from the United States in October 2019. On July 24, 2025, Loja-Angamarca was found in Cattaraugus 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 Acting Chief Patrol Agent James D’Amato.
# # # #
Foreign-owned companies to pay $2.3 million to resolve False Claims Act allegations related to improper receipt of Paycheck Protection Program loansRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Immco Diagnostic LLC (Immco) and Primus Corporation (Primus) have agreed to pay $2.375 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.
In March of 2020 Congress created the PPP to provide emergency financial assistance to American businesses suffering from the economic effects of the COVID-19 pandemic. A PPP loan was both forgivable and guaranteed by the SBA. One of the requirements for a business to obtain a second draw PPP loan, was the business had to have 300 or fewer employees.
In 2021, both Immco and Primus obtained second draw PPP loans. When Immco and Primus made their loan applications and again when they sought loan forgiveness, they were owned and controlled by Trinity Biotech plc (Trinity), a company based in Ireland with multiple subsidiaries worldwide. Trinity and its affiliates, which included Immco and Primus, had over 300 employees when they applied for the loans and corresponding forgiveness. The United States therefore contends that Immco and Primus were ineligible for these loans because, together with their affiliates, they had more than 300 employees, in violation of the PPP rules.
“PPP was designed to support small business during the COVID-19 pandemic, but these companies failed to disclose accurate information about their size and eligibility thereby obtaining $1.8 million in forgiven loans that they were not entitled to,” said U.S. Attorney DiGiacomo. “This office is committed to recovering taxpayer dollars that were improperly obtained by through the PPP.”
This matter was handled by Assistant U.S. Attorneys David M. Coriell and Jonathan W. Ferris, and 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.
# # # #
Two men arrested for visa fraud in separate complaintsRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Fredy Hernandez-Lopez, 19, a citizen and national of Mexico, and Pablo Marlon Frias Teran, 40, a citizen and national of Ecuador, were arrested and charged in separate criminal complaints with Visa fraud, 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 according to the complaints, in the early morning hours of August 26, 2025, Hernandez-Lopez and Frias Teran were passengers in a vehicle that made a wrong turn onto the Peace Bridge Port of Entry, coming from the United States. When questioned by Customs and Border Protection officers, Hernandez-Lopez was not in possession of an identity document and was escorted to secondary inspection, during which officers located what appeared to be a United States Permanent Resident Card and a United States Social Security Card, both bearing the name “Freddy HERNANDEZ.” Subsequent investigation determined that both cards were fraudulent. Frias Teran also was not in possession of an identity document and was escorted to secondary to determine his immigration status. Officers discovered an Alien Registration Receipt Card, bearing the name Marlon Teran, which was also determined to be fraudulent. Previously, Frias Teran was ordered removed from the United States in July 2024 but never left the country.
The defendants made initial appearances before U.S. Magistrate Judge H. Kenneth Schroder, Jr. and were detained.
The complaint is a 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.
# # # #
Two Guatemalan men arrested for illegal re-entryRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Hugo Lopez Morales, 48, and Martin Lopez Morales, 30, both a citizen and national of Guatemala, were arrested and charged in separate criminal complaints with illegal re-entry, which carries a maximum penalty of two years in prison and a $250,000 fine. In addition, Hugo Lopez Morales is charged with illegal re-entry of a previously deported alien following a felony conviction, which carries a maximum penalty of 10 years in prison.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaints, on the afternoon of August 16, 2025, Hugo Lopez Morales was driving a vehicle at the Lewiston Bridge Port of Entry in Lewiston, NY. There were five passengers in the vehicle, including Martin Lopez Morales. Neither defendant had valid U.S. entry documents. The occupants of the vehicle were escorted to secondary inspection. Subsequent investigation determined that Hugo Lopez Morales was physically removed from the United States to Guatemala in November 2016. Also, he was previously convicted of illegal reentry in June 2023 and was again deported in August 2023. In addition, he previously voluntarily returned from the United States to Mexico in July 1998, and December 2004. Martin Lopez Morales was physically deported to Guatemala in October 2020. He was also given a voluntary return from the United States to Mexico in April 2001 and twice in May 2021.
The defendants made initial appearances before U.S. Magistrate Judge H. Kenneth Schroder, Jr. and were detained.
The complaint is a 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.
# # # #
Rochester man arrested, charged with distributing and possessing child pornographyRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Zachary Guthrie, 32, of Rochester, NY, was arrested and charged by criminal complaint with distributing and possessing child pornography, which carry a minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that in May and July 2024, the National Center for Missing and Exploited Children (NCMEC) received CyberTips from Instagram that child pornography was uploaded by a user utilizing an IP address in the Rochester, NY area. Subsequently, the uploads were traced back to Guthrie. On September 15, 2024, law enforcement received a report from Microsoft that Xbox user HeadStashClass made the following threat: “im gonna shoot up the local preschool tomorrow for the vine.” Once again, the post traced back Guthrie. In October 2024, a search warrant was executed at Guthrie’s residence, during which law enforcement seized a cell phone. An analysis of the phone recovered more than 200 videos and more than 320 images of child pornography.
In February 2025, NCMEC received another CyberTip from Instagram involving the online enticement of children for sexual acts. A 14-year-old female reported that she had sexually explicit conversations online with an individual later identified as Guthrie. In March 2025, the FBI National Threat Operations Center (NTOC) also received an anonymous tip identifying “Zachary Guthrie” as “soliciting for sex with minor” and “asking local sex workers in the area for girls 12 and under” after a Facebook user posted screenshots of the conversation on Facebook. And in April 2025, Facebook submitted a CyberTip involving child sex trafficking. According to Facebook, a user sent sexually explicit messages to an adult female via Facebook Messenger, offering money to perform sexual acts on her “kid.” Once again, the message traced back to Guthrie.
Guthrie made an initial appearance before U.S. Magistrate Judge Colleen D. Holland and was held pending a detention hearing on August 29, 2025.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the New York State Police, under the direction of Major Kevin Sucher, and the National Center for Missing and Exploited Children.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
# # # #
Jamestown woman pleads guilty for her role in narcotics conspiracyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Anabell Santiago, 53, 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, 40 grams or more of fentanyl and cocaine, maintaining a drug involved premises, and being a user of a controlled substance in possession of firearms, which carry a mandatory minimum penalty of five years in prison, and a maximum penalty of 40 years.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that in November 2023, a search warrant was executed at a Van Buren Street residence, during which law enforcement seized cash, a quantity of fentanyl, pills, and drug paraphernalia. As law enforcement was securing the apartment, Anabell Santiago’s husband and co-defendant Santos Santiago attempted to destroy his fentanyl causing a large amount of fentanyl to go airborne. Two officers inhaled the cloud with one experiencing physical effects requiring medical attention.
In March 2024, investigators made a controlled purchase of fentanyl from Anabell Santiago. In April 2024, investigators executed a search warrant at the Santiago’s Whitley Avenue residence, seizing fentanyl, crack cocaine, oxycodone, two loaded pistols, ammunition, $30,369.00 in cash, and drug paraphernalia. The defendant admits the seized U.S. currency converts to at least 300 grams of fentanyl. Anabell Santiago admits that at the time of her possession of the firearms, she was an unlawful and habitual user of fentanyl. On January 15, 2025, Anabell Santiago pleaded guilty in Chautauqua County Court to possession of more than four ounces of fentanyl.
Santos Santiago was convicted and sentenced to serve 132 months in prison.
The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Frank Tarentino, New York Field Division, and the Jamestown Police Department, under the direction of Chief Timothy Jackson.
Sentencing is scheduled for December 23, 2025, before Judge Sinatra.
# # # #
Georgia man pleads guilty to his role in fraud conspiracyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Ameer Clark, 34, 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, Clark, along with co-conspirators Lorenzo Jones, Quentavious Price, and Montez White, 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, Clark, Price, Jones and White 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 and Quentavious Price were previously convicted. Charges remain pending against Montez White.
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 January 5, 2026, before Judge Vilardo.
# # # #
Former Steuben County Sheriff’s deputy pleads guilty to child pornography chargesRead the Press Release
ROCHESTER, NY—U.S. Attorney Michael DiGiacomo announced today that Stuart J. McHenry, 35, of Hornellsville, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography involving a prepubescent minor, which carries a maximum of 20 years, and a fine of up to $250,000.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that McHenry knowingly possessed digital images of child pornography. At least one of the images depicted prepubescent minors under 12-years-old. The investigation began when the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from the instant messaging application Kik, which stated that Kik user “acman990,” uploaded approximately 24 files of suspected child pornography. A review found that approximately 22 of the files constituted child pornography. Subsequent investigation traced the account to the defendant and revealed messages between the defendant and other users in which the defendant sought, received, and distributed child pornography. Some of the videos and images possessed by McHenry contained violent conduct, and one of the images depicted the sexual exploitation of an infant. At the time of the offense, McHenry was working as a deputy for Steuben County Sheriff’s Office.
The plea is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the Steuben County Sheriff’s Office, under the direction of Sheriff Jim Allard.
Sentencing is scheduled for January 6, 2026, at 10 a.m. before Judge Siragusa.
# # # #
Buffalo man sentenced for his role in drug overdose deathRead the Press Release
BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Antonio Gutierrez, 29, of Buffalo, NY, who was convicted of possession with intent to distribute fentanyl, was sentenced to serve 132 months in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney P. Richard Antoine, who handled the case, stated that on December 9, 2022, an individual identified as C.R. was found dead of a drug overdose in his Orchard Park, NY, residence. Investigators recovered several items from the bedroom where C.R. was found, including his cell phone, as well as suspected fentanyl and drug paraphernalia. Gutierrez’s DNA was found on a glassine envelope recovered from the residence. In addition, C.R. had frequent communications with a phone number linked to Gutierrez, including in the hours before his death. During this time, their phones were in the same area in the City of Buffalo.
The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the Orchard Park Police Department, under the direction of Chief Patrick Fitzgerald.
# # # #
Rochester man pleads guilty to drug and gun chargesRead the Press Release
ROCHESTER, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Brandon Washington a/k/a B Mack, 40, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute, and to distribute, 100 kilograms or more of marijuana, and possession of firearms in furtherance of a drug trafficking crime. The charges carry a mandatory minimum penalty of 15 years in prison, a maximum of life, and a fine of $8,000,000.
Assistant U.S. Attorney Douglas E. Gregory, who is handling the case, stated that between May 2021 and July 21, 2022, Washington conspired with others to sell marijuana from various drug houses located in the city of Rochester. He oversaw the operation of marijuana distribution houses on St. Paul and Sixth Street in Rochester, and stored marijuana at two residences on Laser Street, also in Rochester. Washington oversaw the supply of drug houses, which were hardened with firearms, with quantities of pre-packaged marijuana for sale and paid individuals to deliver to and sell marijuana from these locations.
On July 14, 2022, Rochester Police officers executed a search warrant at the St. Paul Street residence, seizing quantities of marijuana, scales and drug ledgers, as well as $8,254 in cash. On July 16 and July 21, 2022, search warrants were executed at the Sixth Street residence, during which investigators seized quantities of marijuana, approximately $13,390 in cash, and four firearms. Also on July 21, 2022, a search warrant was executed at a Laser Street residence, which served as a stash location, revealing significant quantities of marijuana packaged for sale and five firearms. Gun traces on the firearms connected the conspirators to several other shootings in Rochester in the summer of 2022. A search warrant was also executed at another Laser Street residence, which was Washington’s residence, resulting in the seizure of quantities of marijuana and over 100 rounds of ammunition. Washington, as a previously convicted felon, was prohibited from possessing any ammunition.
The case against Washington and his co-conspirators stemmed from the investigation into the murder of Rochester Police Department Investigator Anthony Mazurkewicz and the assault of Investigator Sino Seng, who were shot in the line of duty on July 21, 2022. Mazurkewicz died because of his injuries. Co-conspirator Kelvin Vickers was convicted of the murder and sentenced to life in prison. The investigation also focused on a double homicide occurring the day before, on July 20, 2021, resulting in the deaths of Richard Collinge and Myjel Rand. Co-conspirators Kelvin Vickers, Deadrick Fulwiley and Raheim Robinson were convicted of those murders. Vickers and Robinson were sentenced to life in prison, and Fulwiley received 30-years in prison.
The plea is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division.
Sentencing is scheduled for December 18, 2025 before Judge Geraci.
# # # #
Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplaceRead the Press Release
BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a superseding indictment charging Terrance Michael Ciszek a/k/a DrMonster, 35, of Buffalo, NY, with affecting transactions with access devices issued to other persons and aggravated identity theft, which carry a maximum penalty of 15 years in prison and a $250,000 fine. Ciszek was previously indicted on charges of possession of unauthorized access devices with intent to defraud and making a false statement to an agency of the United States.
Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that since August 2018, the FBI has been investigating an illicit online marketplace known as Genesis Market, whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin.
According to the superseding indictment and a previously filed complaint, between March and August 2020, Ciszek, a Buffalo Police Detective, purchased 11 packages on Genesis Market that included 194 stolen account credentials. In March and April 2020, Ciszek is accused of attempting to use the stolen credit cards to make purchases. In addition, on April 15, 2020, Ciszek is accused of possessing and using the identification, including name, address and credit card, of another person.
On April 4, 2023, Ciszek is accused of making false statements to the FBI, claiming that he had not purchased stolen credentials from the internet, and further stating that his nephew may have been responsible for the online purchase of stolen credentials.
The superseding indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
# # # #
Jamestown sex offender pleads guilty to child pornography chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Timothy Douglas, 65, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession of child pornography by person having prior conviction related to aggravated sexual abuse, sexual abuse, and abusive sexual conduct involving a minor, which carries a mandatory minimum penalty of 10 years in prsion, a maximum of 20 years, and a fine of $250,000.
Assistant U.S. Attorney Maeve E. Huggins, who is handling the case, stated that in August 2023, Douglas knowingly possessed a cellular telephone that contained images of child pornography. The images depicted prepubescent minors or minors under 12-years-old. Between July 2022 and August 2023, Douglas produced images of three minor children engaged in sexually explicit conduct. One of the children was five years old and the other two children were approximately 10 years old. Some of the images sadistic in nature. In 2003, Douglas was convicted in New York State of Possessing an Obscene Sexual Performance by a Child less than 16 years old, Sexual Abuse in the First Degree, and Course of Sexual Conduct Against a Child in the 2nd Degree.
The plea is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and the Federal Bureau of Investigation Child Exploitation Human Trafficking Task Force, under the direction of Acting Special Agent-in-Charge Mark Grimm.
Sentencing is scheduled for November 25, 2025, before Judge Arcara.
# # # #
Lackawanna man sentenced for defrauding MedicaidRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Munef Fadhel, 38, of Lackawanna, NY, who was convicted of health care fraud, was sentenced to serve one year probation by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Franz M. Wright, who handled the case, stated that between June 2017, and December 2020, Fadhel defrauded the Medicaid program. Fadhel was an owner of Great Lake Transportation, Inc., a transportation company that provided rides to Medicaid beneficiaries. While working at Great Lake Transportation, he knowingly submitted multiple false and fraudulent records seeking transportation reimbursement for trips. Fadhel submitted claims for shared rides which he certified as individual rides in order to claim a higher reimbursement amount. This resulted in a loss to Medicaid in excess of $95,000.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the New York State Department of Financial Services, under the direction of Superintendent Adrienne A. Harris.
# # # #
Federal grand jury indicts Georgia man for his role in Jamestown drug conspiracyRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today a federal grand jury returned an indictment charging Jeryel L. Winfield a/k/a Derezz a/k/a Idriys, 51, of McDonough, GA, formerly of Binghamton, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life.
Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani, who are handling the case, stated that according to the indictment, between 2019, and May 26, 2022, Winfield conspired with Joseph S. Zaso and others, to sell heroin and fentanyl.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
# # # #
Three men arrested, charged in postal theft ringRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Lamarious Bradley, Lucius Bradley, and Chad Brown, all of Rochester, NY, were arrested and charged by criminal complaint with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to the complaint, on November 28, 2023, U.S. Postal Service inspectors received notification that blue collection boxes were open in early morning hours in Irondequoit and Brighton, NY. A review of video in both areas identified a vehicle and three males. On December 4, 2023, inspectors once again received notification of that a blue collection box in Irondequoit had been opened. On this date however, mail was removed from the collection box. The same vehicle and three individuals were once again captured on video surveillance.
On December 7, 2023, a search warrant was executed at a residence associated with the vehicle, as well as the vehicle and the Exclusive Snacks and Lounge that the three males went to after allegedly stealing the mail. At the residence, inspectors recovered approximately $1,400 in money orders, and numerous checks which were not in the names of any of the defendants. Inspectors spoke with several of the legitimate owners of the checks recovered and all victims stated they originally deposited the checks into blue collection boxes. Inspectors also recovered a handgun, ammunition, and a quantity of marijuana. During a review of video from the Exclusive Snacks and Lounge, four individuals were seen inside the location sorting what appears to be hundreds of pieces of mail. One of the individuals was identified as Lamarius Bradley. Subsequent investigation also recovered text messages discussing the theft between the defendants.
The defendants made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen. Lamarious and Lucius Bradley were released on conditions. Chad Brown was detained.
The complaint is the result of an investigation by the United States Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco Ward, Boston Division, the Greece Police Department, under the direction of Chief Michael Wood, the Brighton Police Department, under the direction of Chief David Catholdi, the Irondequoit Police Department, under the direction of Chief Scott Peters, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.
The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
# # # #
Three men arrested for their roles in international drug trafficking ring involving pharmaceuticalsRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Leeladhar H. Tandel, 44, of Mobile, AL, Barry M. Wright, 55, of Marietta, GA, and Jesus Andon, 56, of St. Louis, MO, were arrested and charged by criminal complaint with conspiracy to possess with intent to distribute, and to distribute, controlled substances, which carries a maximum penalty of 20 years in prison.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that according to the criminal complaint, the Buffalo Office of the DEA has been investigating online websites, including “MEDDZONLINE.COM,” which sell counterfeit pharmaceutical and controlled substances. The website has listed for sale medications such as Percocet, Adderall, Alprazolam, and Oxycodone. MEDDZONLINE.COM and related websites are believed to be part of a larger organized drug trafficking organization, operating domestically and internationally. After orders are received, the organization sends a bulk shipment of drugs via international mail, to a U.S. based bulk re-shipper, which are then sent to domestic re-shippers who are responsible for shipping out the individual orders via USPS to customers. These domestic re-shippers are paid by the drug trafficking organization for each package they mail out to customers.
In February 2024, the DEA began investigating a non-fatal overdose in the Silver Creek, NY, area, of a victim who purchased drugs five separate times from the MEDDZONLINE.COM website, including Valium, Ambien, and Tapentadol. Payment was made to an individual in Pakistan. This exchange shows the flow of money back to the head of the drug trafficking organization overseas in Pakistan, even though the website advertises the drugs as originating in the USA and shipping within the USA. Subsequently, investigators conducted several controlled purchases through the websites operated by the head of the drug trafficking organization. One of the controlled purchases identified defendant Tandel as a co-conspirator operating in the Mobile, Alabama, area. Law enforcement believes he is a distributor of illegal controlled substances and/or counterfeit substances through the United States Postal Service. He is believed to have mailed at least 40 packages from Summerdale, Alabama, to locations across the country, including Buffalo.
During the investigation, law enforcement also conducted undercover purchases from defendant Wright in Georgia. Wright is also accused of shipping packages across the country, mailing out a total of 333 parcels containing a variety of Schedule II and Schedule IV drugs. Defendant Andon is accused of shipping 41 packages of Ambien pills from St. Louis, Missouri to an individual identified as C.B.
The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division. Additional assistance was provided by the Drug Enforcement Offices in St. Louis, MO, Atlanta, GA, and Mobile, AL.
If members of the public have purchased substances from any of the following websites, they should not ingest the substances and contact law enforcement:
- MEDDZONLINE.COM
- PHARMACYSTOREONLINE.COM
- MEDSHEALTHONLINE.COM
- PHARMACYHUBONLINE.COM
- PHARMACYMEDSONLINE.COM
The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
# # # #
Canadian resident arrested at border with 109 kilograms of cocaineRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Vishavpal Singh, 31, a citizen of India residing in Canada, was arrested and charged by criminal complaint with possession with intent to distribute five kilograms or more of cocaine, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.
“This seizure represents one of the largest ever at international border crossings in the Western District of New York,” stated U.S. Attorney DiGiacomo. “The investigative efforts of our law enforcement partners is a very important step in preventing this vast amount of illegal narcotics from ending up on the streets of our community, and those attempting to smuggle this cocaine into our neighborhoods will be held accountable.”
HSI Buffalo Special Agent-in-Charge Erin Keegan stated, “As alleged, Vishavpal Singh brazenly transported hundreds of pounds of cocaine through multiple states and into New York, where his cross-country trip was abruptly halted. with the assistance of eagle-eyed federal agents and officers, an investigation into Singh’s tractor trailer uncovered 108 kilos of cocaine inside boxes comingled within a large shipment of fabric softener. this arrest underscores the indispensable value of law enforcement collaboration, and i commend both CBP buffalo and HSI buffalo along with our partners across the country for their quick thinking and coordinated efforts.”
Assistant U.S. Attorney P. Richard Antoine, who is handling the case, stated that according to the complaint, Singh was associated with a previous seizure of approximately 228 kilograms of cocaine in July 2025, at the Detroit Ambassador Bridge Port of Entry. An individual, identified as Pawanjit Gill, was arrested after bulk quantities of cocaine were found during an inspection of his outbound traveling commercial vehicle. Subsequent investigation determined that earlier that day, Gill met with Singh at a nearby travel center. HSI Port Huron alerted HSI Buffalo Border Enforcement Security Task Force (BEST) that Singh was traveling within the United States. On the afternoon of August 13, 2025, Customs and Border Protection and HSI Buffalo BEST conducted an outbound inspection on Singh, who was operating a commercial tractor, at the Peace Bridge Port of Entry. During the inspection, CBP officers discovered boxes containing approximately 109 kilograms of suspected cocaine. Singh was taken into custody.
Singh made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and is being held pending a detention hearing on August 19, 2025.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy. Additional assistance was provided by HSI Port Huron.
The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
# # # #
Mexican man pleads guilty to illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Jose Antonio Barcena-Ruiz, 41, a citizen and national of Mexico, pleaded guilty to illegal re-entry by U.S. District Judge Richard J. Arcara. He was then 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 May 31, 2025, Barcena-Ruiz was found in Erie County, NY, by Homeland Security agents but did not have documentation that allowed him to be present in the United States legally. A records check determined that Barcena-Ruiz was physically removed from the United States in 2008, two times in 2009, and in 2010.
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 Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and Immigration.
# # # #
Federal jury convicts Jamestown man of multiple drug and gun chargesRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that a federal jury convicted Trenton Grant, 31, of Jamestown, NY, of possession with intent to distribute methamphetamine, fentanyl, and cocaine, possession of a firearm in furtherance of drug trafficking crimes, and felon in possession of a firearm and ammunition, the charges carry a mandatory minimum penalty of 20 years in prison and a maximum of life in prison.
Assistant U.S. Attorneys Johsua A. Violanti and Stacey Jacovetti, who handled the prosecution of the case, stated that in May 2023, the Olean Police Department began an investigation into Grant’s drug trafficking activities. On July 25, 2023, Olean police officers executed search warrants on his vehicle and person and recovered approximately 71 grams of methamphetamine, five grams of cocaine, and approximately four grams of fentanyl. Officers also recovered a loaded firearm and ammunition from the trunk of Grant’s vehicle. The firearm was later identified as having been stolen. At the time of his arrest, Grant was on parole for a prior felony conviction in February 2016 of Assault, Intent to Cause Serious Injury with Weapon. As a result, he is legally prohibited from possessing a firearm.
The verdict 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 Olean Police Department, under the direction of Chief Ron Richardson.
Sentencing is scheduled for February 4, 2026, before U.S. District Judge John L. Sinatra, Jr., who presided over the trial.
# # # #
Two women charged in separate complaints with 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, and Ana Castro Castro, 38, a citizen and national of Ecuador, were arrested and charged in separate criminal complaints with re-entry of a removed alien, which carries a maximum penalty of ten 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 against Contreras Pano, on July 31, 2025, she was a passenger in a van that was pulled over by Border Patrol Agents in Amherst, NY. Through questioning, agents determined that Contreras Pano is a citizen and national of Mexico and does not have any documents that would allow her to be or remain in the United States lawfully. Contreras Pano was previously removed from the United States in June 2015.
According to the complaint against Castro, on August 1, 2025, she was a passenger in a vehicle pulled over by Lancaster, NY, police officers. Through questioning, it was determined that Castro is a citizen and national of Ecuador and does not have any documents that would allow her to be or remain in the United States lawfully. Castro was previously removed from the United States in July 2021.
These cases are 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.
Contreras Pano and Castro made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy 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 unless and until proven guilty.
# # # #
Guatemalan man arrested, charged with illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Edin Julian Hernandez Mejia, 22, a citizen and national of Guatemala, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of ten 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 5, 2025, Hernandez Mejia was a passenger in a vehicle pulled over by law enforcement. When questioned regarding citizenship and legal status in the United States, Hernandez Mejia confirmed that he is a citizen and national of Guatemala, and not a national of the United States. He was physically removed from the United States on two prior occasions, in February and March of 2024.
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.
Hernandez Mejia made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.
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 unless and until proven guilty.
# # # #
Former Rochester bus driver going to prison for 10 years on child pornography chargeRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Tomas Rosario, 76, of Rochester, NY, who was convicted of attempting to receive child pornography, was sentenced to serve 120 months in prison and seven years supervised release by U.S. District Judge Frank P. Geraci.
Assistant U.S. Attorney Meghan K. McGuire, who handled the case, stated that Rosario was a school bus driver in Monroe County. On March 11, 2022, without any other adults or children present, Rosario transported a 13-year-old (victim) to school. During the ride, Rosario allowed the victim to sit in the front seat and proceeded to engage her in personal and sexually explicit conversation, including asking the victim if she had ever engaged in sexual conduct with her boyfriend. At the end of the day, Rosario picked the victim up from school and again allowed her to sit in the front seat. Rosario continued to engage in sexually explicit conversation with the victim and ultimately subjected her to instances of sexual contact. In addition, Rosario gave the victim his phone number, showed the victim his home, and encouraged the victim to call and visit if she ever wanted to skip school. Rosario’s actions were recorded on the bus surveillance system. In one instance, Rosario instructed the victim to take sexually explicit photos of herself and send them to him. On the following day, Rosario encountered the victim in a convenience store and warned her not to tell anyone what he had done the day before. That encounter was captured by the store’s security cameras.
The sentencing is the culmination of an investigation by the Rochester Police Department, under the direction of Police Chief David Smith, and the Federal Bureau of Investigation, Child Exploitation Human Trafficking Task Force, under the direction of Acting Agent-in-Charge Mark Grimm.
# # # #
Chinese national pleads guilty to exporting protected turtlesRead the Press Release
BUFFALO, NY — U.S. Attorney Michael DiGiacomo and Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) announced today that Wei Qiang Lin, of Brooklyn, NY, pleaded guilty today before U.S. District Judge Lawrence J. Vilardo to falsely labeling live turtles as fake toys prior to exporting them in delivery boxes on a weeks-long journey to Hong Kong. The charge carries a maximum penalty of five years in prison, and a fine of up to $250,000. As part of his plea, Lin agreed to abandon any property interest in the reptiles seized during the investigation.
According to court records, between August 2023, and November 2024, Lin exported to Hong Kong approximately 222 parcels containing around 850 turtles, but he labeled the boxes as containing “plastic animal toys,” among other things. The approximate market value of the turtles was $1.4 million. Law enforcement intercepted the turtles during a border inspection and observed them bound and taped inside knotted socks within the shipping boxes. Lin also exported 11 other parcels filled with reptiles including venomous snakes. Lin primarily shipped eastern box turtles and three-toed box turtles, native U.S. species which feature colorful markings — a prized feature in the domestic and foreign pet market, particularly in China and Hong Kong. Both are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) as a result of the illegal export of tens of thousands of box turtles every year during the 1990s.
Lin was investigated and charged as part of the U.S. Fish and Wildlife Service’s Operation Terrapene, which is an ongoing operation coordinated with other federal and local law enforcement agencies to detect turtle smugglers and dismantle highly organized syndicates. Federal agencies include Customs and Border Protection, U.S. Postal Inspection Service, and Homeland Security Investigations.
Trial Attorney Rachel Roberts and Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Aaron J. Mango for the Western District of New York are prosecuting the case.
Lin is scheduled to be sentenced on December 23, 2025, before Judge Vilardo.
# # # #
Chinese National Pleads Guilty to Exporting Protected TurtlesRead the Press Release
Note: correcting information in an earlier caption, the case number is 25-cr-100 in U.S. District Court for the Western District of New York.
Wei Qiang Lin, of Brooklyn, New York, pleaded guilty today in U.S. District Court for the Western District of New York for falsely labeling live turtles as fake toys prior to exporting them in delivery boxes on a weeks-long journey to Hong Kong.
According to court records, between August 2023 and November 2024, Lin exported to Hong Kong approximately 222 parcels containing around 850 turtles, but he labeled the boxes as containing “plastic animal toys,” among other things. The approximate market value of the turtles was $1.4 million. Law enforcement intercepted the turtles during a border inspection and observed them bound and taped inside knotted socks within the shipping boxes. Lin also exported 11 other parcels filled with reptiles including venomous snakes.
Photo of intercepted eastern box turtles; from the criminal complaint in United States v. Wei Qiang Lin, 25-cr-100 in the U.S. District Court for the Western District of New York. Credit: USFWS.Lin primarily shipped eastern box turtles and three-toed box turtles, native U.S. species which feature colorful markings — a prized feature in the domestic and foreign pet market, particularly in China and Hong Kong. Both are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) as a result of the illegal export of tens of thousands of box turtles every year during the 1990s.
Lin is scheduled to be sentenced on Dec. 23. He faces a maximum penalty of five years in prison, three years of supervised release, and a fine of up to $250,000 or twice the gain or loss from the illegal activity. As part of his plea, Lin also agreed to abandon any property interest in the reptiles seized during the investigation.
Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and U.S. Attorney Michael DiGiacomo for the Western District of New York made the announcement.
The U.S. Fish and Wildlife Service — with help from other federal and local law enforcement entities including Customs and Border Protection, Postal Inspections Service, and Homeland Security Investigations — investigated the case.
Trial Attorney Rachel Roberts and Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Aaron J. Mango for the Western District of New York are prosecuting the case.
Batavia man pleads guilty to sex trafficking conspiracyRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Joseph Barsuk, 67, of Batavia, NY, pleaded guilty to conspiracy to commit sex trafficking before U.S. District Judge Lawrence J. Vilardo. The charge carries a maximum penalty of life in prison and a $250,000 fine.
Assistant U.S. Attorneys Caitlin M. Higgins and Louis A. Testani, who are handling the case, stated that in 2015, Barsuk met a woman (Victim) at Pharaoh’s Gentlemen’s Club. At that time, the Victim was heavily addicted to cocaine and heroin, which was well known to PGC staff and customers, and became known to Barsuk. Between 2015 and 2016, Barsuk engaged in sexual contact with the Victim, renting an apartment month-to-month for her, providing her with a vehicle, and providing funds for drugs when the Victim needed them. When the Victim began experiencing withdrawal symptoms, Barsuk would coerce her to have sex with him before taking her to get more drugs. He repeatedly provided money and drove the Victim to purchase heroin and cocaine. Barsuk conspired with Pharaoh’s employees to allow him to engage in sex acts with the Victim, including paying employees when he was engaging in such sex acts with the Victim.
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 December 23, 2025, before Judge Vilardo.
# # # #
Wayne county man pleads guilty to child pornography chargeRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Joseph Hudson, III, 26, of Williamson, N Y, pleaded guilty to possession of child pornography following a previous conviction for the sexual abuse of a minor before U.S. District Judge Charles J. Siragusa. The charge carries a minimum penalty of 10 years in prison, a maximum of 20 years, and a $250,000 fine.
Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that on March 14, 2024, the National Center for Missing and Exploited Children (NCMEC) received information from Microsoft that an individual had uploaded nine files of suspected child pornography to a Microsoft platform. The tip was shared with the New York State Police, who traced the uploads to Hudson, a registered sex offender. Hudson was previously convicted of Sexual Abuse in the First Degree for engaging in sexual contact with a child less than 11 years old.
A search warrant was executed at Hudson’s residence, during which investigators seized Hudson’s computer. A forensic examination recovered approximately 111 images and 112 videos of child pornography depicting the sexual abuse and exploitation of prepubescent minors, to include minors being subjected to violence.
The plea is the result of of an investigation by the New York State Police, under the direction of Major Kevin Sucher, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
Sentencing is scheduled for December 4, 2025, at 9:30 a.m. before Judge Siragusa.
# # # #
Repeat offender pleads guilty to new child pornography chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brandon G. Uber, 24, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that on August 22, 2024, a federal search warrant was executed at Uber’s residence because of child pornography files he uploaded to a KIK application server. During the search, various electronic devices were seized, including three tablets and a laptop. At the time, Uber was a member of a KIK chat forum used to trade child pornography with other users. Uber used the forum to distribute child pornography to other users and was a moderator of the forum at one point. Subsequent examination of the seized devices recovered approximately 33 images and five videos of child pornography, some of which depicted the sexual exploitation of an infant or toddler and violence against children.
At the time, Uber was awaiting sentencing on a distribution of child pornography charge. He was subsequently sentenced to serve 210 months on that charge.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the New York State Police, under the direction of Major Amie Feroleto, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
Sentencing is scheduled for December 15, 2025, before Judge Vilardo.
# # # #
Mexican man charged for the third time with 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, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of ten years in prison and a $250,000 fine.
Assistant U.S. Attorney Fauzia K. Mattingly, who is handling the case, stated that according to the complaint, on August 1, 2025, U.S. Customs and Border Protection officers encountered a vehicle at the Peace Bridge Port of Entry that had made a wrong turn towards Canada. Figueroa Rosario, who was one of the occupants of the vehicle, had been previously ordered removed from the United States and has two prior felony convictions for illegal re-entry. Figueroa Rosario did not have permission to return to 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.
Figueroa Rosario made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. 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 unless and until proven guilty.
Mexican man arrested, charged with 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, 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.
Assistant U.S. Attorney Fauzia K. Mattingly, who is handling the case, stated that according to the complaint, on August 5, 2025, Border Patrol agents encountered a vehicle during a traffic stop in Ripley, NY. Perez-Solis, who was one of the occupants of the vehicle, had been previously ordered removed from the United States and was deported to Mexico in 2012. Perez-Solis did not have permission to return to 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.
Perez-Solis made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.
The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Travis McNaughton.
The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
Three Mexican men charged in separate complaints with illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that three Mexican nationals were charged in separate criminal complaints with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine. Charged in the complaints are Ariel Benjamin Gregorio Santiago, 35, Jorge Alfredo Martinez Sanchez, 50, and Zeferino Marceliano Leon, 35.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaints:
- On July 24, 2025, Border Patrol agents were conducting surveillance at an Amherst, NY, residence suspected of employing several illegal alien contractors. Agents stopped a work vehicle as it pulled away from the residence. Ariel Benjamin Gregorio Santiago and Zeferino Marceliano Leon were passengers in the vehicle. 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.
- On July 27, 2025, Border Patrol agents were conducting surveillance at a local retail store in Cheektowaga, NY. Agents encountered a parked work van in the parking lot and observed seven individuals dressed in construction clothing exiting the store and approaching the work van. Agents approached and questioned the seven individuals, including Jorge Alfredo Martinez Sanchez, who is a citizen of Mexico, and not a national of the United States. He did not have any documents that would allow him to be or remain in the United States lawfully. Martinez Sanchez was previously removed from the United States in 2017.
All three defendants made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and were detained.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The complaints are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Martin B. Coombs.
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.
# # # #
Fredonia man going to prison for more than 10 years for selling drugs that led to overdose deathRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that John Wallace Buchanan, 38, of Fredonia, NY, who was convicted of narcotics conspiracy, was sentenced to serve 135 months in prison by U.S. District Judge Richard J. Arcara. Buchanan was also ordered to pay restitution totaling $8,570 to the family of the victim.
Assistant U.S. Attorneys Joshua A. Violanti, Jeffrey E. Intravatola, and Mary Clare Kane, who handled the case, stated that during the conspiracy, Buchanan sold heroin, which he admitted often contained fentanyl, and methamphetamine. He utilized social media to conduct his drug trafficking activities and engage in unlawful firearms activities. Buchanan also utilized his residence to conduct his drug trafficking activities. One of Buchanan’s drug customers was an individual identified as B.G. In the early morning hours of January 10, 2022, the Ellicott Police Department responded to B.G.’s residence in Celoron, NY, for a death investigation. B.G. was found lying on the living room floor, clenching an elastic head band in his hands with a needle in close proximity. Law enforcement seized B.G.’s cell phone and recovered a social media conversation on January 7, 2022, between Buchanan and B.G., during which they discussed controlled substances. Buchanan sold methamphetamine and an opioid to B.G. later that day. The following day, B.G. sent Buchanan a message stating, “That stuff is strong.”
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, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and the Ellicott Police Department, under the direction of Chief Dan Ingrao.
# # # #
Ecuadorian man charged with illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today Wilson Paul Loja-Angamarca, 28, a citizen 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 and Assistant U.S. Attorney Fauzia K. Mattingly, who are handling the case, stated that according to the complaint, Loja-Angamarca is currently unlawfully present in the United States, having been previously removed in 2019. On July 24, 2025, he was located by Homeland Security agents during a traffic stop in the village of Allegany. Loja-Angamarca did not possess the proper documentation to be in the United States and was taken into custody.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Loja-Angamarca made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.
The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Juan Ramirez, Jr.
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.
# # # #
Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 millionRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Roberto Soliman, 43, of Niagara Falls, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Assistant U.S. Attorneys Paul E. Bonanno and Douglas A. C. Penrose, who are handling the case, stated that between March 2020, and March 2024, Soliman and co-defendant John Hutchins conspired with others to file fraudulent loan applications under the Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and the Shuttered Venue Operators Grant (SVOG). The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Soliman and Hutchins applied for loans under the following companies, which were owned by Hutchins:
• Rapids Theatre Niagara Falls, USA, Inc.
• 1711 Main, LLC
• Bear Creek Entertainment, LLC
• Hutch Enterprises, LLC
• The Hutchins Agency, LLC
• CWE Entertainment, Corp. (owned by defendant Soliman)
Between March and August 2020, Soliman and Hutchins received five Economic Injury Disaster Loans totaling $779,500.00. In addition, they received SVOG loans totaling $989,905.05, a PPP loan from Bank on Buffalo totaling $74,838, and a PPP loan from Northwest Bank totaling $41,140. In support of each of the loans, Soliman and Hutchins submitted false revenue and expense figures for the businesses on the loan applications.
John Hutchins previously pleaded guilty and is awaiting sentencing.
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, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis, U.S. Customs and Border Protection, under the direction of Rose Brophy, Director of Field Operations, and the New York State Office of Professional Discipline.
Sentencing is scheduled for October 29, 2025, before Judge Vacca.
# # # #
Mexican man charged with 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, 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 according to the complaint, on July 19, 2025, Guerrero was a passenger in a vehicle with North Carolina plates that made a wrong turn on to the Peace Bridge Port of Entry. When the vehicle presented for inspection, Guerrero as not in possession of any identity documents. As a result, he was referred to secondary inspection to determine his identity. Further investigation determined that Guerrero was previously ordered removed from the United States in September 2017.
Guerrero made an initial appearance before U.S. Magistrate Judge Michael J. Roemer 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The 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.
# # # #
Guatemalan man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Mario Salguero Sandoval, 36, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien and was sentenced to serve two months in prison.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in June 2015, Sandoval was ordered removed from the United States. On June 10, 2025, he was located in Erie County, NY, by Border Patrol agents and did not have any documents allowing him to be legally present in the United States.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
# # # #
Guatemalan man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Sebastian Tzib Putul, 32, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien and was sentenced to time served. He was then turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in January 2024, Putul was ordered removed from the United States. On June 9, 2025, he was found in Erie County, NY, by Border Patrol Agents. He did not have any documents allowing him to be legally present in the United States.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
# # # #
Five Individuals Arrested by the FBI in Four Separate CasesRead the Press Release
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned three indictments charging four individuals for multiple violent charges. Another individual was arrested via criminal complaint for firearms violations. The investigations and arrests are part of Operation Summer Heat, the FBI’s nationwide initiative targeting violent crime, gangs and dismantling transnational criminal organizations.
According to court documents, on July 30, 2025, the Grand Jury returned an Indictment against Carlos Ortiz-Hernández for being a prohibited person in possession of a firearm and ammunition in violation of Title 18 U.S.C. § 922(g)(1) and for possession of a machinegun in violation of Title 18 U.S.C. § 922(o). These efforts were a collaboration between FBI, Puerto Rico Police Bureau (PRPB), and the United States Attorney’s Office for the District of Puerto Rico. Assistant U.S. Attorney Julian Radzinschi is prosecuting the case.
On July 30, 2025, the San Juan Homeland Security Task Force (HSTF – HIDTA – CE-1) executed the arrest of Diana Lee Vázquez-Arroyo, charged with conspiracy to possess narcotics with intent to distribute, and to distribute 5 kilograms or more of a mixture and substance containing cocaine in violation of Title 21 U.S.C. § 846. Vázquez-Arroyo was accused of sending narcotics through the San Juan International Airport to the state of New York. This arrest is a result of our HSTF efforts including FBI, Homeland Security Investigations (HSI), Coast Guard Investigative Service (CGIS), Drug Enforcement Agency (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and US Marshals Service (USMS), which are prioritizing resources to combat transnational criminal organizations. This arrest was executed in coordination with the US Attorney’s Office, Western District of New York.
On July 31, 2025, the Safe Streets Task Force (Gangs) executed a search warrant in Canóvanas, Puerto Rico in search of evidence of the possession of a machinegun Title 18 U.S.C. § 922(o), which resulted in the arrest of Gilbert Manuel Fajardo Álvarez based on a complaint for findings of a modified rifle, which changes its capability to fully automatic. These is an example of how the FBI and ATF are working together to dismantle violent gangs and make our communities safer. Assistant U.S. Attorney Laura Díaz-González is prosecuting the case.
On July 31, 2025, the Aguadilla Resident Agency (ARA) arrested René Esponda-Rodríguez and Verona Salas-Arce, for possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18 U.S.C. § 924(c)(1)(A)(i), possession of a firearm and ammunition by a prohibited person (felon) in violation of Title 18 U.S.C. §922(g)(1) and 924(a)(2), possession with intent to distribute cocaine in violation of Title 21 U.S.C. §841(a)(1) and (b)(1)(B) and Title 18 U.S.C. §2, and possession with intent to distribute fentanyl in violation of Title 21 U.S.C. §841(a)(1) and (b)(1)(C) and Title 18 U.S.C. §2. These arrests demonstrate our commitment to eradicate violent crime, drug trafficking and their leaders in all parts of our area of responsibility. Assistant U.S. Attorney Pedro Casablanca is prosecuting the case.
“The people of Puerto Rico are safer following the arrests of these individuals who were charged with different violent crimes and firearms violations,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Federal, state and local law enforcement partners are continuously coordinating and investigating to keep this work going and make our communities safe.”
“By now it should be clear that Summer doesn’t slow us down—it sharpens our focus,” said Devin J. Kowalski, Special Agent in Charge of the FBI San Juan Field Office. “While the people we’re sworn to serve are enjoying the season, we’re working—quietly, relentlessly, around the clock—to identify and dismantle those driving violence in our communities. Every arrest this week is proof that Operation Summer Heat is not just a headline. It’s a methodical campaign—fueled by the dedicated men and women of FBI San Juan and our partners—designed to find thugs and remove them from our streets before they do more harm. If you’ve chosen that life, you’re already on our list, and we won’t stop until you face justice.”
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
California man arrested, charged with making fake ID’s for Door Dash driversRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Guevara-Murillo, 34, of Stockton, California, was arrested and charged by criminal complaint with possession of a document-making implement, which carries a maximum penalty of 15 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 28, 2025, a vehicle bearing California license plates, and being driven by Guevara-Murillo, was encountered at the Rainbow Bridge Port of Entry in Niagara Falls, NY, after making a wrong turn from the United States. Guevara-Murillo and a passenger provided Columbian passports to the Customs and Border Protection Officer. The vehicle was referred to secondary inspection, during which Guevara-Murillo was found to be a citizen of Columbia who entered the United States without inspection in 2022, served with a notice to appear, and was released on parole.
During a search of the vehicle, officers discovered a counterfeit California driver's license with Guevara-Murillo’s photo and the name of Sean Patrick Allen, as well as numerous items that could be used to produce fake identification documents. By Homeland Security Investigations officers located a red DoorDash tote inside the vehicle, which contained a laptop, an access card printer, blank plastic access cards, a scanner, a paper cutter/ruler, and other items and documents. Guevara-Murillo told investigators he used the equipment to make counterfeit state identification documents, which he sold for $250 to individuals who sought to work as drivers for DoorDash.
The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and 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.
# # # #
Niagara Falls man going to prison on drug chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jermaine McQueen, 47, of Niagara Falls, NY, who was convicted of possession with intent to distribute 40 grams or more of fentanyl, was sentenced to serve 106 months in prison by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that on August 28, 2024, investigators executed search warrants at several locations associated with McQueen. They seized approximately 405 grams of cocaine, approximately 300 grams of fentanyl, and approximately six grams of crack cocaine, drug packaging materials, $10,625 in cash, and several pieces of jewelry, which constitute proceeds of narcotics trafficking. During the investigation, law enforcement made controlled purchases of fentanyl and cocaine from McQueen.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Niagara Falls Police Department, under the direction of Superintendent Nick Ligammari, the Niagara County Sheriff’s Department, under the direction of Sheriff Michael Filicetti, the North Tonawanda Police Department, under the direction of Chief Keith Glass, the New York State Police, under the direction of Major Amie Feroleto, and the Erie County Sheriff’s Department, under the direction of Sheriff John Garcia.
# # # #
Jamestown man going to prison for 30 years for producing child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Roberto Millan, 36, of Jamestown, NY, who was convicted of production of child pornography, was sentenced to serve 360 months in prison and 20 years supervised release by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that between December 28, 2021, and February 8, 2022, Millan engaged in sexually graphic conversations with a 15-year-old victim over TextNow, a mobile phone application. The conversations included demands and instructions from Millan that the victim take sexually explicit videos and images and send them to him. In addition, the messages exchanged between Milan and the victim indicate that they engaged in sexual contact.
The sentencing is the culmination of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Mark Grimm.
# # # #
Jamestown woman sentenced for her role in drug conspiracyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Holly Berenguer, 43, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl, was sentenced to time serve and four years’ supervised release by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated on September 5, 2021, a Jamestown Police Officer arrested Berenguer on an active bench warrant for failure to appear in Jamestown City Court. While she was being processed, police personnel discovered a white powdery substance and $450 hidden in Berenguer’s clothes. The substances field tested positive for heroin and methamphetamine. As part of the conspiracy, between September 2020, and September 2021, Berenguer distributed large amounts of heroin and fentanyl in the Jamestown area.
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 and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino.
Grand jury indicts Buffalo man on multiple drug chargesRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that a federal grand jury returned an indictment charging Jaime Smith, 37, of Buffalo, NY, with narcotics conspiracy, possession with intent to distribute 50 grams or more of methamphetamine, and possession with intent to distribute fentanyl and crack cocaine. 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 Donna Duncan, who is handling the case, stated that according to the indictment, between January 2022, and May 2024, Smith conspired with others to possess and sell methamphetamine, fentanyl, and crack cocaine.
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 indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino, III, New York Field Division, and the New York State Police, under the direction of Major Amie P. Feroleto.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
Federal grand jury indicts former Rochester couple for defrauding VA out of hundreds of thousands of dollarsRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Michael Joyce, 53, and Sarah Joyce, aka Sarah Shultis, 33, both formerly of Rochester, NY, now living in New Jersey, with theft of government funds, wire fraud, conspiracy to commit wire fraud, and conspiracy to defraud the United States. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the indictment and a previously filed complaint, in April 2016, Michael Joyce submitted claims for disability compensation to the Department of Veterans Affairs for several purported disabilities, including Post-Traumatic Stress Disorder (PTSD), Traumatic Brain Injury (TBI), and a back issue. Following multiple consultations and examinations for these various issues, Michael Joyce was awarded a 100% disability rating for reported PTSD, 30% for his reported symptoms of TBI, and 40% for his back. In February 2018, he applied for a status of permanent and total disability (PTD), which removes an individual’s obligation to continue getting re-evaluated for various disabilities and makes them eligible for other veteran benefits. In his Statement in Support of Claim, Michael Joyce asserted, “Every disability that I have either is the same but will not get better or has gotten worse.” He stated that his PTSD has not improved, that he is more housebound, and feels that he will die if he goes outside. Michael Joyce was subsequently granted a PTD status in April 2018.
In November 2017, the couple applied for Sarah Joyce, as Michael Joyce’s proposed caregiver, to receive payments through the VA Caregiver Support Program (CSP), claiming that Michael Joyce is wholly reliant on Sarah Joyce for multiple life tasks, including feeding, bathing, and dressing. Sarah Joyce was approved and received a retroactive payment of $8,345.82 and began to receive $2,890.14 per month for the care of Joyce. As of March 2024, Sarah Joyce has received over $250,000.
A review of Michael Joyce’s Army personnel file and during interviews with former members of his unit, investigators found multiple inconsistencies in his claims. Unit members described Michael Joyce as having never been deployed to a combat zone. Subsequent investigation and surveillance documented, on multiple occasions, Michael Joyce walking with no apparent difficulty or assistance, driving a motor vehicle, and performing household maintenance tasks, including climbing a ladder and snow shoveling.
The indictment is the result of an investigation by the Social Security Administration Office of Inspector General, under the direction of Special Agent-in-Charge Amy Connelly, and the Department of Veterans Affairs Office of Inspector, under the direction of Special Agent-in-Charge Christopher F. Algieri, Northeast Field Office.
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.
# # # #
Convicted felon pleads guilty to gun and drug chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jeremy Hodge, 39, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession with intent to distribute 40 grams or more of fentanyl and being a felon in possession of a firearm, which 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 Jeffrey E. Intravatola, who is handling the case, stated that on April 4, 2025, the FBI executed a search warrant at Hodge’s Ernst Avenue residence, on his vehicle, and person. Law enforcement seized a semi-automatic handgun, ammunition, and drug paraphernalia. Hodge was arrested at the scene. He was previously convicted of felony charges in April 2008 and March 2009, and is legally prohibited from possessing a firearm.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The plea is the result of an investigation by the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Acting Special Agent-in-Charge Mark Grimm.
Sentencing is scheduled for December 8, 2025, before Judge Vilardo.
# # # #
Mexican man pleads guilty, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Alejandro Mendez Flores, 38, a citizen 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.
Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated that Mendez Flores is an alien without any legal status in the United States. A native and citizen of Mexico, he was physically removed in July 2019 after having illegally entered the United States. On April 30, 2025, Mendez Flores was found in Erie County in the Western District of New York.
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.
# # # #
Honduran man pleads guilty to illegal re-entryRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Marvin Jose Espana, 46, a citizen of Honduras, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry of a removed alien. He was sentenced to time serve and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated that Espana is an alien without any legal status in the United States. A a native and citizen of Honduras, he was removed from the United States in June 2007, and again in August 2014. On April 15, 2025, Espana was found in Erie County in the Western District of New York.
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 a result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin Coombs.
# # # #
East Aurora man pleads guilty to receipt of child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brian O’Brien, 42, of East Aurora, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to receipt of child pornography, which carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a fine of $250,000. O’Brien will also have to register as a sex offender.
Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that between June 2022, and July 19, 2023, O’Brien used Snapchat and WhatsApp to receive, view, and upload visual depictions of minors engaged in sexually explicit conduct on his cellular telephone. Between June 2022, and March 2023, O’Brien used WhatsApp to communicate with an individual located in Phoenix, Arizona. During these communications, he discussed sexually abusing minor children, and distributed files containing child pornography to the other individual.
Between December 2022, and May 2023, O’Brien communicated by text message with a person he knew as “J.J.” During these communications, he solicited J.J. to find a minor boy for him to sexually abuse. J.J. provided O’Brien with a phone number for a person purported to be a 15-year-old boy. O’Brien then negotiated with the purported 15-year-old boy to perform sex acts. O’Brien then sent a message to J.J. in which he agreed to pay both the purported 15-year-old boy and J.J. for sexual activity with the purported minor, and offered to buy drugs for the purported minor.
In July 2023, law enforcement executed a search warrant at O’Brien’s residence in East Aurora, during which numerous devices were seized, including two cell phones, a hard drive, and a laptop computer. A search of the devices recovered over 2,000 images and videos of child pornography.
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 and the New York State Police, under the direction of Major Amie Feroleto.
Sentencing is scheduled for December 1, 2025, before Judge Vilardo.
# # # #
Buffalo man going to prison for 20 years for selling fentanyl that led to fatal and non-fatal overdosesRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Davon Mitchell, a/k/a Blu Boyy, 35, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, fentanyl, and possession of a firearm in furtherance of drug trafficking crimes, was sentenced to serve 20 years in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Evan K. Glaberson, who handled the case, stated that beginning in 2019, Mitchell obtained and distributed fentanyl, methamphetamine and cocaine in the Western District of New York to numerous regular drug customers. Between March 22 and May 12, 2022, he sold approximately 2.7 grams of fentanyl, 72 grams of methamphetamine, and 3 grams of crack cocaine to an undercover police officer. On June 1, 2022, law enforcement arrested Mitchell and executed a search warrant at his Janice Street residence, recovering a quantity of methamphetamine, $3,257 in cash, a cell phone, a revolver, ammunition, and drug paraphernalia.
Mitchell admitted that he distributed fentanyl that resulted in the overdose deaths of two individuals from acute fentanyl intoxication. Mitchell also admitted selling fentanyl that resulted in the non-fatal overdose of another individual on three occasions.
The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Buffalo Police Department, under the direction of Commissioner Alphonso Wright, the West Seneca Police Department, under the direction of Chief Brian Cosgrove, and the New York State Police, under the direction of Major Amie Feroleto.
# # # #
Indian man arrested for possessing a forged alien resident cardRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Swapnil Ramesh Tejale, 34, a citizen of India, was arrested and charged by criminal complaint with possession of a forged alien resident card, which carries a maximum penalty of 10 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 July 10, 2025, the Niagara Falls Border Patrol Station received a request from the Niagara Falls Police Department to help identify three individuals that they had encountered during a traffic stop. Agents arrived at the scene and questioned the three individuals as to their citizenship. Tejale presented a Lawful Permanent Resident Card but voluntarily admitted that the card was fictitious. It was determined that Tejale was illegally present in the United States without any immigration documents that would allow him to remain in the country lawfully. After Tejale was taken into custody, agents located a Social Security Card in his name. Record checks verified that the Social Security Card was also fictitious.
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 the U.S. Border Patrol Niagara Falls Station, under the direction of Patrol Agent in Charge Brady Waikal.
# # # #
Buffalo man arrested on gun chargeRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Aden Ibrahim, 29, of Buffalo, NY, was arrested and charged by criminal complaint with being a felon in possession of ammunition, which carries a maximum penalty of 15 years in prison.
Assistant U.S. Attorney Timothy C. Lynch, who is handling the case, stated that on the morning of July 9, 2025, Buffalo Police responded to a Woodette Place residence for a report of an “Unwelcomed Guest.” Upon arrival, the complainant told officers that an individual known as “Beano” refused to leave the residence. The complainant also stated that “Beano” was in possession of crack cocaine and a firearm. Officers later observed “Beano,” exit the residence and attempt to flee on foot. He was in possession of a U.S. Permanent Resident Card identifying him as Aden Ibrahim. Detectives were then called to the residence, where they observed in plain view a revolver with tape on the handle lying on the floor in a bedroom. The complainant stated that “Beano” was staying in the room and that all the contents in the bedroom belonged to him.
Detectives subsequently executed a search warrant at the residence, seizing a revolver, ammunition, approximately 26 grams of suspected crack cocaine base, and drug paraphernalia. Ibrahim was convicted of felonies in March 2022 and January 2024 and is legally prohibited from possessing ammunition.
Ibrahim made an initial appearance before U.S. District Judge Michael J. Romer 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The complaint is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alphonso Wright, and 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.
# # # #