District of Rhode Island
Press releases recorded for this federal judicial district.
Settlement to Speed Cleanup at Superfund Fund Site AnnouncedRead the Press Release
WASHINGTON – The U.S. Department of Justice, the U.S. Environmental Protection Agency (EPA), and the Rhode Island Department of Environmental Management (RIDEM) announced today that two subsidiaries of Stanley Black & Decker Inc.—Emhart Industries Inc. and Black & Decker Inc.—have agreed to clean up dioxin contaminated sediment and soil at the Centredale Manor Restoration Project Superfund Site in North Providence and Johnston, Rhode Island.
“We are pleased to reach a resolution through collaborative work with the responsible parties, EPA, and other stakeholders,” said Acting Assistant Attorney General Jeffrey H. Wood for the Justice Department’s Environment and Natural Resources Division. “Today’s settlement ends protracted litigation and allows for important work to get underway to restore a healthy environment for citizens living in and around the Centredale Manor Site and the Woonasquatucket River.”
“This settlement demonstrates the tremendous progress we are achieving working with responsible parties, states, and our federal partners to expedite sites through the entire Superfund remediation process,” said EPA Acting Administrator Andrew Wheeler. “The Centredale Manor Site has been on the National Priorities List for 18 years; we are taking charge and ensuring the Agency makes good on its promise to clean it up for the betterment of the environment and those communities affected.”
“Successfully concluding this settlement paves the way for EPA to make good on our commitment to aggressively pursue cleaning up the Centredale Manor Superfund Site,” said EPA New England Regional Administrator Alexandra Dunn. “We are excited to get to work on the cleanup at this site, and get it closer to the goal of being fully utilized by the North Providence and Johnston communities.”
“We are pleased that the collective efforts of the State of Rhode Island, EPA, and DOJ in these negotiations have concluded in this major milestone toward the cleanup of the Centredale Manor Restoration Superfund site and are consistent with our long-standing efforts to make the polluter pay,” said RIDEM Director Janet Coit. “The settlement will speed up a remedy that protects public health and the river environment, and moves us closer to the day that we can reclaim recreational uses of this beautiful river resource.”
The settlement, which includes cleanup work in the Woonasquatucket River (River) and bordering residential and commercial properties along the River, requires the companies to perform the remedy selected by EPA for the Site in 2012, which is estimated to cost approximately $100 million, and resolves longstanding litigation.
The cleanup remedy includes excavation of contaminated sediment and floodplain soil from the Woonasquatucket River, including from adjacent residential properties. Once the cleanup remedy is completed, full access to the Woonasquatucket River should be restored for local citizens. The cleanup will be a step toward the State’s goal of a fishable and swimmable river. The work will also include upgrading caps over contaminated soil in the peninsula area of the Site that currently house two high-rise apartment buildings. The settlement also ensures that the long-term monitoring and maintenance of the site, as directed in the remedy, will be implemented to ensure that public health is protected.
Under the settlement, Emhart and Black & Decker will reimburse EPA for approximately $42 million in past costs incurred at the Site. The companies will also reimburse EPA and the State of Rhode Island for future costs incurred by those agencies in overseeing the work required by the settlement. The settlement will also include payments on behalf of two federal agencies to resolve claims against those agencies. These payments, along with prior settlements related to the Site, will result in a 100 percent recovery for the United States of its past and future response costs related to the Site.
Litigation related to the Site has been ongoing for nearly eight years. While the Federal District Court found Black & Decker and Emhart to be liable for their hazardous waste and responsible to conduct the cleanup of the Site, it had also ruled that EPA needed to reconsider certain aspects of that cleanup. EPA appealed the decision requiring it to reconsider aspects of the cleanup. This settlement, once entered by the District Court, will resolve the litigation between the United States, Rhode Island, and Emhart and Black and Decker, allowing the cleanup of the Site to begin.
The Site spans a one and a half mile stretch of the Woonasquatucket River and encompasses a nine-acre peninsula, two ponds and a significant forested wetland. From the 1940s to the early 1970s, Emhart’s predecessor operated a chemical manufacturing facility on the peninsula and used a raw material that was contaminated with 2,3,7,8-tetrachlorodibenzo-p-dioxin, a toxic form of dioxin. The Site property was also previously used by a barrel refurbisher. Elevated levels of dioxins and other contaminants have been detected in soil, groundwater, sediment, surface water and fish.
The Site was added to the National Priorities List (NPL) in 2000, and in December 2017, EPA included the Centredale Manor Restoration Project Superfund Site on a list of Superfund sites targeted for immediate and intense attention. Several short-term actions were previously performed at the Site to address immediate threats to the residents and minimize potential erosion and downstream transport of contaminated soil and sediment. This settlement is the latest agreement EPA has reached since the Site was listed on the NPL. Prior agreements addressed the performance and recovery of costs for the past environmental investigations and interim cleanup actions from Emhart, the barrel reconditioning company, the current owners of the peninsula portion of the Site, and other potentially responsible parties.
The Consent Decree, lodged in the U.S. District Court of Rhode Island, will be posted in the Federal Register and available for public comment for a period of 30 days. The Consent Decree can be viewed on the Justice Department website: www.justice.gov/enrd/Consent_Decrees.html.
EPA information on the Centredale Manor Superfund Site: www.epa.gov/superfund/centredale.
Providence Man Detained for Allegedly Trafficking Cocaine Shipped from Puerto RicoRead the Press Release
PROVIDENCE, RI – A Providence man under investigation for more than a year for allegedly trafficking cocaine shipped from Puerto Rico has been ordered detained in federal custody after he allegedly accepted a package shipped from Puerto Rico containing approximately a kilogram of cocaine.
According to court documents, for more than a year, the United States Postal Inspection Service has been conducting an investigation of Eliot Figueroa-Rosario, 44, and his involvement in a series of packages shipped to and from Puerto Rico.
In May 2017 and May 2018, Figueroa-Rosario is allegedly captured on video surveillance shipping parcels to Puerto Rico from the U.S. Postal Service Providence Processing and Distribution Center (P&DC). A court-authorized search of the packages found them to contain $16,000 and $26,000 respectively. The cash was seized by law enforcement.
On June 15, 2018, a Priority Mail package mailed three days earlier from Puerto Rico and addressed to Figueroa-Rosario’s residence was observed in the mail stream at the P&DC. An examination of the package by a Rhode Island State Police K-9 trained to detect narcotics reacted in a positive manner, indicating the presence of a narcotic odor. A federal search warrant was obtained, and an inspection of the contents of the package by a U.S. Postal Inspection Service agent allegedly revealed 1160 grams of cocaine.
On June 18, 2018, an undercover Postal Inspection agent attempted to deliver the package. However, no one was home at Figueroa-Rosario’s residence. A redelivery request slip was left at the address. Later in the day, and again the next day, Figueroa-Rosario allegedly responded to the post office to collect the package. On Tuesday afternoon, a Postal Service Inspection undercover agent returned to Figueroa-Rosario’s residence to deliver the package. Figueroa-Rosario was arrested after allegedly accepting the package.
A short time after the package was delivered, U.S. Postal Inspectors and members of the Rhode Island State Police High Intensity Drug Trafficking Area Task Force executed a court-authorized search of the residence. Law enforcement allegedly seized, among other items, evidence of packages shipped from Puerto Rico to Figueroa-Rosario’s residence and $6,500 in cash hidden in a floor vent.
Figueroa-Rosario was charged and ordered detained in federal custody on a federal criminal complaint charging him with attempted possession with attempt to distribute 500 grams or more of cocaine and conspiracy to distribute cocaine, announced United States Attorney Stephen G. Dambruch, Delaney Deleon-Colon, Acting Inspector in Charge of the U.S. Postal Inspection Service, and Colonel Ann C. Assumpico, Superintendent of the Rhode Island State Police.
A criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
The case is being prosecuted by Assistant U.S. Attorney Gerard B. Sullivan.
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Colombian National Sentenced to 10 Years for Trafficking 5 Kilos of HeroinRead the Press Release
PROVIDENCE, RI – Alberto Mario Perez-Gutierrez a/k/a: Alexander Gomez and Luis Mercado, 46, of Brooklyn, NY, a Colombian national, has been sentenced to 10 years in federal prison for trafficking more than 5 kilograms of heroin into Rhode Island from New York and for illegal reentry after removal from the United States, announced United States Attorney Stephen G. Dambruch, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New England Field Division Brian D. Boyle, and Central Falls Police Chief Colonel James J. Mendonca.
Perez-Gutierrez and a co-defendant, Yesid Antonio Simanca-Pena, 44, a Colombian national, were arrested in Central Falls on February 13, 2017, during the delivery of 5 kilograms of heroin to an individual assisting DEA in the investigation.
On February 13, 2017, the person assisting DEA was in negotiations with Perez-Gutierrez and Simanca-Pena to be provided with 5 kilograms of heroin. These negotiations led to a late afternoon meeting that day at Simanca-Pena’s Central Falls residence. Shortly after the person assisting DEA arrived by vehicle at the residence, Simanca-Pena placed one kilogram of heroin on the floor of the vehicle. Simanca-Pena was immediately taken into custody and the heroin was seized by DEA agents. DEA and DEA Task Force agents, with the assistance of Central Falls Police, then executed a court authorized search of Simanca-Pena’s residence where they seized in excess of an additional 4 kilograms of heroin and arrested Perez-Gutierrez.
At sentencing, U.S. District Court Chief Judge William E. Smith ordered Perez-Gutierrez to serve 10 years in prison followed by 5 years supervised release. The U.S. Sentencing Guidelines range of imprisonment in this matter is 120-121 months. The government recommended the court impose a sentence of 120 months in prison.
Yesid Antonio Simanca-Pena, who pleaded guilty on March 12, 2018, is scheduled to be sentenced by U.S. District Court Chief Judge William E. Smith on August 17, 2017.
Immigration detainers have been lodged against both defendants by Immigration and Customs Enforcement. Perez-Gutierrez was previously deported January 17, 2006.
The cases are being prosecuted by Assistant U.S. Attorney Paul F. Daly, Jr.
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Twice Deported, Dominican National Sentenced to Federal Prison for Illegal Reentry into the United StatesRead the Press Release
PROVIDENCE, RI – A Dominican national deported from the United States in 1999 and 2011, and arrested in Rhode Island in December 2017, has been sentenced to federal prison for illegal reentry into the United States.
Manolo Ruiz, 47, formerly of Lawrence, MA, has been sentenced by U.S. District Court Chief Judge William E. Smith to 18 months in federal prison, announced United States Attorney Stephen G. Dambruch and Rebecca J. Adducci, Interim Field Office Director, for the ICE Enforcement & Removal Operations (ERO) Boston Field Office.
Ruiz, by his own admission, is a native and citizen of the Dominican Republic. He admitted that he was previously deported from Miami, FL, to the Dominican Republic on September 5, 1999, and from Alexandria, LA, to the Dominican Republic on June 16, 2011.
On December 20, 2017, Ruiz was arrested in Rhode Island by Rhode Island State Police on a charge of providing a false document to a public official. He was released from Rhode Island state court on December 21, 2017, into the custody of United States Immigration and Custom Enforcement.
The U.S. Sentencing Guidelines range of imprisonment in this matter is 21-27 months. The government recommended the court impose a sentence of 21 months in prison.
The case was prosecuted by Assistant U.S. Attorney Zechariah Chafee, Border Security coordinator for the United States Attorney’s Office for the District of Rhode Island.
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Providence Man Pleads Guilty to Bank RobberyRead the Press Release
PROVIDENCE, RI – A Providence man accused of robbing a Providence bank just prior to closing for the business day on Valentine’s Day in February 2017, pleaded guilty on Tuesday in federal court to a charge of bank robbery.
Appearing before U.S. District Court Chief Judge William E. Smith, Efrain Delacruz, 36, admitted to the Court that on February 14, 2017, he entered a Santander Bank branch office on Elmgrove Avenue, approached a teller, and gave her a note that said, “give me all the money. No dye packs, no fifties and no hundreds.” The teller immediately began gathering money from her station and gave it Delacruz.
According to information presented to the Court, as Delacruz left the bank he dropped nearly half of the money in the vestibule. A manager immediately locked the doors. Delacruz came back to the bank looking for the dropped money. He yanked on the doors trying to get in, but was unsuccessful. He then fled in his vehicle, leading police on a chase that exceeded 6 miles, often at high speed. Delacruz struck as many as seven vehicles prior to getting cornered by Providence Police and stopping.
Cash in the amount of $3,569 was found in the center console of the car. It is believed that the balance of the money initially handed to the defendant by the teller was dropped inside the bank, where it was recovered.
Delacruz, who is detained in federal custody, is scheduled to be sentenced on October 5, 2018.
Delacruz’s guilty plea is announced by United States Attorney Stephen G. Dambruch, Providence Police Chief Hugh T. Clements, Jr, and Harold H. Shaw, Special Agent in Charge of the FBI Boston Division.
The case is being prosecuted by Assistant U.S. Attorney Terrence P. Donnelly.
The matter was investigated by the Providence Police Department and the FBI.
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Pawtucket Man Sentenced to 81 Months in Federal PrisonRead the Press Release
PROVIDENCE, RI – A Pawtucket man previously convicted on drug trafficking and firearm charges, and who became the focus of a joint Pawtucket Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and ATF Task Force drug trafficking investigation, has been sentenced to more than 6 years in federal prison for being in possession of significant quantities of crack cocaine, marijuana, and Oxycodone, and a loaded firearm.
Estafano J. Lobo, 26, was sentenced by U.S. District Court Chief Judge William E. Smith to 81 months in federal prison, to be followed by four years supervised release. Lobo pleaded guilty on March 20, 2018, to possession with intent to distribute cocaine base, possession with intent to distribute Oxycodone, possession with intent distribute marijuana, and felon in possession of a firearm.
Both the government and the defense recommended the court impose a sentence of 81 months of incarceration. The U.S. Sentencing Guideline imprisonment range in this matter is 92-155 months.
According to information presented to the Court, an investigation into Lobo’s drug trafficking activities by Pawtucket Police detectives, ATF agents, and members of the ATF Task Force, included an undercover purchase of narcotics from Lobo on October 2016. On October 25, 2016, the detectives, agents and members of the ATF Task Force executed a court-authorized search of Lobo’s residence and seized 53.34 grams of cocaine base, 544.15 grams of marijuana, 56 pills each containing 20 milligrams of oxycodone, a .357 caliber revolver with five rounds of hollow point bullets, and $13,316 cash.
According to court records, Lobo was previously convicted on Rhode Island and Massachusetts state court drug trafficking and firearm charges.
Lobo’s sentence is announced by United States Attorney Stephen G. Dambruch, Pawtucket Police Chief Tina Goncalves, and Mickey Leadingham, Special Agent in Charge of the Boston Field Division of ATF.
The case was prosecuted by Assistant U.S. Attorney Milind M. Shah.
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North Providence Dentist Pleads Guilty to Tax EvasionRead the Press Release
PROVIDENCE, RI – A North Providence, RI, dentist pleaded guilty in U.S. District Court in Providence on Tuesday to tax evasion, admitting that he diverted and failed to report as much as $1.2 million dollars in payments made to his business, announced United States Attorney Stephen G. Dambruch and Kristina O'Connell, Special Agent in Charge of Internal Revenue Service Criminal Investigation (IRS-CI).
Appearing before U.S. District Court Chief Judge William E. Smith, Lawrence P. Stephenson, DDS, 72, of Lincoln, RI, whose dental practice is located in North Providence, admitted to the Court that in as early as 2011, he began diverting a portion of his practice’s business receipts by depositing numerous checks from insurance carriers and patients into a personal bank account. An investigation by IRS-CI revealed that Stephenson failed to report approximately $1.2 million dollars paid to his dental practice and deposited elsewhere, thus failing to pay taxes due the IRS.
Over the years Stephenson made significant withdrawals from the personal account, including approximately $530,000 in 2013 and 2014. The funds were transferred to other banks and investment accounts he owned. Some of the funds he withdrew were used to pay personal expenses.
In 2013 alone, Stephenson admitted to underreporting his income to the IRS by more than $320,000.
Stephenson is scheduled to be sentenced on October 12, 2018.
The case is being prosecuted by Assistant U.S. Attorney Dulce Donovan.
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Illegal Alien Deported Three Times Sentenced to 29 Months in Prison for Illegal ReentryRead the Press Release
PROVIDENCE, RI – A Dominican national previously deported on three occasions was sentenced today to 29 months in federal prison for illegal reentry, announced United States Attorney Stephen G. Dambruch and C.M. Cronin, Field Office Director for United States Immigration and Customs Enforcement (ICE).
According to court records, Jose Mercedes-Leon, 45, was removed from the United States to the Dominican Republic in September 1999. In May 2002, he was removed from the United States for a second time, after completing a Rhode Island state court sentence imposed as the result of his conviction on a drug charge.
In July 2010, Mercedes-Leon was convicted in U.S. District Court in Providence for illegal reentry and sentenced to 2 years in federal prison. He was deported to the Dominican Republic for a third time on February 25, 2011.
In December 2016, Mercedes-Leon was arrested by North Smithfield Police on a Rhode Island state drug charge. He was released into the custody of ICE agents on May 2, 2017, after completing a term of incarceration at the Adult Correctional Institutions.
On March 29, 2018, Mercedes-Leon pleaded guilty before U.S. District Court Judge John J. McConnell, Jr., to illegal reentry. Mercedes-Leon faces deportation for a fourth time upon completion of his term of incarceration.
The case was prosecuted by Assistant U.S. Attorney Zechariah Chafee, Border Security coordinator for the United States Attorney’s Office for the District of Rhode Island.
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Providence Man Sentenced on Drug Trafficking, Firearm ChargesRead the Press Release
PROVIDENCE, RI – John Nunez, 47, of Providence, was sentenced today to 40 months in federal prison for trafficking cocaine and crack cocaine and for being a felon in possession of a firearm, announced United States Attorney Stephen G. Dambruch and Providence Police Chief Colonel Hugh T. Clements, Jr.
At sentencing, U.S. District Court Judge John J. McConnell, Jr., also ordered Nunez to serve 3 years supervised release upon completion of his term of incarceration. Nunez pleaded guilty on April 4, 2018, to one count of possession of cocaine with intent to distribute, possession of cocaine base with intent to distribute, and felon in possession of a firearm.
The U.S. Sentencing Guideline imprisonment range in this matter is 51 to 63 months. The government recommended a term of incarceration of 40 months.
According to information presented to the Court, in late summer 2015, detectives assigned to the Providence Police Department Narcotics Unit developed information that Nunez was trafficking drugs from his residence. As part of their investigation, detectives arranged for the purchase of cocaine from the defendant.
Detectives developed information that on September 4, 2015, Nunez would be leaving his residence with a large amount of cocaine. As Nunez left his residence, detectives approached Nunez who, upon seeing the detectives, tossed a package inside his vehicle and stated, “It’s not mine and I don’t live here.” Detectives retrieved the bag, and from inside a glass case in the bag detectives discovered two bags of heroin, two bags of cocaine powder and eleven bags of crack cocaine.
Detectives executed a court-authorized search of Nunez’s residence. From inside the residence detectives seized 533.5 grams of cocaine, 71.5 grams of crack cocaine, .4 grams of heroin, a 9mm semi-automatic firearm, and items used in the packaging and distribution of illegal narcotics.
According to court records, Nunez was previously convicted on drug trafficking charges in state and federal courts in New York. He was also convicted for escape from a New York prison.
The case was prosecuted by Assistant U.S. Attorney Terrence P. Donnelly, with the assistance of Assistant U.S. Attorney Gerard B. Sullivan.
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Two Plead Guilty, Third Defendant Awaiting Trial in Pawtucket Drug Trafficking ConspiracyRead the Press Release
PROVIDENCE, RI – Two Pawtucket residents have pleaded guilty to federal charges and a third person is awaiting trial for their alleged participation in a drug trafficking conspiracy which operated out of a Pawtucket residence, announced United States Attorney Stephen G. Dambruch, Pawtucket Police Chief Tina Goncalves and Mickey Leadingham, Special Agent in Charge of the Boston Field Division of ATF.
Appearing today before U. S District Court Judge John J. McConnell, Jr., Brandon Querceto, 31, pleaded guilty to possession with intent to distribute heroin and possession with intent to distribute 28 grams of more of cocaine base. On Friday, Jacqueline Caraballo, 44, pleaded guilty before U. S District Court Judge John J. McConnell, Jr., to conspiracy to distribute heroin, five counts of distribution of heroin, conspiracy to possess with intent to distribute cocaine, cocaine base and heroin, and one count each of possession with intent to distribute heroin, possession with intent to distribute cocaine and possession with intent to distribute cocaine base.
A third defendant arrested and charged in this matter, Michael Querceto, 33, is awaiting trial in federal court on one count of conspiracy to distribute heroin, four counts of distribution of heroin, conspiracy to possess with intent to distribute heroin, cocaine and cocaine base, and one count each of possession with intent to distribute heroin, possession with intent to distribute cocaine, possession with intent to distribute cocaine base, felon in possession of a firearm and possession of a firearm in furtherance of drug trafficking crimes.
According to information presented to the Court, in September 2017, Pawtucket Police received information that an individual in Pawtucket was allegedly dealing heroin, arranging for the drug transactions via his cell telephone. Pawtucket Police linked the phone to Michael Querceto. The investigation also determined that Michael Querceto, his brother Brandon Querceto and Jacqueline Caraballo shared the same residence.
According to information presented to the Court, a Pawtucket Police Department undercover officer allegedly called Michael Querceto several times to arrange for a series of purchases of heroin. After the purchases were made over the course of several weeks, a court-authorized search warrant was obtained and executed at the Pawtucket residence, at which time law enforcement seized, among other drugs, heroin, cocaine, crack cocaine, steroids, fentanyl, $6,796 in cash, and a handgun.
According to information presented to the Court, it is alleged that Jacqueline Caraballo conspired with Michael Querceto to distribute and possess with the intent to distribute heroin, cocaine and crack cocaine. It is alleged that on at least five occasions she distributed heroin, four times with Michael Querceto.
According to information presented to the Court , during the court-authorized search of the residence, law enforcement seized from Brandon Querceto’s bedroom more than 5 grams of heroin and nearly 60 grams of crack cocaine packaged for distribution.
All three defendants have been detained since their arrest. Brandon Querceto and Jacqueline Caraballo are scheduled to be sentenced by U.S. District Court Judge John J. McConnell, Jr., on September 11, 2018.
The case is being prosecuted by Assistant U.S. Attorney Ronald R. Gendron.
The matter was investigated by the Pawtucket Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
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Two Dominican Nationals Detained for Possession of Fraudulent Credit Card, ID Document Manufacturing EquipmentRead the Press Release
PROVIDENCE, RI – Two Dominican nationals were ordered detained in federal custody today after Pawtucket Police allegedly discovered them with a large array of equipment and materials used to produce fraudulent identification documents, credit cards and skimming equipment used to steal credit and debit card data.
Juan Josue Rodriguez-Castro, 35, and Wilberd Armando Reyes-Castro, aka “Jose M. Robels-Burgos,” 25, were arrested by Pawtucket Police on Wednesday when officers discovered the equipment after responding to a 911 emergency call for an alleged home invasion at the men’s residence.
United States Attorney Stephen G. Dambruch, Pawtucket Police Chief Tina Goncalves and Resident Agent in Charge of the United States Secret Service Brian Deck announce the filing of a federal criminal complaint charging Rodriguez-Castro and Reyes-Castro with possession of equipment to produce fraudulent credit cards and possession of equipment to produce fraudulent identification documents.
According to documents filed in U.S. District Court, it is alleged that on June 6, 2018, Pawtucket Police received a 911 emergency call reporting a home invasion in progress. The caller stated that she was in video communication with a person inside an apartment where a home invasion was occurring, and that she saw a struggle and heard someone inside the apartment state that someone had a firearm.
Upon arrival at the residence, Pawtucket Police detained three individuals as they fled out a rear door. It is alleged that jewelry and a watch belonging to individuals inside the apartment were located on the individuals detained by the officers. Officers then entered the apartment to search for the firearm allegedly used in the robbery.
Inside the apartment, officers encountered the occupants and observed in the dining room a large amount of computer equipment, including a lap top, color printers, a laminating machine and a shredder. The officer also saw a box addressed to Juan Rodriguez which contained a home-made ATM-style card reader and a DHL package containing American Express signature stickers similar to those used on the backs of credit cards. In a trash barrel, an officer observed an American Express card, and a Connecticut driver’s license. A Pawtucket Police officer conducted a query of the Connecticut driver’s license number and learned that there was no record of that number on file.
Based on the discovery of these items, the Pawtucket Police applied for and obtained a court-authorized search warrant. The execution of the search warrant resulted in the seizure of a mountain of materials used to fraudulently produce identification documents and credit cards as well as skimming equipment used to fraudulently obtain credit and debit card data of unsuspecting individuals.
The items seized by police included at least 7 laptops, skimming equipment used to steal credit and debit card information at gas pumps, a mobile credit card reader, the apparent inside of an ATM machine, a photo ID card printer, numerous flip phones, a laminating machine, color printers, numerous flash drives, other card readers, card scanners, blank checks, boxes of identification holograms used to make driver’s licenses from the states of Wyoming, Georgia, Indiana, New Jersey, Louisiana, North Carolina, South Carolina, Kentucky, Mississippi, Ohio, Pennsylvania, Florida, Tennessee and Connecticut, 3 Dominican passports in the names of other individuals, numerous blank credit cards with chips, paper cutter, color ribbons and numerous other items commonly used in the creation of fraudulent identification documents and access devices.
Reyes-Castro and Rodriguez-Castro made initial appearances in federal court today and were ordered detained by U.S. District Court Magistrate Judge Lincoln D. Almond. Immigration detainers have been lodged against both defendants by Immigration and Custom Enforcement.
A criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
The case is being prosecuted by Assistant U.S. Attorney Lee H. Vilker.
The matter is being investigated by the Pawtucket Police Department, United States Secret Service and Homeland Security Investigations.
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United States Attorney’s Office Outreach Programs Reach 15,000Read the Press Release
PROVIDENCE, RI – Approximately 15,000 high school and middle school students, teachers, school administrators and parents across Rhode Island participated in outreach programs this school year presented by the United States Attorney’s Office. The programs focus on opioid and illegal narcotic addiction awareness, the increasing impact on teenagers from e-cigarettes and vaping, and the myths and realities of street gangs and violence.
The programs include 4 Legs to Stand On, a live performance drawing attention to addiction awareness and support presented by cast members of COAAST (Creating Outreach About Addiction Support Together); the powerful documentary Chasing the Dragon - an unscripted, real-life look at the devastation of opioid and heroin addiction; the emerging impact, including addiction, from the use of e-cigarettes and vaping; and Street Smarts, an interactive anti-gang and anti-violence program that delivers a powerful message to teenagers about the myths of getting involved in gangs, drug dealing and guns.
Over the past two school years, between 25,000 and 30,000 middle and high school students across Rhode Island have participated in outreach programs presented by the United States Attorney’s Office, in collaboration with Prevention Coalitions, Rhode Island Student Assistance Services, school administrators and community-based organizations.
“The problems of substance abuse and violent crime cannot be solved through arrest and prosecution alone. Prevention must be part of law enforcement’s response to these significant threats to public health and safety,” commented United States Attorney Stephen G. Dambruch. “Through our outreach programs, the United States Attorney’s Office educates and informs young people about the dangers of substance abuse and violence, providing them the information they need to make smart choices.”
In collaboration with the United States Attorney’s Office, COAAST’s 4 Legs to Stand On was presented to students at high schools in Barrington, Central Falls, Cranston, North Providence, Pawtucket, Portsmouth, Providence and Woonsocket. The play exposes the secrecy that shrouds many families while dealing with addiction or a serious illness. Through humor and realism contrasted against hypocrisy, this story invites the audience to take a seat at the dinner table while the family’s foundation is challenged as one family member struggles with cancer and another struggles with an opioid addiction. The play is followed by an open and thought provoking question and answer session with the performers and the founder of COAAST, they themselves touched in various ways by addiction.
For the second consecutive school year, the United States Attorney’s Office, in collaboration with Prevention Coalitions and school administrators, presented the powerful documentary Chasing the Dragon - an unscripted, real-life look at the devastation of opioid and heroin addiction. The video presentation was followed by the personal story of a local parent who lost her only child to opioid and heroin addiction, and an open and frank discussion with the audience about addiction, treatment and support. The program was presented in schools and in community settings in Coventry, Pawtucket and Warwick.
Additionally, United States Attorney’s Office Investigator David Neill, a retired Rhode Island State Police Major with an extensive background in investigating street level drug trafficking and the impact drug trafficking has on local communities, visited schools across Rhode Island to speak with students, teachers, administrators and parents on the inherent dangers, particularly for teenagers, from the use of e-juices, e-cigarettes and vaping. Mr. Neill provided demonstrations on marketing techniques aimed at teenagers to increase their interest in the use of these products, and the deceptive ways users carry the product, disguised as items such as thumb drives, markers and inhalers. Mr. Neill provided a total of 49 presentations in schools and community settings.
And again this school year, Assistant United States Attorney Richard W. Rose presented his Street Smarts program to high school students. Street Smarts is an interactive program which delivers a powerful message to teenagers about the myths and the realities about becoming involved in street gangs, drug dealing and the use of firearms.
School administrators, community leaders and community based organizations interested in additional information about these and other outreach programs provided by the United States Attorney’s Office, including civil rights, elder justice and crime victim support outreach programs, can contact Outreach Coordinator Jim Martin at (401) 709-5357 or investigator David Neill at (401) 709-5035.
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Opioid Prescription Conspiracy Leader Pleads GuiltyRead the Press Release
PROVIDENCE, RI – A Providence man who led a conspiracy to create fraudulent prescriptions for opioid pills using stolen medical practitioner identification numbers and identities, and, at times, unlawfully paying for the prescriptions with the use of medical insurance, has pleaded guilty in U.S. District Court in Providence to conspiracy to distribute and possess with the intent to distribute Oxycodone, and aggravated identity theft.
Robert Rose, 52, the acknowledged leader of the conspiracy, is the fourth person to plead guilty for their role in the conspiracy, announced United States Attorney Stephen G. Dambruch and Jeffrey Ebersole Resident Agent in Charge of the United States Food and Drug Administration Office of Criminal Investigations.
A fifth defendant charged in this matter is awaiting trial in U.S. District Court.
According to court documents, it was the intent of the conspiracy to manufacture fraudulent prescriptions utilizing the identities and Drug Enforcement Administration (DEA) identification numbers and signatures of medical practitioners without their consent. Prescriptions for varying amounts of Oxycodone pills were written and presented to pharmacies by some members of the conspiracy and others working at the direction of the conspirators. The scheme often times included the fraudulent use of medical insurance to pay pharmacies for the illicit prescriptions. Most of the Oxycodone pills gained with the use of fraudulent prescriptions were sold to others for distribution.
At the time of his guilty plea, Robert Rose admitted to the Court that as the leader of the conspiracy, he paid for individuals’ identities, health care insurance information, and for various prescribing medical practitioners’ names and DEA numbers. Rose provided that information to others who participated in the conspiracy, along with special paper necessary to produce the fraudulent prescriptions.
Rose admitted to running the conspiracy for several months while incarcerated at the Adult Correctional Institution on an unrelated matter.
Robert Rose is scheduled to be sentenced by United States District Court Chief Judge William E. Smith on October 5, 2018. Conspiracy to distribute and possess with the intent to distribute oxycodone is punishable by statutory penalties of up to 20 years imprisonment, 3 years supervised release and a fine of up to $1,000,000. Aggravated identity theft is punishable by a statutory penalty of a mandatory sentence of 2 years imprisonment consecutive to any other sentence imposed in this matter.
Three other members of the conspiracy previously pleaded guilty in this matter and are awaiting sentencing:
- Michael Slonski, 48, of Johnston, pleaded guilty on April 2, 2018, to conspiracy to distribute and possess with the intent to distribute Oxycodone. He is scheduled to be sentenced on August 3, 2018.
- David Rose, 59, of Providence, pleaded guilty on March 7, 2018, to possession with intent to distribute Oxycodone. He is scheduled to be sentenced on August 10, 2018.
- Victoria Rose-Coccia, 29, of Pawtucket, pleaded guilty on February 28, 2018, to conspiracy to distribute and possess with the intent to distribute Oxycodone. She is scheduled to be sentenced on June 22, 2018.
A fifth individual charged in this matter, Tammy Bonham, 53, of Providence, is awaiting trial on a charge of conspiracy to acquire or obtain possession of a controlled substance by misrepresentation, fraud, forgery, or subterfuge; misbranding drugs.
The case is being prosecuted by Assistant U.S. Attorney Dulce Donovan.
The matter was investigated by the United States Food and Drug Administration Office of Criminal Investigations.
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Mexican National Indicted for Immigration Document Fraud, Aggravated Identity TheftRead the Press Release
PROVIDENCE, RI – A federal grand jury in Providence today returned a five-count indictment charging a Mexican national with immigration document fraud and aggravated identity theft.
The indictment charges Eufemio Aguilar, 50, of Providence with four counts of knowingly forging, counterfeiting, altering and falsely making and possessing a Lawful Permanent Residence Card and social security card, and one count of aggravated identity theft.
The return of the grand jury indictment is announced by United States Attorney Stephen G. Dambruch, Homeland Security Investigations Special Agent in Charge Peter C. Fitzhugh, Providence Police Chief Colonel Hugh T. Clements, Jr., Central Falls Police Chief Colonel James J. Mendonca and Warwick Police Chief Colonel Stephen M. McCartney.
According to court documents and information presented to the Court at the time of Aguilar’s arrest and detention on May 22, 2018, it is alleged that since at least August 2017, Aguilar has been creating and selling fraudulent federal government documents, such as fraudulent lawful resident cards and social security cards. It is alleged that he created and sold the documents from his Providence residence.
On at least three occasions Homeland Security Investigations agents and Providence Police detectives arranged for the creation and delivery of fraudulent immigration documents and/or social security cards from Aguilar for $100 dollars each.
On May 22, 2018, Homeland Security Investigations agents and Providence Police, with the assistance of Central Falls and Warwick Police, executed a federal court-authorized search warrant at Aguilar’s residence and seized, among other items, five laptop computers, two document producing machines and supplies used in the manufacture of government documents, several fraudulent government documents and $27,000 in cash.
The case is being prosecuted by Assistant U.S. Attorneys Richard W. Rose and John P. McAdams.
An arraignment date has not yet been scheduled. An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
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Mass. Man Indicted for Attempted Enticement of a Minor, Travel to Engage in Illicit Sex, Attempting to Transfer Obscene Material to a MinorRead the Press Release
PROVIDENCE, RI – A federal grand jury in Providence today returned a three-count indictment charging Cody J. Hansen, 34, of Orange, MA, with attempted enticement of a minor, attempted transfer of obscene material to a minor, and travel with the intent to engage in illicit sexual conduct, announced by United States Attorney Stephen G. Dambruch, Rhode Island State Police Superintendent Colonel Ann C. Assumpico, and Homeland Security Investigations Special Agent in Charge Peter C. Fitzhugh.
Hansen was arrested on May 22, 2018, by members of the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force when he arrived at a designated location where it is alleged he believed he would meet with a person who would assist him in meeting with and have sexual contact with a 12-year-old and an 8-year-old girl.
He was ordered detained by U.S. District Court Magistrate Judge Patricia A. Sullivan.
According to court documents, it is alleged that on April 20, 2018, a Rhode Island State Police trooper assigned to the ICAC Task Force responded to an online classified advertisement of an individual seeking to engage in illicit sexual activity. The trooper responded in an undercover capacity, first posing as the boyfriend of a woman with two minor children, age 8 and 12, then as the 12-year-old girl. It is alleged that the conversation turned sexually explicit, and, during one of many email exchanges over the next month, Hansen allegedly sent a sexually explicit picture to the person he thought to be the 12-year-old girl. During the communications, the trooper and Hansen arranged to meet in Rhode Island.
According to court documents, on May 22, Hanson arrived at a designated location, entered the state police trooper’s undercover vehicle, and discussed with the trooper his intent to have sexual contact with the 12 and 8-year-old girls. On the trooper’s signal, members of the ICAC Task Force surrounded the vehicle and took Hansen into custody.
An arraignment date on the indictment has not yet been scheduled. An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
The case is being prosecuted by Assistant U.S. Attorney Dulce Donovan.
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Four Plead Guilty to Tax Charges in Postal Service Vehicle Maintenance InvestigationRead the Press Release
PROVIDENCE, RI – Four individuals pleaded guilty in U.S. District Court in Providence to federal tax charges arising out of an investigation into payments to vendors who performed maintenance on United States Postal Service vehicles in Rhode Island, announced United States Attorney Stephen G. Dambruch, Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, and Special Agent in Charge of Internal Revenue Service Criminal Investigation Kristina O'Connell.
On Friday, June 1, 2018, Ronald Long, 54, and Cheryl Melton Long, 48, of Warwick, each pleaded guilty to one count of conspiracy to defraud the United States.
On May 23, 2018, Gary Neirinckx, 60, a now retired Postmaster from Warwick, pleaded guilty to one count of filing a false tax return.
On February 22, 2018, Donald Tonks, 57, pleaded guilty to one count of failure to file a tax return.
According to information presented to the Court, the cases originated as a fraud investigation related to billing by companies controlled by Ronald and Cheryl Long, which functioned as vendors to the United States Postal Service by providing mechanical repair work to Postal Service vehicles. The Longs’ business utilized various corporate names, however virtually all of the Long’s business derived from work performed on United States Postal Service vehicles. By dollar amount, the Longs’ businesses were the largest non-fuel vendor of the Postal Service in Rhode Island between 2006 and 2014. Ronald Long directed and controlled the business; Cheryl Long was primarily responsible for maintaining financial records and paying bills.
Gary Neirinckx was a Postal service employee who held various roles with the Postal Service including Postmaster in Warwick. In 2015, while still employed by the Postal Service, Neirinckx opened a business in Warwick co-owned by Ron and Cheryl Long. Neirinckx had utilized Long’s services at the Warwick Post Office and subsequently referred the Longs to other postmasters.
A review by investigators of the Longs’ bank records between 2010 and 2015, showed that the Longs were paying nearly all of their personal living expenses out of their business bank account, including rent for their residence, utilities, expenses related to their children and expenses related to their boat. The investigation also revealed the Longs were paying employees in cash and that a series of checks were found to be made out to cash and with the notation of “G” on the memo line. The investigation revealed that the checks were cashed and the same amounts were simultaneously deposited into Neirinckx’s personal bank account by Cheryl Long.
At the time of his guilty plea, Neirinckx admitted that he recommended the Longs and their mechanical services to other postmasters, but that he never ordered work be sent their way. In return for doing so he accepted payment from the Longs. The investigation determined that the Longs paid Neirinckx $66,300, which he failed to report as income on his tax returns. Neirinckx also admitted that deductions for charitable contributions he reported on his tax returns were fabricated.
Ronald and Cheryl Long provided false information to their tax return preparer which resulted in the filing of false tax returns, which did not accurately report their individual and household income. The Long’s did not file a federal income tax return for the year 2011, and filed various false corporate and income tax returns for the years 2012 through 2015.
Donald Tonks was an employee of the Longs until approximately September 2014, when he and the Longs agreed to divide the business with the Postal Service. Tonks started his own business and generally took over services for post offices in southern Rhode Island, such as South Kingstown, Wakefield, Charlestown and Westerly. Around the time Tonks started working for the Longs, he stopped filing federal income tax returns, despite being required to do so.
On May 23, 2018, Donald Tonks was sentenced by United States Magistrate Judge Lincoln D. Almond to two years probation, ordered to perform 200 hours of community service, and pay full restitution to the IRS in the amount of $92,624.
Gary Neirinckx is scheduled to be sentenced by U.S. District Court Chief Judge William E. Smith on September 7, 2018. Ronald Long and Cheryl Long are scheduled to be sentenced by Chief Judge William E. Smith on September 28, 2018.
The cases are being prosecuted by Assistant U.S. Attorneys John P. McAdams and Denise M. Barton. The matter was investigated by the United States Postal Service-Office of Inspector General, and the IRS-Criminal Investigation Division.
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Dr. Pepper Executive Sentenced to Prison for Fraud, Tax EvasionRead the Press Release
PROVIDENCE, RI – A national sales executive for Dr. Pepper/Seven Up, Inc., a subsidiary of Dr. Pepper Snapple Group (Dr. Pepper), was sentenced Friday to 33 months in federal prison for submitting more than $1.7 million dollars worth of fraudulent invoices to Dr. Pepper through a promotions and marketing company he formed in his wife’s name.
In February, Michael Lynch, 53, of Newport, R.I., admitted to the Court that in April 2003, he incorporated Seacoast Unlimited Marketing and Promotions, LLC (Seacoast) in his wife’s name, and through Seacoast, from January 2007 until November 29, 2017, submitted to Dr. Pepper more than 200 fraudulent invoices totaling $1,716,949 for services such as promotional signs and banners, delivery of sample products to retail stores and the offering of discount prices to retail stores. None of the services billed to and paid for by Dr. Pepper were provided.
Additionally, Lynch admitted that he failed to declare any of the income he derived through Seacoast on the joint federal tax filings he filed with his wife. The tax loss applicable to the defendant’s conduct totals $386,320.
Lynch pleaded guilty on February 27, 2018, to wire fraud and filing a false tax return.
At sentencing, U.S. District Court Chief Judge William E. Smith also ordered Lynch to serve 2 years supervised release upon completion of his term of incarceration, to pay full restitution to Dr. Pepper, and to pay taxes owed to the Internal Revenue Service.
The U.S. Sentencing Guidelines range of imprisonment in this matter is 33 – 41 months. The government recommended the court impose a sentence of 33 months incarceration. Lynch’s sentence is announced by United States Attorney Stephen G. Dambruch, Special Agent in Charge of the FBI Boston Division Harold H. Shaw, and Special Agent in Charge of Internal Revenue Service Criminal Investigation Kristina O'Connell.
The matter, investigated by the FBI and by IRS Criminal Investigation, was prosecuted by Assistant U.S. Attorney Lee H. Vilker.
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Dominican National Admits to Being Armed Career Criminal, Trafficking Fentanyl, Heroin, Cocaine and MethRead the Press Release
PROVIDENCE – A Dominican national convicted and incarcerated multiple times on federal and state drug trafficking charges today admitted in federal court to being an armed career criminal while trafficking fentanyl, heroin, cocaine and methamphetamine, announced United States Attorney Stephen G. Dambruch andBrian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New England Field Division.
A 10-month Rhode Island DEA Drug Task Force investigation into the drug trafficking activities of Marcio Alexandro Martinez-Lara, 45, of Providence, included numerous controlled purchases of fentanyl, heroin and cocaine from Martinez-Lara. On July 19, 2017, members of the DEA Drug Task Force, with the assistance of the Woonsocket, Cranston and Providence Police Departments, executed court-authorized search warrants at Martinez-Lara’s residence and business in Providence, a drug stash house he operated in Cranston, and two vehicles in his control.
During the searches law enforcement seized more than 1,182 grams of fentanyl, 1,148 grams of heroin, 106 grams of methamphetamine, 28 grams of cocaine and a loaded firearm. As members of law enforcement were preparing to execute the search warrants, agents and officers encountered and detained Martinez-Lara outside his stash house in Cranston. They seized 100 grams of fentanyl found concealed inside Martinez-Lara’s underwear.
According to court records, in October 1997, Martinez-Lara was convicted in U.S. District Court on cocaine trafficking charges and subsequently sentenced to 121 months in federal prison and 5 years supervised release; in April 1998, Martinez-Lara was convicted in Rhode Island state court on delivery of schedule I/II controlled substances and conspiracy charges and sentenced to 10 years in state prison – 18 months to serve with 102 months suspended with probation; in September 2012, Martinez-Lara was convicted in Rhode Island state court on delivery of schedule I/II controlled substances and obstruction of a police officer and sentenced to 5 years in state prison – 12 months to serve with 48 months suspended with probation.
On June 9, 2016, Martinez-Lara was arrested by Providence Police and released on bail on a charge of delivery of heroin. He was awaiting trial at the time of his arrest in this investigation by members of the DEA Drug Task Force.
At the time of his arrest, Martinez-Lara identified himself to law enforcement as being Sandro Martinez. Law enforcement has since determined that his actual name is Marcio Alexandro Martinez-Lara.
Martinez-Lara, who has been detained in federal custody since his arrest on July 19, 2017, is scheduled to be sentenced by U.S. District Court Chief Judge William E. Smith on September 20, 2017.
The case is being prosecuted by Assistant U.S. Attorney Gerard B. Sullivan.
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Attorney General Sessions Announces 311 New Assistant United States Attorney PositionsRead the Press Release
PROVIDENCE, RI – On the 500th day of the Trump Administration, Attorney General Jeff Sessions and U.S. Attorney for the District of Rhode Island Stephen G. Dambruch announced that the Department of Justice is taking a dramatic step to increase resources to combat violent crime, enforce our immigration laws, and help roll back the devastating opioid crisis.
In the largest increase in decades, the Department of Justice is allocating 311 new Assistant United States Attorneys to assist in priority areas. Those allocations are as follows: 190 violent crime prosecutors, 86 civil enforcement prosecutors, and 35 additional immigration prosecutors. Many of the civil enforcement AUSA’s will support the newly created Prescription Interdiction & Litigation Task Force which targets the opioid crisis at every level of the distribution system.
"Under President Trump's strong leadership, the Department of Justice is going on offense against violent crime, illegal immigration, and the opioid crisis—and today we are sending in reinforcements," said Attorney General Jeff Sessions. "We have a saying in my office that a new federal prosecutor is 'the coin of the realm.' When we can eliminate wasteful spending, one of my first questions to my staff is if we can deploy more prosecutors to where they are needed. I have personally worked to re-purpose existing funds to support this critical mission, and as a former federal prosecutor myself, my expectations could not be higher. These exceptional and talented prosecutors are key leaders in our crime fighting partnership. This addition of new Assistant U.S. Attorney positions represents the largest increase in decades."
In Rhode Island, the newly-allocated Assistant United States Attorney position will bolster the District’s Affirmative Civil Enforcement practice, handling, among other duties, opioid-related health care fraud and drug diversion maters. Using a variety of traditional investigative methods, data analysis, and close collaboration with state and federal law enforcement partners, the Office’s Affirmative Civil Enforcement and criminal Health Care fraud programs are critical tools in fulfilling the District’s and the Department’s commitment to address the impact of the opioid crisis, by focusing on illegal activity at every stage of the opioid supply chain from manufacturer, to pharmacy, to prescriber. The addition of this new Assistant U.S. Attorney position is a critical new resource in support of those efforts.
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Rhode Island Man Pleads Guilty to Federal Cyberstalking ChargesRead the Press Release
PROVIDENCE, RI – A North Smithfield, R.I., man admitted in federal court today to cyberstalking and threatening to harm or kill his former girlfriend and her parents.
Appearing in U.S. District Court in Providence, Howard S. Bishop, 38, pleaded guilty to a two-count information charging him with transmitting in interstate commerce communications containing threats to injure another person, and with harass or intimidate another person, using an interactive computer service or electronic communication service, that placed a person in reasonable fear of death or serious bodily injury and caused substantial emotional distress.
Bishop was arrested by FBI agents in Rhode Island in January 2018, approximately four months after moving from Texas to Rhode Island, where his family resides.
Bishop’s guilty plea before U.S. District Court Chief Judge William E. Smith is announced by United States Attorney Stephen G. Dambruch and Harold H. Shaw, Special Agent in Charge of the FBI Boston Division.
According to court records, in February 2011, a former girlfriend of Bishop obtained a protective order against him in Travis County, TX. In January 2012, Bishop was found guilty of violating the order and received a sentence of two years’ probation. In December 2017, a misdemeanor warrant was issued in Travis County for the arrest of Bishop for again violating the protective order.
According to court documents, beginning in November 2016, and continuing until his arrest in Rhode Island, Bishop sent hundreds of harassing and threatening messages via the Internet to a former girlfriend and her family in Texas. All of the individuals expressed extreme fear for their safety. Prior to Bishop’s arrest, the former girlfriend was in hiding with the assistance of the FBI. The woman’s family hired armed security guards to protect their home.
Bishop, who has been detained since his arrest on January 24, 2018, is scheduled to be sentenced on September 21, 2018.
Transmitting in interstate commerce communications containing threats to injure another person, and with harass or intimidate another person using an interactive computer service or electronic communication service, that placed a person in reasonable fear of death or serious bodily injury and caused substantial emotional distress are each punishable by up to 5 years in federal prison, a fine of $250,000 and 3 years supervised release.
The case is being prosecuted by Assistant U.S. Attorney Lee H. Vilker.
The matter was investigated by the FBI.
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Providence Man Admits to Bank Fraud Conspiracy, Aggravated Identity TheftRead the Press Release
PROVIDENCE, RI – A Providence man who stole the personal banking information of several individuals, including a retired Providence firefighter, and used that information to gain access to their funds, pleaded guilty today to federal bank fraud and identity theft charges.
Appearing before U.S. District Court Judge John J. McConnell, Jr., Jamal Mansaray, 28, pleaded guilty to one count each of bank fraud conspiracy and aggravated identity theft.
Mansaray’s guilty plea is announced by United States Attorney Stephen G. Dambruch, Providence Police Chief Colonel Hugh T. Clements, Jr., Resident Agent in Charge of the United States Secret Service Brian Deck, and Special Agent in Charge of the Boston Division of the Federal Bureau of Investigation Harold H. Shaw.
According to information presented to the Court, a Providence Police Department investigation determined that in September 2017, an individual attempted to cash a check drawn on a Citizens Bank account belonging to a retired Providence firefighter without his consent. In an effort to confirm that cashing the check was permissible, an employee of the bank called the retired firefighter on a telephone number on file with the bank. The phone call actually rang to Mansaray’s cell phone. After Mansaray failed to properly respond to all of the questions posed by the bank employee, the employee declined to cash the check. An investigation revealed that the telephone number on file with the bank had been altered and other personal identifying information on file with the bank belonging to the firefighter had been compromised. Further investigation determined that $82,000 was transferred from the retired firefighter’s money market account to his checking account without his knowledge.
Further investigation revealed that Mansaray had accessed to funds belonging to at least four other individuals. At the time of his guilty plea, Mansaray admitted to fraudulently obtaining a total of $74,600.
Mansaray is scheduled to be sentenced by U.S. District Court Judge John J. McConnell, Jr., on August 20, 2018.
The case is being prosecuted by Assistant U.S. Attorney John P. McAdams.
The matter was investigated by the Providence Police Department, with the assistance of the United States Secret Service and the Federal Bureau of Investigation.
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Convicted Felon Admits to Being in Possession of a FirearmRead the Press Release
PROVIDENCE, RI – A 25-year-old New Bedford, MA, man previously convicted and incarcerated for possessing a loaded firearm without a permit pleaded guilty in federal court in Providence today to being a felon in possession of a firearm.
United States Attorney Stephen G. Dambruch and Mickey Leadingham, Special Agent in Charge of the Boston Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), announced the guilty plea of Angel Pizarro to one count of felon in possession of a firearm.
According to information presented to the Court, an investigation by ATF agents determined that on May 10, 2017, Pizarro visited a Tiverton, R.I., shooting range where he handled and discharged a variety of firearms. Surveillance video at the firing range depicted Pizarro handling, loading and firing three firearms.
According to Court records, Pizarro was convicted in Massachusetts state court in 2012 of possessing a loaded firearm without a permit and sentenced to 18 months of incarceration.
Pizarro is scheduled to be sentenced by U.S. District Court Chief Judge William E. Smith on September 21, 2018.
The case is being prosecuted by Assistant U.S. Attorney Zechariah Chafee.
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East Greenwich Man Admits to Trafficking a Mixture of Fentanyl and CocaineRead the Press Release
PROVIDENCE, RI – An East Greenwich man charged during an investigation by North Kingstown Police and the Drug Enforcement Administration (DEA) into drug trafficking in and around a North Kingstown public housing complex has pleaded guilty in federal court to trafficking fentanyl.
Jason Palmer, 43, pleaded guilty on Thursday, as charged in a federal indictment, to distribution of fentanyl, announced United States Attorney Stephen G. Dambruch, North Kingstown Police Chief Patrick Flanagan, and Albert P. Angelucci, Acting Special Agent in Charge of the DEA’s New England Field Division.
According to information presented to the Court, during the summer of 2017, in an effort to stem drug trafficking in and around certain North Kingstown public housing complexes, North Kingstown Police and DEA agents established an apartment in the Heritage House complex to house an individual assisting law enforcement with the investigation. The individual took up residence in the apartment with the intent of befriending individuals allegedly trafficking illegal narcotics.
IIn August 2017, the individual assisting law enforcement met and spoke with Palmer, and inquired about obtaining 5 grams of heroin. Palmer agreed to sell the individual heroin at a cost of $100 per gram. On August 24, 2017, Palmer sold the individual what Palmer said was 5 grams of heroin. DEA laboratory tests showed that Palmer actually sold the individual approximately 4.2 grams of a mixture containing fentanyl and cocaine.
Palmer, who is detained in federal custody, is scheduled to be sentenced by United States District Court Chief Judge William E. Smith on September 14, 2018. Distribution of fentanyl is punishable by statutory penalties of up to 20 years imprisonment followed by a term of supervised release of 3 years to life, and a fine of up to $1,000,000.
The case is being prosecuted by Assistant U.S. Attorney Ronald R. Gendron.
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Central Falls Man Arraigned on Federal Firearms, Drug Trafficking ChargesRead the Press Release
PROVIDENCE, RI – A Central Falls man arrested during a Project Safe Neighborhoods investigation in Central Falls was arraigned today in U.S. District Court in Providence on federal drug trafficking and firearms charges.
Elton Andrade aka “MT Flex,”19, was arraigned on a four-count federal indictment charging him with possession with the intent to distribute 28 grams or more of cocaine base, possession of a firearm in furtherance of drug trafficking, and two counts of possession of a stolen firearm. A not guilty plea was entered during his appearance before U.S. District Court Magistrate Judge Patricia A. Sullivan.
It is alleged in court documents that Andrade is a member of a neighborhood based street gang identified as “Money Team.” It is alleged that numerous “Money Team” members’ social media postings include repeated displays of firearms, illegal narcotics and gang signs.
Andrade’s indictment and arraignment are announced by United States Attorney Stephen G. Dambruch, Central Falls Police Chief Colonel James J. Mendonca, and Special Agent in Charge of the FBI Boston Division Harold H. Shaw.
According to information presented to the Court, it is alleged that on February 26, 2018, as part of an ongoing Project Safe Neighborhoods investigation, Central Falls Police and members of the FBI’s Safe Streets Task Force executed a court-authorized search warrant at a residence Andrade shared with others. It is alleged that from Elton Andrade’s bedroom, law enforcement seized two plastic baggies containing a total of 33.24 grams of crack cocaine, two stolen firearms, a .380 caliber handgun and a .357 caliber handgun, and $1,503 in cash.
Andrade was located by law enforcement and arrested on February 28, 2018. He has been detained since his arrest.
An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Project Safe Neighborhoods is a federal, state and local law enforcement collaboration to identify, investigate and prosecute individuals responsible for violent crimes in our neighborhoods. Project Safe Neighborhoods has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.
This Project Safe Neighborhoods case is being prosecuted by Assistant U.S. Attorney Ronald R. Gendron.
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2nd Former Newport Police Union Official Admits Guilt in Fraud CaseRead the Press Release
PROVIDENCE – The former treasurer of the Newport, R.I., Police Department Fraternal Order of Police (FOP), Newport Lodge No. 8, pleaded guilty in federal court in Providence today to a fraud charge, admitting to fraudulently converting more than $31,000 in FOP funds for his own personal use.
Adam Conheeny, 46 of Portsmouth, R.I., a former Newport Police Department Officer, pleaded guilty to one count of wire fraud, announced Michael Mikulka, Special Agent in Charge, New York Region, U.S. Department of Labor Office of Inspector General, and Superintendent of the Rhode Island State Police Ann C. Assumpico.
Appearing before U.S. District Court Chief Judge William E. Smith, Conheeny admitted that between August 2009 and December 2014, he used an FOP debit card to pay for his own personal expenses, and wrote checks payable to himself and withdrew cash from the FOP bank account for his own personal use. Conheeny admitted to fraudulently converting approximately $31,413 in FOP funds for his own use.
As Treasurer of the FOP, Conheeny was not paid any wages or salary, nor did he receive an allowance. Conheeny had no authority to spend FOP funds for personal expenses.
In a related case, Christopher Hayes, 49, of Middletown, R.I., a former Newport Police Department Sergeant and former President of the Fraternal Order of Police (FOP), Newport Lodge No. 8, was sentenced in July 2017, by U.S. District Court Chief Judge William E. Smith to a total sentence of 12 months, 6 months imprisonment followed by 6 months of home confinement, for converting approximately $71,523 in FOP funds for his personal use. Hayes pleaded guilty to wire fraud on May 1, 2017.
“Theft of union funds by union officials is a serious crime that can have a devastating impact on union members. As a police officer, Adam Conheeny’s conduct is particularly egregious because he violated the very laws he took an oath to uphold. We will continue to work with our federal and state law enforcement partners to safeguard union funds and protect the financial interests of union members,” stated Michael C. Mikulka, Special Agent-in-Charge, New York Region, U.S. Department of Labor Office of Inspector General.
Conheeny is scheduled to be sentenced on September 14, 2018.
The case, investigated by the United States Department of Labor Office of Inspector General, United States Department of Labor Office of Labor Management Standards, and the Rhode Island State Police Financial Crimes Unit, is being prosecuted by Assistant U.S. Attorney John P. McAdams.
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Massachusetts Resident Detained for Allegedly Attempting to Entice a Minor and Attempting to Engage in Illicit SexRead the Press Release
PROVIDENCE, RI – A Massachusetts man has been ordered detained on a federal criminal complaint charging him with attempting to entice a minor, attempting to transfer obscene material to a minor, and traveling to Rhode Island with the intent to engage in illicit sexual conduct.
Cody J. Hansen, 34, of Orange, MA, was arrested on Tuesday by members of the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force when he arrived at a designated location where he believed he would meet with a person who would assist him in meeting with and have sexual contact with a 12-year-old and an 8-year-old girl.
Hansen was ordered detained pending further proceedings by U.S. District Court Magistrate Judge Patricia A. Sullivan. A continuation of a detention hearing has been scheduled for May 30, 2018.
Hansen’s arrest and detention are announced by United States Attorney Stephen G. Dambruch, Rhode Island State Police Superintendent Colonel Ann C. Assumpico, and Homeland Security Investigations Special Agent in Charge Peter C. Fitzhugh.
According to court documents, it is alleged that on April 20, 2018, a Rhode Island State Police trooper assigned to the ICAC Task Force discovered an online classified advertisement of an individual seeking to engage in illicit sexual activity. The trooper responded in an undercover capacity, first posing as the boyfriend of a woman with two minor children, age 8 and 12, then as the 12-year-old girl. It is alleged that the conversation turned sexually explicit, and, during one of many email exchanges, Hansen allegedly sent a sexually explicit picture to the person he thought to be the 12-year-old girl.
According to court documents, it is alleged that on Monday, Hansen and the Rhode Island State trooper, again posing as the boyfriend of the mother of the two children, spoke by telephone to confirm arraignments for Hansen to travel to Rhode Island to meet with and engage in illicit sexual contact with the two minor girls. The two men exchanged text messages on Tuesday to again confirm the details of the meeting. When Hansen arrived at the designated location on Tuesday, he allegedly entered the state police trooper’s undercover vehicle and discussed with the trooper his intent to have sexual contact with the 12 and 8-year-old girls. On the trooper’s signal, members of the ICAC Task Force surrounded the vehicle and took Hansen into custody.
A criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
The case is being prosecuted by Assistant U.S. Attorney Sandra R. Hebert.
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Mexican National Arrested for Allegedly Creating and Selling Fraudulent Immigration Documents, Social Security CardsRead the Press Release
PROVIDENCE, RI – A Mexican national who has an application for lawful permanent resident status pending with immigration authorities was arrested in Providence and ordered detained in federal custody today for allegedly creating and selling fraudulent immigration and social security documents using stolen personal identifying information.
Eufemio Aguilar, 50, of Providence, was ordered detained following his initial appearance in U.S. District Court before U.S. District Court Magistrate Judge Patricia A. Sullivan on a criminal complaint charging him with immigration document fraud and aggravated identity theft.
According to court documents and information presented to the Court, it is alleged that since at least August 2017, Aguilar has been creating and selling fraudulent federal government documents, such as fraudulent lawful resident cards and social security cards, at times using stolen personal identifying information such as actual social security numbers. It is alleged that he created and sold the documents from his Providence residence.
According to court documents, based on information developed by investigators, on at least three occasions Homeland Security Investigations Immigration and Customs Enforcement (HSI ICE) agents and Providence Police detectives arranged for the creation and delivery of fraudulent immigration documents and/or social security cards from Aguilar for $100 dollars each.
Earlier today, HSI ICE agents and Providence Police, with the assistance of Central Falls and Warwick Police, executed a federal court-authorized search warrant at Aguilar’s residence and seized, among other items, five laptop computers, two document producing machines and supplies used in the manufacture of government documents, several fraudulent government documents, and $27,000 in cash.
Aguilar’s arrest and detention are announced by United States Attorney Stephen G. Dambruch, Homeland Security Investigations Special Agent in Charge Peter C. Fitzhugh, Providence Police Chief Colonel Hugh T. Clements, Jr., Central Falls Police Chief Colonel James J. Mendonca and Warwick Police Chief Colonel Stephen M. McCartney.
The case is being prosecuted by Assistant U.S. Attorneys Richard W. Rose and John P. McAdams.
A criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
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Warwick Man Detained on Charges of Producing, Possessing Child PornographyRead the Press Release
PROVIDENCE, RI – A Warwick man charged by way of a federal criminal complaint with producing and possessing child pornography has been ordered detained in federal custody.
Thomas Goodman, 45, was ordered detained by U.S. District Court Magistrate Judge Lincoln D. Almond at his initial appearance in U.S. District Court on charges of enticing a minor to engage in illicit sexual conduct for the purpose of producing child pornography and possession of child pornography.
According to court documents, it is alleged that Goodman’s personal phone was confiscated by his employment supervisor at Electric Boat, as he was using his phone on Electric Boat property against company/government policy. A security officer at Electric Boat conducted a search of the phone and allegedly discovered a large quantity of child pornography. The security officer contacted North Kingstown Police and turned the phone over to a North Kingstown police detective.
According to court documents, it is alleged that while securing the phone the North Kingstown police detective noticed an application that was open and displaying images of child pornography. Bases on a subsequent investigation by members of the Rhode Island State Police Internet Crimes Against Children Task Force, which included statements allegedly made to investigators by the defendant, the execution of a search warrant at his residence, and interviews of others, investigators determined that beginning in May 2011, until as recently as April 2017, Goodman allegedly molested three prepubescent children known to him. It is alleged that some of the illicit encounters were digitally recorded.
The filing of a federal criminal complaint in this matter and the initial appearance of Goodman in U.S. District Court in Providence are announced by United States Attorney Stephen G. Dambruch, North Kingstown Police Chief Patrick Flanagan, Rhode Island State Police Superintendent Colonel Ann C. Assumpico and Homeland Security Investigations Special Agent in Charge Peter C. Fitzhugh.
The case is being prosecuted by Assistant U.S. Attorney Lee H. Vilker.
A criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Production of child pornography is punishable by statutory penalties of a mandatory minimum of 15 years up to 30 years imprisonment, mandatory special assessments of $5,100 and a fine of up to $250,000. Possession of child pornography is punishable by up to 20 years imprisonment, mandatory special assessments of $5,100 and a fine of up to $250,000.
United States Attorney Stephen G. Dambruch acknowledges and thanks Homeland Security Investigations for their assistance in preparing this matter for prosecution.
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Warren Man Indicted, Arraigned for Allegedly Producing, Distributing and Receiving Child Pornography, Enticing a MinorRead the Press Release
PROVIDENCE, RI – A Warren man previously charged by way of a federal criminal complaint with enticement of a minor to engage in illicit sexual activity and child pornography charges was arrested this morning and arraigned on a six-count federal grand jury indictment returned yesterday charging him with two counts of production of child pornography, and one count each of distribution, receipt and possession of child pornography, and enticement of a minor to engage in illicit sexual activity.
Christopher Kinney, 43, who first appeared in federal court on April 27 on the criminal complaint and was released on unsecured bond, today was ordered detained at his arraignment by U.S. District Court Magistrate Judge Patricia A. Sullivan.
The indictment of Christopher Kinney is announced by United States Attorney Stephen G. Dambruch, Superintendent of the Rhode Island State Police Colonel Ann C. Assumpico, and Acting Special Agent in Charge of Homeland Security Investigations (HSI) Michael S. Shea.
It is alleged in court documents that beginning on April 16, 2018, Kinney had a series of online communications with a person he believed to be a 14-year-old girl. It is alleged that he described his desire to meet with the teenager at a local mall where he would dress her in a diaper and, after walking her around the mall, would engage in illicit sexual activity with her in the mall or elsewhere. The person he was actually communicating with and with whom he arranged to meet with was a Rhode Island State Police Detective assigned to the Internet Crimes Against Children (ICAC) Task Force.
Kinney was initially arrested at the mall on April 26. Inside of Kinney’s car law enforcement discovered, among other items, a diaper bag containing several diapers, a pacifier and baby bottle, condoms, candy and a canister of children’s bubble fluid. Seized from Kinney’s pocket was an Apple iPhone on which it is alleged in court documents that investigators identified at least fifty-six images of child pornography. In addition, investigators identified numerous times where Kinney allegedly shared and received images of child pornography. Investigators also identified numerous files of children allegedly being harshly punished and/or beaten.
Since Kinney’s initial arrest, a continuing investigation by HSI agents and members of the ICAC Task Force determined that between January 2011 and December 2013, Kinney allegedly used two minor children to engage in sexually explicit conduct for the purpose of producing child pornography, some of which he distributed to others.
An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
If convicted as charged in the federal indictment, Kinney faces statutory penalties of a mandatory minimum of 15 years up to 30 years imprisonment, mandatory special assessments of $5,100 and a fine of up to $250,000 on each charge of production of child pornography; a mandatory minimum of 10 years up to life imprisonment, mandatory special assessments of $5,100 and a fine of up to $250,000 on the charge of enticement of a minor to engage in prohibited sexual activity; a mandatory minimum of 5 years up to 20 years imprisonment, mandatory special assessments of $5,100 and a fine of up to $250,000 on the charges of distribution of child pornography and receipt of child pornography; and up to 20 years imprisonment, mandatory special assessments of $5,100 and a fine of up to $250,000 on the charge of possession of child pornography.
The case is being prosecuted by Assistant U.S. Attorney Ronald R. Gendron.
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Fall River Man Admits to Being an Armed Drug TraffickerRead the Press Release
PROVIDENCE, RI – An armed drug trafficker arrested by Newport Police during a Project Safe Neighborhoods investigation into an alleged cocaine and crack cocaine trafficking conspiracy pleaded guilty on Wednesday to federal drug trafficking and firearms charges.
Jose Martinez-Hernandez, 29, pleaded guilty in U.S. District Court in Providence, as charged in a federal indictment returned in December 2017, to one count each of conspiracy to possess with intent to distribute cocaine and crack cocaine, possession with intent to distribute cocaine, possession with intent to distribute crack cocaine, possession of a firearm in furtherance of a drug trafficking crime, and felon in possession of a firearm.
Martinez-Hernandez’s guilty plea is announced by United States Attorney Stephen G. Dambruch, Newport Police Chief Gary T. Silva, and Special Agent in Charge of the Boston Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives Mickey Leadingham.
The Project Safe Neighborhoods investigation by members of the Newport Police Department in October 2017, into an alleged drug trafficking conspiracy run out of Fall River, interrupted a prearranged delivery of cocaine in Newport and led to the arrest of Hernandez and three other individuals.
According to information presented to the Court, Newport Police detectives developed information regarding a scheduled delivery of 14 grams of cocaine for $600, on October 30, 2017. The delivery by members of an alleged drug trafficking conspiracy operating out of Fall River was to take place in the parking lot of the Newport Grand casino. Information developed by Newport Police detectives indicated that the traffickers would be travelling to the casino in two vehicles.
As the vehicles arrived in tandem and parked, Newport Police detectives surrounded the vehicles and detained the occupants. Hernandez, who was a passenger in one of the vehicles, was found to be carrying a loaded firearm and 11 grams of cocaine. A search of both vehicles and their occupants resulted in the additional seizure of two loaded firearms, 14 grams of cocaine and 37 individual bags of crack cocaine.
Also arrested, later charged by way of a federal indictment and now awaiting trial in federal court, are Antonio Oquendo Cancel, aka ”Loco,” 30, and Jorge L. Pizzaro, aka “Chino, 21, of Fall River, and Manuel C. Coradin, 38, of Cranston.
An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Martinez-Hernandez is scheduled to be sentenced by U.S. District Court Chief Judge William E. Smith on September 7, 2018.
The cases are being prosecuted by Assistant U.S. Attorney Richard W. Rose.
Agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives assisted the Newport Police Department and the United States Attorney’s Office with the investigation of this matter and preparing the cases for prosecution.
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Albanian National Pleads Guilty, 2nd Awaiting Trial in Store Break-in, ATM Cash and Pharmacy TheftRead the Press Release
PROVIDENCE, RI – An Albanian national living in Brooklyn, NY, pleaded guilty in federal court in Providence to cutting his way through the roof into a Target department store in Smithfield, R.I., prying open an ATM inside the store and stealing more than $14,000, then cutting through a wall into a CVS Pharmacy located inside the store in order to steal controlled substances.
Appearing before U.S. District Court Chief Judge William E. Smith on Friday, Epirot Krasniqi, 27, pleaded guilty as charged in an indictment returned on November 7, 2017, to one count each of conspiracy to commit larceny from a financial institution, bank larceny, conspiracy to commit burglary involving controlled substances, and burglary involving controlled substances. No plea agreement was filed in this matter.
Krasniqi’s guilty plea is announced by United States Attorney Stephen G. Dambruch, Smithfield Police Chief Richard P. St. Sauveur, Jr., and Special Agent in Charge of the FBI Boston Division Harold H. Shaw.
According to court documents, sometime after the Target store closed on October 9, and in the early morning hours of October 10, 2017, Krasniqi and another person, Liridon Gashi, 32, an Albanian national living in Bronx, N.Y., equipped with portable two-way radios and hand tools, cut through the roof of the store and then forced open an ATM from which they stole $14,720. The pair then cut through the wall of a CVS Pharmacy inside the store, broke open a locked cabinet holding controlled substances and stole a prescription package of Oxycodone. The two men then fled to the roof of the store.
According to information presented to the Court, Smithfield police officers responded to a report of an electronic burglary alarm and began to search the premises. After discovering the hole in the roof, officers began searching approximately 30 air conditioning units located on the roof. The two men were found hiding inside separate air conditioning units. Also discovered inside the store and various air conditioning units on the roof were the tools used in the break-in of the store and the ATM, the cash stolen from the ATM, and the drugs stolen from the pharmacy.
Krasniqi and Gashi were charged and arraigned in Rhode Island state court and released on bail. Federal arrest warrants were issued for both men following the return of the federal indictment on November 7, 2017. Krasniqi was arrested by FBI agents in New York that same day. Liridon Gashi was located and arrested by FBI agents in San Francisco, CA, on March 7, 2018.
Krasniqi is scheduled to be sentenced on August 22, 2018. Gashi is detained and awaiting trial.
The cases are being prosecuted by Assistant U.S. Attorneys Ly T. Chin and Denise M. Barton.
The matter was investigated by the Smithfield Police Department, with the assistance of the Rhode Island FBI Safe Streets Task Force.
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Union Officer Sentenced for Embezzlement, Aggravated ID TheftRead the Press Release
PROVIDENCE, RI – A former business manager and financial secretary for the Operative Plasterers and Cement Masons International Association Local 40 in Rhode Island was sentenced today to 36 months in federal prison for embezzling $319,795 in union and union benefit funds.
At sentencing, U.S. District Court Chief Judge William E. Smith also ordered Richard D’Antuono, 42, to pay full restitution to the union funds and to serve 3 years supervised release upon completion of his term of incarceration. D’Antuono pleaded guilty on January 18, 2018, to a three-count information charging him with embezzlement from a labor organization, embezzlement from an employee benefit plan, and aggravated identity theft.
The U.S. Sentencing guideline range of imprisonment in this matter is 24-30 months incarceration on the embezzlement charges, plus a consecutive mandatory sentence of 24 months incarceration on the charge of aggravated identity theft. The government recommended a term of imprisonment of 48 months.
D’Antuono’s sentence is announced by United States Attorney Stephen G. Dambruch and Jonathan Russo, District Director, U.S. Department of Labor, Office of Labor-Management Standards, Boston-Buffalo District Office.
At the time of his guilty plea, D’Antuono admitted to the Court that for two years, beginning in 2015, he embezzled $319,795 from a union operational account and from an apprentice fund, an employee benefit plan used to finance training programs for apprentice plasterers and masons and for the retraining or refresher training of journeymen union members.
D’Antuono admitted that he made checks out to himself substantially in excess of his salary and a stipend to which he was entitled. In some instances, he had the authorized signatories sign blank checks, which he later used to embezzle funds from the operational account. In other instances, he forged the signature of the authorized signatories on checks. D’Antuono admitted that he also embezzled funds from the Apprenticeship Fund by writing checks payable to the Local 40 operation account and then embezzling the funds in the same manner.
D’Antuono was the sole full-time officer of the Operative Plasterers and Cement Masons International Association Local 40.
The case was prosecuted by Assistant U.S. Attorney John P. McAdams.
The matter was investigated by U.S. Department of Labor, Office of Labor-Management Standards with the assistance of the Office of Inspector General Office of Investigations - Labor Racketeering & Fraud, and the Employee Benefits Security Administration.
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Registered Sex Offender Pleads Guilty to Child Pornography ChargesRead the Press Release
PROVIDENCE, R.I. – Jason D. Boudreau, 43, of Woonsocket, pleaded guilty in U.S. District Court in Providence today to federal child pornography charges.
Appearing before U.S. District Court Judge John J. McConnell, Jr., Boudreau pleaded guilty to access with intent to view child pornography and possession of child pornography, announced United States Attorney Stephen G. Dambruch, Superintendent of the Rhode Island State Police Colonel Ann C. Assumpico, Homeland Security Investigations Special Agent in Charge Peter C. Fitzhugh and Woonsocket Police Chief Thomas Oates.
According to information presented to the Court, in November 2015, as part of an ongoing investigation, members of the Rhode Island State Police Internet Crimes Against Children Task Force, Homeland Security Investigations agents and members of the Woonsocket Police Department executed a court authorized search of Boudreau’s residence, and seized several digital media storage devices, including a cellular telephone.
A forensic examination of the devices revealed 750 images of child pornography. The images depict nude prepubescent females, including infants and toddlers engaged in sexual acts with adult males, bondage, and the graphic and lascivious exhibition of their genitals.
According to court records, Boudreau was convicted in Rhode Island state court in March 2012 for 2nd degree child molestation and in January 2014 for possession of child pornography. At the time of his sentencing for possession of child pornography in state court, Boudreau was ordered to register as a sex offender.
Boudreau, who has been detained in federal custody since his arrest on December 29, 2015, is scheduled to be sentenced by U.S. District Court Judge John J. McConnell, Jr., on August 21, 2018.
The case is being prosecuted by Assistant U.S. Attorneys Denise M. Barton and Richard W. Rose.
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Ohio Man Pleads Guilty in Rhode Island to Trafficking HeroinRead the Press Release
PROVIDENCE, RI – An Ohio man who traveled to Rhode Island, Massachusetts and New York City to participate in a conspiracy to traffic heroin imported from Guatemala through Mexico and into Rhode Island and elsewhere pleaded guilty in federal court in Providence today to trafficking heroin.
Michael Miller, 39, of Cincinnati, OH, pleaded guilty as charged by way of an indictment to one count each of conspiracy to distribute heroin and use of a communication device (cellphone) facilitating drug trafficking, announced United States Attorney Stephen G. Dambruch, Superintendent of the Rhode Island State Police Colonel Ann C. Assumpico and Homeland Security Investigations Special Agent in Charge Peter C. Fitzhugh.
Appearing before U.S. District Court Chief Judge William E. Smith, Miller admitted to the Court that at least from about April 2016, to May 23, 2016, he was in regular telephone communication with a Massachusetts woman, Olga Lidia Sandoval, and others, to arrange for the purchase of significant quantities of heroin from suppliers in Guatemala for the purpose of distributing it. Miller admitted to the Court that he travelled to Rhode Island, Massachusetts and New York City to meet with members of the conspiracy, and to take possession of and make payment for significant quantities of heroin. Miller admitted that on at least one occasion he provided an individual in New York City $50,000 in cash for the purpose of transferring the money to heroin suppliers in Guatemala as payment for a kilogram of heroin.
According to information presented to the Court, Miller’s drug trafficking activities came to the attention of law enforcement during extensive investigations into Sandoval’s and others’ drug trafficking activities. The investigations, which began in November 2015, included the use of electronic surveillance and the interception of telephone communications.
Olga Sandoval and a co-conspirator, Jose Luis Amparo Nova, 33, of North Providence, R.I., were indicted by a federal grand jury on June 16, 2016. Sandoval pleaded guilty on May 1, 2017, and Nova pleaded guilty on January 26, 2017, to conspiracy to possess with the intent to distribute more than one kilogram of heroin and possession with the intent to distribute more than one kilogram of heroin. Sandoval was sentenced on June 29, 2107, to 84 months in federal prison. Nova was sentenced on July 18, 2017, to 48 months in federal prison.
Miller, who has been detained since being taken into federal custody in Cincinnati, OH, in July 2017, is scheduled to be sentenced on August 22, 2018.
The case is being prosecuted by Assistant U.S. Attorney Ronald R. Gendron.
The cases were investigated by the Rhode Island State Police High Intensity Drug Trafficking Area Task Force and Homeland Security Investigations.
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Alleged Bank Robber Detained in Federal CustodyRead the Press Release
PROVIDENCE, RI – A man who allegedly stole a car in New Bedford, Mass., and used it a couple of hours later as a getaway vehicle after allegedly robbing a bank in Tiverton, R.I., was ordered detained in federal custody on Tuesday following his initial appearance in U.S. District Court on a federal criminal complaint charging him with bank robbery.
According to court records, it is alleged that on April 2, 2018, Cody Toolis, 27, stole a vehicle from the home of a New Bedford woman who had the left vehicle running outside her home.
Later that morning, at approximately 9:15 AM, it is alleged that Toolis entered a branch office of Bank Newport in Tiverton and handed a note to a teller that read, “Do not move, I have a gun, need $500 in 20’s, I am desperate.” The teller, who told police that the robber was rushing her, reported that she gave the robber $460, after which time he fled the bank. The robber, who took the note with him, did not show a gun. A witness told police she saw the robber leave the bank parking lot in a vehicle that police determined fit the description of the vehicle stolen in New Bedford.
As part of the investigation, Tiverton Police posted a still-photograph taken from bank surveillance video of the robber. Various tips from the public and other police departments identified the person in the photograph by name as Cody Toolis. Toolis was also identified as being wanted by the Dartmouth Police Department in connection with the alleged felony purse snatching from a 76-year-old woman a few days earlier.
According to court documents, sometime after the bank robbery, it is alleged that Toolis contacted a former girlfriend and ask that she help him turn himself in to police. During an interview with an FBI agent, the former girlfriend told the agent that on March 3, 2018, Toolis allegedly entered her residence without permission and removed an XBox belonging to a roommate, and that Toolis tried to pawn it at a New Bedford pawn shop. New Bedford Police provided law enforcement investigating the bank robbery a photo of Toolis from a Massachusetts driver’s license shown when he attempted to pawn the XBox.
On April 9, 2018, Toolis walked into the Bristol, R.I., Police Department and turned himself in to police. Toolis was arrested on a bank robbery charge and ordered detained at the Adult Correctional Institutions. On that same date, Fall River Police recovered the New Bedford woman’s stolen vehicle.
A criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Toolis’ arrest and detention are announced by United States Attorney Stephen G. Dambruch, Tiverton Police Chief Patrick W. Jones, and Harold H. Shaw, Special Agent in Charge of the FBI Boston Division.
United States Attorney Stephen G. Dambruch acknowledges and thanks the Fall River and New Bedford, Mass., Police Departments, the Bristol Police Department and the Rhode Island Department of Attorney General for their assistance in the investigation and preparation of this case for prosecution in U.S. District Court.
The case is being prosecuted by Assistant U.S. Attorney Denise M. Barton.
Bank robbery is punishable by statutory penalties of up to 20 years imprisonment, 3 years supervised release and a fine of $250,000.
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44 Tons of Prescription Drugs Collected in New England During 15th Annual Prescription Drug Take-Back DayRead the Press Release
(BOSTON) – The final tally is in from the 15th National Prescription Drug Take-Back Day on April 28th, 2018. The Drug Enforcement Administration’s New England Field Division (NEFD) and its partners, over the course of four hours, collected 88,182.07 pounds or 44 tons of expired, unused, and unwanted prescription drugs at 580 collection sites throughout New England. This is in comparison to the first National Prescription Drug Take-Back Day on September 2010, when the NEFD collected 25,810 pounds of unwanted drugs. It is estimated that 10% of the drugs collected are opioid pain killers which would represent approximately 8,818 pounds of opioids that are out of medicine cabinets and potentially off our streets.
In Rhode Island, more than 3,340 lbs. were collected from over 140 drop boxes located across the state.
“Another amazing effort by New Englanders to continue to make their homes safer for our youth,” said DEA Acting Special Agent in Charge Albert Angelucci. “Medicines that languish in home cabinets are highly susceptible to diversion, misuse and abuse. DEA thanks the citizens of New England and our dedicated Law Enforcement partners for their efforts in making this initiative a success.”
“Rhode Islanders deposited a significant amount of unwanted, unused and expired prescription drugs into more than 140 drop-boxes across the state,” noted United States Attorney Stephen G. Dambruch. “Proper disposal is a simple yet significant step in preventing prescription medications from being abused. I thank all our law enforcement partners for their commitment to this very important initiative.”
The following is a breakdown of collected weights for the six New England States:
CT 8,251.6 lbs.
MA 27,126.1 lbs.
ME 28,560 lbs.
NH 14,895 lbs.
RI 3,341.5 lbs.
VT 6,007.87 lbs.
TOTAL 88,182.07 lbs.
Real Estate Development Project Manager Indicted on Fraud, Identity Theft ChargesRead the Press Release
PROVIDENCE, RI – A project manager for a real estate development company headquartered in Newport, RI, has been indicted by a federal grand jury on charges that he allegedly devised and executed a scheme in which he obtained more than $200,000 by forging endorsements on checks made payable to subcontractors and then depositing the proceeds into a bank account under his control.
A federal grand jury returned a fourteen-count indictment on May 3, 2018, charging Gregory Meeker, 55, of Barrington, RI, with twelve counts of fraud and two counts of aggravated identity theft. The indictment was unsealed during Meeker’s arraignment before U.S. District Court Magistrate Judge Patricia A. Sullivan on May 4.
According to court documents, it is alleged that soon after Meeker was employed by Landings Real Estate Group (Landings) in December 2015, he devised a scheme in which he created false invoices in the names of subcontractors working on several large construction projects that he managed. It is alleged that Meeker caused Landings to issue checks in the names of the subcontractors to pay for work that was not done. It is alleged that Meeker endorsed the checks and deposited the funds into a bank account he controlled, which he opened using the identity of another person without their permission.
It is alleged in the indictment that among the projects Meeker managed that caused Landing to make payments on fraudulent invoices that he pocketed included the Newport Beach Club Project - the construction of several luxury residences in Portsmouth; the East Island Reserve Project - the construction of a hotel in Middletown; and the Long Meadow Landings Project – the construction of an apartment complex in Groton, CT.
It is also alleged in the indictment that Meeker forged the endorsement of the “Inspection Department” on checks made payable to the Town of Portsmouth, and deposited those checks into his bank account. The checks were drawn from the bank account of the company for which Landings built the Newport Beach Club Project.
The indictment of Gregory Meeker is announced by United States Attorney Stephen G. Dambruch and Special Agent in Charge of the Federal Bureau of Investigation Harold H. Shaw.
An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Meeker was released on $100,000 unsecured bond following his arraignment.
The matter was investigated by the Federal Bureau of Investigation.
The case is being prosecuted by Assistant U.S. Attorney Sandra R. Hebert.
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U.S. District Court Chief Judge Appoints Stephen G. Dambruch U.S. AttorneyRead the Press Release
PROVIDENCE, RI – United States District Court Chief Judge William E. Smith of the United States District Court for the District of Rhode Island has appointed Stephen G. Dambruch as court appointed United States Attorney for the District of Rhode Island. The appointment, effective today, is made pursuant to 28 U.S.C. § 546.
Mr. Dambruch was appointed Interim United States Attorney by Attorney General Jeff Sessions, effective January 5, 2018, pursuant to 28 U.S.C. § 546, which provides that “the Attorney General may appoint a United States Attorney for the district in which the office of United States Attorney is vacant.” Pursuant to 28 U.S.C. § 546, the appointment by the Attorney General expires after 120 days. Pursuant to 28 U.S.C. § 546, if an appointment expires, the district court may appoint a United States attorney to serve until the vacancy is filled by a Presidential appointee.
A career prosecutor, Mr. Dambruch was appointed as an Assistant United States Attorney in January 2004. Mr. Dambruch was named Criminal Division Chief in February 2007 and First Assistant United States Attorney in January 2014. Mr. Dambruch became Acting United States Attorney on March 13, 2017, pursuant to the Vacancies Reform Act, with the departure of former United States Attorney Peter F. Neronha.
Prior to his beginning his tenure with the United States Attorney’s Office, Mr. Dambruch served as a state prosecutor with the Rhode Island Department of Attorney General for over sixteen years, including appointments as Chief of the Narcotics Prosecution Unit, Chief Prosecutor for Kent, Newport and Washington Counties, and Deputy Chief of the Criminal Division.
Mr. Dambruch is a 1982 graduate of Providence College. He received his law degree from Boston College Law School in 1985.
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Warren Man Arraigned on Attempted Enticement, Child Pornography ChargesRead the Press Release
PROVIDENCE, RI – A Warren man who allegedly communicated with and arranged to meet with a person he believed to be a 14-year-old girl with the intent of having her wear baby diapers while walking through a local mall and then engage in illicit sexual activity in the mall with her has been charged in federal court in Providence with attempted enticement and child pornography charges.
Christopher Kinney, 43, was released on unsecured bond following an initial appearance in federal court on April 27, on a criminal complaint charging him with one count each of attempted enticement of a minor, possession of child pornography and distribution of child pornography.
Kinney’s arrest and initial appearance in U.S. District Court are announced by United States Attorney Stephen G. Dambruch, Superintendent of the Rhode Island State Police Colonel Ann C. Assumpico, and Acting Special Agent in Charge of Homeland Security Investigations (HSI) Michael S. Shea.
It is alleged in court documents that Kinney had a series of online communications with the person he believed to be a 14-year-old girl. It is alleged that he described his desire to meet with the teenager at a local mall where he would dress her in a diaper and, after walking her around the mall, would engage in illicit sexual activity with her in a mall restroom.
The person Kinney was actually communicating with was a Rhode Island State Police Detective assigned to the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force, who is also a cross-designated HSI agent.
Kinney was arrested by members of the ICAC Task Force and HSI agents inside the mall on April 26, 2018, after he arrived and then walked around the mall in what appeared to be an effort to identify members of law enforcement. Inside of Kinney’s car law enforcement discovered, among other items, a diaper bag containing several diapers, a pacifier and baby bottle, condoms, candy and a canister of children’s bubble fluid.
Seized from Kinney’s pocket was an Apple iPhone on which it is alleged in court documents that investigators identified at least fifty-six images of child pornography. In addition, investigators identified numerous times where Kinney allegedly shared images of child pornography with others and investigators identified numerous files of children allegedly being harshly punished and/or beaten.
A criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
The matter is being prosecuted by Assistant U.S. Attorney Ronald R. Gendron.
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RI Law Enforcement Attend Workshop on Providing Effective Services to Individuals with Hearing DisabilitiesRead the Press Release
PROVIDENCE, RI – As part of an ongoing series of law enforcement training programs offered by the United States Attorney’s Office, in collaboration with federal, state and local law enforcement agencies and organizations, approximately 100 members of local and state Rhode Island law enforcement representing nearly every police department in the state attended a workshop on Tuesday addressing Title II of the Americans with Disabilities Act. Title II of the Americans with Disabilities Act requires public entities such as law enforcement to ensure that their communications with people with hearing disabilities are as effective as their communications with people without disabilities.
The forum included an overview of what the American with Disabilities Act requires, presented by the United States Attorney’s Office and the Rhode Island Disability Law Center; several role-playing illustrations of practical ways to communicate with members of the community who are deaf or hard of hearing by two officers from the Washington D.C. Metropolitan Police Department; cultural competence and awareness of the deaf and hard of hearing language, culture and community by members of the Rhode Island Commission on the Deaf and Hard of Hearing; and a presentation and demonstration of technology options available to assist law enforcement to facilitate communication with members of the community who are deaf or hard of hearing by the Rhode Island Office of Rehabilitative Services.
“United States Attorney’s Office law enforcement training programs such as this one, the recently completed Anti-terrorism Advisory Council training program, and others, are offered to provide law enforcement with information to assist them to better serve and protect all citizens,” said United States Attorney Stephen G. Dambruch. “I applaud law enforcement from across the state for their continued commitment to attend these training programs.”
The Department of Justice Department has a number of publications available to assist entities to comply with the ADA, including Effective Communication, which provides guidance on the department’s regulations relating to communicating effectively with people who have vision, hearing or speech disabilities. For more information on the ADA and to access these publications, visit www.ada.gov ADA questions or complaints, and requests for training programs, may be sent to the United States Attorney’s Office in Rhode Island by email at [email protected]
United States Attorney Stephen G. Dambruch acknowledges and thanks Assistant U.S. Attorney Amy R. Romero, the Rhode Island Disability Law Center, Rhode Island Commission on the Deaf and Hard of Hearing, Rhode Island Police Accreditation Commission, Rhode Island Relay, and Rhode Island Interlocal Risk Management Trust for their assistance in organizing and presenting this training program.
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Mass. Man Pleads Guilty to Traveling Interstate to Engage in Sex with a MinorRead the Press Release
PROVIDENCE, RI – A Brockton, MA, man pleaded guilty in federal court in Providence, RI, on Tuesday to traveling interstate on multiple occasions to engage in illicit sex with a 15-year-old minor he met on an online forum.
Andy Joseph, 24, pleaded guilty to two counts of traveling interstate with the intent to engage in illicit sexual conduct, announced United States Attorney Stephen G. Dambruch, Acting Special Agent in Charge of Homeland Security Investigations for New England Michael S. Shea, and Pawtucket Police Chief Tina Goncalves.
Appearing before U.S. District Court Chief Judge William E. Smith on Tuesday, Joseph admitted to the Court that in June 2016, after meeting the victim in an online forum, he traveled from Massachusetts to Rhode Island, engaging in illegal sex acts with the victim and causing her to become engaged in commercial sex acts that took place in Massachusetts and Rhode Island. Joseph did this by advertising the victim for commercial sexual purposes on the website Backpage.com. These ads, paid for by Joseph, contained a cell phone number to call for the sexual services, as well as actual pictures of the 15 year-old victim. This activity continued until Joseph’s arrest on December 1, 2016.
Joseph, who has been detained since his arrest, is scheduled to be sentenced on July 20, 2018. Traveling interstate to engage in illicit sexual conduct is punishable by statutory penalties of up to 30 years in federal prison, 5 years to lifetime years supervised release, and a fine of up to $250,000.
The case is being prosecuted by Assistant U.S. Attorney Terrence P. Donnelly. The matter was investigated by Homeland Security Investigations and Pawtucket Police.
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W. Warwick Man Sentenced for Possessing and Distributing Child PornographyRead the Press Release
PROVIDENCE, R.I. – A West Warwick man who possessed more than 600 videos and 175,000 images of child pornography was sentenced today to 60 months in federal prison and ordered to pay restitution to two of his victims.
Matthew E. Pasetti, 36, was arrested in December 2015 after members of the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force and agents from Homeland Security Investigations (HSI) executed a court authorized search of his residence, and a brief forensic examination of a digital storage device in Pasetti’s possession disclosed that it contained child pornography.
Pasetti pleaded guilty on October 14, 2016, to possession of child pornography and distribution of child pornography.
At sentencing, U.S. District Court Judge John J. McConnell also ordered Pasetti to serve 10 years of supervised release upon completion of his term of incarceration and to pay restitution totaling $5,000 to two victims identified in the videos and photographs and whose identity is known.
The U.S. Sentencing Guidelines imprisonment range in this matter is 151-188 months. The government recommended the court impose a sentence of 60 months imprisonment.
Matthew Pasetti’s sentence is announced by United States Attorney Stephen G. Dambruch, Superintendent of the Rhode Island State Police Colonel Ann C. Assumpico and Acting Special Agent in Charge of HSI for New England Michael S. Shea.
According to court documents, in October 2015, members of the ICAC Task Force identified an Internet Protocol (IP) address that was sharing child pornography. An ICAC and HSI investigation determined that the IP address was registered to Matthew Pasetti at his West Warwick residence. A court authorized search of Pasetti’s residence on December 2, 2015, by ICAC Task Force members and HSI agents resulted in the seizure a laptop computer and several digital storage devices. A forensic examination of the electronic equipment resulted in the discovery of approximately 600 videos and 175,000 images depicting child pornography.
The case was prosecuted by Assistant U.S. Attorney Gerard B. Sullivan.
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RI Law Enforcement Attend US Attorney's Anti-terrorism Training ProgramRead the Press Release
PROVIDENCE, RI – On Thursday, approximately seventy officers, agents and homeland security professionals were hosted by the Providence Police Department for a United States Attorney’s Antiterrorism Advisory Council (ATAC) training event.
Attendees received training on the potential for domestic threats, including training in the detection of homemade explosives and emerging threats, including the unlawful use of Unmanned Arial Vehicles. Presentations were provided by the United States Secret Service, the Bureau of Alcohol Tobacco Firearms and Explosives, and the Rhode Island Fire Marshal’s Bomb Squad.
Created on September 12, 2001, in response to the terrorist attacks of 9/11, the ATAC, originally known as the Anti-terrorism Task Force (ATTF), has been delivering anti-terrorism and national security related training to state, local and federal law enforcement partners, as well as to private industry stakeholders across Rhode Island.
The ATAC routinely provides information sharing on current and emerging threats to our national security, and serves as a nucleus for special focused initiatives and working groups in partnership with the Federal Bureau of Investigations Joint Terrorism Task Force and the Rhode Island Fusion Center to deliver a three pronged approach to combat terrorism and broad spectrum threats to the homeland.
United States Attorney Stephen G. Dambruch commented, “The United States Attorney’s Office proudly supports and partners with local, state and federal law enforcement on a regular basis. Training and information sharing helps us better achieve our joint goal of protecting the residents of Rhode Island from terrorism and other threats to public safety.”
“The Secret Service is proud of our collaboration and partnership with the public safety community across Rhode Island, and this joint training is just another example of the excellent information sharing that exists in this region,” said Brian Deck, Resident Agent in Charge of the Providence Resident Office.
“Our mission at the Bureau of Alcohol Tobacco Firearms & Explosives is to combat violent crime. We do this by working with our local, state and federal law enforcement partners. ATF deploys an Intelligence driven investigative strategy and this training is an example of the law enforcement cooperation to ensure the security of our nation,” said Acting Special Agent in Charge Kenneth Kwak.
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Central Falls Resident Detained on Child Pornography Production, Possession ChargesRead the Press Release
PROVIDENCE, RI – An investigation and arrest by members of the Central Falls Police Department has resulted in the detention of a Central Falls man charged by way of a federal criminal complaint with production and possession of child pornography. Jose A. Cortes, a.k.a. “Jose Cortez,” 38, was ordered detained on Thursday following his initial appearance in federal court before U.S. District Court Magistrate Judge Lincoln D. Almond.
According to information presented to the court, it is alleged that an investigation by Central Falls Police revealed that Cortes allegedly took sexually explicit photographs of a toddler in various stages of undress, involved in a sex act, and a lascivious display of the toddler’s genitals. During the investigation, Central Falls Detectives executed five court authorized search warrants and seized several electronic devices and digital storage devices. A preliminary forensic examination of some of the devices by Central Falls detectives, with the assistance of Rhode Island State Police, revealed more than a thousand images and videos of child pornography.
The investigation into Cortes’ alleged criminal activity began in November 2017, after the toddler’s mother reported to police that she had become aware of the photos from a friend of Cortes.
A criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Jose Cortes’ arrest and detention are announced by United States Attorney Stephen G. Dambruch, Central Falls Police Chief Colonel James J. Mendonca, Superintendent of the Rhode Island State Police Colonel Ann C. Assumpico, and Acting Special Agent in Charge of Homeland Security Investigations Michael S. Shea.
This Project Safe Childhood case is being prosecuted by Assistant U.S. Attorney Denise M. Barton.
United States Attorney Stephen G. Dambruch acknowledges and thanks the Rhode Island Department of Attorney General for their assistance in the prosecution of this matter.
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Warwick Resident Sentenced on Meth Trafficking and Firearms ChargesRead the Press Release
PROVIDENCE, RI – A Warwick man charged and convicted as the result of a Project Safe Neighborhoods investigation with trafficking methamphetamine and being a felon in possession of a firearm he used in furtherance of his drug trafficking activities was sentenced today to 10 years in federal prison.
Jon Cascella, 49, of Warwick, was convicted by a federal court jury on December 5, 2017, on four counts of distribution of methamphetamine, two counts of distribution of 5 grams or more of methamphetamine, and one count each of possession with intent to distribute 5 grams or more of methamphetamine, being a felon in possession of a firearm arm and possession of a firearm in furtherance of drug trafficking.
Project Safe Neighborhoods is a federal, state and local law enforcement collaboration to identify, investigate and prosecute individuals responsible for violent crimes in our neighborhoods. Project Safe Neighborhoods has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.
At sentencing, U.S. District Court Chief Judge William E. Smith also ordered Cascella to serve 7 years supervised release upon completion of his term of incarceration. The U.S. Sentencing Guidelines imprisonment range in this matter is 152-175 months. The government recommended the court impose a sentence of 152 months incarceration to be followed by 5 years supervised release.
According to the government’s evidence presented at trial, on five occasions between March 29 and May 4, 2017, Cascella sold over 15.6 grams of methamphetamine to a Warwick undercover police officer. The transactions were electronically monitored and recorded. Beginning shortly after the first transaction, Cascella repeatedly expressed an interest in purchasing a firearm for protection. The undercover officer agreed to assist Cascella obtain a firearm.
According to the government’s evidence, on May 4, 2017, Cascella met with an ATF undercover agent who exchanged a .380 caliber semi-automatic handgun and $600 in cash for nearly 7 grams of methamphetamine. A storage garage where the transaction for the firearm took place was outfitted with several law enforcement video and audio recording devices. Cascella was arrested moments after he took possession of the firearm.
A court authorized search of Cascella’s residence following his arrest resulted in the seizure of approximately 8.6 grams of methamphetamine.
Cascella’s sentenced is announced by United States Attorney Stephen G. Dambruch; Mickey Leadingham, Special Agent in Charge of the Boston Field Division of Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and Warwick Police Chief Colonel Stephen M. McCartney.
The case was prosecuted by Assistant U.S. Attorney Milind M. Shah.
The matter was investigated by ATF and the Warwick Police Department.
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US Attorney Observes National Crime Victims' WeekRead the Press Release
PROVIDENCE, RI – Each year in April, the Department of Justice and United States Attorney’s Offices observe National Crime Victims’ Rights Week nationwide by honoring victims of crime and those who advocate on their behalf. In addition, the Justice Department and U.S. Attorney’s Offices organize events to honor the victims and advocates, as well as bring awareness to services available to victims of crime. This year’s observance takes place April 8-14, with the theme Expand the Circle: Reach All Victims.
"In law enforcement, we are sworn to serve and protect," Attorney General Sessions said. "We carry out this oath every day by protecting the rights of law abiding people from criminals and by achieving justice for crime victims. This week, we remember the millions of Americans who have been victimized by criminals and we thank those who have gone above and beyond the call of duty in their service to those victims. As we do so, we recommit ourselves to fulfilling our oath and to reducing crime in America."
In observance of National Crime Victims’ Rights Week, United States Attorney Stephen G. Dambruch today joined Rhode Island Attorney General Peter F. Kilmartin, other state and local leaders, and victim advocates at Rhode Island’s Victims’ Grove in downtown Providence to commemorate National Crime Victims’ Rights Week.
“Today we gather to honor victims of crime and to recognize the efforts of the people who work hard day in and day out to protect and serve those victims,” said United States Attorney Stephen G. Dambruch at today’s commemoration at Victims’ Grove. “These people, who include law enforcement officers, prosecutors, victim services specialists, employees of non-profit agencies and community volunteers, are tireless in their efforts to expand opportunities for victims to disclose, to connect with services and to receive the support they need and deserve.”
The U.S. Department of Justice will host the Office for Victims of Crime’s annual National Crime Victims’ Service Awards Ceremony in Washington, D.C. on April 13, 2018, to honor outstanding individuals and programs that serve victims of crime.
The Department of Justice’s Office for Victims of Crime, within the Office of Justice Programs, leads communities across the country in observing National Crime Victims’ Rights Week each year. President Ronald Reagan proclaimed the first National Crime Victims’ Rights Week in 1981 to bring greater sensitivity to the needs and rights of victims of crime.
The Office of Justice Programs provides innovative leadership to federal, state, local, and tribal justice systems, by disseminating state-of-the art knowledge and practices across America, and providing grants for the implementation of these crime fighting strategies. Because most of the responsibility for crime control and prevention falls to law enforcement officers in states, cities, and neighborhoods, the federal government can be effective in these areas only to the extent that it can enter into partnerships with these officers. More information about the Office of Justice Programs and its components can be found at www.ojp.gov. More information about Crime Victim’s Rights Week can be found at https://ovc.ncjrs.gov/ncvrw/. You may also contact the Rhode Island U.S. Attorney’s Office’s Victim Witness Program at (401) 709-5000.
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Trucking Companies, Owners Indicted in Alleged Scheme to Falsify Safety RecordsRead the Press Release
PROVIDENCE, RI – Two Rhode Island trucking companies and their owners were indicted by a federal grand jury in Providence today in an alleged scheme to falsify federally mandated safety inspection reports and allow trucks in need of repair to haul tons scrap metal on roadways in Rhode Island and Massachusetts.
The grand jury today returned a seven count indictment charging CDE Corporation and Winsor Hill Hauling and Recycling Corporation, located in Johnston, RI, and their owners, Leslie Cucino, 53, of Foster, RI, and Robert Cucino, Jr., 48, of Johnston, RI, each on one count of conspiracy and six counts of false statements.
The indictment is announced by United States Attorney Stephen G. Dambruch and Todd Damiani, Special Agent in Charge of the United States Department of Transportation Office of Inspector General.
According to the indictment, it is alleged that the owners of CDE and Winsor Hauling directed employees, under threat, including termination, to falsify Driver Vehicle Inspection Reports (DVIR), and not report safety defects or deficiencies discovered by or reported to the driver which would affect the safe operation of the vehicle or in a mechanical breakdown.
A significant amount of the companies’ business includes hauling fully loaded truckloads of scrap metal to the Port of Providence and to locations in Boston.
United States Department of Transportation (USDOT) regulations, enforced by the Federal Motor Carrier Safety Administration (FMCSA), a division of the USDOT, require that motor carriers require their drivers to prepare a daily DVIR on each commercial motor vehicle operated. The report must be in writing and prepared at the completion of each day's work, and must include at least the following parts and accessories: service brakes, parking (hand) brake, steering mechanism, lighting devices and reflectors, tires, horn, windshield wipers, rear vision mirrors, coupling devices, wheels and rims, and emergency equipment.
The reports, which must be preserved and made available upon demand for review, are the primary means by which FMCSA Inspectors and state law enforcement authorities enforce federal motor carrier safety regulations relating to the safety of the commercial motor vehicles.
It is alleged in the indictment that on numerous occasions, beginning on or about March 9, 2009, through the present, the owners of the trucking companies directed and encouraged employee drivers, under the threat of up to termination, to falsely certify that the commercial motor vehicles they were operating had “No Defects” on their DVIR when in fact the driver knew that the vehicles had serious safety defects that were required to be reported, and, in some cases, had received citations of serious violations from the Massachusetts or Rhode Island State Police on the same day.
An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
The case is being prosecuted by Assistant U.S. Attorney Richard W. Rose.
The matter was investigated by USDOT Office of Inspector General and FMCSA, with the assistance of Massachusetts State Police and Rhode Island State Police.
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Roundtable Commemorates 50th Anniversary of Fair Housing ActRead the Press Release
PROVIDENCE, RI – United States Attorney Stephen G. Dambruch hosted a roundtable discussion in his office on Wednesday with nearly two-dozen local housing activists to commemorate the 50th anniversary of the Fair Housing Act. The Fair Housing Act was signed into law on April 11, 1968 by President Lyndon B. Johnson.
The Department of Justice, through the U.S. Attorney’s Offices and the Civil Rights Division, enforces the Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability.
The roundtable opened with welcoming remarks from U.S. Attorney Dambruch and featured an overview of the Justice Department’s work combatting housing discrimination, and a commitment of resources from the Department of Justice Civil Rights Division and the U.S. Attorney’s Office to hold accountable landlords who violate the Fair Housing Act.
During the event, participants from legal services, fair housing organizations, shelters, housing policy organizations, disability rights advocates, and state and local housing offices had the opportunity to voice their views and identify the most pressing housing discrimination issues facing their clients in Rhode Island. Attendees concluded the meeting by sharing goals that aim to advance enforcement efforts and ensure equal protections under the law.
"On this, the 50th anniversary of the death of Dr. Martin Luther King, Jr., and the enactment of the Fair Housing Act, it is important that we clearly restate our commitment to work together to ensure that discrimination in Rhode Island not be tolerated," said U.S. Attorney Stephen G. Dambruch. “Discrimination in housing situations is often underreported and may be less visible than discrimination in the workplace, but it is an egregious violation of a person’s right to fair housing. My office is committed to uncovering patterns and practice of housing discrimination where they exist in Rhode Island and vigorously enforcing the law.”
Individuals or agencies wishing to report alleged cases of housing discrimination may do so by contacting Assistant U.S. Attorney Amy R. Romero at [email protected]
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40-Count Indictment Charges RI Man in International Telemarketing SchemeRead the Press Release
PROVIDENCE, RI – A federal grand jury in Providence, RI, today returned a forty-count indictment charging a Pawtucket, RI, man who is among more than 250 defendants from around the globe named in criminal, civil and forfeiture fraud cases brought by federal and state law enforcement against individuals and organizations that allegedly victimized more than a million Americans, most of whom are elderly.
In February, Attorney General Jeff Sessions announced the largest coordinated sweep of elder fraud cases in history. In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors. In total, the charged elder fraud schemes caused losses of more than half a billion dollars.
Among those charged at the time by way of a federal criminal complaint was Shawn Whitfield, 47, of Pawtucket. Today, a federal grand jury returned an indictment charging Whitfield with one count of conspiracy, ten counts of mail fraud, and twenty-nine counts of wire fraud.
Whitfield’s indictment is announced by United States Attorney Stephen G. Dambruch and Raymond D. Moss, Acting Inspector in Charge of the U.S. Postal Inspection Service (USPIS), Boston Division.
It is alleged that Whitfield participated in a telemarketing lottery scam originating out of Jamaica that targeted United States residents, many of them seniors. The victims were led to believe that they had won a lottery. However, they were told that the cash or prizes they purportedly won would not be released without upfront payment of taxes or fees.
It is alleged that between July 2015 and January 2018, Whitfield collected an estimated $101,541 in payments from at least 47 individuals from 23 states who fell victim to the lottery telemarketing scam. It is alleged that the majority of funds collected by Whitfield were transferred electronically to co-conspirators or others at their direction.
It is alleged that in order to facilitate the scheme, individuals were contacted via telephone and told of their purported winnings. They were instructed to send upfront payments for taxes and fees to Shawn Whitfield at his Pawtucket, R.I., residence. An investigation by the U.S. Postal Inspection Service and the U.S. Attorney’s Office determined that Whitfield collected an estimated $101,541 most of which was later transferred electronically by Whitfield to co-conspirators or others at their direction.
USPIS agents, assisted by members of the Pawtucket Police Department, Rhode Island State Police and the U.S. Marshals Service, executed a court-authorized search of Whitfield’s residence on February 20, 2018. Simultaneously, Whitfield was arrested at his place of employment in Norwood, Mass., by USPIS agents, with the assistance of members of the Norwood Police Department.
An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Whitfield is being prosecuted by Assistant U.S. Attorney Denise M. Barton, Elder Justice Coordinator for the United States Attorney’s Office for the District of Rhode Island.
If you are a victim or know a victim of elder fraud, you can call 1-877-FTC-HELP or go to ftc.gov/complaint. For downloadable Elder Abuse Prevention resources and for information about community outreach programs in Rhode Island, visit the United States Attorney’s Office’s Elder Justice Initiative web page at https://www.justice.gov/usao-ri/elder-justice
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Wholesale Jewelry Distributor Sentenced in Multi-Million Dollar Fraud SchemeRead the Press Release
PROVIDENCE – A Rhode Island jewelry distributor who admitted to orchestrating a long-running fraud scheme that defrauded a debtor finance company of more than $3.6 million dollars was sentenced on Monday to 48 months in federal prison.
Gerald Kent, 52, of Groton, CT, owner and operator of Kent Jewelry, formerly located in Johnston, RI, admitted that he executed a fraud scheme while selling his company’s jewelry on the Internet, primarily using websites such as Groupon.com and Zulily.com.
Kent was also ordered to serve 3 years supervised release upon completion of his term of incarceration and to pay restitution in the amount of $3,609,228.13. Kent pled guilty on December 20, 2017, to one count each of wire fraud and aggravated identity theft.
The U.S. Sentencing Guidelines imprisonment range in this matter is 63-78 months, with an additional sentence of 24 months as to the charge of aggravated identity theft. Pursuant to a Plea Agreement filed in this matter, the government recommended the court impose a sentence of 60 months in incarceration.
The sentence, imposed by U.S. District Court Chief Judge William E. Smith, is announced by United States Attorney Stephen G. Dambruch, Resident Agent in Charge of the Providence Office of the U.S. Secret Service Brian Deck, and Special Agent in Charge of the Federal Bureau of Investigation Boston Division Harold H. Shaw.
At the time of his guilty plea, Kent admitted to the Court that he submitted fraudulent invoices to a factoring (debtor finance) company based in Chicago, Ill., mostly from Groupon and Zulily, which resulted in payments to him of nearly $5 million dollars. Kent admitted that he created hundreds of fraudulent invoices which were submitted to the factoring company for which he received payment; created and used a fraudulent clone of Groupon, Inc.’s website; enlisted coconspirators to pose as Groupon employees; and opened bank accounts in the names of Groupon and Zulily, Inc., in order to deceive the debtor finance company into believing it was receiving payments from these companies.
Factoring is a financial transaction and a type of debtor finance in which a business sells its accounts receivable (i.e., invoices) to a third party (called a factor) at a discount. Factoring companies work with businesses to provide working capital in order to grow their businesses without having to wait for outstanding accounts receivables to be paid.
The case was prosecuted by Assistant U.S. Attorneys Lee H. Vilker and John P. McAdams.
The matter was investigated by the United States Secret Service and the Federal Bureau of Investigation.
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