Western District of New York

BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Vishavpal Singh, 31, a citizen of India residing in Canada, was arrested and charged by criminal complaint with possession with intent to distribute five kilograms or more of cocaine, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.

“This seizure represents one of the largest ever at international border crossings in the Western District of New York,” stated U.S. Attorney DiGiacomo. “The investigative efforts of our law enforcement partners is a very important step in preventing this vast amount of illegal narcotics from ending up on the streets of our community, and those attempting to smuggle this cocaine into our neighborhoods will be held accountable.”

HSI Buffalo Special Agent-in-Charge Erin Keegan stated, “As alleged, Vishavpal Singh brazenly transported hundreds of pounds of cocaine through multiple states and into New York, where his cross-country trip was abruptly halted. with the assistance of eagle-eyed federal agents and officers, an investigation into Singh’s tractor trailer uncovered 108 kilos of cocaine inside boxes comingled within a large shipment of fabric softener. this arrest underscores the indispensable value of law enforcement collaboration, and i commend both CBP buffalo and HSI buffalo along with our partners across the country for their quick thinking and coordinated efforts.”

Assistant U.S. Attorney P. Richard Antoine, who is handling the case, stated that according to the complaint, Singh was associated with a previous seizure of approximately 228 kilograms of cocaine in July 2025, at the Detroit Ambassador Bridge Port of Entry. An individual, identified as Pawanjit Gill, was arrested after bulk quantities of cocaine were found during an inspection of his outbound traveling commercial vehicle. Subsequent investigation determined that earlier that day, Gill met with Singh at a nearby travel center. HSI Port Huron alerted HSI Buffalo Border Enforcement Security Task Force (BEST) that Singh was traveling within the United States. On the afternoon of August 13, 2025, Customs and Border Protection and HSI Buffalo BEST conducted an outbound inspection on Singh, who was operating a commercial tractor, at the Peace Bridge Port of Entry. During the inspection, CBP officers discovered boxes containing approximately 109 kilograms of suspected cocaine. Singh was taken into custody.

Singh made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and is being held pending a detention hearing on August 19, 2025.

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

The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy. Additional assistance was provided by HSI Port Huron.

The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.   

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Jose Antonio Barcena-Ruiz, 41, a citizen and national of Mexico, pleaded guilty to illegal re-entry by U.S. District Judge Richard J. Arcara. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that on May 31, 2025, Barcena-Ruiz was found in Erie County, NY, by Homeland Security agents but did not have documentation that allowed him to be present in the United States legally. A records check determined that Barcena-Ruiz was physically removed from the United States in 2008, two times in 2009, and in 2010.

This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and Immigration.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that a federal jury convicted Trenton Grant, 31, of Jamestown, NY, of possession with intent to distribute methamphetamine, fentanyl, and cocaine, possession of a firearm in furtherance of drug trafficking crimes, and felon in possession of a firearm and ammunition, the charges carry a mandatory minimum penalty of 20 years in prison and a maximum of life in prison. 

Assistant U.S. Attorneys Johsua A. Violanti and Stacey Jacovetti, who handled the prosecution of the case, stated that in May 2023, the Olean Police Department began an investigation into Grant’s drug trafficking activities. On July 25, 2023, Olean police officers executed search warrants on his vehicle and person and recovered approximately 71 grams of methamphetamine, five grams of cocaine, and approximately four grams of fentanyl. Officers also recovered a loaded firearm and ammunition from the trunk of Grant’s vehicle. The firearm was later identified as having been stolen. At the time of his arrest, Grant was on parole for a prior felony conviction in February 2016 of Assault, Intent to Cause Serious Injury with Weapon. As a result, he is legally prohibited from possessing a firearm.

The verdict is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, and the Olean Police Department, under the direction of Chief Ron Richardson. 

Sentencing is scheduled for February 4, 2026, before U.S. District Judge John L. Sinatra, Jr., who presided over the trial.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Ancelma Contreras Pano, 40, a citizen and national of Mexico, and Ana Castro Castro, 38, a citizen and national of Ecuador, were arrested and charged in separate criminal complaints with re-entry of a removed alien, which carries a maximum penalty of ten years in prison and a $250,000 fine.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint against Contreras Pano, on July 31, 2025, she was a passenger in a van that was pulled over by Border Patrol Agents in Amherst, NY. Through questioning, agents determined that Contreras Pano is a citizen and national of Mexico and does not have any documents that would allow her to be or remain in the United States lawfully. Contreras Pano was previously removed from the United States in June 2015.

According to the complaint against Castro, on August 1, 2025, she was a passenger in a vehicle pulled over by Lancaster, NY, police officers. Through questioning, it was determined that Castro is a citizen and national of Ecuador and does not have any documents that would allow her to be or remain in the United States lawfully. Castro was previously removed from the United States in July 2021.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

Contreras Pano and Castro made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and were detained.

The complaints are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.

The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.   

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Edin Julian Hernandez Mejia, 22, a citizen and national of Guatemala, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of ten years in prison and a $250,000 fine.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint on August 5, 2025, Hernandez Mejia was a passenger in a vehicle pulled over by law enforcement. When questioned regarding citizenship and legal status in the United States, Hernandez Mejia confirmed that he is a citizen and national of Guatemala, and not a national of the United States. He was physically removed from the United States on two prior occasions, in February and March of 2024.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

Hernandez Mejia made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.

The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks.

The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.   

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Tomas Rosario, 76, of Rochester, NY, who was convicted of attempting to receive child pornography, was sentenced to serve 120 months in prison and seven years supervised release by U.S. District Judge Frank P. Geraci.

Assistant U.S. Attorney Meghan K. McGuire, who handled the case, stated that Rosario was a school bus driver in Monroe County. On March 11, 2022, without any other adults or children present, Rosario transported a 13-year-old (victim) to school. During the ride, Rosario allowed the victim to sit in the front seat and proceeded to engage her in personal and sexually explicit conversation, including asking the victim if she had ever engaged in sexual conduct with her boyfriend. At the end of the day, Rosario picked the victim up from school and again allowed her to sit in the front seat. Rosario continued to engage in sexually explicit conversation with the victim and ultimately subjected her to instances of sexual contact. In addition, Rosario gave the victim his phone number, showed the victim his home, and encouraged the victim to call and visit if she ever wanted to skip school. Rosario’s actions were recorded on the bus surveillance system. In one instance, Rosario instructed the victim to take sexually explicit photos of herself and send them to him. On the following day, Rosario encountered the victim in a convenience store and warned her not to tell anyone what he had done the day before. That encounter was captured by the store’s security cameras.

The sentencing is the culmination of an investigation by the Rochester Police Department, under the direction of Police Chief David Smith, and the Federal Bureau of Investigation, Child Exploitation Human Trafficking Task Force, under the direction of Acting Agent-in-Charge Mark Grimm. 

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BUFFALO, NY — U.S. Attorney Michael DiGiacomo and Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) announced today that Wei Qiang Lin, of Brooklyn, NY, pleaded guilty today before U.S. District Judge Lawrence J. Vilardo to falsely labeling live turtles as fake toys prior to exporting them in delivery boxes on a weeks-long journey to Hong Kong. The charge carries a maximum penalty of five years in prison, and a fine of up to $250,000. As part of his plea, Lin agreed to abandon any property interest in the reptiles seized during the investigation.

According to court records, between August 2023, and November 2024, Lin exported to Hong Kong approximately 222 parcels containing around 850 turtles, but he labeled the boxes as containing “plastic animal toys,” among other things. The approximate market value of the turtles was $1.4 million. Law enforcement intercepted the turtles during a border inspection and observed them bound and taped inside knotted socks within the shipping boxes. Lin also exported 11 other parcels filled with reptiles including venomous snakes. Lin primarily shipped eastern box turtles and three-toed box turtles, native U.S. species which feature colorful markings — a prized feature in the domestic and foreign pet market, particularly in China and Hong Kong. Both are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) as a result of the illegal export of tens of thousands of box turtles every year during the 1990s.

Lin was investigated and charged as part of the U.S. Fish and Wildlife Service’s Operation Terrapene, which is an ongoing operation coordinated with other federal and local law enforcement agencies to detect turtle smugglers and dismantle highly organized syndicates. Federal agencies include Customs and Border Protection, U.S. Postal Inspection Service, and Homeland Security Investigations.

Trial Attorney Rachel Roberts and Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Aaron J. Mango for the Western District of New York are prosecuting the case. 

Lin is scheduled to be sentenced on December 23, 2025, before Judge Vilardo.

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Note: correcting information in an earlier caption, the case number is 25-cr-100 in U.S. District Court for the Western District of New York.

Wei Qiang Lin, of Brooklyn, New York, pleaded guilty today in U.S. District Court for the Western District of New York for falsely labeling live turtles as fake toys prior to exporting them in delivery boxes on a weeks-long journey to Hong Kong.

According to court records, between August 2023 and November 2024, Lin exported to Hong Kong approximately 222 parcels containing around 850 turtles, but he labeled the boxes as containing “plastic animal toys,” among other things. The approximate market value of the turtles was $1.4 million. Law enforcement intercepted the turtles during a border inspection and observed them bound and taped inside knotted socks within the shipping boxes. Lin also exported 11 other parcels filled with reptiles including venomous snakes. 

Lin primarily shipped eastern box turtles and three-toed box turtles, native U.S. species which feature colorful markings — a prized feature in the domestic and foreign pet market, particularly in China and Hong Kong. Both are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) as a result of the illegal export of tens of thousands of box turtles every year during the 1990s.

Lin is scheduled to be sentenced on Dec. 23. He faces a maximum penalty of five years in prison, three years of supervised release, and a fine of up to $250,000 or twice the gain or loss from the illegal activity. As part of his plea, Lin also agreed to abandon any property interest in the reptiles seized during the investigation.

Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and U.S. Attorney Michael DiGiacomo for the Western District of New York made the announcement.

The U.S. Fish and Wildlife Service — with help from other federal and local law enforcement entities including Customs and Border Protection, Postal Inspections Service, and Homeland Security Investigations — investigated the case.

Trial Attorney Rachel Roberts and Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Aaron J. Mango for the Western District of New York are prosecuting the case.

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Joseph Barsuk, 67, of Batavia, NY, pleaded guilty to conspiracy to commit sex trafficking before U.S. District Judge Lawrence J. Vilardo. The charge carries a maximum penalty of life in prison and a $250,000 fine.

Assistant U.S. Attorneys Caitlin M. Higgins and Louis A. Testani, who are handling the case, stated that in 2015, Barsuk met a woman (Victim) at Pharaoh’s Gentlemen’s Club. At that time, the Victim was heavily addicted to cocaine and heroin, which was well known to PGC staff and customers, and became known to Barsuk. Between 2015 and 2016, Barsuk engaged in sexual contact with the Victim, renting an apartment month-to-month for her, providing her with a vehicle, and providing funds for drugs when the Victim needed them. When the Victim began experiencing withdrawal symptoms, Barsuk would coerce her to have sex with him before taking her to get more drugs. He repeatedly provided money and drove the Victim to purchase heroin and cocaine. Barsuk conspired with Pharaoh’s employees to allow him to engage in sex acts with the Victim, including paying employees when he was engaging in such sex acts with the Victim.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

Sentencing is scheduled for December 23, 2025, before Judge Vilardo.   

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Joseph Hudson, III, 26, of Williamson, N     Y, pleaded guilty to possession of child pornography following a previous conviction for the sexual abuse of a minor before U.S. District Judge Charles J. Siragusa. The charge carries a minimum penalty of 10 years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that on March 14, 2024, the National Center for Missing and Exploited Children (NCMEC) received information from Microsoft that an individual had uploaded nine files of suspected child pornography to a Microsoft platform. The tip was shared with the New York State Police, who traced the uploads to Hudson, a registered sex offender. Hudson was previously convicted of Sexual Abuse in the First Degree for engaging in sexual contact with a child less than 11 years old.

A search warrant was executed at Hudson’s residence, during which investigators seized Hudson’s computer. A forensic examination recovered approximately 111 images and 112 videos of child pornography depicting the sexual abuse and exploitation of prepubescent minors, to include minors being subjected to violence.       

The plea is the result of of an investigation by the New York State Police, under the direction of Major Kevin Sucher, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.          

Sentencing is scheduled for December 4, 2025, at 9:30 a.m. before Judge Siragusa.   

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brandon G. Uber, 24, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.

Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that on August 22, 2024, a federal search warrant was executed at Uber’s residence because of child pornography files he uploaded to a KIK application server. During the search, various electronic devices were seized, including three tablets and a laptop. At the time, Uber was a member of a KIK chat forum used to trade child pornography with other users. Uber used the forum to distribute child pornography to other users and was a moderator of the forum at one point. Subsequent examination of the seized devices recovered approximately 33 images and five videos of child pornography, some of which depicted the sexual exploitation of an infant or toddler and violence against children.

At the time, Uber was awaiting sentencing on a distribution of child pornography charge. He was subsequently sentenced to serve 210 months on that charge.

The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the New York State Police, under the direction of Major Amie Feroleto, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.

Sentencing is scheduled for December 15, 2025, before Judge Vilardo.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Oscar Figueroa Rosario, 41, a citizen and national of Mexico, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of ten years in prison and a $250,000 fine.

Assistant U.S. Attorney Fauzia K. Mattingly, who is handling the case, stated that according to the complaint, on August 1, 2025, U.S. Customs and Border Protection officers encountered a vehicle at the Peace Bridge Port of Entry that had made a wrong turn towards Canada. Figueroa Rosario, who was one of the occupants of the vehicle, had been previously ordered removed from the United States and has two prior felony convictions for illegal re-entry. Figueroa Rosario did not have permission to return to the United States.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

Figueroa Rosario made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.

The complaint is the result of an investigation by U.S. Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.   

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jose Roberto Perez-Solis, 31, a citizen and national of Mexico, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.

Assistant U.S. Attorney Fauzia K. Mattingly, who is handling the case, stated that according to the complaint, on August 5, 2025, Border Patrol agents encountered a vehicle during a traffic stop in Ripley, NY. Perez-Solis, who was one of the occupants of the vehicle, had been previously ordered removed from the United States and was deported to Mexico in 2012. Perez-Solis did not have permission to return to the United States.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

Perez-Solis made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.

The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Travis McNaughton.

The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.   

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that three Mexican nationals were charged in separate criminal complaints with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine. Charged in the complaints are Ariel Benjamin Gregorio Santiago, 35, Jorge Alfredo Martinez Sanchez, 50, and Zeferino Marceliano Leon, 35.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaints:

• On July 24, 2025, Border Patrol agents were conducting surveillance at an Amherst, NY, residence suspected of employing several illegal alien contractors. Agents stopped a work vehicle as it pulled away from the residence. Ariel Benjamin Gregorio Santiago and Zeferino Marceliano Leon were passengers in the vehicle. When questioned by agents, the two men confirmed that that they are citizens of Mexico, and not a national of the United States. Further investigation determined that Gregorio Santiago was previously removed from the United States in 2011 and twice in 2019, and Marceliano Leon was previously removed in 2011.
• On July 27, 2025, Border Patrol agents were conducting surveillance at a local retail store in Cheektowaga, NY. Agents encountered a parked work van in the parking lot and observed seven individuals dressed in construction clothing exiting the store and approaching the work van. Agents approached and questioned the seven individuals, including Jorge Alfredo Martinez Sanchez, who is a citizen of Mexico, and not a national of the United States. He did not have any documents that would allow him to be or remain in the United States lawfully. Martinez Sanchez was previously removed from the United States in 2017.

All three defendants made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and were detained.

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

The complaints are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Martin B. Coombs.    

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that John Wallace Buchanan, 38, of Fredonia, NY, who was convicted of narcotics conspiracy, was sentenced to serve 135 months in prison by U.S. District Judge Richard J. Arcara. Buchanan was also ordered to pay restitution totaling $8,570 to the family of the victim. 

Assistant U.S. Attorneys Joshua A. Violanti, Jeffrey E. Intravatola, and Mary Clare Kane, who handled the case, stated that during the conspiracy, Buchanan sold heroin, which he admitted often contained fentanyl, and methamphetamine. He utilized social media to conduct his drug trafficking activities and engage in unlawful firearms activities. Buchanan also utilized his residence to conduct his drug trafficking activities. One of Buchanan’s drug customers was an individual identified as B.G. In the early morning hours of January 10, 2022, the Ellicott Police Department responded to B.G.’s residence in Celoron, NY, for a death investigation. B.G. was found lying on the living room floor, clenching an elastic head band in his hands with a needle in close proximity. Law enforcement seized B.G.’s cell phone and recovered a social media conversation on January 7, 2022, between Buchanan and B.G., during which they discussed controlled substances. Buchanan sold methamphetamine and an opioid to B.G. later that day. The following day, B.G. sent Buchanan a message stating, “That stuff is strong.”

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

The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and the Ellicott Police Department, under the direction of Chief Dan Ingrao.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today Wilson Paul Loja-Angamarca, 28, a citizen of Ecuador, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine. 

Special Assistant U.S. Attorney Michael J. Smith and Assistant U.S. Attorney Fauzia K. Mattingly, who are handling the case, stated that according to the complaint, Loja-Angamarca is currently unlawfully present in the United States, having been previously removed in 2019. On July 24, 2025, he was located by Homeland Security agents during a traffic stop in the village of Allegany. Loja-Angamarca did not possess the proper documentation to be in the United States and was taken into custody.

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

Loja-Angamarca made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.

The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Juan Ramirez, Jr.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Roberto Soliman, 43, of Niagara Falls, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Assistant U.S. Attorneys Paul E. Bonanno and Douglas A. C. Penrose, who are handling the case, stated that between March 2020, and March 2024, Soliman and co-defendant John Hutchins conspired with others to file fraudulent loan applications under the Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and the Shuttered Venue Operators Grant (SVOG). The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Soliman and Hutchins applied for loans under the following companies, which were owned by Hutchins:

•         Rapids Theatre Niagara Falls, USA, Inc.

•         1711 Main, LLC

•         Bear Creek Entertainment, LLC

•         Hutch Enterprises, LLC

•         The Hutchins Agency, LLC

•         CWE Entertainment, Corp. (owned by defendant Soliman)

Between March and August 2020, Soliman and Hutchins received five Economic Injury Disaster Loans totaling $779,500.00. In addition, they received SVOG loans totaling $989,905.05, a PPP loan from Bank on Buffalo totaling $74,838, and a PPP loan from Northwest Bank totaling $41,140. In support of each of the loans, Soliman and Hutchins submitted false revenue and expense figures for the businesses on the loan applications.

John Hutchins previously pleaded guilty and is awaiting sentencing.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis, U.S. Customs and Border Protection, under the direction of Rose Brophy, Director of Field Operations, and the New York State Office of Professional Discipline. 

Sentencing is scheduled for October 29, 2025, before Judge Vacca.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Giovanni Bernal Guerrero, 39, a citizen and national of Mexican, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, on July 19, 2025, Guerrero was a passenger in a vehicle with North Carolina plates that made a wrong turn on to the Peace Bridge Port of Entry. When the vehicle presented for inspection, Guerrero as not in possession of any identity documents. As a result, he was referred to secondary inspection to determine his identity. Further investigation determined that Guerrero was previously ordered removed from the United States in September 2017.

Guerrero made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was detained.

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

The complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy. 

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Mario Salguero Sandoval, 36, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien and was sentenced to serve two months in prison.

Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in June 2015, Sandoval was ordered removed from the United States. On June 10, 2025, he was located in Erie County, NY, by Border Patrol agents and did not have any documents allowing him to be legally present in the United States.

The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Sebastian Tzib Putul, 32, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien and was sentenced to time served. He was then turned over to Immigration and Customs Enforcement.

Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in January 2024, Putul was ordered removed from the United States. On June 9, 2025, he was found in Erie County, NY, by Border Patrol Agents. He did not have any documents allowing him to be legally present in the United States.

The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.

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SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned three indictments charging four individuals for multiple violent charges. Another individual was arrested via criminal complaint for firearms violations. The investigations and arrests are part of Operation Summer Heat, the FBI’s nationwide initiative targeting violent crime, gangs and dismantling transnational criminal organizations.

According to court documents, on July 30, 2025, the Grand Jury returned an Indictment against Carlos Ortiz-Hernández for being a prohibited person in possession of a firearm and ammunition in violation of Title 18 U.S.C. § 922(g)(1) and for possession of a machinegun in violation of Title 18 U.S.C. § 922(o). These efforts were a collaboration between FBI, Puerto Rico Police Bureau (PRPB), and the United States Attorney’s Office for the District of Puerto Rico. Assistant U.S. Attorney Julian Radzinschi is prosecuting the case.

On July 30, 2025, the San Juan Homeland Security Task Force (HSTF – HIDTA – CE-1) executed the arrest of Diana Lee Vázquez-Arroyo, charged with conspiracy to possess narcotics with intent to distribute, and to distribute 5 kilograms or more of a mixture and substance containing cocaine in violation of Title 21 U.S.C. § 846. Vázquez-Arroyo was accused of sending narcotics through the San Juan International Airport to the state of New York. This arrest is a result of our HSTF efforts including FBI, Homeland Security Investigations (HSI), Coast Guard Investigative Service (CGIS), Drug Enforcement Agency (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and US Marshals Service (USMS), which are prioritizing resources to combat transnational criminal organizations. This arrest was executed in coordination with the US Attorney’s Office, Western District of New York.

On July 31, 2025, the Safe Streets Task Force (Gangs) executed a search warrant in Canóvanas, Puerto Rico in search of evidence of the possession of a machinegun Title 18 U.S.C. § 922(o), which resulted in the arrest of Gilbert Manuel Fajardo Álvarez based on a complaint for findings of a modified rifle, which changes its capability to fully automatic. These is an example of how the FBI and ATF are working together to dismantle violent gangs and make our communities safer. Assistant U.S. Attorney Laura Díaz-González is prosecuting the case.

On July 31, 2025, the Aguadilla Resident Agency (ARA) arrested René Esponda-Rodríguez and Verona Salas-Arce, for possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18 U.S.C. § 924(c)(1)(A)(i), possession of a firearm and ammunition by a prohibited person (felon) in violation of Title 18 U.S.C. §922(g)(1) and 924(a)(2), possession with intent to distribute cocaine in violation of Title 21 U.S.C. §841(a)(1) and (b)(1)(B) and Title 18 U.S.C. §2, and possession with intent to distribute fentanyl in violation of Title 21 U.S.C. §841(a)(1) and (b)(1)(C) and Title 18 U.S.C. §2. These arrests demonstrate our commitment to eradicate violent crime, drug trafficking and their leaders in all parts of our area of responsibility. Assistant U.S. Attorney Pedro Casablanca is prosecuting the case.

“The people of Puerto Rico are safer following the arrests of these individuals who were charged with different violent crimes and firearms violations,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Federal, state and local law enforcement partners are continuously coordinating and investigating to keep this work going and make our communities safe.”

“By now it should be clear that Summer doesn’t slow us down—it sharpens our focus,” said Devin J. Kowalski, Special Agent in Charge of the FBI San Juan Field Office. “While the people we’re sworn to serve are enjoying the season, we’re working—quietly, relentlessly, around the clock—to identify and dismantle those driving violence in our communities. Every arrest this week is proof that Operation Summer Heat is not just a headline. It’s a methodical campaign—fueled by the dedicated men and women of FBI San Juan and our partners—designed to find thugs and remove them from our streets before they do more harm. If you’ve chosen that life, you’re already on our list, and we won’t stop until you face justice.”

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Guevara-Murillo, 34, of Stockton, California, was arrested and charged by criminal complaint with possession of a document-making implement, which carries a maximum penalty of 15 years in prison and a $250,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, on June 28, 2025, a vehicle bearing California license plates, and being driven by Guevara-Murillo, was encountered at the Rainbow Bridge Port of Entry in Niagara Falls, NY, after making a wrong turn from the United States. Guevara-Murillo and a passenger provided Columbian passports to the Customs and Border Protection Officer. The vehicle was referred to secondary inspection, during which Guevara-Murillo was found to be a citizen of Columbia who entered the United States without inspection in 2022, served with a notice to appear, and was released on parole.

During a search of the vehicle, officers discovered a counterfeit California driver's license with Guevara-Murillo’s photo and the name of Sean Patrick Allen, as well as numerous items that could be used to produce fake identification documents. By Homeland Security Investigations officers located a red DoorDash tote inside the vehicle, which contained a laptop, an access card printer, blank plastic access cards, a scanner, a paper cutter/ruler, and other items and documents. Guevara-Murillo told investigators he used the equipment to make counterfeit state identification documents, which he sold for $250 to individuals who sought to work as drivers for DoorDash.

The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

# # # #

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jermaine McQueen, 47, of Niagara Falls, NY, who was convicted of possession with intent to distribute 40 grams or more of fentanyl, was sentenced to serve 106 months in prison by U.S. District Judge Richard J. Arcara. 

Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that on August 28, 2024, investigators executed search warrants at several locations associated with McQueen. They seized approximately 405 grams of cocaine, approximately 300 grams of fentanyl, and approximately six grams of crack cocaine, drug packaging materials, $10,625 in cash, and several pieces of jewelry, which constitute proceeds of narcotics trafficking. During the investigation, law enforcement made controlled purchases of fentanyl and cocaine from McQueen.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Niagara Falls Police Department, under the direction of Superintendent Nick Ligammari, the Niagara County Sheriff’s Department, under the direction of Sheriff Michael Filicetti, the North Tonawanda Police Department, under the direction of Chief Keith Glass, the New York State Police, under the direction of Major Amie Feroleto, and the Erie County Sheriff’s Department, under the direction of Sheriff John Garcia.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Roberto Millan, 36, of Jamestown, NY, who was convicted of production of child pornography, was sentenced to serve 360 months in prison and 20 years supervised release by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that between December 28, 2021, and February 8, 2022, Millan engaged in sexually graphic conversations with a 15-year-old victim over TextNow, a mobile phone application. The conversations included demands and instructions from Millan that the victim take sexually explicit videos and images and send them to him. In addition, the messages exchanged between Milan and the victim indicate that they engaged in sexual contact.

The sentencing is the culmination of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Mark Grimm.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Holly Berenguer, 43, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl, was sentenced to time serve and four years’ supervised release by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated on September 5, 2021, a Jamestown Police Officer arrested Berenguer on an active bench warrant for failure to appear in Jamestown City Court. While she was being processed, police personnel discovered a white powdery substance and $450 hidden in Berenguer’s clothes. The substances field tested positive for heroin and methamphetamine. As part of the conspiracy, between September 2020, and September 2021, Berenguer distributed large amounts of heroin and fentanyl in the Jamestown area.

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

The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino.

BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that a federal grand jury returned an indictment charging Jaime Smith, 37, of Buffalo, NY, with narcotics conspiracy, possession with intent to distribute 50 grams or more of methamphetamine, and possession with intent to distribute fentanyl and crack cocaine. The charges carry a mandatory minimum penalty of 10 years in prison, a maximum of life, and a $10,000,000 fine.

Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that according to the indictment, between January 2022, and May 2024, Smith conspired with others to possess and sell methamphetamine, fentanyl, and crack cocaine.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino, III, New York Field Division, and the New York State Police, under the direction of Major Amie P. Feroleto.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Michael Joyce, 53, and Sarah Joyce, aka Sarah Shultis, 33, both formerly of Rochester, NY, now living in New Jersey, with theft of government funds, wire fraud, conspiracy to commit wire fraud, and conspiracy to defraud the United States. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the indictment and a previously filed complaint, in April 2016, Michael Joyce submitted claims for disability compensation to the Department of Veterans Affairs for several purported disabilities, including Post-Traumatic Stress Disorder (PTSD), Traumatic Brain Injury (TBI), and a back issue. Following multiple consultations and examinations for these various issues, Michael Joyce was awarded a 100% disability rating for reported PTSD, 30% for his reported symptoms of TBI, and 40% for his back. In February 2018, he applied for a status of permanent and total disability (PTD), which removes an individual’s obligation to continue getting re-evaluated for various disabilities and makes them eligible for other veteran benefits. In his Statement in Support of Claim, Michael Joyce asserted, “Every disability that I have either is the same but will not get better or has gotten worse.” He stated that his PTSD has not improved, that he is more housebound, and feels that he will die if he goes outside. Michael Joyce was subsequently granted a PTD status in April 2018.

In November 2017, the couple applied for Sarah Joyce, as Michael Joyce’s proposed caregiver, to receive payments through the VA Caregiver Support Program (CSP), claiming that Michael Joyce is wholly reliant on Sarah Joyce for multiple life tasks, including feeding, bathing, and dressing. Sarah Joyce was approved and received a retroactive payment of $8,345.82 and began to receive $2,890.14 per month for the care of Joyce. As of March 2024, Sarah Joyce has received over $250,000.

A review of Michael Joyce’s Army personnel file and during interviews with former members of his unit, investigators found multiple inconsistencies in his claims. Unit members described Michael Joyce as having never been deployed to a combat zone. Subsequent investigation and surveillance documented, on multiple occasions, Michael Joyce walking with no apparent difficulty or assistance, driving a motor vehicle, and performing household maintenance tasks, including climbing a ladder and snow shoveling.

The indictment is the result of an investigation by the Social Security Administration Office of Inspector General, under the direction of Special Agent-in-Charge Amy Connelly, and the Department of Veterans Affairs Office of Inspector, under the direction of Special Agent-in-Charge Christopher F. Algieri, Northeast Field Office.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

# # # #

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jeremy Hodge, 39, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession with intent to distribute 40 grams or more of fentanyl and being a felon in possession of a firearm, which carry a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine.

Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that on April 4, 2025, the FBI executed a search warrant at Hodge’s Ernst Avenue residence, on his vehicle, and person. Law enforcement seized a semi-automatic handgun, ammunition, and drug paraphernalia. Hodge was arrested at the scene. He was previously convicted of felony charges in April 2008 and March 2009, and is legally prohibited from possessing a firearm.

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

The plea is the result of an investigation by the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Acting Special Agent-in-Charge Mark Grimm.

Sentencing is scheduled for December 8, 2025, before Judge Vilardo.

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BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Alejandro Mendez Flores, 38, a citizen of Mexico, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.

Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated that Mendez Flores is an alien without any legal status in the United States. A native and citizen of Mexico, he was physically removed in July 2019 after having illegally entered the United States. On April 30, 2025, Mendez Flores was found in Erie County in the Western District of New York.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The plea and sentencing are the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

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BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Marvin Jose Espana, 46, a citizen of Honduras, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry of a removed alien. He was sentenced to time serve and turned over to Immigration and Customs Enforcement.

Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated that Espana is an alien without any legal status in the United States. A a native and citizen of Honduras, he was removed from the United States in June 2007, and again in August 2014. On April 15, 2025, Espana was found in Erie County in the Western District of New York.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The plea and sentencing are a result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin Coombs.

# # # #

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brian O’Brien, 42, of East Aurora, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to receipt of child pornography, which carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a fine of $250,000. O’Brien will also have to register as a sex offender.

Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that between June 2022, and July 19, 2023, O’Brien used Snapchat and WhatsApp to receive, view, and upload visual depictions of minors engaged in sexually explicit conduct on his cellular telephone. Between June 2022, and March 2023, O’Brien used WhatsApp to communicate with an individual located in Phoenix, Arizona. During these communications, he discussed sexually abusing minor children, and distributed files containing child pornography to the other individual.

Between December 2022, and May 2023, O’Brien communicated by text message with a person he knew as “J.J.” During these communications, he solicited J.J. to find a minor boy for him to sexually abuse. J.J. provided O’Brien with a phone number for a person purported to be a 15-year-old boy. O’Brien then negotiated with the purported 15-year-old boy to perform sex acts. O’Brien then sent a message to J.J. in which he agreed to pay both the purported 15-year-old boy and J.J. for sexual activity with the purported minor, and offered to buy drugs for the purported minor.

In July 2023, law enforcement executed a search warrant at O’Brien’s residence in East Aurora, during which numerous devices were seized, including two cell phones, a hard drive, and a laptop computer. A search of the devices recovered over 2,000 images and videos of child pornography.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm and the New York State Police, under the direction of Major Amie Feroleto.

Sentencing is scheduled for December 1, 2025, before Judge Vilardo.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Davon Mitchell, a/k/a Blu Boyy, 35, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, fentanyl, and possession of a firearm in furtherance of drug trafficking crimes, was sentenced to serve 20 years in prison by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorney Evan K. Glaberson, who handled the case, stated that beginning in 2019, Mitchell obtained and distributed fentanyl, methamphetamine and cocaine in the Western District of New York to numerous regular drug customers. Between March 22 and May 12, 2022, he sold approximately 2.7 grams of fentanyl, 72 grams of methamphetamine, and 3 grams of crack cocaine to an undercover police officer. On June 1, 2022, law enforcement arrested Mitchell and executed a search warrant at his Janice Street residence, recovering a quantity of methamphetamine, $3,257 in cash, a cell phone, a revolver, ammunition, and drug paraphernalia.

Mitchell admitted that he distributed fentanyl that resulted in the overdose deaths of two individuals from acute fentanyl intoxication. Mitchell also admitted selling fentanyl that resulted in the non-fatal overdose of another individual on three occasions.

The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Buffalo Police Department, under the direction of Commissioner Alphonso Wright, the West Seneca Police Department, under the direction of Chief Brian Cosgrove, and the New York State Police, under the direction of Major Amie Feroleto.   

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Swapnil Ramesh Tejale, 34, a citizen of India, was arrested and charged by criminal complaint with possession of a forged alien resident card, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, on July 10, 2025, the Niagara Falls Border Patrol Station received a request from the Niagara Falls Police Department to help identify three individuals that they had encountered during a traffic stop. Agents arrived at the scene and questioned the three individuals as to their citizenship. Tejale presented a Lawful Permanent Resident Card but voluntarily admitted that the card was fictitious. It was determined that Tejale was illegally present in the United States without any immigration documents that would allow him to remain in the country lawfully. After Tejale was taken into custody, agents located a Social Security Card in his name. Record checks verified that the Social Security Card was also fictitious.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The complaint is the result of an investigation by the U.S. Border Patrol Niagara Falls Station, under the direction of Patrol Agent in Charge Brady Waikal.  

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Aden Ibrahim, 29, of Buffalo, NY, was arrested and charged by criminal complaint with being a felon in possession of ammunition, which carries a maximum penalty of 15 years in prison.

Assistant U.S. Attorney Timothy C. Lynch, who is handling the case, stated that on the morning of July 9, 2025, Buffalo Police responded to a Woodette Place residence for a report of an “Unwelcomed Guest.” Upon arrival, the complainant told officers that an individual known as “Beano” refused to leave the residence. The complainant also stated that “Beano” was in possession of crack cocaine and a firearm. Officers later observed “Beano,” exit the residence and attempt to flee on foot. He was in possession of a U.S. Permanent Resident Card identifying him as Aden Ibrahim. Detectives were then called to the residence, where they observed in plain view a revolver with tape on the handle lying on the floor in a bedroom. The complainant stated that “Beano” was staying in the room and that all the contents in the bedroom belonged to him.

Detectives subsequently executed a search warrant at the residence, seizing a revolver, ammunition, approximately 26 grams of suspected crack cocaine base, and drug paraphernalia. Ibrahim was convicted of felonies in March 2022 and January 2024 and is legally prohibited from possessing ammunition.

Ibrahim made an initial appearance before U.S. District Judge Michael J. Romer and was detained.

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

The complaint is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alphonso Wright, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today Hormoz Mansouri, 71, of Amherst, NY, who was convicted of conspiracy to commit wire fraud and bank fraud, and bank fraud, was sentenced to time served and five years’ supervised release, to include one year of home detention. He was also ordered to pay restitution totaling $3,197,562 and to forfeit $1,888,603.

Assistant U.S. Attorney Paul E. Bonanno, who handled the case, stated that Mansouri filed fraudulent loan applications under both the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program.  The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Mansouri controlled the following business entities which applied for loans:

• HLM Holding LLC,
• El Team Inc.,
• NPTS Inc.,
• 2060 Sheridan Drive LLC,
• 212 Holden Avenue LLC,
• 350 Old Niagara Falls Boulevard LLC,
• 47 East Amherst LLC, and
• 3600 Harlem Road LLC.

The PPP loans that the Mansouri-controlled entities obtained, either inflated or completely fabricated the average monthly payroll and six of the eight entities had no actual employees or payroll expenses at all. The total amount of money received from the fraudulent PPP loans totaled approximately $3,000,000. The Mansouri controlled entities also received approximately $450,600 in Economic Injury Disaster Loans (EIDL). These loan applications falsely represented revenues and cost of goods sold. On May 28, 2021, the United States Attorney’s Office seized approximately $1,923,603 of the fraudulently obtained money.

Mansouri also moved the fraudulent PPP and EIDL funds between various bank accounts; commingling the proceeds with legitimate business revenues; and funding certain accounts, including a campaign account (in the name of “Mansouri for County Comptroller”). 

The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis.

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that James Civiletti, 34, of Greece, NY, who was convicted of conspiracy to transport stolen goods in interstate commerce, was sentenced to serve 14 months in prison by Chief U.S. District Judge Elizabeth A. Wolford. In addition, co-defendant Chad Lewis Jr., 20, also of Greece, NY, who was convicted of conspiracy to commit wire fraud, was also sentenced to serve 14 months in prsion. 

Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that between December 2021, and October 17, 2024, Lewis, Jr. conspired with a group of serial larcenists, including Amanda Reeves and Shabon Banks, to engage in an ongoing retail theft conspiracy involving the New York Gold Diamond Pawn Shop. The pawn shop is owned and operated by another co-defendant Dominic Sprague and managed by Civiletti.

Lewis, Jr. and the other larcenists stole new-in-box items from store shelves on a weekly, and sometimes daily, basis. They then sold the stolen goods to the pawn shop for a fraction of the actual retail value. The pawn shop, including Civiletti, then resold the stolen merchandise on eBay at much higher prices, resulting in significant profits. The pawn shop purchased 37,936 stolen new-in-box items from Lewis, Jr., Banks, and Reeves on more than 670 occasions, for which the larcenists were paid $290,000.00. The actual losses to the victim-retailers were approximately $1,160,000.00. 

Reeves, Banks, and Sprague have also been convicted and are awaiting sentencing.

The sentencings are the culmination of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Internal Revenue Service, under the direction of Special Agent-in-Charge Harry Chavis, the Greece Police Department, under the direction of Chief Michael Wood, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Wendy Stone, 63, of Rochester, NY, who was convicted of conversion/unlawful conveyance of government money, was sentenced to serve 12 months in prison by U.S. District Judge Frank P. Geraci, Jr.

Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that in December 2022, Victim 1 was a recipient of benefits under the Supplemental Security Income (SSI) Program. On December 28, 2022, Victim 1 died at a residence in Rochester. Stone discovered Victim 1’s body days after Victim 1 died. She was also aware that Victim 1 collected SSI Program benefits. But rather than inform authorities of Victim 1’s death, Stone took Victim 1’s debit card and spent SSI Program money still being deposited into Victim 1’s account for her own benefit. In furtherance of this scheme, Stone used Victim 1’s social security number to activate a new debit card in the name of Victim 1. In order to conceal Victim 1’s death and continue receiving Victim 1’s SSI Program benefits, Stone moved Victim 1’s corpse into the basement of the residence Victim 1 died in. She wrapped Victim 1’s corpse in plastic, placed it in a recycling bin, and periodically poured bleach on it. Victim 1’s corpse remained in the basement from December 2022 to September 2023. Between January 2023 and September 2023, Stone improperly collected $7,902.00 in SSI Program benefits intended for Victim 1. In addition, on February 6, 2023, Stone recertified SNAP benefits. In her recertification, Stone stated that Victim 1 still resided with her. As a result of this false information, Stone received an additional $1,072.00 in SNAP benefits that she was not entitled to receive.

The sentencing is the result of an investigation by the Social Security Administration Office of Inspector General, under the direction of Special Agent-in-Charge Amy Connelly and the Rochester Police Department, under the direction of Chief David Smith.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Jose Manuel Ramos-Godoy, 42, a citizen of Honduras, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to illegal re-entry. Ramos-Godoy was then sentenced to serve three months in federal prison.

Assistant U.S. Attorney Fauzia K. Mattingly, who handled the case, stated that Ramos-Godoy is an alien without any legal status in the United States. In July 2006 and September 2014, he was physically removed from the United States pursuant to an order of removal. On May 13, 2025, Ramos-Godoy was found in Erie County while driving a vehicle in a hotel parking lot in Amherst, NY.  He did not have any documents allowing him to be lawfully present in the United States.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The plea and sentencing are the result of an investigation by the U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.   

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Daniel Gregory, 33, of Clarence, NY, was arrested and charged with online enticement of a minor, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life. 

Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that according to the complaint, on January 6, 2025, the North Tonawanda Police Department learned that a person named “Daniel Gregory” was sending messages to other Facebook users asking the following question: “You know any NT teens I could hook up with? 13-16” Detectives traced the messages to the defendant. On January 9, 2025, an undercover law enforcement officer created a Facebook profile under the name “Alexis Jones,” and sent Gregory a friend request, which he subsequently accepted. Gregory started sending messages to “Alexis Jones” via Facebook messenger. After sending messages, Gregory began attempting to video call “Alexis Jones” and asked for “Alexis Jones” to call him. No video calls were answered, all communication was done electronically through Facebook messenger. In the subsequent weeks, Gregory consistently attempted to coordinate a meeting with “Alexis Jones,” who he believed was 12 years old. He also repeatedly attempted to video call and sent explicit photos of himself to the undercover account. Some of the conversations between Gregory and the undercover law enforcement officer were sexual in nature. 

On February 3, 2025, Gregory arranged to meet “Alexis Jones” at an apartment in the City of Tonawanda to engage in sexual activity. When Gregory arrived at the apartment, North Tonawanda detectives were waiting and took him into custody. They also seized Gregory’s cell phone. 

In May 2019, Gregory was convicted of Harassment in the 2nd Degree, in Cheektowaga Town Court, for contacting a minor victim on social media, and attempting to pursue a romantic relationship with the minor for approximately two years. 

Gregory made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was remanded back into the custody of New York State. Gregory is currently charged with attempted rape in Niagara County related to this case. 

The complaint is the result of an investigation by the North Tonawanda Police Department, under the direction of Chief Keith Glass and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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ROCHESTER, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jermaine Fields, 38, of Rochester, NY, who pleaded guilty to arson, was sentenced to serve 60 months in prison by U.S. District Judge Charles J. Siragusa.

Assistant U.S. Attorney Charles E. Moynihan, who handled the case, stated that on April 17, 2024, the Rochester Fire Department received an alarm call from the Abundance Co-Op Market on South Avenue in Rochester, for a fire in the men’s bathroom. When firefighters arrived, they entered the bathroom and smelled an odor of burning rubber, but there were no flames visible.  Firefighters did observe burned debris with burn patterns on the floor and on the wall behind the toilet.  Law enforcement reviewed security camera footage from the store, which depicted a person later identified as Fields, walking throughout the store and entering the men’s bathroom and then exiting. The store fire alarm activated seconds later. Fields was arrested several days later and charged with arson. Fields has also admitted to starting papers on fire in one of the stairwells at the Hall of Justice on Exchange Boulevard in Rochester on April 5, 2024. 

The sentencing is the result of an investigation by the Rochester Fire Department, under the direction of Chief Stefano Napolitano, the Rochester Police Department, under the direction of Chief David Smith, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Gerald T. Przybylski, 78, of Hamburg, NY, was arrested and charged by criminal complaint with transmitting in interstate and foreign commerce, specifically using the internet, communications that contained threats to injure a member of Congress, which carries a maximum penalty of five years in prison and a $250,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, on June 13, 2025, Przybylski sent a threatening email to the office email account of a member of the United States House of Representatives (Victim). Among other things, the email stated, “You are obviously unaware of the movement to execute Trump and all his Republican sycophants, not assassination but legal execution under the Constitution of the United States, which you, Donald Trump, and all your Republican colleagues have refused to honor, you have betrayed your oath of office and are a TRAITOR!!!” The email also “You should be afraid for your life!!!” When interviewed by law enforcement, Przybylski stated, “I was probably trying to scare him.”

Przybylski made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was released on conditions.

The complaint is the result of an investigation by the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the United States Secret Service, under the direction of Acting Special Agent-in-Charge Charles Perras, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the United States Capitol Police, under the direction of Chief Michael Sullivan.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.  

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Edwuin Rogelio Lozano, 46, a citizen of Colombia, pleaded guilty before U.S. District Judge Richard J. Arcara to illegal re-entry. Rogelio Lozano was then sentenced to time served and turned over to Immigration and Customs Enforcement.

Assistant U.S. Attorney Fauzia K. Mattingly, who handled the case, stated that Rogelio Lozano is an alien without any legal status in the United States. In December 2020, he was physically removed from the United States pursuant to an order of removal. On April 6, 2025, Rogelio Lozano was found in Erie County. He was a passenger in a vehicle that was encountered by Department of Homeland Security agents at a local hotel. Rogelio Lozano admitted that he was illegally present in the United States.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Fortino Pilier, 28, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession of a postal service key which carries a maximum penalty of 10 years in prison and a $250,000 fine. 

Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that on October 23, 2024, Pilier was a passenger in a vehicle that was pulled over by Erie County Sheriff’s deputies. During the traffic stop, Pilier fled from the vehicle and deputies pursued and arrested him. After he was arrested, Pilier was searched, and two United States Postal arrow keys were found in his pocket. An arrow key can be used to open authorized mail receptacles owned by the Postal Service. Pilier admitted that he planned to use the arrow keys to unlawfully access mail receptacles.

The plea is the result of an investigation by the United States Postal Inspection Service, Boston Division, under the direction of Inspector-in-Charge Ketty Larco-Ward.

Sentencing is scheduled for November 14, 2025, before Judge Sinatra.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jose Miguel Nunez Carmona, 30, a citizen of the Dominican Republic, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to forged or falsely made alien resident card. He was hen sentenced to time served and turned over to Immigration and Customs Enforcement. 

Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that on April 23, 2025, during an encounter with U.S. Border Patrol Agents, Nunez Carmona admitted to being in the United States illegally. He had in his possession a United States Permanent Resident Card as proof of his identity and lawful status in the United States. The card contained Nunez Carmona’s photograph and biographical information, along with a United States Citizenship and Immigration Services (USCIS) number. Agents physically examined the resident card and found it to be fraudulent because of the lack of security measures that these cards are typically equipped with, blurry water marks, low quality background imaging, and improper fonts. A records check revealed that Nunez Carmona had never been issued permanent residency in the United States and the USCIS number did not come back to any individual. Nunez Carmona admitted to agents that the resident card was fraudulent.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Petronilo Castillo Bonilla, 39, a citizen and national of Honduras, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.

Special Assistant U.S. Attorney Michael J. Smith and Assistant U.S. Attorney Fauzia K. Mattingly, who are handling the case, stated that according to the complaint, on June 24, 2025, Border Patrol agents encountered a vehicle in Buffalo, NY, which was registered to Castillo Bonilla, who was previously ordered removed from the United States. As agents approached two individuals, who were previously seen exiting the vehicle and were now returning to the vehicle, and asked if one was Castillo Bonilla, both individuals immediately ran in opposite directions. After a brief chase and struggle, agents were able to detain both individuals. When questioned about his citizenship and legal status in the United States, Castillo Bonilla did not provide any information for the agents. During a brief search of his clothing, a Honduran passport was discovered. Subsequent investigation determined that Castillo Bonilla is a citizen and national of Honduras, and not a citizen or national of the United States. He was physically removed from the United States in December 2018.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. 

Castillo Bonilla made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was detained.

The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned and indictment charging Roland Andrew, 63, of Cheektowaga, NY, with receipt of child pornography, which carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Sasha Mascarenhas, who is handling the case, stated that according to the indictment and a previously filed complaint, in May 2025, the legal guardian of a 16-year-old minor female victim alerted Cheektowaga Police that numerous naked videos of the victim were sent to Andrew on the victim’s iPad. A review of the videos confirmed that they were child sexual abuse material. On May 7, 2025, Cheektowaga Police executed a search warrant at Andrew’s residence, seizing several items, including two three cellular devices, a tablet and a laptop. A review of the iPad recovered a text conversation between the victim and a telephone number, later identified as Andrew. During this conversation, the victim sent several videos which constitute child sexual abuse material.

The indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Oscar Leo Hernandez Sanchez, 37, a citizen and national of Mexico, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.

Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, Sanchez was encountered by Customs and Border Protection at the Peace Bridge Port of Entry on the morning of June 26, 2025. He was occupying a tractor trailer in a no parking zone of the entrance to the Duty Free Shop. Sanchez then attempted to back down the ramp of the Peace Bridge, towards Interstate I-190. CBP officers made contact with the Sanchez out of concern that a traffic accident would occur. When asked for identification, he produced a Mexican Passport and a Mexican Consular Identification Document. Sanchez was then escorted to secondary to determine his immigration status in the United States. A records check determined that Sanchez was arrested and physically removed from the United States in December 2011.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. 

Sanchez made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was detained.

The complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Kyle Stack, 39, of Medina, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession of child pornography involving prepubescent minors, which carries a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that in July 2020, Stack possessed a cellular phone, which contained more than 4,000 images and videos of child pornography. The child pornography included prepubescent minors less than 12-years-old and images of minors engaged in sexually explicit conduct. In addition, Stack possessed a laptop, which contained more than 9,000 images and videos of child pornography.

The plea is the result of an investigation by the New York State Police, under the direction of Major Amie Feroleto, and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

Sentencing is scheduled for November 7, 2025, before Judge Sinatra.   

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jiaxuemo Zhang, 30, of Arizona, pleaded guilty to falsifying, concealing, or covering up a material fact and was sentenced to time served by U.S. District Judge Richard J. Arcara. Zhang was then turned over to Immigration and Customs Enforcement.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that Zhang is a Chinese national who had been studying at the State University of New York at Buffalo (U.B.) under an F-1 non-immigrant visa issued by the U.S. Department of State in 2021. In June 2021, Zhang applied for the visa at the U.S. Embassy in Beijing, China, stating that he would be attending U.B. and would be majoring in aerospace engineering. However, Zhang failed to include that he had conducted research and studied at Beihang University in China, between approximately September 2017 and December 2019. Beihang University implements or supports the People’s Republic of China’s “military-civil fusion strategy.” Specifically, he conducted research in the Fluid Mechanics Key Laboratory of Education Ministry and the National Laboratory for Computational Fluid Dynamics. Individuals who have a current or prior affiliation with, among other schools, Beihang University, are prohibited from entering the United States by Presidential Proclamation 10043. The State Department would therefore have denied Zhang’s application for an F-1 student non-immigrant visa.

The plea and sentencing are the culmination of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Mark Grimm, the U.S. Department of State’s Diplomatic Security Service, under the direction of Resident Agent-in-Charge Stephen Kaiser, and Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

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ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Damani Brown, 28, of Rochester, NY, was arrested and charged by criminal complaint with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that according to the complaint, in August 2024, a Rochester area bank reported to the FBI that, over a couple of weeks in July and August, someone accessed the online accounts of approximately 12 customers and transferred funds out of those accounts. Following an internal review, the bank determined that Brown, a bank employee, used his employee credentials to look up each of the victim accounts around the time that the accounts were unlawfully accessed. Brown was able to see whether the victim customers had ever registered their online accounts, their bank member number and social security number. Shortly after Brown performed a lookup, a co-conspirator registered the victim customer’s online account.

In total, Brown and/or his co-conspirator transferred approximately $477,000 from the 12 accounts without the knowledge or consent of the customers. The money was transferred to other, third-party accounts at the bank, and ultimately, approximately $327,000 was withdrawn as cash from various local branches or funds were transferred through CashApp. Within a few days of these fraudulent transfers, a number of the victims contacted the bank to report the unauthorized activity on their accounts.

In January 2025, the FBI obtained a warrant to search Google Accounts associated with the thefts. Investigators recovered verification emails sent from the bank containing one-time password codes and notification emails sent from the bank with updates regarding the online accounts, including email updates, password resets, and account freezes.

The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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