District of Massachusetts

BOSTON – A Lowell man has been arrested for child pornography offenses.

Steven Armando Estrada Ramirez, 21, was charged with receipt and possession of child sexual abuse material (CSAM). Estrada Ramirez made an initial appearance in federal court in Boston yesterday.

According to the charging documents, Estrada was identified as a participant in multiple groups on a mobile chat application, in which the primary purpose of the group, is for users share and view CSAM. It is alleged that multiple files located within those chat application groups depicted child pornography. During a search of his residence, Estrada was found to be in possession of a USB drive containing approximately 800 video files, many of which had filenames descriptive of child pornography, and the majority of which depicted child pornography. The files allegedly depicted children who appeared to be approximately one to eight years old.  

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 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.

Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today.  Assistant U.S. Attorney Lauren Maynard 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 Worcester man pleaded guilty yesterday to using a stolen identity to apply for a United States passport after he had unlawfully reentered the United States following deportation.

Rohan Andrew Brown, 56, pleaded guilty to one count of unlawful reentry of a deported alien and one count of passport fraud. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for July 17, 2024. 

Brown, a native of Jamaica, was previously deported in August 2002 after a conviction in Connecticut for unlawful restraint in the first degree. Sometime after his removal, Brown unlawfully reentered the United States. In 2012, Brown unlawfully obtained a passport by using the identity of a United States Citizen. Over the following years, Brown continued to use that stolen identity to obtain drivers licenses in California and Ohio. In March 2022 and May 2023, Brown attempted to renew the passport using the same fraudulent identity.  

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 charge of passport fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office is prosecuting the case.

BOSTON – A Watertown man was sentenced yesterday in federal court in Boston for defrauding investors who believed they were financing lucrative sports ventures in Africa.

Adrian Kawuba, 34 was sentenced by United States Senior District Court Judge William G. Young to 27 months in prison, followed by three years of supervised release. Kawuba was also ordered to pay restitution of more than $625,000, forfeiture of more than $2.2 million and to pay a special assessment of $400. In December 2023, Kawuba pleaded guilty to four counts of wire fraud. 

Kawuba told his victims that he would invest their money in short-term financing of youth sports ventures in Africa and elsewhere and that he would personally guarantee their investments. In fact, Kawuba did not invest any of the victims’ funds. Instead, Kawuba used the money to pay for luxury goods and to pay purported returns to his investors – in some instances re-paying a victim’s earlier investment with money victims had sent Kawuba for a new investment. The scheme involved at least 26 fraudulent deals, and involved more than $2.2 million in victim funds, of which Kawuba kept more than $625,000.

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Watertown Police Department provided valuable assistance. Assistant U.S. Attorney Kriss Basil of the Office’s Securities, Financial & Cyber Fraud Unit prosecuted the case.

BOSTON – A Virginia-based nurse practitioner was sentenced yesterday in federal court in Boston in connection with a $7.8 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces. 

Daphne Jenkins, 64, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 18 months in prison followed by two years of supervised release, with the first year to be served in home confinement. Jenkins was also ordered to pay $3,952,761 in restitution. In November 2023, Jenkins pleaded guilty to one count of conspiracy to commit health care fraud. 

Between December 2018 and April 2020, Jenkins worked with a purported telemedicine company to sign orders for medically unnecessary durable medical equipment (DME). These DME orders were pre-populated by telemarketing companies that called Medicare beneficiaries to solicit their information. Through DocuSign, Jenkins signed these DME orders even though she did not have any contact with the beneficiaries and did not have a provider-patient relationship with them. Often Jenkins signed these DME orders without reading them. For instance, one packet was 16 pages long and contained multiple orders for orthotics. Jenkins electronically signed her name 12 times and completed the orders in approximately 32 seconds. A second packet was 37 pages long and contained multiple orders for orthotics. Jenkins electronically signed her name 24 times and completed the orders in approximately 45 seconds. Once Jenkins signed these orders, the telemarketing company sold them to DME suppliers, which then submitted claims to Medicare. As a result of Jenkins’ participation in this conspiracy, over $7.8 million in claims were submitted to Medicare for DME that was medically unnecessary, based on false documentation and tainted by kickbacks.  

Acting United States Attorney Joshua S. Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. Hamilton, Regional Director, Employee Benefits Security Administration, U.S. Department of Labor; and Patrick Hegarty, Special Agent in Charge, Defense Criminal Investigation Service, North East Field Office made the announcement today. Assistant U.S. Attorneys Lauren Graber and Howard Locker of the Health Care Fraud Unit and Alexandra Brazier and Lindsey Ross of the Affirmative Civil Enforcement Unit prosecuted the case.

BOSTON – A Springfield man was sentenced yesterday in federal court in Boston for his role in a regional organized theft crew that stole catalytic converters from over 490 vehicles. It is alleged that the crew also stole from ATMs and jewelry stores.

Zachary Marshall, 26, was sentenced by U.S. District Court Judge Leo T. Sorokin to 47 months in federal prison to be followed by three years of supervised release. In November 2023, Marshall pleaded guilty to conspiracy to transport stolen property in interstate commerce and interstate transportation of stolen property. 

In April 2023, Marshall was arrested and charged along with six others in connection with the theft, transportation and sale of stolen catalytic converters taken from at least 496 vehicles across Massachusetts and New Hampshire in 2022 through April 2023 alone. It is believed that a significant number of additional thefts have not been identified or were not ever reported to law enforcement. 

Marshall participated in thefts of catalytic converters from 100 vehicles over the course of 10 separate instances between Jan. 19, 2023 and April 6, 2023 – most of which targeted vehicles in more than one municipality over the course of a single night.

According to court filings, there has been a precipitous decline in catalytic converter thefts reported in Massachusetts as a result of the April 2023 takedown – with only seven reported incidents of catalytic converter theft over the past 12 months following the arrests, in comparison to the hundreds of thefts reported during the nine-month period prior. 

Catalytic converter theft has become a nationwide problem due to the high-valued precious metals they contain – some of which are more valuable than gold, with black-market prices being more than $1,000 each in recent years. 

The thefts in this case resulted in losses of approximately $5,000 per vehicle with certain trucks costing over $10,000 to repair. This amounts to an approximate $2 million in losses suffered by more than 300 separate victims who were forced to deal with their vehicles being disabled for potentially weeks on end. The more than 300 victims included businesses and individuals across Massachusetts and parts of New Hampshire, including a food pantry, automotive businesses, tradesmen, a bakery, single parents, a home healthcare provider and the elderly. Some businesses were repeatedly targeted on multiple nights.

Once in possession of the stolen catalytic converters, the crew would then sell them to Jose Torres, who would accumulate stolen catalytic converters from multiple theft crews and then in turn sell them to scrap dealers in the Northeast – transacting approximately $30,000 to $80,000 in stolen catalytic converters per week. The stolen catalytic converters were then sold to scrap dealers who have since been charged federally for interstate transportation of stolen property and money laundering in the District of Connecticut, the Eastern District of California and Northern District of Oklahoma

Additionally, in February 2023 Marshall, and allegedly, co-defendant Rafael Davila broke into to a self-storage facility in Northborough. During this break-in, Marshall stole items from storage units and stole a truck containing approximately $13,000 worth of Milwaukee brand power tools. A high-speed chase from law enforcement took place that evening reaching speeds upwards of 120 mph. Some of the stolen tools would later be recovered during a search of a storage unit allegedly controlled by Rafael Davila on April 12, 2023.

Marshall is the sixth defendant to plead guilty in the case. On May 17, 2023, Torres pleaded guilty to his role in the catalytic converter theft conspiracy and is scheduled to be sentenced at a later date.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Kevin Gallagher, Director of Operations for the National Insurance Crime Bureau, Northeast Region made the announcement today. Valuable assistance was also provided by the United States Attorney’s Offices for the District of Connecticut, the Northern District of Oklahoma and the Eastern District of California; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the New England State Police Information Network (NESPIN). Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

Over 70 local police departments in Massachusetts, New Hampshire and Connecticut contributed to this investigation through the submission of their investigations of catalytic converter thefts in their jurisdiction. The Massachusetts Police Departments contributing to the investigation were Abington, Acton, Andover, Auburn, Bedford, Bellingham, Beverly, Billerica, Burlington, Bridgewater, Canton, Carver, Chelmsford, Concord, Cranston, East Hampton, Easton, Fitchburg, Framingham, Franklin, Gardner, Hampton, Hanover, Haverhill, Hingham, Holliston, Holyoke, Hudson, Ipswich, Lawrence, Leominster, Lynn, Malden, Mansfield, Medford, Marlborough, Methuen, Middleton, Milford, Millbury, Needham, Newton, Northborough, Norwell, Norwood, Peabody, Pembroke, Plymouth, Randolph, Rockland, Sharon, Shrewsbury, Springfield, Sterling, Sturbridge, Sudbury, Tyngsborough, Walpole, Waltham, Watertown, West Bridgewater, Weymouth, Wilmington, Woburn and Worcester. The New Hampshire Police Departments contributing to the investigation were Bow, Concord, Derry, Hooksett, Hudson, Londonderry, Manchester, Salem and Windham. The South Windsor and Windsor Connecticut Police Departments also contributed to the investigation.

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

BOSTON – A former Boston woman, who was sentenced to federal prison in 2021 for misuse of a passport, was sentenced today to failing to surrender to serve her sentence. 

Yris Sanchez, 55, was sentenced by U.S. District Court Judge Denise J. Casper to a sentence of six months in prison, to be followed by three years of supervised release. Today’s sentence will run concurrent with Sanchez’s 15-month sentence for misuse of a passport. She will be subject to deportation upon completion of her sentence. In December 2023, Sanchez pleaded guilty to failing to appear to serve a federal sentence. 

In May 2020, Sanchez was convicted of misusing a passport and was sentenced to 15 months in prison. Because of the COVID-19 pandemic, Sanchez requested release on conditions and to self-report to serve her sentence. The Court granted this request and released Sanchez on an appearance bond. Following several extensions of her self-report date, Sanchez failed to surrender to the Bureau of Prisons in June 2021 to serve her sentence. For approximately 20 months after her failure to report, Sanchez resided in the Dominican Republic where she posted various daily undertakings on Facebook, including trips to the beach, pool and social functions. In July 2021, the Court forfeited Sanchez’s secured appearance bond and entered a further default judgment of $47,500 against Sanchez.

Acting United States Attorney Joshua S. Levy; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Brian Kyes, U.S. Marshal for the District of Massachusetts made the announcement today. Assistant U.S. Attorney William F. Abely, Chief of the Criminal Division prosecuted the case.

BOSTON – A Dominican man was sentenced today in federal court in Boston for reentering the United States and distributing fentanyl after previously being deported.  

Juan Carlos Santos-Ocasio, a/k/a “Cristhian Aybar-Done,” 44, of the Dominican Republic, was sentenced by U.S. District Court Judge Leo T. Sorokin to six years in prison, followed by five years of supervised release. He will be subject to deportation upon the completion of his sentence. In October 2023, Santos-Ocasio pleaded guilty to one count each of distribution of and possession with intent to distribute 40 grams or more of fentanyl and unlawful reentry of deported alien. 

In October 2007, Santos-Ocasio was arrested in the Bronx, N.Y. for heroin distribution conspiracy. In November 2008, Santos-Ocasio pleaded guilty in the Eastern District of New York and was subsequently sentenced to 37 months in prison. He was removed from the United States upon completion of his sentence in the summer of 2010.  

Sometime after his removal, Santos-Ocasio reentered the United States unlawfully. In November 2022, he was arrested in Lawrence, Mass. for reentering the United States without authorization. In addition to being in the U.S. without authorization, Santos-Ocasio also distributed 40 grams or more of fentanyl. 

Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Assistant U.S. Attorney Kaitlin Brown of the Worcester Branch Office prosecuted the case.

BOSTON – The owner of a residential carpentry company was charged yesterday in connection with filing false tax returns for the company.

Marcelo De Oliveira, 39, formerly of Everett, was charged with four counts of filing false tax returns.

According to the charging documents, De Oliveira was the owner of DeOliveira Carpentry, Inc. It is alleged that from 2017 through 2020, De Oliveira cashed customer checks instead of depositing them into his business bank account and then did not report more than $3.1 million in business revenue to the Internal Revenue Service on his corporate tax returns.

The charge of filing false tax returns provides for a sentence of up to three years in prison, up to one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  

Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

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

BOSTON – A Randolph woman was convicted yesterday by a federal jury in Boston in connection with her involvement in a payroll tax avoidance scheme. 

Lilian Giang, 56, was convicted following a three-day jury trial of four counts of failing to collect and pay over taxes and one count of mail fraud. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 2024. Giang was indicted in March 2023.

“Every honest taxpayer is a victim of this type of crime. This defendant made hundreds of thousands of dollars after she decided that the rules we all live by don’t apply to her. Now she’s a convicted felon. This should send a clear message that if you engage in tax fraud, the consequences are very serious,” said Acting United States Attorney Joshua S. Levy.

“The conviction of Lilian Giang demonstrates the IRS’s commitment to protecting all American taxpayers, especially those who are most vulnerable,” said Special Agent in Charge, Harry T. Chavis Jr., IRS Criminal Investigation Boston Field Office. “Giang operated her business under the guise of helping the vulnerable Vietnamese immigrant community, when in fact, she exploited them for her own self-enrichment by paying them below minimum wage, charging substantially more than she paid them, and evading paying her own fair share of taxes.”

Between 2015 and 2019, Giang owned and operated Able Temp Agency, a temporary employment agency in Quincy that served client companies in Massachusetts. The client companies paid Able Temp Agency for the temporary employees’ work on an hourly basis. Giang deposited those payments into bank accounts in the name of Able Temp Agency that she controlled, and then paid the temporary employees through a combination of checks and cash. By using cash payments, Giang hid over $3.2 million in payroll and avoided paying more than $800,000 in required payroll taxes. Giang also used false payroll numbers to obtain worker’s compensation insurance at lower premium rates. 

The charge of mail fraud provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever is greater, restitution and forfeiture. The charge of failure to collect or pay over taxes provides for a sentence of up to five years in prison, three years of supervised release, a fine of $10,000 and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting U.S. Attorney Levy and IRS SAC Chavis made the announcement. The Insurance Fraud Bureau of Massachusetts provided assistance in the investigation. Assistant U.S. Attorneys Christopher J. Markham and Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit are prosecuting the case.

BOSTON – A Vermont man was sentenced today in federal court in Springfield, Mass. for illegally possessing a firearm and ammunition and possessing methamphetamine intended for distribution.

Jeffrey Baird, 43, was sentenced by U.S. District Court Judge Mark G. Mastroianni to four years in prison, three years of supervised release, and a $200 mandatory special assessment fee. In January 2024, Baird pleaded guilty to one count of being a felon in possession of a firearm and ammunition and one count of possessing with the intent to distribute methamphetamine.  

In December 2021, law enforcement stopped Baird’s vehicle travelling north on Route 91 in Northampton. Baird had a fake paper license plate taped to his back window and had been driving without a valid driver’s license. Baird was taken into custody. During a subsequent search of Baird’s vehicle, a revolver and five rounds of ammunition were found along with 207 grams of methamphetamine in a Ziplock bag – which carried a street value of between $6,000 and $10,000. Additionally, three more rounds of ammunition were found on Baird’s person inside his Hell’s Angels vest. 

Baird is prohibited from possessing firearms and ammunition due to prior convictions for firearms offenses. 

Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Assistant U.S. Attorney Deepika Bains Shukla, Chief of the Springfield Branch Office, prosecuted the case.

BOSTON – The United States has filed a complaint under the False Claims Act (FCA) against Regeneron Pharmaceuticals, Inc. (Regeneron), a New York-based pharmaceutical company. The complaint alleges that Regeneron fraudulently manipulated Medicare reimbursement for its drug, Eylea, by knowingly submitting false average sales price (ASP) reports to Medicare. Medicare uses ASP to set its reimbursement rates for Eylea and other drugs. The complaint alleges Regeneron inflated Eylea’s ASP by paying credit card processing fees for the benefit of physician-customers purchasing Eylea, without properly reporting these payments as price concessions to ASP. Regeneron’s failure to properly report credit card fees as price concessions caused the submission of false claims for Eylea and hundreds of millions of dollars in inflated reimbursements by Medicare.

Regeneron manufactures and sells Eylea, an anti-vascular endothelial growth factor (anti-VEGF) inhibitor approved by the Food and Drug Administration to treat, among other conditions, neovascular (Wet) Age-Related Macular Degeneration (Wet AMD), a prevalent, usually age-related condition that impairs vision. Eylea is a leading Medicare expense, with payments of more than $25 billion between 2012 and 2023.

The United States alleges that Regeneron knew it was required to report all price concessions for Eylea, yet knowingly failed to include price concessions in the form of credit card processing fees that Regeneron paid to specialty drug distributors to benefit its customers. The United States alleges that Regeneron paid these credit card fees for Eylea purchases so that distributors would accept credit cards for physicians’ Eylea purchases while still charging those customers the lower cash price. These payments enabled Regeneron’s customers – typically retina and ophthalmic practices – to use credit cards to purchase Eylea without incurring an additional fee, while also taking advantage of the benefits of using credit cards, such as “cash back” and other credit card rewards. The United States alleges Regeneron internally attempted to disguise the payments as “bona fide service fees” (BFSFs), which are not considered price concessions, when it knew the payments were not BFSFs. 

“The government alleges that Regeneron manipulated Medicare’s drug pricing process, by knowingly failing to report its payment of credit card processing fees as price concessions to its customers,” said Acting United States Attorney Joshua S. Levy. “By doing so, Regeneron greatly inflated the costs of its drug to Medicare over many years and enhanced its revenues. Falsely reported average sales prices cost the Medicare system hundreds of millions of dollars and we will make every effort to prevent such practices.”

“We will not permit pharmaceutical companies to flout price reporting requirements to maintain high drug prices,” said Principal Deputy Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department is committed to protecting federal health care programs from improper actions by drug companies or others that drive up the cost of those programs at the taxpayers’ expense.”  

“When drug companies submit average sales price reports to Medicare, those reports are expected to be truthful and accurate,” said Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “Reimbursement rate manipulation, as alleged in this complaint, threatens the integrity of the taxpayer-funded Medicare program, and we will thoroughly pursue such allegations.”

“Medicare, a crucial component of our nation’s health care system, draws from a finite pool of funds,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today, Regeneron is accused of siphoning hundreds of millions of dollars of those funds to pad their profits on the backs of taxpayers. The FBI will continue to work with our partners to investigate and bring to justice those who we believe are willfully defrauding the U.S. government.”

The government’s investigation was prompted by False Claims Act allegations brought in a lawsuit filed by a whistleblower under the qui tam provisions of the False Claims Act. Under the FCA, private parties, known as relators, can file an action on behalf of the United States and receive a portion of the recovery. The FCA permits the United States to intervene in and take over the action, as it has done here. If a defendant is found liable for violating the FCA, the United States may recover three times the amount of its losses plus applicable penalties.

Acting U.S. Attorney Levy, AAG Boynton, HHS-OIG SAC Coviello and FBI SAC Cohen made the announcement today. Assistant U.S. Attorneys Diane Seol and Lindsey Ross of the Affirmative Civil Enforcement Unit along with Trial Attorneys Douglas J. Rosenthal, Asha M. Natarajan and Samuel R. Lehman of the Justice Department's Civil Division are handling the matter.

BOSTON – A Rutland man was sentenced today in federal court in Worcester to conspiring to access a protected computer of his former employer – a non-profit substance use and mental health treatment provider that operates recovery centers throughout Massachusetts.

Nathan Howe, 42, was sentenced by U.S. District Court Judge Margaret R. Guzman to time served (one day in prison) and three years of supervised released, with the first year to be served in home detention. Howe was also ordered to pay restitution in the amount of $10,565. The government argued for a sentence of 21 months in prison and restitution in the amount of $136,233. In October 2023, Howe pleaded guilty to one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to access a protected computer to obtain information and cause damage and one count of intentionally causing damage to a protected computer and impairing medical treatment. 

Howe and co-conspirator Patrick Edmonds-Morin were employed by the non-profit until April 2021 and October 2020, respectively. Between September and December of 2021, Howe conspired with Edmonds-Morin to access records of the non-profit’s employees, listen to and view conversations between the employees, and create and deploy a computer program designed to impede the non-profit’s use of the network. In November 2021, Howe accessed the computer network and transmitted a command that shut down the network for the non-profit’s Westborough campus where individuals were receiving in-patient treatment. By shutting down the network, Howe made the non-profit’s electronic medical records system inaccessible at its sites across Massachusetts, impairing or potentially impairing the medical examination, diagnosis, treatment and care of patients.

Additionally, between July 2018 and November 2020, Howe and Edmonds-Morin conspired to commit wire fraud by obtaining cell phones from a cell phone provider which were intended for the non-profit’s staff and, instead, selling the cell phones to third parties for personal profit, typically in the amounts of hundreds of dollars per phone. 

Edmonds-Morin pleaded guilty in June 2023 and is scheduled to be sentenced May 15, 2024.

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.

BOSTON – A Revere man was charged yesterday in connection with the armed robberies of two Boston-area convenience stores in less than one week.

Jaquan Barrows, 26, was charged with two counts of robbery interfering with interstate commerce, commonly referred to as Hobbs Act robbery, and two counts of using and brandishing a firearm during and in relation to, and in furtherance of a crime of violence. Barrows will appear in federal court in Boston later today.

According to the charging documents, on the morning of March 29, 2024, a male wearing a mask, dark clothing and an orange safety vest entered a Revere convenience store brandishing a handgun. The suspect allegedly walked behind the counter, demanded cash from the cash register drawer, additional cash and a cell phone from the store clerk. The suspect allegedly struck the clerk in the head with the firearm, took an ice cream bar from a store freezer and fled the scene.  

It is alleged that less than a week later, on the morning of April 4, 2024, a male wearing a black mask and dark clothing entered an Everett convenience store and appeared to be shopping. After being asked to pay for his items, the suspect allegedly brandished a handgun, pointed it at the store clerk and demanded cash from the cash register drawer and fled the scene.  

A subsequent investigation identified a Honda Pilot captured in the vicinity of the Revere convenience store. According to court records the vehicle was registered to an individual who resided with Barrows. Surveillance footage obtained from the Revere convenience store and from Barrows’ residence allegedly showed Barrows wearing clothing similar to the robber. 

During a search of Barrows’ residence on April 4, 2024, clothing items matching the robber from the Revere robbery, as well as a handgun were allegedly found. Barrows was immediately taken into custody.     

The charge of Hobbs Act robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $ 250,000. The charge of using and brandishing a firearm during and in relation to, and in furtherance of a crime of violence provides for a mandatory minimum sentence of seven years in prison to be served consecutively to the penalty for the underlying crime, five 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.

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Revere and Everett Police Departments. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit is prosecuting the case.

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

BOSTON – A Plymouth man has been arrested and charged with wire fraud in connection with fraudulent Paycheck Protection Program (PPP) loan applications on behalf of business entities he owned and controlled.

Joseph Kerrissey, III, 46, was charged with three counts of wire fraud. Kerrissey was released following an initial appearance yesterday before U.S. District Court Magistrate Judge Kelley.

According to the charging documents, Kerrissey submitted three fraudulent loan applications seeking loans for business entities pursuant to the PPP. The loan applications inaccurately stated that Kerrissey was not on probation during the relevant time period. The loan applications also included fraudulent tax forms that were not filed with the IRS and reported inconsistent income.

The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. 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.  

Acting United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Plymouth Police Department. Assistant U.S. Attorney Brian Sullivan of the Major Crimes Unit is prosecuting the case.  

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

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

BOSTON – The owner of Stash’s Pizza, who is currently facing alleged federal forced labor charges, has been indicted by a grand jury in Boston for allegedly submitting false information to the U.S. Small Business Administration (SBA) to obtain a loan on behalf of a business he no longer owned. 

Stavros Papantoniadis, a/k/a “Steve Papantoniadis,” 49, of Westwood, was indicted on two counts of wire fraud. Papantoniadis, who is currently in federal custody on the alleged forced labor charges, will make an initial appearance in federal court in Boston at a later date. 

According to court documents, Papantoniadis is the owner and operator of Stash’s Pizza, a chain of pizzerias in greater Boston. In April 2021, Papantoniadis sold one of his pizzerias located in Randolph, Mass., and the Secretary of State subsequently cancelled the limited liability company through which Papantoniadis owned the Randolph pizzeria. 

Between November 2021 and January 2022, Papantoniadis allegedly applied for an Economic Injury Disaster Loan from the SBA. These loans were designed to provide relief for small businesses that suffered substantial economic injury during the COVID-19 pandemic. It is alleged that, in his submissions to the SBA, Papantoniadis falsely represented that he still owned and operated Boston Pizza Company in Randolph, claiming that he had 18 employees. However, Papantoniadis had allegedly sold the business several months before he applied for the loan. The SBA approved the loan and sent Papantoniadis $499,900.
 
In March 2023, Papantoniadis was arrested and charged with one count of forced labor. He was subsequently indicted by a federal grand jury on four counts of forced labor and three counts of attempted forced labor. He has remained in federal custody since his arrest. Papantoniadis has pleaded not guilty in this case and is awaiting trial, which is scheduled for May 20, 2024.

The charges of wire fraud provide for a sentence of up to 20 years in prison, up to five years of supervised release and a fine of up to $250,000. The charges of forced labor and attempted forced labor, which are contained in a separate indictment, provide for a sentence of up to 20 years in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting U.S. Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Timothy E. Moran, Chief of the Organized Crime & Gang Unit and Brian A. Fogerty of the Civil Rights & Human Trafficking Unit are prosecuting the case.

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

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

The United States filed a complaint under the False Claims Act (FCA) against Regeneron Pharmaceuticals Inc. (Regeneron), a New York-based pharmaceutical company. Regeneron manufactures and sells Eylea, an anti-vascular endothelial growth factor inhibitor approved by the Food and Drug Administration to treat, among other conditions, neovascular Age-Related Macular Degeneration, a prevalent, usually age-related condition that impairs vision.

The complaint alleges that Regeneron fraudulently inflated Medicare reimbursement rates for Eylea by knowingly submitting false average sales price reports to the Centers for Medicare and Medicaid Services that excluded certain price concessions. In particular, the United States alleges that Regeneron knowingly failed to report price concessions in the form of credit card processing fees that Regeneron paid to specialty drug distributors to benefit its customers. According to the complaint, Regeneron paid these credit card fees so that distributors would accept credit cards for Eylea purchases while still charging a lower, cash price for the drug, and so that Regeneron’s customers — typically retina and ophthalmic practices — could receive credit card benefits for their purchases, such as “cash back” and other credit card rewards.

“We will not permit pharmaceutical companies to flout price reporting requirements to maintain high drug prices,” said Principal Deputy Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department is committed to protecting federal health care programs from improper actions by drug companies or others that drive up the cost of those programs at the taxpayers’ expense.”

“The government alleges that Regeneron manipulated Medicare’s drug pricing process, by knowingly failing to report its payment of credit card processing fees as price concessions to its customers,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “By doing so, Regeneron greatly inflated the costs of its drug to Medicare over many years and enhanced its revenues. Falsely reported average sales prices cost the Medicare system hundreds of millions of dollars and we will make every effort to prevent such practices.”

The lawsuit was originally filed under the qui tam or whistleblower provisions of the FCA. Under the FCA, private parties file an action on behalf of the United States and receive a portion of the recovery. The FCA permits the United States to intervene in and take over the action, as it has done here. If a defendant is found liable for violating the FCA, the United States may recover three times the amount of its losses plus applicable penalties.

The Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of Massachusetts are handling the matter with assistance from the Department of Health and Human Services (HHS) Office of Inspector General and the FBI. The case is captioned United States ex rel. Does 1-2 et. al. v. Regeneron Pharmaceuticals, Inc. et al., No. 20-cv-1401-PBS.

Trial Attorneys Douglas Rosenthal, Asha Natarajan and Samuel R. Lehman of the Justice Department’s Civil Division and Assistant U.S. Attorneys Diane Seol and Lindsey Ross for the District of Massachusetts are handling the matter.

The investigation and prosecution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the FCA. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to HHS at 800-HHS-TIPS (800-447-8477).

The claims asserted in the complaint are allegations only. There has been no determination of liability.

BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) that were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Joao Mendes, 60, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 27 months in prison, followed by one year of supervised release. Mendes was also ordered to pay restitution in the amount of $1,542,759 and the forfeiture of assets totaling $1,751,694. In December 2023, Mendes pleaded guilty to one count of wire fraud. 

Beginning in or around June 2020 and continuing until at least in or around September 2020, Mendes submitted fraudulent PPP and EIDL loan applications on behalf of several companies, many of which were defunct. Mendes submitted multiple applications for a single entity to successive lenders until a loan was ultimately approved. Those applications contained conflicting information. The fraudulent PPP loan applications misrepresented the number of employees and the average monthly payroll expenses of Mendes’s various fictious businesses. Mendes also submitted false tax records in support of his loan applications. In his EIDL applications, Mendes misrepresented the number of employees, gross revenues and costs of goods sold for each business. Based on the fraudulent applications, Mendes and two of his relatives received over $1.5 million in PPP and EIDL funds. Once Mendes received the funds, he spent them for his own personal benefit—including for the purchase of cryptocurrency. 

The United States seized cryptocurrency and fiat currency from over 20 accounts that, with additional funds turned over by Mendes, resulted in the recovery of $1.545 million in cryptocurrency and more than $206,000 in U.S. currency, which will be criminally forfeited.

The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain approved expenses, through the PPP. Another is the EIDL, through which the SBA offers loans that can only be used on certain permissible business expenses, which can include payment of fixed business debts, payroll, accounts payable, and other business-related expenses that could have been paid had the COVID-19 disaster not occurred. The American Rescue Plan Act established the Restaurant Revitalization Fund (RRF) to provide funding to help restaurants and other eligible businesses keep their doors open through forgivable loans for eligible uses.

Acting United States Attorney Joshua S. Levy; Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division; Robert Manchak, Special Agent in Charge of the Federal Housing Finance Agency Office of Inspector General, Northeast Region; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Mehtab Syed, Assistant Director in Charge of the Federal Bureau of Investigation, Los Angeles Field Office; Weston King, Special Agent in Charge of the Small Business Administration Office of Inspector General, Western Region; Patricia Tarasca, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General, New York Regional Office; Tyler Hatcher, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Los Angeles Field Office; Christopher J. Gust, Acting Special Agent in Charge of the U.S. Treasury Inspector General for Tax Administration, Northeast Field Division; and Brian Tucker, Special Agent in Charge, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Eastern Region, made the announcement today. Assistant U.S. Attorneys Mackenzie A. Queenin of the Criminal Division, and Carol E. Head, Chief of the Asset Recovery Unit, and Trial Attorney Jennifer Bilinkas of the Criminal Division’s Fraud Section prosecuted the case. Attorney Advisor Scott J. Campbell of the Criminal Division’s Money Laundering and Asset Recovery Section provided significant assistance.

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, among other methods, 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.

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 at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

BOSTON – A Lexington, Mass. man was sentenced today for attempting to pay for sex with a 14-year-old girl. Defendant told undercover agent that the child should expect a man who looks like Santa Claus.

David Cannon, 61, was sentenced by U.S. District Court Chief Judge Dennis F. Saylor IV to 15 years in prison and five years of supervised release. In November 2023, Cannon pleaded guilty to one count of attempted sex trafficking of a child and one count of possession of child pornography. 

“Individuals like Cannon drive the demand for sex trafficking of children. Those who seek to pay for sex with kids must be seriously punished so that the message resonates that there are grave consequences for engaging in such deplorable conduct,” said Acting United States Attorney Joshua S. Levy. “This office is committed to prosecuting human trafficking from all angles — the individuals who traffic innocent girls and the men who drive demand for such services.”

“Cannon had previously been convicted for crimes against a child and was just off probation when he was arrested by HSI for attempting to pay to sexually abuse a minor. When he arrived at the hotel to commit this crime, he was met by an undercover HSI special agent instead of a child sex trafficker,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England. “Today’s sentence keeps this serial predator off the streets and away from children. We are grateful to our partners who worked to make this operation possible as we all work together to end human trafficking.”

In November 2022, Cannon responded to an online advertisement offering commercial sex with two young girls. Through an ensuing text conversation with an undercover agent posing as the seller of the two girls, Cannon offered to pay $200 to have sex with either the 12-year-old or 14-year-old girl and indicated that he would purchase whoever was ready first. Ultimately, Cannon agreed to pay $200 to have sex with the fictitious 14-year-old girl. 

Shortly thereafter, Cannon went to a greater Boston hotel where he met with the undercover agent posing as the purported seller. There, Cannon confirmed he had the money to pay for the commercial sex act and accepted a hotel key. Cannon also said to tell the child to expect a man who looks like Santa Claus. Lubricant and condoms were subsequently found in Cannon’s vehicle.  

Additionally, a search of Cannon’s cell phone revealed dozens of photographs and videos depicting child sexual abuse material (CSAM) as well as text messages discussing his affinity for CSAM. At sentencing, Cannon was also ordered to pay $17,500 in restitution to the victims whose child sexual abuse material he possessed.  

At the time of the offense, Cannon was a registered sex offender, having been convicted in 2019 of indecent assault of an 11-year-old child on three separate occasions.

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

Acting U.S. Attorney Levy and SAC Krol made the announcement today. Assistant U.S. Attorney Elizabeth Riley, Chief of the Human Trafficking & Civil Rights Unit prosecuted the case. 

BOSTON – A Maryland man was sentenced today for making extortionate threats toward victims in Massachusetts. 

Brandon D. Kane, 28, of Baltimore, was sentenced by U.S. District Court Judge Patti B. Saris to time served (five months in prison), one year of supervised release and restitution of $4,800. In September 2023, Kane pleaded guilty to two counts of interstate transmission of extortionate threats. 

Kane used an online dating website to meet victims locally in Eastern Massachusetts from at least September 2021 through May 2022. During two such meetings, Kane made unauthorized videos of his victims engaging in illicit drug use or sexual activity with him. Kane then threatened to release the videos to the victims’ families and employers unless his victims paid him. One victim ultimately paid Kane $3,500 and another paid Kane $1,300.

Acting United State Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Jessica Soto and Benjamin Tolkoff of the Criminal Division prosecuted the case.

BOSTON – A Maryland man has pleaded guilty in federal court in Boston to stealing thousands of items from a high-end outlet store in Wrentham, Mass.

Nathaniel Owens, 33, pleaded guilty on April 4, 2024 to one count of conspiracy to transport stolen goods in interstate commerce and one count of interstate transportation of stolen goods. U.S. District Judge Allison D. Burroughs scheduled sentencing for July 19, 2024. Owens was indicted by a federal grand jury in January 2023 along with his co-defendants Linworth Hayes Crawford III and Ronald Patterson, Jr. 

According to the charging documents, on the evening of Sept. 16, 2021, Owens, Crawford and, allegedly, Patterson traveled from the Washington D.C. area to the Wrentham Village Premium Outlets in Massachusetts. In the early morning hours of Sept. 17, 2021, Owens and his co-defendants allegedly entered the Gucci store by smashing the store’s glass front door and stole $32,000 in high-end merchandise including handbags, duffle bags, backpacks and sunglasses.  

Owens was captured on mall security videos inside the mall visiting the Nike Store. After the robbery, the car used by the defendants crossed the George Washington Bridge going south.  During a stop on their way to Washington, D.C., a store video surveillance camera filmed one of the men allegedly taking a Gucci bag out of the car to examine it. 

The day after the theft, Patterson allegedly posted on his Instagram account that he had Gucci bags available for sale. Images of the bags appeared to be identical to the Gucci bags stolen during the burglary earlier that day.

Crawford pleaded guilty to his role in the conspiracy on Feb. 3, 2024 and is scheduled to be sentenced on June 3, 2024. Patterson has pleaded not guilty and is awaiting trial.

The charge of conspiracy to transport stolen goods in interstate commerce provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 fine. The charge of interstate transportation of stolen goods provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Wrentham Police Department. Assistant U.S. Attorney Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case. 

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

BOSTON – A Dominican man has been sentenced in federal court in Boston for his role in a conspiracy in which he sold over $150,000 in counterfeit U.S. currency. 

Ruben Dario Diaz Sanchez, 68, was sentenced on April 3, 2024 by U.S. District Judge Allison D. Burroughs to time served (approximately one year in prison). In January 2024, Diaz Sanchez pleaded guilty to four counts of counterfeit acts committed outside of the United States, one count of dealing in counterfeit obligations and securities and one count of conspiracy.

Diaz Sanchez was indicted by a federal grand jury in October 2019 along with co-conspirator Maximo Morillo. The defendants were subsequently extradited to the United States in April 2023. Following sentencing, Diaz Sanchez was transferred to the custody of U.S. Immigration and Customs Enforcement for deportation proceedings.

In or about October 2014, Diaz Sanchez, who resided in the Dominican Republic, solicited an individual in the United States to purchase and smuggle counterfeit U.S. Currency into the United States. Morillo served as the point of contact with a printer manufacturing the counterfeit U.S. Currency in the Dominican Republic. Between May 2015 and January 2016, in the Dominican Republic, Diaz Sanchez arranged, negotiated and coordinated the sales of 1,590 counterfeit $100 bills for a total face value of $150,900.

On Feb. 15, 2024, Morillo was sentenced to time served (approximately one year in prison).   

Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Dominican Republic law enforcement. The Justice Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Diaz Sanchez. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit prosecuted the case. 

BOSTON – A Boston man pleaded guilty yesterday to trafficking a minor for sex and persuading and coercing multiple women to travel across state lines to engage in prostitution.

Jimall Dawn Brown, 35, pleaded guilty to one count of sex trafficking of a minor; one count of transporting an individual in interstate commerce with the intent that they engage in prostitution; and two counts of persuading and coercing an individual to travel in interstate commerce to engage in prostitution. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for July 9, 2024. Brown was indicted by a federal grand jury in November 2022.

“Jimall Brown is one of far too many people this office has prosecuted for human trafficking. The pattern is remarkably predictable and it is happening far too often right here in our backyard. Brown promised his victims a better life, but in reality, he exploited them for his financial gain, selling them for sex repeatedly,” said Acting United States Attorney Joshua S. Levy. “No child or person must ever be treated this in this dehumanizing manner. This Office will not cease in our efforts to prosecute individuals who engage in human trafficking.”

“Jimall Dawn Brown lured this child into his clutches, with the promise of a better life, specifically to abuse and exploit her,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “It will be a gratifying day when his sentence is handed down and the cell door shuts behind him so he can’t victimize anyone else. FBI Boston’s Child Exploitation – Human Trafficking Task Force will never stop working to find and help trafficked victims, to prevent them from further abuse, and keep their traffickers from hurting anyone else.”

“The scars borne by sex trafficking victims are certainly emotional, often physical, and always long-lasting. Targeting traffickers and bringing them to justice is a vitally important mission for law enforcement and a major benefit to society itself,” said Suffolk County District Attorney Kevin Hayden.

In 2022, Brown trafficked a 17-year-old, identified as Victim 1, to engage in commercial sex acts. He first met the victim, who was living outside Massachusetts, on social media and convinced her to fly to Boston, with promises of a “better lifestyle.” Brown posted advertisements of Victim 1 online and arranged “dates” for Victim 1 to have sex in exchange for money. Brown set the pricing for the commercial sex acts she engaged in, for which he collected all of the money. In April 2022, Brown transported Victim 1 to Nevada, again arranging for her to engage in commercial sex and keeping all the money.

In March 2019, Brown persuaded and coerced a another woman, identified as Victim 2, to travel from Connecticut to Massachusetts to engage in prostitution. He met her in Connecticut and told her that she had potential and that he could provide a better, luxurious life for her if she would come to Boston, where he lived. Victim 2 came to Massachusetts and Brown posted online advertisements containing photos of Victim 2 on commercial sex websites. Victim 2 engaged in commercial sex and was required to give all of the money she made to Brown.

In May 2016, Brown persuaded and coerced a different woman, identified as Victim 3, to travel from Pennsylvania to Massachusetts to engage in prostitution. He contacted Victim 3 on social media, told her that she was beautiful, that he had a modeling agency, and that he wanted to work with her. Brown said he would pay for her plane ticket to fly to Boston and provide everything for her once she arrived. Victim 3 traveled by plane from Pennsylvania to Massachusetts. After she arrived, Brown took photos of her, purportedly for modeling, but instead he posted them on websites advertising commercial sex. Brown then coerced and forced Victim 3 to engage in commercial sex in Massachusetts and required her to give him all the money.

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

The charge of sex trafficking of a minor provides for a mandatory minimum sentence of 10 years and up to life in prison, five years of supervised release and a fine of $250,000. The charge of transporting a person for purposes of prostitution provides for a maximum of 10 years in prison, three years of supervised release and a fine of $250,000. The charge of persuading and coercing a person to travel across state lines to engage in prostitution provides for a maximum of 20 years in prison, three years of supervised release and a fine of $250,000. Each count also provides for mandatory restitution and forfeiture. 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.

Acting U.S. Attorney Levy; FBI SAC Cohen; DA Hayden; and  Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Arlington and Randolph Police Departments. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights & Human Trafficking Unit is prosecuting the case.

BOSTON – A California woman pleaded guilty yesterday in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds.

In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized during the investigation. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled. Two co-defendants Reshat Alkayisi and Andre Watson recently pleaded guilty and are scheduled to be sentenced on July 11, 2024 and July 16, 2024, respectively.

Christina Lua, 50, of Santa Rosa, Cali., pleaded guilty to one count of a second superseding indictment charging her with money laundering conspiracy. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 12, 2024.

Lua was originally charged in a superseding indictment, along with four others, in September 2021 with money laundering conspiracy. The indictment charged a total of 11 defendants. In addition to the money laundering conspiracy, other defendants were charged with controlled substance and firearm offenses. 

In approximately October 2020, investigators received information about drug trafficking activities of a large-scale methamphetamine supplier in the Boston area. In late 2020, investigators identified Alkayisi as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to customers throughout the New England area. Lua was identified as Alkayisi’s wife, who assisted Alkayisi in laundering his drug proceeds, including by purchasing vehicles with cash drug proceeds, and by depositing cash drug proceeds in amounts less than $10,000 so as to conceal the nature of the funds and to avoid reporting requirements.    

Lua is the ninth defendant to plead guilty. The two remaining defendants are scheduled to plead guilty. 

The charge of money laundering conspiracy provides for a maximum sentence of 20 years in prison, three years of supervised release, a fine of the great of $500,000 or twice the amount of laundered proceeds, and a mandatory special assessment of $100. 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.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Shawn Jenkins, Interim Commissioner of the Massachusetts Department of Correction made the announcement. Valuable assistance was provided by the Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistance was also provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police. Assistant U.S. Attorneys Alathea Porter, Katherine Ferguson, and James Arnold of the Criminal Division are prosecuting the case.

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

BOSTON – A Lowell woman pleaded guilty yesterday to conspiracies to distribute controlled substances and to launder drug proceeds in Massachusetts and Virginia.

Sathtra Em, 36, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute MDMA and buprenorphine, and two counts of money laundering conspiracy.  U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for July 11, 2024. 

Between at least December 2019 and May 2021, Em allegedly helped codefendant Michael Mao smuggle MDMA and buprenorphine, in the form of Suboxone and generic Suboxone sublingual films, into the Buckingham Correctional Center in Dillwyn in Virginia where Mao was inarecrated. Em allegedly paid a prison guard at the facility, codefendant Kenneth Owen, $1,600 to receive the drugs in the mail and to deliver them to Mao in the prison. Em allegedly mailed at least two packages to Owen in December 2019 and January 2020 for him to smuggle into the prison for Mao. Em also allegedly mailed magazines into the prison with Suboxone sublingual films hidden in between pages glued together. Mao allegedly sold the smuggled drugs to other inmates at Buckingham Correctional Center, and Em collected the drug debts on behalf of Mao using Google Voice phone numbers to contact the inmates’ friends and families, and electronic payment applications such as Cash App and Paypal to receive the funds transfers.    

In a separate conspiracy, Em purchased a home in the Centralville neighborhood of Lowell in 2015. She lived there together with codefendant Sarath Yut until 2017. Yut was a regional drug trafficker and a leader of the Lowell-based gang, One Family Clique. Em and Yut agreed to deposit cash proceeds of Yut’s illegal drug trafficking activity into Em’s bank accounts to pay the mortgage for the Centralville home. Yut gave Em $1,500 cash every month to deposit into her bank account for the mortgage. Between October 2016 and January 2021, Em used at least $76,775 of drug proceeds to pay the mortgage for the Centralville home. 

The charge of conspiracy to distribute and to possess with intent to distribute MDMA and Buprenorphine provides for a sentence of up to 20 years in prison, at least three years and up to life of supervised release and a fine of up to $1 million. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000, or twice the amount of the property involved, whichever is greater. Both charges also include forfeiture of assets traceable to or involved in the distribution and laundering offenses. 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.

Sarath Yut pleaded guilty to drug trafficking and money laundering offenses and was sentenced in October 2023 to 15 years in prison.  

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Special assistance was provided by the Drug Enforcement Administration, the Internal Revenue Service’s Criminal Investigations and the Virginia Department of Corrections. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime and Gang Unit and Assistant U.S. Attorney Alexandra Amhrein of the Asset Forfeiture Unit, are 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.

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 Framingham man was sentenced yesterday in federal court in Boston for operating an unlicensed money transmitting business.

Luiz DaSilva, 69, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 18 months in prison and two years of supervised release. On Nov. 27, 2023, the defendant pleaded guilty to operation of an unlicensed money transmitting business.   

DaSilva was arrested on Dec. 15, 2022 for operating an unlicensed money transmitting business out of Framingham. Under federal law, entities who transfer funds on behalf of the public, are required to register with the Department of Treasury’s Financial Crimes Enforcement Network within 180 days of commencing services. Registration is required to protect against United States financial institutions being used for money laundering and other illicit activities. DaSilva never registered his business with FinCEN. However, between at least 2018 and 2020, DaSilva regularly accepted cash from numerous parties that he transferred to Florida-based bank accounts without registration with FinCEN. These transactions amounted to approximately $4.9 million dollars in a two-year period. The defendant structured his cash transactions to avoid any one transaction being more than $10,000, which requires reporting by the financial institution of the transaction to the federal government.    

Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Framingham Police Chief Lester Baker made the announcement today. Assistant U.S. Attorney John T. Mulcahy of the Narcotics & Money Laundering Unit prosecuted the case.
 

BOSTON – A former New Bedford man was sentenced yesterday for wire fraud and money laundering charges involving funds obtained from “romance scam” victims.  

Chukwunonso “Douglas” Umegbo, a/k/a James Abbott, a/k/a Michael Philips, a/k/a Richard Armani, 39, was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr. to 42 months in prison, followed by one year of supervised release. Umegbo was also ordered to pay restitution and forfeiture of $578,954.78. In January 2024, Umegbo pleaded guilty to six counts of making a false statement to a bank, two counts of wire fraud and one count of money laundering. Umegbo was arrested in London in April 2022 and extradited to the United States in February 2023. He has remained in federal custody since.

Between no later than 2018 through at least 2019, Umegbo opened bank accounts in the greater Boston area using fake identity documents. The bank accounts were used to receive fraudulently obtained funds from a number of victims of romance scams, in which perpetrators create fictitious online personas to develop online romantic relationships with individuals in the U.S., and then leverage those relationships to obtain money and/or property. Once the fraudulently obtained funds reached the accounts controlled by Umegbo, Umegbo withdrew the money in cash, used the funds to purchase cashier’s checks, or spent the money. Altogether, the fraudulent accounts received more than $568,000.  Even after leaving the U.S., Umegbo continued to obtain bank account information from co-conspirators in Massachusetts, to whom he directed victim funds.  

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. The Justice Department’s Office of International Affairs provided valuable assistance in securing the arrest and extradition from the U.K. of Umegbo. Assistant U.S. Attorneys Kristen A. Kearney and Leslie A. Wright of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
 

BOSTON – A Worcester man who was previously charged with unlawfully possessing a machinegun pleaded guilty yesterday to drug charges.

Jose Rivera, 24, pleaded guilty to possession of a machinegun, receipt of a firearm by a person under indictment for a felony, possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for June 28, 2024. Rivera was indicted by a federal grand jury in June 2023. 

During a search of Rivera’s residence on March 7, 2023, three Glock switches – including one attached to a loaded Glock .40 caliber firearm were recovered. Glock switches convert semi-automatic Glock pistols into fully automatic machineguns and are considered machineguns under federal law. Three large capacity magazines, including a 50-round drum magazine and boxes of ammunition were also seized. Rivera also possessed cocaine intended for distribution as well as scale, tray, and small plastic baggies, and $9,000 in cash. Rivera received the Glock .40 caliber firearm on or after Oct. 9, 2021, while he was under indictment in state court for felonies punishable by a term of imprisonment of over a year.         

The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of receipt of a firearm while under indictment provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of possession with intent to distribute cocaine 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. The charge of possession of a firearm in furtherance of a drug trafficking crime provides for a mandatory minimum sentence of five years, to be run consecutively with the sentence imposed on the other counts, 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.

Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Interim Worcester Police Chief Paul Saucier made the announcement today. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

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

BOSTON – A Randolph man was sentenced yesterday in federal court in Boston for his role in a drug trafficking organization that shipped dozens of parcels containing kilograms of cocaine from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island.  

Cristian Junior Alvarado Deleon, 23, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 10 years in prison and five years of supervised release. In January 2024, Alvarado Deleon pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine.

Alvarado Deleon received shipments of cocaine mailed from Puerto Rico to Massachusetts and Rhode Island. The cocaine inside these packages was typically hidden inside innocuous consumer goods, such as air fryers. Alvarado Deleon was also responsible for the return of bad batches of cocaine according to communications intercepted by a wiretap used in this investigation. In May 2021, during the execution of a search warrant at Alvarado Deleon’s apartment, he threw a firearm out of his bedroom window while his roommate threw $88,800 in cash from another window. Inside the apartment, three empty parcels that were used to ship cocaine from Puerto Rico to Massachusetts were recovered. 

Acting United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division and Homeland Security Investigations in Boston. Assistant U.S. Attorneys Philip C. Cheng and James E. Arnold 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.

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 Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. 

Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute 400 grams or more of fentanyl, and one count of possession with intent to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine and methadone. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 10, 2024. Diaz was indicted by a federal grand jury in April 2023. 

In January 2023, an investigation began into Diaz’s fentanyl pill manufacturing and distribution operation. An undercover officer contacted Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On Jan. 11, 2023, Diaz provided the undercover officer with 208 pills containing fentanyl and methamphetamine. Diaz told the undercover officer that the pills were made with “fentanyl” and they were “knocking people down in New York.” 

On two subsequent occasions, Jan. 27, 2023 and Feb. 7, 2023, Diaz distributed thousands of counterfeit prescription pills containing suspected fentanyl to the undercover officer. On Feb. 14, 2023, Diaz sent a photo of fentanyl pills to the undercover officer and said, “even making it with a mask makes you want to vomit and everything.”

On Feb. 15, 2023, Diaz was arrested while carrying a shopping bag containing 31,142 fentanyl pills separated into seven plastic bags. During a subsequent search of Diaz’s Haverhill residence, a pill press; thousands of pills; powder containing fentanyl and methadone; stamps used to make counterfeit pills; several masks; and chemicals used in manufacturing pills were discovered.

The charge of distribution of and possession with intent to distribute fentanyl and methamphetamine 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. The charges of distribution of and possession with intent to distribute 400 grams or more of fentanyl 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. 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.

Acting United States Attorney Joshua S. Levy and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Haverhill Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case.
 

BOSTON – The owner of Expansion Media (Expansion) and Hybrid Management Group (Hybrid) pleaded guilty yesterday in connection with a $110 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces. 

Steven Richardson, 40, of Parkland, Fla., pleaded guilty to one count of conspiracy to commit health care fraud. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 18, 2024. Richardson was charged by Information in February 2024. 

Between March 2016 and January 2023, Richardson, through his companies Expansion and Hybrid, entered into business relationships with telemarketing companies that generated leads by targeting Medicare beneficiaries. The telemarketers then paid Expansion and Hybrid on a per-order basis to generate orders for DME for these beneficiaries. To arrange for these orders to be signed, Richardson worked with medical staffing companies—including one in Massachusetts—to find doctors and nurses who were willing to review and sign prepopulated orders, typically without any contact with the beneficiaries. The records falsely portrayed the medical providers as having performed a legitimate examination of the beneficiary. Richardson then provided the signed orders to the telemarketing companies, which sold the orders to DME suppliers. Richardson knew that these DME suppliers would use the signed orders to submit claims to Medicare for DME that was medically unnecessary, based on false documentation and tainted by kickbacks.

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

Acting United States Attorney Joshua S. Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. Hamilton, Regional Director, Employee Benefits Security Administration, U.S. Department of Labor; and Patrick J. Hegarty, Special Agent in Charge, Defense Criminal Investigation Service, North East Field Office made the announcement today. Assistant U.S. Attorneys Lauren Graber and Howard Locker of the Health Care Fraud Unit and Alexandra Brazier and Lindsey Ross of the Affirmative Civil Enforcement Unit are prosecuting the case.
 

BOSTON – Member of a nationwide drug trafficking ring pleaded guilty yesterday in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled. On April 2, 2024, Reshat Alkayisi also pleaded guilty and is scheduled to be sentenced on July 11, 2024.

Andre Watson, 47, of Nashua, N.H., pleaded guilty to one count of the second superseding indictment charging him with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 16, 2024.

Watson was charged in a superseding indictment in September 2021 with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine. The superseding indictment also charged 10 other defendants with controlled substance offenses, firearm offenses, and money laundering offenses.  

In approximately October 2020, investigators received information about drug trafficking activities of a large-scale methamphetamine supplier in the Boston area. In late 2020, investigators identified Reshat Alkayisi as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to customers throughout the New England area. Watson was identified as one of Alkayisi’s methamphetamine customers. In May 2021, Alkayisi distributed approximately four pounds (or 1.8 kilograms) of methamphetamine to Watson.  In July 2021, investigators arrested Watson and seized multiple weapons from his vehicle, as well as a loaded firearm from his residence.  

Watson is the eighth defendant to plead guilty. All remaining defendants are scheduled to plead guilty. 

The charges of conspiracy to distribute and to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine provides for a minimum sentence of 10 years and up to life in prison, five years of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts Department of Correction; Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistance was also provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police. Assistant U.S. Attorneys Alathea Porter, Katherine Ferguson and James Arnold of the Criminal Division are 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.

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

BOSTON – A former Weymouth Police officer has been charged with assaulting a man in custody by allegedly punching him multiple times without legal justification. 

Justin Chappell, 43, was charged with one count of deprivation of rights under color of law. U.S. District Court Judge Allison D. Burroughs scheduled a plea hearing for April 11, 2024.

According to the charging document, on July 2, 2022, Chappell was a police officer for the Weymouth Police Department. While arresting an individual, Chappell allegedly punched the arrestee approximately 13 times with a closed fist without legal justification.

“Members of law enforcement take an oath to serve and protect with professionalism and integrity. Today’s court filings allege that Officer Chappell violated this solemn obligation. Our office will continue to hold accountable officers who deprive people of rights under color of law,” said Acting United States Attorney Joshua S. Levy. 

“It is hard to comprehend why Justin Chappell allegedly felt entitled to repeatedly beat a man in his custody, punching him in his face approximately 13 times,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “In doing so, we believe Officer Chappell violated this man’s civil rights and betrayed his sworn oath, his community, and colleagues. We’d like to thank the Weymouth Police Department for its full cooperation with our investigation.”

The charge of deprivation of rights under color of law resulting in bodily injury provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Weymouth Police Department and the Norfolk County District Attorney’s Office. Assistant U.S. Attorneys Torey B. Cummings and Neil J. Gallagher Jr. of the Criminal Division are prosecuting the case.

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

BOSTON – A Springfield man pleaded guilty Monday in federal court in Springfield to an Information charging him with three firearms offenses.

Benjamin Hunter-Blake, 25, pleaded guilty to one count each of felon in possession of firearm and ammunition, unlawful possession of machinegun, and unlawful possession of unregistered firearm (a silencer). U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for July 2, 2024. 

 On Jan. 27, 2023, five pistols, including a “ghost gun” with an attached “Glock switch” machinegun conversion device; four other Glock switches; a silencer; and a large collection of ammunition, large capacity magazines, and other firearms-related items were seized from Hunter-Blake’s residence in Springfield. Hunter-Blake’s mobile phone was also seized, which contained evidence that Hunter-Blake had been obtaining and distributing other firearms, including to at least one individual with a felony conviction.
    
Hunter-Blake was convicted twice in state court on firearms felonies and is currently under indictment and house arrest for a third state firearms case.

The charge of felon in possession of firearm and ammunition provides for a maximum sentence of 15 years in prison and three years of supervised release. The charge of unlawful possession of a machinegun and unlawful possession of an unregistered firearm provides for a sentence of 10 years in prison on each charge and three years of supervised release. Hunter Blake agreed to the forfeiture of the Glock switches and three high-capacity magazines. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Boston Feld Division made the announcement today. Valuable assistance provided by the Springfield Police Department and the Massachusetts State Police.  Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.  
 

BOSTON – A Providence, Rhode Island man was sentenced today in federal court in Boston for his involvement in a conspiracy to distribute fentanyl.

Yeury Garcia-Rodriguez, 32, was sentenced by U.S. District Court Judge Allison D. Burroughs to 25 months in prison and two years of supervised release. On May 9, 2023, Garcia-Rodriguez pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl.  

Between May 2021 and June 2022, Garcia-Rodriguez distributed fentanyl on at least four occasions to a government cooperating source on behalf of his co-defendant and co-conspirator Estarlin Ortiz-Alcantara. In addition to delivering fentanyl for Ortiz-Alcantara, on two occasions, the defendant separately sold fentanyl to the cooperating source. The defendant told the cooperating source that he cooked, pressed, packaged and delivered fentanyl for Ortiz-Alcantara. Approximately 36 grams of fentanyl was seized from the defendant’s residence on July 19, 2022. 

Estarlin Ortiz-Alcantara pleaded guilty on Dec. 14, 2024 and is scheduled to be sentenced on July 9, 2024.      

Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; New Bedford Police Chief Paul Oliveira; and Fairhaven Police Chief Michael J. Myers made the announcement today. Special assistance was provided by the Massachusetts State Police; Homeland Security Investigations; Bristol County Sheriff’s Office; and Fall River, Taunton, Attleboro, Scituate, Yarmouth, Providence (R.I.) and West Warwick (R.I.) Police Departments. Assistant U.S. Attorney John T. Mulcahy of the Narcotics & Money Laundering Unit is prosecuting the case.

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

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

BOSTON – A Quincy man pleaded guilty today to committing a hate crime.

John Sullivan, 78, pleaded guilty to one count of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 26, 2024. Sullivan was indicted by a federal grand jury in February 2023.

On Dec. 2, 2022, Sullivan encountered a Vietnamese family he had never met before outside a post office in Quincy. Sullivan yelled to the family, which included three children under the age of 12, to “go back to China,” and threatened to kill them. He then drove his car into one of the family members, causing the victim to land on the hood of the moving car and remain there while the car moved approximately 200 feet. After Sullivan stopped the car and the victim slid off, Sullivan again drove his car forward, hitting the victim a second time causing the victim to fall into a construction ditch and suffer injury.

“The actions of John Sullivan are appalling and a sad reflection of intolerance and hate that is far too prevalent in our society. Sullivan violently assaulted an individual in front of children because of his race and national origin,” said Acting United States Attorney Joshua S. Levy. “This behavior will never be tolerated and we will continue to aggressively prosecute hate crimes.”

“This defendant’s hate-filled attack not only seriously injured the victim, but also traumatized three children in his family, solely because they were Asian American,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “No person in this country should have to fear for their own or their family’s safety because of who they are or where they are from. The Justice Department is determined to stem the rising tide of hate crimes and will vigorously prosecute those who commit them.”

“John Sullivan’s hateful and violent conduct, motivated by racial intolerance, was intended to physically harm the victim in this case, and instill fear within the Asian community in Quincy,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The FBI and our partners simply won’t tolerate crimes spurred by hate. While we all have the right to believe whatever we want, when those views lead to violence, that’s a different and dangerous story. We urge anyone who is a victim or witness to a hate crime, to report it to us at 1-800-CALL-FBI or tips.fbi.gov.”

The charge provides for a maximum sentence of 10 years, 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.

Acting U.S. Attorney Levy, AAG Clarke and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Quincy Police Department and the Norfolk County District Attorney’s Office. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights & Human Trafficking Unit and Tara Allison of the Department of Justice’s Civil Rights Division are prosecuting the case.

A Massachusetts man pleaded guilty today to one federal hate crime count. 

According to court documents, John Sullivan pleaded guilty to willfully causing bodily injury to victim G.N. through the use of a dangerous weapon (a vehicle) because of G.N.’s actual and perceived race and national origin.

“This defendant’s hate-filled attack not only seriously injured the victim, but also traumatized three children in his family, solely because they were Asian American,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “No person in this country should have to fear for their own or their family’s safety because of who they are or where they are from. The Justice Department is determined to stem the rising tide of hate crimes and will vigorously prosecute those who commit them.”

“The actions of John Sullivan are appalling and a sad reflection of intolerance and hate that is far too prevalent in our society,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “Sullivan violently assaulted an individual in front of children because of his race and national origin. This behavior will never be tolerated and we will continue to aggressively prosecute hate crimes.”

“John Sullivan’s hateful and violent conduct, motivated by racial intolerance, was intended to physically harm the victim in this case and instill fear within the Asian community in Quincy,” said Special Agent in Charge Jodi Cohen of the FBI Boston Field Office. “The FBI and our partners simply won’t tolerate crimes spurred by hate. While we all have the right to believe whatever we want, when those views lead to violence, that’s a different and dangerous story. We urge anyone who is a victim or witness to a hate crime, to report it to us at 1-800-CALL-FBI or tips.fbi.gov.”

According to the plea agreement, Sullivan encountered G.N., who is Vietnamese, and his family, who are also Asian American, outside a post office. Sullivan had never met the victim or the victim’s family before. In front of the family’s three children under the age of 12, Sullivan yelled that the family should “go back to China,” threatened to kill them and drove his car into G.N., causing G.N. to land on the hood of the moving car and remain there while the car moved approximately 200 feet. Eventually Sullivan stopped the car, causing G.N. to fall into a construction ditch and suffer bodily injury and pain.

A sentencing hearing is scheduled for June 26. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Boston Field Office investigated the case.

Assistant U.S. Attorney Torey Cummings for the District of Massachusetts and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division prosecuted the case.

BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled.

Reshat Alkayisi, 62, a Turkish national residing in Covington, R.I., pleaded guilty to three counts of a second superseding indictment, charging him with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine; possession of a firearm in furtherance of a drug trafficking offense; money laundering conspiracy; and two counts of money laundering. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 11, 2024.

Alkayisi was arrested in July 2021 and indicted, along with eight others, on drug trafficking and gun charges. Alkayisi was subsequently charged in a superseding indictment that added two defendants, as well as money laundering charges against Alkayisi and others.  

In approximately October 2020, investigators received information about drug trafficking activities of a large-scale methamphetamine supplier in the Boston area. In late 2020, Alkayisi was identified as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to customers throughout the New England area. Between October 2020 and April 2021, 12 controlled purchases of methamphetamine were made from the drug trafficking organization—two of which were directly from Alkayisi and one that was negotiated with Alkayisi and allegedly delivered by Brian Keleman. 

On June 1, 2021, four packages were seized containing a total of approximately 100 pounds of 100% pure methamphetamine from Keleman that he allegedly picked up on behalf of Alkayisi from a UPS store in Rhode Island. On June 25, 2021, another package was seized, destined for Alkayisi that contained approximately 30 pounds of 100% pure methamphetamine. In total, approximately 160 pounds of methamphetamine was seized throughout the investigation from controlled purchases, motor vehicle stops and package seizures.

During a search of Alkayisi’s residence in Rhode Island, an AK-47 assault rifle, a Glock handgun with no serial number, over 4,200 rounds ammunition, and over $23,000 cash was also seized. Additionally, numerous electronics, including a computer that contained a ledger documenting Alkayisi’s methamphetamine sales for January through June of 2021 was seized. Based on the ledger, as well as the seizures, Alkayisi was responsible for over 660 pounds of methamphetamine over the course of six months.

Alkayisi is the seventh defendant to plead guilty. All remaining defendants are scheduled to plead guilty. 

The charges of conspiracy to distribute and to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine provides for a minimum sentence of 10 years and up to life in prison, five years of supervised release and a fine of up to $10 million. The charge of possessing a firearm in furtherance of drug trafficking provides for a mandatory sentence of five years in prison from and after any sentence imposed for the underlying drug trafficking offense, up to three years of supervised release and a fine of up to $250,000. The charges of money laundering conspiracy and money laundering provides for a maximum sentence of 20 years in prison, three years of supervised release, and a fine of up to $500,000 or twice the amount of laundered funds, 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.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts Department of Correction; Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistance was also provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police. Assistant U.S. Attorneys Alathea Porter, Katherine Ferguson and James Arnold of the Criminal Division are 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.

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

BOSTON – An investment adviser from Massachusetts was sentenced today in federal court in Boston for defrauding investors out of more than half a million dollars.

Jose Rocha, 38, of Bridgewater, was sentenced by U.S. District Court Judge Leo T. Sorokin to two years in prison and three years of supervised release. The Court also entered an order of forfeiture in the amount of $774,737. In September 2023, Rocha pleaded guilty to one count of securities fraud.

Between 2020 and 2022, Rocha solicited investments from individuals in Massachusetts. Rocha portrayed himself as a successful investor in publicly traded securities – including stocks and stock options – and promised to manage investor funds in exchange for a share of the returns. In total, Rocha obtained over $1.2 million in investment funds from his victims. Thereafter, Rocha used a portion of those funds to pay purported investment returns to other investors and misappropriated funds for himself, including to pay for vacations and gambling at casinos. 

The Securities and Exchange Commission filed a civil complaint against Rocha in August 2023 alleging violations of the securities laws. In conjunction with the guilty plea in this case, Rocha entered into a Consent Judgment with the Securities and Exchange Commission.

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. The Securities and Exchange Commission provided valuable assistance with the investigation. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit prosecuted the case. 
 

BOSTON – A previously convicted felon was sentenced on March 29, 2024, for illegally possessing ammunition in connection with a January shooting in a residential neighborhood of Everett.

Luis Rivera, 26, of Medford, was sentenced by U.S. District Court Judge Indira Talwani to five years in prison and three years of supervised release.  In January 2024, Rivera pleaded guilty one count of being a felon in possession of ammunition. 

On the afternoon of Jan. 2, 2022, three individuals fired over 20 shots in an Everett neighborhood, during which multiple houses were struck by stray bullets. Rivera was identified as one of the shooters. Rivera is prohibited from possessing firearms and ammunition due to prior convictions.  

Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Everett Police Chief Steven A. Mazzie; and Chelsea Police Chief Keith Houghton made the announcement. Assistant U.S. Attorney Sarah Hoefle of the Organized Crime & Gang Unit prosecuted the case. 

BOSTON – A Bronx, N.Y. man was sentenced today in federal court in Boston for coercing a minor to engage in sexually explicit conduct for the purpose of producing child pornography, as well as traveling with the intent to engage in illicit conduct with the minor victim.

Markell Greene, 27, was sentenced by U.S. District Court Judge Patti B. Saris to 24 years in prison and five years of supervised release. In October 2023, Greene pleaded guilty to one count of sexual exploitation of a minor and one count of travel with intent to engage in illicit conduct. 

“It is hard to find the words to capture how horrific and reprehensible Mr. Greene’s conduct was here. Through social media he targeted a 12-year-old girl and then he proceeded to entice her to send him sexually explicit photos and videos. And as if that was not bad enough, he then travelled from New York to rape this child while he was recording his deviant behavior on Snapchat. It does not get much more despicable and depraved than that.  Thanks to the bravery of this victim, Mr. Greene will be behind bars for many years and not able to terrorize other young girls,” said Acting United States Attorney Joshua S. Levy.

“Markell Greene is a monster, and no sentence will ever wipe away the untold heartache, pain, anxiety, and fear that he inflicted upon this young child and her family,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “That said, today’s sentence does remove a dangerous predator from our community for a significant amount of time, and highlights the FBI’s ongoing commitment to ensure that sexual predators are held accountable for their crimes. Our Child Exploitation – Human Trafficking Task Force will continue to do what it can to prevent children from being sexually abused and exploited.”

Greene persuaded, enticed and coerced a minor to engage in sexually explicit conduct for the purpose of producing child pornography. Additionally, on or about Feb. 14, 2022, Greene traveled in interstate commerce with a motivating purpose of engaging in illicit sexual conduct with the minor victim. 

In late 2021, Greene sent an unsolicited Snapchat message to the then-12-year-old minor victim, who believed Greene to be approximately 16 years old. Over the course of several months, Greene manipulated the minor victim into sending sexually explicit photos and videos of herself at his request. Greene also directed the minor victim to brag about her age during the sexually explicit videos.  

In February 2022, Greene persuaded the minor victim to meet him in-person at a parking lot in Arlington. On Feb. 14, 2022, Greene arrived to the agreed upon meet up in an SUV, picked up the minor victim and parked the car in an adjacent parking lot. There, Greene raped the minor victim and forced her to engage in oral, vaginal and anal sex, which he recorded on Snapchat. 

Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Arlington, Mass. and New York City Police Departments; the Middlesex County District Attorney’s Office; and the Federal Bureau of Investigation, New York Field Office. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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

Donald J. Caruso, 42, was sentenced by U.S. District Court Judge Patti B. Saris to six years in prison followed by five years of supervised release. In November 2023, Caruso pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography. 

In early November 2022, Caruso used an online encrypted communication platform to send an undercover agent multiple links to videos depicting the sexual abuse of children. On Nov. 7, 2022, a laptop hard drive was seized from Caruso’s residence and his cell phone was seized from Caruso’s person. Between both devices, hundreds of images and over three thousand videos depicting CSAM were recovered. The minors depicted in those CSAM files ranged in age from approximately less than one year old to approximately 11 years old. Caruso admitted to using on-line applications to send, receive and download child pornography using his cell phone and laptop. Forensic analysis of the devices also revealed numerous chat conversations between Caruso and others, including a user who purported to be 15 years old, and the chats appeared to be primarily sexual in nature and discussed the exchange of CSAM files. In total, 217 series victims have been identified in this case.

Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of the Homeland Security Investigation’s in New England; Rockland Chief of Police Nicholas Zeoli; and Plymouth County District Attorney Timothy J. Cruz made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

BOSTON – An Ayer man was sentenced today in federal court in Boston for committing a cyberattack against the computer network of his former employer, an Essex County public high school.

Conor LaHiff, 30, was sentenced by U.S. Chief District Court Judge F. Dennis Saylor IV to one month in prison and three years’ supervised release, the first 12 months to be served in home confinement.  He was also ordered to pay $34,110 in restitution. In December 2023, LaHiff pleaded guilty to one count of unauthorized damage to protected computers. 

“Individuals who exploit their specialized knowledge to retaliate against a former employer through costly and dangerous cyberattacks will be held accountable,” said Acting U.S. Attorney Joshua S. Levy. “We will continue to work with our law enforcement counterparts to protect the security of the computer network we rely upon every day.”

“Committing a cyber intrusion to settle a score with your former employer is a bad idea but that’s exactly what Conor LaHiff did, and in doing so, he deactivated a high school’s phone system along with thousands of network user accounts,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “This short-sighted scheme has brought serious consequences and should serve as a warning to others: the FBI will track down and bring to justice cyber criminals, regardless of what their motivation is for willfully breaking the law.” 

LaHiff was employed as a desktop and network manager at an Essex County public high school until he was terminated in June 2023. After he was fired, LaHiff used his administrative privileges to deactivate and delete thousands of Apple IDs from the school’s Apple School Manager account – software used to manage student, faculty and staff information technology resources. LaHiff also deactivated more than 1,400 other Apple accounts and other IT administrative accounts and disabled the school’s private branch phone system, which left the school’s phone service unavailable for approximately18 hours.

After his termination for the charged conduct, LaHiff had obtained a similar position at another public high school. 

Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today.  Valuable investigative assistance was provided by the Massachusetts State Police and the Haverhill Police Department.  Assistant U.S. Attorney Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
 

BOSTON – A Fall River woman was arrested today for stealing Social Security benefits intended for her child.    

Nancy Taylor, 44, was charged with one count of theft of public funds. Taylor was released on conditions following an initial appearance today before U.S. District Court Magistrate Judge Judith G. Dein. 

According to the indictment, from May 2016 through May 2022, Taylor embezzled approximately $86,994.58 in Social Security benefits that were intended for her minor child.

The charge of theft of public funds provides for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000 or twice the gross gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Joshua S. Levy and Bradley Parker, Acting Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.

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

BOSTON – A man identified as a member/associate of the Heath Street Gang pleaded guilty today in federal court in Boston to possession with intent to distribute cocaine in a public housing development.

Michael Van Rader, 26, pleaded guilty to possession with intent to distribute cocaine within 1,000 feet of a public housing facility.  U.S. District Court Judge Denise J. Casper scheduled sentencing for June 27, 2024. Van Rader was indicted by a federal grand jury in September 2023.

On or about Sept. 3, 2023, Van Rader was arrested on the grounds of the Mildred C. Hailey Apartments, a public housing complex in Jamaica Plain, in possession of a distribution quantity of cocaine. At the time of his arrest, Van Rader was barred by the Boston Housing Authority from trespassing at the Mildred C. Hailey Apartments. 

The charge of possession with intent to distribute cocaine within 1,000 feet of a public housing facility provides for a mandatory minimum sentence of one year and no greater than 40 years in prison, a minimum of six years and up to life of supervised release, and a fine of up to $2 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; and Boston Police Commissioner Michael Cox made the announcement. The investigation was supported by the Boston Housing Authority Police Department and the Suffolk County District Attorney’s Office. Assistant U.S. Attorney Sarah Hoefle of the Organized Crime & Gang Unit is prosecuting the case. 

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

BOSTON – A Boston man pleaded guilty today in federal court in Boston to bank robbery and escape charges.

Kim Daley, 53, pleaded guilty to one count of bank robbery and one count of escape from custody. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 23, 2024. Daley was indicted by a federal grand jury in September 2022. 

In July 2017, Daley received a 100 month federal sentence followed by three years of supervised release for federal bank robbery convictions. On May 9, 2022, while serving the remainder of the custodial portion of that federal sentence at a Boston Residential Reentry Center (“RRC”), a facility in which he was lawfully confined at the direction of the Attorney General, Daley left the RRC with his belongings without permission and never returned. His whereabouts were unknown and he was classified as an escape on that date.  

On June 20, 2022, Daley walked into a TD Bank in Cambridge, passed a note to the teller demanding all the money and robbed the bank of $560 in US currency. Bank surveillance captured Daley entering the bank, passing the note to the teller and then leaving the bank a short time later with cash. Within approximately 40 minutes of the robbery, Daley was arrested in Cambridge and found to have $560 in US currency on his person.

The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of escape from custody 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.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Christine Elow Cambridge Chief of Police made the announcement today.  Assistant U.S. Attorney Suzanne Jacobus of the Major Crimes Unit is prosecuting the case. 

BOSTON – A Maine man pleaded guilty to conspiring to straw purchase firearms in Maine and traffic the firearms to Massachusetts. 

Traveyon Richardson, 26, of Bangor, Maine pleaded guilty to one count of conspiracy to straw purchase firearms and one count of trafficking of firearms. Chief United States District Judge F. Dennis Saylor IV scheduled sentencing for July 10, 2024. Richardson along with his co-conspirator Breon Stroup were indicted by a federal grand jury in July 2023.  

In September 2022, Stroup allegedly used Snapchat to ask Richardson to purchase two specific firearms for him in Maine, where Richardson resides. It is alleged that the following day, Stroup sent Richardson a Cash App money transfer and Richardson purchased the firearms online. Then, Richardson allegedly picked up the firearms from the federal firearm license dealer and drove the firearms to Massachusetts in October 2022.  

It is further alleged that approximately two weeks later, in October 2022, Richardson and Stroup had a phone conversation where Stroup assured Richardson that he had deleted his Snapchat account. When Richardson allegedly inquired about Stroup’s iCloud account, Stroup responded that he had deleted his iCloud account also. 

The charge of conspiracy to straw purchase firearms provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of trafficking of firearms provides for a sentence of up to 15 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.

Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Valuable assistance was provided by the Fall River Police Department and the Maine State Police. Assistant U.S. Attorneys Lucy Sun and Timothy E. Moran of the Organized Crime & Gang Unit are prosecuting the case.

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

BOSTON – A Lynn man pleaded guilty today in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine.

Lawrence M. Nagle Sr., 56, pleaded guilty to one count each of conspiring to distribute and to possess with intent to distribute controlled substances. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing Aug. 2, 2024. Nagle Sr. was among 23 individuals charged in October 2022.

According to court documents, the DTO distributed counterfeit oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other things, to various individuals in the Lynn area. 

As part of the conspiracy, Nagle Sr. stored various controlled substances including counterfeit oxycodone pills containing fentanyl and counterfeit methamphetamine pills containing methamphetamine at his apartment on behalf of the DTO. A search of his apartment in October 2022 resulted in seizure of various quantities fentanyl, methamphetamine, and cocaine, as well as three loaded firearms and more than $26,000 in drug proceeds 

Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorneys James E. Arnold and Evan D. Panich of the Narcotics & Money Laundering Unit are prosecuting the case.

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

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

BOSTON – A Lynn man has been charged with allegedly trafficking three women to engage in commercial sex acts and transporting one of them to another state for the purpose of engaging in prostitution.

Anthony Coleman, 34, was indicted on three counts of sex trafficking by force, fraud, or coercion and one count of transporting a person for purposes of prostitution. He was arrested on March 29, 2024, and will appear in federal court in Boston at 11:30 a.m. before Magistrate Judge M. Page Kelley.

“The indictment alleges that Mr. Coleman chose to prey on women who were struggling with employment and housing when the Covid-19 pandemic hit in March 2020.   He allegedly forced these women to sell their bodies, took their money and violently assaulted them to make sure they obeyed his commands,” said Acting U.S. Attorney Joshua S. Levy. “Human trafficking is abhorrent whenever it occurs and it is typically the product of exploiting a victim’s vulnerability, in this case the onset of a pandemic. Mr. Coleman now faces real consequences for his alleged conduct and his victims will finally be free of his torment.”

“Anthony Coleman is accused of staggering violence and cruelty against women he trafficked and forced into commercial sex. In a pattern we see over and over with human traffickers, Coleman allegedly targeted women in need and offered them security only to use violence and threats to control their money and their bodies. These cases are complex and can only be worked in close collaboration with our partners in law enforcement and victims support services who share our commitment to holding these human traffickers to account and working towards a life of dignity for survivors,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England.

According to the indictment, Coleman targeted victims who had lost their jobs or homes during the COVID-19 pandemic shutdowns in March through August of 2020. It is alleged that Coleman had his victims move with him into a house in Lawrence, posted or controlled online commercial sex advertisements for them, provided them scripts to negotiate payment and terms with commercial sex buyers and transported his victims to hotels and other places to engage in commercial sex – requiring them to give him all the money they made. It is further alleged that Coleman also regularly coerced and forced his victims to have sex with him.

Specifically, in March 2020, Coleman allegedly recruited one victim who had lost her job due to the pandemic. It is alleged that the victim would sometimes serve up to 10-16 clients per day, with Coleman taking all the profits. Coleman allegedly took the victim to Florida on multiple occasions and had her engage in commercial sex in Florida. It is further alleged that Coleman physically abused the victim – one time holding the victim underwater and threatening to drown her and another time requiring the victim to walk outside naked on broken glass when she disobeyed him. On one occasion, Coleman allegedly threw the victim against a wall, causing her to become concussed. On another occasion, Coleman allegedly threw a phone at the victim’s face, causing a visible injury to her eye. 

According to the indictment, around March and April 2020, Coleman recruited a second victim, convincing her to come live with him after she was kicked out of her home by a relative following their disagreements around COVID-19 safety practices. This victim was unable to get a job because many businesses were closed due to COVID-19. It is alleged that the victim began engaging in commercial sex for Coleman and, when she wanted to leave Coleman threatened her – telling her that if she left, he would hurt her mother and her sibling. 

It is further alleged that Coleman recruited a third victim who was homeless in the summer of 2020. The victim allegedly engaged in commercial sex and after a few days, was required to give Coleman all the money she earned. It is alleged that when the victim did something Coleman did not like or refused to engage in commercial sex, Coleman would physically and verbally assault her. On one occasion, Coleman allegedly hit the victim in the face with an open hand. Another time, Coleman allegedly struck the victim in the face, pulled her hair, strangled her and threw her to the ground.

Members of the public who believe they may be a victim of this alleged crime should contact USAMA.VictimAssistance@usdoj.gov. If you or someone you know may be impacted or experiencing commercial sex trafficking, please visit https://polarisproject.org/ for information and resources. 

The charge of sex trafficking by force, fraud, or coercion provides for a mandatory minimum sentence of 15 years and up to life in prison, at least five years of supervised release and a fine of up to $250,000. The charges of transportation of an individual for purposes of prostitution provides for a sentence of up to 10 years in prison, up to three 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.

Acting U.S. Attorney Levy and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Revere and Cambridge Police Departments. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights and Human Trafficking 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.

“This morning, John Murphy, of Hanson, Mass., was arrested after being indicted by a federal grand jury charging him with nine counts of possessing animals for use in an animal fighting venture – in violation of the federal Animal Welfare Act.

        Court filings allege that on June 7, 2023, federal agents executed a search of Mr. Murphy’s residence in Hanson and seized nine pit bull-type dogs possessed for the purpose of animal fighting.     

        Federal agents also recovered from Mr. Murphy’s home many items commonly used with dogfighting operations, including:

• Veterinary supplies and disposable skin staplers, used to close dogfight wounds; 
• Injectable anabolic steroids; 
• Dog fighting literature and other dogfighting training equipment; and
• Break sticks, which are used by dogfighters to pry open a dog’s bite on another dog.

        We have also filed a civil forfeiture action to forfeit the dogs seized to date during the investigation.

        This is the first-time federal criminal charges have brought in the District of Massachusetts under the federal Animal Welfare Act. Dogfighting for entertainment and profit is cruel, it’s inhumane, and it is a felony under federal law. 

        Today’s arrest puts an end to the calculated brutality we allege Mr. Murphy perpetuated and should serve as a warning to others who engage in the barbaric practice of dog fighting.  

        The investigation remains ongoing.”

BOSTON – A Holyoke man pleaded guilty yesterday in federal court in Springfield in connection with a string of nine armed robberies of convenience stores across Western Massachusetts and firearms charges.

Alfredo Aldeco, 38, pleaded guilty to one count of interference with commerce by robbery, one count of using a firearm in relation to crime of violence and one count of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 30, 2024.

On Nov. 14, 2018, Aldeco and co-defendant Emilio Rivera robbed a clerk in a West Springfield convenience store at gunpoint. After forcibly taking cash and cigarettes from the clerk, Aldeco warned the clerk, “If you call the cops, I will come back and kill you.” The firearm used in the robbery was later found during a search of Rivera’s home – in a bedroom being occupied by Aldeco. At the time, Aldeco was prohibited from possessing a firearm or ammunition due to a prior felony conviction.

The November 2018 robbery was the last in a string of nine robberies that took place in Holyoke, Chicopee, Northampton, West Springfield and Agawam over the two-week period following Oct. 25, 2018. In each of the robberies, Aldeco held store clerks at gunpoint.

On July 6, 2023, Rivera was sentenced to six years in prison followed by three years of supervised release.

The charges of interference with commerce by robbery provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of using a firearm in relation to a crime of violence provides for a sentence of at least seven years and up to life in prison, up to five years of supervised release and a fine of up to $250,000. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives made the announcement. Valuable assistance was provided by the Massachusetts State Police and the West Springfield, Holyoke, Agawam, Chicopee, Northampton and Springfield Police Departments. Assistant U.S. Attorney Deepika Bains Shukla, Chief of the Springfield Branch Office, is prosecuting the case.