District of Massachusetts

BOSTON – A Revere man was sentenced yesterday in federal court in Boston for possessing cocaine and fentanyl as well as receiving a firearm while under indictment for felony charges. 

Cesar Rivera, 24, was sentenced by U.S. District Court Judge Richard G. Stearns to five years in prison followed by three years of supervised release. In December 2022, Rivera pleaded guilty to one count of possession with intent to distribute cocaine and fentanyl and one count of receipt of a firearm while under indictment for felony charges. 

In December 2020, Rivera was wanted on outstanding warrants on multiple state gun cases for which he had failed to respond to court summonses or appear in court for over a year. On Dec. 22, 2020, Rivera was located at a carwash in Malden and subsequently arrested. At the time of his arrest, Rivera was carrying approximately 28 grams of crack cocaine, fentanyl and a Glock firearm. 

In October 2020, two months prior to his arrest, while wanted on the outstanding warrants, Rivera and Phillips Charles had a brief encounter with a rival gang member, his girlfriend and their one-year-old child at the Square One Mall in Saugus. After the encounter, Rivera and Charles pursued the victim and his family and fired at least seven rounds into their vehicle. Following Rivera’s arrest, ballistics examination of the Glock firearm recovered from Rivera in December 2020 revealed that it had been used in the October 2020 shooting. 

In September 2022, Charles was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 78 months in prison and four years of supervised release.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police; and Malden Police Chief Kevin Molis made the announcement. Valuable assistance was provided by the Massachusetts State Police; the Middlesex County and Suffolk County District Attorney’s Offices; and the Boston Police Department. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.

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

BOSTON – A previously convicted felon pleaded guilty yesterday in connection with the armed robberies of two Boston and Brockton businesses in March.  

Fernando Bost, 32, of Boston, pleaded guilty to two counts of Hobbs Act robbery and one count of being a felon in possession of a firearm. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for March 7, 2024. Bost was charged in September 2023. 

On March 29, 2023 at approximately 11:05 p.m., a man entered RJ Smoke and Convenience Store in Dorchester, held the victim cashier at gunpoint and took cash before fleeing the store. While investigating the robbery, law enforcement learned that a 7-Eleven in Brockton was robbed approximately 40 minutes earlier that same day. Surveillance footage depicts the robber wearing the same unique clothing worn in the RJ Smoke and Convenience store robbery. 

A subsequent investigation identified a Kia Sorento captured in the vicinity of both businesses prior to the robberies and leaving after each robbery took place. Records determined that the vehicle had been rented out to Bost’s girlfriend at the time of the robberies. It was also determined that Bost’s EBT card had been used at a gas station and a Target the same day of the robberies. Surveillance footage obtained from those locations show Bost wearing clothing identical to that worn by the robber. 

Bost was arrested during a traffic stop near Springfield where a loaded Glock 43x with a high-capacity magazine was recovered in his sweatshirt. 

Bost is prohibited from possessing firearms and ammunition due to two previous armed robbery convictions from 2012 and 2017. Additionally, at the time of the offense, Bost had several pending charges for armed and unarmed robbery as well as three outstanding warrants issued out of three different courts for armed robbery, assault with a dangerous weapon, breaking and entering daytime for felony, receiving stolen property and shoplifting.

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 being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and 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. Valuable assistance was provided by the Massachusetts State Police Department; the Hamden County District Attorney’s Office; and the Boston and Brockton Police Departments. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case. 

BOSTON – The former owner and operator of a Norfolk-based dermatology practice was sentenced today in federal court in Worcester for fraudulently receiving federal workers’ compensation and disability benefits from the Social Security Administration (SSA).    

Karen Nolan, 66, of Norwood, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to time served (one day in prison) and three years of supervised release, with the first six months in home confinement. Nolan was also ordered to pay restitution of $235,563 to the Department of Labor, Office of Workers’ Compensation Programs (OWCP) and $78,446 to the SSA. On Sept. 22, 2023, Nolan pleaded guilty to two counts of theft of public funds and two counts of making false statements. 

From approximately November 2017 through August 2021, Nolan stole federal workers’ compensation benefits and Social Security disability benefits from approximately July 2019 through August 2021, totaling more than $310,000. In April 2019, Nolan falsely reported to the SSA that she had not worked since 2017 due to a medical disability, but was actively self-employed at a dermatology practice at the time. Nolan also made similar false statements to OWCP in May 2021.

Acting United States Attorney Joshua S. Levy; Christopher Algieri, Special Agent in Charge of the Department of Veterans Affairs, Office of Inspector General, Northeast Field Office; Sharon MacDermott, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; and Anthony DiPaolo, Chief of Investigations, Insurance Fraud Bureau of Massachusetts made the announcement today. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit prosecuted the case.

BOSTON – A Fall River U.S. Postal Service (USPS) employee has pleaded guilty in federal court in Boston to obstructing the mail by diverting multiple mail packages in his custody.

Rafael De Los Angeles, 43, pleaded guilty on Dec. 4, 2023 to five counts of obstruction of mail. U.S. District Court Judge Indira Talwani scheduled sentencing for March 4, 2024.

On five separate occasions in August 2017, De Los Angeles knowingly and willfully obstructed the passage of five mailed packages he was responsible for delivering. Specifically, on each occasion, De Los Angeles drove the packages to different locations that were not listed as the delivery addresses. There, he scanned the packages to record them as having been delivered to the correct addresses before ripping off the address labels and giving the packages to someone other than the listed recipients. 

The charge of obstruction of mail provides for a sentence of up to six months in prison, up to one year of supervised release and a fine of up to $5,000. 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 Matthew Modafferi, Special Agent in Charge of the United States Postal Service Office of Inspector General, Northeast Area Office made the announcement. Assistant U.S. Attorneys Kunal Pasricha and Luke Goldworm of the Criminal Division are prosecuting the case.  

BOSTON – The United States Attorney’s Office partnered with the Holland Police Department and Stop Abuse Today, Inc. to host a financial fraud awareness seminar for older adults from Brimfield, Holland, Sturbridge and Wales yesterday at the Holland Community Center. 

The seminar provided education and awareness to local seniors about financial fraud and featured a number of presentations from seasoned professionals, including the U.S. Attorney’s Office’s Elder Justice Coordinator, with assistance from members of the Internal Revenue Service and United States Postal Service. Topics covered included common scams directed at older adults; ways to avoid being victimized; what to do if victimized; and local, state and federal resources available. Yesterday’s event is in support of the Department of Justice’s ongoing commitment to fighting for justice for older adults and stopping elder abuse and financial fraud by actively promoting public awareness. According to the FBI’s Internet Crime Complaint Center 2022 report, victims over 60 experienced an 84% increase in loss from 2021. The total loss reported was over $3 billion, including nearly 5,500 victims who lost over $100,000. Millions of older Americans fall prey to various financial scams, including tech support schemes; romance scams; and sweepstakes scams just to name a few. Perpetrators establish trust through online, phone, or mail communication, as well as indirectly through TV and radio. The financial exploitation of older adults often leads to a diminished quality of life through the potential loss of independence, declined health and psychological or emotional distress caused by the victimization. 

“Protecting seniors from abuse and exploitation is one of my top priorities. Outreach activities like this are essential to raise awareness and educate communities about potential threats and how to report them, steps people can take to protect themselves from being victimized, and available resources,” said Acting U.S. Attorney Joshua S. Levy. “Scams targeting the elderly are not just about the money lost – they also rob victims of their dignity and self-confidence. Our office will continue its strong track record of prosecuting individuals who prey on vulnerable seniors.”

“The Holland Police Department was proud to partner with such a fine group of colleagues about this very important subject. The ability to learn how to prevent from becoming a victim of fraud in the first place is a critical component to safeguarding the finances of our older adults. One of the most important responsibilities of law enforcement is to provide our community members with information pertaining to public safety and crime prevention while seeking information from them to assist us with criminal investigations. Information sharing between law enforcement personnel and the community is vital to safety, crime prevention, and to solving crimes,” said Holland Police Chief Bryan C. Haughey. 

To learn more about common elder fraud schemes and ways to protect yourself, please visit: https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-scams-and-crimes/elder-fraud. A free brochure with this information can be accessed here: Elder Fraud brochure. You can also visit Responding to Elderly abuse in Massachusetts to learn more about warning signs of elder abuse and reporting resources in Massachusetts. For more information and resources from the Department of Justice's Elder Justice Initiative, please visit https://www.justice.gov/elderjustice.

If you need assistance or to report elder abuse, please contact your local adult protective services agency through the Eldercare Locator or by call the helpline at 1-800-677-1116 Monday – Friday 9am – 8pm EST. To report elder fraud, please visit the FBI’s IC3 Elder Fraud Complaint Center or contact the dedicated National Elder Fraud Hotline at 833–FRAUD–11 or 833–372–8311 Monday – Friday, 10am – 6pm EST. 

BOSTON – A bank teller supervisor was sentenced yesterday in federal court in Worcester for his role in defrauding his employer out of $375,000.

Pablo Rocha, 32, of Melrose, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to six months in prison and two years of supervised release. Rocha was also ordered to pay restitution and forfeiture of $375,000. In July 2023, Rocha pleaded guilty to one count of bank fraud. 

Between July 2022 and December 2022, Rocha worked as a bank teller supervisor at a federally insured bank in Massachusetts. Rocha used his access to the bank’s vault to steal cash.  Rocha then covered his tracks by writing false entries in the bank’s records and by processing fake transactions in the electronic records system to make it appear that the cash had been shipped to the Federal Reserve Bank of Boston. In total, Rocha stole approximately $375,000.

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. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit prosecuted the case.  

BOSTON – A Blackstone man was arrested today in connection with a fraudulent scheme to steal money from his former employer – a company that operates a national chain of second-hand retail stores.

Anthony Prizio, 48, was indicted on six counts of wire fraud. Prizio will make an initial appearance in federal court in Worcester today at 2 p.m. today before U.S. District Court Magistrate Judge David H. Hennessy. 

According to the indictment, from January 2019 until July 2021, Prizio served as the manager of the company’s Worcester store location. In this position, Prizio had access to the store’s timekeeping system for employees’ working hours, human resources panel, and un-activated payroll paycards issued to certain employees for wages. It is alleged that Prizio used his position as the store manager to engage in a scheme to defraud the company by repeatedly falsifying working hours for employees, including employees who no longer worked there. Prizio would then allegedly take some or all of the wages for his own use on personal expenditures, including his home’s utility expenses, vehicle registration fees and veterinary services. It is further alleged that Prizio took steps to conceal his fraud by misrepresenting the productivity of the Worcester store to make it appear that the store processed more items, as well as by entering false paid sick and bereavement for employees to fraudulently cause payment for fictitious hours without adversely affecting the productivity measurement of the store. 

The charge of wire fraud 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 or twice the gross loss involved. 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. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office 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 New Bedford man was sentenced on Dec. 1, 2023 for evading taxes on income he earned as a commercial fisherman.

Joaquin Sosa was sentenced by U.S. District Court Judge Indira Talwani to 18 months in prison and three years of supervised release. Sosa was also ordered to pay restitution of $520,415. 

Sosa worked as a commercial fisherman and deckhand operating primarily out of the Port of New Bedford. Despite receiving approximately $1.9 million in income between 2012 and 2021, Sosa did not file tax returns reporting the income and did not pay the substantial income taxes owed on the income he earned. Sosa also worked under false identities over the years. To further conceal the source and disposition of his income, Sosa cashed his paychecks from fishing companies at check-cashing businesses, at times using false identities and used the cash to fund his personal lifestyle. In total, Sosa caused a tax loss to the IRS of $520,415.

Acting United States Attorney Joshua S. Levy; Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division; 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 Victor Wild of the Securities, Financial & Cyber Fraud Unit as well as Trial Attorney Ezra Spiro and Acting Chief John Kane of the Tax Division prosecuted the case.

BOSTON – A Maine man has been convicted by a federal jury in Boston in connection with his role in a methamphetamine trafficking conspiracy that operated in Massachusetts, New Hampshire and Northern California. 

Jacob Parlin, 44, of Lebanon, Maine, was convicted on Nov. 30, 2023 of one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and one count of distribution of and possession with intent to distribute 50 grams or more of methamphetamine. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for March 7, 2024. 

Parlin was indicted along with nine others in December 2021. Evidence presented at trial established that, beginning in or about March of 2020 through May of 2021, Parlin conspired with others to distribute and possess with intent to distribute methamphetamine in an amount greater than 50 grams.  

Parlin is the 10th and final defendant to be convicted in the case. 

Each of the charges carry a mandatory minimum sentence of 10 years and up to life in prison, 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 Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Assistant U.S. Attorneys Nadine Pellegrini and Amanda Beck of the Criminal Division are prosecuting the case. 

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

BOSTON – A former Milford second grade teacher pleaded guilty today in federal court in Worcester to possessing child pornography.   

Vincent Kiejzo, 36, pleaded guilty today to one count of possession of child pornography. U.S. Senior District Court Judge Timothy S. Hillman scheduled sentencing for April 4, 2024. Kiejzo was arrested and charged by criminal complaint in September 2020 and subsequently indicted by a federal grand jury in October 2020. He remains in custody. 

During a search of Kiejzo’s Milford home in September 2020, a USB drive plugged into a television in Kiejzo’s bedroom was located and found to contain links to websites dedicated to the sexual exploitation of minors. The USB drive also contained well as over 6,000 images of child pornography including images that involved infants. 

The charging statute provides for a sentence of up to 20 years in prison, five years and up to 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 the Homeland Security Investigations in New England made the announcement. The Milford Police Department assisted with the investigation. Assistant U.S. Attorney Kristen Noto of the Worcester Office is prosecuting the case. 

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

BOSTON – A Chicopee man has been indicted by a federal grand jury in Springfield for allegedly robbing and assaulting a confidential informant using a firearm.

Hector Laureano, 38, was indicted on one count of assaulting with a dangerous weapon a person assisting an officer or employee of the United States in performance of official duties; one count of brandishing a firearm during and in relation to a crime of violence; and one count of robbery of money of the United States. 

According to the indictment, on May 4, 2023, Laureano intentionally assaulted a confidential informant performing official duties. Laureano allegedly used of a Cobra Model .380 caliber pistol to rob a confidential informant of $1,400 belonging to the United States.   

The charge of assaulting with a dangerous weapon a person assisting an officer or employee of the United States in performance of official duties provides for a sentence of up to 20 years in prison, three years of supervised release and a $250,000 fine. The charge of brandishing a firearm during and in relation to a crime of violence provides for a sentence of at least seven years in prison, five years of supervised release and a $250,000 fine. The charge of robbery of money of the United States provides for a sentence of up to 25 years in prison, three years of supervised release and a $250,000 fine. 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 Division made the announcement today. Assistant U.S. Attorney Catherine G. Curley of the Springfield Branch Office 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.

A Massachusetts man was sentenced today to 18 months in prison for evading taxes on income he earned as a commercial fisherman.

According to court documents, Joaquin Sosa, of New Bedford, worked as a commercial fisherman and deckhand operating primarily out of the Port of New Bedford. Despite receiving approximately $1.9 million in income between 2012 and 2021, Sosa did not file tax returns reporting the income and did not pay the substantial income taxes owed on the income he earned. Sosa also worked under false identities over the years. To further conceal the source and disposition of his income, Sosa cashed his paychecks from fishing companies at check-cashing businesses, at times using false identities, and used the cash to fund his personal lifestyle. In total, Sosa caused a tax loss to the IRS of $520,415.

In addition to the term of imprisonment, U.S. District Court Judge Indira Talwani for the District of Massachusetts ordered Sosa to serve three years of supervised release and to pay $520,415 in restitution to the United States.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorney Ezra Spiro and Acting Section Chief John Kane of the Tax Division and Assistant U.S. Attorney Victor Wild for the District of Massachusetts prosecuted the case.

BOSTON – A former U.S. Postal Service (USPS) employee was sentenced today in federal court in Boston in connection with two schemes to convert USPS funds.

Zeon Johnson, 28, of Saugus, was sentenced by U.S. District Court Judge Patti B. Saris to time served (one day in prison) and two years of supervised release. Johnson was also ordered to pay $18,206 in restitution to USPS. On Sept. 6, 2023, Johnson pleaded guilty to one count of conversion of government money. 

Beginning in approximately August 2018, Johnson worked as a Sales and Service Distribution Associate for USPS at the Marblehead Post Office. As part of his job, Johnson sold stamps and processed money order transactions for USPS customers. From approximately July 2019 through June 2020, Johnson converted over $18,000 in USPS funds for personal use by stealing cash funds paid by customers for stamps and issuing USPS money orders payable to himself. 

Acting United States Attorney Joshua S. Levy and Matthew Modafferi, Special Agent in Charge of the United States Postal Service Office of Inspector General, Northeast Area Office, made the announcement today. Assistant U.S. Attorneys Eugenia M. Carris and Elysa Wan of the Public Corruption & Special Prosecutions Unit prosecuted the case.

BOSTON – A Los Angeles man was convicted on Thursday by a federal jury in Boston for his role in operating a large-scale marriage fraud “agency” that arranged hundreds of sham marriages entered into for the primary purpose of circumventing immigration laws.

Engilbert Ulan, 42, a Philippine national residing in Los Angeles, was convicted of conspiracy to commit marriage fraud and immigration document fraud. U.S. District Court Judge Denise J. Casper scheduled sentencing for March 6, 2024. Ulan was arrested and charged along with 10 others in April 2022 in connection with the marriage fraud “agency” operated by Marcialito “Mars” Benitez. 

“Mr. Ulan played a key role in operating a fraudulent marriage “agency” that arranged over 300 sham marriages that aimed to subvert immigration laws. It was a systematic fraud on the U.S. government.” said Acting United States Attorney Joshua S. Levy. “Marriage fraud is a serious offense that undermines the foundation of our nation’s immigration system. Mr. Ulan and his co-conspirators not only exploited our immigration system for personal gain, but also compromised the United States’ principles of welcoming immigrants and prospective citizens. The swift and decisive enforcement action taken in this case reflects our commitment to preserving the integrity of the immigration process and upholding the values that have defined this nation.”

“It is the utmost honor and privilege to become an American citizen, but Engilbert Ulan made an absolute sham of that process. Mr. Ulan and his co-conspirators broke immigration laws that are in place to protect public safety and created an unfair disadvantage for those seeking to earn their citizenship lawfully,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today’s conviction should serve as a warning to others that the FBI and our law enforcement partners are united in our efforts to disrupt and dismantle large-scale criminal enterprises like this one that seek to circumvent our laws by fraudulent means.”

“For six years, this fraudster made thousands of dollars by operating a fake agency aimed at creating marriage fraud,” said Chad Plantz, Special Agent in Charge of Homeland Security Investigations in San Diego. “The sham marriages and illicit immigration benefits discovered in this case wasted countless federal resources which delayed an unknown number of legitimate marriages between foreign nationals and U.S. citizens, and threatened national security by enabling individuals to remain in the country through deceit. HSI and our partnered agencies will dismantle organizations that look to exploit our nation’s immigration system.”

Ulan worked for what he and others referred to as an “agency” that arranged hundreds of sham marriages between foreign national “clients” and United States citizens, including at least one foreign national who resided in Massachusetts. The agency then prepared and submitted false petitions, applications and other documents to substantiate the sham marriages and secure adjustment of clients’ immigration statuses for a fee of between $20,000 and $30,000 in cash.

After pairing foreign national clients with citizen spouses, the agency booked appointments to stage fake wedding ceremonies at chapels, parks and other locations, performed by hired online officiants. For many clients, the agency would take photos of undocumented clients and citizen spouses in front of prop wedding decorations for later submission with immigration petitions. 

Evidence presented at trial established that, starting in or around 2019, Ulan worked out of brick-and-mortar offices in Los Angeles with Benitez and other co-conspirators. Among other things, Ulan conducted practice interviews with the agency’s clients and their fake spouses for the purpose of preparing the couples to pass required interviews with immigration authorities. Ulan coached the sham couples to provide the same, fabricated answers to questions posed during green card interviews and conceal the fraudulent nature of the marriages. 

Ulan assisted clients with preparing fraudulent marriage and immigration documents, including fabricating supporting documents submitted as “evidence” of the marriage’s legitimacy. Ulan also rented out the use of his apartment address to clients who lived outside of Los Angeles so they could list his address as their own on green card applications and related documents, to make it appear to immigration authorities that they were living with their sham spouses in the Los Angeles area. Ulan also received cash commissions for referring new clients to the agency. 

During Ulan’s involvement in the conspiracy, between approximately December 2019 and March 2022, the agency arranged sham marriages and submitted fraudulent immigration documents for over 300 clients.

Ulan is the 10th defendant to be convicted in this case, with nine of his co-defendants having pleaded guilty. Benitez pleaded guilty on Sept. 27, 2023 and is scheduled to be sentenced on Jan. 10, 2024.

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

Acting U.S. Attorney Levy, FBI SAC Cohen, HSI SAC Plantz and Alanna Ow, Director of U.S. Citizenship & Immigration Services, San Diego District made the announcement today. Assistant U.S. Attorneys David M. Holcomb and Leslie A. Wright of the Securities, Financial & Cyber Fraud Unit are prosecuting the case.

BOSTON – A Lynn man was sentenced today for submitting false federal loan applications and using a stolen identity to rent an apartment, for which he made no rent payments.  

Steeve Jean, 36, was sentenced by U.S. District Court Judge Denise J. Casper to 44 months in prison and three years of supervised release. Jean was also ordered to pay restitution of $41,666 restitution to the Small Business Association and $8,343 to the property management company. On Sept. 6, 2023, Jean pleaded guilty to wire fraud, aggravated identity theft and unauthorized use of a Social Security number. 

From September 2021 through June 2022, Jean rented an apartment in Lynn using the name, Social Security number and other personal identifying information of another individual. Jean failed to pay rent for the apartment resulting in a default court judgment of over $8,000 against the victim whose identity was stolen. A subsequent investigation revealed that in April 2021, Jean submitted two fraudulent federal Paycheck Protection Program loan applications, each for $20,833, claiming business losses for a business that did not exist. Jean was serving a state prison sentence during the period he claimed to be running a business.

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. Attorneys Benjamin A. Tolkoff and Brian Sullivan of the Criminal Division prosecuted the case.

BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, was sentenced yesterday in federal court in Boston.

Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison and five years of supervised release. In May 2023, Castillo was convicted along with co-defendant Andre Heraux Martinez of conspiracy to distribute over 400 grams of fentanyl and conspiracy to commit money laundering. Martinez is scheduled to be sentenced on Dec. 11, 2023.

“The flow of deadly fentanyl from Mexico to Massachusetts is directly tied to the devastation this drug has had on our communities. Castillo was close to the apex of a large-scale drug distribution network that was tied to the Sinaloa Cartel in Mexico. This organization pumped cheap, deadly fentanyl onto the streets of dozens of Massachusetts cities and towns. This sentence of 25 years reflects the gravity of his drug dealing and money laundering,” said Acting United States Attorney Joshua S. Levy. 

“DEA is committed to investigating and dismantling Drug Trafficking Organizations and individuals like Mr. Castillo who are responsible for distributing lethal drugs like fentanyl to the citizens of Massachusetts,” said Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division. “This substantial sentence not only holds Mr. Castillo accountable for his crimes but serves as a warning to those traffickers who are fueling the opioid epidemic with deadly drugs in order to profit and destroy people’s lives. DEA’s top priority is combatting the opioid epidemic by working with our local, county, state and federal partners to bring to justice anyone who distributes this poison.”

“This investigation, initiated by Massachusetts State Troopers assigned to the DEA Boston Strike Force made a significant impact on the safety of our communities in the Commonwealth. The investigation interdicted dangerous drugs from being delivered and distributed to the streets of Massachusetts. The dismantling of the DTO, resulted in the conviction of dangerous, predatory drug dealers who prey on, for profit, persons struggling with addiction. I want to recognize the tireless work and also acknowledge the challenges considering this investigation began during the COVID pandemic. This joint effort is an outstanding example of what can be accomplished when law enforcement partners work together cooperatively,” said John E. Mawn Jr., Interim Colonel of the Massachusetts State Police. 

In July 2020, an investigation began into a drug trafficking and money laundering organization distributing large quantities of fentanyl and laundering drug proceeds. Intercepted communications identified Castillo as the leader of the organization who coordinated fentanyl shipments into Massachusetts on behalf of a Mexico-based drug trafficking organization and coordinated the laundering of hundreds of thousands of dollars in drug proceeds. 

Although Castillo resided in Mexico, he was in constant contact with co-conspirators in Massachusetts via encrypted messaging about fentanyl shipments to Massachusetts. Additionally, on a number of occasions, Castillo personally came to Massachusetts to oversee the delivery of fentanyl shipments and to launder drug proceeds before returning to Mexico.

In total, Castillo organized the drop-off of $966,030 in fentanyl proceeds for the purposes of money laundering. Additionally, evidence presented at trial established that Castillo was accountable for conspiring to distribute nearly 20 kilograms of fentanyl. 

Acting U.S. Attorney Levy, DEA SAC Boyle and MSP Interim Colonel Mawn made the announcement. Assistant U.S. Attorneys Leah B. Foley and Stephen W. Hassink of the Narcotics & Money Laundering Unit prosecuted the case. 

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.   

BOSTON – An Ayer man was charged today and agreed to plead guilty in connection with a June 2023 cyberattack targeting the computer network of his former employer, an Essex County public high school.

Conor LaHiff, 30, was charged in an Information with one count of unauthorized damage to protected computers. He will appear in federal court in Boston at a later date.

According to court documents, 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 allegedly 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 allegedly 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 approximately 24 hours.

The charge of unauthorized damage to protected computers provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $250,000 or twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and 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.  Assistant U.S. Attorney Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

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

BOSTON – A Florida man was sentenced today in federal court in Boston for laundering the proceeds of online investment fraud schemes. 

Tochukwu Abel Edeh, 33, a Nigerian national previously residing in Jacksonville, Fla., was sentenced by U.S. District Court Judge Richard G. Stearns to 42 months in prison and three years of supervised release. Edeh was also ordered to pay restitution of $2,590,987 and forfeiture of $810,966. In September 2022, Edeh pleaded guilty to one count of money laundering conspiracy and one count of conspiracy to conduct an unlicensed money transmitting business. 

Edeh managed used car dealerships and currency transfer services in Texas, Florida, and Nigeria. This included a currency exchange company as well as a cryptocurrency firm, both of which were based in Nigeria, through which Edeh exchanged Bitcoin and other cryptocurrencies for profit. 

In or around 2015, Edeh conspired with others to launder and transmit proceeds of Ponzi-style investment fraud schemes based in Nigeria. Specifically, the schemes purported to offer trading and Bitcoin investing services when, in fact, investor funds were stolen and later victims’ investments were used to pay purported returns to earlier investors. Edeh laundered the fraud proceeds using a network of co-conspirators in the United States and using his personal and business accounts in the United States and Nigeria. Edeh, along with his co-conspirators, did not hold money transmitting licenses in their respective states of residence, nor were they registered as money transmitters as required by federal law.

Edeh is the fifth person to be sentenced in relation to this money laundering scheme. In June 2023, Charles Ochi was sentenced to five years in prison after pleading guilty to orchestrating the money laundering scheme with Edeh. Three other co-conspirators have been convicted of operating an unlicensed money transmitting business and were sentenced to probation. One alleged co-conspirator, Vanessa Okocha, remains at large.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Harry Chavis Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Michael McCarthy, Acting Director of Field Operations for U.S. Customs and Border Protection, Boston Field Office made the announcement today. Valuable assistance was provided by the Division of Enforcement at the Commodity Futures Trading Commission. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit prosecuted the case.  

BOSTON – A Boston-area man pleaded guilty today to illegally possessing a firearm while under house arrest on three state firearm charges.

Trevon Bell, 27, of Boston and Lynn, pleaded guilty to being a felon in possession of a firearm. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for Feb. 29, 2024.

As part of a 2021 investigation into a violent Boston gang, law enforcement intercepted a Snapchat “chat” comprised of individuals who regularly displayed images of themselves in possession of firearms. 

One of the individuals identified in the chat was Bell – a member of the violent Boston-based Heath Street gang. Bell had been indicted on three separate unlawful possession of a firearm and ammunition cases in state court for which he was released on home detention with location monitoring via GPS bracelet. However, the investigation revealed that, while on state pre-trial release, Bell had posted numerous videos of himself in possession of firearms to Snapchat, including a Nov. 24, 2021 video that showed him in possession of a black semi-automatic Glock 9 millimeter firearm. The firearm has since been recovered: 

The charge of being a felon in possession of a firearm provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $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.

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

Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement. Special assistance in the investigation was provided by the Boston, Quincy and Lynn Police Departments and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Christopher Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.

BOSTON – A British Columbia resident has agreed to plead guilty to facilitating pump-and-dump securities fraud schemes by using nominee entities to conceal the common ownership of shares of microcap securities, also known as “penny stocks,” that he then sold on behalf of other conspirators.

Steve M. Bajic, 53, has agreed to plead guilty to one count of conspiracy to commit securities fraud. A plea hearing has not yet been scheduled by the Court. 

According to the charging documents, Bajic and his co-conspirators owned and/or controlled foreign corporations that they used to conceal the common ownership of shares of various publicly traded microcap companies. It is alleged that Bajic and his co-conspirators used these nominee entities to hold shares in blocks of just under five percent of the underlying companies’ total outstanding shares, in order to conceal from transfer agents and the investing public that the shares were under common control and subject to sale restrictions under the federal securities laws. Bajic and his co-conspirators then allegedly sold the shares at the control persons’ direction during promotional campaigns intended to create investor demand for the shares (conduct known as a “pump-and-dump”). Bajic and his co-conspirators also allegedly distributed the illicit proceeds for the control persons’ benefit while keeping commissions for themselves. In total, Bajic and his co-conspirators are alleged to have facilitated the sale of the securities of dozens of microcap companies for trading proceeds in the tens of millions of dollars, including over $6 million generated from the sale of shares of the company Blake Insomnia Therapeutics, Inc. (ticker symbol BKIT).

The charge of conspiracy to commit securities fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and 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. Assistant U.S. Attorney James R. Drabick of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

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

BOSTON – A Shrewsbury man was indicted today by a federal grand jury in Worcester for allegedly possessing and transporting child pornography. 
    
Brian Lingard, 60, was charged with transportation of and possession of child pornography. Lingard was previously charged by criminal complaint on Oct. 27, 2023. He was released on conditions following his arrest on Oct. 30, 2023.

According to the charging documents, on Oct. 19, 2023, Lingard flew from Paris to Boston. During a customs screening, it is alleged that Lingard was found to possess images depicting child sexual abuse material (CSAM) on his phone. A subsequent search of devices stored at Lingard’s residence revealed an additional collection of alleged CSAM. 

Data extracted from the SD card of Lingard’s phone allegedly revealed approximately 23 images of CSAM depicting minors who appear to be under 10 years old. At least two of the images depict minors who have previously been identified by the National Center for Missing and Exploited Children as child sexual abuse victims. 

It is further alleged that a computer stored by the defendant at his Shrewsbury home contained approximately 135 videos depicting CSAM, depicting primarily females between the ages of three and 12 years old.  

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

The charge of transportation of child pornography provides for a sentence of not less than five years and up to 20 years in prison, up to a lifetime of supervised release and a fine of $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison and up to a lifetime of supervised release and a fine of $250,000.

Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Michael McCarthy, Acting Director of Field Operations for U.S. Customs and Border Protection, Boston Field Office made the announcement today. Assistant U.S. Attorney Kristen Noto of the Worcester Branch Office is prosecuting the case. 

The case is brought as part of Project Safe Childhood.  In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse.  Led by 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 Rockland man pleaded guilty yesterday in federal court in Boston to distributing and possessing child sexual abuse material (CSAM).

Donald J. Caruso, 42, pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography. U.S. District Court Judge Patti B. Saris scheduled sentencing for March 8, 2024. Caruso was initially arrested and charged in November 2022 and subsequently indicted by a federal grand jury in December 2022.

In early November 2022, Caruso used an online 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. Both devices were found to contain hundreds of images and over three thousand videos depicting CSAM. Additionally, during the search, Caruso admitted to sending and receiving child pornography using his cell phone and laptop.

The charge of distribution of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, a mandatory minimum of 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, a mandatory minimum of five years and up to a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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 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. 

BOSTON – A Sutton man who worked as a magician for over 20 years pleaded guilty today in federal court in Boston to engaging in illicit sexual conduct in a foreign place and transportation of child pornography.

Scott Jameson, 46, pleaded guilty to one count of illicit sexual conduct in a foreign place and one count of  transportation of child pornography. U.S. District Court Judge Richard G. Stearns scheduled sentencing for March 7, 2024. Jameson was charged by criminal complaint in October 2022.

In early 2022, Action Pour Les Enfants (APLE), a Cambodian Non-Governmental Organization founded to prevent child sexual abuse and exploitation, contacted federal authorities to report that Jameson engaged in inappropriate behavior with minors in Cambodia. 

In September 2022, authorities in the United States were notified that Jameson, a dual citizen of the United States and Ireland, had again traveled from Boston to Cambodia in August 2022. Upon his return to the United States on Oct. 19, 2022, Jameson was stopped at Logan Airport. During a search of his belongings, a video was discovered which he produced during his most recent trip to Cambodia, depicting the genitals of a young boy, 5-7 years old.  

During a subsequent interview with law enforcement, Jameson stated that he worked as a magician for over 20 years, regularly performing at libraries and private and family events across New England, usually for children as young as kindergarten age and up to the eighth grade. He admitted to creating the video and transferring it from his camera to a hard drive that he possessed when he was stopped at Logan Airport. 

The charge of engaging in illicit sexual conduct in foreign places provides for a sentence of up to 30 years in prison, up to a lifetime of supervised release and a fine of up to $250,000. The charge of transportation of child pornography provides for a sentence of not less than five years and not more than 20 years, 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.

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

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Sutton Police Chief Dennis J. Towle made the announcement today. Valuable assistance in the investigation was provided by United States Customs and Border Protection, Homeland Security Investigations and the Littleton Police Department. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office is prosecuting the case.

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

BOSTON – A Virginia-based nurse practitioner pleaded guilty today 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, pleaded guilty to one count of conspiracy to commit health care fraud. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for April 10, 2024. Jenkins was charged on Oct. 6, 2023.  

Between December 2018 and April 2020, Jenkins worked with a telemedicine company to sign orders for medically unnecessary durable medical equipment. These orders signed by Jenkins were pre-populated based on telemarketing calls made to Medicare beneficiaries, that Jenkins never had any contact with the beneficiaries herself and had no medical relationship with the beneficiaries, and that she generally signed these orders without even reading them. Once Jenkins signed these orders, the telemarketing company sold the orders to DME suppliers and laboratories, 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.  

The charge of conspiracy to commit health care fraud 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 or twice the gross pecuniary gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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 Units are prosecuting the case.

BOSTON – A Framingham man pleaded guilty today to operating an unlicensed money transmitting business.

Luiz DaSilva, 69, pleaded guilty to one count of operating an unlicensed money transmitting business before U.S. District Court Judge Nathaniel M. Gorton, who scheduled sentencing for April 4, 2024. DaSilva was arrested and charged in December 2022. 

From in or about October 2018 through in or about October 2020, DaSilva failed to comply with federal registration requirements for money transmitting businesses in operating his business, Mix Cell Phones, LLC.

The charge of operating an unlicensed money transmitting business 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. 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; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Framingham Police Chief Lester Baker made announcement today. Assistant U.S. Attorney John T. Mulcahy of the Criminal Division is prosecuting the case.

BOSTON – A Worcester man was sentenced today in federal court in Worcester for possessing cocaine intended for distribution and wire fraud with respect to COVID-19 relief programs. 

Augustus “Bobo” Kormah, 33, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to 131 months in prison and three years of supervised release. Kormah was also ordered to pay restitution and forfeiture of $258,705. In June 2023, Kormah pleaded guilty to one count of possession with intent to distribute cocaine and two counts of wire fraud.  

On Sept. 11, 2020, Kormah was arrested following a suspected drug transaction. Following his arrest, a search of Kormah’s apartment resulted in the seizure of approximately 26 grams of cocaine, an un-serialized Polymer 80 9mm firearm and a black magazine loaded with 30 9mm cartridges. 

A subsequent investigation revealed that, between approximately May and October 2020, Kormah used the personal identifying information of over 50 individuals to submit approximately 125 fraudulent claims for COVID-19 unemployment benefits as well as 15 fraudulent claims for COVID-19 small business loans. As a result of the fraud scheme, Kormah obtained approximately $100,000 in fraudulent unemployment benefits and approximately $170,000 in fraudulent small business loans.

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; Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; and Worcester Police Chief Paul B. Saucier made the announcement. Assistant U.S. Attorneys Lucy Sun of the Criminal Division and Danial Bennett of the Worcester Branch Office prosecuted the case.
          
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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 – The United States Attorney’s Office filed a civil forfeiture action to recover cryptocurrency alleged to be proceeds of a “pig-butchering” fraud scheme targeting Massachusetts residents and involved in money laundering. Specifically, the government seeks to forfeit 204,315.87 Tether (USDT) and 18.9649 bitcoin (BTC) seized from two accounts located at Binance.com, a cryptocurrency exchange and custodian. Collectively, this cryptocurrency has a current estimated value of approximately $900,000.

In September 2022, an investigation began into a pig-butchering scheme targeting a Massachusetts resident. In a pig-butchering scheme, scammers obtain funds from victims using manipulative tactics. The scammer establishes a level of trust with a victim in online communications and then entices the victim into investing in a fraudulent cryptocurrency scheme. Often the victim is enticed to make additional payments before realizing they are a victim of fraud. 

As alleged in court documents, after targeting a Massachusetts victim and fostering an online relationship, scammers claiming to have access to profitable investment opportunities, induced the victim to invest personal funds into a fake cryptocurrency investment platform.  During the investigation additional victims of the pig-butchering scheme were identified. Law enforcement traced cryptocurrency involved in the fraud and money laundering schemes to two Binance accounts, where it was seized.

It is a violation of federal law to use wire communications as part of a scheme to defraud or to obtain money or property by means of false or fraudulent pretenses. It is also a violation of federal law to conduct, or attempt to conduct, a financial transaction involving property which is known to represent the proceeds of some form of unlawful activity, knowing that such transaction is designed to conceal or disguise the nature, location, source, ownership, or control of those proceeds of unlawful activity. The complaint alleges that the cryptocurrency is traceable to proceeds of wire fraud and was involved in money laundering. A civil forfeiture action allows third parties to assert claims to property, which must be resolved before the property can be forfeited to the United States and returned to victims.

This is one of several civil forfeiture actions the U.S. Attorney’s Office has filed seeking to forfeit cryptocurrency traced to fraud schemes targeting Massachusetts victims. 

Members of the public who believe they are victims of a cybercrime – including cryptocurrency scams, romance scams, investment scams and pig-butchering fraud scams – should contact USAMA.CyberTip@usdoj.gov. 

Acting United States Attorney Joshua S. Levy and Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office made the announcement today. The civil forfeiture action is being prosecuted by Assistant U.S. Attorney Raquelle L. Kaye of the Asset Recovery Unit. 

The details contained in the civil forfeiture complaint are allegations. The United States Attorney’s Office has not filed a corresponding criminal action on the matter.

BOSTON – A Dominican man has pleaded guilty in federal court in Boston to his role in a conspiracy in which he sold nearly $150,000 in counterfeit U.S. currency.  

Maximo Morillo, 64, pleaded guilty to three counts of counterfeiting U.S. currency outside of the U.S. and one count of conspiracy. U.S. District Judge Allison Burroughs scheduled sentencing for Feb. 13, 2024. Morillo was indicted by a federal grand jury in October 2019 along with co-conspirator Ruben Diario Diaz Sanchez.

According to the charging documents, in or about October 2014, Diaz Sanchez, who resided in the Dominican Republic, allegedly 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, Morillo and, allegedly, Diaz Sanchez arranged three sales of counterfeit $100 bills for a total face value of $149,900. 

The charges of counterfeiting U.S. currency outside of the U.S. each provide for a sentence of up to 20 years in prison on each of the three counts of five years of supervised release and a fine of up to $250,000. The charge of conspiracy provides for a sentence of up to five years in prison, five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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 David G. Tobin of the Major Crimes Unit is prosecuting the case. 

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

BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for his role in a fentanyl trafficking conspiracy. 

Eddy Reyes Tejada, 51, was sentenced by U.S. District Judge Nathaniel M. Gorton to 70 months in prison and three years of supervised release. In July 2023, Tejada pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; one count of distribution and possession with intent to distribute 40 grams or more of fentanyl; and one count of distribution and possession with intent to distribute 400 grams or more of fentanyl. 

Tejada was indicted by a federal grand jury along with Francis Manuel Santos Arias in December 2022. On Oct. 27, 2023, Arias pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl and two counts of distribution and possession with intent to distribute fentanyl. He is scheduled to be sentenced on Jan. 31, 2024.

In January 2022, law enforcement received information that Tejada and Arias were looking for customers to whom they could distribute cocaine and fentanyl in the greater Boston and Lawrence areas. During the investigation, Tejada distributed a total of approximately 3.5 kilograms of fentanyl to a cooperating witness over the course of seven controlled purchases. Additionally, a search of Tejada’s Lawrence supermarket in December 2022 resulted in the recovery of over 1.572 kilograms of fentanyl, as well as drug trafficking paraphernalia including multiple press components, a blender and a digital scale.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance in the investigation was provided by the U.S. Postal Inspection Service and the Fitchburg and Lunenburg Police Departments. Assistant U.S. Attorney Alathea Porter of the Criminal Division prosecuted the case.

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

BOSTON – A Dorchester man was arrested yesterday for receiving and possessing child sexual abuse material (CSAM) obtained via Zoom chat rooms. 

Beau Christopher Benson, 35, was charged with possession and receipt of child pornography. Following an initial appearance in federal court in Boston yesterday before U.S. District Court Magistrate Judge Donald L. Cabell, Benson was detained pending a detention hearing scheduled for 2 p.m. today.

According to the charging documents, in April 2023, law enforcement was notified that Benson allegedly participated in Zoom video chat rooms used to share and view CSAM. It is alleged that Benson recorded his participation in the chat rooms and saved the recordings – which featured videos of CSAM and conversations between Benson and others about the CSAM – to his social media account. It is alleged that approximately 15 video files depicting CSAM were found saved in his Dropbox. It is further alleged that a cybertip identified Benson as an online user who had uploaded two files containing CSAM to a Dropbox account. Specifically, the files allegedly depicted children who appear to be approximately two to four years old. 

The charge of receipt of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in federal 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 10 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 Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney David G. Tobin of the Office’s 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 Boston man was sentenced yesterday for a drug distribution offense involving fentanyl and a fentanyl analogue known as para-fluorofentanyl.

Melvin Cordero, 41, was sentenced by U.S. District Court Judge Richard G. Stearns to 37 months in prison and three years of supervised release. On May 10, 2023, Cordero pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl and p-fluorofentanyl. 

On March 15, 2022, Cordero delivered 7,000 pills containing fentanyl and para-fluorofentanyl to an individual who was cooperating with law enforcement. The buy was part of a broader investigation into a drug-trafficking organization based in the Dominican Republic. Cordero delivered the pills to the cooperator in Boston’s South End and was arrested and charged in November 2022. Following Cordero’s arrest, law enforcement seized from him a machine used for manufacturing counterfeit pills that he had attempted to sell to an undercover officer. 

Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the DEA New York Field Office, the Boston Police Department and the Massachusetts State Police. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit prosecuted the case.

BOSTON – A Boston-area man pleaded guilty yesterday to his role in a violent Boston street gang as well as gun and drug trafficking charges.

Kenny Romero, a/k/a “KG,” 29, of Boston, pleaded guilty to one count of conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy), three counts of distribution and possession with intent to distribute cocaine and three counts of being a felon in possession of a firearm and ammunition. U.S. Senior District Court Judge William G. Young scheduled sentencing for Feb. 29, 2024.

According to court documents, Cameron Street is a violent gang based largely in Dorchester whose members use violence and threats of violence to preserve, protect and expand its territory, promote a climate of fear and enhance its reputation. Members allegedly post videos or use social media applications to promote Cameron Street, celebrate murders and other violent crimes committed by the gang and denigrate rivals – in particular the NOB gang – an abbreviation for the Norton/Olney/Barry Streets in Dorchester. Cameron Street members allegedly possess, carry and use firearms to murder and assault gang rivals as well as protect narcotics and drug proceeds. Cameron Street members also allegedly distribute controlled substances and firearms, commit armed robberies and engage in human trafficking in part to generate income for the Cameron Street enterprise.
    
During a two-year investigation, Romero was recorded selling eight firearms, as well as ammunition, cocaine base and cocaine to a cooperating witness, who Romero believed was a member of Cameron Street. The drug and gun sales Romero made were discussed and negotiated over cell phones and Snapchat. Additionally, Romero’s phone was found to contain messages showing he had received funds from human trafficking activities.

The charge of RICO conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of distribution and possession with intent to distribute cocaine provides for up to 20 years in prison, supervised release of at least three years and a fine of up to $1 million. The charge of being a felon in possession of a firearm and/or ammunition 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; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorney Christopher Pohl of the Criminal Division is prosecuting the case.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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

BOSTON – A Lawrence woman pleaded guilty yesterday to her role in a scheme to use the stolen identities of United States citizens from Puerto Rico to fraudulently purchase vehicles. 

Wanda Sanchez, 39, pleaded guilty to conspiracy to commit wire fraud, wire fraud and false representation of a Social Security number. U.S. District Court Judge Patti B. Saris scheduled sentencing for March 12, 2024. The defendant and multiple co-defendants were charged by criminal complaint in September 2020 and subsequently indicted by a federal grand jury in October 2020. All six defendants charged in the indictment have now pleaded guilty.

According to charging documents, in January 2019, Sanchez visited a Massachusetts car dealership to purchase a late-model vehicle and applied for 100% financing. In support of the application, Sanchez provided stolen biographical information of a real United States citizen, a fraudulent Puerto Rico driver’s license and a Social Security card in that identity as proof of identification.  

The charges of wire fraud and conspiracy to commit wire fraud each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss from the offense. The charge of false representation of a Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Brockton Police Chief Brenda Perez made the announcement today. Valuable assistance was provided by the Lowell, Lawrence, Methuen, Haverhill, Woburn and Dartmouth Police Departments. Assistant U.S. Attorneys Elianna J. Nuzum and Adam W. Deitch of the Criminal Division prosecuted the case.

The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes.

BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women across the country into sending him nude or semi-nude photos using more than a dozen sham social media and email accounts. The defendant cyberstalked one female student-athlete and orchestrated a scheme to gain unauthorized access to a victim’s Snapchat account. 

Steve Waithe, 30, of Chicago, Ill., pleaded guilty 12 counts of wire fraud; one count of cyberstalking; one count of conspiracy to commit computer fraud; and one count of computer fraud, aiding and abetting. U.S District Court Judge Patti B. Saris scheduled sentencing for March 6, 2024. Waithe was arrested and charged by criminal complaint in April 2021 and subsequently indicted by a federal grand jury in December 2021. 

“Mr. Waithe’s conduct is despicable. For almost a year, he manipulated, exploited and in one case stalked young women across the county hiding behind a web of anonymized social media accounts and fabricated personas he engineered. Mr. Waithe maliciously invaded the lives of dozens of innocent victims and inflicted real trauma. He now knows no one can hide from justice – even anonymously behind a keyboard. Protecting our communities is one of the highest priorities for this office and we will use every tool at our disposable to ensure predators like Mr. Waithe face the full consequences of their actions,” said Acting United States Attorney Joshua S. Levy.

“Today, this former coach finally admitted to using his position of trust to betray his students when he extorted them for his own sexual gratification. He even went as far as cyberstalking one of them. Make no mistake, predators come in many different forms, and Steve Waithe is no exception,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Cyberstalking is a serious crime that can inflict lasting harm, and thankfully, the victims in this case did not let fear silence them. Many don’t report these types of crimes because they don’t think anything will be done to the perpetrator. We hope this case demonstrates otherwise.”

Waithe previously worked as a track and field coach at several academic institutions, including Northeastern University, Penn State University, Illinois Institute of Technology, University of Tennessee and Concordia University Chicago.

While a track coach at Northeastern, Waithe requested the cell phones of female student-athletes under the pretense of filming them at practice and at meets and covertly sent himself explicit photos of the victims that had previously been saved on their phones.

Starting at least as early as February 2020, Waithe began perpetrating an evolving scheme to dupe women into sending him nude or semi-nude photos of themselves. Specifically, Waithe used anonymized social media accounts with usernames like “anon.4887” and variations of the phrase “Privacy Protector” to contact prospective victims, claiming that he had found compromising photos of them online and offering to “help” get the photos removed from the internet. Waithe also requested additional nude or semi-nude photos from victims that he could purportedly use for “reverse image searches.” 

Further, Waithe fabricated at least two female personas, “Katie Janovich” and “Kathryn Svoboda,” in an effort to obtain nude and/or semi-nude photos of women. Under the purported premise of an “athlete research” or “body development” study, Waithe emailed prospective victims pretending to be “Katie” or “Kathryn” with email accounts in their names. The emails described a phony study for athletes and requested information relating to height, weight, body fat and diet habits. The emails also included a request for the victims to send photos of themselves in order to “track their progress” and recommended that the photos show the women in a “uniform or bathing suit to show as much skin as possible.” The emails often included attachments of sample nude and semi-nude images to illustrate the types of photos that victims should send. 

Investigators identified over a dozen sham social media accounts used by Waithe and hundreds of photos sent dozens of victims who thought they were emailing someone conducting a legitimate research study.

Waithe also cyberstalked one victim, from at least June 2020 to October 2020, through text messages and direct messages sent via social media, as well as by hacking into her Snapchat account. He texted and sent nude photos of the victim to the victim’s boyfriend, stating, “I wanted to make you aware that someone hacked your girlfriend’s snapchat account and will leak it soon. I need your help to assure this does not happen.” Over the course of those five months, Waithe sent harassing and intimidating messages to the victim and her boyfriend. The messages included explicit photos that Waithe had stolen from the victim’s phone when she was on the Track and Field team at Northeastern.  

In October 2020, Waithe conspired with another individual to hack into Snapchat accounts, ultimately gaining access to at least one account and its private “My Eyes Only” folder that contained nude and/or semi-nude photos. In addition, Waithe provided his co-conspirator with the usernames and phone numbers for the Snapchat accounts of at least 15 women. Waithe and his co-conspirator then used this information to craft and send text messages purporting to be from the “Snapchat Support Team” and requesting security information, through which they gained access to at least one account.

The investigation revealed that Waithe’s internet browsing history included visits to webpages with titles like, “Can anyone trace my fake Instagram account back to me?” and “How to Hack Someones Snapchat the Easy Way.” Waithe’s search history also included searches for, among other things, “how to hack snapchat with a username and phone number.”

Members of the public who have questions, concerns or information regarding this case should call 617-748-3274. Case information, including links to charging documents and victim resources, can be found here: https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/us-v-steven-waithe 

The charge of wire fraud provides for a sentence of up to 20 years in prison for each count, three years of supervised release and a fine of $250,000. The charge of cyberstalking provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charges of conspiracy to commit computer fraud and computer fraud, aiding and abetting, each provide for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
 
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. The Northeastern University Police Department provided substantial assistance with the investigation; the Suffolk County District Attorney’s Office and the Chicago Police Department also provided valuable assistance. Assistant U.S. Attorney Adam W. Deitch of the Criminal Division is prosecuting the case.

BOSTON – A Worcester psychiatrist was convicted by a federal jury today of illegally prescribing controlled substances.

Mohamad Och, 67, was convicted following an 11-day jury trial of three counts of unlawful distribution of a controlled substance. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Feb. 16, 2024. Och was arrested and charged in July 2021. 

“Dr. Och deliberately and recklessly jeopardized patient safety by repeatedly prescribing dangerous combinations of benzodiazepines and stimulants,” said Acting United States Attorney Joshua S. Levy. “This case underscores our office’s unwavering commitment to justice, patient safety and the responsible management of healthcare resources. Ensuring the well-being of patients is paramount.” 

“The DEA is committed to ensuring that all registrants are in compliance with the required regulations, which are enforceable through the Controlled Substances Act,” said Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division. “Failure to do so increases the potential for diversion and jeopardizes public health and public safety. DEA pledges to work with our law enforcement and regulatory partners to ensure these rules and regulations are followed.”

“Handing out controlled substances as casually as Halloween candy is a clear-cut crime, in which Dr. Och abrogated his professional ethics. Going forward, this experienced psychiatrist will have plenty of time to analyze his incredibly poor decisions that led to today’s conviction,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “The FBI, meanwhile, will continue to pursue investigations involving psychiatrists like Dr. Och.”

“Dr. Och disregarded the wellbeing of his patients by illegally prescribing controlled substances,” said Special Agent in Charge Roberto Coviello of the U.S. Department of Health and Human Services, Office of Inspector General. “We will continue working tirelessly alongside our law enforcement partners to ensure that corrupt medical practitioners who unlawfully overprescribe addictive drugs are brought to justice.”

Och was a licensed psychiatrist who owned and operated Island Counseling Center (ICC), in Worcester, Mass., and has practiced psychiatry elsewhere in Massachusetts, including Nantucket. Among other services, Och was authorized to prescribe Schedule II-IV controlled substances to patients.

Och repeatedly prescribed a combination of benzodiazepines and stimulants outside of the usual course of professional practice and not for a legitimate medical purpose.  Specifically, on multiple occasions between August 2016 and February 2017, Och knowingly issued prescriptions for Adderall (a Schedule II amphetamine) and Xanax (a Schedule IV benzodiazepine) to undercover agents working for the DEA. Evidence at trial showed that amphetamines have a high potential for abuse and present serious cardiovascular risks. Evidence also showed the risks presented by mixing Xanax, a depressant, with a stimulant like Adderall. 

Evidence at trial established that the defendant prescribed such highly-addictive medications without doing proper psychiatric examinations, without obtaining prior medical records, and without administering diagnostic tests (including urinalyses or blood tests) – even when faced with facts that the undercover patients may have been participating in drug diversion. Furthermore, the defendant did not discuss or review medication side effects, their conditions’ symptoms, or the risks and benefits of taking drugs like Adderall and Xanax with the undercover agents – despite documenting in medical records that he had done so.  

The charge of illegal prescription of a Schedule II controlled substance provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $1 million. The charge of illegal prescription of a Schedule IV controlled substance provides for a sentence of up to five years in prison, three years of supervised release and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting U.S. Attorney Levy, DEA SAC Boyle, FBI SAC Cohen and HHS-OIG SAC Coviello made the announcement today. Assistant U.S. Attorneys John T. Mulcahy and Kaitlin R. O’Donnell of the Criminal Division are prosecuting the case.

BOSTON – A Quincy man was sentenced in federal court in Boston yesterday for receiving child pornography.

Matthew Ormon, 51, was sentenced by U.S. District Court Judge Denise J. Casper to five years in prison followed by five years of supervised release. In July 2023, Ormon pleaded guilty to one count of receipt of child pornography. 

During a search of Ormon’s residence on April 5, 2022, multiple electronic devices, including two custom built computers and a network drive device were seized. At least one device was found to contain a folder with numerous videos depicting child pornography. Some of these files involved minor females performing sex acts on adult males.

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 Quincy Police Department. Assistant U.S. Attorney Charles Dell’Anno of the Criminal Division prosecuted the case.

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

BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the IRS.

Tran, 48, of Fitchburg, was indicted on 25 counts of wire fraud and three counts of filing false tax returns. Tran was arrested this morning and will appear in federal court in Boston at 1:30 p.m. today. 

According to the indictment, Tran served as an elected member of the Massachusetts State Senate, representing Worcester and Middlesex from 2017 to January 2021. It is alleged that after his State Senate term ended in 2021, Tran fraudulently applied for pandemic unemployment benefits after he had already accepted employment as a paid consultant for a New Hampshire-based automotive parts company.  While working as the paid consultant, it is alleged that Tran fraudulently collected $30,120 in pandemic unemployment benefits.   

It is further alleged that Tran concealed over $50,000 in consulting income that he received from the automotive parts company on his 2021 federal income tax return.  This was in addition to thousands of dollars in rental income that Tran allegedly concealed from the IRS while collecting rent from tenants of a Fitchburg rental property from 2020 to 2022.

“The indictment returned by the grand jury alleges that Former State Senator Tran exploited pandemic unemployment benefits – diverting critical resources intended for deserving individuals genuinely in need,” said Acting United States Attorney Joshua S. Levy. “Our office and our law enforcement partners are committed to safeguarding the integrity of public assistance programs and holding accountable those who exploit them – no matter who they are – particularly during times of widespread hardship.”

“Dean Tran was once elected to serve taxpayers, but today we arrested him for allegedly cheating them out of tens of thousands of dollars in fraudulent unemployment benefits that were meant to be a lifeline for those struggling for survival as a result of the pandemic,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “This former state senator allegedly made the conscious decision to repeatedly lie about his employment status and underreport his rental property income so he could get a tax break. The FBI and our partners are working hard every day to shut down such fraud schemes and protect the public from being fleeced.”

“An important part of the mission of the Office of Inspector General is to investigate allegations of fraud involving the Department of Labor’s unemployment insurance programs. With the passage of the CARES Act and creation of the Pandemic Unemployment Assistance program, we focused our efforts on these types of allegations. We will continue to work with our law enforcement partners to investigate fraud that has a negative effect on the American workforce,” said Special Agent-in-Charge Jonathan Mellone, U.S. Department of Labor, Office of Inspector General.

“Elected officials are rightly held to a higher standard when they take an oath to serve,” said Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston. “Instead of honoring his commitment to the public trust, Tran allegedly defrauded the citizens that elected him by failing to pay tax on his income and fleecing a public-assistance program at a time when his constituents needed this help the most, due to the Covid-19 pandemic. Rooting out public corruption remains one of IRS CI’s highest priorities.”

The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000.  The charge of filing false tax returns provides for a sentence of up to three years in prison, one year of supervised release and a fine of $100,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting U.S. Attorney Levy, FBI SAC Cohen, DOL-OIG SAC Mellone and IRS-CI SAC Chavis made the announcement today. Assistant U.S. Attorneys John T. Mulcahy and Dustin Chao of the Criminal Division 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.

BOSTON – A Braintree man has been sentenced in federal court in Boston for child pornography charges.

Michael Martin, 44, was sentenced on Nov. 15, 2023 by U.S. District Judge Richard G. Stearns to five years in prison and five years of supervised release. Martin was also ordered to pay $5,000 in restitution to one of the victims, a $5,000 special assessment under the Justice for Victims of Trafficking Act and a $10,000 special assessment under the Amy, Vicky and Andy Child Pornography Victim Assistance Act. On Aug. 14, 2023, Martin pleaded guilty to one count of possession of child pornography and one count of distribution of child pornography. 

On March 9, 2021, the social media platform Tumblr reported to the National Center for Missing and Exploited Children that one of its users – later identified as Martin – had suspected child pornography on their account. A subsequent search of Martin’s Braintree residence resulted in the seizure of various electronic devices storing child pornography. Additionally, a search of Martin’s Tumblr account determined that Martin has posted and received child pornography over the social media site. The child pornography included images of children believed to be between four and eight years old. 

Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Braintree Police Chief Tim Cohoon made the announcement. Assistant U.S. Attorney David G. Tobin 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 Newton man was sentenced yesterday in federal court in Boston for illegally reentering the United States after being deported.

Franklin Alcantara-Lorenzo, 36, was sentenced by U.S. District Court Judge Leo Sorokin to one year and one day in prison, followed by three years of supervised release. On Oct. 16, 2023, Alcantara-Lorenzo pleaded guilty to one count of unlawful reentry of a deported alien. 

Alcantara-Lorenzo, a citizen on the Dominican Republic, was deported from the United States in July 2021 after serving a 21-month federal sentence for conspiracy and possession with the intent to distribute fentanyl. At some point thereafter, Alcantara-Lorenzo returned to the United States and was arrested by immigration authorities in Chestnut Hill in April 2023. 

Acting United States Attorney Joshua S. Levy 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 Mark Grady of the Major Crimes Unit prosecuted the case.  

BOSTON – A former Needham police officer was sentenced yesterday for conspiring to trade on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company.

David Forte, 60, of Acton, was sentenced by U.S. District Court Judge Allison D. Burroughs to one year of supervised release, with the first six months to be served in home confinement. Judge Burroughs also imposed a $25,000 fine. Forte was charged in January 2022 along with co-conspirators John Younis and Gregory Manning. In June 2023, Forte was convicted by a federal jury of one count of conspiracy to commit securities fraud and one count of securities fraud. 

Beginning in or around June 2016, Forte obtained material non-public information from his brother, who was a senior executive at Analog Devices, Inc. (Analog), a Massachusetts-based semiconductor company, about Analog’s planned acquisition of Linear Technology Corp. (Linear), a semiconductor company based in Milpitas, Calif. Forte passed the information to Younis and Manning and proposed that the two purchase Linear securities and share their trading profits with him. To avoid detection, Forte did not trade Linear securities in his own name, and he advised Younis not to buy Analog securities because of his brother’s role at the company. 

Over the course of the week leading up to the public announcement of the acquisition on July 26, 2016, Forte exchanged numerous phone calls with Younis and Manning, and Younis and Manning amassed Linear securities – sometimes trading within minutes of phone calls with Forte. After the announcement of the deal, which caused Linear’s share price to increase by 30 percent, Younis and Manning sold their Linear securities for a profit and later paid Forte a share of the money they made from trading on Forte’s stock tip. 

In June 2022, Younis was sentenced by U.S. Senior District Court Judge Rya W. Zobel to one month of home detention and two years of probation after pleading guilty to his role in the conspiracy. Manning pleaded guilty in October 2023 and is scheduled to be sentenced on Jan. 3, 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. The Securities & Exchange Commission provided valuable assistance. Assistant U.S. Attorneys David M. Holcomb and Leslie A. Wright of the Securities, Financial & Cyber Fraud Unit prosecuted the case. 

BOSTON – A Boston man has been sentenced in federal court for exerting secret control over a Massachusetts-based company, Cannabiz Mobile, Inc., as part of a pump-and-dump securities fraud scheme.

Christopher R. Esposito, 57, formerly of Everett, was sentenced on Nov. 14, 2023 by U.S. District Court Judge Patti B. Saris to five years of probation, with three months to be served at a halfway house. He was also ordered to pay forfeiture and restitution. Esposito pleaded guilty to one count of securities fraud in April 2023.

Between 2012 and 2015, Esposito and co-conspirator, Anthony Jay Pignatello, worked together to conceal their control over Cannabiz Mobile, Inc. and to use backdated promissory notes to fraudulently obtain free-trading shares in the company. Among other steps taken to conceal their control, Esposito caused another individual to be installed as the company’s chairman, president and CEO. In reality, the executive reported to Esposito. Esposito and Pignatello then arranged for a promotional campaign in October 2014 to artificially inflate the value and trading volume of Cannabiz Mobile, Inc’s stock so that they could secretly sell their shares. In total, between September 2014 and February 2015, Esposito personally sold over 1.3 million shares fraudulently obtained as part of the scheme.

Esposito was ordered to pay $20,294 in forfeiture in connection with the pump-and-dump of Cannabiz Mobile. He was also ordered to pay $61,693.50 in restitution to investors who lost money in a separate purported business venture that Esposito pitched involving the company Code2Action, Inc. Between August 2019 and February 2020, Esposito represented to investors that he would take Code2Action, Inc. public via a reverse merger and he solicited investments in the company for that purpose. The reverse merger, however, never took place. 

Pignatello separately pleaded guilty in March 2021 to one count of conspiracy to commit securities fraud for his role in the Cannabiz Mobile scheme. He is scheduled to be sentenced on Dec. 12, 2023 before U.S. District Court Judge George A. O’Toole Jr.

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. Assistant U.S. Attorney James R. Drabick of the Securities, Financial & Cyber Fraud Unit prosecuted the case.

BOSTON – A Boston man has been indicted by a federal grand jury for allegedly sex trafficking and transporting a minor to Rhode Island to engage in prostitution.

Tramonte Jamier Queen, 23, was indicted on one count of sex trafficking of a child and one count of transportation of minor with intent to engage in criminal sexual activity. Queen was previously charged by criminal complaint on Oct. 17, 2023 and has been in state custody on related charges since February 2022. He will be arraigned in federal court in Boston on Nov. 30, 2023. 

According to the charging documents, beginning in January 2022, Queen recruited a 16-year-old girl to engage in prostitution. First, it is alleged that Queen directed the victim to take photos of herself – including photos depicting the victim nude and posing provocatively. Shortly thereafter, Queen allegedly directed the victim to earn money for him by engaging in commercial sex. It is alleged that Queen communicated with sex buyers and arranged for the victim to engage in commercial sex in the basement of his mother’s residence in Dorchester as well as at hotels and took all of the proceeds for himself. Queen allegedly used threats and violence to maintain control over the victim. 

It is further alleged that Queen drove the victim to a hotel in Warwick, R.I., where he caused her to perform sex acts for his financial benefit. Hours after this trip to Rhode Island, police stopped Queen as he was returning to Boston with victim.

The charge of sex trafficking of a child provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $250,000. The transportation of a minor with intent to engage in criminal sexual activity count provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

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 Brian A. Fogerty of the Civil Rights & 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.

BOSTON – An Amesbury man was sentenced yesterday in federal court in Boston for child pornography charges. 

Thomas Cross, 30, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to five years in prison and five years of supervised release. On Aug. 18, 2023, Cross pleaded guilty to one count each of distribution of child pornography, receipt of child pornography and possession of child pornography. 

Cross’ charges stem from the November 2018 search of his home that resulted in the seizure of several electronic devices which contained files depicting child pornography and chats between Cross and a person subsequently identified as Desiree Daigle, in which they exchanged various child pornography files. Some of the images depicted an infant known to Daigle, taken in Daigle’s home. In the chat, the two discussed plans for Cross to meet the child in person so that he and Daigle could sexually abuse the child together. Both Cross and Daigle admitted to exchanging child pornography with each other. 

Daigle was arrested and charged separately with the sexual exploitation of children. In October 2022, she was sentenced to 17 years in prison and five years of supervised release. 

Cross was detained following his arrest in November 2018. He subsequently appealed the order of pretrial detention to the District Court, who released Cross in July 2019 on conditions which, among other things, prohibited him from accessing the internet, possessing pornographic material and possessing internet-accessible devices. However, in June 2020, Cross was re-arrested after he was found using social media to exchange child pornography and he was found to be in possession of multiple cell phones and an internet-connected gaming console – in violation of his conditions of release. Cross has remained in federal custody since. 

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement. Assistance was provided by the Amesbury Police Department. Assistant U.S. Attorney Anne Paruti, Project Safe Childhood Coordinator and Chief 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 Worcester man was arrested today for conspiring to distribute fentanyl and being a felon in possession of firearms and ammunition.  

Yoelfi Feliz, 27, was charged by criminal complaint with one count of conspiring to distribute and possess with intent to distribute controlled substances and being a felon in possession of a firearms and ammunition. Following an initial appearance in federal court in Boston today, Feliz was detained pending a hearing scheduled for Nov. 30, 2023. 

According to the criminal complaint, between June 2023 and October 2023, Feliz sold over 700 grams of fentanyl to a cooperating witness in Lawrence. Feliz also allegedly sold the cooperating witness two pistols, an AR-15 rifle, an AK-47 rifle and two privately made firearms, also known as “ghost guns,” along with ammunition. 

The charge of conspiracy to distribute and possess with intent to distribute controlled substances is punishable by up to 20 years in prison, at least three years of supervised release and a fine of $1 million. The charge of being a felon in possession of firearms and ammunition is punishable by 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 other statutory factors.

Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; the Massachusetts Department of Correction; and the Lawrence, Methuen and Worcester Police Departments. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime and Gang Unit is prosecuting the case. 

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

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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

BOSTON – A Venezuelan man was sentenced today in federal court in Boston for trafficking fentanyl.

Frank Bienvenido Perez Diaz, 42, was sentenced by U.S. District Court Judge Angel Kelley to five years in prison, followed by four years of supervised release. In July 2023, Perez Diaz pleaded guilty to one count of distribution and possession with intent to distribute 40 grams or more of fentanyl.

Over the course of a year, Perez Diaz had multiple discussions with a cooperating witness regarding selling the cooperating witness controlled substances, including kilograms of fentanyl.  Subsequently, on April 16, 2021, Perez Diaz sold over 2,000 counterfeit fentanyl pills to a cooperating witness.  

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. Valuable assistance in the investigation was provided by the Massachusetts Department of Correction and the Norfolk Sheriff’s Office. Assistant U.S. Attorney Alathea Porter of the Criminal Division prosecuted the case.

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

BOSTON – A Stoughton man previously convicted of multiple counts of sex trafficking has been arrested on sex trafficking charges. 

Marvin Pompilus, 39, was charged with one count of sex trafficking by force, fraud, or coercion. Pompilus was arrested yesterday and, following an initial appearance in federal court in Boston, was detained pending a hearing scheduled for Nov. 28, 2023. 

“For years, this man allegedly victimized numerous women. Upon his release after a six-year prison sentence on sex trafficking charges, it is alleged that Mr. Pompilus almost immediately returned to targeting and exploiting vulnerable victims to line his own pocket – regularly using violence and drugs to maintain control,” said Acting United States Attorney Joshua S. Levy. “Sex trafficking is a heinous crime that inflicts unimaginable, long-lasting trauma – and it’s happening every day in our communities. Today’s arrest underscores our office’s unwavering commitment to remove sex traffickers from our communities.”

“Marvin Pompilus is accused of exploiting his victims in the worst way. By coercing them with drugs, forcing them to engage in commercial sex, and subjecting them to violence if they refused, he took away the freedom and dignity to which these women are entitled,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “FBI Boston’s Child Exploitation – Human Trafficking Task Force will not stop working to find and help trafficked victims, to protect them from further abuse, and keep their traffickers from hurting anyone else.”

According to the charging documents, from on or about 2021 through 2022, Pompilus used force, fraud, or coercion to cause one victim to engage in commercial sex and victimized at least four others. 

In February 2018, Pompilus was convicted in Suffolk Superior Court of multiple counts of trafficking a person for sexual servitude and deriving support for prostitution. He was sentenced to six years in state prison and was released in October 2021. 

Almost immediately following his release from state custody, it is alleged that Pompilus posed as a sex buyer and responded to the victim’s online advertisement for commercial sex.  When Pompilus arrived at the victim’s location, instead of engaging in commercial sex, he allegedly recruited her to engage in commercial sex on his behalf. Over the course of the next several months, Pompilus allegedly used physical violence, threats of violence and drug-based coercion to cause the victim to engage in commercial sex on a daily basis – for which he collected all of the proceeds. It is alleged that Pompilus physically beat the victim regularly and never allowed her to seek medical treatment. At times, Pompilus manually strangled the victim and on one occasion, pointed a gun in the victim’s face. If the victim disobeyed any of the rules that Pompilus set for her, Pompilus would allegedly become physically violent or withhold drugs from the victim until she started to experience the physical symptoms of withdrawal. 

It is further alleged that Pompilus used a driver to drive him to deliver drugs or pick up money from other vulnerable women who he was coercing to engage in commercial sex for his financial benefit. Pompilus allegedly used force, physical violence, threats of violence and drug-based coercion to victimize at least four other women and cause them to engage in commercial sex. 

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 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. 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; Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division; and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Boston and Randolph Police Departments. Assistant U.S. Attorney Elizabeth Riley-Cunniffe, Chief of the Human Trafficking & Civil Rights Unit, Assistant U.S. Attorney James E. Arnold of the Criminal Division and Assistant U.S. Attorney Meghan Tokash of the Justice Department’s Human Trafficking Protection Unit 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 former nurse was sentenced yesterday in federal court today in Boston for diverting opioids from a Boston-area hospital.

Andrea Falzano, 39, of Winchester, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to three months in prison and one year of supervised release. In August 2023, Falzano pleaded guilty to three counts of unlawfully obtaining controlled substances by fraud, deception, and subterfuge. 

“Our office is committed to fighting the opioid epidemic on all fronts, including the diversion of medical opioids by unethical health care providers like Ms. Falzano. This defendant took advantage of her position of trust to steal drugs from her employer,” said Acting United States Attorney Joshua S. Levy. 

“The DEA is committed to ensuring the Controlled Substances Act is followed,” said Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Office. “Stealing drugs like opioids from hospitals’ controlled environments jeopardizes public health and public safety. DEA pledges to work with our law enforcement partners in Massachusetts to ensure these rules and regulations are followed by all.”

Beginning in May 2019, Falzano used her capacity as a nurse in the emergency department at a Massachusetts based hospital to withdraw controlled substances from a locked drug cabinet. These substances included morphine, fentanyl and hydromorphone, all of which are opioids and Schedule II controlled substances. In total, Falzano withdrew these substances 412 times for 299 already discharged patients over an approximately five-month period. Negative drug tests uncovered during the investigation indicated that Falzano did not self-administer the drugs that she stole from the hospital at which she was employed, despite stating otherwise to her employer and the Board of Registration in Nursing. In statements to the Board, Falzano attempted to minimize her conduct by calling her theft of controlled substances an “isolated incident,” which it was not.

Acting U.S. Attorney Levy; DEA SAC Boyle; and Robert H. Goldstein, MD, PhD, Commissioner of the Massachusetts Department of Public Health made the announcement today. Assistant U.S. Attorney Evan Panich of the Narcotics & Money Laundering Unit prosecuted the case.

BOSTON – A previously convicted felon pleaded guilty today in federal court in Worcester today to manufacturing and selling firearms – including ghost guns – and unlawfully possessing ammunition.

Mickie Simmons, 32, of Brookfield, pleaded guilty to one count of conspiracy to deal firearms without a license, one count of dealing firearms without a license and two counts of being a felon in possession of ammunition. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Jan. 30, 2024. Simmons was arrested and charged by criminal complaint in May 2022 and subsequently indicted by a federal grand jury in November 2022.

On two separate occasions between March and May 2022, Simmons sold a confidential source ammunition and ghost guns – firearms that have been manufactured by an individual and not by a firearms manufacturing company. During a later search of Simmons’ residence, at least five ghost guns, including an AR-15 short-barrel rifle, 15 ghost gun kits, numerous rounds of ammunition, components of assault-style rifles, several other firearms and more than $25,000 in cash was seized.  

Due to a 2014 state conviction for breaking and entering, larceny and conspiracy for which he was sentenced to 18 months in prison, Simmons is prohibited from possessing firearms and ammunition.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Commissioner Carol Mici of the Massachusetts Department of Correction made the announcement today. Assistant U.S. Attorneys Danial E. Bennett and Brendan O’Shea of the Worcester Branch Office are prosecuting the case.

BOSTON – A Springfield man pleaded guilty today in federal court in Boston to his role in a regional organized theft crew that stole catalytic converters from over 490 vehicles as well as from ATMs and jewelry stores.

Zachary Marshall, 25, pleaded guilty to conspiracy to transport stolen property in interstate commerce and interstate transportation of stolen property. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Feb. 7, 2024. 

Marshall and six other men were arrested on April 12, 2023, and charged with offenses related to the theft, transportation and sale of stolen catalytic converters taken from over 490 vehicles during 2022 and 2023.

Catalytic converter theft has become a nationwide problem across a multitude of state, local, and federal jurisdictions 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 theft of a vehicle's catalytic converter results in damage that renders the vehicle inoperable – both mechanically and legally under EPA regulations – until properly replaced. 

Marshall was a member of an organized crew that allegedly stole catalytic converters from at least 492 vehicles across Massachusetts and New Hampshire in 2022 and 2023 alone. It is believed that a significant number of additional thefts have not been identified or were not ever reported to law enforcement, however. The crew was skilled and able to locate and cut away the catalytic converter from a vehicle within a minute in most instances – often utilizing battery operated power-tools, car jacks. It is alleged that, on numerous occasions, the defendants targeted more than 10 vehicles in a single night, with one night reporting thefts from 26 vehicles.  

 It is alleged that the crew was led by Rafael Davila, who engaged in catalytic converter thefts and burglaries on a full-time basis – committing thefts multiple nights per week for upwards of eight hours a night. Rafael Davila was allegedly responsible for the planning of and transportation to each targeted theft – using his vehicle, determining price values for stolen converters and purchasing needed materials. It is further alleged that he maintained meticulous notes accounting for the locations that he and his co-conspirators had targeted and the number of catalytic converters that had been stolen, including the makes and models and when they were dropped off.

Marshall participated in thefts of catalytic converters from 107 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.

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. In particular, Torres sold stolen catalytic converters 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.

Zachary Marshall also admitted to breaking into to a self-storage facility in Northborough, MA on February 2, 2023, with Rafael Davila. During this break-in, Davila and 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 controlled by Rafael Davila on April 12, 2023, as part of the takedown in this case.

Torres pleaded guilty to his role in the catalytic converter theft conspiracy on May 17, 2023 and is scheduled to be sentenced on Dec. 14, 2023. Alex Oyola pleaded guilty to the ATM and jewelry store burglaries on May 24, 2023 and will be sentenced at a later date. On March 13, 2023, Nicolas Davila pleaded guilty and is scheduled to be sentenced on Jan. 9, 2024. Santo Feliberty pleaded guilty to his role in the conspiracy on Oct. 19, 2023 and is scheduled to be sentenced on Jan. 31, 2023. Charges against Rafael Davila and Carlos Fonseca remain pending and they are presumed innocent until proven guilty.

The charge of conspiracy to transport stolen property in interstate commerce 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 charges of interstate transportation of stolen property each provide for a sentence of up to 10 years, up to three years of supervised release and a fine of up to $250,000. The charge of conspiracy to commit bank theft 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 charges of bank theft provides for a sentence of up to 10 years, up to three 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 up to 10 years, up to three years of supervised release and a fine of up to $250,000.  Sentences are imposed by a federal district court judge based 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; 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 defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – The U.S. Attorney’s Office and the U.S. Department of Health and Human Services’ Office for Civil Rights reached an agreement today with North End Rehabilitation and Healthcare Center (North End), a skilled nursing facility in Boston, to resolve allegations that the facility denied admission to individuals being treated with medications for Opioid Use Disorder (OUD) in violation of the Americans with Disabilities Act (ADA). 

“Patients suffering from opioid use disorder are too often faced with the agonizing decision between accessing life-saving medication to treat their addiction, or accessing other critical health care. Patients’ health and rehabilitation are negatively impacted when nursing facilities deny admissions simply because someone is engaged in recovery,” said Acting United States Attorney Joshua S. Levy. “We thank North End Rehabilitation for its cooperation and its commitment in working with us to ensure access to addiction treatment for those who may also need long term care.”

“It is against the law to deny an individual placement in a facility because they are undergoing treatment for an opioid use disorder.  This kind of action is not only illegal but leads to further stigma and is contra to efforts to support recovery which is critical,” said Melanie Fontes Rainer, Director of the U.S. Department of Health and Human Services, Office for Civil Rights. “Today’s announcement supports this Administration’s national strategy to prevent, treat, and provide long term recovery supports for individuals with behavioral health needs or substance use disorders, as well as the HHS Roadmap for Behavioral Health Integration, which implements the National Strategy by promoting equity in access to affordable, high quality, culturally appropriate care.”

Following a review, several instances were found between December 2020 and April 2022 where patients were denied admissions because they were taking Suboxone or methadone to treat their OUD. Individuals receiving treatment for OUD are generally considered disabled under federal civil rights laws, which prohibits private healthcare providers from discriminating on the basis of disability. 

Under the terms of the agreement, North End will, among other things, adopt a non-discrimination policy, revise its admissions policy and provide training to admissions staff. North End will also pay the United States a $111,614 civil penalty. All but $10,000 will be forgiven if North End complies with the terms of the agreement for a two-year period. 

Since May 2018, the U.S. Attorney’s Office has settled with 13 healthcare providers to resolve ADA violations related to OUD treatment. These agreements have addressed compliance at 53 skilled nursing facilities. 

Acting U.S. Attorney Levy and HHS OCR Director Fontes Rainer made the announcement today. Assistant U.S. Attorney Gregory Dorchak of the Office’s Civil Rights Unit handled the matter.