District of Massachusetts

BOSTON – A Rockland, Mass. man has pleaded guilty to being to being a convicted felon in possession of a firearm and ammunition.

Lamont Boswell, 39, pleaded guilty to one count of unlawfully possessing a firearm and ammunition while being a convicted felon. U.S. District Court Judge F. Dennis Saylor IV scheduled sentencing for Dec. 3, 2025. Boswell also pleaded guilty to violating the terms of his supervised release. He has been in custody since he was arrested for violating his conditions of federal supervised release on April 3, 2025.

On April 2, 2025, while conducting a wellness check on Boswell who appeared to be passed out in the driver’s seat of his parked car, law enforcement found a pistol inside the vehicle. The recovered firearm was a Smith and Wesson semi-automatic handgun, loaded with 13 9mm rounds of ammunition in the magazine and one 9mm round in the chamber.

At the time of the offense, Boswell was under federal supervision following a 2021 conviction for being a felon in possession of a firearm and ammunition, for which he was sentenced to 57 months in prison and three years of supervised release. In that case, Boswell was also found to have illegally possessed a loaded firearms while driving his car.

The charging statute provides for a sentence of up to 15 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Special assistance was provided by Plymouth County District Attorney’s Office and the Scituate Police Department. Assistant U.S. Attorney Fred M. Wyshak III of the Organized Crime and Gang Unit is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

The Justice Department, together with the Federal Trade Commission (FTC), announced today that a federal court has entered a stipulated order resolving a case against Whaleco Inc., doing business as “Temu.” Under the order, Temu will pay $2 million in civil penalties as part of a settlement to resolve allegations that it violated the INFORM Consumers Act in connection with its online marketplace.

The INFORM Consumers Act requires that online marketplaces clearly and conspicuously disclose identifying information about high volume sellers on their platforms and provide mechanisms for consumers to electronically and telephonically report suspicious activity to the marketplace. In a complaint filed in the U.S. District Court for the District of Massachusetts, the government alleged that Temu failed to sufficiently disclose certain information for high-volume third party sellers, such as seller addresses, and Temu did not consistently provide the reporting mechanisms required by law.

“The Justice Department is committed to ensuring American consumers have information about third-party sellers online and mechanisms to report suspicious marketplace behavior,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department will continue to ensure that online marketplaces follow the INFORM Consumers Act.”

In addition to imposing a $2 million civil penalty on Temu, the stipulated order requires Temu to put measures in place to ensure compliance with the INFORM Consumers Act going forward.

The United States is represented in this action by Senior Trial Attorney Sarah Williams and Assistant Director Zachary A. Dietert of the Civil Division’s Consumer Protection Branch, and Assistant U.S. Attorney Alexandra Brazier for the District of Massachusetts, provided assistance. Tiffany M. Woo and Carl Settlemyer represent the FTC.

For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch.

BOSTON – MED-EL Corporation has agreed to pay approximately $2.1 million to resolve False Claims Act allegations that the company falsely certified to the United States Small Business Administration (SBA) its eligibility for a Paycheck Protection Program (PPP) loan.

As detailed in the settlement agreement, MED-EL Corporation admits that, on Jan. 19, 2021, it applied for a second draw PPP loan. When it did, its headcount, together with its foreign parent company, exceeded SBA’s 300 employee cap.

Congress enacted the Coronavirus Aid, Relief, and the Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were suffering the economic effects of the COVID-19 pandemic. The CARES Act authorized forgivable loans to small businesses for job retention and certain approved expenses through the PPP. On May 5, 2020, the SBA issued guidance that explained that, for purposes of meeting size eligibility requirements (i.e. whether the applicant is a “small business concern” or otherwise falls below the cap on employee headcount) an applicant must count all of its employees and the employees of its U.S. and foreign affiliates, absent a waiver of or an exception to the affiliation rules. SBA’s guidance also made clear that it would only enforce this rule prospectively, i.e., for applications made on or after May 5, 2020. On Jan. 8, 2021, SBA announced the availability of a second round of PPP loans, known as the “second draw” PPP loans.

The settlement credits MED-EL Corporation for cooperation under the Department of Justice’s Guidelines for Taking Voluntary Disclosure, Cooperation and Remediation into Account in False Claims Act Matters.

U.S. Attorney Leah B. Foley and Wendell Davis, General Counsel for the Small Businesses Administration made the announcement today. Assistant U.S. Attorney Charles B. Weinograd of the Affirmative Civil Enforcement Unit handled the case.

BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury for allegedly stealing packages containing prescription medications from postal customers on his route.

Michael Vernon, 52, of Somerville, Mass. has been indicted on one count of theft of mail by an officer or employee. Vernon was arrested this morning and will appear in federal court in Boston at 2:45 PM today.

According to the charging document, Vernon worked as a USPS mail carrier in Waltham, Mass. From around June 2022 through January 2024, Vernon allegedly used his official position to rifle through the contents of mail entrusted to him, including packages containing prescription medication. It is alleged that Vernon stole bottles of prescription drugs intended for postal customers on his delivery route in Waltham.

The charge of theft of mail by employee provides a sentence of up to five 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Matthew Modafferi, Special Agent in Charge of the United States Postal Service, Office of the Inspector General, Northeast Area Field Office, made the announcement today. Assistant U.S. Attorney Adam W. Deitch of the Public Corruption & Special Prosecutions 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 – Former Boston City Councilor Tania Fernandes Anderson was sentenced today in federal court in Boston for public corruption charges after receiving a $7,000 kickback from a staff member’s city funded bonus. Fernandes Anderson pocketed the cash from a staffer in a Boston City Hall bathroom.

Tania Fernandes Anderson, 46, of Boston, was sentenced by U.S. District Court Judge Indira Talwani to one month in prison, to be followed by three years of supervised release. Fernandes Anderson was also ordered to pay $13,000 in restitution.  In May 2025, Fernandes Anderson pleaded guilty to one count of wire fraud and one count of theft concerning a program receiving federal funds. Fernandes Anderson was indicted in  December 2024.

“Tania Fernandes Anderson was elected to serve her constituents but instead, she deliberately used her elected position as a Boston City Councilor to serve herself,” said United States Attorney Leah B. Foley. “From Boston’s City Hall to the Massachusetts State House, to local and state public officials, this office will continue to aggressively root out and expose public corruption. Massachusetts taxpayers deserve an honest government and accountability. As federal prosecutors we have no fear nor favor, and there will be no blind eye or separate justice system for the powerful. The rule of law does not make exceptions for anyone, including someone like Tania Fernandes Anderson.”

“Boston City Councilor Tania Fernandes Anderson let the power she wielded go to her head and routinely put herself over her constituents who trusted her to act on their behalf and for their benefit. Today’s sentence holds her accountable for flagrantly embracing a culture of fraud and deceit and brazenly pocketing taxpayer money inside a City Hall bathroom to feather her nest,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Make no mistake, the FBI will continue to investigate and bring to justice unscrupulous public officials. We simply can’t permit such corruption to go unchecked.”

“The sentencing of Tania Fernandes Anderson demonstrates that no one is above the law,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Fernandes Anderson used her position as a trusted elected official to steal from the City of Boston and the American taxpayers. IRS-CI is committed to identifying, investigating, and prosecuting all instances of public corruption, both in the Commonwealth and across New England.”

In or about 2022, Fernandes Anderson hired two members of her immediate family as salaried employees of her City Council staff, which was in violation of Massachusetts state conflict of interest law. As a result, Fernandes Anderson was required to terminate their salaried employment in or about August 2022. In May 2023, the Massachusetts State Ethics Commission notified Fernandes Anderson that it would be seeking a $5,000 civil penalty payment from her as a result of this violation.

In or about November 2022, Fernandes Anderson emailed a City of Boston employee regarding the hiring of Staff Member A – a relative of Fernandes Anderson who was not an immediate family member – as a salaried employee. In her email to the City of Boston employee, Fernandes Anderson falsely represented that she and Staff Member A were not related.

From in or about early to mid-2023, Fernandes Anderson was facing personal financial difficulty, which included the outstanding $5,000 civil penalty payment to the Ethics Commission. In or about early May 2023, Fernandes Anderson told Staff Member A that she would give them extra pay in the form of a large bonus, but that Staff Member A would have to give a portion of the bonus back to Fernandes Anderson. Staff Member A later agreed to the arrangement with Fernandes Anderson.  

On May 3, 2023, Fernandes Anderson emailed a City of Boston employee instructing them to process a $13,000 bonus for Staff Member A – more than twice the total bonuses given to her other staff – without disclosing the repayment arrangement. Staff Member A deposited the check on May 26, 2023 and, following Fernandes Anderson’s instructions, made three separate cash withdrawals over the following weeks in the amounts of $3,000; $3,000; and $4,000. Following the last withdrawal on June 9, 2023, the two met in a bathroom at Boston City Hall, where Staff Member A handed Fernandes Anderson $7,000 in cash.

Additionally, in 2022 and 2023, Fernandes Anderson used funds from her campaign account for her own personal enrichment, and not for campaign-related expenses. For tax years 2021, 2022 and 2023, Fernandes Anderson also filed fraudulent federal income tax returns with the IRS. Specifically, Fernandes Anderson omitted approximately $11,000 in income that she earned from a Massachusetts-based corporation from her 2021 tax return; willfully omitted campaign funds that she used for her own personal enrichment from her 2022 and 2023 tax returns; and willfully omitted the $7,000 kickback that she received from Staff Member A from her 2023 tax return.

From January 2022 to July 2025, Fernandes Anderson served as City Councilor for Boston’s District 7, which includes Roxbury, Dorchester, Fenway and part of Boston’s South End. She was first elected to a two-year term in November 2021 and won re-election in November 2023. On June 12, 2025, Fernandes Anderson tendered her resignation from Boston’s City Council, which took effect on July 4, 2025.

U.S. Attorney Foley, FBI SAC Docks and IRS Acting SAC Demeo made the announcement today. Assistant U.S. Attorneys John T. Mulcahy and Dustin Chao of the Public Corruption & Special Prosecutions Unit prosecuted the case.

BOSTON – A Dominican national unlawfully residing in Lawrence was sentenced today in federal court in Boston for unlawfully reentering the United States after deportation.

Eddy Antonio Perdomo, 31, was sentenced by U.S. District Court Judge Patti B. Saris to time served (approximately four months in prison). The defendant is now subject to deportation proceedings. In July 2025, Perdomo pleaded guilty to one count of unlawful reentry of a deported alien.  Perdomo was indicted by a federal grand jury in June 2025.

Perdomo was deported from the United States to the Dominican Republic on Oct. 3, 2023. Sometime after his October 2023 removal, Perdomo illegally reentered the United States without permission.

United States Attorney Leah B. Foley; Patricia H. Hyde, Acting Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and Lawrence Police Chief Maurice Aguiler made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case. 
 

BOSTON – A Worcester man was indicted today by a federal grand jury for being a felon in possession of firearm and ammunition.

Gilbert Morin, 39, was indicted on one count of being a felon in possession of a firearm and ammunition. Morin will make an initial appearance in federal court in Worcester at 10:30 a.m. tomorrow.

According to charging documents, on or about May 30, 2025, Morin allegedly possessed a Taurus pistol and ammunition after previously having been convicted of a crime punishable by more than one year in prison. Morin was arrested and charged in state court on May 30, 2025, and has remained in custody since.

The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 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 Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; and Paul Saucier, Chief of the Worcester Police Department made the announcement today. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

BOSTON – Three individuals pleaded guilty today in federal court in Boston to separate charges relating to the theft of U.S. Treasury tax refund checks in Massachusetts.

• Domingo Villari, 49, of Framingham, Mass. pleaded guilty to one count of theft of government money, one count of bank fraud and seven counts of money laundering; 
• Gurprit Singh, 34, of Framingham, Mass. pleaded guilty to one count of wire fraud, four counts of theft of government money, one count of conspiracy to commit bank fraud and one count of money laundering conspiracy; and 
• Amarpreet Singh, 33, of New Jersey, pleaded guilty to one count of money laundering conspiracy, one count of theft of government money and one count of bank fraud.

U.S. District Court Chief Judge Denise J. Casper scheduled sentencings for Dec. 16, Dec. 22, and Dec. 22, 2025, respectively. The defendants were charged separately in June 2025 along with five others as part of an investigation into the theft of U.S. Treasury tax refund checks in Massachusetts. According to the charging documents, the defendants separately obtained a combined total of over $4.36 million in tax refund checks that had been forged as payable to their respective companies.

Specifically, Villari was the sole owner and officer of Flipp Construction LLC, a construction company in Framingham. In March 2024, Villari obtained a tax refund check that the U.S. Treasury had issued to a German company, which had been altered to be payable to Villari’s business. Villari deposited the check into an account he controlled and thereby stole $1,288,575 from the U.S. Treasury.

Gurprit Singh was the sole officer of a purported Massachusetts business called Café H, Inc. Although the business had never filed a tax return of any kind, Gurprit Singh deposited four tax refund checks between January and June 2024, purportedly payable to his business. However, the checks had actually been issued to other companies and altered to be payable to Gurprit Singh’s business. As a result, Singh stole a total of $2,547,508 from the U.S. Treasury.

In April 2024, Amarpreet Singh opened a business checking account in the name of Beattie Roofing, Inc., and listed herself as the company’s sole owner. In May 2024, Amarpreet Singh deposited a $536,214 U.S. Treasury Check payable to the roofing company at a bank in Shrewsbury, Mass. However, the check had been issued to a financial trust in California, not to the roofing company.

Each defendant also then used a company bank account to launder the stolen funds, typically using cashier’s checks made payable to other sham businesses in Massachusetts.

The charge of theft of government funds 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 wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of bank fraud provides for a sentence of up to 30 years in prison, five of supervised release and a fine of up to $1 million. The charge of money laundering provides for a sentence of up to 20 years in prison, three of supervised release and a fine of $500,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Special Agent in Charge Michael Carpenter, Treasury Inspector General; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance was provided by the Needham Police Department. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial and Cyber Fraud Unit is prosecuting the cases.

BOSTON – A Somerville man was sentenced today in federal court in Boston on charges that he prepared false tax returns in the names of taxpayers.

Yves Isidor, 68, was sentenced by U.S. Senior District Court Judge William G. Young to 18 months in prison, to be followed by one year of supervised release. Isidor has also been barred from preparing tax returns for others. Following a six-day jury trial in November 2024, Isidor was convicted of five counts of filing false tax returns.  

The evidence at trial established that from at least 2012 through 2020, Isidor operated a tax preparation business under the name Tax and Realty Pro to file more than 1,500 tax returns in the names of clients, charging between $100 to $500 per return. Isidor added false information to tax returns to claim deductions for fictitious medical and dental expenses, gifts to charities and unreimbursed employee business expenses. The false returns resulted in taxpayers receiving tax refunds to which they were not entitled or paying lower taxes than they owed. Taxpayers testified at trial that Isidor had never discussed the false items with them, and they were not aware he had inserted them into their returns. An undercover agent also testified regarding a meeting recorded by video in which the agent provided Isidor information that should have resulted in income taxes owed, but Isidor created a false return that would result in a substantial fraudulent refund. Isidor’s fraudulent operation caused between $250,000 and $500,000 in loss in income taxes owed to the Internal Revenue Service.

United States Attorney Leah B. Foley; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice Tax Division made the announcement today. Assistant U.S. Attorney Victor A. Wild of the U.S. Attorney’s Securities, Financial & Cyber Fraud Unit and Christina M. Grimes, Trial Attorney for the Justice Department’s Tax Division prosecuted the case.
 

BOSTON – A Saugus man pleaded guilty yesterday to federal drug offenses involving methamphetamine laced pills.

Marcus Holder, a/k/a “Heartless,” 30, pleaded guilty to two counts of possession with intent to distribute and distribution of 50 grams or more of methamphetamine. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for Dec. 11, 2025.

Holder was an Asian Boyz gang member who participated in an extensive trafficking network with other gang members and associates. The gang had access to a plentiful supply of homemade methamphetamine pills marketed as the pharmaceutical product, Adderall. These pills were similar in shape, size and appearance to genuine Adderall. On two dates in September and October 2022, Holder delivered 1,000“Adderall” pills to fellow Asian Boyz gang member, Bill Phim, a/k/a “Bonez,” for re-sale to an undercover officer. Chemical testing confirmed that the pills were not actually Adderall but rather a dangerous compound of methamphetamine and caffeine.        

In May 2025, Phim was sentenced to 10 years in prison, to be followed by five years of supervised release.
    
The charge of possession with intent to distribute and distribution of 50 grams or more of methamphetamine provides for a sentence of no less thanfive years and up to 40 years in prison, at least four years and up to life of supervised release and a fine of up to $5 million.

U.S. Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Superintendent Gregory C. Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & 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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN.

This case is also 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.
 

BOSTON – A Randolph man was sentenced today in federal court in Boston for possessing and transporting child sexual abuse material (CSAM).

Kesler Xavier Saget, 44, was sentenced by U.S. District Court Judge Allison D. Burroughs to five years in prison, to be followed by five years of supervised release. . In June 2025, Saget pleaded guilty to transporting child pornography and possession of child pornography. Saget was arrested and charged in August 2024.

On Aug. 7, 2024, Saget traveled to Boston Logan International Airport from Santo Domingo, Dominican Republic. During a screening by border agents, CSAM was detected on Saget’s phone. Saget admitted to having CSAM on his phone and to receiving CSAM through various chat groups. A review of the phone also showed payments made by Saget in exchange for access to CSAM.    

United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance in the investigation was provided by the U.S. Customs and Border Protection. Assistant U.S. Attorney Brian Sullivan of the Major Crimes Unit prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.
 

BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, was sentenced today for his role in a cocaine and money laundering conspiracy.

Eber Alain Estrada Palafox, also known as “Doctor,” 39, was sentenced by U.S. District Court Judge Allison D. Burroughs to 63 months in prison, to be followed by two years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In June 2025, Palafox pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute heroin and one count of conspiracy to commit money laundering.

Palafox conspired with a ring of Massachusetts-based individuals to traffic cocaine and heroin from Mexico, through California, to Massachusetts and into New England over a two-year period. Palafox and his co-conspirators also conspired to import at least one kilogram of heroin (which was later determined to be pure fentanyl) from sources in Mexico. Palafox also admitted to conspiring to use a co-conspirator’s auto dealership, State Line Auto Sales, LLC, in Enfield, Conn., to commit money laundering by wiring drug proceeds to his mother in Mexico.

United States Attorney Leah B. Foley; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorney Caroline Merck of the Springfield Office prosecuted the case.

Note, the release has been updated with minor factual corrections and that Isidor was ordered to serve one year of supervised release.

A Massachusetts tax return preparer was sentenced today to 18 months in prison for filing false tax returns for clients.

The following is according to court documents and evidence presented at trial: Yves Isidor, of Somerville, Massachusetts, owned and operated Tax Realty Pro, a tax preparation service located in Malden, Massachusetts. From 2012 to 2019, Isidor prepared over 1,500 returns for taxpayers. During that time, Isidor falsified returns for clients by preparing fraudulent schedules that claimed inappropriate expenses or deductions. On multiple occasions, Isidor inflated clients’ total itemized deductions by fabricating medical expenses, charitable contributions, employment expenses, and taxes. Additionally, on a few occasions, Isidor inflated expense deductions when clients were self-employed or owned rental properties. These activities reduced his clients’ tax liabilities and generated fraudulent refunds. At trial, clients testified that Isidor falsified their individual tax returns without request or consent.

Isidor caused a loss to the United States of $443,000.

In addition to his prison sentence, U.S. District Judge William G. Young for the District of Massachusetts ordered Isidor to serve one year of supervised release.

IRS Criminal Investigation investigated the case.

Trial Attorney Christina M. Grimes of the Justice Department’s Tax Division and Assistant U.S. Attorney Victor A. Wild for the District of Massachusetts prosecuted the case. 

BOSTON – A Jamaican national was sentenced yesterday in federal court in Boston for illegally reentering the United States after deportation.

Tanya James, 53, was sentenced by U.S. District Court Judge Margaret R. Guzman to six months in prison. The defendant is now subject to deportation proceedings. In July 2025, James pleaded guilty to one count of unlawful reentry of a deported alien. James was indicted by a federal grand jury in June 2025.

In 2003, Tanya James was convicted of possession of cocaine base with intent to distribute and distribution of cocaine base. She was ordered removed from the United States and deported to Jamaica in 2004. In 2011, James was again ordered removed from the United States and deported to Jamaica in 2012. According to court documents, in March 2024, James was charged with motor vehicle offenses. On or about May 12, 2025, James was taken into custody by immigration officials after she was found to be in the United States without having received permission to reenter.

United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Kristen Noto of the Worcester Branch Office is prosecuting the case.  
 

BOSTON – A Gloucester man was arrested and charged yesterday with sexual exploitation of a minor.

Robert Burnham, 44, is charged with one count of sexual exploitation of a minor. Burnham was arrested yesterday and made his initial appearance in federal court in Boston. He has been detained pending a hearing on Sept. 8, 2025.

According to the charging documents, from on or about June 11, 2024 to Oct 4, 2024, Burnham allegedly persuaded and coerced a 13-year-old minor female to engage in sexually explicit conduct for the purpose of producing pictures and videos of such conduct and transmitting the pictures and videos to him via social media.

Specifically, it is alleged that Burnham met the minor victim on Snapchat and told her he was in her grade. Burnham then allegedly started asking the minor victim about people that she knew and sent her a picture of her father’s Facebook account. It is alleged that Burnham claimed he had sexually explicit photos of the minor victim, that he knew her father and that he would send the pictures to her father if she did not send him sexually explicit pictures and videos of herself. Burnham then allegedly told the minor victim to make an account on JusTalk, a China-based messaging application, and moved their conversation to that application.

Over the course of four months, Burnham allegedly coerced the minor victim into creating and sending numerous sexually explicit videos and pictures. It is alleged that Burnham would give the minor victim detailed instructions about what to do in each video or picture and, when she did not comply or respond right away, he would threaten her. Specifically, Burnham allegedly told the minor victim that he was “going to put f*****g hands on [her]” and that he was going to rape her.

It is further alleged that Burnham communicated with other minors on Snapchat to whom he similarly suggested that he had nude images of them that he would send to the minors’ families if they did not do what he asked. Burnham allegedly exchanged messages with two different users who told him that they were 12 years old.

The charge of sexual exploitation of a minor provides for a sentence of at least 15 years in prison, at least five years and up to a lifetime 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 statutes which govern the determination of a sentence in a criminal case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by Harper County Sheriff’s Office, FBI Kansas City and the Gloucester Police Department. Assistant U.S. Attorney Allegra Flamm of the 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 was sentenced yesterday for his role in a conspiracy to give bribes to former Massachusetts State Police (MSP) Sergeant Gary Cederquist, in exchange for Cederquist giving false passing scores to certain Commercial Driver’s License (CDL) applicants who had failed or had taken only partial CDL skills tests.

Eric Mathison, 48, was sentenced by U.S. District Court Judge Indira Talwani to one year and one day in prison, to be followed by three years of supervised release. The government recommended a sentence of 24 months in prison followed by three years of supervised release.

In January 2024, Mathison was charged in a 74-count indictment along with five others, including Cederquist and other former troopers who worked in MSP’s CDL Unit, which was led by Cederquist. Mathison pleaded guilty in March 2025. Cederquist was convicted by a jury in May and awaits sentencing.

Mathison worked for a water company that employed drivers who needed CDLs to drive their delivery vehicles. Cederquist gave passing scores to multiple applicants from the water company who actually failed the CDL skills test, as well as others who took only a partial test, in exchange for bribes of free inventory from the water company, such as cases of bottled Fiji, VOSS and Essentia water, cases of bottled Arizona Iced Tea, coffee and tea products, energy drinks, and Twizzlers and Swedish Fish candy, all of which Mathison delivered to an office trailer at the CDL test site in Stoughton, Mass. Mathison admitted to his communications with Cederquist about particular CDL applicants and their performance on the skills test as well as inventory from the water company that Cederquist requested and that Mathison delivered. For example, Mathison received texts from Cederquist describing one water company applicant as “an idiot,” who had “no idea what he’s doing,” and “should have failed about 10 times already.” Cederquist then gave this applicant a passing score. On another occasion, Mathison asked Cederquist, “Hows the trailer holding,” to which Cederquist responded, “In desperate need of restocking,” along with a specific request for, among other things, premium bottled water, tea, energy drinks and a “truckload of large water.”

United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Brian C. Gallagher, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Christine Wichers and Adam W. Deitch of the Public Corruption & Special Prosecutions Unit prosecuted the case.
 

BOSTON – A Mexican national unlawfully residing in New Bedford was sentenced today in federal court in Boston for illegally reentering the United States after deportation.

Bernardo Lorenzo-Guatemala, 38, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to four months in prison to be followed by two years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In June 2025, Lorenzo-Guatemala pleaded guilty to one count of unlawful reentry of a deported alien. He was arrested and charged by criminal complaint in May 2025.  

Lorenzo-Guatemala was deported from the United States on June 4, 2019. Sometime after his removal, Lorenzo-Guatemala unlawfully reentered the United States. Immigration officials became aware of Lorenzo-Guatemala’s unlawful presence in the United States following his arrest on July 2, 2024 for operating a motor vehicle with a suspended license.

United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Brian Sullivan of the Criminal Division prosecuted the case.
 

BOSTON – A former Quincy man currently residing in Las Vegas pleaded guilty in federal court in Boston to distribution of methamphetamine.

Samuel Jean-Baptiste, a/k/a “Jett Black,” 39, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 50 grams or more of methamphetamine. U.S. Senior District Court Judge William G. Young scheduled sentencing for Nov. 24, 2025. Jean-Baptiste was arrested in May 2024 and was subsequently indicted by a federal grand jury in July 2024.

In early July 2023, Jean-Baptiste was identified as a significant distributor of controlled substances in the Boston area. A confidential source made three controlled purchases totaling over 680 grams of fentanyl from Jean-Baptiste. In the subsequent months, Jean-Baptiste communicated with a second confidential source to set up a sale of approximately 10 pounds of methamphetamine. On May 29, 2024, Jean-Baptiste arrived at an agreed-upon location for the sale of methamphetamine and was subsequently arrested. At the time of his arrest Jean-Baptiste was carrying a backpack that contained approximately 10 pounds of suspected methamphetamine. 

The charges of conspiracy to distribute and to possess with intent to distribute controlled substances and possession with intent to distribute 50 grams or more of methamphetamine each carry a mandatory minimum of 10 years and maximum sentence of life in prison, at least five years of supervised release and a maximum fine of $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics & Money Laundering Unit is prosecuting the case.

This case 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.
 

BOSTON – A Wrentham man has been arrested and charged for possession of child sexual abuse material (CSAM).    

Wael Isreb, 66, was arrested and charged with one count of possessing child pornography. Isreb made his initial appearance in federal court in Boston yesterday and is scheduled to appear for a detention hearing on Sept. 4, 2025.  

According to the charging documents, after receiving information regarding files on the Kik messaging application, a search was conducted at Isreb’s residence. Forensic analysis of electronic devices seized during the search revealed that Isreb allegedly possessed approximately 26 images and 115 videos of CSAM, including a video depicting the rape of a child who appeared to be approximately three to four years old. According to court documents, in 2021, Isreb was previously convicted in Massachusetts state court of possessing child pornography.  

The charge of possessing child pornography while previously convicted of a like offense provides for a sentence of at least 10 years and up to 20 years in prison, a mandatory five years of supervised release and a fine of up to $250,000.00. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.

United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Eric L. Hawkins of the 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 Lawrence man was charged today in connection with an investigation targeting a drug manufacturing ring.

Joshua Morales, 31, of Lawrence, Mass., was charged with one count of possession of controlled substances with intent to distribute. Morales was arrested yesterday on related state charges and will appear in federal court in Boston at a later date.

According to the charging documents, Morales was observed by law enforcement entering into a residence in Methuen and leaving with a large orange bag. According to court documents, investigators knew that the residence was an alleged drug distribution and manufacturing location. While under surveillance, Morales then allegedly drove to a location in Lawrence, where he was apprehended. During a search of Morales’ vehicle, 10,000 counterfeit Percocet pills believed to contain fentanyl were allegedly recovered.

During a search of the residence in Methuen, an automated pill press was located, along with multiple kilograms of counterfeit Adderall and Percocet pills believed to contain fentanyl and methamphetamine. Numerous items used in the pill manufacturing process, including cutting agents, blenders, scales, bowls and bags full of suspected fentanyl and methamphetamine powders and binding agents were also recovered.

The charge of possessing a controlled substance with intent to distribute provides for a maximum penalty of up to 20 years, 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Methuen Police Chief Scott J. McNamara made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office, the Middlesex District Attorney’s Office, Peabody Police Department, Lawrence Police Department and Suffolk County Sheriff’s Office. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The 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 U.S. Postal Inspector was arrested and charged today for allegedly stealing over $330,000 in cash from packages mailed by elderly victims and then laundering the cash and failing to report it to the Internal Revenue Service. The defendant allegedly used the stolen cash to pay for a pool patio and lighting, granite countertop for his outdoor bar, Caribbean cruise expenses and escorts. He also is alleged to have stolen cash from an evidence locker and then blamed a direct report for the missing cash.

Scott Kelley, 51, of Pembroke, Mass. was charged in a 45-count indictment returned by a federal grand jury in Boston. Specifically, Kelley was indicted on five counts of wire fraud; five counts of mail fraud; five counts of mail theft by a postal officer; one count of theft of government money; 23 counts of money laundering; one count of structuring to evade reporting requirements; and five counts of filing false tax returns. Kelley is expected to make an initial appearance in federal court in Boston this afternoon.

Kelley was a Postal Inspector at the Boston Division headquarters of the U.S. Postal Inspection Service, the law enforcement arm of the Postal Service. From 2015 until June 2022, he was the Team Leader of the Mail Fraud Unit, which, among other things, investigated lottery and other scams that targeted senior citizens and other vulnerable populations. In June 2022, Kelley was transferred to serve as the Team Leader of the Mail Theft Unit, a position he held until August 2023.

According to the indictment, USPIS ran a nationwide crime-prevention program, Jamaican Operations Linked to Telemarketing (JOLT), to disrupt mail fraud scams originating in Jamaica that targeted U.S. residents with false promises of sweepstakes or lottery winnings. Posing as lottery representatives, scammers contacted elderly persons and other vulnerable victims and persuaded them to mail funds to pay “fees” or “taxes” that they supposedly needed to front before they could collect their prize. Postal Inspectors working on the JOLT program were authorized to intercept packages suspected to have been sent by scam victims. However, they were authorized to open a package only with the sender’s consent, otherwise they were required to mail the package back to the sender. If a sender consented to USPIS opening the package and the package contained cash, the Inspector was required to count the cash with another Inspector present as a witness and then have the cash converted into an official check payable to the sender. 
According to the indictment, between January 2019 and Aug. 11, 2023, Kelley used deceptive emails to cause unwitting postal employees to intercept packages that a USPIS algorithm had flagged as likely having been mailed by JOLT scam victims and send them to him. In total, Kelley allegedly requested that approximately 1,950 packages be intercepted and mailed to him. It is alleged that Kelley opened intercepted parcels that looked or felt like they might contain cash, and that he stole any cash inside.

The indictment identifies seven victims who were scammed into mailing cash in parcels that Kelley allegedly intercepted, and that he opened the parcels and stole the cash. The average age of the victims was 75, with the oldest victim being 82. The victims mailed between $1,400 and $19,100 cash. It is alleged that Kelley met with one victim in person and told them that that he did not know what had happened with their package and that their loss was their own fault because they had mailed cash. None of the victims recovered their packages or their cash.

It is further alleged that Kelley used a postal employee’s keypad code to unlock and enter an evidence vault at USPIS. Once inside, Kelley allegedly used another Postal Inspector’s key to open an evidence locker and steal $7,000 in cash. It is alleged that Kelley wrote a memo blaming the other Postal Inspector for the missing $7,000, which resulted in a USPS Office of Inspector General investigation. It is alleged that Kelley lied to investigators when questioned about the stolen cash, and that he placed the blame on the other Postal Inspector – who was one of his direct reports.

Kelley allegedly deposited and spent almost $340,000 cash – and did so in ways designed to hide the fact that he had stolen it. Specifically, he allegedly used almost $160,000 of the stolen cash to buy postal money orders, most of which he deposited into his own bank accounts or used to pay credit card bills. On more than 20 of those money orders, Kelley tried to hide the fact that he was both the payee and the purchaser by falsely listing certain relatives as the purchasers. He deposited over $130,000 of the stolen cash into his bank accounts but tried to avoid bank suspicion by spreading the deposits over 60 dates using four different bank accounts at two separate banks.

It is further alleged that Kelley also used some of the stolen cash to pay for goods and services including:

•    $20,500 for the installation of a patio around his pool:

•    $2,000 to have his pool heated; •    $2,800 to have a granite countertop installed on his outdoor bar:

•    $4,888 to have lights installed around his pool and outdoor bar; •    $4,300 for bar drinks and other expenses incurred during three Caribbean cruises; and
•    $15,400 for sexual services provided by two escorts with whom he texted using a burner phone and whom he met during workdays.

Members of the public who believe they may be victims of this case or other elder fraud scams should contact USAMA.VictimAssistance@usdoj.gov. Suspected mail fraud can also be reported to the U.S. Postal Inspection Service online or by calling (877) 876-2455.

The charges of wire fraud each provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charges of mail fraud each provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charges of mail theft by a postal officer each provide for a sentence of up to five years in prison, up to one year of supervised release and a fine of up to $250,000. The charge of theft of government money 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. The charges of money laundering each provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the value of the property involved in the transaction, whichever is greater. The charge of structuring provides for a sentence of up to five years in prison, up to one year of supervised release and a fine of up to $250,000. The charges of false tax returns each provide for a sentence of up to three years in prison, up to one year of supervised release and a fine of up to $100,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Michael Ray, Special Agent in Charge, Office of Professional Responsibility, Technical and Sensitive Operations Field Office, U.S. Postal Service Office of Inspector General; and Tom Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. Assistant U.S. Attorneys Christine Wichers and Dustin Chao of the Public Corruption & Special Prosecutions Unit are prosecuting the case.

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

BOSTON – A Salvadoran national unlawfully residing in Chelsea, Mass. pleaded guilty today in federal court in Boston to unlawfully reentering the United States after deportation.

Juan Carlos Gil-Ochoa, 36, pleaded guilty to one count of unlawful reentry of a deported alien before U.S. District Court Judge Angel Kelley who scheduled sentencing for Oct. 3, 2025. In June 2025, Gil-Ochoa was indicted by a federal grand jury. He was arrested by immigration authorities on May 12, 2025.

Gil-Ochoa was deported from the United States to El Salvador in April 2013. Sometime after his removal, Gil-Ochoa illegally reentered the United States without permission and was encountered by immigration authorities in October 2023.  

The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case.
 

BOSTON – A Minnesota woman, formerly of Holliston, Mass., has been arrested and charged with fraudulent receipt of emergency rental assistance funds intended to provide housing assistance for individuals unable to pay rent due to financial hardship related to the COVID-19 pandemic.  

Yvonette Joseph, 45, of Minneapolis, Minn., was charged by complaint with theft of government money. She was arrested on Aug. 26, 2025 and appeared in federal court in the District of Minnesota yesterday. She will appear in federal court in Boston at a later date.  

In 2021, Congress established the Emergency Rental Assistance (ERA) program to provide financial assistance to eligible low-income households to cover the costs of rent, rental arrears, utilities and other house-related expenses during the COVID-19 pandemic.

According to court records, in or about November 2021, Joseph allegedly received more than $100,000 in emergency rental assistance funds from the California Department of Housing & Community Development, the administrator of the ERA program for the state of California, after purported tenants submitted applications identifying Joseph as the landlord of a property in Los Angeles. Upon receipt of the funds, Joseph allegedly wired a portion of the funds to a bank account in Nigeria and converted the remainder of the funds to her own use.  

The charge of theft of government money provides for a sentence of up to 10 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. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Loren J. Sciurba, Deputy Inspector General of the U.S. Department of the Treasury’s Office of Inspector General made the announcement.  Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.  The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.  For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.

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 Brazilian national unlawfully residing in Worcester, Mass. was sentenced today in federal court in Worcester for unlawfully reentering the United States after deportation.

Thiago Aquino De Paula, 33, was sentenced by U.S. District Court Judge Margaret R. Guzman to six months in prison. The defendant is subject to deportation upon completion of the imposed sentence. In June 2025, Aquino De Paula pleaded guilty to one count of unlawful reentry of a deported alien. In April 2025, Aquino De Paula was indicted by a federal grand jury.

Aquino De Paula was deported from the United States on three previous occasions including on or about Nov. 4, 2021. Sometime after his removal, Aquino De Paula illegally reentered the United States without permission. Aquino De Paula was found in Massachusetts after being arrested in Uxbridge for allegedly operating under the influence.
        
United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office prosecuted the case.
 

BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for his role in a cocaine distribution conspiracy.

Hector Torres, 33, was sentenced by U.S. District Court Judge Margaret R. Guzman to seven years in prison to be followed by five years of supervised release. In May 2025, Torres pleaded guilty to one count of conspiracy to distribute and possess with the intent to distribute 500 grams or more of cocaine and one count of possession with intent to distribute 500 grams or more of cocaine. Torres was indicted by a federal grand jury in November 2023.

In or about June 2022, a package sent from Puerto Rico to Worcester was intercepted and found to contain approximately 6.5 kilograms of cocaine. On June 21, 2022, law enforcement executed a controlled delivery of the package. While accepting the delivered package, Torres apologized for not being there earlier, took the package, and set it on the ground in order to sign for delivery. When law enforcement attempted to arrest Torres, he fled on foot and was subsequently apprehended.

United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Worcester Police Chief Paul B. Saucier made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office prosecuted the case.
 

BOSTON – A married couple was arrested today for their alleged involvement in a scheme to defraud individuals seeking insurance coverage through their business, BL Insurance Brokerage, LLC.

Brendan Lawler, 58, and Lisa Lawler, 45, both of New Bedford, Mass., were charged with one count each of wire fraud and conspiracy to commit wire fraud. Both defendants will appear in federal court in Boston at 3:30 p.m. today.

According to the charging document, it is alleged that from March 2023 through March 2024, the Lawlers solicited and collected insurance payments from their clients, which should have been paid to the clients’ insurance providers. Instead of paying the insurance companies what they were owed, the Lawlers allegedly pocketed their clients’ payments and used the money for their own purposes. To conceal the theft of client funds and to keep their company BL Insurance afloat to perpetuate the scheme, the Lawlers allegedly used incoming client funds to pay outstanding balances due to other clients’ insurers. It is alleged that the Lawlers also created and distributed to certain insurance documents to the clients that indicated that the clients were insured. In total, through this scheme, it is alleged that the Lawlers defrauded at least 50 individuals or insurance providers and stole more than $700,000.

The charges of wire fraud and conspiracy to commit wire fraud each provide for 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 loss to the victim. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts Division of Insurance and Insurance Fraud Bureau. Assistant U.S. Attorney Meghan Cleary of the Criminal Division is prosecuting the case.

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

BOSTON – A former employee of the U.S. Department of Labor (DOL) was charged today with fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.

Mo Yuong Kang, 50, formerly of Woburn and Dracut, Mass., was indicted today and charged with wire fraud. He will appear in federal court in Boston at a later date.

According to the indictment, Kang worked as an Industrial Hygienist with the Occupational Safety and Health Administration, an agency of the DOL, from June 2016 until July 2023. In 2020 and 2021, Kang was a full-time employee of the DOL and earned $86,667 and $90,738, respectively.

According to the indictment, in April 2020, Kang allegedly submitted a false PUA application to the Division of Unemployment Assistance (DUA). It is alleged that, in the application, Kang claimed under the penalty of perjury that he was “self-employed, an independent contractor, or a gig worker and COVID-19 has severely limited [his] ability to perform [his] normal work,” and that he had not earned more than $89 a week since March 8, 2020. The DUA approved Kang’s claim, and through September 2021 Kang subsequently submitted weekly certifications to the DUA allegedly claiming that he did not work and did not receive any income during those weekly periods. Based upon his application registration and those weekly certifications, Kang allegedly received $45,868 in PUA benefits he was not entitled to.

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. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region; and Christopher Silvestro, Special Agent in Charge of the Defense Criminal Investigative Service, Northeast Field Office made the announcement today. Assistant U.S. Attorney Kristina E. Barclay of the Public Corruption and Special Prosecutions Unit is prosecuting the case.

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. The CARES Act created a new temporary federal unemployment insurance program called pandemic unemployment assistance (PUA), which provided unemployment benefits for individuals who were not eligible for standard unemployment benefits. To receive PUA benefits, Massachusetts claimants were required to certify in an initial registration and in weekly certifications whether or not they worked or received any income during the relevant time period. The PUA program was administered in Massachusetts by the Division of Unemployment Assistance (DUA).

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

BOSTON – An East Weymouth woman was charged today in federal court in Boston with scheming to fraudulently obtain Social Security benefits.

Debora A. Siler, 68, was charged with one count of bank fraud and will appear in U.S. District Court in Boston on Sept. 11, 2025.

According to the charging documents, Siler fraudulently obtained approximately $61,685.13 in Social Security benefits from June 2015 through September 2020.  Siler is alleged to have had access to the checkbook and debit card of a Social Security beneficiary who died in May 2015. Instead of reporting the beneficiary’s death to the Social Security Administration or the bank where the benefits were deposited, Siler allegedly accessed the improperly paid benefits by forging the deceased beneficiary’s name on several checks and regularly depleting the account funds through debit card transactions.

The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release, and a fine of up to $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.

United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit 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 Vice Lord gang member from Athol, Mass. has been arrested after two months at-large as a wanted fugitive. At the time of the alleged gun and drug offenses, the defendant was on parole following multiple six to 10-year concurrent state prison sentences.

Keith Harlow, a/k/a “Lord Savage,” 39, of Athol, Mass., was arrested this morning in Smyrna, Ga., on charges of conspiracy to distribute controlled substances; being a felon in possession of firearm and ammunition; conspiracy to interfere with commerce by robbery; and engaging in the business of manufacturing and dealing in firearms without a license.

Harlow will appear in a Georgia State Court on state fugitive charges pertaining to a pending Parole Warrant and related state charges. He will appear in federal court in the Northern District of Georgia at a later date to face extradition to the District of Massachusetts.

Harlow’s three co-defendants – Jonathan Perry, a/k/a “Peazy,” 25, of Arlington, Mass.; Andrew Poor, 29, of Athol, Mass.; and Dante Machuca, 25, of Athol, Mass., were arrested on related state charges in May 2025 and charged in federal court in June 2025. Perry is charged with conspiracy to distribute controlled substances; Poor is charged with conspiracy to interfere with commerce by robbery; and Machuca is charged with conspiracy to interfere with commerce by robbery. Harlow fled the District of Massachusetts and has been a fugitive since May 2025.  

According to the charging documents, Harlow is a member of a Vice Lords chapter known as the Four Corner Hustlers. Known by his street name “Lord Savage,” Harlow has been convicted of multiple prior armed robberies and, at the time of the alleged offenses, was on parole following multiple six to 10-year concurrent state prison sentences.

It is alleged that during 2025, while on state parole, Harlow sent numerous text messages and was captured in photographs and video recordings in possession of firearms, a suppressor and machinegun conversion device – commonly known as a selector “switch.” In numerous text messages, Harlow allegedly discussed the manufacturing of firearms and selector switches and the sale of numerous firearms he had in his possession.

According to the charging documents, one of the firearms seized during the investigation was allegedly purchased by Poor and given to Harlow. Further investigation of Poor revealed his alleged involvement in a January 2025 home invasion of a residence in Athol. Dante Machuca was also identified as allegedly participating in the home invasion, along with Harlow and Poor.

According to the charging documents, Harlow, Poor and Machuca are alleged to have entered into the residence of a suspected drug dealer armed with firearms in order to rob the dealer of drugs and proceeds. Harlow is alleged to have engaged in a struggle with the dealer and fired his weapon to demonstrate its authenticity, before putting the hot barrel of the firearm against the victim’s abdomen. At the time of this home invasion, Harlow was on parole for multiple state prison terms.

It is alleged that during a search of Harlow’s residence on May 29, 2025, multiple firearm receivers, suspected firearm suppressors, machinegun conversion devices, 3D printers and firearm manufacturing supplies were recovered. Approximately 100 grams of suspected cocaine was also allegedly found in the residence.

A review of Perry’s cellphone seized during his arrest on state charges on May 29, 2025, allegedly revealed that Harlow and Perry worked together to distribute controlled substances and sell firearms throughout Massachusetts. It is further alleged that, in text message communications, Harlow and Perry discussed committing multiple robberies and using firearms to shoot at various individuals. At the time of the alleged offenses: Harlow and Perry were prohibited from possessing firearms due to numerous prior felony convictions, including Perry’s youthful offender conviction of manslaughter. At the time of all the messages, Harlow was on parole following multiple concurrent state prison sentences for multiple armed robberies and Perry was on probation for a domestic violence offense.

The charge of being a felon in possession of a firearm provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of conspiring to distribute controlled substances provides for a sentence of up to 20 years, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The charge of unlicensed manufacturing and dealing in firearms provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of conspiracy to interfere with commerce by robbery provides for a sentence of up to 20 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Kevin Neal, Acting U.S. Marshal for the District of Massachusetts; David E. Sullivan, Northwestern District Attorney; and Athol Police Chief Craig Lundgren made the announcement today. Valuable assistance was provided by the United States Attorney's Office for the Northern District of Georgia; the Massachusetts State Police; the Franklin County House of Correction; and the Massachusetts Department of Correction. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang 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.
 

SPRINGFIELD – A Springfield, Mass. man was convicted yesterday, following a 4-day trial, of possession and receipt of child pornography and sexual exploitation of children.

Bairon Ubeda, 45, was convicted by a federal jury of one count of possession of child pornography, one count of receipt of child pornography and one count of sexual exploitation of children. U.S. District Court Judge Brian E. Murphy scheduled sentencing for Nov. 24, 2025. Ubeda was previously indicted in May 2023. At the time, Ubeda was serving a state sentence for aggravated rape and abuse of a child, posing or exhibiting a child in a state of nudity, disseminating child pornography, trafficking of a person for sexual servitude, extortion, larceny, assault and battery and trafficking of a person under 18 years of age for sexual servitude.

Evidence introduced at trial demonstrated that Ubeda carried out a multi-year effort to trick and coerce women using fraudulent social media persona and accounts while claiming to represent a fictitious adult modeling company. Ubeda would trick women targeted by the scheme into providing explicit images as well as personal information and identification. Ubeda would then threaten to make the images and information public if the women did not agree to engage in sexual acts with him. For women with children, Ubeda would threaten to provide the images and information to child protective services so that the women would lose custody of their children.  

Ubeda was charged in federal court after he coerced a woman caught up in a scheme to use a three-year-old minor victim to engage in sexually explicit conduct for the purpose of producing child pornography. Ubeda was also charged with knowingly receiving and possessing that child pornography.

The charge of sexual exploitation of a child provides for a mandatory minimum sentence of 15 years and up to 30 years in prison, at least five years of supervised release and a fine of up to $250,000. The charge of receipt of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, at least years of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentenced of up to 20 years in prison, up to five 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 statutes which govern the determination of a sentence in a criminal case.

U.S. Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Hampden County Sheriff Nick Cocchi; and Police Superintendent Lawrence Akers of the Springfield Police Department made the announcement today. Valuable assistance was provided by the Hampden County District Attorney’s Office. Assistant U.S. Attorneys Lauren Maynard and Mark Grady of the Major Crimes Unit prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.
 

BOSTON – A Southbridge man pleaded guilty in federal court in Worcester to conspiring to distribute cocaine in Central Massachusetts.

Eric Rivera, 33, pleaded guilty to one count of conspiring to possess with the intent to distribute cocaine. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Nov. 12, 2025. In November 2024, Rivera was indicted by a federal grand jury along with alleged co-conspirators Luis Sastre Pagan and Miguel Lopez.

From in or about April 2023 through April 2024, Rivera participated in a conspiracy that shipped kilograms of cocaine into Central Massachusetts. Specifically, Rivera provided addresses to be used as “drop addresses” for drug packages in Worcester County and drove packages of cocaine to other known drug traffickers in the Springfield area. 

Over the course of the investigation, four packages related to the drug trafficking organization were seized, each of which were found to contain cocaine. This includes one package seized in February 2023 that was addressed to Rivera and found to contain three kilograms of cocaine. In total, between 15-50 kilograms of cocaine is attributable to Rivera as part of his participation in the conspiracy.

Rivera’s alleged co-conspirators have pleaded not guilty and are pending trial.

The charge of conspiring to distribute and possess with the intent to distribute controlled substances 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 Leah B. Foley; Jarod A. Forget Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement. Valuable assistance was provided by the DEA Puerto Rico and the U.S. Attorney’s Office for the District of Puerto Rico. Assistant U.S. Attorney Kaitlin Brown of the Worcester Branch Office is 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 – A former Social Security Administration (SSA) employee was sentenced today for attempting to coerce a beneficiary into crossing state lines to engage in prostitution.

Dae Sung Kim, 36, of Auburn, Mass., was sentenced by U.S. District Court Judge Margaret R. Guzman to six months in prison and five years of supervised release. In February 2025, Kim pleaded guilty to one count of attempting to induce a person to travel in interstate commerce to engage in prostitution.

“Public servants are entrusted to assist people, not exploit them. This was a brazen abuse of power by a federal employee who used his position and access to sensitive information to prey on a vulnerable woman who had just lost her job. This kind of predatory behavior has no place in public service, or anywhere else,” said United States Attorney Leah B. Foley. “This case represents yet another example of my office’s commitment to reduce the demand for commercial exploitation. Mr. Kim attempted to purchase access to the victim’s body and used her vulnerability and his privilege to do so.”

“This was a shocking abuse of power by someone entrusted to serve the public. The defendant, while employed as an SSA claims specialist, attempted to exploit a vulnerable, disabled mother seeking to apply for reinstatement of disability benefits after losing her job. This predatory behavior is intolerable,” said Michelle Anderson, Acting Inspector General, Social Security Administration.

In March 2024, Kim handled an in-person visit at the Gardner SSA field office from a woman seeking Social Security benefits after losing her job. Approximately 20 minutes later, after redirecting the beneficiary to another SSA field office closer to her residence in another state, Kim utilized his access to her personally identifiable information in the SSA’s computer system to find the beneficiary’s phone number and call her from his personal cell phone. On the call, Kim said he understood the beneficiary was in a “difficult situation” and that “maybe they could work something out that would benefit them both.”

During the ensuing investigation, Kim clarified in text messages and a consensually monitored phone conversation that he was proposing to pay the beneficiary for sex and attempted to negotiate a price.

Kim continued his solicitation over a period of several months through text messages with undercover law enforcement impersonating the beneficiary, including several requests for nude photographs that were declined. Eventually, Kim proposed that the beneficiary travel from her home outside of Massachusetts to a hotel parking lot in Fitchburg, Mass., to have sex in a car in exchange for $100. When Kim traveled to the hotel parking lot to meet the individual in October 2024, he was confronted by law enforcement.

U.S. Attorney Foley and Acting SSA Inspector General Anderson made the announcement. Valuable assistance was provided by Homeland Security Investigations and the Fitchburg and Gardner Police Departments. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit and Assistant U.S. Attorney Brendan D. O’Shea of the Worcester Branch Office prosecuted the case.
 

BOSTON – A Lawrence man appeared in federal court yesterday in connection with a criminal complaint charging him with possessing an UZI machinegun.

Derek Mercado, 20, is charged by criminal complaint with one count of possession of a machinegun. Mercado is currently in state custody for domestic violence offenses.

Mercado is alleged to be a member of the Trinitarios gang, a violent criminal enterprise responsible for numerous murders and acts of violence across Massachusetts. According to charging documents, an alert to arrest Mercado was broadcast by law enforcement on the morning of May 6, 2025, following a report of a domestic violence incident. The victim reported that the defendant was allegedly in possession of a firearm in a green duffel bag. At the time, Mercado was in warrant status on two unrelated matters. Mercado was later observed exiting a residence while allegedly possessing a green duffel bag. Mercado was taken into custody and an Israel Military Industries UZI model submachinegun containing an extended magazine loaded with 24 rounds was recovered in the green bag. The UZI was later test-fired and determined to be a functional machinegun.
    
 

In August 2024, three members of the Lawrence Chapter of the Trinitarios were charged with an armed robbery. In February 2025, nearly two dozen members of the Lynn Chapter of the Trinitarios were charged with committing six murders in Lynn and Lawrence. In June 2025, two Trinitarios members were charged with committing a kidnapping in Andover.

The charge of possessing a machinegun provides for a maximum penalty 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Essex County District Attorney Paul F. Tucker; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Haverhill Police Chief Robert Pistone made the announcement today. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime and Gang Unit is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The 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 Pittsfield, Mass. man was sentenced yesterday in federal court in Springfield for sexually exploiting minor children in his home. The defendant documented the sexual abuse and possessed hundreds of files of other child sexual abuse material (CSAM).

Justin Benoit, 39, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 46 years in prison to be followed by 10 years of supervised release, during which time Benoit will be required to register as a sex offender. The defendant was also ordered to pay the full amount of restitution requested by the victims. Benoit pleaded guilty to five counts of sexual exploitation of children and one count of possession of child pornography in May 2025, during testimony from the government’s final witness at trial. The defendant was arrested on Feb. 15, 2022 and has been in custody since that time. According to court records, Benoit has several related state charges pending in Central Berkshire District Court.

“This defendant’s conduct is nothing short of diabolical. He preyed on innocent young children, including two who were entrusted to his care, whom he repeatedly sexually abused. Each image that he captured will result in an eternity of trauma and revictimization on these children. Furthermore, he exploited countless children he never met and did not know from the comfort of his own home through his enormous collection of child sexual abuse material. He is every parent’s worst nightmare,” said United States Attorney Leah B. Foley. “It is our hope that this sentence brings some measure of justice to the victims in this case, and protects other children from further exploitation at his hands.”

“What Justin Benoit admitted to is morally reprehensible. He raped and exploited three children under his care and documented the abuse to fuel his own sadistic desires,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This sentence is richly deserved and there’s no question the public is safer with Mr. Benoit behind bars, locked away where he can’t victimize anyone else’s child.”

In November 2021, local law enforcement learned that Benoit had uploaded CSAM files to the internet. During a search of Benoit’s residence in February 2022, multiple electronic devices were seized which revealed hundreds of CSAM files as well as images and videos documenting Benoit’s sexual abuse of children at his residence. He was immediately taken into custody.

Further analysis of Benoit’s devices revealed that he possessed hundreds of images and videos of child sexual abuse, including files that depicted sadistic sexual abuse of children as young as infants and toddlers.

Additionally, Benoit possessed approximately 130 files documenting his rape and sexual exploitation of two minor females and one minor male on multiple separate occasions between February 2021 and February 2022. A pair of blue and white checkered boxer shorts and bedding found at Benoit’s residence were identical to those in the files documenting the sexual abuse. Two of the minor victims Benoit abused were younger than 12 years old when he produced CSAM of them, one of whom was in Benoit’s care at the time of the incidents.

U.S. Attorney Foley; FBI SAC Docks; and Colonel Geoffrey Noble, Superintendent of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Pittsfield Police Department and the Berkshire County District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and a member of the Major Crimes Unit, and Assistant U.S. Attorney Jessica L. Soto of the Major Crimes Unit prosecuted 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/.

BOSTON – A Guatemalan national unlawfully residing in West Springfield, Mass. was sentenced in federal court in Springfield for possessing a forged immigration document and unlawfully reentering the United States after deportation. Prior to these charges, the defendant reentered the United States unlawfully four times; was previously convicted in Arizona of human smuggling; was charged in Illinois with domestic battery/bodily harm; and was twice charged with assault on a police officer in Massachusetts.

Jose Martinez-Lopez, a/k/a “Amalio Mendez-Molina,” 33, was sentenced by U.S. District Court Judge Mark G. Mastroianni to time served (163 days in prison). Martinez-Lopez is now subject to deportation. In June 2025,  Martinez-Lopez pleaded guilty to one count each of possession of a forged immigration document and unlawful reentry of a deported alien. Martinez-Lopez was arrested in March 2025.

On Aug. 28, 2009, Martinez-Lopez was removed from the United States to Guatemala after he entered the United States illegally on an unknown date. Sometime after his removal, Martinez-Lopez unlawfully reentered the United States and was subsequently deported on May 10, 2011. After his deportation, Martinez-Lopez re-entered the United States illegally for a third time. On Aug. 8, 2011, he was found guilty in Phoenix, Ariz. of human smuggling conspiracy and sentenced to a one-year probationary period. On Aug. 23, 2011, Martinez-Lopez was again removed from the United States.

Sometime after his removal, Martinez-Lopez re-entered the United States illegally for a fourth time. On Nov. 25, 2022 and June 17, 2023, Martinez-Lopez was twice arrested in Cook County, Ill. for domestic battery/bodily harm. Both times, immigration authorities lodged detainers, but Martinez-Lopez was released from state court custody before any removal action could be taken.

On March 10, 2025, Martinez-Lopez was arrested in West Springfield, Mass. for assault and battery on a police officer, which led to his apprehension by immigration authorities. At the time of the arrest, Martinez-Lopez possessed a forged permanent resident card in the name of “Amalio Mendez-Molina.” On March 11, 2025, Martinez-Lopez admitted to immigration authorities that he was unlawfully present in the United States and had re-entered the United States illegally in 2021.

United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office prosecuted the case.

BOSTON – A Salvadoran national was sentenced yesterday in federal court in Boston for illegally reentering the United States after deportation.

Arsenio Valladares, 45, was sentenced by U.S. District Court Judge Julia E. Kobick to time served (approximately five months in prison) and one year of supervised release. Valladares is now subject to deportation proceedings. In July 2025, Valladares pleaded guilty to one count of unlawful reentry of a deported alien. Valladares was indicted by a federal grand jury in April 2025.

Valladares was deported from the United States on or about April 23, 2008. Sometime after his removal, Valladares illegally reentered the United States without permission.

Prior to his removal, Valladares was convicted of offenses including assault and battery with a deadly weapon, assault and battery on a police officer, assault and battery, operating under the influence, larceny and malicious destruction of property. In November 2024, federal immigration authorities became aware of Valadares’ presence in the United States after being notified that his fingerprints were taken in connection with criminal charges in Massachusetts. Valladares was detained by immigration authorities on March 18, 2025.

United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Olivia Benjamin prosecuted the case.
 

BOSTON – A Lawrence man has been arrested and charged for allegedly attempting to traffic a child for sex.

Alex Bou, 22, was charged with one count of attempted sex trafficking of a child. The defendant was arrested last night and subsequently released on conditions following an initial appearance in federal court in Boston this afternoon.

According to the charging documents, on Aug. 16, 2025, Bou responded to an advertisement posted by undercover law enforcement on a website commonly used to advertise commercial sex acts. The advertisement contained images of a young-looking female and language purported to be written by a female describing herself as a “flower ready to blossom.” It is alleged that, on August 16, 2025, Bou sent a text message to the number listed on the advertisement saying, “U available,” to which an undercover agent posing as the purported minor responded suggesting Aug. 19, 2025.

On Aug. 19, 2025, Bou continued his conversation with the undercover agent. In their conversation, the undercover agent stated that she was a 15-year-old girl available to perform sex acts in exchange for money. Upon being informed that the purported minor was 15 years old, Bou allegedly responded with, “Ok are you a virgin?” It is alleged that Bou agreed to pay $175 to have unprotected sex with the purported minor and acknowledged that he was agreeing to have sex with an “underage girl.” Shortly thereafter, Bou arrived at the agreed upon meeting location and was apprehended. 

The charge of attempted sex trafficking of a child provides for a minimum mandatory minimum sentence of 10 years and up to life in prison, five 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance in the investigation was provided by the Massachusetts State Police and the Boston Police Department. Assistant U.S. Attorneys Craig E. Estes, of the Human Trafficking & Civil Rights Unit, is prosecuting the case.

If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact USAMA.VictimAssistance@usdoj.gov.

This case was brought in collaboration with Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.

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

BOSTON – An Indian national, unlawfully residing in New York, was sentenced today in federal court in Boston for staging armed robberies in furtherance of a visa fraud conspiracy.  

Rambhai Patel, 38, was sentenced by U.S. District Court Judge Myong J. Joun 20 months and eight days in prison, to be followed by two years of supervised release, and forfeiture of $850,000. The defendant is subject to deportation upon completion of the imposed sentence. In May 2025, Patel pleaded guilty to on one count of conspiracy to commit visa fraud. In December 2023, Patel was charged along with co-conspirator Balwinder Singh.

Beginning in March 2023, Patel and his co-conspirator set up and carried out staged armed robberies of at least 18 convenience/liquor stores and fast-food restaurants across the United States – including at least five in Massachusetts. The purpose of the staged robberies was to allow the store clerks to claim that they were victims of a violent crime on an application for U nonimmigrant status (U Visa). A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity.  

During the staged robberies, the “robber” would threaten store clerks and/or owners with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video. The clerks and/or owners would then wait five or more minutes until the “robber” had escaped before calling police to report the “crime.” The “victims” paid Patel to participate in the scheme. One purported victim paid $20,000 to participate as a victim in one of the staged armed robberies. In turn, Patel paid the store owners for the use of their stores for the staged robbery. Patel earned approximately $850,000 in the scheme, all of which he is required to forfeit as part of his sentence.

At least two purported victim co-conspirators submitted U Visa applications based on being victims of the staged armed robberies. 

Singh pleaded guilty in May 2025, and is scheduled to be sentenced on Sept. 24, 2025.

United States Attorney Leah B. Foley and Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance in the investigation was provided by the U.S. Attorney’s Offices for the Eastern District of New York and the Western District of Washington; FBI’s New York and Seattle Field Offices; U.S. Citizenship and Immigration Services; Massachusetts State Police; Worcester County District Attorney’s Office; and the Hingham, Marshfield, Randolph, Weymouth, Worcester, Upper Darby, (Pa.), West Pittston (Pa.), Louisville, (Ky.) and Bean Station (Tenn.) Police Departments. Assistant U.S. Attorneys Elianna J. Nuzum and Jessica L. Soto of the Criminal Division are prosecuting the case.
 

BOSTON – A Chinese national lawfully residing in Boston has been arrested and charged for allegedly attempting to traffic a child for sex.

Qichen Yuan, 31, was charged with one count of attempted sex trafficking of a child. The defendant was arrested last night and appeared in federal court in Boston today.

According to the charging documents, on Aug. 16, 2025, Yuan responded to an advertisement posted by undercover law enforcement on a website commonly used to advertise commercial sex acts. The advertisement contained images of a young females and language purported to be written by a female describing herself as a “flower ready to blossom.”

During a text conversation and phone call between Yuan and an undercover agent posing as the purported minor, the undercover agent stated that she was a 15-year-old girl available to perform sex acts in exchange for money. It is alleged that when the undercover agent told Yuan she was young, Yuan stated, “I love you being young lol.” He then allegedly agreed to pay $250 to have sex with the purported minor after learning that she was just 15 years old.

According to court documents, at approximately 8:00 p.m. on Aug. 19, 2025, Yuan arrived at an agreed-upon meeting location and stood outside. It is alleged that when an unmarked law enforcement vehicle pulled up, Yuan attempted to flee. He was immediately apprehended. It is alleged that during a search of his person, two condoms were found in Yuan’s pocket.

The charge of attempted sex trafficking of a child provides for a minimum mandatory sentence of 10 years and up to life  in prison, five 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance in the investigation was provided by the Massachusetts State Police and the Boston Police Department. Assistant U.S. Attorney Torey B. Cummings, of the Human Trafficking & Civil Rights Unit is prosecuting the case.

If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact USAMA.VictimAssistance@usdoj.gov.

This case was brought in collaboration with Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.

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

BOSTON – An Alabama-based doctor has been charged and has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME) and genetic testing primarily used to detect mutations in genes that could indicate a higher risk of developing certain types of cancers.

Tommie Robinson, 43, has agreed to plead guilty to one count of health care fraud. A plea hearing has not yet been scheduled by the Court.

According to the charging documents, between December 2018 and March 2021, Robinson worked with telemedicine companies to sign medical documentation, including doctors’ orders, for medically unnecessary durable medical equipment and genetic testing. It is alleged that these orders signed by Robinson were pre-populated based on telemarketing calls made to Medicare beneficiaries, that Robinson never had any contact with the beneficiaries himself and had no medical relationship with the patients. DME suppliers and laboratories ultimately submitted claims to Medicare for these signed orders. As a result of Robinson’s alleged participation in this scheme, over $6 million in claims were allegedly submitted to Medicare for DME and genetic testing that were medically unnecessary, based on false documentation, and tainted by kickbacks.  

The charge of health care fraud provides for a sentence of up to 10 years in prison, supervised release for up to three years, and a fine of up to $250,000 or twice the gross pecuniary gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Robert Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Ted E. Docks, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Kelly M.  Lawson, Acting Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; and Patrick Hegarty, Special Agent in Charge, Defense Criminal Investigation Service, North East Field Office made the announcement today. Assistant U.S. Attorney Howard Locker of the Health Care Fraud Unit and Alexandra Brazier and Lindsey Ross of the Affirmative Civil Enforcement Units are 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 – Two men were sentenced today in federal court in Boston for their involvement in a sophisticated international money laundering and drug trafficking organization.

Yanbing Chen, 30, a Chinese national unlawfully residing in Brooklyn, New York, was sentenced by U.S. District Court Angel Kelley to 57 months in prison, to be followed by three years of supervised release. In October 2024, Chen pleaded guilty to money laundering conspiracy and conspiracy to distribute five kilograms or more of cocaine.

Thong Nguyen, 31, of Everett, Mass., was sentenced by Judge Kelley to four months in prison, to be followed by one year of home detention, and two additional years of supervised release. In August 2024, Nguyen pleaded guilty to money laundering conspiracy.

In May 2023, Chen and Nguyen were among 12 individuals from Massachusetts, Rhode Island, New York and California charged in a superseding indictment for their alleged involvement in a sophisticated international money laundering and drug trafficking organization allegedly led by Jin Hua Zhang. According to the charging documents, Zhang’s organization was first detected in 2021 in the greater Boston area, throughout the United States and overseas. It was determined that for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than a year, Zhang and his organization allegedly laundered at least $25 million worth of drug proceeds and funds from other illegal businesses. Funds were allegedly traced and seized from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations.

In July 2022, on Zhang’s behalf, Chen delivered $50,000 in drug funds to undercover agents to be laundered. For a fee, Zhang converted these funds to Tether, a type of cryptocurrency, and laundered the funds back to criminal organizations who used his group’s services. Agents eventually traced funds from the Zhang organization to accounts in Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations. Law enforcement seized cash and cryptocurrency in accounts tied to Zhang at the conclusion of this investigation.

In addition, in two separate meetings in August and September 2022, Zhang sent Chen from New York to meet with cooperating witnesses in Boston. Chen was recorded by law enforcement as he delivered five kilograms of cocaine at Zhang’s direction.

For his part, in March and April 2022, Nguyen laundered or attempted to launder over $213,000 in profits from a marijuana trafficking organization. Nguyen delivered funds to Zhang’s organization, who converted them to Tether and laundered the funds back to the drug organization which used his group’s services.

Jin Hua Zhang pleaded guilty in September 2023 and scheduled to be sentenced on Dec. 18, 2025.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Quincy Police Department also provided valuable assistance to the investigation. Assistant U.S. Attorneys Christopher Pohl, Meghan C. Cleary and Brian A. Fogerty of the Criminal Division are prosecuting the case.

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

BOSTON – The Fire Marshal for the town of Lincoln, R.I., has been arrested and charged for allegedly receiving and possessing child sexual abuse material (CSAM) and sending or attempting to send obscene material to minors. The defendant also allegedly engaged in sexually explicit chats with purported minors.

Jeffrey Almond, 41, of Lincoln, R.I., was indicted on one count of receipt of child pornography; one count of possession of child pornography; and two counts of attempted transfer of obscene material to a minor. The defendant made his initial appearance in federal court in Providence this morning and will appear in federal court in Boston at a later date.

According to the indictment, from on or about Feb. 12, 2024, through Nov. 28, 2024, Almond used various online platforms to receive CSAM and to engage in sexually explicit chat communications with undercover law enforcement posing as purported minors. In these communications, it is alleged that Almond discussed the exploitation of children, with the purpose of obtaining CSAM or soliciting a child for sex. It is further alleged that, on two separate occasions, Almond knowingly transferred or attempted to transfer obscene matter to a minor on Aug. 7, 2024, and on Nov. 28, 2024.

According to court filings documents, in August 2024, Almond used a social media app to communicate with an undercover law enforcement officer who was posing as a 15-year-old girl. In the communications, it is alleged that Almond asked the purported 15-year-old minor to produce and share CSAM with him and discussed meeting in person. Almond allegedly stated, “I guess I could do an air bnb to get more privacy,” before sending an explicit image of his genitalia to the purported minor.

It is further alleged that, in October and November 2024, Almond used another social media app to communicate with a different undercover law enforcement officer, who was posing as a “bad parent” of a purported 12-year-old minor female in Florida. In the communications, it is alleged that Almond discussed wanting to have sex with the purported minor, often using explicit detail. Almond also allegedly discussed travelling to Florida to sexually exploit the purported minor.

The charge of receipt of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, at least five years 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, at least five years of supervised release and a fine of up to $250,000. The charges of attempted transfer of obscene material to a minor each provide for a sentence of up to 10 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Portsmouth Rhode Island Police Department. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and a member of the Major Crimes Unit, is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.

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

BOSTON –  The Energy Federation, Inc. (EFI), a Franklin-based 501(c)(4) nonprofit organization that provides advice on promoting energy efficiency and heating assistance to homeowners, has agreed to pay $1 million to resolve allegations that it violated the False Claims Act by obtaining a Paycheck Protection Program (PPP) loan for which it was not eligible.

Congress enacted the PPP to assist small businesses in response to the economic challenges from the COVID-19 pandemic. Under the program, if borrowers complied with the program’s rules, the SBA forgave their loans. The SBA administered the PPP in two rounds – first in April 2020 and then again in February 2021. The PPP program permitted certain nonprofit organizations to obtain PPP loans, but 501(c)(4) organizations, like EFI, were never eligible.

As part of the settlement, EFI admitted that, after discussing whether it was eligible with the bank processing its loan application, it submitted a PPP loan application without disclosing to SBA that it was a 501(c)(4) organization. In its loan application, EFI certified that it was eligible to receive a loan under the rules in effect at the time its application was submitted. After receiving a PPP loan, EFI later applied for, and received, loan forgiveness based on the eligibility certifications in its PPP loan application and its loan forgiveness application.  

The settlement stems from allegations originally brought in a lawsuit filed by a whistleblower under the qui tam provisions of the False Claims Act, which allow private parties, known as relators, to bring suit on behalf of the government and to share in any recovery. In connection with today’s announced settlement, the relator will receive 10 percent of the recovery.

United States Attorney Leah B. Foley and the U.S. Small Business Administration made the announcement today. Assistant U.S. Attorney Julien M. Mundele of the Affirmative Civil Enforcement Unit handled the matter.

BOSTON – A Somerville, Mass. man was arrested today and charged with being a felon in possession of a firearm. During a search of the defendant’s residence today, it is alleged that numerous privately made firearms (PMF’s) otherwise known as, “ghost guns;” firearm suppressors; 3D printers; and ammunition in varying calibers were found.  

Robert Butland, 38, is charged with being a felon in possession of a firearm. Butland appeared in federal court in Boston today for an initial appearance. He remains in custody pending a detention hearing scheduled for August 20, 2025.

According to the charging documents Butland had been purchasing 3D printers and firearm parts and accessories since 2022. During a search executed at Butland’s residence today, law enforcement forcibly opened a locked closet that allegedly contained suspected PMFs, known as “ghost guns.” In addition, the closet allegedly contained numerous solvent traps that are commonly used as illegal firearm suppressors. It is further alleged that additional suspected “ghost guns” were recovered in nightstands, backpacks and coffee table drawers in Butland’s bedroom. Firearm parts, accessories, 3D printers, a work bench and tools consistent with tools that would be required for the assembly and manufacture of firearms were also discovered. Lastly, it is alleged that ammunition varying in calibers was recovered, including 9mm luger ammunition, Frontier 5.56 Hornady ammunition and 7.62x39mm ammunition.

Butland is prohibited from possessing firearms due to prior state convictions in Lawrence District Court for assault and battery on a police officer, resisting arrest and wanton destruction of property. According to court document’s Butland also has state convictions for negligent operation of a motor vehicle, possession of a Class B controlled substance and assault and battery with a dangerous weapon.

The charge of possession of a firearm or ammunition by a felon 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance was provided by the Somerville Police Department; the Boston Police Department; and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney David G. Tobin of the 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 Honduran national unlawfully residing in Waltham, Mass. pleaded guilty in federal court in Boston to unlawfully reentering the United States after deportation.

Samuel Cruz Alvarado, 63, pleaded guilty to one count of unlawful reentry of a deported alien. Sentencing will be scheduled at a later date. Cruz Alvarado was arrested on May 5, 2025 and indicted by a federal grand in June 2025.

Cruz Alvarado was deported from the United States on Nov. 26, 2012. Sometime after his November 2012 removal, Cruz Alvarado illegally reentered the United States without permission.

The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.

BOSTON – A Police Officer for the Town of Seabrook, N.H., was arrested today for allegedly receiving child sexual abuse material.

John Giarrusso, 49, of Haverhill, Mass., was charged with one count of receipt of child pornography. Giarrusso was arrested this morning and will appear in federal court in Boston at 2 p.m. today.

According to the charging documents, on or about Oct. 16, 2024 through Oct. 17, 2024 Giarrusso knowingly received video files depicting child sexual abuse on Kik. It is alleged that the victims in these videos appeared to be between approximately five to 11 years old.

Last month, Giarrusso was charged by the Essex County District Attorney’s Office in Massachusetts with possession of child pornography and distribution of graphic sexual images to a minor. He is currently on bail for the state charges.

The charge of receipt of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Haverhill Police Department and Essex County District Attorney’s Office. Assistant U.S. Attorney Jessica L. Soto of the Major Crimes Unit is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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 https://www.justice.gov/psc.

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

BOSTON – A Millis, Mass. man was sentenced today for threatening to kill members of the Jewish community and bomb Jewish synagogues.

John Reardon, 60, was sentenced by U.S. District Court Judge Julia E. Kobick to 26 months prison to be followed by three years of supervised release. Reardon was also ordered to pay $1,260 in restitution to the victims. In November 2024, pleaded guilty to one count of obstruction of free exercise of religious beliefs by threat of force in relation to an Attleboro synagogue; one count of transmitting in interstate commerce a threat to injure a person in relation to a Sharon synagogue; and one count of stalking using a facility of interstate commerce in relation to the Israeli Consulate in Boston.

“Our office will aggressively prosecute anyone who seeks to terrorize our religious communities. All Americans have the right to worship freely and without fear – it is a founding principle of our nation. Jewish people, in particular, have been targeted and persecuted for centuries, and in recent years we have seen a deeply troubling rise in antisemitic threats and violence. Let me be clear: we will not tolerate such conduct – not against the Jewish community, nor against any faith community. Such vile, hate-driven acts will be met with serious and swift consequences, and we will use every tool we have to hold offenders accountable,” said United States Attorney Leah B. Foley.

“What John Reardon did is despicable. Spurred by deep-rooted hate, he relentlessly threatened violent, physical harm to members of the Jewish community in greater Boston, spanning two congregations in two different cities, as well as the Israeli consulate,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This sentence holds him accountable for his insidious crimes and should be a warning to others: the FBI takes all threats to life seriously and so should anyone thinking about making one. Don’t.”

Reardon was initially arrested and charged in January 2024 for calling and threatening two synagogues in Massachusetts and their congregates – the Agudas Achim Synagogue in Attleboro, Mass. and the Congregation Etz Chaim in Sharon, Mass. Reardon’s threats to the synagogues included threats to bomb Jewish houses of worship, as well as threats to kill all Jewish people and stomp Jewish babies dead into the ground, among other violent and antisemitic statements. Reardon also stated, “Time to prepare the furnaces again. I hope that you people are wiped off the face of the earth.”

Following his arrest, law enforcement learned that, between Oct. 7, 2023 and Jan. 29, 2024, Reardon called the Israeli Consulate in Boston 98 times and made harassing and intimidating statements. Specifically, in his phone calls to the Israeli Consulate, Reardon made a number of antisemitic comments laced with expletives that included: “You are maggots, you are scum, you are below animals, you Israelis”; “You f*****g k***s. You stupid mother f*****g killing kids….F**k you Jewland”; and “Death to Israel, wipe the Jews.”

After Reardon pled guilty to federal charges in November 2024, he was released on conditions despite the government’s objections and motion to detain him pending sentencing. Then, according to court filings, Reardon violated the conditions of his pre-sentence release. Specifically, on or about Feb. 5, 2025 and Feb. 12, 2025, Reardon allegedly called and threatened to harm an employee of RightSpace Self Storage in Upton, Mass. Reardon allegedly told the employee he was going to “f**k him up” and threatened to blow up the facility. State charges for these alleged crimes remain pending. Reardon also allegedly contacted the storage facility again after being instructed by the probation office not to do so.

U.S. Attorney Foley and FBI SAC Docks made the announcement today. Valuable assistance in the investigation was provided by the Attleboro, Upton and Wrentham Police Departments; Massachusetts State Police; Bristol County District Attorney’s Office; and Bristol County Sheriff’s Office. Assistant U.S. Attorney Torey B. Cummings of the Human Trafficking & Civil Rights Unit prosecuted the case.        

BOSTON – A Lynn man pleaded guilty yesterday in federal court in Boston to two armed robberies which took place in March 2020 and January 2023, targeting drug dealers and their drug proceeds.  

Claudio Melo, a/k/a “Blue Drilla,” 33, pleaded guilty to two counts of conspiracy to interfere with commerce by robbery (Hobbs Act Robbery). U.S. District Court Senior Judge F. Dennis Saylor IV scheduled sentencing for Nov. 13, 2025. In February 2025, Melo was arrested and charged.

Melo is a Crip street gang member who is a convicted felon with an extensive record of criminal offenses for which he served various state prison sentences, including assault with a dangerous weapon, assault and battery, armed robbery, larceny and malicious destruction of property.

The first armed robbery took place in March 2020 and targeted a drug customer of Vincent Caruso, a/k/a “Fatz.” Vincent Caruso was then on pretrial release for state fentanyl and firearm charges. Caruso orchestrated an armed robbery and home invasion in which Melo and another coconspirator broke into an apartment and robbed the occupants of approximately $18,000 in drug proceeds and jewelry. During the incident, Melo engaged in a struggle with the victim and struck him with a weapon. Caruso previously pleaded guilty to charges involving the armed robbery and was sentenced to nearly 21 years in federal prison in June 2022.

The second armed robbery took place on Jan. 30, 2023. A drug transaction was scheduled to take place at an apartment in Woburn, during which an associate of Melo was to deliver a kilogram of cocaine in exchange for approximately $24,000. During the transaction, Melo and another individual entered the apartment and pointed semiautomatic pistols at the drug customer before taking the $24,000 in cash. The $24,000 cash was proceeds of drug trafficking activities the drug customer was engaged in. Melo and the other individual forced the drug customer to open a safe in his bedroom, which was empty. Shortly thereafter, both robbers departed with the $24,000 cash.

The charge of conspiracy to interfere with commerce by robbery provides for a maximum penalty of up to 20 years, 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 United States Sentencing Guidelines and other statutory factors.

United States Attorney Leah B. Foley; Ted Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office and the Lynn Police Department. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

Claudio Melo, a/k/a “Blue Drilla,” 33, pleaded guilty to two counts of conspiracy to interfere with commerce by robbery (Hobbs Act Robbery). U.S. District Court Senior Judge F. Dennis Saylor IV scheduled sentencing for Nov. 13, 2025. In February 2025, Melo was arrested and charged.

Melo is a Crip street gang member who is a convicted felon with an extensive record of criminal offenses for which he served various state prison sentences, including assault with a dangerous weapon, assault and battery, armed robbery, larceny and malicious destruction of property.

The first armed robbery took place in March 2020 and targeted a drug customer of Vincent Caruso, a/k/a “Fatz.” Vincent Caruso was then on pretrial release for state fentanyl and firearm charges. Caruso orchestrated an armed robbery and home invasion in which Melo and another coconspirator broke into an apartment and robbed the occupants of approximately $18,000 in drug proceeds and jewelry. During the incident, Melo engaged in a struggle with the victim and struck him with a weapon. Caruso previously pleaded guilty to charges involving the armed robbery and was sentenced to nearly 21 years in federal prison in June 2022.

The second armed robbery took place on Jan. 30, 2023. A drug transaction was scheduled to take place at an apartment in Woburn, during which an associate of Melo was to deliver a kilogram of cocaine in exchange for approximately $24,000. During the transaction, Melo and another individual entered the apartment and pointed semiautomatic pistols at the drug customer before taking the $24,000 in cash. The $24,000 cash was proceeds of drug trafficking activities the drug customer was engaged in. Melo and the other individual forced the drug customer to open a safe in his bedroom, which was empty. Shortly thereafter, both robbers departed with the $24,000 cash.

The charge of conspiracy to interfere with commerce by robbery provides for a maximum penalty of up to 20 years, 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 United States Sentencing Guidelines and other statutory factors.

United States Attorney Leah B. Foley; Ted Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office and the Lynn Police Department. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
 

BOSTON – A Dominican national unlawfully residing in Worcester has been indicted by a federal grand jury for trafficking firearms in the Worcester area.

Ranfli Felix Garcia Brito, 36, was indicted on one count of dealing in firearms without a license. Garcia Brito was previously charged by criminal complaint on July 17, 2025. He is currently in the custody.

According to the charging documents, in April 2025, Garcia Brito was identified as a firearms trafficker selling firearms and ammunition in Worcester. Subsequently, on April 11, 2025, Garcia Brito allegedly sold an AR-15 style rifle and extra high-capacity magazines to an individual cooperating with law enforcement in the parking lot of a Walmart Supercenter in Worcester. During the meeting, Garcia Brito allegedly provided the individual with his phone number in order to arrange future transactions. Five days later, on April 16, 2025, Garcia Brito allegedly met the individual again at the same location and sold another AR-15 style rifle along with another magazine loaded with 28 rounds of 5.56mm ammunition.

Garcia Brito is alleged to have met with the same individual in the parking lot on five additional occasions in the following months, during which he sold more than a dozen firearms, multiple large-capacity magazines, ammunition, a silencer and a laser attachment. In total, Garcia Brito allegedly sold over 20 firearms over the course of seven different occasions between April 11, 2025 and July 10, 2025.

The charge of dealing in firearms without a license provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; and Paul Saucier, Police Chief of the Worcester Police Department made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; and the Franklin, Mansfield and Auburn Police Departments. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The 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 – Two Massachusetts men have been arrested and charged in connection with the seizure of approximately 73 kilos of cocaine in Revere, Mass.  

Noel Betances, 42, of Chelsea and Reylin Segura, 31, of Boston, were charged with conspiracy to distribute and to possess with intent to distribute controlled substances. The defendants made their initial appearances in federal court in Boston earlier today.

According to court documents, in 2023 law enforcement began an investigation of packages sent from Puerto Rico to Massachusetts that were suspected to contain narcotics. Betances was identified as the individual allegedly picking up the packages and transporting them to locations around Chelsea, Revere and Boston, including 16 Rand Street, Revere. On Aug. 12, 2025, Betances was seen exiting 16 Rand Street with a box, which he allegedly transferred to Segura in exchange for a plastic bag. It is alleged that the box was later found to contain four kilograms of cocaine along with a bag containing bundled cash. According to court records, a subsequent search of 16 Rand Street resulted in the seizure of an additional 69 kilograms of cocaine and hundreds of thousands of dollars in cash. The value of the cocaine seized is estimated at over $1 million.

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

United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service made the announcement today. Valuable assistance was provided by the Revere Police Department, Boston Police Department and the Worcester Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case.
        
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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