District of Massachusetts

BOSTON – A member of the violent Boston-based gang H-Block has been sentenced in federal court in Boston on drug conspiracy charges.

Jason Bly, 44, of Quincy, was sentenced on July 23, 2024 by U.S. District Court Judge Myong J. Joun to two years in prison and three years of supervised release. In February 2025, Bly pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine.

According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

Bly was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H-Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

The investigation identified Bly as a longtime H-Block gang member and a supplier of wholesale quantities of cocaine for distribution. During this investigation, Bly supplied co-defendant and fellow H-Block gang member Avery Lewis with a quarter kilogram of cocaine.

According to court documents, Bly’s criminal history includes a 2016 conviction of attempted assault and battery with a firearm and possession of a firearm without a permit during an incident where he fired several rounds from a firearm in H-Block territory. He also has a 2024 conviction for assault and battery with a dangerous weapon during incident in which he threw a cup of hot coffee in another man’s face during an argument for which he was on probation at the time of his arrest in this case.

Lewis was sentenced to 46 months in prison in June 2025.
    
United States Attorney Leah B. Foley; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Randy Maloney of the U.S. Secret Service Boston Field Office; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region; and Boston Police Commissioner Michael Cox made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section prosecuted the case.

The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit 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 Jamaican woman pleaded guilty yesterday to illegally reentering the United States after deportation.

Tanya James, 53, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Sept. 3, 2025. James was indicted by a federal grand jury in June 2025.

In 2003, Tanya James was convicted in the United States District Court for the District of Massachusetts of possession of cocaine base with intent to distribute and distribution of cocaine base.  Subsequent to that conviction, she was ordered removed from the United States and was removed to Jamaica in 2004.  In 2011, James was again ordered removed from the United States and was removed to Jamaica in 2012. On or about May 12, 2025, James was found to be in the United States without having received permission to reenter.

The charge of unlawful reentry of a deported alien 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 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, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. 

BOSTON – The former Chairman of the Mashpee Wampanoag Tribe and former President of the Tribe’s Gaming Authority pleaded guilty yesterday to failing to report more than $177,000 in income on his federal income tax returns for 2014 - 2017. Most of the income was related to the First Light Resort and Casino, which the Tribe’s Gaming Authority is building in Taunton.

Cedric Cromwell, 60, of Attleboro, Mass. pleaded guilty to four counts of filing a false tax return. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for Nov. 5, 2025, 2025. Judge Gorton will impose sentence on both Cromwell’s tax convictions and his reinstated extortion convictions at that time.

In March 2021, a federal grand jury sitting in Boston indicted Cromwell on the tax charges and charges that he extorted an architecture-and-design firm that had a contract to serve as the Gaming Authority’s “owner’s representative” for the casino project. The trial court severed the tax counts from the extortion counts, which went to trial in the spring of 2022. On May 5, 2022, a federal jury sitting in Boston convicted Cromwell of three counts of extortion under color of official right and one count of conspiracy to commit extortion under color of official right. The trial court dismissed the jury’s convictions, but the First Circuit Court of Appeals reinstated them on Sept. 27, 2024. Cromwell filed a petition with the U.S. Supreme Court but the Court declined to hear his appeal.

Cromwell’s unreported income included $57,549 that he extorted from the architecture-and-design firm. Cromwell also failed to report $45,023 that he received from the initial architect on the casino project. Finally, he failed to report $74,821 that he received from one or more companies which developed and supplied forest carbon offsets.

The charge of filing a false tax return provides for a sentence of up to three years in prison, one year of supervised release and a fine of $100,000. The charges of extortion under color of official right and conspiring to commit extortion under color of official right each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and 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 Field Division; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorneys Christine Wichers and Jared C. Dolan of the Criminal Division are prosecuting the case.  

BOSTON – An Everett man has been indicted by a federal grand jury in Boston for trafficking firearms.

Joao Victor Da Silva Soares, 21, was indicted on one count of dealing firearms without a license and one count of conspiracy to engage in the business of dealing in firearms without a license. He will be arraigned in federal court in Boston on July 30, 2025. Da Silva Soares was previously charged by criminal complaint in January 2025.

According to the charging documents, between August and September 2024, Da Silva Soares supplied firearms for sale in Eastern Massachusetts. Specifically, on Aug. 26, 2024, Da Silva Soares allegedly delivered two AM-15 rifles and sold them for $6,000 in a parking lot in Malden. It is further alleged that on Sept. 11, 2024, Da Silva Soares participated in another sale involving a total of five firearms (consisting of rifles, pistols and a shotgun) outside a residence in Milford.

The charges of conspiracy and engaging in the business of dealing firearms without a license each provide for 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; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Malden and Milford Police Departments. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang 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 – An Ecuadorian national illegally residing in Yarmouth was sentenced yesterday in federal court in Boston for unlawfully reentering the United States after deportation.

Jose Tomas Lema Pugo, a/k/a Jose Luis Ledezma, 59, was sentenced by U.S. District Court Judge Leo T. Sorokin to time served (approximately six weeks in prison) and one year of supervised release. He is subject to deportation upon completion of the sentence imposed. Earlier in the hearing, Lema Pugo pleaded guilty to one count of unlawful reentry of a deported alien. Lema Pugo was arrested by immigration authorities on May 9, 2025 and indicted by a federal grand jury in June 2025.

Lema Pugo was deported from the United States to Ecuador in November 2013. Sometime after his November 2013 removal, Lema Pugo illegally reentered the United States without permission.  

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

BOSTON – A Dominican national unlawfully residing in Chelsea has been indicted for illegally reentering the United States after deportation.

Dawin Hereaux-Pena, 30, was indicted on one count of unlawful reentry of a deported alien.

According to the charging documents, Hereaux-Pena was deported from the United States to the Dominican Republic on or about Feb. 5, 2019. It is alleged that sometime after his removal, Hereaux-Pena unlawfully reentered the United States and was arrested in Chelsea on May 29, 2025.

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, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Fred M. Wyshak of the Organized Crime & Gang 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 Brazilian national unlawfully residing in Marlborough was indicted by a federal grand jury in Boston for trafficking firearms.

Guilherme Fernandes-Tavares, 31, was indicted on one count of dealing firearms without a license. He will be arraigned in federal court on July 30, 2025. Fernandes-Tavares was previously charged by criminal complaint on March 7, 2025.

According to the charging documents, between December 2023 and May 2024, Fernandes-Tavares sold 11 firearms and ammunition across 10 different dates and offered others for sale. It is alleged that the firearms sold were pistols, some of which were privately manufactured firearms without serial numbers and one of which had an obliterated serial number. It is further alleged that one of the firearms was sold with a large capacity magazine that could hold 28 rounds of ammunition. In addition, a package intended for Fernandes-Tavares sent from Florida was intercepted and allegedly found to contain an additional firearm.

The charge of engaging in the business of dealing firearms without a license provides for 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; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the U.S. Postal Inspection Service; Massachusetts State Police; and the Westborough Police Department. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang 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 Brazilian national unlawfully living in the Clinton and Framingham areas has been indicted by a federal grand jury in Boston for trafficking firearms.

Patrick Rodrigues DeOliveira, 25, was indicted on one count of dealing firearms without a license and one count of conspiracy to engage in the business of dealing in firearms without a license. He will be arraigned in federal court in Boston on July 30, 2025. Rodrigues DeOliveira had previously been charged by criminal complaint Sept. 18, 2024.

According to the charging documents, between August and September 2024, Rodrigues DeOliveira conspired to obtain firearms in South Carolina and sell them in Massachusetts. Specifically, in August 2024, Rodrigues DeOliveira allegedly traveled with others to South Carolina to obtain firearms. Additionally, it is alleged that Rodrigues DeOliveira sold a shotgun and a pistol outside of a motel in Framingham on Sept. 10, 2024 for $3,500.  

The charges of conspiracy and engaging in the business of dealing firearms without a license each provide for 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; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Framingham Police Department. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang 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 Brazilian national unlawfully residing in Weymouth has been indicted for illegally reentering the United States after deportation.

Josimar Fernandes-Pessoa, 38, is charged with one count of unlawful reentry of a deported alien.

According to the indictment, Fernandes-Pessoa was removed from the United States in 2019 after being apprehended near the U.S.-Mexico border in Texas. Prior to his removal, Fernandes-Pessoa pleaded guilty to improper entry by an alien in the Western District of Texas. It is alleged that sometime after his 2019 removal, Fernandes-Pessoa unlawfully reentered the United States.

This 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, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney David Cutshall of the Criminal Division 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 Spencer woman was sentenced yesterday in federal court in Worcester for fraudulently obtaining Social Security benefits.

Gina Llerena-Donohue, 62, was sentenced by U.S. District Court Judge Margaret R. Guzman to time served (approximately one day in prison) and three years of supervised release. Llerena-Donohue was also ordered to pay restitution of $45,154. In April 2025, Llerena-Donohue pleaded guilty to one count of bank fraud.

From February 2006 through May 2021, Llerena-Donohue, fraudulently obtained approximately $41,954 in Social Security benefits and $3,200 in COVID economic impact payments. Llerena-Donohue held a power of attorney (POA) for a Social Security beneficiary that died in January 2006. She did not report the beneficiary’s death to either the Social Security Administration or the bank where the benefits were deposited. Instead, Llerena-Donohue accessed the improperly paid benefits through several counter cash withdrawals. Further, she submitted four false affidavits to the bank in 2018 and 2019 stating that the POA was still in effect because it had not been terminated by the death of the beneficiary.

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 prosecuted the case.

BOSTON – A Heath Street Gang member/associate was sentenced yesterday in federal court in Boston on drug conspiracy charges.

Charles Bomman, 34, of Roxbury, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to nine years in prison and three years of supervised release. In January 2025, Bomman pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. Bomman was among more than 40 alleged Heath Street Gang members/associates arrested and charged in February 2024 with various charges including racketeering conspiracy, drug trafficking, firearms and financial fraud.

From 2021 through 2024, Bomman participated in a conspiracy to distribute various controlled substances, in particular, powdered cocaine, cocaine base (crack) and fentanyl.

United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement today. The investigation was supported by the Boston Housing Authority Police Department and Massachusetts State Police. Valuable assistance was provided by the Quincy Police Department. Assistant U.S. Attorneys Michael Crowley and Sarah Hoefle of the Criminal Division prosecuted the case.

BOSTON – A Newburyport man has been sentenced in federal court in Boston for defrauding a home repair insurance provider by billing for purported repair jobs that were never performed.

Christian Decristofaro, 40, was sentenced by U.S. District Court Judge Indira Talwani to two years in prison, to be followed by three years of supervised release. Decristofaro was also ordered to pay $2,196,323 in restitution. The Court ordered forfeiture in the same amount. In March 2025, Decristofaro pleaded guilty to an Information charging him with wire fraud.

Decristofaro caused NE Premier Home Services LLC (NE Premier) – a purported home repair company he controlled – to enroll as a contractor with a home repair insurance provider (the victim). Decristofaro used false identities to enroll non-existent homeowners in insurance plans with the victim insurance provider. Decristofaro then reported fictitious home emergencies to the victim on behalf of the purported homeowners and requested that NE Premier be assigned to perform the repairs. He then caused NE Premier to bill the victim insurance provider for the repair jobs, even though there was no repair work done. As a result of these fraudulent billings, between approximately October 2020 and June 2023, the victim insurance provider paid NE Premier approximately $2,196,323 for services that NE Premier had not rendered.

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. Assistant U.S. Attorneys Meghan C. Cleary and Leslie A. Wright of the Criminal Division prosecuted the case.

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

Luis Fernando Lara Uribe, 49, was sentenced by U.S. Senior District Court Judge William G. Young to one year and one day in prison. The defendant will be subject to deportation upon completion of the imposed sentence. In April 2025, Lara Uribe pleaded guilty to one count of unlawful reentry of a deported alien.

Lara Uribe was previously deported five times, the last being in February 2015. Sometime after his removal in 2015, Lara Uribe unlawfully reentered the United States.

United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit prosecuted the case.

BOSTON – A Boston-area man has been sentenced in federal court in Boston for his role in Cameron Street, a violent Boston gang.

Wilter Rodrigues, 39, was sentenced on July 22, 2025 by U.S. Senior District Court Judge William G. Young to 60 months in prison to be followed by three years of supervised release. In July 2024, Rodrigues pleaded guilty to conspiracy to distribute cocaine and cocaine base.

According to court documents, Rodrigues was identified as member of Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect and expand its territory, promote a climate of fear and enhance its reputation.

Rodrigues worked with two co-defendants to allegedly distribute cocaine and cocaine base from an apartment in Somerville. Rodrigues has a lengthy criminal record, including a previous federal conviction for being a felon in possession of a firearm and ammunition and two state court convictions for drug-distribution offenses.

United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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 remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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

Mario Lopez, 35, was sentenced by U.S. District Court Judge Denise J. Casper to time served (approximately four months) and two years of supervised release. The defendant is subject to deportation proceedings upon completion of the imposed sentence. In May 2025, Lopez pleaded guilty to one count of unlawful reentry of a deported alien.

Lopez was deported from the United States on Dec. 8, 2010 after an assault conviction in Maryland. In 2022, after his removal, Lopez attempted to return to the United States twice but was denied entry. Thereafter, Lopez unlawfully reentered the United States on an unknown date. 

In November 2023, Lopez was arrested by local law enforcement in Westport on an open warrant. Lopez was later arrested in March 2024 in New Bedford for unlicensed operation of a motor vehicle, open and gross lewdness and an open container violation. He was arrested again in New Bedford, in December 2024 for operating under the influence of liquor, leaving the scene of property damage, negligent operation and other charges.

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

BOSTON – A former American Airlines flight attendant was sentenced yesterday for surreptitiously recording minor female passengers as they used aircraft lavatories.

Estes Carter Thompson III, 38, of Charlotte, N.C., was sentenced by U.S. District Court Judge Julia E. Kobick to 18.5 years in prison and five years of supervised release. In March 2025, Thompson pleaded guilty to one count of attempted sexual exploitation of children and one count of possession of child pornography depicting a prepubescent minor.

“Mr. Thompson took advantage of his position of trust as a flight attendant to exploit innocent children – directing them to an aircraft bathroom he had set up to record them and then revisiting those videos for his own sexual gratification. In so doing, he shattered five children’s sense of safety and trust in the world around them, leaving them instead with fear, mistrust, insecurity and sadness,” said United States Attorney Leah B. Foley. “It is our hope that this sentence provides at least some space for the victims and their families to heal.”

“Estes Carter Thompson thought he had a no-fail plan to sexually exploit children for his own gratification, until a brave 14-year-old girl thwarted his plan, and worked with us to put an end to his deviant behavior,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division.  “This flight attendant’s disgraceful actions robbed five young girls of their innocence and caused significant pain and trauma that will likely be felt by these victims and their families for years to come. No sentence can ever make up for that but know the FBI and our partners are committed to protecting our most vulnerable from predators like him.”

“When this disturbing incident came to our attention, Troopers assigned to Logan Airport took immediate action to ensure the safety of the victim and secure material evidence that became the basis of the federal case. Their diligence and proactive collaboration with FBI Boston stopped this individual from continuing a sustained pattern of child exploitation,” said Colonel Geoffrey Noble. “I commend the young victim and her family for teaching her to speak up when she recognized that something wasn’t right. The Massachusetts State Police remains committed to partnering with the US Attorney’s Office and all our federal partners to ensure criminals in these cases face justice.”

On Sept. 2, 2023, while working as a flight attendant onboard an American Airlines flight from Charlotte, N.C. to Boston, Mass., Thompson video-recorded or attempted to surreptitiously video-record a 14-year-old female passenger as she used the lavatory. Specifically, before the minor victim entered the lavatory, Thompson surreptitiously attached his iPhone to the underside of the toilet seat lid using red “INOPERATIVE EQUIPMENT” stickers and set the phone’s camera to record with the flashlight illuminated. After the victim exited the lavatory, Thompson immediately entered the lavatory and removed his iPhone. The minor victim reported this to her parents who then reported it to other flight attendants onboard. When confronted by the minor’s father and other flight staff, Thompson locked himself in the lavatory with his iPhone and restored the device to factory settings – wiping all content from the phone.

Upon the flight’s arrival at Boston’s Logan Airport, Thompson’s suitcase was found to contain 11 “INOPERATIVE EQUIPMENT” stickers, like those observed by the minor victim on the back of the toilet seat.

A search of Thompson’s iCloud account revealed four additional instances in which Thompson recorded minor females using the aircraft lavatory on flights he had worked between January and August 2023. The four minor victims depicted in the surreptitious recordings were six, nine, 11 and 14 years old at the time. The videos were taken aboard American Airlines flights from Charlotte, N.C. to Denver, Co.; Charlotte, N.C. to Kansas City, Mo.; Orlando, Fla. to Charlotte, N.C.; and Austin, Texas to Los Angeles, Calif. Each of the videos appeared to be taken in a similar fashion, in which Thompson attached his iPhone to a spot above a toilet seat and at an angle that captured the minor victims’ genitalia as they used the lavatory. For two of the videos, Thompson was found to have taken and stored 272 screenshots and 98 screenshots, respectively.

Also found on Thompson’s iCloud were over 50 images of a nine-year-old child who had travelled as an unaccompanied minor on a flight he worked. The images included close-ups of the minor’s face as she slept, and images focused on the child’s clothed buttocks as she de-planed.

Additionally, hundreds of AI-generated images depicting child sexual abuse were also found stored on Thompson’s iCloud account.

All minor victims involved in this matter have been identified and their families have been contacted by law enforcement. 
    
U.S. Attorney Foley, FBI SAC Docks and MSP Colonel Noble made the announcement. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division 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 Brazilian national unlawfully living in Massachusetts has been sentenced for conspiring to sell firearms without a license.  

Lucas Henrique Moreira DePaiva, 22, was sentenced by U.S. District Court Judge Leo T. Sorokin on July 22, 2024 to 18 months in prison and two years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In April 2025, Moreira DePaiva pleaded guilty to one count of conspiracy to engage in the business of dealing firearms without a license and one count of engaging in the business of dealing firearms without a license.

Between Feb. 28, 2024 and Sept. 17, 2024, Moreira DePaiva sold 15 firearms across 10 dates in exchange for cash. In addition to firearms, Moreira DePaiva also sold ammunition and magazines. In February 2024, he also conspired with another individual to sell one of these firearms.    

United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Weymouth and Malden Police Departments. Assistant U.S. Attorneys Michael J. Crowley and John Reynolds of the Organized Crime & Gang Unit prosecuted the case.

BOSTON – A Boston lawyer was charged today with allegedly defrauding two of his clients of over $2 million.

Patrick J. Dolan, 60, of North Attleboro and Haverhill, was charged with four counts of wire fraud. The defendant will make an initial appearance in federal court at a later date.

According to the charging documents, between November 2018 and November 2024, Dolan devised a scheme to defraud his clients and other individuals who entrusted Dolan to maintain funds in accounts he controlled for their benefit. Specifically, it is alleged that Dolan stole over $2 million that he was holding in escrow pending the outcome of a family trust lawsuit in which Dolan represented one of the parties.

Dolan allegedly used the stolen funds for himself and his family members, including by making transfers to accounts held in the names of family members or shell companies, using funds to make mortgage, tuition and student loan payments and using funds to pay for personal items and services. Dolan is further alleged to have stolen at least $87,500 from a supplemental needs trust that Dolan established for another client, and using those funds to make a down payment towards the purchase of real property located in Haverhill, where Dolan subsequently resided with his family. It is further alleged that Dolan made false statements to his clients and others regarding the stolen funds, falsified bank statements and falsified accounting records.

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 and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation Boston Division made the announcement today. Assistant U.S. Attorney Kristina E. Barclay of the Public Corruption & Special Prosecutions is 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 Taunton man was sentenced yesterday in federal court in Boston for participating in drug distribution and a drug conspiracy involving wholesale quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine. He was also sentenced for using an unknowing individual’s identity and an unauthorized access device to fraudulently rent locations he used for the purposes of drug trafficking.  

Terrence Pyrtle, a/k/a “Big T,” a/k/a “T,” a/k/a “big_t558,” 42, was sentenced by U.S. District Court Judge Patti B. Saris to 15 years in prison, to be followed by five years of supervised release. In April 2025, Pyrtle pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue and methamphetamine; one count of possession with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue and methamphetamine; one count of possession with intent to distribute 400 grams and more of fentanyl and 100 grams and more of fentanyl analogue; one count of conspiracy to commit access device fraud and aggravated identity theft; one count of access device fraud; and one count of aggravated identity theft. Pyrtle was charged in April 2023, along with co-conspirator Ashley Roostaie.

Pyrtle and Roostaie utilized the personal identification information (including name, date of birth and Social Security number) of an unknowing individual to fraudulently enter into lease agreements for two apartments in Braintree and Somerville, which Pyrtle then used to participate in a drug conspiracy involving distribution quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine. The drug conspiracy in which Pyrtle participated also extended to other locations across the state.

Pyrtle and Roostaie also created an email account and obtained a counterfeit driver’s license using the individual’s identification information. Pyrtle and Roostaie also used the individual’s identification information to obtain a Green Dot debit card account, which they used to make payments associated with the apartments. By placing the apartment leases under another individual’s personal identification information, Roostaie and Pyrtle were able to conceal their connection to and use of the apartments which were used by Pyrtle in furtherance of his drug distribution and drug conspiracy.

In May 2025, Roostaie was sentenced by U.S. District Court Judge Patti B. Saris to two years of probation and was ordered to pay a $1,000 fine as well as restitution of $1,000.

United States Attorney Leah B. Foley; Ted E. 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 Boston, Brockton, East Bridgewater and Bridgewater Police Departments and Plymouth County, Suffolk County and Bristol County Sheriff’s Departments. Assistant U.S. Attorneys Kaitlin R. O’Donnell and David Cutshall of the Criminal Division prosecuted 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.

BOSTON – A Rigby, Idaho man was arrested yesterday for allegedly cyberstalking a Massachusetts professor over the course of five months.

Edward John Kay, 53, was charged by criminal complaint with one count of cyberstalking. Kay was arrested yesterday in Rigby, Idaho and will make an initial appearance in the District of Idaho today at 11 a.m. MDT (1 p.m. EST). He will appear in federal court in Boston at a later date.

According to the charging documents, Kay met the victim in January 2025 when he enrolled in the victim’s online course on psychosis, which the victim taught at a university’s extension school. It is alleged that, after one Zoom meeting with the victim and one virtual class session, Kay became fixated on the victim, dropped the course, and proceeded to harass and intimidate the victim over email and LinkedIn for the following five months.

Specifically, it is alleged that between January and June of 2025, Kay sent the victim over 80 harassing communications via LinkedIn and email – including at least one anonymous email account. In the communications, Kay allegedly expressed his adoration and love for the victim and repeatedly mentioned the victim’s minor child by name. It is alleged that the communications included: 

• An April 1, 2025 LinkedIn message sent to the victim, in which Kay allegedly stated: “I miss you-truly, deeply- with all of my heart and soul. That day I saw you on Zoom…You were the most beautiful thing I have ever seen. Not just appearance. Everything. Your presence. Your mind. Your light. To gain you…and then to lose you like that? It devastated me.”
• A May 9, 2025 email sent to several of the university’s offices with the victim copied, in which Kay alleged stated: “Dr. [victim’s last name] has been copied on all communications. She knows what is coming.” He added that this was only the “VERY BEGINNING” because “Every day, starting today, will mark a **new action of serious consequence**, taken by me in accordance with divine alignment and institutional justice.”
• A May 12, 2025 anonymous email sent to the victim from the email address [victim’s name]consience@protonmail.com, in which Kay allegedly professed his love for the victim, encouraged the victim to leave the university and stated, “You are still free. But you are not unreachable.”

It is further alleged that Kay told another university professor about his obsession with the victim and his desire to separate the victim from her husband.

According to the charging documents, on June 5, 2025, Kay emailed the victim and the president of the university stating that he purchased a first-class nonrefundable plane ticket to attend an in-person negotiations class at the university this summer, despite being banned from enrolling in the university’s courses. Airline records allegedly confirmed that Kay had purchased a one-way flight to Boston Logan Airport, that was scheduled to land on the morning of July 11, 2025, however he did not board the flight.

The charge of cyberstalking provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based 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 FBI Salt Lake City and the Jefferson County Sheriff’s Office. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is 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 former science teacher at Josiah Quincy Upper School in Boston has been indicted by a federal grand jury in Boston for allegedly coercing or enticing at least one underage female to engage in sexual conversations online and requesting she produce and send child sexual abuse material (CSAM) of herself.

John Magee Gavin, 35, of Brookline, was indicted on one count of coercion and enticement of a minor; one count of receipt of child pornography; and one count of possession of child pornography. The defendant is currently in state custody on related charges and will appear in federal court in Boston on July 21, 2025 at 10:45 a.m.

According to court filings, Gavin is a former teacher at the Josiah Quincy Upper School in Boston. Prior to that, he was a 6th grade teacher at the Academy of the Pacific Rim Charter Public School in Hyde Park and was a paraprofessional with the Brookline Public Schools.

In January 2025, Gavin was allegedly identified as the owner of a Discord account who messaged at least 20 underage females between the ages of 12 and 17 years old located throughout the country, including Georgia, Texas, Tennessee, West Virginia, North Carolina and Florida, as well as the United Kingdom and Canada. It is alleged that, in these chats, Gavin disclosed that he was a teacher, engaged in sexual conversations and often asked the minors to send him pictures of themselves engaged in sexually explicit conduct – knowing that the children were underaged. He was arrested by local authorities in February 2025 and charged in Brookline District Court with enticing a child under 16, possession of child pornography and other offenses.

A forensic review of evidence seized from Gavin’s Brookline residence  allegedly revealed approximately 147 files (94 images and 53 videos) on his iPhone depicting CSAM. It is alleged that the CSAM depicted rape of both female and male minors, ranging in age from approximately five to 17 years old.

Further analysis of Gavin’s Discord account identified numerous chats with underage females in which he allegedly engaged in online masturbation sessions with the minors, solicitated images from and exchanged images with the minors and engaged in sexualized conversations with the minors while he was at school. The chats also allegedly included conversations in which Gavin expressed his sexual interest in certain students at Josiah Quincy. In one conversation, Gavin allegedly discussed his sexual interest in a freshman student at the school where he was employed as a teacher and fantasied about having sex with her.

The charge of coercion and enticement of a minor provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years and up to a lifetime 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 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. 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.

Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact USAMA.VictimAssistance@usdoj.gov.

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 Brookline Police Department; the Tennessee Bureau of Investigations; and the Norfolk County District Attorney’s Office. 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 – A Brazilian national unlawfully residing in Framingham has been indicted with illegally reentering the United States after deportation.

Joelson Gomes Fonseca, 39, is charged with one count of unlawful reentry of a deported alien.

According to the charging documents, Fonseca was deported in March 2008 after having been convicted of an aggravated felony.

The charge of unlawful reentry of a deported alien 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 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, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. First Assistant U.S. Attorney Katherine Ferguson is prosecuting the case.

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

BOSTON – A former Stoughton Water Department employee was sentenced today in federal court in Boston for tampering with the Stoughton drinking water supply.

Robert J. Bullock, Sr., 60, of Brockton, was sentenced by U.S. District Court Chief Judge Denise J. Casper to a period of time-served (approximately one day) to be followed by three years of supervised release. The government recommended a sentence of one year and one day in prison. In March 2025, Bullock pleaded guilty to one count of tampering with a water system. Bullock was indicted by a federal grand jury in March 2024.

Bullock is a former employee of the Water Department in Stoughton. On the evening of Nov. 29, 2022, Bullock went into one of the Water Department’s pumping stations and turned off the pump that introduces chlorine into drinking water. As a result, insufficiently disinfected water was introduced into the drinking water system.

United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; and Kathryn Rivera, Acting Assistant Special Agent in Charge of Environmental Protection Agency, Criminal Investigation Division in Boston made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Stoughton and Brockton Police Departments. Assistant U.S. Attorney Benjamin Tolkoff of the Criminal Division prosecuted the case.

BOSTON – A California man was sentenced today in federal court in Boston for trafficking and conspiring to traffic large quantities of methamphetamine and fentanyl.

Marcos Haro, 40, of Sacramento, Calif., was sentenced by U.S. Senior District Court Judge William G. Young to 14 years in prison, to be followed by five years of supervised release. In March 2025, Marcos Haro pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl; two counts of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting; and one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting.  In April 2023, Marcos Haro was indicted along with his brother Noel Haro.

Noel Haro is a member and influential leader of the “Border Brothers” gang – a large-scale international gang known to be involved in drug, weapon and human trafficking in Southern Arizona with a presence in Nogales, Mexico and the Arizona prison system. Noel Haro is currently serving a life sentence following convictions in Arizona for drug distribution, conspiracy and money laundering. Noel Haro was previously serving his sentence at a facility in Arizona but was transferred to serve his sentence in Massachusetts upon being deemed a security concern due to his alleged influence over other inmates and repeated introduction of cell phones and narcotics into Arizona facilities.

Beginning in or about April 2019, and investigation began into Noel Haro’s attempts to facilitate the trafficking of narcotics to Massachusetts. Investigators monitoring Noel Haro’s inmate calls learned that he was soliciting friends and family members to transport narcotics from Arizona to Massachusetts on his behalf. In April 2022, recorded inmate calls indicated that Noel Haro worked with his brother, Marcos Haro, to arrange drug deals outside of prison.

In June 2022, Marcos Haro agreed to supply a cooperating witness with samples of multiple narcotics, including fentanyl and methamphetamine. Marcos Haro later mailed the narcotics concealed in a purple teddy bear inside a postal package. On July 13, 2022, the package was retrieved and found to contain powdered fentanyl, five counterfeit fentanyl pills, methamphetamine and approximately 3 grams of heroin. On July 25, 2022, during a recorded inmate call, Noel Haro and Marcos Haro discussed selling one pound of methamphetamine to the same individual. On July 27, 2022, investigators retrieved the package sent from Marcos Haro which contained approximately 446.6 grams of 99% pure methamphetamine. On Aug. 10, 2022, Noel Haro directed Marcos Haro to arrange the sale of five pounds of methamphetamine to the same individual. Later, on Sept. 12, 2022, investigators retrieved two packages sent from Marcos Haro, which contained approximately 892.3 grams of 86% pure methamphetamine and approximately 1,320.2 grams of 95% pure methamphetamine.

In October 2022, Marcos and Noel Haro made arrangements to sell an individual 2,000 fentanyl pills. On Nov. 17, 2022, Marcos sent the individual a photograph of a United States Postal Service shipping box, label and receipt. On Nov. 20, 2022, investigators retrieved the package sent by Marcos Haro, which contained approximately 2,000 blue pills, which tested positive for approximately 215.3 grams of fentanyl.

On April 2, 2023, Marcos Haro was arrested in Sacramento, Calif. following a motor vehicle stop. A 9mm handgun with eight live rounds in the magazine and approximately 2.9 grams of suspected fentanyl that field tested positive for the presence of opiates, were found during a subsequent search of the vehicle. Marcos Haro has a lengthy criminal history that includes 10 prior convictions, including a 2016 conviction for possession of a controlled substance while armed and illegal possession of an assault weapon with a large capacity magazine, for which he was sentenced to seven years in prison. Marcos Haro is a known member of the Norteno gang which is a Mexican American gang located in Northern California, as well as the Bloods gang and the RideZilla prison gang.

On July 10, 2025, Noel Haro was sentenced to 188 months in prison.

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.
    
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Department of Correction’s Commissioner Shawn Jenkins made the announcement today. Valuable assistance was provided by the California Department of Corrections and Rehabilitation, the Sacramento County Sheriff’s Department and the Federal Bureau of Investigation, Sacramento Division. Assistant U.S. Attorneys Alathea E. Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case. 

BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for unlawfully possessing firearms and ammunition as a convicted felon and possessing an unregistered silencer. 

Ryan Davidson, 40, was sentenced by U.S. District Court Judge Margaret R. Guzman to six years in prison to be followed by three years of supervised release. In March 2025, Davidson pleaded guilty to one count of being a felon in possession of a firearm and ammunition and one count of possessing an unregistered firearm-silencer. In August 2023, Davidson was indicted by a federal grand jury. The grand jury returned a superseding indictment against Davidson in November 2023.

On or about May 9, 2023 in Worcester, Davidson was stopped by police for a marked lane violation and for concerns about the Georgia “dealer” license plate on his vehicle. After failing to provide proof of insurance on the vehicle, Davidson was told he could leave with a citation but that his car would have to be towed, and an inventory search would be conducted pursuant to the tow. Davidson told police he did not want them to search his car and shortly thereafter, he fled the scene on foot. Davidson was apprehended in a backyard on an adjacent street, at which time he was arrested. At the time of the incident, Davidson was wearing a GPS monitoring device in connection with open state charges involving a firearm.  

During the inventory search of Davidson’s vehicle, a heavy black bag was located in the trunk . In the bag, was a black balaclava and a zipped blue bag. Inside the blue bag, a Polymer P80, 9-millimeter pistol with no serial number, with a 9-millimeter magazine inserted containing 10 rounds of ammunition, a silencer and a box of 9-millimeter ammunition containing 9 rounds were located. A  Taurus 9-millimeter pistol with a round in the chamber and a magazine inserted containing six rounds of 9-millimeter ammunition was also recovered in the glovebox. Davidson possessed the Taurus 9-millimeter pistol and 26 rounds of 9mm ammunition after having been convicted of previous felonies for which he had been sentenced to 7-10 years in prison.
 
United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Chief Paul Saucier of the Worcester Police Department made the announcement today. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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. 

BOSTON – A Wilbraham man pleaded guilty today in federal court in Springfield, Mass. to making numerous violent threats on social media targeting public figures, private individuals, children in Wilbraham and Boston, and an elementary school in Springfield.

Funwayo Mbilini Nyawo, also known as “Jonathan Funwayo Nyawo,” “Michael Jacobs” “Robert, Jacobs,” and “Carl Fields,” 37, pleaded guilty to 13 counts of interstate transmission of threatening communications and one count of stalking through facilities of interstate commerce. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Oct. 23, 2025. In March 2025, Nyawo was indicted by a federal grand jury. Nyawo was previously arrested on Feb. 5, 2025 in the Southern District of Florida and ordered detained until his appearance in federal court in Springfield, which will be scheduled at a later date.

Between July 30, 2024 and Oct. 1, 2024, Nyawo posted various threatening communications on X (formerly known as Twitter). These threats explicitly referenced killing, shooting, or bombing; targeted a wide variety of public figures, private individuals and sensitive public locations such as shopping malls and an elementary school; and often urged Islamic terrorist groups or holy warriors to commit these acts of violence.

Nyawo’s threats included threats to kill an elected United States official (and their family), a former United States official (and their family); a former member of a Massachusetts police department (and their family); two private individuals; local officials and their family members; the children of Wilbraham and Boston; members of the Wilbraham Police Department and Wilbraham Fire Department (and their families); and targeted two shopping malls and an elementary school in Springfield, among others.

In addition, between Aug. 17, 2024 and on or about Oct. 1, 2024, Nyawo used X to engage in a course of conduct with the intent to harass and intimidate the elected United States official, their spouse, their child, their child’s spouse and their grandchildren.

All of the charges provide for 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; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and J. Thomas Manger of the United States Capital Police made the announcement today. Valuable assistance was provided by the Wilbraham Police Department, the Hampden County Sheriff’s Department and the Miami-Dade Police Department. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.

BOSTON – The former leader of the Lynn Chapter of the Trinitarios was sentenced today in federal court in Boston on RICO conspiracy charges.

Aaron Diaz Liranzo, a/k/a “Sosa,” 26, was sentenced by U.S. Senior District Court Nathaniel M. Gorton to 14 years in prison, to be followed by three years of supervised release. In March 2025, Diaz Liranzo pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. Diaz Liranzo was arrested and charged in February 2025 at which time he was the Leader of the Lynn Chapter of the Trinitarios. 

The Trinitarios is a violent criminal enterprise comprised of thousands of members across the United States. The Trinitarios adhere to a Magna Carta, employ an internal hierarchy to or organize and execute violence, and undertaken extensive efforts to maintain the secrecy of the organization and its members.  

In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. The charges were the result of a multi-jurisdictional investigation, which began in the aftermath of four murders as well as a series of attempted murders and shootings that took place in Lynn in 2023, allegedly committed by the Trinitarios criminal enterprise and its members.

During a period from at least 2021 through 2025, Diaz Liranzo served as the Primera or Number One of the Lynn Chapter of the Trinitarios. Diaz Liranzo admitted to participating in a shooting that took place in March 2019 that targeted multiple rival gang members outside of a Lynn nightclub. The victims were lured there by another member, who posed as a woman who needed a ride. Equipped with a firearm and knowledge of the victim’s whereabouts and vehicle they were driving, the defendant travelled to the nightclub and opened fire on the vehicle, discharging at least six rounds. During the incident, Diaz Liranzo shot two of the three victims seated in the car. Both victims suffered life-threatening injuries, but ultimately survived the incident.

United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge, Homeland Security Investigations in New England; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; and Lynn Police Chief Christopher P. Reddy made the announcement. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; U.S. Customs and Border Protection; the Suffolk District Attorney’s Office; the Rockingham County District Attorney’s Office (NH); and the Andover, Boston, Lawrence, Peabody and Salem Police Departments. 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 remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Saugus man was charged in an eight-count indictment for his alleged role in a drug trafficking conspiracy involving thousands of counterfeit pills containing methamphetamine and fentanyl.

George Krabey, 46, was indicted by a federal grand jury on two counts of conspiracy to distribute controlled substances, involving 500 grams or more of methamphetamine; three counts of distribution of 50 grams or more of methamphetamine; one count of possession with intent to distribute 500 grams or more of methamphetamine; one count of possession with intent to distribute 50 grams or more of methamphetamine; and one count of distribution of methamphetamine and fentanyl. Krabey was initially arrested and charged by criminal complaint in May 2025.

According to charging documents, between December 2024 and April 2025, Krabey repeatedly met with a cooperating source working with law enforcement and sold the source thousands of counterfeit pills containing methamphetamine and fentanyl. On April 22, 2025, Krabey was a passenger in a vehicle stopped by law enforcement in Danvers. It is alleged that the Krabey was enroute to Salisbury to sell the cooperating source 4,000 counterfeit pills containing methamphetamine. During a search of the vehicle, a shoebox was located in the back seat area that contained 5,296 pills containing methamphetamine with a weight of approximately two kilograms.

The charges of conspiracy to distribute controlled substances involving 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine each provide for a sentence of at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. The charge of distribution of methamphetamine and fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release 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 and Jared A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Revere, Saugus and Peabody Police Departments. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering 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 Lynn man was sentenced yesterday in federal court in Boston for his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder with street value estimated to be over $7 million, were seized from a stash location and clandestine laboratory used by organization.

Deiby Felix, 41, of Lynn, was sentenced by U.S. District Court Judge Patti B. Saris to 15 years in prison, to be followed by five years of supervised release. In February 2025, Felix pleaded guilty to one count of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and other controlled substances; and one count of possession of a firearm in furtherance of a drug trafficking crime. Felix was arrested and charged along with Emilio Garcia and Sebastien Bejin in November 2023.

In July 2023, an investigation into an overdose death in Salem led investigators to a DTO led by Felix, Bejin and Garcia. On Nov. 1, 2023, searches were conducted at four locations in Lynn that resulted in what is believed to be one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 75 kilograms (198 pounds) of fentanyl and methamphetamine was seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that is used to adulterate controlled substances.

In total, an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.

Searches of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl, a firearm and a clandestine drug laboratory that had been built into a small room in the basement. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered.

Bejin was sentenced in May 2025 to 12 years in prison, to be followed by five years of supervised release. In May 2025, Garcia was sentenced to 18 years in prison, to be followed five years of supervised release.

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

BOSTON – A couple from Randolph, Mass., have pleaded guilty to running a Ponzi scheme that defrauded dozens of individual investors out of millions of dollars.

Milendophe Duperier, 33, and Vanessa Joseph, 26, pleaded guilty to one count each of conspiracy to commit wire fraud. U.S. District Court Judge Myong J. Joun scheduled both sentencings for Oct. 14, 2025. Duperier and Joseph were charged in May 2025.

Duperier acted as an investment advisor, soliciting investments from individuals and advising them that their funds would be invested in the securities markets. Joseph was Duperier’s girlfriend and business partner. Between early 2018 and December 2022, Duperier and Joseph defrauded dozens of individual investors by falsely representing that Duperier would use the entirety of their investments to purchase securities. However, instead of investing the funds in the securities markets as promised, Duperier and Joseph used the funds to pay prior investors and for personal purchases and expenses – including payments for luxury vehicles and mortgage and credit card debt.

In total, the charging documents allege that Duperier and Joseph defrauded individual investors, some of whom had invested their life savings, of more than $3.2 million. As part of the scheme, Duperier and Joseph applied for and received small business loans for various entities and used the loan proceeds to pay purported investment returns to victim investors. In addition, Duperier made false statements and excuses to investors as to why he had not made promised interest payments and/or could not return the investors’ principal.

The charge of conspiracy to commit 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 or twice the gross gain or loss from the offense, 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.

If you have questions, concerns or information about this case, please reach out to usama.victimassistance@usdoj.gov.

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. Assistant U.S. Attorneys Mackenzie A. Queenin and Leslie A. Wright of the Criminal Division are prosecuting the case.  

BOSTON – A Guatemalan national unlawfully residing in Springfield, Mass. has been charged with illegally reentering the United States after deportation.

Noe Yonildo Ambrocio-Perez, 38, a/k/a “Noe Perez,” “Noe Ambrocio,” Noel Perez,” Wilder Noel Perez,” “Noe Velazquez Ambrocio-Perez,” and “Rodolfo Lopez Velasquez,” was charged with one count of unlawful reentry of a deported alien. Ambrocio-Perez was arrested on July 3, 2025 and, following an initial appearance in federal court in Springfield, the Court took the matter of detention under advisement. Ambrocio-Perez remains in federal custody.

According to court filings, Ambrocio-Perez illegally entered and was subsequently removed from the United States three times. The defendant was first encountered by immigration authorities in 2002, after he entered the United States illegally using the alias “Rodolfo Lopez-Velazquez,” and was processed for a voluntary removal.

It is alleged that sometime thereafter, Ambrocio-Perez illegally reentered the United States for the second time. In July 2008, he was arrested in Springfield, Mass. for assault and battery after he allegedly became drunk and punched his girlfriend in the face with a closed fist. The arrest report listed another alias for the defendant, “Wilder Noel Perez.” It is further alleged that Ambrocio-Perez was arrested again in Springfield in 2009, after he was involved in an accident while operating a motor vehicle that was both uninsured and unregistered. Ambrocio-Perez allegedly identified himself to police with another alias, “Noel Perez.” In 2010, in Springfield, he was allegedly placed into protective custody when law enforcement encountered him “too drunk to walk or care for himself,” and allegedly used a fourth alias, “Noe Yonildo Perez.”

According to court records, in 2012 Ambrocio-Perez was arrested for driving in an erratic and dangerous manner. During the arrest, he identified himself with a fifth alias, “Neri Perez,” and provided breath alcohol test samples of .255, .077, and .245. He was later convicted of motor vehicle crimes in 2013 and sentenced to a period of confinement. Following his release from state custody, Ambrocio-Perez was arrested by immigration authorities and ultimately released on order of recognizance that directed him to appear for immigration proceedings later that year. After the he failed to appear, an Immigration Judge ordered Ambrocio-Perez to be removed to Guatemala in absentia.  

Two years later, in 2015, Ambrocio-Perez was arrested in West Palm Beach, Fla., for driving erratically and speeding. According to court records, at the time of the arrest, Ambrocio-Perez presented a Guatemalan consular identification card in the name of one of his aliases, “Noe Perez,” which had two outstanding warrants for two separate motor vehicle cases. Ambrocio-Perez subsequently pleaded guilty to driving without a license, was sentenced to three days in jail and was later remoted to Guatemala for the second time.

It is alleged that sometime thereafter, Ambrocio-Perez  illegally entered the United States for the third time. In 2018, he was again arrested in West Palm Beach, Fla., for driving away from the scene of an accident and operating a motor vehicle beyond his normal faculties. In a subsequent case brought in the Southern District of Florida, Ambrocio-Perez pleaded guilty in federal court to one count of illegal reentry and was removed from the United States in 2019.

At some point after his 2019 removal, it is alleged that Ambrocio-Perez illegally entered the United States for the fourth time. According to court documents, he was arrested in May 2025 in Springfield, Mass. after he crashed his motor vehicle and attempted to drive away from the scene.

The charge of unlawful reentry of a deported alien 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 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, 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 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 Fitchburg man has been arrested and charged for allegedly distributing child sexual abuse material (CSAM) via Kik Messenger.

Sean Pettigrew, 50, was charged with one count of distribution of child pornography. Pettigrew was arrested today and was ordered detained pending a hearing scheduled for July 18, 2025 in federal court in Worcester.

According to the charging document in April 2025, Pettigrew was identified as a member in a Kik Messenger group devoted to the sexual abuse of children. It is alleged that Pettigrew sent multiple images depicting CSAM in private messages to an undercover agent posing as a member of the chat. A subsequent search of Pettigrew’s Kik Messenger account allegedly revealed that he had sent multiple CSAM files to other users on the app.

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

The charge of distribution of child pornography provides for a mandatory minimum sentence of five years up to 20 years in prison, at least five years and up to a lifetime 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. Assistant U.S. Attorney Danial E. Bennett of the Worcester Branch Office 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 Boston man was sentenced today for illegally possessing a firearm and ammunition.

Kyvon Ross, 26, was sentenced by U.S. District Court Judge Patti B. Saris to 46 months in prison, to be followed by three years of supervised release. In April 2025, Ross pleaded guilty to one count of being a felon in possession of a firearm and ammunition.

On Oct. 3, 2024, Ross was approached by law enforcement after driving a moped at a high speed and without a rear license plate. Ross accelerated directly at one of the officers before losing control of the moped and falling to the ground. Ross was found in possession of a loaded Glock handgun with an obliterated serial number.  

Ross is prohibited from possessing firearms and ammunition due to multiple prior felony convictions, including a 2021 federal conviction for being a felon in possession of a firearm.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. The Boston Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives provided valuable assistance with the investigation. Assistant U.S. Attorney William F. Abely, Chief of the Criminal Division, prosecuted the case.

BOSTON – A Weymouth man pleaded guilty today in federal court in Boston to submitting fraudulent information in an effort to obtain unemployment benefits through the Pandemic Unemployment Assistance (PUA) program.

Dominik Manigo, 26, pleaded guilty to one count of wire fraud conspiracy and one count of wire fraud. In January 2025, Manigo was indicted along with co-conspirator Nelson Roche Diaz.

In May 2020, Manigo, and allegedly Roche, submitted fraudulent claims for PUA on the Massachusetts Department of Unemployment Assistance portal. Further, Manigo, and allegedly Roche, submitted fraudulent letters claiming the pandemic had impacted their employment at a restaurant in Boston. Neither Manigo nor Roche ever worked at the restaurant. Manigo and allegedly Roche, each received over $43,000 in PUA and related funds.

The charges of wire fraud and wire fraud conspiracy 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. 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; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Boston Police Commissioner Michael Cox; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Weymouth Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics and 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.

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 remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON – Two members of La Mara Salvatrucha, or MS-13, were sentenced today in federal court in Boston for their roles in a previously-unsolved murder.

Jose Vasquez, a/k/a “Cholo,” a/k/a “Little Crazy,” 31, was sentenced by Senior U.S. District Court Judge William G. Young to 25 years in prison, to be followed by five years of supervised release. In May 2025, Vasquez pleaded guilty to violent crime in aid of racketeering. Vasquez was already serving a 212-month prison sentence for a May 2018 federal conviction for conspiracy to participate in a racketeering enterprise. In total, Vasquez will serve a total of 37 years for his MS-13-related crimes.

William Pineda Portillo, a/k/a “Humilde,” 31, a Salvadoran national who was unlawfully residing in Everett, was sentenced by Judge Young to 16 years in prison, to be followed by three years of supervised release. He is subject to deportation upon completion of the imposed sentence. In May 2023, Pineda Portillo pleaded guilty to conspiracy to participate in a racketeering enterprise (RICO) conspiracy.

Pineda Portillo and Vazquez were indicted by a federal grand jury along with other MS-13 members in September 2024. Specifically, Pineda Portillo and Vasquez conspired with others to murder a 28-year-old man on Dec. 18, 2010, in Chelsea, Mass. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, the victim was found with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to the hospital, where he succumbed to his wounds. A recent reexamination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.  

In the week leading up to the incident, Vasquez and other MS-13 members conspired to murder the victim because they believed the victim belonged to a rival gang. Evidence revealed that on the day of the murder, Pineda Portillo picked up Vasquez, other MS-13 members and the victim in Allston. Driving a vehicle registered to his father, Pineda Portillo took the MS-13 members and the victim to Chelsea where Vasquez and the other gang members led the victim to an area under an on-ramp to Route 1. Once in the secluded area under the highway, an MS-13 member hit the victim in the head with a rock and another MS-13 member stabbed the victim with a machete. During the attack, Vasquez stabbed the victim with a knife. Vasquez’s palm print was identified on the handle of a silver kitchen knife recovered from the murder scene. The victim’s blood also was found on the knife.

An undercover recording obtained approximately six weeks after the murder, captured one MS-13 member acknowledging his participation in the murder and other gang members disciplining him for leaving Massachusetts after the murder without the gang’s permission.

Pineda Portillo fled to El Salvador before investigators could interview him about his role in the murder. On or about April 29, 2015, after Pineda Portillo returned to the United States, he arranged to sell a firearm loaded with eight rounds of ammunition to a cooperating witness, in exchange for money. On or about June 1, 2015, Pineda Portillo conspired to murder an MS-13 member he incorrectly believed had been arrested and was cooperating with law enforcement. Specifically, in a conversation recorded by law enforcement, Pineda Portillo said, among other things: “I want that son of a bitch killed, man. . . . You will see, homeboy! We are going to do a complete thing to that son of a bitch, dude.”

Pineda Portillo originally was indicted in 2017. Shortly before the indictment was returned, he was deported to El Salvador. Approximately five years later, on May 10, 2022, Pineda Portillo was arrested as he tried to return to the United States, illegally crossing the border into Texas from Mexico. According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13. A fingerprint analysis indicated that there was a warrant for his arrest. Pineda Portillo was then returned to the District of Massachusetts where he remained in custody.

United States Attorney Leah B. Foley; Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Geoffrey D. Noble, Colonel of the Massachusetts State Police; Chief Shumeane Benford of the Somerville Police Department; and Chief Keith Houghton of the Chelsea Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; United States Customs and Border Protection; United States Citizenship and Immigration Services; and the Suffolk County District Attorney’s Office. Assistant U.S. Attorneys Christopher J. Pohl, Meghan C. Cleary and Brian A. Fogerty of the Office’s Criminal Division prosecuted the case.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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 Boston man was sentenced yesterday in federal court in Boston for his role in Cameron Street, a violent Boston gang.

Felisberto Lopes, also known as “Chee-B,” 40, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison, to be followed by five years of supervised release. In November 2024, Lopes pleaded guilty to conspiracy to participate in a racketeering enterprise, possession with intent to distribute 500 grams or more of cocaine and multiple counts of being a felon in possession of a firearm and ammunition. Sentencing is scheduled for Feb. 6, 2025. In May 2023, Lopes was one of 22 individuals named in a multi-count superseding indictment charging him and others with racketeering conspiracy, drug and firearms trafficking and other offenses.

Lopes was identified as a member of Cameron Street, a violent gang based largely in Dorchester that uses violence to preserve, protect and expand its territory, promote fear and enhance its reputation. According to the charging documents, members use social media applications to promote Cameron Street, celebrate murders and other violent crimes committed by the gang, as well as denigrate rival gangs. Cameron Street members allegedly possess, carry and use firearms to murder and assault gang rivals as well as protect narcotics and drug proceeds. Cameron Street members also allegedly distribute controlled substances and firearms, commit armed robberies and engage in human trafficking in part to generate income for the Cameron Street enterprise.

During the investigation Lopes distributed several firearms as well as cocaine to a cooperating witness. On Feb. 26, 2022, law enforcement responded to a shooting that took place at Lopes’ residence in Dorchester. During a search of his residence, a half kilogram of cocaine, over $25,000, two plastic bags containing crack cocaine, two scales with cocaine residue, a bag of oxycodone pills and over 400 rounds of various calibers of ammunition were seized. Lopes was taken into custody nearby.

Lopes had previously been convicted in Suffolk Superior Court of aggravated assault and battery with a dangerous weapon causing serious bodily injury and served a four-year state prison sentence.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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.

United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

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

BOSTON – A Dracut, Mass. woman has been charged with allegedly disclosing information presented to a federal grand jury to unauthorized individuals.

Jessica M. Leslie, 34, was charged on Friday, July 11, 2025 with one count of criminal contempt. The defendant has agreed to plead guilty and will make an initial appearance in federal court in Boston at a later date. A plea hearing has not yet been scheduled by the Court.

According to the charging document, on various dates between Aug. 11, 2022 and March 4, 2024, the defendant disclosed sealed information to unauthorized individuals, including the names of various witnesses appearing before a federal grand jury, the substance of witness testimony and other evidence presented to the grand jury, in violation of the Federal Rules and court order.

The charge of criminal contempt provides for a sentence of any term of years 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 made the announcement today. Assistant U.S. Attorney Anne Paruti, Chief 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 – Two New Bedford men have been arrested for their alleged participation in a conspiracy to distribute fentanyl and other drugs.

Jose Santiago, 43, and Samuel Rodriguez, 39, were each charged with one count of conspiracy to distribute controlled substances. The defendants were arrested on July 13, 2025 and, following initial appearances in federal court in Boston, were detained pending further proceedings on July 16, 2025.

According to the charging documents, Santiago has previously been convicted of multiple felonies including: two state convictions in 1999 for distribution of a class A substance and for possession of a firearm, for which he was sentenced to six months in prison and 2.5 years in prison, respectively; a 2001 federal conviction for conspiracy to distribute controlled substances and possession of a firearm, for which he was sentenced 46 months in federal prison; and a 2006 state conviction for trafficking controlled substances for which he was sentenced to 15-20 years in prison.

According to the charging documents, Rodriguez’s criminal history includes: 2003 convictions for assault and battery on a police officer and resisting arrest; 2004 convictions for disturbing the peace and motor vehicle offenses; 2005 convictions for possession of a class B controlled substance and motor vehicle offenses; 2006 convictions for breaking and entering with the intent to commit a felony and a firearm offense for which he was sentenced to two years in prison; a 2007 conviction for possession with intent to distribute a class D substance; 2010 convictions for motor vehicle offenses; 2011 convictions for disturbing the peace and threats; 2013 convictions for carrying a dangerous weapon, property damage, and motor vehicle offenses; a 2015 conviction for assault and battery on a police officer; and 2017 convictions for carrying a dangerous weapon and trafficking heroin for which he was sentenced to six to eight years in prison. Additionally, Rodriguez has pending 2024 state charges of assault and battery using a dangerous weapon causing serious bodily injury for allegedly stabbing another person multiple times.

In early 2025, an investigation began into Santiago and Rodriguez’s alleged distribution of narcotics in New Bedford and other communities. The investigation revealed that, from at least March 2025 through the present, the defendants allegedly utilized at least 10 storage units in New Bedford, and other locations, to further their drug trafficking activities – including to store narcotics and drug trafficking materials as well as to conduct drug deals. The defendants allegedly rented several of these storage units under the names of others, including under the name of a living 101-year-old woman. It is further alleged that, over the course of the investigation, the defendants routinely closed a number of storage units and moved their operations to new units in different facilities – in an effort to avoid detection by law enforcement.

Search warrants executed at the storage units and other locations resulted in the seizure of various drugs and drug trafficking materials. Among other items, significant amounts of suspected fentanyl, cocaine and unidentified pills; cutting agents; multiple small “presses” used to compress powdered fentanyl into finger-sized packages for drug distribution; and two large hydraulic presses were seized.

The charge of conspiracy 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration; and Jason Thody, Chief of the New Bedford Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Attleboro, Brockton, Fairhaven, Fall River, Norton, Scituate, Taunton and Westport Police Departments. Assistant U.S. Attorney Kunal Pasricha of the Criminal Division is prosecuting the case.

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.  
 

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

Jose De Leon Ventura, 30, was sentenced by U.S. District Judge Indira Talwani to five months in prison, to be followed by one year of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In May 2025, De Leon Ventura pleaded guilty to one count of unlawful reentry of a deported alien. De Leon Ventura was arrested in April 2025 and has remained in custody since.  

De Leon Ventura was previously removed from the United States in December 2019, after being arrested by U.S. Border Patrol in Yuma, Ariz. Sometime after his removal, De Leon Ventura unlawfully reentered the United States. Federal authorities became aware of De Leon Ventura’s presence in the United States following his arrest in August 2023 for operating under the influence of liquor and operating after a suspended license.

United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Matthew M. Lyons prosecuted the case.

BOSTON – A Bridgewater, Mass. woman and a federal inmate have been charged with providing and possessing a controlled substance in the form of a synthetic cannabinoid, also known as “K2,” at the federal prison FMC Devens. The inmate had been granted clemency on Jan. 17, 2025, reducing his 2022 federal prison sentence for drug distribution. 

Tasha Hammock, 43, a former employee with the Massachusetts Department of Environmental Protection, is charged by Information with providing contraband to a prison inmate. Raymond Gaines, 45, an inmate at FMC Devens, has been indicted by a federal grand jury with possessing contraband by a prison inmate. In March 2025, Hammock and Gaines were charged by criminal complaint.

According to court documents, on Jan. 25, 2022, Gaines was sentenced to more than seven years in prison after pleading guilty in federal court in Boston to possession with intent to distribute cocaine and possessing a firearm in furtherance of drug trafficking. At the time he committed the offenses, he was on federal supervised release after serving a prison sentence resulting from a 2017 conviction for distributing cocaine base within 1,000 feet of a school. In both prior cases Gaines was alleged to be an associate of the Orchard Park Trailblazers, a street gang in Boston. On Jan. 17, 2025, Gaines received an Executive Grant of Clemency, reducing his current federal sentence to five years in prison.  

It is alleged that on Aug. 18, 2024, Hammock, while visiting Gaines in the prison, surreptitiously passed K2-laced papers to Gaines, which he pocketed. At the time, Hammock was employed with the Massachusetts Department of Environmental Protection. Hammock also allegedly previously handled money connected with the distribution of K2 to Gaines in FMC Devens and she allegedly received K2 at her residence for distribution into the prison. Court records allege that law enforcement obtained a cellphone that had been smuggled to an inmate in the prison (“Inmate A”). In September 2023, Inmate A allegedly sent messages on the cell phone to another person (“Person 1”), discussing obtaining K2 in prison. Inmate A allegedly told Person 1 that the drugs could be delivered to a particular address in Bridgewater - later determined to be Hammock’s residence - and that Inmate A’s “co” would arrange for the drugs to be brought into the prison from there.  

As described in court documents, K2 presents a health problem at FMC Devens, where inmates have become sick from smoking paper believed to contain K2, as well as prison staff who have been exposed to the secondary smoke.    

The charges of providing a prohibited object to a prison inmate, and receiving a prohibited object by a prison inmate, each carry a 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; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston; and Ryan Geach, Special Agent in Charge of the Northeast Regional Office of DOJ-OIG, made the announcement today. Valuable assistance was provided by the Special Investigative Services Unit at FMC Devens. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office 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.

Berg Companies Inc. (Berg) has agreed to pay $3.3 million to resolve allegations that it violated the False Claims Act by submitting, or causing the submission of, false claims under prime vendor contracts with the Defense Logistics Agency (DLA), which the Department of Defense (DoD) uses to purchase goods and services.

Berg, based in Spokane, Washington, manufactures rigid wall shelters and sells them to the federal government, including through various prime vendor programs. In September 2019, Berg was acquired by Hunter Defense Technologies, Inc., which is a defense contractor that is based in Solon, Ohio.

Berg was a vendor to Noble Sales Co. Inc. doing business as Noble Supply & Logistics (Noble), which is a Boston-based prime contractor to DLA for Maintenance, Repair & Operations (MRO) contracts for the European Command. Under the MRO contracts, the DoD can place orders for goods and services through Noble. Noble is then required to solicit bids from two independently competing vendors for transactions below $25,000 and from three independently competing vendors for transactions at or above $25,000. According to DLA, MRO contracts are “a partnership aimed at achieving infrastructure savings, inventory cost reductions and favorable product pricing through leveraged buying.”

Pursuant to the settlement agreement, Berg admitted that, from 2019 to 2021, Berg coordinated with Noble and two other Noble vendors to submit inflated quotes for Berg-made rigid wall shelters so that the other vendors would win the awards at inflated prices. In the first scheme, Berg admitted that it coordinated and submitted inflated quotes on two solicitations for the sale of 10 Berg-made rigid wall shelters that Noble awarded to a New Mexico-based vendor. In the second scheme, Berg admitted that it coordinated and submitted inflated quotes on 26 solicitations for the purchase of 29 Berg-made rigid wall shelters that Noble awarded to a Florida-based vendor. As a result of these schemes, the United States contends that the requirements were not competed as required by the prime vendor contract and the military customers were overcharged for the Berg-made rigid wall shelters.

“Bid rigging of this type inhibits competition on the products and on prices, thereby creating the risk that the government is purchasing inferior products at exorbitant prices,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “This settlement reinforces the Department’s commitment in using the FCA to pursue anti-competitive fraud.”

“As evidenced in this settlement agreement, these contractors manipulated and undermined the fair and open bidding process designed to save our military and taxpayers money,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “We commend Berg for cooperating with the government to resolve this matter and taking responsibility for this conduct. As this settlement demonstrates, not only will my Office continue to use the False Claims Act to help root out fraud, waste and abuse involving taxpayer funds, but it will reward those that accept responsibility and cooperate with the government.”

“Collusion in government contracting erodes public trust, distorts fair competition, and drives up costs for taxpayers and service members,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “Such conduct undermines the integrity of the procurement process and betrays the public’s expectation that government funds will be used responsibly. This resolution demonstrates our unwavering commitment to protecting taxpayer dollars, ensuring a level playing field for all businesses, and holding accountable those who seek to profit by manipulating federal contracting. We will continue to work closely with our law enforcement partners to defend the integrity of government procurement and safeguard the interests of the American people.”

“Today’s settlement announcement demonstrates the commitment of the Defense Criminal Investigative Service (DCIS), along with our law enforcement partners, to aggressively pursue those who undermine the integrity of the DoD contracting process,” said Acting Special Agent in Charge Chad Gosch of the Department of Defense Office of Inspector General, DCIS Southwest Field Office. “DCIS will use all available resources to hold accountable those who betray the trust of the American taxpayer by corrupting the DoD procurement system for personal gain.”

“GSA OIG will continue to work with its investigative partners to hold government contractors accountable for concealing relevant information that may affect the award or performance of government contracts,” said Special Agent in Charge Joseph Dattoria of the U.S. General Services Administration, Office of Inspector General, Northeast Division.

Berg cooperated with the government in this matter. As part of the settlement, Berg acknowledged and accepted responsibility for the facts that form the basis of this settlement.

This settlement resolves claims brought against Berg under the qui tam or whistleblower provisions of the FCA, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and to receive a share of the recovery. The settlement in this case provides for the whistleblowers, Mark G. Davis and Andrew G. Gunn, to receive a $561,000 share of the recovery. Davis is a U.S. Army veteran and former salesperson for one of the sub-vendors involved in the conspiracy allegation. Gunn is the managing director of a United Kingdom company that manufacturers storage equipment for United States military customers and sold its equipment through this prime vendor’s MRO contracts. The remainder of the matter remains under seal.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Offices for the District of New Mexico and District of Massachusetts, with assistance from the Defense Criminal Investigative Services, the Army Criminal Investigation Division, the Air Force Office of Special Investigations, and the General Services Administration Office of Inspector General.

The matter was handled by Trial Attorney Samson Asiyanbi of the Justice Department’s Civil Division, Assistant U.S. Attorney Sean Cunniff of the District of New Mexico, and Assistant U.S. Attorneys Lindsey Ross and Brian LaMacchia of the District of Massachusetts.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

BOSTON – Berg Companies, Inc. (Berg) has agreed to pay $3.3 million to resolve allegations that it violated the False Claims Act by submitting, or causing the submission of, false claims under prime vendor contracts with the Defense Logistics Agency (DLA), which the Department of Defense (DoD) uses to purchase goods and services.

Berg, based in Spokane, Wash., manufactures rigid wall shelters and sells them to the federal government, including through various prime vendor programs. In September 2019, Berg was acquired by Hunter Defense Technologies, Inc., which is a defense contractor that is based in Solon, Ohio.

Berg was a vendor to Noble Sales Co., Inc. d/b/a Noble Supply & Logistics (Noble), which is a Boston-based prime contractor to DLA for Maintenance, Repair & Operations (MRO) contracts for the European Command. Under the MRO contracts, the DoD can place orders for goods and services through Noble. Noble is then required to solicit bids from two independently competing vendors for transactions below $25,000 and from three independently competing vendors for transactions at or above $25,000. According to DLA, MRO contracts are “a partnership aimed at achieving infrastructure savings, inventory cost reductions and favorable product pricing through leveraged buying.” 

Pursuant to the settlement agreement, Berg admitted that, from 2019 to 2021, Berg coordinated with Noble and two other Noble vendors to submit inflated quotes for Berg-made rigid wall shelters so that the other vendors would win the awards at inflated prices. In the first scheme, Berg admitted that it coordinated and submitted inflated quotes on two solicitations for the sale of 10 Berg-made rigid wall shelters that Noble awarded to a New Mexico-based vendor. In the second scheme, Berg admitted that it coordinated and submitted inflated quotes on 26 solicitations for the purchase of 29 Berg-made rigid wall shelters that Noble awarded to a Florida-based vendor. As a result of these schemes, the United States contends that the requirements were not competed as required by the prime vendor contract and the military customers were overcharged for the Berg-made rigid wall shelters.

Berg cooperated with the government in this matter. As part of the settlement, Berg acknowledged and accepted responsibility for the facts which form the basis of this settlement.

“As evidenced in this settlement agreement, these contractors manipulated and undermined the fair and open bidding process designed to save our military and taxpayers money,” said United States Attorney Leah B. Foley. “We commend Berg for cooperating with the government to resolve this matter and taking responsibility for this conduct. As this settlement demonstrates, not only will my Office continue to use the False Claims Act to help root out fraud, waste and abuse involving taxpayer funds, but it will reward those that accept responsibility and cooperate with the government.”

“Bid rigging of this type inhibits competition on the products and on prices, thereby creating the risk that the government is purchasing inferior products at exorbitant prices,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “This settlement reinforces the Department’s commitment in using the FCA to pursue anti-competitive fraud.”

“Collusion in government contracting erodes public trust, distorts fair competition, and drives up costs for taxpayers and service members,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “Such conduct undermines the integrity of the procurement process and betrays the public’s expectation that government funds will be used responsibly. This resolution demonstrates our unwavering commitment to protecting taxpayer dollars, ensuring a level playing field for all businesses, and holding accountable those who seek to profit by manipulating federal contracting. We will continue to work closely with our law enforcement partners to defend the integrity of government procurement and safeguard the interests of the American people.”

“Today’s settlement announcement demonstrates the commitment of the Defense Criminal Investigative Service (DCIS), along with our law enforcement partners, to aggressively pursue those who undermine the integrity of the DoD contracting process,” said Chad Gosch, Acting Special Agent in Charge of the Department of Defense Office of Inspector General, DCIS Southwest Field Office. “DCIS will use all available resources to hold accountable those who betray the trust of the American taxpayer by corrupting the DoD procurement system for personal gain.”  

“GSA OIG will continue to work with its investigative partners to hold government contractors accountable for concealing relevant information that may affect the award or performance of government contracts,” said Special Agent in Charge Joseph Dattoria of the U.S. General Services Administration, Office of Inspector General, Northeast Division.

U.S. Attorney Foley; AAG Shumate; D-NM USA Ellison; DCIS Southwest Acting SAC Gosch; GSA-OIG SAC Dattoria; and the United States Army Criminal Investigation Division made the announcement today. Assistant U.S. Attorneys Brian LaMacchia and Lindsey Ross of the Affirmative Civil Enforcement Unit handled the matter, along with Trial Attorney Samson Asiyanbi of the Justice Department’s Civil Division and Assistant U.S. Attorney Sean Cunniff of the District of New Mexico. 

BOSTON – An Ashland man was indicted by a federal grand jury in Boston on charges involving child sexual abuse material (CSAM).

Brent Vreeland, 36, was indicted on one count of transportation of child pornography, one count of receipt of child pornography and one count of possession of child pornography. He will be arraigned in federal court in Boston on July 17, 2025 at 11:30 a.m. Vreeland has remained in federal custody since being arrested and charged by complaint on April 23, 2025.

According to the charging documents, Vreeland was flagged for secondary screening at Boston’s Logan Airport upon arrival from Reykjavik, Iceland in October 2024. It is alleged that during a review of Vreeland’s cell phone, images and videos depicting CSAM were found in his Telegram Messenger app. A subsequent forensic examination of the device allegedly revealed approximately 30 media files depicting CSAM in direct messages with other unknown Telegram users. It is further alleged that Vreeland received and distributed three such videos in October 2021, depicting the abuse of minor victims between the ages of four and 10 years old. In one exchange, Vreeland allegedly asked another user to trade CSAM files for “the youngest [they] hve [sic].”

The charge of transportation 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. 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. The charge of possession of child pornography provides for a sentence of 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 Customs and Border Patrol, Boston Division. Assistant U.S. Attorney Allegra Flamm 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 documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
 

BOSTON – A Vietnamese man residing in Braintree, Mass., was sentenced yesterday in federal court in Boston for passport fraud and aggravated identity theft. The defendant stole the identity of a deceased minor victim and ultimately used the stolen identity to work as a paramedic and firefighter, attending the Massachusetts Firefighting Academy and securing employment at the Melrose Fire Department in the name of the victim. Defendant also previously worked for the Norwell Firefighters Union as officer of the union.

Truong Nguyen, 50, “a/k/a John Doe,” was sentenced by U.S. District Court Judge Denise J. Casper to 25 months in prison. The defendant is subject to deportation upon completion of the imposed sentence. In March 2025, Nguyen, whose identity was not known at the time he was charged, pleaded guilty to passport fraud and aggravated identity theft. Nguyen was arrested and charged in May 2024 and released on conditions including an unsecured bond of $50,000. He was later indicted by a federal grand jury in September 2024. 

“This defendant has illegally resided in the Unites States for over 30 years, assuming false identities to dodge deportation resulting from a 1991 felony conviction. For the last six years, Mr. Nguyen exploited the identity of a deceased child to avoid accountability for a litany of criminal offenses, including attempting to obtain a U.S. passport and falsifying information to become a firefighter,” said United States Attorney Leah B. Foley. “Such identity fraud undermines the integrity of our identification systems. Our office is committed to holding accountable those who steal American identities and manipulate our public institutions for personal gain.”

“Deterring, detecting, and investigating U.S. passport and visa fraud are essential to protecting the integrity of consular processes and safeguarding our national security,” said Matthew O’Brien, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service (DSS) Boston Field Office. “DSS, working with our law enforcement partners, successfully led this investigation which brought charges and a conviction against this individual who committed identity theft, passport fraud, and then evaded U.S. law enforcement by assuming the identity of a deceased child for many years.”

In March 2023, the defendant submitted a passport application in-person at the U.S. post office in Weymouth, presenting himself to be an individual identified as HH (the victim). In support of the application, Nguyen provided the victim’s name, date of birth and Social Security number, a copy of the victim’s U.S. birth certificate, as well a Massachusetts driver’s license with the victim’s information purporting to be his own. 

In June 2023, the Boston Passport Agency forwarded the defendant’s passport application and supporting documents to federal law enforcement, after verifying a death record for the victim when reviewing the application. The Social Security number, date of birth and parental information provided by Nguyen in his passport application matched the records for the deceased victim. It was ultimately confirmed that the victim died in Boston in 2002 at the age of 13. The passport was not issued to the Nguyen. 

A subsequent investigation determined that Nguyen used the victim’s identity to obtain and use multiple government-issued identification documents in the victim’s name, including Massachusetts driver’s licenses in June 2018, January 2019 and April 2023, as well as a Social Security card in the victim’s name in 2018.  

Nguyen also used the deceased victim’s identity to obtain an EMT-Basic Certification in 2021 and an EMT-Paramedic Certification in 2023, before applying for employment as a paramedic, again using the stolen identity.  

From November 2023 to January 2024, Nguyen used the deceased victim’s identity to attend the Massachusetts Firefighting Academy. After graduating, Nguyen began employment with the Melrose Fire Department in the name of the victim, where he worked until his arrest in May 2024.

The investigation further revealed that Nguyen (while using the identity of the victim) was the subject of an RMV fraud hearing in August 2018, after facial recognition determined the Nguyen had been issued Massachusetts driver’s licenses under two separate identities – that of an individual identified as Truong Nguyen issued in February 2018 and that of the deceased victim issued in June 2018. At the fraud hearing, Nguyen claimed the victim’s identity was his true identity and presented a birth certificate and Social Security card issued under the deceased victim’s identity. As a result of the hearing, RMV closed the case – believing the victim was Nguyen’s true identity – and suspended the license he had in the name of the deceased victim for six months, while suspending the license in his real name without reinstatement. 

According to court records, “John Doe” matched the identity of Nguyen and the individual’s corresponding records which span from 1997 to 2018. Specifically, Nguyen entered the United States from Vietnam in 1979 as a Legal Permanent Resident (LPR). In 1995, Nguyen’s LPR status was revoked and he was ordered deported after being convicted of second-degree burglary in 1991. Although ordered deported, the investigation revealed that Nguyen was not deported to Vietnam. Nguyen was later arrested in 2010 under the name Truong X. Nguyen for embezzlement and larceny after allegedly stealing over $46,000 from the Norwell Firefighters Union while working as an officer of the union. 

At his March 2023 plea hearing, “John Doe” stated under oath that his true identity is Truong Nguyen.

U.S. Attorney Foley and DSS SAC O’Brien made the announcement today. Valuable assistance was provided by the Melrose Fire Department; Braintree and Melrose Police Departments; and the Middlesex County and Norfolk County District Attorney’s Offices. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case.

BOSTON – A previously convicted felon from Springfield, Mass. was sentenced on July 3, 2025, in federal court in Springfield, Mass. for unlawfully possessing a firearm. At the time of the offense, the defendant was on supervised release for a federal heroin trafficking conviction.

Sean Krasin, 31, was sentenced by United States District Court Judge Mark Mastroianni to 80 months in prison, to be followed by three years of supervised release. In January 2025, Krasin pleaded guilty to being a previously convicted felon in possession of a firearm and ammunition.  

On June 20, 2022, Krasin possessed a Glock .40 caliber semi-automatic handgun. Krasin was arrested after attempting to evade arrest by jumping from the second-floor parking garage at the Holyoke Mall and running through a heavily wooded area adjacent to the mall. At the time of the offense, he was on supervised release for a 2018 heroin trafficking conviction out of federal court in Springfield, for which he was sentenced to five years in federal prison.

United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco & Firearms in New England; Colonel Geoffrey Nobel of the Massachusetts State Police; and Brian Keenan, Chief of the Holyoke Police Department made the announcement. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office prosecuted the case. 

BOSTON – An influential leader of a large-scale international gang based in Southern Arizona was sentenced today in federal court in Boston for attempting to facilitate the trafficking of narcotics into Massachusetts via inmate phone calls while serving four concurrent life sentences.

Noel Haro, 50, was sentenced by U.S. Senior District Court Judge William G. Young to 188 months in prison, to be served concurrent to the life sentences he is currently serving at the Massachusetts Department of Correction. The court also imposed five years of supervised release. On March 11, 2025, Haro pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl; two counts of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting; and one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting. He was indicted in April 2023 along with his brother Marcos Haro.

“Even behind bars, Noel Haro continued to direct the operations of an international drug trafficking network and peddle poison into our communities. This level of audacity is precisely why we remain vigilant and aggressive in dismantling drug trafficking networks at every level,” said United States Attorney Leah B. Foley. “Our office and our agency partners will not allow prison cells to serve as command centers for criminal activity. We will pursue every lead, intercept every coded message, and hold every conspirator accountable.”

“While locked up for life, Noel Haro thought he had nothing more to lose so he used his ‘Get out of Jail Free’ card to solicit help in trafficking deadly fentanyl and methamphetamine across the country, but today’s lengthy prison sentence shows he could not have been more wrong,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This case should make it crystal clear to anyone who thinks they can flagrantly violate the law and manage a drug trafficking organization while behind bars. It’s only a matter of time before you will get caught.”

“The DOC remains steadfast in advancing the policies, safety measures, and technology that support our ability to detect and deter illegal activity,” said Shawn Jenkins, Commissioner of the Department of Correction. “This case underscores our commitment to rooting out criminal activity within our facilities and holding accountable those who attempt to undermine the safety and integrity of our institutions. I’m grateful to the DOC staff for their dedication and vigilance and commend our state and federal law enforcement partners for their invaluable support.”  

Noel Haro is a member and influential leader of the “Border Brothers” gang – a large-scale international gang known to be heavily involved in drug, weapon and human trafficking in Southern Arizona with a presence in Nogales, Mexico and the Arizona prison system. Noel Haro is currently serving a life sentence at a Massachusetts Department of Correction facility in connection with convictions in Arizona for drug distribution, conspiracy and money laundering. He was previously serving his sentence at a facility in Arizona but was transferred to serve his sentence in Massachusetts upon being deemed a security concern due to his alleged influence over other inmates and repeated introduction of cell phones and narcotics into Arizona facilities.

Beginning in or about April 2019, and investigation began into Noel Haro’s attempts to facilitate the trafficking of narcotics to Massachusetts during his inmate phone calls. Specifically, during his inmate calls, Noel Haro worked to recruit friends and family members to continue his drug trafficking business while he was incarcerated and to transport narcotics from Arizona to Massachusetts on his behalf.

In April 2022, the Massachusetts Department of Correction intercepted a letter that Noel Haro had sent to co-conspirator Denise Guyette, whom he had recruited and connected with his drug suppliers in Arizona. Inside the envelope, a “Get out of Jail Free” card from the board game Monopoly was found with a handwritten “key” on the back – which was to be used to discuss drug trafficking in code. For example, the number “736” was written above the word “coke,” the number “747” was written above the word “meth,” the number “766” was written above the word “fety,” and the number “746” was written above the word “heroin.” After sending Guyette this key card, the defendant instructed her to travel to Arizona to meet with his drug suppliers and send drugs back to Massachusetts for further distribution.

The defendant also worked with his brother, Marcos Haro, to arrange drug deals outside of prison. In June 2022, Marcos Haro agreed to supply an individual with samples of multiple narcotics – including fentanyl and methamphetamine. Marcos Haro later mailed the narcotics to the individual concealed in a purple teddy bear inside a postal package. On July 13, 2022, the package was retrieved and found to contain fentanyl, five fentanyl pills, methamphetamine and approximately three grams of black tar heroin. On July 25, 2022, during a recorded inmate call, Noel Haro and his brother discussed selling one pound of methamphetamine to the same individual and agreed on a sale price of $5,000. On July 27, 2022, a package sent from Marcos Haro was retrieved and found to contain approximately 446.6 grams of 99% pure methamphetamine.

During a recorded inmate call on Aug. 10, 2022, Noel Haro directed his brother to arrange the sale of five pounds of methamphetamine to the individual. Later, on Sept. 12, 2022, two packages sent from Marcos Haro were retrieved and each found to contain approximately 892.3 grams of 86% pure methamphetamine and approximately 1,320.2 grams of 95% pure methamphetamine.

Guyette was charged in a separate indictment and, in April 2025, was sentenced to 11 years in prison after previously pleading guilty to drug trafficking offenses. Marcos Haro pleaded guilty on March 19, 2025 and is currently scheduled to be sentenced on July 17, 2025. 

U.S. Attorney Foley, FBI SAC Docks and MADOC Commissioner Jenkins made the announcement today. Assistant U.S. Attorneys Alathea E. Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted 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 Salem, Mass. man was sentenced yesterday in federal court in Boston for his participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds.  

Gino Castillo, 35, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 37 months in prison, to be followed by three years of supervised release. In April 2025, Castillo 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 fentanyl and methamphetamine.

Castillo was among 27 individuals charged, beginning in October 2022, in connection with a wide-ranging conspiracy to traffic counterfeit prescription pills. Castillo was charged, by indictment, on April 24, 2024. All 27 individuals have pleaded guilty; 22 have been sentenced.

The DTO distributed counterfeit pills containing fentanyl and methamphetamine, among other drugs, to individuals in the Lynn area. In May 2022, Castillo bought 500 pills containing fentanyl from members of the DTO for redistribution to others. In October 2022, Castillo was observed assisting a DTO leader, Lawrence Michael Nagle Jr., with moving into an apartment on Phillips Street in Salem where drugs would be stored. During a search at the Salem location on Oct. 25, 2022 counterfeit pills were located in a safe in the bedroom and  hidden in the tank of a toilet.  

Lawrence Michael Nagle, Jr. pleaded guilty in April 2025 and is scheduled to be sentenced on Aug. 5, 2025.

United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorneys K. Nathaniel Yeager, Samuel R. Feldman, John O. Wray and Alexandra Amrhein of the Criminal Division prosecuted 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 Dedham man pleaded guilty today in federal court in Boston to bank fraud and money laundering.

Wyoming Killingbarrows, 30, who was born with the name Patricio Junio Brito Pontes Barros, pleaded guilty to four counts of bank fraud and one count of money laundering. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Oct. 2, 2025. Killingbarrows was charged by Information in April 2025.

Between June 2, 2021 and July 17, 2021, Killingbarrows submitted 18 fraudulent bank loan applications. In the various loan applications, Killingbarrows used his birth name of Patricio Barros, misrepresented his income, and submitted fraudulent paystubs from a company in support of his applications. Based on these misrepresentations, various banks issued loans to Killingbarrows totaling $329,002. Killingbarrows failed to pay back any of the loans and used the money for various personal expenses, including investments.

The charges of bank fraud each provide for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. The money laundering charge provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000 or twice the amount of the criminally derived property involved in the transaction. 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; Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics & Money Laundering Unit is prosecuting the case. 

BOSTON – Seven Chinese nationals were charged today in connection with a multi-million-dollar conspiracy to cultivate and distribute marijuana across the Northeast that used interconnected grow houses concealed inside single-family properties in Massachusetts and Maine. It is alleged that Chinese nationals were smuggled into the United States to work in these grow houses without access to their passports until they repaid their smuggling debts.

The following individuals have been indicted on one count each of conspiracy to manufacture, distribute and possess with intent to distribute marijuana, as well as additional charges listed respectively:

1. Jianxiong Chen, 39, of Braintree, Mass. also indicted on one count of money laundering conspiracy, 11 counts of money laundering and one count of bringing aliens into the United States;
2. Yuxiong Wu, 36, of Weymouth, Mass. also indicted on one count of money laundering conspiracy and four counts of money laundering;
3. Dinghui Li, 38, of Braintree, Mass. also indicted on one count of money laundering conspiracy and two counts of money laundering;
4. Dechao Ma, 35, of Braintree, Mass. also indicted on one count of money laundering conspiracy and two counts of money laundering;
5. Peng Lian Zhu, 35, of Melrose, Mass. also indicted on one count of money laundering conspiracy;
6. Hongbin Wu, 35, of Quincy, Mass.; and
7. Yanrong Zhu, 47, of Greenfield, Mass. and Brooklyn, N.Y.

Six defendants were arrested this morning. Yanrong Zhu remains a fugitive.

“This case pulls back the curtain on a sprawling criminal enterprise that exploited our immigration system and our communities for personal gain. These defendants allegedly turned quiet homes across the Northeast into hubs for a criminal enterprise – building a multi-million-dollar black-market operation off the backs of an illegal workforce and using our neighborhoods as cover. That ends today,” said United States Attorney Leah B. Foley.

“Today, we arrested members of an alleged Chinese-run drug trafficking organization who are accused of running a massive marijuana cultivation and distribution scheme that has raked in millions and contributed widely to the illegal drug trade here in the Northeast,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Equally disturbing is that Jianxiong Chen – the accused ringleader of this organization – is charged with paying to smuggle a Chinese national across the Mexican border to work at his grow houses. This takedown highlights the need for a sustained law enforcement effort, across all levels, to shut down and thoroughly investigate the organized criminal enterprises behind these unlicensed and illegal operations.”

“The Massachusetts State Police share the resolve of our federal and local partners to support safer communities across the Commonwealth,” said Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police. “Troopers assigned to our Special Services Section used their training and skill in this Operation to respond to the concerns of our neighbors, disrupt these illicit growing activities, and improve the quality of life across Massachusetts. Each of these properties can now return to their intended purpose as homes which our communities desperately need.”

According to the charging documents, from in or about January 2020, the defendants allegedly owned, operated or partnered with a network of interconnected grow houses in Massachusetts and Maine to cultivate and distribute kilogram-sized quantities of marijuana in bulk. Specifically, the enterprise allegedly operated grow houses in Braintree, Mass.; Melrose, Mass.; and Greenfield, Mass., among other locations in Massachusetts, Maine and elsewhere. It is alleged that the grow house operators maintained contact with each other through a list of marijuana cultivators and distributors from or with ties to China in the region called the “East Coast Contact List.”

It is alleged that Chen controlled several grow houses in Maine as well as a home in Braintree, Mass., which served as a base of operations for the enterprise. Marijuana manufactured by the interconnected grow house network, as well as bulk cash from dealers, was allegedly delivered to and redistributed by Chen at this Braintree residence. It is further alleged that co-conspirators concealed the marijuana and cash they were delivering to Chen inside the engine compartments of their vehicles. During a search of the home in October 2024, over $270,000 in cash was allegedly recovered from the house and from a Porsche in the driveway, as well as several Chinese passports and other identification documents inside a safe.

Data extracted from Chen’s cell phone allegedly revealed that he helped smuggle Chinese nationals into the United States – putting the aliens to work at one of the grow houses he controlled while keeping possession of their passports until they repaid him for the cost associated with smuggling them into the country.

It is alleged that profits from the marijuana sales, which totaled in the millions of dollars, were used to purchase luxury homes, automobiles, jewelry and other items in Massachusetts including to expand the enterprise through the purchase of real estate.

Additional October 2024 searches of grow houses located in Braintree and Melrose where Ma and Zhu resided, respectively, allegedly resulted in the seizure of over 109 kilograms of marijuana, nearly $200,000 in cash and numerous luxury items including a gold Rolex watch with a $65,000 price tag still on it.

It is further alleged that the enterprise conducted bulk cash transactions with operators located in the Eastern District of New York. According to court documents, in June 2023, Hongbin Wu and Yanrong Zhu were stopped by law enforcement after leaving a grow house in Greenfield, Mass., during which $36,900 in cash was seized from the defendants.

The charge of conspiracy to manufacture, distribute and possess with intent to distribute marijuana provides for a sentence of up to five years in prison, at least two years of supervised release and a fine of up to $250,000. The charge of money laundering conspiracy provides 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 amount involved, whichever is greater. The charges of money laundering each provide for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charge of bringing aliens into the United States provides for a mandatory minimum sentence of three years and 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.

U.S. Attorney Foley, FBI SAC Docks and MSP Superintendent Colonel Noble made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; New York State Police; Maine State Police; and the Braintree, Westchester County and New York Police Departments. Assistant U.S. Attorney Christopher J. Pohl 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 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 (OCDETF) 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 long-time member of the violent Boston-based gang, H-Block, was sentenced today in federal court for drug conspiracy offenses.

Dennis Wilson, a/k/a “Deuce,” 36 of Boston, was sentenced by U.S. District Court Judge Leo T. Sorokin to 77 months in prison, to be followed by three years of supervised release. In April 2025, Wilson pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances.

Wilson was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation that began in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

According to the charging documents, the H Block Street Gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H Block. Current members of H Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

From 2022 through 2023, Wilson participated in a conspiracy to distribute various controlled substances, including fentanyl, powdered cocaine and cocaine base (crack). On numerus occasions, Wilson accompanied a co-conspirator on various drug deals with undercover officers.

United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General; and Boston Police Commissioner Michael Cox made the announcement today. The investigation was supported by the Massachusetts State Police; Massachusetts Department of Corrections; Suffolk County District Attorney’s Office; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.

The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit 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.