District of Massachusetts

BOSTON – A Woburn man was indicted yesterday in connection with a scheme to defraud an elderly relative of her interest in a three-family home. 

Giorgio “George” Fiorenza, 50, was charged with one count of wire fraud and one count of aggravated identity theft. Fiorenza was previously charged by criminal complaint and arrested on Aug. 27, 2020.

The indictment alleges that between August and September 2017, Fiorenza defrauded the victim into unknowingly signing a deed conveying her interest in the property to his wife, and forged the victim’s name on a kinship affidavit concerning title to the property, both of which he caused to be recorded. Fiorenza then took out a $750,000 loan in his wife’s name and secured by the property, and subsequently caused the lender to foreclose on the property. 

The charge of wire fraud provides a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss. The charge of aggravated identity theft provides a mandatory sentence of two years in prison, one year of supervised release and a fine of $250,000 or twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Kristen A. Kearney of Lelling’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A former member of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering charges.

Angel Ortiz, a/k/a “King Ortiz,” 26, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for Feb. 25, 2021. Ortiz was arrested and charged in December 2019, at which time he was a member of the Devon Street Kings, a Boston-based Chapter of the Latin Kings.

Named for its origin on Devon Street in Boston, the Devon Street Kings or D5K Chapter of the Latin Kings, included approximately a dozen members. The Devon Street Kings, in turn, reported to the Massachusetts State Leadership of the Latin Kings, providing information, structure, funds and other resources to further the Latin Kings goals and directives in the state. During court proceedings today, Ortiz admitted to conspiring with the gang members to further the operations of the Latin Kings, by attending meetings and discussing crimes of violence and witness retaliation with his fellow gang members.

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Ortiz is the 21st defendant to plead guilty in the case.

The RICO conspiracy charge provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and Boston Police Commissioner William Gross made the announcement today. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices.  Assistant U.S. Attorneys Philip A. Mallard and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.

The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A leader of the Rhode Island Chapter of the Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to conspiracy charges.

Joel Francisco, a/k/a “King Casper,” 42, pleaded guilty today to conspiracy to distribute cocaine. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for March 3, 2021.  Francisco was arrested and charged in December 2019, at which time he was identified as a leader of the Rhode Island Chapter of the Latin Kings.

During the plea proceedings, Francisco admitted that in August 2019, he conspired with others to purchase cocaine from members of the Latin Kings in New Bedford for resale. On Sept. 4, 2019, Francisco was captured in a video recording purchasing approximately 186 grams of cocaine from members of the New Bedford Chapter in a deal facilitated by a co-conspirator. 

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Joel Francisco is the 22nd defendant to plead guilty in the case.

The conspiracy charge provides for a sentence of up to 20 years in prison, supervised release for a minimum of three years, up to life, and a fine of up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Commissioner Carol Mici of the Massachusetts Department of Correction made the announcement today. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices. Assistant U.S. Attorney Philip A. Mallard and Mark Grady of Lelling’s Criminal Division are prosecuting the case.

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

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – The former office manager of a Boston-based dental practice was sentenced yesterday in federal court in Boston for bank fraud and tax fraud stemming from her embezzlement of funds from her former employer.

Yuliya Vaysglus, a/k/a Julia Vaysglus, 36, formerly of Hopkinton and now residing in Campbell, Calif., was sentenced by U.S. Senior District Court Judge Mark L. Wolf to 41 months in prison and three years of supervised release. In June 2020, Vaysglus pleaded guilty to eight counts of bank fraud, one count of aggravated identity theft and three counts of filing false tax returns.

From 2009 until she was terminated in February 2015, Vaysglus was the office manager of a Boston-area dental practice where her duties included tracking client invoices, depositing insurance payments into the practice’s bank account, and recording those deposits for accounting purposes. Between 2009 and December 2014, Vaysglus embezzled more than $348,000 from the dental practice by diverting to herself at least 276 checks from various insurance companies for services rendered to patients. As part of the scheme, Vaysglus made the checks payable to herself, forged the signature of the dental firm’s owner on the checks, and deposited them into her bank account. Vaysglus failed to report the embezzled funds on her federal tax returns.  

United States Attorney Andrew E. Lelling; Joseph W. Cronin, Inspector in Charge of the U.S. Postal Inspection Service in Boston; and Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorneys Sara M. Bloom and Victor A. Wild of Lelling’s Securities, Financial & Cyber Fraud Unit prosecuted the case.

BOSTON – A Dominican national previously residing in Haverhill was sentenced today for fentanyl distribution and illegal firearm possession, among other charges.

Domingo Garcia Suero, 55, was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr. to 262 months in prison, eight years of supervised release and ordered to pay restitution in the amount of $14,923. In May 2020, Garcia Suero pleaded guilty to five counts of possession with intent to distribute and distribution of a controlled substance, specifically fentanyl, unlawful possession of a firearm with an obliterated serial number, two counts of Social Security fraud and one count of aggravated identity theft. Garcia Suero was arrested and charged in December 2017.

Garcia Suero filed applications with the Massachusetts Registry of Motor Vehicles to renew his driver’s license and with MassHealth to receive benefits. In both applications, Garcia Suero provided a name and Social Security number belonging to a United States citizen from Puerto Rico.

On five occasions in 2017, Garcia Suero sold and possessed fentanyl for sale. During a search of Garcia Suero’s apartment following his arrest, law enforcement recovered a Colt, model Police Positive .38 caliber revolver with an obliterated serial number and six rounds of .38 caliber ammunition. Garcia Suero has two prior drug trafficking convictions and is therefore prohibited from possessing a firearm and ammunition.  

United States Attorney Andrew E. Lelling; David Magdycz, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Phillip Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations; Brian Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Tonya Perkins, Acting Special Agent in Charge of the U.S. Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Office; Christina Scaringi, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Northeast Regional Office; Michael Mikulka, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations; Jonathan Davidson, Special Agent in Charge of the U.S. Department of State, Diplomatic Security Service, Boston Field Office; Joseph W. Cronin, Inspector in Charge of the U.S. Postal Inspection Service; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Massachusetts State Auditor Suzanne M. Bump made the announcement today. Valuable assistance was provided by the U.S. Marshals Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Rachel Hemani of Lelling’s Health Care Fraud Unit prosecuted the case.

BOSTON – A Brockton man was arrested today and charged with illegally possessing a Smith & Wesson, .40 caliber pistol and ammunition.

David Dardy, 31, was indicted on one count of possessing a firearm and ammunition while being a convicted felon. Dardy will make an appearance in federal court in Boston this afternoon.

According to charging documents, on or about Sept. 19, 2020, Dardy possessed a Smith & Wesson, .40 caliber pistol. The firearm was loaded with five rounds of .40 caliber “Federal 40 S&W” ammunition, five rounds of .40 caliber “Perfecta 40 S.W.” ammunition, two rounds of .40 caliber “PPU 40 S&W” ammunition and one round of .40 caliber “FC NR 40 S&W” ammunition.   

The charge of being a convicted felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner William Gross made the announcement today. Assistant U.S. Attorney Kaitlin R. O’Donnell of Lelling’s Organized Crime and Gang Unit is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A member of the New Bedford Chapter of the Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to being a felon in possession of a firearm and ammunition following an investigation into an armed robbery in New Bedford and a shooting in Boston in April 2020.

Ramon Martinez, a/k/a “King Razor,” 26, pleaded guilty to being a felon in possession of a firearm. U.S. District Court Judge Denise J. Casper scheduled sentencing for March 11, 2021. In July 2020, Martinez was charged by criminal complaint.

On April 30, 2020, an individual in New Bedford was robbed and punched by two men who were in a black Ford Fusion. The men put a knife to the victim’s back and stole his wallet and motorized scooter. The victim was targeted because he beeped his horn at a friend and the men in the Ford Fusion believed that the victim was honking at them.  Martinez, a known member of the Latin Kings, was later identified as one of the robbers and a warrant issued for his arrest.

Also on April 30, 2020, police responded to a report of shots fired in the area of Callender Street in Boston where three .45 caliber casings were recovered.  Martinez’s SnapChat account included postings related to this shooting incident.

On May 7, 2020, police witnessed Martinez exit a residence on Crapo Street in New Bedford and walk to the rear of a black Ford Fusion. They observed Martinez open the trunk and quickly close it, and then get into a nearby vehicle. Officers stopped the vehicle, placed Martinez under arrest for the April 30th armed robbery and located a set of keys for the Ford Fusion. In the trunk of the Fusion, a Glock Model 30S .45 caliber firearm with four rounds of ammunition was recovered. Ballistics testing matched the Glock Model 30S to the casings recovered on Callender Street.

Due to prior felony convictions, Martinez is prohibited from possessing firearms. Martinez was also known to investigators to be a member of the New Bedford Chapter of the Latin Kings.

The charge of being a felon in possession of a firearm provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

Charges related to the armed robbery in New Bedford remain pending in Bristol Superior Court and are being prosecuted by the Bristol County District Attorney’s Office.

United States Attorney Andrew E. Lelling; Kelly Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New England Field Division; New Bedford Police Chief Joseph C. Cordeiro; and Boston Police Commissioner William Gross made the announcement today. Valuable assistance was also provided by the Bristol County District Attorney’s Office. Assistant U.S. Attorney Philip A. Mallard of Lelling’s Organized Crime and Gang Unit is prosecuting the case.

This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities.

BOSTON – A member of the New Bedford Chapter of the Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to drug conspiracy charges.

Ines Lugo, a/k/a “Queen China,” 42, pleaded guilty to conspiracy to distribute cocaine base. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for Feb. 24, 2021.  Lugo was charged in December 2019, at which time she was identified as a member of the New Bedford Chapter of the Latin Kings.

During the plea proceedings, Lugo admitted that she conspired with other Latin Kings members and leaders to possess cocaine base (also known as “crack cocaine’) with the intent to distribute it.  Specifically, in August 2019 she conspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale. On Aug. 24, 2019, Lugo was captured on video delivering cocaine base to another Latin Kings member in a trap house. 

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Ines Lugo is the 20th defendant to plead guilty in the case.

The charge of conspiring to distribute and possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to life of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and Worcester Police Chief Steven M. Sargent made the announcement today. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices.  Assistant U.S. Attorney Philip A. Mallard and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.

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

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The Justice Department's Civil Rights Division and the U.S. Attorney’s Office for the District of Massachusetts today concluded an investigation into conditions at the Massachusetts Department of Correction (MDOC).

The Justice Department concluded that there is reason to believe that the conditions violate the Eighth Amendment of the Constitution. The department concluded that there is reasonable cause to believe that the MDOC fails to provide constitutionally adequate supervision to prisoners in mental health crisis; fails to provide adequate mental health care to prisoners in mental health crisis; and violates the constitutional rights of prisoners in mental health crisis by using prolonged mental health watch under restrictive housing conditions. As a result of these failures and conditions, prisoners in mental health crisis have engaged in self-harm and have died or seriously injured themselves while on mental health watch. 

“Our investigation revealed that MDOC fails to provide adequate mental health treatment to prisoners experiencing a mental health crisis and instead exposes them to conditions that harm them or place them at serious risk of harm,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division. “Remedying these deficiencies promptly will ensure that we protect the constitutional rights of these vulnerable prisoners and promote public safety.”

“Our investigation found cause to conclude that the Massachusetts Department of Corrections fails to properly supervise and accommodate prisoners suffering from serious mental health issues,” said U.S. Attorney Andrew E. Lelling for the District of Massachusetts. “The conditions at MDOC facilities show how systemic deficiencies in prison facilities can compound each other and amount to constitutional violations. MDOC has cooperated with our investigation from the beginning and we look forward to working with state prison authorities to implement reform measures.”

As required by the Civil Rights of Institutionalized Persons Act (CRIPA), the department provided the MDOC with written notice of the supporting facts for these alleged conditions and the minimum remedial measures necessary to address them.  

The Justice Department's comprehensive investigation involved review and analysis of documents, including policies and procedures, mental health records, incident reports, investigative reports, disciplinary reports, and training materials. The department also conducted tours of prison facilities and conducted interviews of administrative staff, security staff, mental health staff, and hundreds of prisoners. 

The Civil Rights Division and the U.S. Attorney’s Office for the District of Massachusetts initiated the investigation in October 2018 under CRIPA, which authorizes the department to take action to address a pattern or practice of deprivation of constitutional rights of individuals confined to state or local government-run correctional facilities. The department is closing its investigation of geriatric and palliative medical care and restrictive housing other than the restrictive housing on mental health watch.

This investigation was conducted by attorneys with the Special Litigation Section of the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the District of Massachusetts. Individuals with relevant information are encouraged to contact the department via phone at (833) 223-1550 or by email at community.madoc@usdoj.gov.

Additional information about the Civil Rights Division of the Justice Department is available on its website at www.justice.gov/crt.

BOSTON – The U.S. Attorney’s Office for the District of Massachusetts and the Department of Justice’s Civil Rights Division have concluded an investigation into conditions at the Massachusetts Department of Correction (MDOC) and found reason to believe that the conditions violate the Eighth Amendment of the Constitution.

The Department determined that there is reasonable cause to believe that the MDOC fails to provide constitutionally adequate supervision to prisoners in mental health crisis; fails to provide adequate mental health care to prisoners in mental health crisis; and violates the constitutional rights of prisoners in mental health crisis by using prolonged mental health watch under restrictive housing conditions. As a result of these failures and conditions, prisoners in mental health crisis have engaged in self-harm and have died or seriously injured themselves while on mental health watch.

As required by the Civil Rights of Institutionalized Persons Act (CRIPA), the Department provided the MDOC with written notice of the supporting facts for these alleged conditions and the minimum remedial measures necessary to address them.  The Department is closing the portion of the investigation related to restrictive housing and geriatric and palliative care.

“Our investigation found cause to conclude that the Massachusetts Department of Corrections fails to properly supervise and accommodate prisoners suffering from serious mental health issues,” said United States Attorney Andrew E. Lelling. “The conditions at MDOC facilities show how systemic deficiencies in prison facilities can compound each other and amount to constitutional violations. MDOC has cooperated with our investigation from the beginning and we look forward to working with state prison authorities to implement reform measures.”

“Our investigation revealed that MDOC fails to provide adequate mental health treatment to prisoners experiencing a mental health crisis and instead exposes them to conditions that harm them or place them at serious risk of harm,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division.  “Remedying these deficiencies promptly will ensure that we protect the constitutional rights of these vulnerable prisoners and promote public safety.”

The Department’s comprehensive investigation involved review and analysis of documents, including policies and procedures, mental health records, incident reports, investigative reports, disciplinary reports and training materials. The Department also conducted tours of prison facilities and conducted interviews of administrative staff, security staff, mental health staff and hundreds of prisoners. 

The U.S. Attorney’s Office and the Civil Rights Division initiated the investigation in October 2018 under the CRIPA, which authorizes the Department to take action to address a pattern or practice of deprivation of constitutional rights of individuals confined to state or local government-run correctional facilities.

Individuals with information are encouraged to contact the U.S. Attorney’s Office by phone at 888-221-6023 or via email at community.madoc@usdoj.gov.  

The notice letter is posted here and the report is posted here.

U.S. Attorney Lelling and AAG Dreiband made the announcement today. Assistant U.S. Attorneys Gregory Dorchak and Michelle Leung of Lelling’s Civil Rights Unit and Trial Attorneys from the Special Litigation Section of the Justice Department’s Civil Rights Division handled the matter.

BOSTON – A California couple was sentenced today for conspiracy charges in connection with securing the fraudulent admission of their daughter to the University of Southern California (USC) as a purported athletic recruit.

Diane Blake, 55, of Ross, Calif., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to six weeks in prison, two years of supervised release during which time she must complete 100 hours of community service and ordered to pay a fine of $125,000. In July 2020, Diane Blake pleaded guilty to one count of conspiracy to commit wire and mail fraud and honest services wire and mail fraud.

Todd Blake, 55, also of Ross, Calif., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to four months in prison, two years of supervised release during which time he must complete 100 hours of community service and ordered to pay a fine of $125,000. Todd Blake pleaded guilty to one count of conspiracy to commit wire and mail fraud and honest services wire and mail fraud and one count of conspiracy to commit money laundering.

Beginning in 2017, the Blakes conspired with William “Rick” Singer and others to facilitate their daughter’s admission to USC as a purported volleyball recruit. Specifically, Singer had an athletic profile of their daughter created and sent to the USC athletic admissions committee, through co-conspirator Donna Heinel, then a USC athletics administrator. As a result, their daughter was allocated an athlete admission spot even though she was not actually recruited and did not play on the USC women’s volleyball team. The Blakes paid $50,000 to USC women’s athletics and $200,000 to Singer’s non-profit charity, The Key Worldwide Foundation, as a quid pro quo for the admission spot. The Blakes concealed this deal from USC personnel.

Diane and Todd Blake are the 24th and 25th parents to be sentenced in the college admissions case.  

Case information, including the status of each defendant, charging documents and plea agreements are available here: https://www.justice.gov/usao-ma/investigations-college-admissions-and-testing-bribery-scheme.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Kristina O’Connell, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorneys Justin D. O’Connell, Leslie A. Wright, Kristen A. Kearney, Karin M. Bell and Stephen E. Frank of Lelling’s Criminal Division are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – The owner of a Chelmsford paving company was sentenced today for a payroll tax scheme resulting in a $300,000 tax loss.  

Robert W. Joyce, 59, of Carlisle, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to six months in prison, one year of supervised release and ordered to pay a $40,000 fine. In June 2020, Joyce pleaded to one count of willful failure to collect and pay over taxes.

For tax years 2012 through at least 2014, Joyce paid a portion of the wages to employees of his two companies, Allied Paving and Allied Equipment, “under the table.” He did so by paying them from his own personal bank account, rather than through the business accounts. In doing so, Joyce did not collect, account for, or pay the IRS the income withholding and FICA taxes that he, as the employer, was required to. Joyce also caused Allied Paving and Allied Equipment to file false returns with the IRS which underreported the actual wages he paid his employees, as well as the employment taxes due to the IRS. In total, Joyce caused a loss to the IRS of at least $331,060.

United States Attorney Andrew E. Lelling and Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorney Sara Miron Bloom of Lelling’s Securities, Financial & Cybercrime Unit prosecuted the case.

BOSTON – The former fencing coach at Harvard College and a Maryland businessman were arrested today and charged with conspiring to secure the admission of the businessman’s two sons to Harvard in exchange for bribes totaling more than $1.5 million.

Peter Brand, 67, of Cambridge, Mass., and Jie “Jack” Zhao, 61, of Potomac, Md., were charged by criminal complaint with conspiracy to commit federal programs bribery. Brand will make an initial appearance at 2:00 pm in federal court in Boston. Zhao will make initial appearance today in federal court in Greenbelt, Md.

“This case is part of our long-standing effort to expose and deter corruption in college admissions,” said United States Attorney Andrew E. Lelling. “Millions of teenagers strive for college admission every year. We will do our part to make that playing field as level as we possibly can.”

“Today’s arrests show how Peter Brand’s and Jie Zhao’s plan to circumvent the college admissions process ended up backfiring on both of them. Now they are accused of exchanging more than $1.5 million in bribes for their own personal benefit,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “The FBI will continue to work hard to identify others like them who are cheating the millions of kids laser-focused on getting into schools the right way.”

“As alleged, Peter Brand and Jie Zhao conspired in a scheme to secure the admission of Zhao’s two sons to Harvard College by recruiting them to join the men’s fencing team. The actions of both Brand and Zhao created an unfair playing field,” said Acting Special Agent in Charge Joleen Simpson of the Internal Revenue Service - Criminal Investigation Division. “I hope that the announcement of today’s charges against Brand and Zhao demonstrates to others that cheating to gain an unfair advantage will not be tolerated.”    

According to the charging documents, Brand, the former head coach of men’s and women’s fencing at Harvard, conspired with Zhao, the chief executive of a telecommunications company, to facilitate the admission of Zhao’s sons to Harvard by recruiting them to join the men’s fencing team in exchange for money.

It is alleged that in or about May 2012, Brand told a co-conspirator, “Jack doesn’t need to take me anywhere and his boys don’t have to be great fencers.  All I need is a good incentive to recruit them[.] You can tell him that[.]” In February 2013, as part of the alleged scheme, Zhao made a purported donation of $1 million to a fencing charity operated by a co-conspirator.  Zhao’s older son was admitted to Harvard as a fencing recruit in December 2013, and matriculated in the fall of 2014. Shortly thereafter, the charity passed $100,000 on to the Peter Brand Foundation, a charitable entity established by Brand and his spouse. Thereafter, Zhao began making payments to, or for the benefit of, Brand.

In total, Zhao made $1.5 million in payments to Brand, or for Brand’s personal benefit, even as Brand recruited Zhao’s younger son to the Harvard fencing team. Zhao allegedly paid for Brand’s car, made college tuition payments for Brand’s son, paid the mortgage on Brand’s Needham residence, and later purchased the residence for well above its market value, thus allowing Brand to purchase a more expensive residence in Cambridge that Zhao then paid to renovate. Zhao’s younger son matriculated to Harvard in 2017. The complaint alleges that Brand did not disclose the payments to Harvard when recruiting Zhao’s sons.

The charge of conspiracy to commit federal programs bribery provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S Attorney Lelling, FBI SAC Bonavolonta, and IRS-CI Acting SAC Simpson made the announcement today. Assistant U.S. Attorney Mackenzie A. Queenin of Lelling’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.

The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Brazilian national who previously resided in Chelsea was charged with the April 21, 2020 armed robbery of Lanzilli’s Grocery in Boston.  

Diego Evangelista DaSilva, 33, was charged on Friday, Nov. 13, 2020 with one count of armed robbery. 

According to the charging documents, on April 21, 2020 at 8:20 p.m., an armed robbery occurred at Lanzilli’s Grocery in Boston. The robber was observed wearing a gray knit cap, a flesh colored mask, and a gray hooded sweatshirt with a red garment/jacket underneath. During the robbery, the robber passed a demand note to the clerk, made verbal demands for money and displayed what appeared to be a firearm tucked into the waistline of his pants. Following the robbery, law enforcement obtained surveillance photographs of the robber approaching Lanzillis, exiting the area, and at one point going between two buildings and later emerging wearing a red jacket and bulky clothing underneath. The robber then entered a store and used the store’s Wi-Fi to order a cab, which dropped off the robber near Washington Park in East Boston. 

​On April 26, 2020, law enforcement surveilled the area of Washington Park and observed an individual, who fit the physical description of the robber getting into and then driving away in a car. Law enforcement conducted a vehicle stop, determined that the driver, Da Silva, did not possess a driver’s license and detained him. During a later search of the car, a black semi-automatic BB gun was recovered under the vehicle’s seat, along with a gray knit cap. 

A search of DaSilva’s home led to the seizure of a red jacket and other items consistent with the clothing worn by the robber. DaSilva was later interviewed and admitted to robbing Lanzilli’s and to his involvement in 11 other armed robberies between Jan. 4, 2020 and April 20, 2020 in Greater Boston.

The charge of Hobbs Act robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.   

​United States Attorney Andrew E. Lelling; Kelly Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives; Suffolk County District Attorney Rachael Rollins; Boston Police Commissioner William Gross; Everett Police Chief Steven Mazzie; Chelsea Police Chief Brian Kyes; and Colonel Christopher Mason, Superintendent of the Massachusetts State Police made the announcement. Assistant U.S. Attorney Kenneth G. Shine of Lelling’s Major Crimes Unit is prosecuting the case.

​​The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Boston man, who is currently on supervised release for a 2010 bank robbery conviction, was indicted in connection with bank robbery.

Dennis C. Taylor, 47, was indicted by a federal grand jury on Nov. 12, 2020 on one count of bank robbery. He was arrested and charged by criminal complaint on Nov. 4, 2020.

According to charging documents, on April 29, 2020, Taylor, dressed in a dark hooded jacket, blue latex gloves and a facemask entered a branch of the Santander Bank on Massachusetts Avenue in Boston, approached a teller and demanded the money. The teller handed Taylor cash, which he placed in a white plastic bag and exited the bank. Included within the cash was a red dye pack. Surveillance cameras on Massachusetts Avenue captured video of Taylor exiting the area and running towards a local parking garage as the red dye pack exploded into a plume of red smoke. During a subsequent search of the parking garage, law enforcement recovered a white plastic bag containing red dye stained money and a pair of blue latex gloves, which were found to match Taylor’s DNA profile.

The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Boston Police Commissioner William Gross made the announcement. Assistant U.S. Attorney Kenneth G. Shine of Lelling’s Major Crimes Unit is prosecuting the case.

The details contained in charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Providence, R.I. man was arrested and charged yesterday with firearms trafficking.  

Chiweze Ihunwo, 24, previously of Randolph, was charged by criminal complaint with engaging in the business of dealing in firearms without a license. Ihunwo will remain in federal custody pending a detention hearing.

According to the complaint, Ihunwo acquired numerous firearms in North Carolina and then re-sold them for a profit. In addition, Ihunwo allegedly made arrangements to sell firearms to a person who was soon thereafter arrested in connection with a June 23, 2020 shooting incident on I-95 in Providence, R.I. According to the charging, Ihunwo also made numerous social media posts referencing firearms or ammunition.

During a search of Ihunwo’s residence in Providence, an AK-style handgun and various rounds of ammunition were recovered.  

The charge of dealing in firearms without a license carries a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Kelly Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives made the announcement. Assistance was provided by the Randolph Police Department, the Providence Police Department and the Rhode Island State Police. Assistant U.S. Attorney Bill Abely, Chief of Lelling’s Major Crimes Unit is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Nigerian national pleaded guilty yesterday in connection with defrauding victims using various online scams during the COVID-19 pandemic.

Esogie Osawaru, 27, pleaded guilty to one count of wire fraud. U.S. Senior District Court Judge Douglas P. Woodlock scheduled sentencing for March 11, 2021. Osawaru was arrested in June 2020 along with a co-defendant, Nosayamen Iyalekhue.

Osawaru and, allegedly, Iyalekhue participated in a series of romance, pandemic unemployment insurance, and other online scams designed to defraud victims by convincing them to send money to accounts controlled by the defendants. To carry out the scams, the defendants allegedly used false foreign passports in the names of others, but with their photos, to open numerous bank accounts, and in turn directed the victims to send money to these accounts. Osawaru and, allegedly, Iyalekhue then rapidly withdrew the victims’ money from various bank branches and ATMs, often multiple times during a single day. It is alleged that the schemes included collecting unemployment insurance in the name of others during the COVID-19 pandemic.

The charging statute provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 or twice the gross gain or loss, whichever is greater, and forfeiture. The defendant is also subject to deportation proceedings. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement. Assistant U.S. Attorney Sara Miron Bloom of Lelling’s Securities, Financial and Cyber Fraud Unit is prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Haverhill man was sentenced today for illegal firearm and drug possession.

Kevin Gomez, 32, was sentenced by U.S. District Court Judge Denise J. Casper to 70 months in prison and three years of supervised release. On Feb. 25, 2020, Gomez pleaded guilty to distribution of heroin and being a felon in possession of a firearm.

Between August 2019 and October 2019, during an undercover investigation, agents seized from Gomez approximately 80 grams of heroin mixed with fentanyl, a Tec-9 pistol, an AR-15 rifle and two other pistols.

United States Attorney Andrew Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement. The FBI’s North Shore Gang Task Force and the Massachusetts State Police conducted the investigation. Assistant U.S. Attorney Philip Cheng of Lelling’s Narcotics & Money Laundering Unit prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

BOSTON – The former president of a private tennis academy in Texas was sentenced today in connection with his involvement in a scheme to use bribery to facilitate the admission of applicants to selective colleges and universities.

Martin Fox, 63, of Houston, Texas, was sentenced by U.S. District Court Judge Indira Talwani to three months in prison and 15 months of supervised release, with the first three months to be in home confinement. He must also complete 250 hours of community service. Fox was also ordered to pay a fine of $95,000 and forfeiture in the amount of $245,000. In November 2019, Fox pleaded guilty to one count of conspiracy to commit racketeering.

In 2015, Fox introduced co-conspirator William “Rick” Singer to Michael Center, a tennis coach at the University of Texas (U-Texas). Center facilitated the admission of a son of one of Singer’s clients to U-Texas as a purported tennis recruit in exchange for a bribe. In return for assisting with the bribe transaction, Singer paid Fox $100,000.

Between 2015 and 2018, Fox also agreed with Singer and others to facilitate cheating on the ACT and SAT college entrance exams. Fox funneled bribe payments from Singer to Niki Williams, a test administrator for the ACT and SAT, for four of Singer’s clients. In exchange, Williams allowed another co-conspirator, Mark Riddell, to purportedly proctor the exams, despite knowing that Riddell was not proctoring the exam consistent with ACT and SAT requirements. Singer typically paid Fox $25,000 per exam, a portion of which Fox funneled to Williams.

Singer, Center, Williams and Riddell previously pleaded guilty. Singer, Williams and Riddell are pending sentencing, and Center was sentenced in February 2020 to six months in prison.

Case information, including the status of each defendant, charging documents and plea agreements are available here: https://www.justice.gov/usao-ma/investigations-college-admissions-and-testing-bribery-scheme.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Mark Deckett, Resident Agent in Charge of the Department of Education, Office of Inspector General made the announcement today. Assistant U.S. Attorneys Kristen A. Kearney, Justin D. O’Connell, Leslie A. Wright, Stephen E. Frank and Karin M. Bell of Lelling’s Criminal Division are prosecuting the case.

BOSTON – The Chairman of the Mashpee Wampanoag Tribe and the owner of an architecture firm were arrested today and charged in connection with a bribery scheme involving plans to build a resort and casino in Taunton. 

Cedric Cromwell, 55, of Attleboro, the Chairman of the Mashpee Wampanoag Tribe, and David DeQuattro, 54, of Warwick, R.I., were each indicted on two counts of accepting or paying bribes as an agent (or to an agent) of an Indian tribal government and one count of conspiring to commit bribery. Cromwell was also indicted on four counts of extortion under color of official right and one count of conspiring to commit extortion. The defendants will make initial appearances via videoconference this afternoon.

“The charges allege that Mr. Cromwell violated the trust he owed the Mashpee Wampanoag Tribe by committing extortion, accepting bribes and otherwise abusing his position,” said United States Attorney Andrew E. Lelling. “Many American Indians face a host of difficult financial and social issues. They require - and deserve - real leadership. But it appears that Cromwell’s priority was not to serve his people, but to line his own pockets. We will continue to aggressively investigate public corruption, including by those who purport to serve our American Indian tribes.”    

“Instead of working honestly on behalf of the Mashpee Wampanoags as their duly elected representative, Cedric Cromwell is accused of using his position as Chairman of the Tribe to enrich himself by extorting tens of thousands of dollars in bribes and engaging in a conspiracy with David DeQuattro to commit bribery. These allegations are extremely troubling and indicate a disdain for the rule of law,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Both men’s alleged actions undercut the efforts of hard-working tribe members and betrayed their trust.  Cases like this fuel our commitment to rooting out public corruption, and as our investigation continues, we urge anyone with information to contact us.”

According to the indictment, the Mashpee Wampanoag Tribe’s Gaming Authority, led by Cromwell, contracted with an architecture-and-design company, owned by DeQuattro, in connection with the Tribe’s plans to build a resort and casino in Taunton. Between approximately July 26, 2014 and May 18, 2017, the architecture firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549, and, in exchange, the architecture firm was paid approximately $4,966,287 under its contract with the Gaming Authority.

It is alleged that the payments to Cromwell included $44,000 in personal checks written by DeQuattro to CM International Consulting LLC, an entity owned by a friend of Cromwell. Cromwell directed his friend to deposit DeQuattro’s checks and use the funds to buy treasurer’s checks payable to either Cromwell or a shell entity that Cromwell had incorporated called One Nation Development. DeQuattro also wrote one $10,000 personal check directly to One Nation Development. The indictment alleges that Cromwell spent all of the money on personal expenses, including payments to his mistress. The president of the architecture firm authorized and signed company checks reimbursing DeQuattro for his payments to Cromwell, falsely characterizing the reimbursements as payroll expenses to conceal what they really were.

The alleged in-kind benefits included a used Bowflex Revolution home gym that DeQuattro and the architecture company’s president bought for Cromwell and had delivered to his home. They also agreed to pay for Cromwell’s weekend stay at a Boston hotel after Cromwell texted that he wanted DeQuattro to “get me a nice hotel room at the Four Seasons or a suite at the Seaport Hotel” for his birthday weekend, adding, “I am going to have a special guest with me.”

The charge of paying a bribe to an agent of an Indian tribal government, or being an agent of an Indian tribal government who accepts a bribe, provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of conspiring to commit bribery provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charges of extortion under color of official right and conspiring to commit extortion each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Lelling and FBI Boston SAC Bonavolonta made the announcement today. Assistance was provided by Attleboro Police Department. Assistant U.S. Attorney Christine Wichers of Lelling’s Public Corruption & Special Prosecutions Unit is prosecuting the case.

The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Boston man pleaded guilty today in federal court in Boston to drug distribution charges.

David A. Wood, 31, pleaded guilty to two counts of distribution and possession with intent to distribute fentanyl, one count of distribution and possession with intent to distribute crack cocaine and one count of possession with intent to distribute fentanyl. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for March 16, 2021. Wood was charged by criminal complaint and has been in custody since his arrest on Dec. 19, 2019.

According to the charging documents, Wood distributed fentanyl in Boston on Nov. 26 and Dec. 3, 2019, distributed crack cocaine in Boston on Dec. 10, 2019, and on Dec. 19, 2019, possessed fentanyl in Boston with the intent to distribute it.

The charge of distributing or possessing with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, three years to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today.

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

BOSTON – A federal grand jury in Boston indicted a Randolph man today on charges of child pornography.

Spencer Hughes, 38, was indicted on one count of receipt of child pornography and one count of possession of child pornography involving a prepubescent minor and a minor who had not attained 12 years of age.  

Hughes was arrested and charged by criminal complaint on Oct. 13, 2020, following the execution of a search warrant at his residence. He has been released to home detention subject to electronic monitoring and prohibited from accessing the internet, among other pre-trial conditions.

According to charging documents, during the execution of a search warrant, an external hard drive on Hughes’ kitchen table was found to contain a folder labeled with a female’s name. The folder contained numerous pornographic images and videos of a female child appearing to be approximately 10 or 11 years old.

A forensic examination of Hughes’ phone revealed that defendant was using the Kik Messenger application to view dozens of images and videos of child pornography.

The charge of receipt of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, five years to life of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, five years to life of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and David Magdycz, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. Assistant U.S. Attorney Fred M. Wyshak, III, of Lelling’s Major Crimes Unit, is prosecuting the case.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

BOSTON – An Illinois man, who previously lived in Massachusetts, was charged in federal court in Worcester with contempt after attempting to flee the United States.   

Ashokkumar Patel, a/k/a “Andy” Patel, 31, of Bartlett, Illinois, and formerly of Worcester and Plainville, Mass., was indicted on one count of contempt.

According to court records, Patel was convicted in June 2019 of conspiracy to commit wire fraud, wire fraud and money laundering. As part of that case, Patel was released from custody pending sentencing, and was subject to court-ordered conditions of release which included, among other things, that his travel was restricted to Massachusetts, as well as parts of Illinois, Wisconsin and Indiana. In September 2020, Patel was sentenced to 40 months in prison and ordered to self-report to the Bureau of Prisons on Nov. 3, 2020. 

It is alleged that on Oct. 15, 2020, Patel was encountered by the Royal Canadian Mounted Police in a ditch in an area of blueberry fields in Canada, just over the Washington state border.  Patel was returned to the United States and arrested. 

Patel faces a sentence of up to six months in prison and a $1,000 fine on the contempt charge plus up to an additional year in prison for committing this offense while on release, which must be served consecutive to any sentence he receives for contempt. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. Assistance was provided by U.S. Customs and Border Protection, Blaine Border Patrol Station in Washington. Assistant U.S. Attorney Michelle L. Dineen Jerrett of Lelling’s Springfield Branch Office is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Boston man was sentenced today for being a felon in possession of a firearm.

Naysaan Austin, 23, was sentenced by U.S. District Court Judge Patti B. Saris to 66 months in prison and one year of supervised release. In August 2020, Austin pleaded guilty to one count of being a felon in possession of a firearm.

On June 16, 2019, Austin was arrested in Dorchester for carrying a Sig Sauer .22 caliber Mosquito Pistol loaded with five rounds of ammunition. The serial number on the gun was obliterated. Before he was arrested, Austin ran away from law enforcement officers, despite numerous orders to stop. At the time of his arrest, Austin was on probation and therefore prohibited from possessing a firearm.

United States Attorney Andrew E. Lelling; Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Boston Police Commissioner William Gross made the announcement. Assistant U.S. Attorney John T. Mulcahy of Lelling’s Criminal Division prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

BOSTON – A Texas man pleaded guilty today in connection with kidnapping and stalking his then wife, and his subsequent efforts to prevent her testimony in federal court.

Sunil K. Akula, 32, pleaded guilty to one count of kidnapping, one count of stalking, one count of obstruction of justice and one count of witness tampering. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for March 5, 2021. Akula was arrested and charged in September 2019. 

On Aug. 6, 2019, Akula traveled from his home in Texas to Agawam, Mass. to confront his then wife, from whom he was living apart. A couple of days later, he physically assaulted his wife and forced her to leave her apartment and get into a car with him, stating that he was taking her back to Texas.

Akula then drove his wife south through many states, during which time he again assaulted her, forced her to send a resignation e-mail to her employer, and smashed her laptop and threw it on the side of the highway. Akula stopped at a Knox County, Tenn. hotel, where he again beat his wife. When Akula could not quiet his wife from crying loudly, he opened the door to leave the hotel room and was arrested by local law enforcement officers.

While Akula was held before trial, he made phone calls to family in India instructing them to contact his wife's father so that he would convince her to withdraw her statements to law enforcement and not to testify, not to go to court or to have the charges against Akula dropped.

The charge of kidnapping provides for a sentence of up to life prison, five years of supervised release and a fine of up to $250,000. The charge of stalking provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of obstruction of justice provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of witness tampering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Chicopee Police Chief William R. Jebb; Agawam Police Chief Eric Gillis; Knox County Sheriff Tom Spangler; and Plano (Texas) Interim Police Chief Dan Curtis made the announcement today. Assistant U.S. Attorney Deepika Bains Shukla, Chief of Lelling’s Springfield Branch Office, and Assistant U.S. Attorney Catherine G. Curley are prosecuting the case.

BOSTON – A Quincy real estate broker was charged today for his role in a scheme to falsely market properties that were not for sale, or had already been sold, to steal real estate deposits. 

Michael P. Flavin, 38, was charged with two counts of wire fraud and two counts of aggravated identity theft.

The indictment alleges that between 2017 and April 2020, Flavin solicited deposits on real estate transactions by marketing numerous real estate properties that were not actually for sale. In each case, Flavin executed purchase and sale agreements and received deposit checks from or on behalf of the potential buyers, even though the actual owners of the properties had not agreed to sell them, or to sell them to those buyers. Flavin forged the signatures of the sellers on the purported purchase and sale agreements. All told, Flavin allegedly cashed more than 60 deposit checks totaling approximately $1.8 million. 

The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater.  The charge of aggravated identity theft provides for a mandatory sentence of two years in prison to be served consecutive to any other sentence imposed, up to one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. Assistant U.S. Attorney Sara Miron Bloom of Lelling’s Securities, Financial & Cyber Fraud Unit is prosecuting the case. 

The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – Roger Knox, the founder and operator of a Swiss asset management firm, and Richard Targett-Adams, who assisted in the firm’s operation, participated in a massive global securities fraud scheme that the government believes generated up to approximately $165 million in fraudulent stock sale proceeds. Individuals who believe they may be potential victims are encouraged to notify the U.S. Attorney’s Office in the District of Massachusetts.

The defendants were previously charged in federal court in Boston. Knox pleaded guilty to securities fraud and conspiracy to commit securities fraud in January 2020, and he is currently scheduled to be sentenced on Jan. 28, 2021. Targett-Adams pleaded guilty to securities fraud, conspiracy to commit securities fraud and money laundering in June 2019, and he is currently scheduled to be sentenced on April 2, 2021.

Knox and Targett-Adams participated in a conspiracy to commit securities fraud in which ownership and control of dozens of publicly traded companies was disguised so that, among other things, criminal control groups could engage in pump-and-dump schemes and other forms of market manipulation in the companies’ microcap securities. These microcap securities, also known as “penny stocks,” primarily traded on the over-the-counter market.

Individuals who traded in one or more of the securities listed here during the time period indicated, and believe that they may be potential victims of this fraud, should contact the U.S. Attorney’s Office at USAMA.VictimAssistance@usdoj.gov. In the email, please indicate the security traded and the transaction details for the trade(s): date(s), number of shares, price, whether it was bought or sold, and an assessment of gains or losses. Please also indicate whether there is supporting documentation, and a victim assistance specialist will assist you in transferring it in a secure manner.

Email submissions are due by Nov. 30, 2020. For more information, visit the U.S. Attorney’s Office website.

BOSTON – A Boston man was sentenced today in federal court in Boston for being a felon in possession of a firearm.

Khyeme Johnson, 33, was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr, to five years in prison and two years of supervised release. In August 2020, Johnson pleaded guilty to one count of being a felon in possession of a firearm and ammunition. Johnson was indicted in April 2019.

On Aug. 24, 2018, Johnson was found in possession of an Arcadia Machine & Tool .380 semiautomatic pistol with two rounds of ammunition. Johnson is prohibited from possessing a firearm due to multiple prior felony convictions.

United States Attorney Andrew E. Lelling and Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Suffolk County District Attorney’s Office and the Boston Police Department. Assistant U.S. Attorney Chris Looney of Lelling’s Criminal Division prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

BOSTON – A former member of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty yesterday to racketeering charges.

Dante Lara, a/k/a “King Nasty,” 29, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for Feb. 11, 2021. Lara was arrested and charged in December 2019, at which time he was a member of the Devon Street Kings, a Boston-based Chapter of the Latin Kings.

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

Named for its origin on Devon Street in Boston, the Devon Street Kings or D5K Chapter of the Latin Kings, included approximately a dozen members. The Devon Street Kings reported to the Massachusetts State Leadership of the Latin Kings, providing information, structure, funds and other resources to further the Latin Kings goals and directives in the state. During today’s plea hearing, Lara admitted to participating in the drug distribution activities of the gang and also to possessing a loaded firearm and cocaine that were located in his apartment during the execution of a warrant.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Lara is the 19th defendant to plead guilty in the case.

The RICO conspiracy charge provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and Boston Police Commissioner William Gross made the announcement. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices.  Assistant U.S. Attorneys Philip A. Mallard, Mark Grady and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

BOSTON – A Haverhill man pleaded guilty yesterday in federal court in Boston to distributing fentanyl in 2019.

Wilfredo Rivera, 32, pleaded guilty to one count of possession with intent to distribute fentanyl. U.S. District Court Nathaniel M. Gorton scheduled sentencing for March 3, 2021.

On Aug. 15, 2019, Rivera was arrested after purchasing eight grams of fentanyl for distribution. He was indicted in October 2019 as part of a coordinated enforcement operation in the Merrimack Valley called “Devil’s Highway.” The operation targeted the distribution of opioids, including fentanyl and heroin, and resulted in charges against a total of 40 people for federal drug offenses, with at least a dozen more individuals facing state charges.

The charge of possession with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement. Valuable assistance was provided by the Drug Enforcement Administration, the Massachusetts State Police and the North Andover Police Department. Assistant U.S. Attorney Eve A. Piemonte of Lelling’s Office is prosecuting the case.

BOSTON – An Auburn man who is currently on supervised release for a child pornography conviction was arrested today for a child pornography offense.

Christopher Rondeau, 35, was charged by criminal complaint with one count of possession of child pornography. Following an initial appearance today before U.S. Magistrate Judge David H. Hennessy, Rondeau was detained pending a detention hearing scheduled for Nov. 13, 2020.

According to the charging documents, law enforcement executed a search warrant at Rondeau’s residence and found a cell phone containing images and videos of child pornography hidden under a dresser in his bedroom. In 2016, Rondeau was convicted of receipt of child pornography and sentenced to 68 months in prison and seven years of supervised release. He was released from federal custody in August 2019 and is registered as a Level II sex offender in the Commonwealth of Massachusetts.     

Due to Rondeau’s prior conviction, the charging statute provides for a mandatory minimum sentence of 10 years and up to 20 years in prison, a minimum of five years and up to life of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; David Magdycz, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Auburn Police Chief Andrew J. Sluckis, Jr; and Worcester Police Chief Steven M. Sargent made the announcement today. Assistant U.S. Attorney Danial Bennett of Lelling’s Worcester Branch Office is prosecuting the case.

The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty yesterday to racketeering charges.

Josue Carrasquillo, a/k/a “King Playboy,” 25, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for March 10, 2021. Carrasquillo was charged in December 2019, at which time he was a member of the New Bedford Chapter of the Latin Kings.

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf. During the plea hearing, Carrasquillo admitted to participating in the violent acts of the gang and distributing controlled substances on behalf of the gang.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Carrasquillo is the 18th defendant to plead guilty in the case.

The RICO conspiracy charge provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and New Bedford Police Chief Joseph C. Cordeiro made the announcement today. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices.  Assistant U.S. Attorney Philip A. Mallard, Mark Grady and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

BOSTON – The former second in command of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced yesterday to racketeering and drug conspiracy charges.

Jorge Rodriguez, a/k/a “King G,” 32, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to 18 years in prison and three years of supervised release. In June 2020, Rodriguez pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy, and conspiracy to distribute cocaine and cocaine base.

Rodriguez was arrested and charged in December 2019, at which time he was the second in command of Massachusetts for the Latin Kings, and had held leadership positions in the New Bedford Chapter.

The Latin Kings are a violent gang comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the criminal organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and is motivated by a desire to further its influence and to protect its turf from rival gangs.

In addition to his statewide leadership of the Latin Kings, Rodriguez also held a leadership position in the New Bedford Chapter. In New Bedford, Rodriguez ran a vast cocaine base distribution network that used multi-unit apartment buildings known as “trap houses” to distribute the narcotics. Members of the Latin Kings dealt drugs in the trap houses, obtaining their supply of cocaine base from Rodriguez. As detailed in court filings in the case, evidence developed during the course of the investigation included multiple recordings of Rodriguez cooking cocaine base, directing violence against rival gang members, meting out discipline and handling firearms used to protect the Latin Kings’ drug distribution network.

In December 2019, a federal grand jury issued an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Rodriguez is the fourth defendant sentenced in the case.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and New Bedford Police Chief Joseph C. Cordeiro made the announcement. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices.  Assistant U.S. Attorneys Philip A. Mallard, Mark Grady and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

BOSTON – A former leader of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to firearms charges.

Damian Cornieles, a/k/a “Arnoldo Rodriguez,” 25, pleaded guilty to being a felon in possession of firearms. U.S. District Court Judge William G. Young scheduled sentencing for March 4, 2021. Cornieles was charged in December 2019, following the execution of a search warrant at his residence during which multiple firearms were recovered. At the time of the search, Cornieles was a member of the New Bedford Chapter of the Latin Kings.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Twenty of the Latin Kings leaders and members charged in that indictment have pleaded guilty.

As part of the operation, a search warrant was executed at Cornieles’ New Bedford residence, during which six firearms and ammunition were recovered. Following the search, Cornieles was charged separately. According to court documents, Cornieles was previously convicted of a felony and is therefore prohibited from lawfully possessing firearms. During today’s plea hearing, Cornieles admitted to being a member of the Latin Kings and a former leader of the gang. He also admitted that he stored the six firearms on behalf of the New Bedford Chapter of the Latin Kings.

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

The charge of being a felon in possession of a firearm provides for a sentence of up to 10 years in prison, three years of supervised release, and a fine of $250,000. The RICO conspiracy charge provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and New Bedford Police Chief Joseph C. Cordeiro made the announcement today. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices.  Assistant U.S. Attorneys Philip A. Mallard, Mark Grady and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

BOSTON – A Cape Cod woman pleaded guilty today to charges in two separate criminal cases for embezzling more than $1.3 million from two previous employers. 

Jessica L. Greenan, 42, of Centerville, pleaded guilty to charges in two separate criminal cases. Greenan pleaded guilty to a September 2019 indictment charging five counts of wire fraud and five counts of filing false federal tax returns for embezzling $1.1 million from a previous employer. She also pleaded guilty to a December 2019 indictment charging seven counts of wire fraud, two counts of bank fraud and two counts of aggravated identity theft for embezzling more than $390,000 from a different employer. Several of the charges in the December indictment occurred after Greenan was released on conditions in the earlier prosecution. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Feb. 25, 2021.

At the plea, Greenan acknowledged embezzling company funds from a Hyannis company for which she handled bookkeeping and payroll services. From October 2014 until she was terminated in March 2018, Greenan embezzled $1,135,460, including 536 occasions when she wired funds from the store’s operating bank account to pay her credit card bills. Greenan doctored the company bank statements and internal records to make the payments to her credit cards appear to be legitimate expenses, and also failed to report any of her illegal income to the IRS over the five year duration of the embezzlement scheme, thereby evading more than $325,000 in federal taxes.                                  

After Greenan was fired by the first employer, she obtained employment as the bookkeeper for a Cape Cod construction company in August 2018 and immediately began stealing company funds. Until her new scheme was discovered, Greenan embezzled more than

$287,000 by wiring payments from a company bank account to pay her credit cards, made more than $5,300 in unauthorized charges to a company credit card, and converted more than $11,000 of company funds to pay auto loans. Greenan forged the company owner’s signature to transfer company funds, and then fraudulently obtained more than $6,300 in unauthorized payroll after her employment had been terminated.

Each charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever is greater, forfeiture and restitution to the victim. Each charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release, a fine of $1 million, forfeiture and restitution. Each charge of false tax returns carries a sentence up to three years in prison, one year of supervised release, a fine of $250,000 and restitution to the IRS. The charge of aggravated identity theft carries a mandatory two year prison sentence to be served consecutive to any other sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. 

United States Attorney Andrew E. Lelling and Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. The Chatham Police Department provided assistance with the investigation. Assistant U.S. Attorney Victor A. Wild of Lelling’s Securities, Financial & Cyber Fraud Unit is prosecuting the cases.

BOSTON – A Lawrence man pleaded guilty today to being a felon in possession of a firearm and ammunition.

Nathaniel Toribio, 22, pleaded guilty to being a felon in possession of a firearm and ammunition. U.S. District Court Judge George A. O’Toole Jr. scheduled sentencing for March 11, 2021. Toribio was federally charged in July 2020.

On Nov. 24, 2019, state parole officers were in Lawrence in an attempt to locate Toribio, who had removed his GPS monitoring device and absconded from parole supervision. Upon locating Toribio, the officers discovered an un-holstered, loaded firearm inside Toribio’s waistband. The firearm was identified as a Ruger Security-9 9mm pistol with 10 rounds of ammunition in the magazine.

Due to previous convictions punishable by more than one year in prison, Toribio is prohibited from possessing firearms and ammunition.

The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement. Valuable assistance was provided by the Massachusetts Parole Board, Lawrence Police Department and the Essex County District Attorney’s Office. Assistant U.S. Attorney Philip C. Cheng of Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

BOSTON – A Dominican national pleaded guilty today in connection with drug trafficking activities involving fentanyl. 

Jonathan Mejia, 32, pleaded guilty to two counts of distribution of and possession with intent to distribute fentanyl and two counts of distribution of and possession with intent to distribute 40 grams or more of fentanyl. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for March 4, 2021.

On July 22, 2020, Mejia was charged by criminal complaint and was arrested. He has been in federal custody since.

Mejia made three separate sales of fentanyl to an undercover law enforcement officer in June and July 2020 in Lawrence. While on his way to make a fourth sale of fentanyl, agents arrested Mejia.

The charges of distribution of and possession with intent to distribute fentanyl carry a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The charges of distribution of and possession with intent to distribute 40 grams or more of fentanyl carry a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration’s Boston Field Office made the announcement today. Valuable assistance was provided by the Lawrence Police Department. Assistant U.S. Attorney Stephen W. Hassink of Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.

BOSTON – A Wareham man was indicted by a federal grand jury yesterday for possession of child pornography.

David St. Jacques, 56, was indicted on one count of possession of child pornography. St. Jacques was charged by criminal complaint and arrested in September 2020, and has been in custody since.

According to the charging documents, a search of St. Jacques’s residence on Sept. 29, 2020 resulted in seizure of a computer, three phones and one thumb drive. St Jacques had allegedly destroyed at least two other drives and attempted to destroy one of his phones when agents arrived to execute the warrant. St. Jacques admitted to exchanging child pornography with other individuals on various chatting applications, and child pornography was discovered during the on scene review of devices that were still intact.

In March 2009, St. Jacques was convicted in Plymouth County Superior Court of several counts of dissemination and possession of child pornography.

Due to the prior felony conviction, St. Jacques faces a mandatory minimum sentence of 10 years and up to 20 years in prison, five years and up to life of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement. Assistant U.S. Attorney Anne Paruti, Lelling’s Project Safe Childhood Coordinator and Deputy Chief of the Major Crimes Unit, is prosecuting the case.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty yesterday to racketeering charges.

Taliyah Barboza, a/k/a “Queen Taliyah,” 25, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for Nov. 4, 2021. Barboza was charged in December 2019, at which time she was a member of the New Bedford Chapter of the Latin Kings.

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf. As discussed during the plea hearing, Barboza drove gang members to a robbery and shooting in September 2019, and participated in the drug distribution activities of the gang.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Barboza is the seventeenth defendant to plead guilty in the case.

The RICO conspiracy charge provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and New Bedford Police Chief Joseph C. Cordeiro made the announcement today. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices.  Assistant U.S. Attorneys Philip A. Mallard, Mark Grady and Lauren Graber of Lelling’s Criminal Division are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

BOSTON – A Honduran national was charged in federal court in Worcester with illegally reentering the United States.

Milton Javier Cardona-Guevara, 34, was charged with one count of illegal re-entry into the United States after deportation. Cardona-Guevara was detained following an initial appearance yesterday.

According to charging documents, on Aug. 13, 2006, Cardona-Guevara illegally entered the United States and was convicted of improper entry by an alien in August 2006. On Sept. 5, 2006, he was removed from the U.S. In 2008 and 2011, Cardona-Guevara was apprehended after illegally entering the United States, and was deported. It is alleged that on Oct. 2, 2018, Cardona-Guevara was arrested in Worcester County for assault with a dangerous weapon. Cardona-Guevara admitted to immigration authorities that he had been deported three times previously. On Jan. 25, 2019, he was removed from the U.S. On Oct. 13, 2020, Cardona-Guevara was arrested in Worcester on an outstanding warrant for criminal charges, and has been custody on state criminal charges until he was charged in this case.

The charging statute provides for a sentence of up to two years in prison, up to one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Todd Lyons, Field Office Director, Enforcement and Removal Operations, U.S. Immigration and Customs Enforcement, Boston made the announcement. Assistant U.S. Attorney John T. Mulcahy of Lelling’s Worcester Branch Office is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Guatemalan national who resided in Lynn was sentenced today in federal court in Boston for passport fraud.

Gladys Reynoso Zapet, 39, was sentenced by U.S. District Court Judge Leo T. Sorokin to time served (one day). Reynoso Zapet will face deportation proceedings. In January 2020, Reynoso Zapet pleaded guilty to making a false statement in an application for a United States passport. 

In February 2012, Reynoso Zapet applied for a U.S. passport at a post office in Lynn under the name of a U.S. citizen from Puerto Rico. On the passport application, Reynoso Zapet used the name, date of birth and Social Security number of the other individual. She also submitted a Puerto Rican birth certificate and a Massachusetts identification card, both in the name of the other individual, as well as a photograph of herself with the application.

United States Attorney Andrew E. Lelling and Jonathan Davidson, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of Lelling’s Major Crimes Unit prosecuted the case.  

BOSTON – A Fitchburg man was convicted today of trafficking fentanyl following a bench trial.

Sebastian Batista, 26, was convicted of one count of possession with intent to distribute 40 grams or more of fentanyl. U.S. District Court Judge Douglas P. Woodlock scheduled sentencing for March 4, 2021.

The court heard evidence that on Feb. 28, 2019, Batista participated in multiple phone calls in which he agreed to sell 200 grams of fentanyl to a cooperating witness in a residential area of Waltham. Later that night, Batista arrived at the meeting location and was arrested by law enforcement officers. Officers searched Batista’s vehicle and found approximately 200 grams of fentanyl in plastic wrapping underneath the driver’s seat. 

The charge of possession with intent to distribute 40 grams or more of fentanyl carries a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Waltham Police Department and the Middlesex County District Attorney’s Office. Assistant U.S. Attorney Stephen W. Hassink of Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.

BOSTON – A Boston man, who is currently on supervised release for a 2010 bank robbery conviction, was arrested today and charged with bank robbery.

Dennis C. Taylor, 47, was charged by criminal complaint with one count of bank robbery. He was detained following an initial appearance before Chief Magistrate Judge M. Page Kelley.

According to charging documents, on April 29, 2020, Taylor, dressed in a dark hooded jacket, blue latex gloves and a facemask entered a branch of the Santander Bank on Massachusetts Avenue in Boston, approached a teller and demanded the bank’s money. The teller handed Taylor cash, which Taylor placed in a white plastic bag and exited the bank.  Included within the cash was a red dye pack. Surveillance cameras on Massachusetts Avenue captured video of O’Neil exiting the area and running towards a local parking garage as the red dye pack explodes into a plume of red smoke. During a subsequent search of the parking garage, law enforcement recovered a white plastic bag containing red dye stained money and a pair of blue latex gloves, which were found to match Taylor’s DNA profile.

The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Boston Police Commissioner William Gross made the announcement today. Assistant U.S. Attorney Kenneth G. Shine of Lelling’s Major Crimes Unit is prosecuting the case.

The details contained in charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – Two former eBay, Inc. executives were indicted today by a federal grand jury in Boston in connection with their roles in a cyberstalking campaign targeting the editor and publisher of a newsletter that eBay executives viewed as critical of the company.

James Baugh, 45, of San Jose, Calif., eBay’s former Senior Director of Safety & Security, and David Harville, 48, of New York City, eBay’s former Director of Global Resiliency, were indicted on one count of conspiracy to commit stalking through interstate travel and through facilities of interstate commerce, two counts each of stalking through interstate travel, two counts of stalking through facilities of interstate commerce, two counts (Baugh) and one count (Harville) of witness tampering, and two counts (Baugh) and one count (Harville) of destruction, alteration, and falsification of records in a federal investigation. Baugh and Harville were previously charged by criminal complaint and arrested on June 15, 2020.

Co-conspirators and former eBay employees Philip Cooke, 55, Brian Gilbert, 52, Stephanie Popp, 32, Veronica Zea, 26, and Stephanie Stockwell, 26, previously pleaded guilty to conspiracy to commit cyberstalking and conspiracy to tamper with witnesses.

According to the charging document, the victims of the cyberstalking campaign were a Natick couple who are the editor and publisher of an online newsletter that covers ecommerce companies, including eBay. Members of eBay’s executive leadership team followed the newsletter’s posts, often taking issue with its content and the anonymous comments underneath the editor’s stories.

It is alleged that in August 2019, the defendants and their co-conspirators executed a three-part harassment campaign targeting the Natick couple, which included the defendants sending anonymous and disturbing deliveries to the victims’ home; sending private Twitter messages and public tweets criticizing the newsletter’s content and threatening to visit the victims in Natick; and traveling to Natick to surveil the victims and install a GPS tracking device on their car.

Among other things, the indictment alleges that Baugh convened meetings to plan and coordinate the various parts of the harassment campaign; directed Harville to travel with him to Boston for an “op” targeting the victims and their website; directed Stockwell to “make up” allegations that the victims had made direct threats to eBay, the company’s CEO and its employees as cover in case the surveillance team was stopped; and posed as Zea’s husband when a Natick Police detective arrived in the lobby of Boston’s Ritz Carlton hotel to investigate eBay’s connection to the harassment campaign. 

Among other things, the indictment alleges that Harville flew from California to Boston intending to place the victims under surveillance; attempted to install a GPS tracking device on the victims’ car; purchased tools intending to break in to the victims’ garage; lied to an eBay investigator who was responding to the Natick Police’s request for assistance; and deleted evidence from his company-issued cell phone after learning of the criminal investigation. 

The charges of conspiracy to commit stalking and stalking each carry a sentence of up to five years in prison, three years of supervised release, a fine of up to $250,000 and restitution.  The charges of witness tampering and destruction, alteration and fabrication of records in a federal investigation each carry a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 and restitution. The witness tampering charges also carry the potential for forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Natick Chief of Police James G. Hicks made the announcement today. eBay provided valuable assistance and cooperation with the federal investigation. Assistant U.S. Attorney Seth B. Kosto, Deputy Chief of Lelling’s Securities, Financial and Cyber Fraud Unit, is prosecuting the case.

The details contained in charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – The owner of a Revere towing company pleaded guilty yesterday to engaging in an under-the-table payroll fraud scheme that defrauded the government of more than $3.3 million.  

Gennaro Angiulo, 49, of Nahant and Saugus, pleaded guilty to one count of willful failure to collect and pay over taxes and one count of evading cash transaction reporting requirements. U.S. Senior District Court Judge Douglas P. Woodlock scheduled sentencing for March 2, 2021.

For tax years 2014 through at least 2017, Angiulo paid a portion of the wages to employees of his company, GJ Towing, in cash “under the table.” In doing so, Angiulo did not collect, account for or pay over to the IRS required withholding and FICA taxes. The cash payments to employees were funded, at least in part, by cashing checks from clients of GJ Towing and other third parties in groups totaling not more than $10,000 in a single day.

The charge of willful failure to collect and pay over taxes provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of evading cash transaction reporting requirements provides for a sentence of up to 10 years in prison, up to five years of supervised release, a fine of $500,000 and forfeiture. Angiulo is also required to pay restitution to the IRS. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement. Assistant U.S. Attorney Sara Miron Bloom of Lelling’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.

BOSTON – A member of the North Shore Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today for drug conspiracy charges.

Henry Caribe a/k/a “King 40Cal,” 29, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to eight months in prison and three years of supervised release. In July 2020, Caribe pleaded guilty to one count of conspiracy to distribute crack cocaine. 

Caribe admitted that on seven occasions from January to March 2015, he and a co-conspirator distributed 78 grams of cocaine base to a cooperating witness during audio/video recorded transactions. At the time, Caribe was a member of the North Shore chapter of the Latin Kings. 

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

In December 2019, a federal grand jury in Boston returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Caribe is the third defendant to be sentenced in this case.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Commissioner Carol Mici of the Massachusetts Department of Correction made the announcement today. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices. Assistant U.S. Attorney Philip A. Mallard and Mark Grady of Lelling’s Criminal Division are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

BOSTON – A Worcester man was sentenced today in federal court in Worcester for distributing fentanyl and heroin.

Albeiro Gomez, 55, of Worcester, was sentenced by U.S. District Court Judge Timothy J. Hillman to 38 months in prison, four years of supervised release and ordered to pay forfeiture. In November 2019, Gomez pleaded guilty to one count of conspiring to distribute heroin and more than 40 grams of fentanyl, one count of distributing heroin and fentanyl, one count of distributing heroin and more than 40 grams of fentanyl and one count of possessing cocaine with intent to distribute.

In December 2018, Gomez was charged with co-defendant Erotides Mendez, 50, a Dominican national previously residing in New York City. Mendez previously pleaded guilty to distributing fentanyl and heroin and was sentenced to five years in prison.

From September to December 2018, investigators intercepted communications to and from the defendants’ phones which evidenced their drug trafficking activities. Gomez was a livery driver in Worcester who used his livery vehicle to procure and distribute drugs, meet with customers and to collect cash derived from drug sales. Mendez was involved in the acquisition of heroin and fentanyl in New York and the transportation of these drugs for sale in and around Worcester.

In connection with this investigation, Freiber Betancourth, of Worcester, pleaded guilty to drug trafficking charges and was sentenced to 12 months and a day in prison and three years of supervised release. Betancourth distributed heroin and fentanyl from the parking lot of his employer. In addition, Jonathan Francisco Bobadilla Rosa, a Dominican national previously residing in Worcester, pleaded guilty to drug possession charges, false representation of a Social Security number and aggravated identity theft. He was sentenced in May 2020 to 28 months in prison.

United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistance with the investigation was provided by the Massachusetts State Police and the U.S. Department of State, Diplomatic Security Service, Boston Field Office. Assistant U.S. Attorneys Bill Abely and John Mulcahy of Lelling’s Criminal Division are prosecuting the case.

BOSTON – A Tewksbury man was charged today in federal court in Boston with bank robbery.

Nicholas O’Neil, 37, was charged by criminal complaint with one count of bank robbery.  O’Neil was arrested in Tewksbury on Sept. 22, 2020, has been in custody since. O’Neil was detained following his initial appearance in federal court in Boston today.

According to charging documents, on Sept. 22, 2020, O’Neil, entered a branch of the Santander Bank in Tewksbury, handed the teller a demand note and a red cloth bag. The teller placed $5,689 into the red bag back and handed it to the robber, who exited the bank. The robber allegedly sped away from the bank in a white pickup truck, which was reported to police. A short time later, the pickup truck was located and “boxed-in” in heavy traffic. Police officers removed and arrested the passenger, later determined to be O’Neil, without incident. Inside the vehicle, officers located the red bag with the bank’s money and the demand note. 

The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Tewksbury Police Chief Ryan M. Columbus made the announcement today. Assistant U.S. Attorney Kenneth G. Shine of Lelling’s Major Crimes Unit is prosecuting the case.

The details contained in charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Woonsocket, R.I. man has been charged with trafficking victims to engage in prostitution. 

Ronald Hall, 48, was indicted on Oct. 28, 2020 on five counts of sex trafficking by force, fraud or coercion and one count of transportation of an individual with intent to engage in prostitution.

According to the indictment, from at least January 2012 to December 2019, Hall trafficked five victims between Massachusetts, Rhode Island, Connecticut, New Jersey, New York and Las Vegas, Nev., with the intent that each victim would engage in prostitution, and used force and threats of force to coerce them to do so. Hall also transported these women between Massachusetts and Rhode Island and Connecticut with the intent they engage in prostitution. 

Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.

The charge of sex trafficking provides for a mandatory minimum sentence of 15 years and up to a lifetime in prison, five years of supervised release and a fine of $250,000. The charge of transportation for purposes of prostitution provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentence are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; David Magdycz Acting Special Agent in Charge of Homeland Security Investigations in Boston; and Colonel Christopher Mason, Superintendent of the Massachusetts State Police made the announcement. Assistant U.S. Evan Gotlob of Lelling’s Civil Rights Enforcement Team is prosecuting the case.

The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven beyond a reasonable doubt in a court of law.

BOSTON – Two former employees of eBay, Inc. pleaded guilty today to their roles in a cyberstalking campaign targeting the editor and publisher of a newsletter that eBay executives viewed as critical of the company.

Brian Gilbert, 52, of San Jose, Calif., a former Senior Manager of Special Operations for eBay’s Global Security Team, and Stephanie Stockwell, 26, of Redwood City, Calif., the former manager of eBay’s Global Intelligence Center, pleaded guilty to conspiracy to commit cyberstalking and conspiracy to tamper with witnesses. U.S. District Court Judge William G. Young scheduled sentencing for Stockwell on March 11, 2021, and for Gilbert on May 6, 2021.

On Oct. 8, 2020, co-defendants Stephanie Popp, 32, and Veronica Zea, 26, pleaded guilty to the same charges and are scheduled to be sentenced on Feb. 25, 2021. On Oct. 27, 2020, co-conspirator Philip Cooke, 55, pleaded guilty and is scheduled to be sentenced on Feb. 24, 2021.

Former eBay executives, James Baugh, 45, and David Harville, 48, were arrested and charged on June 15, 2020.

According to the charging documents, the victims of the cyberstalking campaign were a Natick couple who are the editor and publisher of an online newsletter that covers ecommerce companies, including eBay. Members of eBay’s executive leadership team followed the newsletter’s posts, often taking issue with its content and the anonymous comments underneath the editor’s stories.

It is alleged that in August 2019, the defendants executed a three-part harassment campaign against the Natick couple, which included the defendants sending anonymous and disturbing deliveries to the victims’ home; sending private Twitter messages and public tweets criticizing the newsletter’s content and threatening to visit the victims in Natick; and traveling to Natick to surveil the victims and install a GPS tracking device on their car.

In connection with his plea today, Gilbert admitted to drafting threatening Twitter messages for Popp to send and planning the surveillance trip with various co-defendants. Gilbert also proposed bringing a dossier of documents to the Natick Police Department (NPD) – whom the victims had involved – that would make the victims “look crazy” and contacting the victims to offer help with the threatening messages that the defendants had sent. Lastly, Gilbert made false statements to the NPD about Zea and Harville’s reason for being in Boston.

Stockwell admitted to, at Baugh’s direction, purchasing a laptop for use in harassing the victims, and using an anonymous email account to order online live spiders and a prepaid debit card to purchase a late-night pizza delivery to the victims’ home. Stockwell also prepared an eBay “Person of Interest” report for the Bay Area—a fictions list of potential suspects to provide to the NPD to deflect the police from suspecting that eBay employees were actually harassing the victims. 

The charges of conspiracy to commit cyberstalking and conspiracy to tamper with witnesses each carry a sentence of up to five years in prison, three years of supervised release, a fine of up to $250,000 and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Natick Chief of Police James G. Hicks made the announcement today. eBay provided valuable assistance and cooperation with the federal investigation. Assistant U.S. Attorney Seth B. Kosto, Deputy Chief of Lelling’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.

The details contained in charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.