District of Massachusetts

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

Brandon Bendall, 50, was sentenced by U.S. District Court Judge Myong J. Joun to 90 months in prison, to be followed by five years of supervised release. In February 2026, Bendall pleaded guilty to one count of possession of child pornography and one count of receipt of child pornography. Bendall was arrested and charged by criminal complaint on May 2, 2025 and indicted by a federal grand jury in June 2025.

Bendall was a member of an online chat group in which members viewed and posted CSAM. While in the chat group Bendall posted at least 17 videos containing CSAM. During a search of Bendall’s residence and cell phone, approximately 9,400 images and videos of CSAM, including images of children as young as infants being sexually assaulted, were located.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Wareham, Marion and East Bridgewater Police Departments. 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 Lowell man and woman who allegedly operated temporary employment agencies without collecting and paying over employment taxes have been arrested on federal tax charges.

Lim Ou, 69, and his daughter, Nalen Ou, 39, are charged by criminal complaint with conspiracy and failure to collect and pay over taxes.

According to the charging document, Lim Ou and Nalen Ou allegedly operated temporary employee agencies that provided temporary workers to businesses engaged in manufacturing, packaging, laundry services and other general labor. Temporary employment agencies are responsible for paying wages to their employees, reporting the wages to the IRS on a quarterly basis, withholding payroll deductions from workers’ wages for income taxes, Social Security obligations and other amounts, and paying those taxes over to the Internal Revenue Service (IRS). Temporary employment agencies bill client companies for the number of workers and the number of hours worked, and the client companies pay the agencies for the workers’ services.

Since 2013, the defendants allegedly operated temporary employee agencies under several successive names, including recently under the names KHL, Inc. and Top Labors, Inc. Between 2019 and 2025, the defendants allegedly used a check cashing company in Worcester, Mass. to cash more than $57 million in checks that the defendants’ agencies received from client companies in payment for workers’ labor. The defendants allegedly used more than $ 48 million of the $57 million to pay employees their wages in cash “under the table,” that is, without reporting the payroll to the IRS or paying required taxes on the wages. The defendants also allegedly failed to pay more than $12 million in federal employment taxes they owed to the IRS from their agencies’ operations.

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

United States Attorney Leah B. Foley and Thomas Demeo, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Valuable assistance was provided by the Insurance Fraud Bureau of Massachusetts. Assistant U.S. Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
 

BOSTON – A Louisiana woman pleaded guilty in federal court in Boston to her involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for herself and others.

Lisa Lemoine, 38, of Bossier City, La., pleaded guilty to one count of conspiracy to commit wire fraud. U.S. District Court Judge Richard G. Stearns scheduled a sentencing hearing for Sept. 1, 2026. Lemoine was charged in March 2026.

Lemoine conspired with her alleged co-conspirators, Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, Ashley Spike and others, to submit fraudulent PPP applications on behalf of borrowers and to collect up to 30 percent of the loan proceeds as a fee for securing the loans. Beginning in March 2021, Lemoine recruited borrowers who were ineligible for PPP loans, claimed the borrowers operated businesses that qualified them for loans, and created fake tax forms to backstop the borrowers’ fraudulent applications. Lemoine received a kickback, commonly in amount equal to 30 percent of the loan proceeds, from the borrowers who received PPP funds based on the fraudulent applications, which she shared with her alleged co-conspirators.  

Jean-Jacques, Johnson, Pierre and Spike were charged in a separate indictment with conspiracy to commit wire fraud related to this scheme.

The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000, or twice the gross gain or loss from the scheme, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Thomas Demeo, Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Office; Jason Xerri, Acting Special Agent in Charge of the Small Business Administration, Office of Inspector General, Eastern Region; and Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office made the announcement today. Assistant U.S. Attorney Kristen Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.

Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

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

BOSTON – A Cambridge, Mass. man was sentenced today in federal court in Boston in connection with an investigation of large-scale manufacturing of counterfeit pills containing fentanyl and methamphetamine. Defendant communicated directly with illegal chemical supplier in China.

Schuyler Oppenheimer, a/k/a “SK,” a/k/a “Michael Sylvain,” 35, was sentenced by U.S. Senior District Court Judge F. Dennis Saylor IV to 13 years in prison, to be followed by five years of supervised release. In January 2026, Oppenheimer pleaded guilty to one count of possession with intent to distribute 500 grams or more of methamphetamine and two counts of wire fraud. In July 2025, Oppenheimer was arrested and charged. He was subsequently indicted in August 2025.

Oppenheimer was technically skilled in the chemical processes used in the synthesis of fentanyl, the compounding of controlled substances for distribution and the manufacturing of counterfeit pills. During the investigation, recipes, pill press molds used in the manufacturing process, documents and invoices demonstrating that Oppenheimer purchased numerous pill presses and parts for pill presses from online vendors were seized. Multiple packages shipped from China to Oppenheimer, and various female associates of Oppenheimer, that contained pill press parts, were also seized during the investigation.

Based on the review of orders and invoices from companies selling powders and other substances used in the pill manufacturing process since 2019, Oppenheimer obtained over 200 kilograms of these filler powders and manufacturing materials. According to the recipes recovered during the investigation, when manufactured into counterfeit pills, 200 kilograms of filler powder equates to millions of counterfeit pills containing fentanyl and methamphetamine.

Additionally, Oppenheimer communicated directly with an illegal chemical supplier based in China and inquired about the availability of controlled substances and fentanyl precursor chemicals and sought to import kilogram quantities of these substances. Fentanyl precursor chemicals are substances that can be used to synthesize raw fentanyl in a laboratory setting.

During a search in Cambridge on July 18, 2024, over five kilograms of suspected counterfeit Adderall pills containing methamphetamine and a loaded firearm were recovered. Based on prior felony convictions, Oppenheimer is prohibited from possessing firearms.           

Lastly, Oppenheimer obtained over $40,000 through two fraudulent Paycheck Protection Program loan applications that were submitted in April 2021. Oppenheimer submitted false statements concerning his income through self-employment for the 2019 tax years and provided false tax return documents substantiating that income. 

U.S. Attorney Leah B. Foley; Ted Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Jennifer B. De La O, Director of Field Operations, U.S. Customs and Border Protection; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Cambridge Police Department. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime and Gang Unit prosecuted the case.

BOSTON – A Colombian woman, unlawfully residing in Boston, was sentenced today in federal court in Boston for illegally receiving more than $259,000 in Section 8 rental assistance; over $100,000 in disability benefits; over $40,000 in SNAP benefits; and voter fraud. The defendant also applied for a United States passport and obtained a Massachusetts REAL ID along with eight other Massachusetts IDs under a stolen identity. 

Lina Maria Orovio-Hernandez, 60, was sentenced by U.S. Senior District Court Judge Patti B. Saris to 33 months in prison. The defendant was also ordered to pay restitution in the amount of $404,194. She is subject to deportation upon completion of the imposed sentence.

In February 2026, Orovio-Hernandez was convicted following a five-day jury trial of one count of false representation of a Social Security number; one count of making a false statement in an application for a United States passport; one count of aggravated identity theft; three counts of receiving stolen government money or property; and one count of fraudulent voting. Orovio-Hernandez has remained in federal custody since being indicted by a federal grand jury in February 2025 and later charged in a superseding indictment in May 2025. 

“For more than two decades, this defendant treated the identity of an American citizen as a personal entitlement – exploiting it to enrich herself, evade the law and access government programs and privileges reserved for lawful residents and citizens of this country,” said United States Attorney Leah B. Foley. “This was a deliberate, calculated fraud scheme carried out with blatant disregard for American taxpayers, our public institutions and the integrity of our elections. Even after her crimes were uncovered, the defendant attempted to flee and lied under oath. This case is exactly why we launched the Benefit & Voter Fraud Team in response to the rampant fraud being uncovered across Massachusetts. These are not victimless crimes – and those who steal public benefits, exploit stolen identities and undermine public trust should expect federal prosecution.”

“Today’s sentencing holds Ms. Orovio-Hernandez accountable for a multi-decade scheme involving passport fraud, identity theft, and the abuse of federal programs,” said Nathan Hebert, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service (DSS) Boston Field Office. “DSS special agents will continue to investigate those who undermine the integrity of U.S. travel documents, defraud American citizens, and endanger the security of our nation. The collaborative relationships that DSS has with the U.S. Attorney’s Office and our law enforcement partners was essential in this investigation.”

“This sentence reflects the serious consequences of using a stolen identity to defraud government programs, obtain official documents under false pretenses, and undermine the integrity of our democratic processes,” said Amy Connelly, Special Agent-in-Charge, Social Security Administration, Office of the Inspector General (SSA OIG), Boston–New York Field Division. “The defendant unlawfully used a stolen identity to obtain Social Security benefits and commit additional federal offenses. We remain committed to working with our law enforcement partners to investigate and hold accountable individuals who commit false representation of a Social Security number and exploit Social Security programs for personal gain.”

“Orovio-Hernandez spent more than two decades living under a false identity while orchestrating a sophisticated fraud scheme that resulted in the theft of more than $400,000 in taxpayer-funded federal benefits, including substantial HUD rental assistance funds intended to support our nation’s most vulnerable populations,” said Special Agent in Charge Shawn Rice with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “Her actions were not a one-time mistake or lapse in judgment, but a calculated and sustained effort to defraud the United States Government over many years. HUD OIG remains steadfast in our commitment to working alongside the U.S. Attorney’s Office and our law enforcement partners to aggressively pursue those who exploit federally funded housing programs and threaten the integrity of critical public assistance programs.”

Orovio-Hernandez, a Colombian national without lawful status in the United States, lived under a stolen identity for more than 20 years using the name, date of birth and Social Security number of a U.S. citizen born in Puerto Rico. From 2004 through 2024, Orovio-Hernandez used the stolen identity to obtain nine Massachusetts-issued identification documents, including driver’s licenses, learner’s permits and a Massachusetts REAL ID. To obtain the IDs, Orovio-Hernandez repeatedly submitted fraudulent identity documents, including a Social Security card and Puerto Rico birth certificate in the victim’s name. Orovio-Hernandez also filed petitions in Puerto Rico Superior Court seeking a late-registered Puerto Rico birth certificate under the stolen identity and ultimately obtained the fraudulent birth certificate in November 2022.

Using the stolen identity, Orovio-Hernandez fraudulently obtained hundreds of thousands of dollars in federal benefits intended for U.S. citizens and lawful residents. Between April 2005 and January 2025, Orovio-Hernandez improperly received approximately $43,348 in SNAP benefits after repeatedly claiming under penalty of perjury that she was a U.S. citizen. In addition, from July 2014 through January 2025, Orovio-Hernandez fraudulently received approximately $101,257 in Supplemental Security Income disability benefits after falsely representing to the Social Security Administration that she was a U.S. citizen born in Puerto Rico who had never used another name or lived outside the United States. Orovio-Hernandez also obtained approximately $259,589 in Section 8 rental assistance benefits from October 2011 through January 2025 after falsely claiming U.S. citizenship on federally subsidized housing applications and annual recertification forms.

In furtherance of the scheme, Orovio-Hernandez used the stolen identity to vote in the November 2024 presidential election in Boston. Later that year, in November 2024, Orovio-Hernandez appeared at a U.S. Post Office in Jamaica Plain and applied for a U.S. passport using the stolen identity, falsely claiming she was born in Puerto Rico and submitting the fraudulently obtained Massachusetts REAL ID and Puerto Rico birth certificate as proof of identity.

U.S. Attorney Foley; DSS SAC Hebert; SSA OIG SAC Connelly; HUD OIG SAC Rice; and Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigations – Northeast Region made the announcement. Valuable assistance in the investigation was provided by the United States Postal Inspection Service. Special Assistant U.S. Attorney James J. Nagelberg and Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit prosecuted the case. 

On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts. 

Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

BOSTON – A former U.S. Postal Service mail carrier was sentenced today in federal court in Boston for stealing packages containing prescription medications from postal customers on his postal route.

Michael Vernon, 53, of Waltham, Mass., was sentenced by U.S. District Court Judge Brian E. Murphy to time served (one day) to be followed by one year of supervised release. Vernon was also ordered to pay a fine of $1,000. In December 2025, Vernon pleaded guilty to one count of theft of mail by a postal officer or employee. Vernon was arrested and charged in September 2025.

On Jan. 31, 2024, over 1,000 pieces of undelivered mail and 17 bottles of pills prescribed to 10 different postal customers on Vernon’s postal route were discovered in his personal vehicle. Most of the customers whose medications Vernon stole were elderly. The medications included Gabapentin, Chlorthalidone, Citalopram, Bupropion, Glipizide, Butalbital, Atomoxetine, Escitalopram and Tamsulosin Hydrochloride. These medications are used to treat nerve pain, seizures, diabetes, high blood pressure, enlarged prostate, depression, anxiety and ADHD. The pill bottles were dated as far back as June 2022.

United States Attorney Leah B. Foley and Matthew Modafferi, Special Agent in Charge of the United States Postal Service, Office of the Inspector General, Northeast Area Field Office, made the announcement today. Assistant U.S. Attorney Christine Wichers of the Public Corruption & Special Prosecutions Unit prosecuted the case.

BOSTON – Eight individuals have been charged for allegedly participating in a drug and firearms trafficking conspiracy operating in and around Worcester, Mass.

The following defendants were arrested yesterday and remain detained following initial appearances in federal court in Worcester:

1. Alisa Walsh, 34, of Oakham, Mass., was charged with conspiracy to distribute controlled substances;
2. Osiris Berry-Vazquez, 23, of Worcester, Mass., was charged with distribution of controlled substances;
3. Fendy Martinez, 35, of Worcester, Mass., was charged with possession with intent to distribute and distribution of a controlled substance;
4. Luis Muniz, 33, of Worcester, Mass., was charged with distribution of controlled substances;
5. Luis Dick Rivera, 39, of Worcester, Mass., was charged with conspiracy to distribute controlled substances;
6. Fernando Valentin-Perez, 45, of Worcester, Mass., was charged with conspiracy to distribute controlled substances;
7. Omar Ramos-Jimenez, 27, of Worcester, Mass., was charged with dealing in firearms without a license and distribution of a controlled substance; and
8. Onix Aviles, 25, of Worcester, Mass., was charged with dealing in firearms without a license.

According to the charging documents, from March 2026 through April 2026, Walsh, Berry-Vazquez, Martinez, Muniz, Dick Rivera and Valentin-Perez allegedly sold controlled substances including cocaine, cocaine base (crack) and fentanyl to undercover law enforcement and confidential informants in and around Worcester.

It is further alleged that Aviles sold firearms without a license on two occasions, including a privately manufactured firearm. Ramos-Jimenez also allegedly sold several firearms and fentanyl to confidential informants in Worcester. 

The charges of distribution of controlled substances and conspiracy to distribute controlled substances each provide for a sentence of up to 20 years in prison, at least three years up to lifetime of supervised release and a fine of $1 million. The charge of possession with intent to distribute and distribution of a controlled substance provides for a sentence of up to 30 years in prison, six years of supervised release and a fine of up to $2 million. The charge of dealing in firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Special Agent Thomas A. Greco of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Worcester Police Chief Paul B. Saucier; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; Homeland Security Investigations; t the Suffolk County Sherrif’s Department; and the Worcester District Attorney’s Office. Assistant U.S. Attorneys Kristen M. Noto, Brendan O’Shea and Zachary Stendig of the Worcester Branch Office are prosecuting the cases.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.

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

BOSTON – A Lowell man pleaded guilty in federal court in Boston to his involvement in payroll tax avoidance and workers’ compensation insurance fraud. 

Henry Lam, 68, pleaded guilty to failure to collect and pay over taxes and mail fraud. U.S. District Court Chief Judge Denise J. Casper scheduled sentencing for Aug. 27, 2026. In July 2025, Lam was arrested following his June 2025 indictment.  

Between 2016 and 2023, Lam owned and operated HL Temporary Services – a temporary employment agency in Lowell that served client companies in Massachusetts. The client companies paid HL Temporary Services for the temporary employees’ work on an hourly basis. Lam cashed these client’s checks at check cashing businesses in Massachusetts and paid the temporary employees primarily in cash. By using cash payments, Lam hid over $6.1 million in payroll and avoided paying more than $1.5 million in required payroll taxes. It is further that Lam also used HL Temporary Services’ false payroll numbers to obtain worker’s compensation insurance at lower premium rates. 

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

United States Attorney Leah B. Foley and Thomas Demeo, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Valuable assistance was provided by the Insurance Fraud Bureau of Massachusetts. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
 

BOSTON – A former Suffolk County Sherriff’s Department corrections officer was sentenced in federal court in Boston for submitting fraudulent information in order to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).

Christnel Orisca, 26, of Boston, was sentenced by U.S. District Court Judge Julia E. Kobick to one year of supervised release. Orisca was also ordered to pay $54,700 in restitution and forfeiture. In November 2025, Orisca pleaded guilty to five counts of wire fraud and one count of making a false statement to a financial institution, arising out of PUA, traditional Unemployment Insurance and PPP loan benefits obtained prior to his employment at the Suffolk County Sherriff’s Department. Orisca was arrested and charged in December 2024.

Orisca was a corrections officer with the Suffolk County Sherriff’s Department from late 2021 to December 2024. Orisca fraudulently applied for pandemic unemployment and small business loan benefits while working full-time, initially for a security company and later for a delivery company. While employed full-time, Orisca collected approximately $54,700 in unemployment benefits and small business loan funds.

In his PUA application, Orisca made fraudulent representations about his employment status and thereafter falsely claimed, on a weekly basis, that he did not work and did not receive any income during the prior week. In his PPP loan application, Orisca submitted false statements to SBA-approved lenders, including the income and/or payroll of his purported small businesses, in order to obtain his loan. He also made false representations on forms submitted to request that his PPP loans be forgiven.

United States Attorney Leah B. Foley; Anthony D’Esposito, Inspector General, U.S. Department of Labor, Office of Inspector General; and Joseph V. Cuffari, Ph.D., Inspector General, U.S. Department of Homeland Security, Office of Inspector General made the announcement today. Valuable assistance was provided by the U.S. Postal Inspection Service, Boston Police Department and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Dustin Chao, Chief of the Public Corruption & Special Prosecutions Unit, prosecuted the case.

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

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

BOSTON – A Randolph man was indicted today by a federal grand jury for allegedly possessing with intent to distribute fentanyl, cocaine and MDMA and for possessing a loaded gun in furtherance of drug trafficking.

Tayvon Harper, 32, is charged with one count of possession with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime. 

According to the indictment, on Feb. 25, 2026, in Holbrook, Mass., Harper allegedly possessed fentanyl, cocaine and MDMA intended for distribution as well as a Glock 21 .45 caliber pistol. It is further alleged that he possessed one magazine containing 13 rounds of .45 caliber ammunition and $1,040 in cash. 

The charge of possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The charge of possessing a firearm in furtherance of a drug trafficking crime provides for a sentence of not less than five years in prison, consecutive to any other sentence, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Holbrook and Randolph Police Departments, Massachusetts State Police and the Norfolk County District Attorney’s Office. Assistant U.S. Attorney David Cutshall of the Organized Crime & Gang Unit is prosecuting the case.

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

BOSTON – A Peabody man pleaded guilty to fraudulently obtaining over $100,000 in coronavirus relief funds. 

Jonathan Carpenter, 52, pleaded guilty to theft of government money before U.S. District Court Judge Myong J. Joun who scheduled sentencing for Sept. 3, 2026. Carpenter was arrested and charged in January 2026.

Carpenter defrauded the United States Small Business Administration in 2020 by applying for and obtaining an Economic Injury Disaster Loan (EIDL). The Coronavirus Aid, Relief, and Economic Security Act authorized SBA to provide EIDLs to eligible small business experiencing financial disruption due to the COVID-19 pandemic. 

Carpenter fraudulently obtained $125,000 in EIDL funds for Homeland Electric, an electrical contractor that had not existed for approximately five years at the time of his application. In addition, Carpenter falsely claimed that Homeland Electric was established on March 1, 2011; had gross receipts of $250,000; and had eight employees as of Jan. 21, 2020. Carpenter also failed to indicate that he had a criminal record.

The charge of theft of government money 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.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by Peabody Police Department. Assistant U.S. Attorney Timothy E. Moran of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

BOSTON – A West Yarmouth man has been charged in connection with two armed bank robberies last month.

Angel Gonzalez, 25, was charged by criminal complaint with armed bank robbery. He is currently in state custody in connection with unrelated offenses and will make his initial appearance in federal court in Boston at a later date. Another suspect in the robberies, Steven Harris, was charged by complaint with armed bank robbery earlier this month and remains in federal custody.

According to the charging documents, Gonzalez participated in the armed robberies of a Santander Bank branch in Roxbury, Mass. and a TD Bank branch in Roslindale, Mass., on April 28, 2026. It is alleged that Gonzalez brandished a firearm during both robberies. During the first robbery, at the Santander Bank, Gonzalez allegedly dragged a bank employee from her office to the teller window, threatening to shoot her and held her at gunpoint:

* The victim’s face has been redacted.

At the TD Bank location, Gonzalez allegedly entered the bank wielding the same firearm, with his index finger inside the trigger guard on the trigger of the firearm. Once inside, Gonzalez’s partner, Harris, allegedly moved multiple employees from their offices to the main area of the bank. It is further alleged that Gonzalez, while brandishing the firearm, threatened to shoot the bank employees if they did not comply with his and Harris’s directives. Gonzalez then allegedly took approximately $3,000 from a teller drawer, and the suspects left in a getaway vehicle.

The charge of armed bank robbery provides for a sentence of up to 25 years in prison, five of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police. Assistant U.S. Attorney Aidan Lang of the Major Crimes Unit is prosecuting the cases.

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

BOSTON – A Lawrence man was sentenced in federal court in Boston for conspiracy to distribute cocaine.

Leonardo Lara, 45, was sentenced by U.S. District Judge Allison D. Burroughs to 10 years in prison, to be followed by five years of supervised release. In October 2025, Lara was convicted by a federal jury of conspiracy to distribute and to possess with intent to distribute controlled substances (involving five kilograms or more of cocaine). In August 2023, Lara was indicted by a federal grand jury along with co-conspirators Merced Navarro Morfin and Leandro Martinez.

In April 2022, an investigation revealed that Lara was in possession of $230,000 in drug proceeds that he sought to send to Mexico. On April 20, 2022, Lara was stopped on Interstate-84 in Sturbridge and approximately $40,000 in drug proceeds were found hidden in baby-wipe containers in the trunk. Lara was released from the traffic stop and promptly contacted his co-conspirators. Approximately 36 minutes after the traffic stop concluded, Martinez and Navarro Morfin were observed travelling to Lara’s residence in Methuen and removing eight kilograms of cocaine. Another kilogram of cocaine, and approximately $196,000 in bundled cash, were found in the car that Martinez and Navarro Morfin drove to Lara’s house.

According to court records, Lara was previously convicted twice in federal court in Boston. In 2004, Lara was convicted of bank larceny and was sentenced to probation. In 2017, Lara was convicted of money laundering, transactions in criminally derived funds and theft of government funds and was sentenced to 15 months in prison, followed by three years of supervised release.

In November 2025, Navarro Morfin was sentenced to four years in prison, to be followed by three years of supervised release. In May 2025, Martinez was sentenced to 23 months in prison, to be followed by three years of supervised release.

United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts State Police. Assistant United States Attorneys Samuel R. Feldman and Sandra Gonzalez Sanchez of the Narcotics and Money Laundering Unit prosecuted the case.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
 

BOSTON – A Dominican man unlawfully residing in Salem, N.H., pleaded guilty yesterday to stealing the identity of an American citizen from Puerto Rico to obtain a U.S. Passport as well as federally funded benefits from Massachusetts.

Juan Felipe Chalas, 58, pleaded guilty to making a false statement in a passport application and unlawfully obtaining Supplemental Nutrition Assistance Program (SNAP) Benefits. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Sept. 8, 2026. The defendant was one of nine charged earlier this year as part of a benefit fraud crackdown. He remains in federal custody pending sentencing.

Pursuant to a plea agreement which calls for Chalas to serve one year of incarceration and two years of supervised release, Chalas also agreed to pay restitution of $12,584 to the Massachusetts Department of Transitional Assistance for fraudulently obtaining SNAP benefits, $25,491 to the Social Security Administration for fraudulently obtaining disability benefits and $266,857 for fraudulently obtaining MassHealth benefits. 

As far back as 1996, Chalas, a Dominican national who has never been admitted or inspected by immigration authorities, assumed the identity of an American citizen from Puerto Rico. Using the victim’s identity, Chalas obtained United States passports in 1998, 2010 and 2023 as well as various Massachusetts Registry of Motor Vehicles identifications using the name and other information of an American citizen from Puerto Rico. 

United States Attorney Leah B. Foley; Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture - Office of Inspector General, Northeast Region; Nathan Hebert, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Roberto Coviello, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General made the announcement today. Assistant U.S. Attorney Mark Grady, Deputy Chief of the Major Crimes Unit is prosecuting the case.

BOSTON – A Barre woman pleaded guilty in federal court in Worcester to stealing over $100,000 in Social Security benefits.

Jennifer Valley, 51, pleaded guilty to one count of theft of government money. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Aug. 28, 2026. Valley was charged in April 2026.

From October 2022 through August 2025, Valley stole approximately $100,218 in Social Security retirement benefits that were intended for a beneficiary that had died and with whom she had previously lived.  Prior to the beneficiary’s death, Valley had been appointed as the beneficiary’s representative payee to manage their Social Security benefits and provide regular accountings to the Social Security Administration (SSA).

Valley failed to report the beneficiary’s death to SSA.  Instead, in June 2023, she submitted a representative payee report to SSA stating that all the benefits received during the previous 12 months had been spent for the benefit of the deceased, including $23,157 in funds improperly paid after death during that period.  Additionally, in December 2023, Valley updated the deceased’s mailing address with SSA to her new address to conceal the beneficiary’s death.

The charge of theft of public funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. The case is being prosecuted by Special Assistant U.S. Attorney James J. Nagelberg of the Worcester Branch Office.

On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.

Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

BOSTON – A Southbridge man was arrested and charged today in federal court in Boston for possession of child sexual abuse material (CSAM).

Yojuande Blaize, 23, was charged with possession of child pornography. The defendant was arrested today and following an initial appearance in federal court in Boston this afternoon, he was held pending a detention hearing scheduled for May 27, 2026.

According to the charging documents, law enforcement located CSAM while conducting a preliminary review of a folder on Blaize’s device that contained over 7,000 videos and images. Blaize also allegedly admitted that he would regularly seek out and purchase CSAM online and, on multiple occasions, advertise and sell the CSAM he obtained.

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

United States Attorney Leah B. Foley and Nathan Hebert, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement today. Valuable assistance was provided by the Southbridge Police Department and the United States Secret Service. 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.

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

BOSTON – A Worcester man was sentenced in federal court in Boston for fraudulently obtaining tens of thousands of dollars in Pandemic Unemployment Assistance (PUA) while employed as a TSA Security Officer full-time.

Ismael Rosado Jr., 40, was sentenced by U.S. Senior District Court Judge Patti B. Saris to three years’ probation. The government recommended a sentence of four months in prison to be followed by one year of supervised release. Rosado was ordered to pay $47,526 of restitution. In February 2026, Rosado pleaded guilty to one count of wire fraud. Rosado was charged in December 2025.

Rosado was employed full-time as a TSA Security Officer at Boston Logan International Airport from November 2018 through October 2021. Between May 2020 and September 2021, Rosado submitted an application seeking PUA and weekly certifications claiming he was unemployed and making no income. Based on misrepresentations in the application and weekly certifications, Rosado received $47,526 in unemployment benefits to which he was not entitled.    

United States Attorney Leah B. Foley; Anthony D’Esposito, Inspector General of the Department of Labor, Office of Inspector General; and Joseph V. Cuffari, Ph.D., Inspector General, U.S. Department of Homeland Security, Office of Inspector General made the announcement today. Assistant U.S. Attorney Brian Sullivan of the Criminal Division prosecuted the case.

On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.

Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

BOSTON – The former CEO of the non-profit Edgar P. Benjamin Health Center (EPBHC) was sentenced yesterday in federal court in Boston for charges arising from his improper use of EPBHC funds.

Tony Francis, 60, of Needham, was sentenced by U.S. District Court Judge Indira Talwani to six months in prison, to be followed by three years of supervised release. In February 2026, Francis pleaded guilty to two counts of intentional misapplication of money from a program receiving federal funds.

Francis was Administrator, President, and Chief Executive Officer of EPBHC, a non-profit entity that operated Benjamin Healthcare, a skilled nursing and rehabilitation facility located in the Roxbury neighborhood of Boston. In and around 2023 and 2024, EPBHC faced significant financial deficiencies that included a shortage of cash and inability to make payroll. In April 2024 the Massachusetts Superior Court ordered the appointment of a receiver to operate EPBHC.  

Francis abused his position of trust with EPBHC by intentionally misapplying funds belonging to EPBHC. Specifically, in 2020, Francis used close to $160,000 in Economic Injury Disaster Loan funds, that had been provided to EPBHC by the U.S. Small Business Administration, as a deposit for a personal real estate investment. In addition, in 2023 and 2024, Francis arranged for EPBHC to make payments of principal, interest and late fees on a $100,000 personal loan without having approval of the EPBHC Board of Directors to do so. Finally, at various times between 2022 and 2024, Francis drew on an EPBHC line of credit to transfer funds to his own personal checking account so that he would have sufficient funds account to pay his mortgage and personal credit card bills. In total, Francis misappropriated more than $190,000 from EPBHC, although Francis later returned most of these funds.

United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office. Assistant U.S. Attorney Bill Abely, Chief of the Criminal Division prosecuted the case along with Massachusetts Assistant Attorney General Kevin Lownds, who was sworn in as a Special Assistant U.S. Attorney.

On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.

Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
 

BOSTON – A former Haverhill man was charged in federal court in Boston with receiving stolen Social Security disability benefits over a period of more than five years.

Christopher D. Leon, 56, was charged with one count of receiving stolen government money or property. Leon will appear in federal court in Boston at a later date.

As alleged in the charging document, Leon received approximately $87,817 in stolen Social Security disability benefits from November 2019 through August 2025.

The charge of receiving stolen government money or property provides for a sentence of up to 10 years in prison, three years of supervised release, and a fine of up to $250,000, or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the SSA Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.

On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.

Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

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

BOSTON – A Brookline man pleaded guilty yesterday to attempting to transfer obscene material to a minor.

William Kahn, 28, pleaded guilty to transfer of obscene material to a minor. U.S. Senior District Court Judge William G. Young scheduled sentencing for Sept. 22, 2026. Kahn was charged in December 2025.

Between June 2025 and August 2025, Kahn engaged in online conversations with an undercover agent purporting to be a 14-year-old girl. Kahn engaged in sexually explicit chat discussions with the purported minor, sent a photograph of an adult erect genitalia and discussed meeting in person with the purported minor.

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

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Brookline, Boston and Arlington Police Departments. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case.

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

BOSTON – A legal permanent resident, residing in Saugus, Mass., has been arrested and charged for allegedly voting illegally since 2008.

Sunny Manhertz, 40, was charged with one count of unlawful voting by aliens and one count of the procurement, casting, or tabulation of ballots that are known to be materially false, fictitious, or fraudulent under state law. Manhertz made an initial appearance in federal court in Boston today.

According to the charging documents, Manhertz is a citizen of Canada and became a United States lawful permanent resident (“LPR”) on Feb. 25, 1987. On or about March 1, 2016, Manhertz submitted a Massachusetts Official Voter Registration Form under his own name. In response to the question, “Are you a Citizen of the United States of America?” Manhertz checked “Yes.” Towards the bottom of the form, the Voter Registration Form read:

Manhertz signed under penalties of perjury he was a United States citizen. According to Saugus records, Manhertz has voted in multiple federal elections, including the 2012, 2016, 2020 and 2024 elections. 

During the same period, Manhertz knew that he was not a United States citizen. On or about Feb. 13, 2019, approximately three years after registering to vote in Saugus but before the 2020 and 2024 federal elections, Manhertz allegedly submitted to the Department of Homeland Security an I-90 form, or an “Application to Replace Perm anent Resident Card.” On the form, Manhertz provided his Alien Registration Number, his name and his Saugus address. In response to a question regarding his legal status, Manhertz allegedly checked the box “Lawful Permanent Resident.” Manhertz signed and dated the application.

On May 11, 2026, law enforcement officers interviewed Manhertz. During the interview, Manhertz allegedly confirmed that he signed the March 1, 2016, Voter Registration Form. When shown a list of elections he had previously voted in, Manhertz allegedly confirmed that the list was accurate and further added that he has been voting since 2008.

The charge of procurement, casting, or tabulation of ballots that are known to be materially false, fictitious, or fraudulent under state law provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of $250,000. The charge of unlawful voting by aliens provides for a sentence of up to one year in prison, up to 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 statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Lucy Sun of the Criminal Division is prosecuting the case.

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

BOSTON – An Illinois-based doctor has agreed to pay $62,500 to resolve allegations that she caused the submission of false claims to Medicare for medically unreasonable and unnecessary durable medical equipment (DME).  

The United States previously filed a complaint against Dr. Alexandria Williams. The complaint alleges that Dr. Williams signed orders for DME that were pre-populated based on telemarketing calls made to Medicare beneficiaries and contained multiple false statements, including that Dr. Williams had completed an evaluation of the patient, discussed the use of orthotics with the patient and instructed the patient on medical follow-up care. Without these signed orders, DME suppliers could not have submitted claims to Medicare for the medically unnecessary orthotics. The complaint further alleges that Dr. Williams received payment for each order she reviewed through a staffing company that had connected her with Integrated Support Plus, Inc., a telemedicine company whose owner pleaded guilty to his role in the scheme in 2020.  

As part of the settlement agreement, Dr. Williams admitted that, between December 2018 and April 2019, she worked for Integrated Support Plus and signed orders for medically unnecessary orthotic braces for Medicare beneficiaries.  

United States Attorney Leah B. Foley and Roberto Coviello, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General made the announcement today.  This matter is being handled by Assistant U.S. Attorneys Alexandra Brazier and Lindsey Ross of the Affirmative Civil Enforcement Unit. 

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering.

Frank Maiky Baez Guerrero, 29, was charged with continuing criminal enterprise, conspiracy to distribute controlled substances, conspiracy to launder money, and multiple counts of distribution of fentanyl, methamphetamine and cocaine. 

According to court documents, Baez Guerrero led a large-scale drug trafficking organization which operated out of Massachusetts, Maine and the Dominican Republic. On Nov. 26, 2024, 10 members of Baez Guerrero’s drug trafficking organization (DTO) were indicted for drug trafficking conspiracy and firearms offenses. Allegedly at Baez Guerrero’s direction, these defendants regularly transported fentanyl, cocaine and methamphetamine from Massachusetts to Maine, rented residences to store and sell the drugs to local Maine customers, and then returned with the drug proceeds to Massachusetts. The indictment alleges that Baez Guerrero was operating this DTO while in the United States and in the Dominican Republic.

The charge of continuing criminal enterprise provides for a sentence of no less than 20 years and up to life in prison, a term of supervised release of up to life and a fine of up to $2 million. The charge of conspiracy to distribute and to possess with the intent to distribute controlled substances provides for a sentence of no less than 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. Multiple charges of distribution and possession with intent to distribute various controlled substances, including fentanyl, cocaine, and methamphetamine, provide for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the amount of laundered proceeds. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the United States Marshals Service, the Federal Bureau of Investigation, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Maine State Police, the Maine Drug Enforcement Agency, the York, Maine Police Department, the Waldo County, Maine Sherriff’s Office, the New Hampshire State Police, the Massachusetts State Police, the Boston Police Department and the Malden, Massachusetts Police Department. The Justice Department’s Office of International Affairs worked with Dominican authorities in securing Baez Guerrero’s arrest and extradition. Assistant U.S. Attorney Stephen W. Hassink of the office’s Narcotics & Money Laundering Unit is prosecuting the case.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.

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

BOSTON – A federal inmate pleaded guilty today in federal court in Boston to sending several threatening letters to an employee at the John Joseph Moakley United States Courthouse.

Devin James Melycher, 33, pleaded guilty to three counts of mailing threatening communications. U.S. District Court Judge Myong J. Joun scheduled sentencing for Sept. 22, 2026. Melycher was indicted by a federal grand jury in May 2024.

Melycher is a federal inmate who, since 2023, has been in the custody of the Bureau of Prisons. It is alleged that on three separate occasions: Dec. 16, 2022; Jan. 3, 2023; and Jan. 12, 2023, Melycher sent letters addressed to a U.S. official at the John Joseph Moakley U.S. Courthouse in Boston threatening to injure the victim employee.

The charges of using of mailing threatening communications each provide for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B Foley and Dennis Matulewicz, Acting U.S. Marshal for the District of Massachusetts made the announcement today. Assistant U.S. Attorney’s Luke A. Goldworm and Suzanne Sullivan Jacobus of the Major Crimes Unit are prosecuting the case.
 

BOSTON – A Cherry Hill, N.J., man previously arrested on state charges for armed home invasion in April 2025, has been indicted by a federal grand jury in Boston for allegedly sexually exploiting a minor in Massachusetts, as well as travelling across state lines to engage in illicit sexually conduct with the minor victim.

Essam Meawad, 34, was indicted on two counts of sexual exploitation of children and one count of interstate travel to engage in illicit sexual conduct with a minor. Meawad was arrested on the state charge in July of 2025 and has remained in state custody since.

On or about August 2024 and November 2024, Meawad allegedly coerced a minor to engage in sexually explicit conduct. In addition, in August 2024, Meawad allegedly traveled in interstate commerce to engage in illicit contact with the minor.

The charge of sexual exploitation of minors (and attempt and conspiracy) provides for a sentence of no less than 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of travel with intent to engage in illicit sexual conduct provides for a sentence of up to 30 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Chief Roy W. Frost of the Billerica Police Department made the announcement today. Valuable assistance was provided by the Middlesex County District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm, of the Major Crimes Unit and Project Safe Childhood Coordinator and Assistant U.S. Attorney Eric L. Hawkins of the Major Crimes Unit are prosecuting the case.

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

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

BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft.

Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to six years in prison. The defendant is subject to deportation upon completion of the imposed sentence.  In December 2025, Gonzalez pleaded guilty to one count of money laundering, one count of false use of a Social Security number and one count of aggravated identity theft following an indictment by a federal grand jury in February 2025.

Beginning at least as early as 2020, an investigation began into Lugo Gonzalez and others for laundering proceeds of drug trafficking. In August 2023, following a series of communications with undercover law enforcement, Lugo Gonzalez arranged and carried out the delivery of approximately $109,715 in drug proceeds to an undercover agent in Lawrence. During the exchange, Lugo Gonzalez confirmed his identity using a prearranged token and discussed his involvement in trafficking multiple drugs – claiming control over drug activity in the Lawrence area. He attempted to launder drug proceeds two more times, once for $100,000 and another for $125,000.

Additionally, in June 2023, Lugo Gonzalez used a Social Security number assigned to another individual to apply for and obtain a Massachusetts ID and had been living in the community under this alias.

United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Department of Homeland Security Investigations and the Massachusetts State Police. Assistant U.S. Attorneys Alathea E. Porter and John O. Wray of the Narcotics & Money Laundering Unit prosecuted the case.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
 

BOSTON – A Dominican, national unlawfully residing in Methuen, has been charged with misuse of a Social Security number and aggravated identity theft. 

Victor Urena-Almanzar, 61, has been charged with one count of false representation of a social security number and one count of aggravated identity theft. Urena-Almanzar made his initial appearance in federal court in Boston on May 11, 2026.

According to the charging documents, Urena-Almanzar assumed the identity of a United States citizen and obtained multiple Massachusetts identification cards, as well as a United States passport, in the victim’s name. It is alleged that Urena-Almanzar used that fraudulently obtained United States passport to travel internationally between the United States and the Dominican Republic and to obtain a Massachusetts REAL ID identification card.

In 2001, Urena-Almanzar pleaded guilty to federal drug trafficking charges in the U.S. District Court for the Central District of California. He was also convicted of illegal communication device related fraud in the U.S. District Court for the Eastern District of Wisconsin in 1995. 

The charge of misuse of Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a $250,000. The charge of aggravated identity theft provides for a mandatory two-year sentence to run consecutively to any other sentence imposed, one year of supervised release and a fine of $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance was provided by the Massachusetts State Police. Assistant U.S. Attorney Aidan Lang of the Major Crimes Unit is prosecuting the case.

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

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Mass. 

The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled substances. They appeared in federal courts in Worcester as well as Trenton, NJ, Orlando, FL, Dallas, Texas, Tulsa, Okla., Riverside, Calif. and Honolulu, Hawaii last week:

1.     Hai Son Pham, 39, of Gardner, Mass.
2.     Kelly Breault, 41, of Leominster, Mass.
3.     Boonphet Sysoumang, 42, of Gardner, Mass.
4.     Rafael Moreno, 38, of Leominster, Mass.
5.     Andres Montemayor, 42, of Arlington, Texas
6.     James Jah, 37, of South River, N.J.
7.     Cesar Gonzalez, age 42, of Rancho Mirage, Calif.
8.     Courtney Spaulding, 42, of Leominster, Mass.
9.     Abdeem Griffin, 31, of Vallejo, Calif.
10.  Rhonda Reed, of Winchendon, Mass.
11.  Fong Yang, 43, of Claremore, Okla.
12.  Kenneth Godfrey, 59, of Phillipston, Mass.
13.  Scorpio Ramos, 41, of Fitchburg, Mass.
14.  Giovan Colon, 36, of Kissimmee, Fla.
15.  Gary Boucher, 46, of Shirley, Mass.
16.  David Vega, 37, of Fitchburg, Mass.
17.  Frederick Hrdy, 38, of Honolulu, Hawaii
18.  Jose, Garcia, 36, of Chicopee, Mass.

According to the charging documents, Pham headed a drug trafficking organization in North Worcester County, Mass. From there, Pham and his co-conspirators allegedly conspired to distribute and possess with intent to distribute large quantities of cocaine, marijuana, counterfeit pills and other controlled substances throughout the United States, to include Massachusetts, New Jersey, Florida, Oklahoma, California, Texas, Washington and Hawaii.

According to court documents Pham registered and controlled Infinite Painting, a local commercial and residential painting company. Pham and his co-conspirators allegedly used Infinite Painting to launder drug proceeds through multiple financial institutions by concealing the illegal source of these funds.

The drug conspiracy charge provides for a sentence of up to 20 years in prison, at least three years up to lifetime of supervised release and a fine of $1 million. The money laundering conspiracy charge provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the amount involved in the transaction, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Boston Field Office; and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by U.S. Postal Inspection Service; the Massachusetts State Police; the Worcester County Sheriff’s Department; and Worcester, Gardner, Leominster, Fitchburg, Cliton, Lunenburg, Hopkinton, Westminster, Ashburnham, Winchendon, Templeton, Phillipston, Boylston, Sterling and Weymouth Police Departments. Assistant U.S. Attorney Danial Bennett of the Worcester Branch Office is prosecuting the case.

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

BOSTON – A Brockton man pleaded guilty to charges that he deposited stolen and altered U.S. Treasury checks into shell company bank accounts that he controlled and then withdrew the stolen money to conceal its origin. 

Gino Rosario Tyler Alexander Allegra, 32, pleaded guilty to four counts of theft of government funds, four counts of bank fraud and three counts of money laundering. U.S. District Court Chief Judge Denise J. Casper scheduled sentencing for Aug. 6, 2026. Allegra was charged in a superseding indictment in September 2025 and detained pending trial. 

Allegra obtained U.S. Treasury checks that had been issued as tax refunds to individuals and businesses throughout the United States but were later stolen. Allegra deposited these checks into bank accounts that he opened in the name of World Advance, Inc. (WAI), a Massachusetts shell company with no bona fide operations. The stolen checks were altered to name WAI as a payee instead of the actual taxpayers eligible for the refunds. Allegra also purchased bank checks payable to other shell businesses to conceal the origin of the stolen proceeds and deposited and laundered bank checks that others purchased using other stolen Treasury checks. In total, Allegra stole or laundered more than $1.2 million in government funds. 

The charges of theft of government funds provide for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charges of bank fraud provide for a sentence of up to 30 years in prison, five of supervised release and a fine of up to $1 million. The charges of money laundering provide for a sentence of up to 20 years in prison, three years of supervised release and fine of up to $500,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

U.S. Attorney Foley; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Michael Carpenter, Special Agent in charge of the U.S. Department of Treasury Inspector General for Tax Administration, Northeast Field Division; and Jason Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Assistant U.S. Attorney Seth Kosto, Chief of the Securities, Financial and Cyber Frauds Unit is prosecuting the case.
 

BOSTON – Behavioral health clinics, Nova Psychiatric Services, P.C. (Nova), Patriot Eldercare, Inc. (Patriot), and the president and director of Nova and Patriot, Alexandra Accardi, M.D., have agreed to pay $1.4 million to resolve allegations that they fraudulently billed government health insurance programs for psychotherapy and medication management services, in violation of the False Claims Act.    

As part of the settlement agreement, Nova, Patriot and Accardi admitted and accepted responsibility for certain facts providing the basis for the settlement. Nova and Patriot (collectively also known as Prime Behavioral Health) are behavioral health clinics with office locations in Quincy and Weymouth, Mass. Dr. Alexandra Accardi is a psychiatrist and the founder and owner of Nova and Patriot.

Between Jan. 1, 2017, and May 18, 2023, Nova and Patriot billed Medicare, Medicaid and the Massachusetts Group Insurance Commission (GIC) for medication management and psychotherapy services that behavioral health clinicians did not perform. Nova’s Chief Operating Officer (COO), Miguel Saravia, directed independent contractors separate from the companies’ billing departments to alter claims before their submission to Medicare, Medicaid and GIC by adding billing codes for additional psychotherapy and medication management services that the Nova or Patriot behavioral health clinicians had not performed. Nova and Patriot employees repeatedly raised concerns to Accardi and Saravia about these billing practices, but Nova, Patriot, Accardi and Saravia made no changes to these billing practices.

In September 2024, Saravia was charged with six counts of healthcare fraud related to his directing the independent contractors with no billing or medical training to submit false claims to health insurance programs, including Medicare, Medicaid and GIC, on behalf of Nova and Patriot. The charges concerned some of the same fraudulent billing resolved by the civil settlement announced today. Saravia subsequently pleaded guilty to the charges and, on March 26, 2025, was sentenced to 3.5 months in prison, followed by one year of supervised release and was ordered to pay $561,141 in restitution.  

The claims resolved in today’s settlement include claims that were brought under the qui tam or whistleblower provisions of the False Claims Act. Under the Act, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States and Commonwealth of Massachusetts ex rel. Jessica Spissinger and Matthew Peculis v. Nova Psychiatric Services, P.C., et al., No. 19-cv-11137-ADB. As part of today’s resolution, the relator will receive 17.5% of the settlement amount.

United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General; and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Steven Sharobem and Lindsey Ross of the Affirmative Civil Enforcement Unit handled the matter.
 

BOSTON – The former Director of Plymouth Public Schools’ Food Services program pleaded guilty today in federal court in Boston to a long-running fraud scheme that began in 2014 in which he allegedly stole food and commercial kitchen equipment for use and sale at his private business, the “Snack Shack” on Sandy Neck Beach in Barnstable, Mass.

Patrick Van Cott, 64, of Sandwich, Mass., pleaded guilty to one count of theft concerning programs receiving federal funds and two counts of wire fraud. U.S. District Court Judge Julia E. Kobick scheduled sentencing for Aug. 19, 2026. Van Cott was charged in April 2026.

Van Cott was the Director of Food Services for the Plymouth Public Schools from 2003 until June 2025. Beginning in 2014, he also operated a seasonal business, the “Snack Shack,” on Sandy Neck Beach.

Van Cott admitted that, between 2014 and June 2025, he defrauded the Plymouth Public Schools by taking food and equipment purchased with funds, including U.S. Department of Agriculture (USDA) funds, and using it to run the Snack Shack. The equipment Van Cott ordered with school funds included two $2,200 refrigerators; a $3,950 two-door freezer; two 12-inch hot plates; a 24-inch griddle; a chargrill; a fryolator; shelving; a sandwich prep table; a convection oven; and hanging chalk boards. In addition, every summer starting in approximately 2014, Van Cott collected condiments, diced chicken, hot dogs, cooking oil, snacks, paper goods, coffee, food products and other miscellaneous items paid for by the Plymouth Public Schools or supplied by the USDA, then used and sold those items at the Snack Shack. Additionally, once or twice per week every summer starting in 2014, Van Cott directed Plymouth Public Schools cafeteria workers to slice at least nine pounds of deli turkey and 4.5 pounds of deli ham which he then sold at the Snack Shack. Van Cott also ordered over $3,000 in premium burger patties with school funds, which he intended to and did sell in menu items at the Snack Shack.

The National School Lunch Program (NSLP) is a federally assisted program administered on the federal level by the USDA that provides nutritionally balanced, low-cost or free lunches to public school children. In Massachusetts, meals for all students are free, and schools are reimbursed for meals through a combination of USDA funds and state funds.

The charge of theft concerning programs receiving federal funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture - Office of Inspector General, Northeast Region made the announcement today. Valuable assistance was provided by the Plymouth Police Department. Assistant U.S. Attorney Kristina E. Barclay of the Public Corruption & Special Prosecutions Unit is prosecuting the case.
 

BOSTON – A member of the Asian Boyz gang was sentenced in federal court in Boston for conspiracy to distribute counterfeit pills made with methamphetamine that resembled the prescription medication Adderall.

Isiah Lyons, a/k/a “Tank,” a/k/a “Rozay,” 30, of Lowell, was sentenced by U.S. District Court Senior Judge F. Dennis Saylor, IV to 11 years in prison, to be followed by five years of supervised release. In January 2026, Lyons was convicted of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine. Lyons was indicted in January 2025 along with a co-conspirator and other gang associates.

In 2021, an investigation began into the Asian Boyz gang to disrupt the manufacturing and distribution of substantial quantities of methamphetamine pills impacting Lowell.

Lyons profited from the illegal sale of methamphetamine pills by brokering deals for bulk quantities of the pills, which he called “oranges” and “adds.” Between December 2022 and February 2023, Lyons joined a conspiracy to sell the pills in 1,000 pill units, which he called “g packs.” Lyons and his co-conspirators sold four “g packs” containing an estimated 4,000 pills and weighing 1.3 kilograms of methamphetamine. Unbeknownst to Lyons, one of the pill customers was an undercover agent.

To sell the methamphetamine pills, Lyons partnered with two Asian Boyz gang members who were part of the gang’s extensive drug network. They conspired in person and using encrypted messaging applications like Signal. In his message to one of his fellow co-conspirators Lyons told him the price of the pills was $1,250 for the “pacc” – spelled specifically with two “c’s” as a way of acknowledging their common Crips gang affiliation. Lyons sourced the pills from a co-conspirator he paid $1,000 for the “paccs,” booking $250 profit for each deal he brokered during the conspiracy.

United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Greg C. Hudon, Superintendent of the Lowell Police Department made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, Methuen, North Andover and Salem Police Departments. Assistant U.S. Attorneys Fred M. Wyshak, III and David Cutshall of the Criminal Division prosecuted case.

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

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts. 
 

BOSTON – A Lawrence, Mass. man was sentenced today in federal court in Boston for possessing a loaded UZI machinegun with an extended magazine loaded with 24 rounds.

Derek Mercado, 21, was sentenced by Senior U.S. District Court Nathaniel M. Gorton to 37 months in prison, to be followed by three years of supervised release. In November 2025, Mercado pleaded guilty to possessing an UZI machinegun.

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

In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. The charges were the result of a multijurisdictional investigation, dubbed Operation Paper Machetes, which began in the aftermath of four murders as well as a series of attempted murders and shootings that took place in Lynn in 2023, allegedly committed by the Trinitarios criminal enterprise and its members. In March 2025, a Lynn member of the Trinitarios was sentenced to 10 years in prison. In June 2025, two members of the Trinitarios were charged with kidnapping a drug supplier. In July 2025, the leader of the Lynn Chapter was sentenced to 14 years in prison. In December 2025, two members of the Lynn Chapter, Michael Miliano and James Jimenez pleaded guilty to racketeering conspiracy. In April 2026, Luis Enrique Santana pleaded to racketeering conspiracy. In May 2026, Westyn Lantigua pleaded guilty to racketeering conspiracy and the commission of a shooting involving a machinegun.

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

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

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.

BOSTON – A Puerto Rican man pleaded guilty today in connection with an incident in which he opened an emergency exit door while aboard a JetBlue flight preparing for takeoff from Boston to Puerto Rico.  

Angel Luis Morales Torres, 24, pleaded guilty to one count of damaging or disabling an aircraft. U.S. District Court Senior Judge F. Dennis Saylor scheduled sentencing for Aug. 4, 2026. Morales was indicted by a federal grand jury in March 2025.  

On Jan. 7, 2025, Morales was a passenger aboard a JetBlue flight scheduled to fly from Boston to Puerto Rico. While the aircraft was on the taxiway preparing for takeoff, Morales stood up from his seat, ran down the aisle and entered an empty emergency exit row, where he began attempting to open the emergency exit door. A flight attendant attempted to restrain Morales and he was eventually tackled by another passenger. Prior to being restrained, Morales managed to open the emergency door, causing the emergency inflatable slide to deploy, and rendering the aircraft inoperable.    

The charge of damaging or disabling an aircraft carries a maximum of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

BOSTON – A member of the Lynn Chapter of the Trinitarios pleaded guilty today to racketeering charges, including his participation in two attempted murders.

Westyn Lantigua, a/k/a “Wes,” a/k/a “Muddy,” 25, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Nathaniel M. Gorton scheduled sentencing for Aug. 12, 2026. Lantigua was arrested and charged in February 2025.

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

During today’s court proceeding, Westyn Lantigua admitted to his membership in the gang. Photographs and videos recovered in the investigation showed Lantigua wearing Trinitarios beaded necklaces, making Trinitarios gang signs with his hands and associating with other members and leaders.

Lantigua also admitted to his participation in a June 2022 shooting outside of a fast-food restaurant in Lynn. Court documents describe Lantigua’s white Mercedes driving past the drive-thru lane of the restaurant, where a gray vehicle believed to be used by rival gang members was in line. The gray vehicle was, in fact, occupied by two innocent female victims. Surveillance video showed Lantigua’s white Mercedes parked across the street from the exit of the parking lot, waiting for the gray vehicle to leave.

As the gray vehicle left the fast-food restaurant parking lot, surveillance video showed Lantigua exit the white Mercedes and discharge numerous rounds from a fully automatic firearm at the gray vehicle. Responding officers found that both female victims occupants were hit by gunfire and survived, and the gray vehicle had 10 bullet holes. Officers also recovered 15 9mm casings. Review of Lantigua’s cellular phones, showed photographs and videos of him possessing a fully automatic handgun around the time of the shooting. Additional review showed Lantigua in possession of distribution quantities of drugs.

Lastly, Lantigua participated in the Trinitarios conspiracy to conduct burglaries of convenience stores in Massachusetts and New Hampshire. Through these burglaries, the Trinitarios stole lottery tickets that they would cash in shortly after they were stolen. Lantigua participated in multiple such break-ins and was captured on video redeeming stolen tickets with other members of the Trinitarios.  

In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. The charges were the result of a multijurisdictional investigation, dubbed Operation Paper Machetes, which began in the aftermath of four murders as well as a series of attempted murders and shootings that took place in Lynn in 2023, allegedly committed by the Trinitarios criminal enterprise and its members. In March 2025, a Lynn member of the Trinitarios was sentenced to 10 years in prison. In June 2025, two members of the Trinitarios were charged with kidnapping a drug supplier. In July 2025, the leader of the Lynn Chapter was sentenced to 14 years in prison. In December 2025, two members of the Lynn Chapter, Michael Miliano and James Jimenez pleaded guilty to racketeering conspiracy. In April 2026, Luis Enrique Santana pleaded guilty. Lantigua is the tenth Defendant to plead guilty in the case.

The charge of conspiracy to conduct enterprise affairs through a pattern of racketeering activity, also known as “racketeering conspiracy” or “RICO conspiracy,” provides for a sentence of up to life in prison, five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Jeff Grimming, Acting Special Agent in Charge, Homeland Security Investigations in New England; Ted Docks, Special Agent in Charge, Federal Bureau of Investigation, Boston Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; and Lynn Police Chief Christopher P. Reddy made the announcement today. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.

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

BOSTON – A Charlton, Mass. woman pleaded guilty today in federal court in Worcester to fraudulently obtaining Social Security benefits and pension payments.

Gina M. Cummings, 61, pleaded guilty to one count of bank fraud. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Aug. 20, 2026. In December 2025, Cummings was arrested and charged.

From January 2020 through July 2025, Cummings fraudulently obtained approximately $110,428 in Social Security benefits, private pension payments and COVID Economic Impact Payments. Cummings had access to the checkbook of a Social Security beneficiary and pensioner who died in August 2019. She failed to report the beneficiary’s death to the Social Security Administration, the pension plan and the bank where the funds were deposited. Instead, Cummings accessed the improperly paid funds by forging the deceased beneficiary’s name on 84 checks and regularly depleted the account funds through recurring bill payments.

The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $250,000, or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. The case is being prosecuted by Special Assistant U.S. Attorney James J. Nagelberg and the Worcester Branch Office.

On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.

Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
 

BOSTON – A Gardner woman pleaded guilty today in federal court in Worcester to fraudulently receiving Social Security disability benefits.  

Leidy E. Otero, 43, pleaded guilty to one count of receipt of stolen government money or property and one count of Social Security fraud – concealment. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Aug. 27, 2026. Otero was charged in April 2026.

In 2011, Otero applied for and began receiving Supplemental Security Income (SSI) disability benefits from the Social Security Administration (SSA) as the representative payee for two other individuals based on Otero’s limited income and resources. In assessing a married individual’s eligibility for SSI, the income and resources of the applicant’s spouse is considered if they live together. If an applicant is awarded SSI, they have a continuing obligation to notify SSA of any changes in their marital status, living arrangements and household income and resources.

In July 2014, Otero reported to SSA that she was married, but stated that she did not live with her husband.  After that July 2014 report, Otero’s husband became part of the household and Otero did not notify SSA as required.  At all times during the charged period, Otero’s husband’s income exceeded the SSI limits. Had Otero accurately reported her living arrangements, her husband’s income would have made her ineligible for SSI when they lived together.

The charge of receipt of stolen government money or property provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of Social Security fraud – concealment 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.

United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. The case is being prosecuted by Special Assistant U.S. Attorney James J. Nagelberg and the Worcester Branch Office.

On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.

Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within federal benefit programs.
 

BOSTON – A former employee of the U.S. Department of Labor (DOL) pleaded guilty in federal court in Boston to fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.

Mo Yuong Kang, 50, formerly of Woburn and Dracut, Mass., pleaded guilty to four counts of wire fraud. U.S. District Court Judge Brian E. Murphy scheduled sentencing for Aug. 11, 2026. In August 2025, Kang was indicted by a federal grand jury.

Kang worked as an Industrial Hygienist with the Occupational Safety and Health Administration, an agency of the DOL, from June 2016 until July 2023. In 2020 and 2021, Kang was a full-time employee of the DOL and earned over $85,000 annually.

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

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

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

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

BOSTON – The Chief Financial Officer of SpineFrontier, Inc., a spinal implant company, formerly based in Malden, Mass., pleaded guilty yesterday in connection with a kickback scheme to bribe surgeons to use company products in exchange for sham consulting fees.

Aditya Humad, 41, of Cambridge, Mass., pleaded guilty to one count of conspiracy to violate the Anti-Kickback Statute. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 6, 2026. Humad was charged in September 2021 along with the company SpineFrontier, as well as Dr. Kingsley R. Chin, SpineFrontier’s Founder, President and CEO.

Humad paid and conspired to pay over $540,000 in bribes to surgeons in the form of sham consulting fees for work they did not perform. Humad and Chin bribed surgeons to use SpineFrontier’s products, and in turn, SpineFrontier received millions of dollars in revenue from surgeries the surgeons performed.

Humad entered into contracts with surgeons, agreeing to pay the surgeons between $250 and $1,000 per hour for purported consulting for SpineFrontier. In reality, however, Humad and Chin paid the surgeons for using SpineFrontier’s products. Although the surgeon-consulting program was purportedly directed at gathering technical feedback about SpineFrontier’s products, Humad used the bribes they paid pursuant to that program, to induce surgeons to use SpineFrontier’s products in surgeries that were paid for by federal health care programs such as Medicare, Medicaid and Veterans Health Administration. Additionally, the surgeons frequently spent only a small fraction of their reported time, if any, performing actual consulting.

Humad previously agreed to pay a fine pursuant to a civil settlement agreement, including a fixed amount totaling more than $150,000 (including interest) and agreed to potential additional contingency payments based upon Humad’s annual income.

In May 2025, Chin pleaded guilty to making false statements to the Centers for Medicare & Medicaid Services. He was subsequently sentenced in August 2025 by Judge Talwani to one year of supervised release with the first six months to be served in home confinement. Chin was also ordered to pay a fine of $9,500 in addition to $40,000 he personally agreed to pay as part of a related civil settlement and $855,000 his wholly-owned company agreed to pay as part of the same settlement.

This plea also follows two guilty pleas in related criminal prosecutions. In August 2020, surgeon Jason Montone, D.O, 50, of Lawson, Miss., pleaded guilty to conspiracy to violate the Anti-Kickback Statute and obstruction. Medical device distributor John Balzer, 48, of Lenexa, Kan., pleaded guilty to conspiracy to violate the Anti-Kickback Statute and one count of witness tampering. Montone and Balzer are scheduled to be sentenced in September 2026.    

The charge of conspiring to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or gross loss resulting from the offense, whichever is greater, forfeiture and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health & Human Services’ Office of the Inspector General; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Special Agent in Charge Christopher Algieri, Veterans Affairs Office of Inspector General, Northeast Field Office; and Jason Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Assistant U.S. Attorneys Abraham R. George, Christopher R. Looney and Mackenzie A. Queenin are prosecuting the case.
 

BOSTON – A Webster man was sentenced on May 8, 2026 in federal court in Worcester for distributing crystal methamphetamine.

Giang Tran, 36, was sentenced by U.S. District Court Judge Margaret R. Guzman to 10 years in prison, to be followed by five years of supervised release. In January 2026, Tran pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances (involving 50 grams or more of methamphetamine) and distribution of methamphetamine. Tran was indicted on June 10, 2025.

In December 2024 a cooperating witness told law enforcement that Tran was the supplier of pounds of crystal methamphetamine. Tran agreed to deliver crystal methamphetamine to undercover law enforcement posing as the cooperating witness on three occasions. On Jan. 2, 2025, Tran personally delivered the drugs to a commercial plaza in Everett. On Jan. 8, 2025, and again on Jan. 21, 2025, Tran sent an associate to deliver the drugs in Worcester. In total, Tran delivered or arranged the delivery of approximately 1 kilogram of methamphetamine.    

United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by Riverside (Calif.) DEA Office. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit prosecuted the case. 
 

BOSTON – A Quincy, Mass. man pleaded guilty in federal court in Boston to injecting clients of his business, Rodrigo Beauty Inc., with unapproved botulinum toxin obtained from illegitimate sources outside the United States, resulting in numerous severe cases of botulism.

Rodrigo de Medeiros Siqueira, 33, pleaded guilty to one count of misbranding of a drug after shipment in interstate commerce with the intent to defraud or mislead. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Aug. 12, 2026. Medeiros Siqueira was arrested and charged by complaint in October 2025.

Beginning in or around August 2022, Medeiros Siqueira offered various cosmetic injection procedures, including the injection of botulinum toxin prescription drugs, to clients of Rodrigo Beauty, despite not being licensed to prescribe, dispense, or administer prescription drugs or perform injections. Medeiros Siqueira falsely represented to clients that he was a licensed medical professional authorized to perform injections and made false statements to clients regarding the identity and source of the botulinum toxin products he was using for their injection procedures. Beginning in or around late May 2025, numerous Rodrigo Beauty clients were diagnosed with botulism as a result of injections Medeiros Siqueira performed using unapproved botulinum toxin.

Botulism is a rare and dangerous illness that can result from, among other things, the injection of botulinum toxin. Iatrogenic botulism is caused by botulinum toxin circulating in the blood and spreading beyond the injection site, potentially resulting in life-threatening symptoms, including blurred or double vision, drooping eyelids, slurred speech, and/or difficulty swallowing or breathing. While botulinum toxin is generally safe when administered by trained medical professionals, improper dosing, administration technique, or use of non-FDA-approved products can result in severe cases of botulism.

If you or a family member believe you received services involving illegal injections and/or unapproved drugs or devices from Medeiros Siqueira or Rodrigo Beauty, please complete the questionnaire located on the FDA’s website at: https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/criminal-investigations/oci-vw-assistance-rodrigo-beauty. Information about the status of the case is located on the U.S. Attorney’s Office website: https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/united-states-v-rodrigo-de-medeiros-siqueira.

The charge of misbranding of a drug after shipment in interstate commerce with the intent to defraud or mislead provides for a sentence of up to three years in prison, one year of supervised release and a fine of $250,000 or twice the gross gain or loss from the offense, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, New York Field Office made the announcement today. The Massachusetts Department of Public Health also provided valuable assistance in the investigation. Assistant U.S. Attorney Leslie A. Wright of the Health Care Fraud Unit is prosecuting the case.
 

BOSTON – A Massachusetts State Representative for the First Barnstable District has been charged in a superseding indictment with additional counts of wire fraud, money laundering, and filing false tax returns.  

Christopher Flanagan, 38, of Dennis, Mass. was indicted with eight counts of wire fraud, one count of money laundering, one count of falsification of records and three counts of filing false tax returns. Flanagan was previously charged in a six-count indictment in April 2025.  He will appear in federal court in Boston at a later date.  

Flanagan is currently the Massachusetts State Representative for the First Barnstable District, which includes the towns of Dennis, Yarmouth and Brewster. Prior to being elected to his first two-year term to the Massachusetts House of Representatives in 2022, Flanagan served two consecutive three-year terms as a member of the Town of Dennis Select Board. Flanagan received an annual compensation of approximately $97,546 and $100,945 in 2023 and 2024, respectively, from the Commonwealth of Massachusetts.

From approximately early 2019 to mid-2024, Flanagan also served as the Executive Officer of a Home Builders Association in Cape Cod (HBA) – a professional trade association that represented the Cape Cod building industry comprised of over 300 members. As HBA Executive Officer, Flanagan reported to a Board of Directors and had signatory authority over HBA bank accounts. Flanagan received annual salary and benefits ranging approximately from $65,800 to $81,600 from 2019 to 2024 from the HBA.  

It is alleged that, beginning in at least as early as October 2021, Flanagan was facing personal financial difficulty, with thousands of dollars in outstanding credit card debt, missing mortgage payments and hundreds of dollars in bank overdraft fees. According to the superseding indictment, from in or about November 2021 to January 2023, Flanagan stole more than $36,000 in HBA funds from one of the association’s bank account via wire transfers:

Additionally, it is alleged that from February 2021 to December 2023, Flanagan stole more than $7,000 from another HBA bank account via wire transfers:

Flanagan allegedly used the majority of the stolen funds to pay personal mortgage bills, to pay down thousands of dollars in credit card debt and to make other personal expenditures. In one instance, in January 2023, Flanagan allegedly stole $10,000 from HBA in order to fund his campaign account for State Representative. It is further alleged that, in addition to stealing HBA funds via official checks and PayPal transfers, Flanagan also stole hundreds of dollars via direct debit transactions from the association’s bank account funds to pay for personal psychic services in July 2022. 

The superseding indictment alleges that Flanagan did not report the stolen funds on his personal tax returns for tax years 2021, 2022 and 2023. Additionally, it is alleged that Flanagan collected rental income that he failed to report on his 2023 tax returns.  

According to the superseding indictment, on or about May 5, 2024, Flanagan concealed the stolen funds from the HBA Board by logging onto HBA’s accounting/bookkeeping software using another employee’s account, entering backdated transactions to account for the stolen funds and entering false transaction codes (e.g., “office supplies,” “travel” and “bank charges”) for the withdrawals. 

As part of his concealment, it is alleged that Flanagan told the HBA Board that he withdrew funds to reimburse himself for HBA-related expenses that he had paid for out-of-pocket with his personal funds. When the HBA Board requested proof, Flanagan allegedly provided two phony expense reports:
 

On the first expense report, Flanagan allegedly claimed he had spent $159.36 on “Technology Expenses” at Best Buy on March 4, 2022 and $537.26 on “Office Supplies” at 4Imprint on April 18, 2022. Records of the actual purchases, however, allegedly showed that the Best Buy purchase was for a portable Bluetooth speaker and that the 4Imprint purchase was for t-shirts supporting Flanagan’s State Representative campaign: 

Additionally, in the second expense report, Flanagan allegedly claimed to have spent a total of $3,784.84 on “Office Supplies.” Records of the actual purchases, however, allegedly showed that $2,118.10 of this amount was actually used for Flanagan’s personal expenses. Specifically: $613.70 and $361.24 Best Buy purchases were allegedly for an electric dryer and an air conditioner, both delivered to Flanagan’s home; a $1,050.30 Macy’s purchase allegedly for men’s ties, dress shirts, slacks and sports coats; and a $92.86 purchase at Target allegedly for children’s clothes and toys.

According to the superseding indictment, in or about December 2022, the Massachusetts Office of Campaign and Political Finance (OCPF) opened an investigation regarding a campaign mailer that was distributed during Flanagan’s 2022 campaign for State Representative, purportedly a group called “Conservatives for Dennis.” 
 

It is further alleged that Flanagan obstructed the OCPF investigation by attributing the source of the mailer to a false persona he created named, “Jeanne Louise,” whom Flanagan claimed was a member of an independent conservative group that had endorsed his candidacy. It is further alleged that Flanagan created and sent phony emails to OCPF purporting to be on behalf of vendors responsible for creating and distributing the mailer.

In or about October 2023, after Flanagan admitted to OCPF that Jeanne Louise was fake and that he himself was the source of the mailer, OCPF expanded its investigation into Flanagan’s campaign finance activity. Specifically, OCPF requested Flanagan produce evidence that the $10,000 deposited into his campaign account in January 2023 had indeed come from his personal funds. 

However, it is alleged that Flanagan’s bank statements from the time of the deposit in January 2023 would reflect that he could not have issued the $10,000 campaign check without his theft of HBA money – showing a beginning balance of approximately $42.28 just one week before depositing the stolen funds. In response, Flanagan allegedly provided OCPF with falsified expense reports that claimed that: the $10,000 check from HBA constituted legitimate HBA-reimbursed expenses; that HBA had a practice of allowing Flanagan to withdraw large sums of money for the purpose of expense reimbursement; and therefore, the $10,000 campaign check was a legitimate donation of Flanagan’s own personal funds.

It is further alleged that Flanagan transferred the $10,000 in stolen funds from his personal bank account into his campaign bank account before using the funds to pay vendors in order to conceal the true source of the funds.  

The charges of 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. The charge of money laundering provides for a sentence of up to 20 years in prison and a fine of up to $500,000. The charge of falsification of records 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 charges of filing false income tax returns provides for a sentence of up to three years in prison and a fine of up to $100,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Jason Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts Office of Campaign and Political Finance. Assistant U.S. Attorneys Lauren Maynard and Dustin Chao of the Public Corruption & Special Prosecutions 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 registered sex offender has been arrested and charged with possessing child sexual abuse material (CSAM).

James Muzzi, 61, of Medford, Mass., was charged with possession of child pornography. Muzzi remains detained following an initial appearance in federal court in Boston earlier today.

According to the charging documents, Muzzi’s cell phone contained thousands of images and videos of CSAM, including children who appeared to be as young as three to five years old. It is further alleged that Muzzi’s phone also included online chat messages in which Muzzi and other individuals exchanging multiple videos containing CSAM as well as messages regarding CSAM. Muzzi was previously convicted in Massachusetts state court of three counts of distribution of child pornography and two counts of possession of child pornography.

Because Muzzi is a recidivist offender, the charge of possession of child pornography provides for a sentence of no less than 10 years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Medford Police Department. Assistant U.S. Attorneys Julissa Walsh and Luke Goldworm of the Major Crimes Unit are prosecuting the case. 

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

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

BOSTON – A Methuen man was sentenced yesterday in federal court in Boston for trafficking counterfeit prescription pills containing fentanyl and methamphetamine, unlawfully possessing firearms and ammunition and using a firearm in relation of a drug trafficking offense.

Shawn Hart, 45, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison, to be followed by three years of supervised release. In October 2025, Hart pleaded guilty to one count of distribution of more than 40 grams of fentanyl; one count of possession with the intent to distribute more than 50 grams of methamphetamine; one count of using a firearm in relation to a drug trafficking offense; and one count of being a felon in possession of ammunition. Hart was indicted by a federal grand jury in August 2023.

In August 2022, Hart was identified as a manufacturer and distributor of counterfeit pills containing controlled substances on the North Shore of Massachusetts. On Sept. 15, 2022, Hart distributed approximately 500 counterfeit Adderall pills, containing 68 grams of fentanyl, during a controlled purchase in North Billerica. Additionally, on June 1, 2023, Hart distributed approximately 100 counterfeit oxycodone pills containing suspected fentanyl and well as a 9mm privately manufactured firearm (commonly known as a “ghost gun”) containing 19 rounds of ammunition during a controlled purchase at his home in Methuen.

In addition, three additional firearms, a pill press used for manufacturing counterfeit pills and suspected narcotics in various forms and quantities were seized from Hart’s residence following his arrest.

Hart is prohibited from possession firearms and ammunition due to multiple previous state felony convictions, including: possession with intent to distribute a class a controlled substance in December 2003; armed robbery in June 2004, for which he was sentenced to two years in prison; masked armed robbery, breaking and entering a vehicle at night and larceny in August 2004, for which he was sentenced to two years in prison; and assault and battery on a correctional institution guard in September 2004, for which he was sentenced to six months in prison.

United States Attorney Leah B. Foley; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Office; and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Methuen Police Department. Assistant U.S. Attorney John Wray of the Narcotics & Money Laundering Unit prosecuted the case.

BOSTON – A member of La Mara Salvatrucha, or MS-13, was sentenced yesterday in federal court in Boston for his role in a previously-unsolved murder.

Adam Rodriguez, a/k/a “Pelon,” 35, was sentenced by Senior U.S. District Court Judge William G. Young to 15 years in prison, to be followed by three years of supervised release. In July 2024, Rodriguez pleaded guilty to conspiracy to participate in a racketeering enterprise. Rodriguez was charged in November 2023.

Rodriguez, along with co-defendants William Pineda Portillo, a/k/a “Humilde” and Jose Vazquez, a/k/a “Cholo” a/k/a “Little Crazy,” conspired with others to murder a 28-year-old man on Dec. 18, 2010 in Chelsea, Mass. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, law enforcement found the victim with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to the hospital, where he succumbed to his wounds. A recent re-examination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.

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

An undercover recording of an MS-13 meeting that took place on Jan. 27, 2011 – approximately six weeks after the murder – captured Rodriguez acknowledging his participation in the murder and other gang members disciplining him for leaving Massachusetts after the murder without the gang’s permission. Vasquez was also identified as being present for the meeting.

In July 2025, Vasquez was sentenced to 25 years in prison, to be followed by five years of supervised release. Vasquez was already serving a 212-month prison sentence for a May 2018 federal conviction for conspiracy to participate in a racketeering enterprise. Vasquez will serve a total of 37 years for his crimes. Also in July 2025, Pineda Portillo, an illegal alien from El Salvador, was sentenced to 16 years in prison and will be subject to deportation upon completion of the imposed sentence.

MS-13 is a transnational criminal organization with tens of thousands of members located in the United States, El Salvador, Guatemala, Honduras, Mexico and elsewhere. MS-13 branches, or “cliques,” operate throughout the United States, including in Massachusetts. In furtherance of its mission, MS-13 members are required to commit acts of violence, specifically against rival gang members; kill informants; and support and defend fellow MS-13 members in attacks. MS-13 members maintain and enhance their status in the gang and the overall reputation of the gang by participating in such violent acts.

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

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

BOSTON – A Salvadoran national unlawfully residing in Chelsea was sentenced today in federal court in Boston for making multiple illegal firearms sales.

Melbi Ovidio Ortez, 41, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 27 months in prison, to be followed by three years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence.

In February 2026, Ortez pleaded guilty to one count of engaging in the business of dealing in firearms without a license and one count of distribution of and possession with intent to distribute a controlled substance. In June 2025, Ortez was arrested and charged.

Ortez was identified as an 18th Street Gang associate who supplied firearms and controlled substances to gang members. On four different occasions between April 3, 2025 and May 2, 2025, Ortez sold firearms and ammunition behind his Chelsea residence. Ortez sold a Glock 9mm caliber pistol; a Sturm and Ruger .22 caliber revolver; a Glock .40 caliber pistol; a Colt .380 caliber pistol; magazines; and over 100 rounds of ammunition. In addition, the serial numbers on both the Glock 9mm pistol and the Colt .380 pistol had been defaced. TheGlock 9mm pistol had been purchased only 20 days earlier from a licensed firearms dealer in New Hampshire. Ortez also sold cocaine two times during that same period.

United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement. Valuable assistance was provided by the Boston, Chelsea, Everett, Falmouth, Lynn, Medford, Nantucket and Revere Police Departments; Massachusetts State Police; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; U.S. Citizenship and Immigration Services’ Fraud Detection and National Security Unit; Massachusetts Department of Correction; and the Suffolk County and Middlesex County District Attorney’s Offices. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecutedthe case.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts. 

BOSTON – A federal indictment was unsealed today against seven members and associates of the Boston-based Columbia Point Dawgs and Johnston Road gangs and their associates for firearm and drug charges. A federal complaint was also filed against an eighth defendant for being a felon in possession of ammunition. One defendant is currently on pre-trial release for a pending state murder case.

According to charging documents, from at least January 2025 through on or about April 21, 2026, four of the defendants, Raughn Williams, a/k/a “Pancho;” Champion Brown, a/k/a “Champ,” a/k/a “C. Brown;” William Brown, a/k/a “EBK;” and Jillian Karabello, conspired to engage in the business of dealing in firearms without the required license. Williams is also charged with being a felon in possession of a firearm. It is alleged that these four defendants sold 18 firearms to an undercover agent and cooperating witness during the investigation, including numerous high-powered rifles and tactical rifles with extended clips (pictured below). It is also alleged that the firearms these defendants sold during the investigation included a Glock pistol with an obliterated serial number and a machinegun conversion device (MCD) attached, four additional MCDs, and another high-powered rifle (pictured below).

A federal search warrant was executed today at Champion Brown’s apartment where approximately 21 switches and five firearms were recovered. Two of the firearms were AR style pistols and two had obliterated serial numbers. One firearm had a switch attached to it.

According to court documents a switch, or MCD, is designed to convert a semi-automatic pistol into a fully automatic machinegun, capable of firing all rounds in a magazine with a single pull of the trigger. The device typically attaches to the rear of a pistol’s slide, defeating the mechanism that limits firing to one round per trigger pull. Pistols equipped with switches are difficult to control because they are not manufactured to support fully automatic gunfire, and the use of switches therefore increases the danger to the public of being shot.

“The conduct alleged is frightening to say the least. In addition to two AR style pistols and other firearms, today we seized approximately 21 machinegun conversion devices, commonly referred to as “switches” in just one apartment,” said United States Attorney Leah B. Foley. “These devices convert a semi-automatic pistol into a fully automatic machinegun, capable of firing hundreds of shots in seconds. I think it goes without saying that today’s arrests and seizures have made our communities safer.”

ATF Special Agent in Charge Thomas Greco said, “Today’s arrests highlight ATF’s mission in the fight against violent crime.  For those looking to commit drug and violent crimes in our community, you will not find safe haven in the City of Boston. ATF is committed to using every available resource to target those contributing to the cycle of violence in these neighborhoods by distributing drugs and trafficking firearms. The success of this investigation included the efforts of many state and local partners, in ATF’s continued all-hands approach to making communities safer.”

A photograph of the 18 guns purchased during the course of the investigation is included below. (See Appendix B)

According to charging documents, Raughn Williams; Myles King, a/k/a “Mizzie Cash;” Husnain Akram, a/k/a “Frenchy;” and Junior Jean Louis, a/k/a “Jiggy,” conspired to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl and 28 grams or more of crack cocaine. These defendants are also charged with distribution of fentanyl and/or crack cocaine. A federal search warrant was executed today at the residence of Husnain Akram and over a kilogram of fentanyl was seized. A search warrant was also executed at the residence of Malachi Martins where a privately made firearm (PMF) or so-called “ghost” gun, containing ammunition was recovered. Martins was charged by complaint with being a felon in possession of ammunition.

According to court documents, the defendants are members or associates of the Boston based Columbia Point Dawgs or the Johnston Road gangs and work together to sell guns and drugs to gang members and others throughout Boston, Brockton, Randolph and other parts of Southeastern Massachusetts. Two of the defendants have prior federal convictions and are currently on federal supervised release. According to court documents, Myles King is on pre-trial release for a pending state murder case. 

The charge of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a sentence of no less than 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charge of conspiracy to distribute and possess with intent to distribute 28 grams or more of cocaine base provides for a sentence of no less than five and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charge of being a felon in possession of a firearm or ammunition provides for a sentence of up to 15 years in prison, supervised release for up to three years and a fine of up to $250,000. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, supervised release for up to three years and a fine of up to $250,000. The charge of conspiracy to engage in the business of dealing firearms without a license provides for a sentence of up to five years in prison, supervised release for up to three years and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Thomas A. Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Division made the announcement. Valuable assistance was provided by the Boston and Cambridge Police Departments; Massachusetts State Police; Suffolk County Sheriff’s Department; Boston Housing Authority; Drug Enforcement Administration; and Homeland Security Investigations. Assistant United States Attorneys John T. Dawley, Jr. and David Cutshall of the Organized Crime & Gang Unit are prosecuting the case.

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

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APPENDIX A

1. Raugh Williams, a/k/a “Pancho,” 28, of Randolph, is charged with conspiracy to deal firearms without a license, felon in possession of a firearm, conspiracy to distribute and possession with intent to distribute controlled substances, distribution of fentanyl, distribution of 40 grams or more of fentanyl and distribution of 28 grams or more of cocaine base;
2. Champion Brown, a/k/a “Champ,” 22, of Dorchester, is charged with conspiracy to deal firearms without a license;
3. William Brown, a/k/a “EBK,” 27, of Dorchester, is charged with conspiracy to deal firearms without a license and unlawful possession of a machinegun;
4. Husnain Akram, a/k/a “Frenchy,” 27, of South Easton, is charged with conspiracy to distribute and possession to distribute controlled substances and distribution of 40 grams or more of fentanyl;
5. Myles King, a/k/a “Mizzie Cash,” 26, of Weymouth, is charged with conspiracy to distribute and possession with intent to distribute controlled substances and distribution of 28 grams or more of cocaine base;

6. Junior Jean Louis, a/k/a “Jiggy,” 26, of Miami, Fla., is charged with conspiracy to distribute and possession with intent to distribute controlled substances and distribution of 28 grams or more of cocaine base;

   7.   Malachi Martins, 31, of Brockton, is charged with felon in possession of ammunition; and

   8.   Jillian Karabello, 23, of Medford is charged with conspiracy to deal firearms without a   license.

APPENDIX B

BOSTON – A Tucson, Ariz., man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds.

Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison, to be followed by five years of supervised release. In January 2026, Cazares pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances (involving 400 grams or more of fentanyl and five kilograms or more of cocaine) and money laundering conspiracy. Cazares was indicted on June 13, 2024.

In August 2023, law enforcement learned about an individual named “Junior” – later identified as Cazares – based in Tucson, Ariz., who organized multi-kilogram deliveries of fentanyl and cocaine from California to Massachusetts. The kilograms were driven by tractor trailer from the area of Ontario, Calif., to Massachusetts. In November and December of 2023 Cazares directed a cooperating witness to pick up $600,00 in drug proceeds from two co-defendants in Tewksbury, Mass. On Feb. 16, 2024, Cazares directed the cooperating witness to pick up four kilograms of fentanyl and nine kilograms of cocaine in Ontario, Calif., which were to be driven to Massachusetts and the Carolinas. The narcotics were intercepted by law enforcement.

In 2012, Cazares was convicted of cocaine conspiracy in the District of New Jersey and sentenced to 57 months in federal prison.

United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Riverside (Calif.), Bakersfield (Calif.) and Tucson (Ariz.) DEA Offices; San Bernadino County (Calif.) Sheriff’s Department; Inland Regional Narcotics Enforcement Team; the Methuen Police Department; and U.S. Immigrations and Customs Enforcement, Enforcement and Removal Operations. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit prosecuted the case. 

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.

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

BOSTON – A dual national of the United States and the Philippines has been charged in federal court in Boston with allegedly stealing more than $6.6 million from his employer over the course of a decade.

Ricardo Fontanilla, 66, of Fairfax, Va., was charged in a criminal complaint with wire fraud. Fontanilla was arrested at his home on May 3, 2026 and made his initial appearance yesterday in federal court in Arlington, Va. He will appear in federal court in Boston at a later date.

According to the allegations in the complaint, between 2013 and December 2025, Fontanilla worked at the Victim Company, a global financial services company which had its U.S. headquarters in Massachusetts, as a Security Administration Services employee. Fontanilla’s role allegedly gave him access to the Victim Company’s financial systems, which tracked borrowers’ mortgage payments in connection with residential mortgage-backed securities—a kind of financial instrument that allows investors to purchase ownership in a pool of residential mortgage loans. Beginning at least as early as 2016, Fontanilla allegedly altered the Victim Company’s records to make it appear that the Victim Company was receiving excess payments from mortgage servicing companies that were collecting borrower payments. As alleged, Fontanilla fraudulently transferred these supposedly “excess” payments back to one mortgage servicer (Company A), and then falsely informed Company A representatives that the Victim Company had mistakenly refunded these amounts. In directing Company A to return the mistaken refunds to the Victim Company, Fontanilla allegedly directed Company A to wire the funds to a personal bank account he controlled at Wells Fargo.

Records for the Wells Fargo account show Fontanilla received more than $6.6 million in wires from Company A between 2016 and 2025 and that Fontanilla allegedly made payments from the account for more than $3.2 million in personal credit card payments to Capital One, JPMorgan Chase and American Express; $778,000 in mortgage and loan payments; more than $200,000 in cash and cash-equivalent withdrawals; spent more than $70,000 at Cartier locations in Italy, Spain, the Philippines and the United States; and purchased a vehicle for  approximately $77,000 —amounts far exceeding the approximately $83,000 annual salary Fontanilla received from the Victim Company.   

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

United States Attorney Leah B. Foley, Ted Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office and Brian Tucker, Special Agent in Charge, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Office of Inspector General made the announcement. Assistant U.S. Attorney Seth B. Kosto, Chief of the Securities, Financial & Cyber Frauds Unit, is prosecuting the case.

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste and abuse within Federal benefit programs.

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

BOSTON – Three individuals, two from Lawrence and one from Methuen, were charged in connection with alleged fentanyl distribution. 

Ales Mena, a/k/a “Shubill,” 29 and Andy Mena 25, both of Lawrence, were arrested and charged by criminal complaint with conspiracy to distribute and possess with intent to distribute controlled substances. Yeriel Torres Rodriguez, 27, of Methuen, was charged in a separate criminal complaint with possession with intent to distribute controlled substances. All three defendants made an initial appearance in federal court in Boston and detention hearings have been scheduled for May 8, 2026.

According to the charging documents, Ales Mena, known as “Shubill” was identified as a high-level narcotics trafficker tied to the Trinitarios and Gangster Disciples street gangs, among others. On Oct. 27, 2025, Ales Mena allegedly traveled from Santo Domingo, Dominican Republic, to Boston, Mass., on a commercial aircraft with his girlfriend. Upon arrival at Boston Logan Airport, Ales Mena and his girlfriend were sent to a secondary inspection where agents seized cell phones belonging to Ales Mena. Upon later forensic examination of the phones, it is alleged that the phones contained conversations about narcotics trafficking. In addition, multiple photographs of what appeared to be fentanyl sent through text messaging applications were allegedly identified.

On Oct. 31, 2025, a kilogram of fentanyl sent via UPS was seized allegedly following text communication between Ales Mena and a contact in Mexico.

On three occasions from February to April of 2026, Ales Mena allegedly coordinated the sale of fentanyl through his cousin, co-defendant Andy Mena. It is alleged that Andy Mena completed two fentanyl sales, 25 grams and 100 grams, to a confidential witness. On April 23, 2026, the defendants together, allegedly travelled from Torres-Rodriguez’s residence to a car wash in Methuen for a third sale, where they allegedly sold a kilogram of suspected fentanyl to a confidential witness.

Following a search of Torres-Rodriguez’s residence on May 5, 2026, a concealed “hide” was discovered in an end table in the living room. It is alleged that within the compartment, partial kilo quantities of narcotics, including a vacuum sealed package of a powder that field-tested positive for cocaine, and a vacuum sealed half-brick of a grey substance marked with an “LV” stamp that field tested positive for fentanyl, were located. Also seized during the search were scales, kilo press parts and stamps to press into kilogram brings, including an “LV” and a “7” stamp.

The charge possession with intent to distribute controlled substances and of conspiracy to distribute and possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $2,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by Customs and Border Protection, the Massachusetts State Police, Woburn Police Department, Methuen Police Department, the Essex County Sheriff’s Office, Lawrence Police Department, Boston Police Department, Framingham Police Department, Andover Police Department, the United States Postal Inspection Service and the U.S. Marshals Service. Assistant U.S. Attorneys Kaitlin Brown and Phillip Mallard of the Organized Crime and Gang Unit are prosecuting the case.

This case was investigated and prosecuted by the Boston Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations , and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (and Project Safe Neighborhood.

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