Western District of New York

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Anthony V. Giambrone, 41, of Kenmore, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 60 months in prison by U.S. District Judge Richard J. Arcara. Giambrone was also ordered to pay restitution totaling $16,000 to victims in the case. 

Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in April 2020, Giambrone, a former teacher with Erie One BOCES working at Maryvale Intermediate School, possessed images of child pornography on two separate laptop computers. Giambrone possessed approximately 1,052 images and 381 videos of child pornography, some of which included prepubescent minors.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia and the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Peter Gerace, 57, of Clarence, NY, of conspiracy to defraud the United States, bribery, sex trafficking conspiracy, maintaining a drug involved premises, narcotics conspiracy, witness tampering, and distribution of cocaine, which carry a maximum of life in prison.

Assistant U.S. Attorneys Joseph M. Tripi, Nicholas T. Cooper, and Casey L. Chalbeck, stated that between 2005, and 2019, Gerace, owner and operator of Pharaoh's Gentlemen's Club, conspired to defraud the United States and paid cash bribes to Drug Enforcement Administration special agent Joseph Bongiovanni. In exchange for payments he received, Bongiovanni protected Gerace and utilized his position to dissuade other members of law enforcement from conducting investigations into Gerace’s activities at Pharaoh’s. Bongiovanni was previously convicted and is awaiting sentencing.

In addition, between 2006, through 2019, Gerace knowingly maintained Pharaoh’s Gentlemen's Club as a drug involved premises, where he and others distributed cocaine, Adderall, marijuana, and heroin. Gerace and others distributed controlled substances and used other methods to coerce Pharaoh’s dancers to engage in sex acts inside Pharaoh’s. Gerace also, acting with others, sent threatening Facebook messages to a witness in order to prevent her from testifying and providing information in an official proceeding.

“Peter Gerace preyed on the most vulnerable victims, using them to grow his business and his profits,” stated U.S. Attorney Ross. “Peter Gerace did not want to be caught and have his crimes exposed. However, this investigative and prosecutorial team worked tirelessly, gathering the evidence, and connecting the dots and Peter Gerace now stands convicted of some of the most heinous crimes.”

“This case showcased the reality of trafficking in Western New York and across the country. It revealed the interplay between drugs, human trafficking, how powerful men, like Peter Gerace, used victims’ drug addictions to coerce them into acts of commercial sex for pure profit,” stated Matthew Miraglia, Special Agent-in-Charge of the FBI’s Buffalo Field Office. “Today’s verdict is a win for victims of human trafficking and hope to those who don’t have a voice. The FBI remains committed to eradicating human trafficking and providing victims with resources. We encourage any victim to come forward. Call 1-800-CALL-FBI or report online at tips.fbi.gov.”

“With his conviction, Peter Gerace must face the reality that he is not above the law, nor can he escape its consequences. Homeland Security Investigations, in collaboration with our law enforcement partners, is committed to safeguarding the vulnerable from those who use bribery, manipulation, and fear for their own personal gain,” said HSI Buffalo Special Agent-in-Charge Erin Keegan. “The welfare of the public is our highest priority, and HSI Buffalo will take every necessary measure to protect the safety and wellbeing of Western New Yorkers.”

“Today, a jury found that Gerace was guilty of engaging in drug and sex trafficking, preying on vulnerable victims. He also paid hundreds of thousands of dollars to corrupt Drug Enforcement Administration special agent Joseph Bongiovanni in an attempt to skirt the law and avoid accountability,” said Ryan T. Geach, Special Agent-in-Charge of the U.S. Department of Justice Office of the Inspector General Northeast Region. “I would like to thank the jury for their time and careful consideration of the facts.”

The verdict is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the U.S. Department of Justice Office of the Inspector General, under the direction of Special-Agent-In-Charge Ryan T. Geach, Northeast Region.

Sentencing is scheduled for August 15, 2025, at 9:30 a.m., before Judge Lawrence J. Vilardo, who presided over the trial of the case.   

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BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Independent Health Association and its affiliate, Independent Health Corporation (collectively, Independent Health) have agreed to pay up to $98 million to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission of invalid diagnosis codes to Medicare for Medicare Advantage Plan enrollees to increase payments that Independent Health received from Medicare. Independent Health is headquartered in Buffalo, New York.

Under Medicare Advantage, also known as the Medicare Part C program, Medicare beneficiaries have the option of enrolling in managed care insurance plans called Medicare Advantage Plans (MA Plans). MA Plans are paid a per-person amount to provide Medicare-covered benefits to beneficiaries who enroll in one of their plans. The Centers for Medicare and Medicaid Services (CMS), which oversees the Medicare program, adjusts the payments to MA Plans based on demographic information and the diagnoses of each plan beneficiary. The adjustments are commonly referred to as “risk scores.” In general, a beneficiary with diagnoses more expensive to treat will have a higher risk score, and CMS will make a larger risk-adjusted payment to the MA Plan for that beneficiary.

Independent Health operates MA plans for beneficiaries living in western New York. As alleged by the United States, Independent Health created a wholly owned subsidiary, DxID LLC, to retrospectively search medical records and query physicians for information that would support additional diagnoses that could be used to generate higher risk scores, and DxID provided these services to Independent Health and other MA Plans. The United States filed a complaint alleging that, from 2011 through at least 2017, Independent Health, with the assistance of DxID and its founder and chief executive, Betsy Gaffney, knowingly submitted diagnoses to CMS that were not supported by the beneficiaries’ medical records in order to inflate Medicare’s payments to Independent Health.

“To protect the integrity of Medicare and other federal health care programs, my office is committed to ensuring that each and every dollar meant for Medicare beneficiaries is spent appropriately and in accordance with the law,” said U.S. Attorney Trini E. Ross for the Western District of New York. “As this settlement makes clear, we will diligently pursue those who defraud government programs.”

“The government expects those who participate in Medicare Advantage to provide accurate information to ensure that proper payments are made for the care received by enrolled beneficiaries,” said Deputy Assistant Attorney General Michael Granston of the Justice Department's Civil Division. “Today’s result sends a clear message to the Medicare Advantage community that the United States will take appropriate action against those who knowingly submit inflated claims for reimbursement.”

“Medicare Advantage Plans that attempt to game federal programs for profit must be held accountable through rigorous oversight and enforcement,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to root out fraud, waste and abuse in federal health care programs.”

Under the terms of the settlement, Independent Health will make guaranteed payments of $34,500,000 and contingent payments of up to $63,500,000 on behalf it itself and DxID, which ceased operations in 2021. The settlement is based on Independent Health’s ability to pay. Gaffney will separately pay $2,000,000.

In connection with the settlement, Independent Health entered into a five-year corporate integrity agreement (CIA) with HHS-OIG. The CIA requires, among other things, that Independent Health hire an Independent Review Organization to annually review a sample of Independent Health’s Medicare Advantage patients’ medical records and associated internal controls to help ensure appropriate risk adjustment payments.

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Teresa Ross, a former employee of Group Health Cooperative, now Kaiser Foundation Health Plan of Washington (Kaiser). Under the qui tam provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The Act permits the government to intervene in such lawsuits as it has done in this case. Ms. Ross will receive at least $8,212,500 of the settlement announced today. Ms. Ross also alleged that Kaiser employed DxID to identify additional diagnoses to be submitted to Medicare for risk adjustment, and the United States previously settled those claims with Kaiser.

The United States’ intervention in this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to HHS, at 800-HHS-TIPS (800-447-8477).

Assistant U.S. Attorney David Coriell and investigator Peggy McFarland for the Western District of New York and Attorneys Samson Asiyanbi and David Wiseman of the Civil Division’s Fraud Section handled the matter, with assistance from the HHS-OIG Buffalo Regional Office.

The case is captioned United States ex rel. Ross v. Independent Health Association et al., No. 12-CV-0299(S) (WDNY).

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

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Khaled Abughanem, 52, and Adham Abughanem, 28, both of Lackawanna, NY, of conspiracy to kidnap a person in a foreign country and kidnapping conspiracy, which carry a maximum penalty of life in prison. Defendant Khaled Abughanem was also convicted of threatening to retaliate against a victim.

Assistant U.S. Attorneys Charles M. Kruly and Maeve E. Huggins, who handled the prosecution of the case, stated that on September 8, 2021, Khaled Abughanem and Adham Abughanem flew from Buffalo, NY, to Guadalajara, Mexico to kidnap Victim 1, who is the daughter of Khaled and the sister of Adham. Between September 10, 2021, and April 6, 2023, the defendants conspired to transport Victim 1 from the Western District of New York to Cairo, Egypt, and then to Sanaa, Yemen, where they confined Victim 1 for approximately 16 months with the purpose of marrying her to a man not of her choosing. In addition, on March 14, 2023, defendant Khaled Abughanem threatened to “slaughter[]” Victim 1 in retaliation for information given by Victim 1 to a law enforcement officer relating to the commission of a federal offense.

“This verdict brings to an end a difficult time for the victim, who was twice kidnapped by family members, taken to Yemen against her will, held for more than a year, denied freedom of movement and communication, physically assaulted and had her life threatened” stated U.S. Attorney Ross. “These defendants are being held accountable because of the courage of this victim and the unwavering dedication of the investigators and prosecutors on this case.”

“The FBI prioritizes the protection of civil rights and safety of American citizens,” said Matthew Miraglia, Special Agent-in-Charge of the FBI’s Buffalo Field Office. Today’s verdict is a direct result of the strong investigative work conducted by the FBI, Customs and Border Protection, and the U.S. Department of State’s Diplomatic Security Service. The FBI values all our partnerships with federal, state, and local law enforcement agencies, which are paramount.”

“The Diplomatic Security Service would like to recognize the unshakable courage of the victim in this case as well as the close collaboration between DSS, the Western District of New York U.S. Attorney's Office, the FBI, U.S. Customs and Border Protection, and the Lackawanna Police Department,” said DSS Protective Intelligence Investigations Director Greg Anderson.” The Diplomatic Security Service has the largest global presence of any U.S. law enforcement agency and remains committed to ensuring individuals like Adham and Khaled Abughanem who commit heinous criminal acts face justice In the United States.”

The verdict is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Protective Intelligence Investigations Director Greg Anderson.

Sentencing is scheduled for June 17, 2025, before Judge John L. Sinatra, Jr., who presided over the trial of the case.   

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Zina Amba Mbile Mbile, 45, of Rochester, NY, pleaded guilty to food stamp fraud before Chief U.S. District Judge Elizabeth A. Wolford. The charge carries a maximum penalty of 20 years in prison, and a fine of $250,000.

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that the Supplemental Nutrition Assistance Program (SNAP) uses federal tax dollars to help low-income individuals purchase food. Eligible individuals are provided with a debit card from which they can make food purchases at authorized food stores. Businesses authorized to accepts SNAP benefits, can only do so for the sale of eligible food products. It is unlawful to accept SNAP benefits for non-food items such as cigarettes, beer, or for cash. Between March 1, 2020, and July 23, 2024, Mbile, who operated the Beni Food convenience store on Dewey Avenue in Rochester, accepted SNAP benefits from customers in exchange for non-food items, such as cosmetic products. Mbile also exchanged cash for food stamp benefits, resulting in a profit for Mbile. In total, Mbile fraudulently caused $246,890.00 to be deposited into Beni Food’s bank accounts for food that was never purchased.

The plea is the result of an investigation by the U.S. Department of Agriculture, Office of Inspector General, under the direction of Special Agent-in-Charge Charmeka Parker, Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the Monroe County Department of Human Services, under the direction of Commissioner Thalia Wright.      

Sentencing is scheduled for May 21, 2025, before Judge Wolford.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Christopher Gostick, 30, of Lancaster, NY, who was convicted of receipt of child pornography by a person having a prior conviction relating to possession of child pornography, was sentenced to serve 292 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Douglas A. C. Penrose, who handled the case, stated that on June 9 and 10, 2023, Gostick attended a sleepover birthday party, during which he kissed a minor victim (Minor Victim 1), who was nine years old, on the lips. Minor Victim 1 told her parents, which resulted in police officers responding to the residence and taking possession of cellular telephones and a tablet that belonged to Gostick. A review of one of the cellphones uncovered a surreptitiously recorded video of Minor Victim 1 using the bathroom. In addition to the video of Minor Victim 1, law enforcement also found on Gostick’s other cellphone a screen recording of a Snapchat conversation between Gostick and a second minor victim (Minor Victim 2), who was 10 years old at the time. During that conversation, Gostick, who was posing as an 11-year-old female, instructed Minor Victim 2 to send him a sexually explicit video, which Minor Victim 2 did. A review of Gostick’s devices also recovered approximately 613 images and two videos containing child pornography. Previously, in August 2019, Gostick was convicted on a state charge of Attempted Possessing a Sexual Performance by a Child Less than 16.

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

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BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Alexis Javier Centeno-Baez, 30, of Buffalo, NY, who was convicted of possession with intent to distribute more than 40 grams of fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that in March 2017, Centeno-Baez was sentenced to 63 months in prison after being convicted of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of cocaine, and attempted possession with intent to distribute 500 grams or more of cocaine, following a jury trial. Centeno-Baez was also sentenced to four years of supervised release. On October 17, 2022, a United States Probation Department officer was conducting a random home contact at Centeno-Baez’s residence. During the contact, Centeno-Baez was questioned about a brown paper bag in the kitchen. Centeno-Baez said the bag contained heroin and he also admitted to engaging in drug trafficking. A subsequent search of the residence resulted in the seizure of a quantity of fentanyl, tramadol tablets, a quantity of methamphetamine, a quantity of marijuana, digital scales, $46,550 in cash and ammunition.

The sentencing 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 United States Probation Office, under the direction of Chief Probation Officer Timothy C. Englerth.

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Guodeng Chen, Didi Huang, Fangfang Yan, all of Pittsford, NY, Ruimao Yang, Yan Han, and Wen Xiao Zhang, all of New York, NY, with conspiracy to transport and sell stolen goods in interstate commerce, which carries a maximum penalty of five years in prison. Defendants Chen, Huang, and Yan are also charged with transportation and sale of stolen goods in interstate commerce, which carry a maximum penalty of 10 years in prison. 

Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that according to the indictment and a previously filed complaint, the defendants conspired to commit a series of thefts of used cooking oil, which can be refined into biodiesel fuel and re-sold for $4.00 to $5.00 per gallon, from numerous restaurants within and around Monroe County. Defendants Yang, Han, and Zhang drove trucks to restaurants and Zhang stole used cooking oil from oil collection tanks located outside of those restaurants. The defendants then delivered the stolen cooking oil to Chen, Huang, and Yan at a warehouse. Han worked in the warehouse and assisted in the collection and storage of the stolen cooking oil. Chen, Huang, and Yan subsequently sold the stolen cooking oil to a broker and caused the stolen cooking oil to be transported across state lines to a refinery located in Pennsylvania. On April 8 2022, Chen, Huang, and Yan caused approximately 45,000 pounds of stolen, used cooking oil to be transported from the Western District of New York to Erie, Pennsylvania, receiving more than $5,000 for the shipment. On April 28, 2022, Chen, Huang, and Yan caused another approximately 45,000 pounds of stolen, used cooking oil to be shipped from the Western District of New York to Erie, Pennsylvania, again receiving more than $5,000 for this shipment.

The indictment is the result of an investigation by the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the Internal Revenue Service, Criminal Investigation Division, under the direction of Harry Chavis, Acting Executive Special Agent in Charge, New York 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.       

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ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that James Leonardo, 56, of Rochester, NY, who was convicted of filing a false tax return, was sentenced to time served and one year supervised release by Chief U.S. District Judge Elizabeth A. Wolford. Leonard was also ordered to pay restitution totaling $2,267,315.42.

Assistant U.S. Attorney Richard A. Resnick, who handled the case, stated that Leonardo is the sole member and owner of MY PI, LLC. The company owns a 110-foot yacht named “Pure Insanity,” which resulted in rental income for MY PI, LLC. Leonardo was required to report net profits or losses from the business use of the yacht on his personal federal income tax returns. For the years 2015 through 2018, Leonardo reported the rental income received by MY PI, LLC. However, to reduce the taxes owed, he falsely deducted all the losses incurred with respect to operation and maintenance by falsely claiming that the yacht was used 100% of the time for business purposes. In actuality, the yacht was only used for business purposes one-third of the time. As a result, Leonardo was only entitled to deduct one-third of the losses generated for operation and maintenance. As a result, he failed to report and pay additional income taxes totaling $872,869 for 2015 through 2018.

The sentencing is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Harry Chavis, Acting Executive Special Agent in Charge, New York Field Office, and the Department of Defense, Office of Inspector General’s, Defense Criminal Investigative Service, under the direction Special Agent-in-Charge Patrick J. Hegarty, Northeast Field Office.

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Scott Reeves, 72, of Victor, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to tax evasion, which carries a maximum penalty of five years in prison and a $250,000 fine.

Assistant U.S. Attorney Richard A. Resnick, who is handling the case, stated that  Reeves owns Fussy Contracting Inc. aka Mr. Fussy, a roofing business that operated out of a Portland Avenue location in Rochester during the tax years 2017 through 2022. After providing roofing services to residential and commercial customers, Fussy Contracting was paid primarily by check, which Reeves deposited to bank accounts and also cashed at a local check casher. Reeves was required to pay income taxes based on income he received from Fussy Contracting. For the tax years 2017 through 2022, he failed to file his Individual Income Tax Returns as well as the Income Tax Returns for the corporation, which resulted in no taxes being paid on the profits earned from operating Fussy Contracting. For the tax years 2017-2022, Reeves failed to report gross receipts totaling $5,398,008.27. After paying material expenses, labor expenses, and check cashing fees, Reeves kept the remaining $1,538,215.00, resulting in a tax loss of $248,394.00 to the IRS.

The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Harry Chavis, Acting Executive Special Agent in Charge, New York Field Office.

Sentencing is scheduled for March 3, 2025, at 2:00 p.m. before Judge Wolford.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Maria D’Amato, 30, of Tonawanda, NY, who was convicted of receipt of child pornography, was sentenced to serve 108 months in prison by U.S. District Judge Richard J. Arcara. 

Assistant U.S. Attorney Franz M. Wright, who handled the case, stated that in June 2022, D’Amato knowingly received images and videos of child pornography from a minor female on her cellular telephone. D’Amato met the 14-year-old Victim through another 14-year-old. She communicated with the Victim via text, and online applications, such as Snapchat. D’Amato and the Victim engaged in sexual acts, which D’Amato recorded using her cellular telephone or the Victim’s cellular telephone. Videos record on the Victim’s cell phone would be sent to D’Amato at her request.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Corey Beasley, 39, of West Seneca, NY, who was convicted of receipt of child pornography, was sentenced to serve 180 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Caitlin M. Higgins, who handled the case, stated that in June 2022, Beasley took sexually explicit photographs of himself and a minor female (Victim) with his cellphone. In January 2023, a West Seneca police officer received a report that the sexually explicit images were found on a tablet belonging to Beasley. Subsequently, search warrants were executed at Beasley’s residence, during which investigators seized multiple devices. A forensic review of Beasley’s cellphone recovered multiple sexually explicit images of the Victim. The forensic review also recovered other images of child pornography, which Beasley received and possessed.

The sentencing is the result of an investigation by the West Seneca Police Department, under the direction of Chief Edward Baker and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Takesha Rogers, 39, of Rochester, NY, was arrested and charged by criminal complaint with willfully entering an airport area that serves an air carrier or foreign air carrier in violation of security requirements, which carries a maximum penalty of one year in prison.

Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that according to the complaint, on May 5, 2022, Rogers pleaded guilty to entering an airport area in violation of security requirements, admitting that she had climbed over the fence and willfully entered the Aircraft Operations Area (AOA), which is a restricted area, at the Rochester Airport on four separate occasions. Rogers was sentenced to time served and one year of supervised release. In April 2023, soon after her supervised release began, Rogers again attempted to evade the security requirements at the Rochester Airport, climb a fence, and enter the AOA. She also committed additional violations, which lead to a revocation of her supervised release. In October 2023, Rogers was sentenced to one year in prison. Rogers was released in July 2024. On November 27, 2024, just after 11:30 pm, Rogers again entered a secured AOA at the Rochester Airport. A Monroe County Sheriff’s Deputy responded and observed Rogers running towards a moving aircraft that was taxiing towards the runway. She was taken into custody without incident and deemed a Mental Hygiene Arrest and released to Rochester General Hospital for psychiatric evaluation.

Rogers made an initial appearance before U.S. Magistrate Judge Marian W. Payson and was detained.

The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.

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 Trini E. Ross announced today that Wasseem Ramjaun, 48, of Vaughan, Ontario, who was convicted of trafficking in counterfeit goods, was sentenced to serve 24 months in prison by Senior U.S. District Judge William M. Skretny. In addition, he was also ordered to pay $4,800,870 in restitution.

Assistant U.S. Attorney Michael DiGiacomo, who handled the case, stated that Ramjaun operated various importing and exporting businesses in Canada. From approximately October 2016 to August 1, 2017, Ramjaun agreed to provide an individual with authentic Yeti, Vera Bradley, and Lacoste merchandise. However, Ramjaun was not authorized to use the trademarks of these companies. As a result, in January 2017, Ramjaun contacted a manufacturer in China and ordered bags that appeared identical to genuine Vera Bradley bags. To make sure the bags appeared authentic, Ramjaun provided the manufacturer with photographs and tags of authentic Vera Bradley bags.

Between June 1 and June 8, 2017, Ramjaun imported the counterfeit Vera Bradley bags into the United States through a port of entry in Western District of New York. To conceal the fact the bags were fraudulent, Ramjaun provided United States Customs and Border Protection with a fraudulent manufacturing agreement. $4,800,870 is the total loss associated with Ramjaun’s conduct.

The sentencing is the result of of an investigation by the United States Homeland Security Investigations, under the supervision of Special Agent-in-Charge Erin Keegan.           

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Jack Sherlock, 55, of Salamanca, NY, was arrested and charged by criminal complaint with attempted production of child pornography and attempted coercion and enticement of a minor, which carry a mandatory minimum penalty of 15 years in prison and a maximum of life.

Assistant U.S. Attorneys Aaron J. Mango and Franz M. Wright, who are handling the case, stated that according to the complaint, on November 7, 2024, the Salamanca Police Department contacted Homeland Security Investigations (HSI) and advised that a Pennsylvania-based citizens group engaged in undercover chats with Sherlock, who had initiated sexual communications with a Facebook account controlled by the citizens group purporting to belong to a 12-year-old female living in Salamanca. During these communications, Sherlock stated that he wanted the 12-year-old to send him nude images and had expressed a desire to meet in person to engage in sexual activity.

On November 20, 2024, investigators took over the Facebook account from the citizens group and engaged in conversation with Sherlock. During the conversation, an investigator, posing as the 12-year-old girl, stated that a “cousin,” also a 12-year-old girl, was with her. The investigator then sent Sherlock a link to a Facebook account for the “cousin.” Sherlock accepted and soon began a sexually oriented conversation with the “cousin.” He asked for sexually explicit images and planned to meet in person to have sex. On December 4, 2024, Sherlock was arrested as he attempted to meet up with the 12-year-old girl.

Members of the public who have specific information related to this case are urged to contact the HSI Buffalo Office at 716-945-2330.

The complaint is the result of an investigation by the Salamanca Police Department, under the direction of Chief Jamie Deck, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb, 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 Trini E. Ross announced today that Ahmed Yaqoob, 24, of Rochester, NY, was arrested and charged by criminal complaint with production and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison, and a maximum of 30 years.

Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, on October 18, 2024, the Erie County Sheriff’s Office responded to a residence in the Town of North Collins, to follow up on a report concerning the rape of a minor. The investigation determined that a 12-year-old (victim 1) began communicating with Yaqoob on October 17, 2024, through the dating application “Pure.” Yaqoob and victim 1 made arrangements to meet at the victim’s residence in North Collins. When Yaqoob arrived, the victim and her 14-year-old sister (victim 2) got into Yaqoob’s vehicle. The complaint states that Yaqoob drove both girls to the area of Zoar Valley Road in the Town of Concord, where Yaqoob had sexual relations with victim 1 and victim 2. Investigators believe Yaqoob recorded the sexual activity on his cell phone. On October 24, 2024, investigators searched Yaqoob’s cell phone and recovered two videos that had been recorded and deleted from the device on their respective dates and times. The videos included the victims engaged in sexual relations with Yaqoob.

Members of the public who have specific information related to this case are urged to contact the FBI Buffalo Office at 716-856-7800.

The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.

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 Trini E. Ross announced today that Patrick Malloy, 34, of Buffalo, NY, who was convicted of possession of child pornography, was sentenced to serve 24 months in prison by Senior U.S. District Judge William M. Skretny. He was also ordered to pay $48,000 in restitution and must register as sex offender.

Assistant U.S. Attorney Craig R. Gestring, who handled the case, stated that on June 24, 2023, a search warrant was executed at Malloy’s residence and several electronic devices were seized. The devices contained approximately 28,000 images of child pornography, including images of prepubescent minors under the age of 12 engaged in sexually explicit conduct.

The sentencing is the result of an investigation by the Federal Bureau of Investigation Child Exploitation and Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Cameron Stroke, 43, of Depew, NY, who was convicted of possession of child pornography following a prior conviction, was sentenced to serve 124 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in October 2019, Stroke was convicted on a federal charge of possession of child pornography and  sentenced to five years’ probation. On May 23, 2023, U.S. Probation Officers conducted a home inspection at Stroke’s residence and found an unauthorized cell telephone in his possession. A forensic review recovered approximately 181 images and 12 videos of child pornography stored on the device. Some images depicted prepubescent minors.

The sentencing is the result of an investigation by the Federal Bureau of Investigation Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Town of Tonawanda Police Department, under the direction of Chief James P. Stauffiger. 

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Katherine Mott-Formicola, 54, of Pittsford, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to financial institution fraud and money laundering, which carry a maximum penalty of 30 years in prison and a fine of $1,000,000. 

Assistant U.S. Attorney Nicholas Testani, who is handling the case, stated that Mott-Formicola was a controlling member of several business entities, operating 10 business accounts at Five Star Bank and seven business accounts at Kinecta Federal Credit Union. Between November 29, 2022, and March 11, 2024, she perpetrated a “check-kiting” scheme by sending hundreds of checks between the various bank accounts for the purpose of fraudulently inflating the balance of the accounts. Mott-Formicola would write a check from one account for a dollar amount greater than what the bank account actually contained. Then, she would deposit the over-valued check into another bank account that she controlled at a different institution, knowing that banks typically place funds into a depositing account before confirming the funds in the withdrawing account. Accordingly, during this delay, she would temporarily inflate the cash balance in her accounts at various financial institutions by writing over-valued checks that were still honored, despite the originating account having insufficient funds. During the course of the scheme, Mott-Formicola intentionally kited over 500 over-valued checks between her various bank accounts for the purpose of over-inflating her accounts. Furthermore, because the inflated account balance would only last until the depositing institution eventually discovered that the withdrawing account had insufficient funds, Mott-Formicola would kite additional checks into the withdrawing accounts to allow the scheme to continue without detection.

In March 2024, Kinecta ultimately dishonored Mott-Formicola’s latest round of over-valued checks to her Five Star Bank accounts and charged back the amounts. Because she had already spent approximately $20,907,000 from her various Five Star accounts that she did not actually have, the charge-back resulted in an approximately $20,907,000 overdraw balance. Mott-Formicola spent the $20,907,000 on her various business ventures and personal items, such as real estate. Five Star Bank was able to recover some funds, ultimately suffering a loss of $18,979,005.79.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Internal Revenue Service Criminal Investigation, under the direction of Acting Executive Special Agent-in Charge Harry Chavis, New York Field Division, and the New York State Department of Financial Services, under the direction of Superintendent Adrienne A. Harris.

Sentencing is scheduled for May 1, 2025, before Judge Geraci.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Daniel S. Ackerman, 58, and Ana L. Maldonado-Delgado, 31, both of Cuba, NY, were arrested and charged by criminal complaint with manufacture and possession with intent to distribute 100 or more marijuana plants, 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 Donna Duncan, who is handling the case, stated that according to the complaint, the Cuba Police Department became aware of an operation cultivating marijuana for large scale distribution and launched an investigation. On October 10, 2024, law enforcement executed a search warrant at Ackerman and Maldonado-Delgado’s Farnsworth Road residence. During the search, it was apparent that marijuana was being grown on a large scale, processed, and packaged. Investigators seized 475 growing marijuana plants, 124 dried marijuana plants, a large quantity of processed marijuana, 10 glass jars containing liquid concentrated cannabis, a 9mm pistol, suspected psilocybin mushrooms, two cell phones and drug paraphernalia.

The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Cuba Police Department, under the direction of Chief Dustin Burch, the Allegany County Sheriff’s Office, under the direction of Sheriff Scott Cicirello, the Olean Police Department, under the direction of Chief Ron Richardson, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb.

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 Trini E. Ross announced today that Orlando Justice, 37, of Rochester, NY, was arrested and charged by criminal complaint with transmission of threats in interstate commerce and stalking, which carry a maximum penalty of five years in prison. 

Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that according to the complaint, on November 23, 2024, a Rochester Police Officer (Victim) participated in the arrest of Justice at the RTS Bus Terminal on St. Paul Street for Trespass and Resisting Arrest. Justice was intoxicated at the time of arrest and was transported to Strong Memorial Hospital. While at Strong, he threatened the arresting officers, spit at them, and told officers that he would find them and come to their houses. Justice was charged and issued an appearance ticket. The following day, the Victim received a series of phone calls on his personal cell phone from an unknown number, which he did not answer. After receiving yet another call, the Victim answered, and Justice identified himself as the caller. Justice said, “I told you that I would find you,” and that he knew the Victim’s personal information and where he lived, reciting the Victim’s home address. Justice told the Victim he “messed with the wrong one” and that he was “a different breed of human.” The Victim told Justice not to call him again and hung up the phone. A few minutes later, the Victim received a FaceTime video call from Justice, who was demanding that the Victim give him the names of the other RPD officers who were present during his arrest.

On the evening of November 23, 2024, Greece Police and Rochester Police went to Justice’s residence in an unsuccessful attempt to arrest him. Moments later, the Victim answered a Facetime video call from Justice, who asked, “Why your friends come to my house?” A few minutes later, Justice called 911 and asked to speak with a sergeant, falsely claiming that the Victim was contacting him and harassing him. Justice asked to file a complaint against Victim 1 for use of excessive force. The sergeant, who was unfamiliar with Justice’s prior conduct and interactions with the Victim, offered to send officers to take his complaint, but he refused and insisted he would only meet with the sergeant one-on-one.

Justice made an initial appearance this morning before U.S. Magistrate Judge Payson and was detained pending a detention hearing.

The complaint is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Greece Police Department, under the direction of Chief Michael Wood, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the New York State Police, under the direction of Acting Major Kevin Sucher.

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 Trini E. Ross announced today that Arkady Malakhov, 52, New York, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conversion/unlawful conveying of government money, which carries a maximum penalty of one year in prison, and a fine of $100,000.

Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that in 2006, Malakhov became Chief Executive Officer of Solid Cell, Inc., a small business in Rochester, NY. In December 2016, Malakhov submitted a proposal to the National Science Foundation (NSF) for a Small Business Innovation Research (SBIR) grant for a project entitled, “SBIR Phase I: Integrated Thermoelectric Heat Exchanger (iTEG-HX) for Carbon Neutral Electricity Production through Recovery of Cold Energy from Regasification of LNG.” In July 2017, NSF awarded Solid Cell, Inc., a $225,000 SBIR grant to support the project. That same month, Malakhov requested a payment of $100,000 of the grant funding. NSF transferred the funding to Solid Cell, Inc.’s bank account, which Malakhov controlled. Malakhov converted a portion of the NSF grant funds to his own use and, knowing that he did not have the authority to do so, conveyed this NSF money to other parties for purposes unrelated to the project. Later that month, Malakhov requested and obtained another $100,000 of the project’s grant funding, which was also deposited into a bank account he controlled. Once again, Malakhov converted a portion of this money to his own use and to other parties for purposes unrelated to the Project.

The plea is the result of an investigation by the National Science Foundation Office of Inspector General, under the direction of Inspector General Allison Lerner, and the Department of Energy Office of Inspector General, under the direction of Inspector General Teri L. Donaldson.

Sentencing is scheduled for April 22, 2025, at 2:00 p.m. before Judge Geraci.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Olesia Sumina, 43, of Russia, pleaded guilty before U.S. Magistrate Judge McCarthy to resisting a federal immigration officer and was sentenced to time served.

Assistant U.S. Attorney Andrew J. Henning, who is handling the case, stated that on October 9, 2024, Sumina traveled to Canada with her two children to file an immigration asylum claim. The claim was refused by Canada Border Services Agency (CBSA), which resulted in Sumina being driven by CBSA to the Peace Bridge Point of Entry. CBSA officers informed Customs and Border Protection (CBP) officers that Sumina became difficult to deal with during transport and that she had spit inside their vehicle. CBP officers attempted to interview Sumina utilizing a language translation application but were unsuccessful. Sumina was uncooperative throughout the interview and was also reluctant to provide her personal information. As CBP officers attempted to gain access to Sumina’s cellular telephone, she grabbed the phone and quickly put it in her pocket. As CBP officers attempted to retrieve the phone, Sumina quickly became aggressive towards them and resisted multiple comply commands.

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, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.

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ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Anthony Carnevale, 53, of North Chili, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to filing a false tax return, which carries a maximum penalty of three years in prison and a fine of $250,000.

Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that Carnevale, owner of VIP Maintenance Inc. DBA College Bound Sealers, a paving and sealing business, failed to report over $3,000,000 in revenue to the IRS between 2017 and 2021. From the total amount of $3,000,580.33 received from customer checks cashed, Carnevale paid fees to a check cashing business totaling $63,564.19, paid business expenses totaling $62,391.00, and then paid VIP Maintenance Inc.’s employees some of or all their wages in cash totaling $2,143,504.75. The remaining amount of cash received from the checks cashed, $731,120.39, was kept by Carnevale. This resulted in $171,217.00 in unpaid personal income taxes, and $327,956.23 in unpaid payroll taxes.

The plea is the result of an investigation by the Internal Revenue Service, under the direction of Thomas Fattorusso, Special Agent-in-Charge, New York Field Division.

Sentencing is set for March 18, 2025, at 2:00 p.m. before Judge Wolford.

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Donald Campbell Sr., 62, of Elmira, NY, who was convicted of possession of child pornography following a prior conviction under the laws of New York State relating to the possession of child pornography, was sentenced to serve 144 months in prison by Chief U.S. District Judge Elizabeth A. Wolford.

Assistant U.S. Attorney Katelyn M. Hartford, who handled the case, stated that between July 25, 2022, and January 9, 2023, he possessed digital devices including a cell phone and an SD card, both of which contained images and videos of child pornography. Campbell downloaded and distributed the images via the internet. In total, he possessed more than 600 images and videos, some of which depicted prepubescent children less than 12 years old being subjected to violent sexual abuse, and the sexual abuse of an infant. Campbell is a registered level-three sex offender (the highest risk level) following two prior felony child pornography offenses in New York State Court in December 2004 and March 2019.

The sentencing is the result of an investigation by the Federal Bureau of Investigation Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia and the Elmira Police Department, under the direction of Chief Kristen Thorne.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Justin Brooks, 35, Jamestown, NY, who was convicted of possession with intent to distribute 50 grams or more of methamphetamine, was sentenced to serve 97 months in prison by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that on February 8, 2021, Jamestown Police officers responded to Brooks’ residence on Bush Street for a report of a possible assault and initiated an investigation into a burglary/assault. Subsequently, officers executed a search warrant at Brooks’ residence and recovered suspected marijuana, $6,500, scales, packaging material, a sword, and approximately 357 grams of methamphetamine.

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 Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Jamestown Police Department, under the direction of Chief Timothy Jackson.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Timothy Snyder, 44, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of methamphetamine and 100 grams or more of heroin, was sentenced to serve 130 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that Snyder was a drug trafficking associate of Rocco Beardsley. As a part of Beardsley’s drug trafficking organization, Snyder, a manager and supervisor, sold, stored, and packaged drugs; kept drug ledgers; collected money; and coordinated with co-conspirators to sell methamphetamine and heroin/fentanyl. In May 2019, Snyder and his wife were stopped by the Jamestown Police Department and their vehicle was searched. Law enforcement recovered $8,400 in cash, which was drug proceeds to be turned over to Rocco Beardsley.

Rocco Beardsley was previously convicted and is awaiting sentencing.

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 Tarantino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.

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ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Shawnle McClary, 48, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine and 400 grams or more of fentanyl, and possession of firearms in furtherance of a drug trafficking crime. The charges carry a minimum sentence of 15 years in prison and a maximum of life.

Assistant U.S. Attorney Robert A. Marangola, who is handling the case, stated that between 2021 and January 17, 2024, McClary conspired with Timothy Jackson, Jr. a/k/a T a/k/a T-Rock, Gary Fuller a/k/a G, Felicia Collins a/k/a Keisha and others to sell cocaine and fentanyl. McClary regularly packaged cocaine for sale, and transported quantities of cocaine and fentanyl from a stash location at residences on Forester Street to stash and/or sale locations on Angle Street in Rochester. On January 17, 2024, law enforcement searched numerous locations in Rochester utilized by members of the conspiracy as well as McClary’s Mobile Drive residence in the Town of Greece. During the searches,  approximately 805 grams of cocaine, 210 grams of fentanyl, 223 grams of cocaine, $7,682 in cash, seven loaded firearms, and drug paraphernalia were seized.

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 plea is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the Rochester Police Department, under the direction of Chief David Smith.

Sentencing is scheduled for April 9, 2025, at 11:30 a.m. before Judge Geraci.

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The Justice Department today announced the seizure of PopeyeTools, an illicit website and marketplace dedicated to selling stolen credit cards and other tools for carrying out cybercrime and fraud, and unsealed criminal charges against three PopeyeTools administrators: Abdul Ghaffar, 25, of Pakistan; Abdul Sami, 35, of Pakistan; and Javed Mirza, 37, of Afghanistan.

According to a criminal complaint unsealed today, Ghaffar, Sami, and Mirza are charged with conspiracy to commit access device fraud, trafficking access devices, and solicitation of another person for the purposes of offering access devices, arising from their roles as administrators of the PopeyeTools website.

As part of the actions announced today, the United States obtained judicial authorization to seize the domains www.PopeyeTools.com, www.PopeyeTools.co.uk, and www.PopeyeTools.to, which long hosted and facilitated access to the PopeyeTools website. According to the affidavit filed in support of these seizures, since in or around 2016, PopeyeTools served as a significant online marketplace dedicated to selling sensitive financial data and other illicit goods and tools of cybercrime to thousands of users around the world, including users associated with ransomware activity. Some of the stolen information included bank account, credit card, and debit card numbers and associated information for conducting transactions. Since its inception, PopeyeTools has offered for sale the access devices and personally identifiable information (PII) of at least 227,000 individuals and generated at least $1.7 million in revenue.

“As alleged, Ghaffar, Sami, and Mirza founded and ran a longstanding online marketplace that sold illicit goods and services for use in committing cybercrimes, including ransomware attacks and financial frauds,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Today’s announcement of the takedown of the PopeyeTools domains, the criminal charges against its operators, and the seizure of cryptocurrency is yet another example of the department’s ‘all-tools’ approach to combatting cybercrime. Working with our domestic and international partners, the Criminal Division is committed to disrupting illicit enterprises through every available means, including by taking over their websites, charging culpable individuals, and seizing their illicit proceeds.”

“Cybercrime knows no boundaries,” said U.S. Attorney Trini E. Ross for the Western District of New York. “I continue to commend the work of our federal law enforcement partners, who joined forces with law enforcement across the globe, to disrupt this illicit marketplace. The perpetrators of this illegal marketplace allegedly sold the credit card information and personally identifiable information of hundreds of thousands of victims, some who live in western New York. Because of the incredible work of law enforcement, this illegal website has been seized and taken down so no one else can be victimized.”

“Dismantling the infrastructure of cyber criminals and seizing their funds are key aspects of the FBI’s cyber strategy,” said Assistant Director Bryan Vorndran of FBI’s Cyber Division. “Today’s announcement marks success on both fronts. In addition to unsealing charges against the administrators of PopeyeTools, we’ve also seized domains and cryptocurrency associated with the cybercriminal marketplace. The FBI will continue to relentlessly pursue the facilitators of cyber crime along with their tools and resources.”

“Today’s seizure of PopeyeTools, an illegal website and marketplace, highlights the FBI’s dedication to weaken cybercrime,” said Special Agent in Charge Matthew Miraglia of the FBI Buffalo Field Office. “This takedown is a significant example of the FBI’s technical capabilities, as well as our strong relationships with our international partners to protect people from cybercriminals operating these types of online marketplaces.”

According to court documents, the PopeyeTools marketplace’s motto was “We Believe in Quality Not Quantity,” and the website made a name for itself by allegedly selling stolen access devices and other illicit goods and services that were valid and thereby suited to committing financial fraud. For instance, the “Live Fullz” section offered unauthorized payment card data and PII for cards that were marketed as “live” — i.e., could be used to conduct fraudulent transactions — at a price of approximately $30 per card. Other sections included “Fresh Bank Logs,” which offered logs of stolen bank account information, “Fresh Leads” or email spam lists, “Scam pages,” and “Guides and Tutorials.”

To attract members to the marketplace, PopeyeTools allegedly promised to refund or replace purchased credit cards that were no longer valid at the time of sale. In addition, at different times, PopeyeTools provided customers with access to services that could be used to check the validity of bank account, credit card, or debit card numbers offered through the website.

As part of the actions announced today, the United States also obtained judicial authorization to seize approximately $283,000 worth of cryptocurrencies from a cryptocurrency account controlled by Sami.

If convicted, Ghaffar, Sami, and Mirza face a maximum penalty of 10 years in prison on each of the three access device offenses. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Buffalo Field Office investigated the case.

The Justice Department’s Office of International Affairs provided assistance. The Justice Department appreciates the significant assistance provided by law enforcement partners in the United Kingdom and Malaysia.

Senior Counsel Aarash A. Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Paul Bonanno for the Western District of New York are prosecuting the case. Assistant U.S. Attorney Elizabeth Palma for the Western District of New York also assisted with the announced seizures.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Pryor, 27, of Niagara Falls, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, cocaine, and distribution of fentanyl within 1,000 feet of public housing property, was sentenced to serve 36 months in prison by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that between June and October 21, 2022, Pryor conspired with co-defendants Shawn Pryor, Cameron Lee, and others to sell cocaine. Pryor, Shawn Pryor, and Cameron Lee, identified as members/associates of the Crips Gang, assisted each other with the distribution of narcotics by selling drugs to one another when one of them needed some drugs to sell to a customer. In addition, on October 7, 2022, Michael Pryor sold fentanyl to an undercover law enforcement officer within 1,000 feet of the Anthony Spallina Towers, a housing facility owned by the Niagara Falls Municipal Housing Authority, a public housing authority. He also sold cocaine, crack cocaine, and fentanyl to the undercover officer and an individual working with law enforcement  during the course of the conspiracy.

On October 16, 2022, in furtherance of the conspiracy, Pryor, Shawn Pryor, and another individual drove to a convenient store on Ashland Avenue in Niagara Falls and beat up a rival drug dealer, who was selling drugs in their area. They later chased the victim into the convenience store before leaving the area. The victim was treated for a laceration to his right hand and a chip fracture of a wrist bone.

Shawn Pryor and Cameron Lee were previously convicted.

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 Federal Bureau of Investigation Safe Streets Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, the Niagara Falls Police Department, Superintendent Nick Ligammari, and the Niagara County Sheriff's Office, under the direction of Sheriff Michael Filicetti.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Joseph Ciffa, 56, of Tonawanda, NY, who was convicted of conspiracy to commit wire fraud and filing a false tax return, was sentenced to serve 37 months by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Franz M. Wright, who handled the case, stated that Ciffa was involved in the debt collection business since at least 2013. Since early 2015, Ciffa ran, and conspired with others to run, an illegitimate debt collection business, operating out of multiple locations, which included: 1625 Buffalo Avenue in Niagara Falls, NY; 870 Ontario Street and 1567 Military Road, both in Kenmore, NY; and out of his home office on Grand Island. The operation utilized fraudulent means to collect debts, to recollect on debts already collected, to over-collect on debts actually owed, and to process and transfer payments related to the collection of such debts. Debt collectors made threatening statements over the telephone to debtors in an effort to induce payment of debts. Those statements included reference to criminal statutes, and the filing of criminal complaints and/or warrants. In order to intimidate debtors and induce payment, debtors were routinely routed to employees who posed as attorneys during the calls.

Between January 2015, and December 2016, Ciffa’s operation collected approximately $3,061,205 from victims. Ciffa also filed a false tax return for the tax year 2015, underreporting his business income, thereby avoiding a total tax liability of approximately $15,651. In addition, in 2016 Ciffa committed fraud involving Medicaid benefits. He lied in an application to the Erie County Department of Social Services, by under-reporting his income, in order to obtain benefits for himself and his children.

The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special-Agent-in-Charge Erin Keegan; the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Thomas Fattorusso; the United States Postal Service Inspection Service, under the direction of Acting Inspector-in-Charge Ketty Larco-Ward; and the New York State, Office of Inspector General, under the direction of Inspector General Lucy Lang.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging Rashaun Crule, 30, of Buffalo, NY, with narcotics conspiracy and distribution of fentanyl resulting in the death, which carry a mandatory minimum penalty of 20 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 superseding indictment, in February 2023, Crule distributed fentanyl to two individuals identified as M.M. and B.Y. in Amherst, NY. The victims believed they were purchasing cocaine, when in reality Crule delivered a bag of pure fentanyl. Both M.M. and B.Y. ingested the fentanyl shortly after receiving it, overdosed immediately, and died as a result. The victims bodies were not discovered for several days. A search of Crule’s cell phone determined that he deleted all messages between himself and one of the victims. In addition, about five months after the deaths of the two victims, Crule joked in a text message with another individual about the strength of the fentanyl that he was selling, responding with laughing emojis to a message suggesting his fentanyl was strong enough to cause overdoses.

At the time, Crule was on probation for a 2022 felony drug conviction in Erie County.

The superseding indictment 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 Amherst Police Department, under the direction of Chief Scott Chamberlin.

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 Trini E. Ross announced today that James Reed a/k/a Fatts,  42, of Buffalo, NY, who was convicted of narcotics conspiracy, conspiracy to obstruct justice, use of fire to commit a felony, and accessory after the fact, was sentenced to serve 166 months in prison by Chief U.S. District Judge Elizabeth A. Wolford.

Assistant U.S. Attorneys Michael J. Adler, Maeve E. Huggins, and Joseph M. Tripi, who handled the case, stated that beginning in 2014, Reed, and others, began receiving and selling marijuana, heroin, and cocaine. Reed, and his co-conspirators utilized 973 Fillmore Avenue to store, package, and sell the illegal narcotics. In furtherance of the narcotics conspiracy, on September 15, 2019, Reed accompanied co-defendant Jariel Cobb to purchase a kilogram of cocaine from Miguel Anthony Valentin-Colon and Dhamyl Roman-Audiffred, who served as Cobb’s sources of supply. Valentin-Colon, along with his wife. Nicole Marie Merced-Plaud, their minor son, and Roman-Audiffred, arrived in their vehicle, a white minivan, at a residence on Roebling Avenue, as directed by Cobb. Roman-Audiffred exited the van and entered the residence’s kitchen, at which time co-defendant Deandre Wilson hit her in the head with a blunt object and she fell to the floor. Wilson then went outside and shot and killed both Valentin-Colon and Merced Plaud, in the presence of their minor son, who was seated in a child’s car seat. Wilson then drove the minivan and parked it on Scajaquada Street near Kilhoffer Street in Buffalo.

A short time later, Reed and Cobb moved the body of Dhamyl Roman-Audiffred from the kitchen into the residence’s basement, where they dismembered her body. Cobb placed the body parts into multiple trash bags and placed them into the trunk of his vehicle, and then Cobb and Reed drove to a residence on Box Avenue, removed the trash bags, and placed them into a burning fire in a fire pit area in the backyard.

The following day, during the early morning hours of September 16, 2019, Cobb and Wilson retrieved the minivan from Scajaquada Street, with the bodies of Miguel Valentin-Colon and Nicole Marie Merced-Plaud still inside, as well as their minor son. They drove the minivan into the yard of a residence on Tonawanda Street and doused the vehicle and the bodies with gasoline, lighting the vehicle and bodies on fire. They took the minor child and left him on a stranger’s porch on Potomac Avenue in Buffalo.

James Cobb and Deandre Wilson were previously convicted. Cobb was sentenced to serve 20 years in prison, while Wilson was sentenced to serve three life sentences.

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 Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia; the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia; the Erie County Central Police Services Forensic Laboratory, under the direction of Commissioner James Jancewicz. Additional assistance was provided by the Erie County District Attorney’s Office, under the direction of District Attorney Michael Keane.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Gerard Dzierzanowski, 52, of Lockport, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to distribution 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 Franz M. Wright, who is handling the case, stated that in February 2023, Dzierzanowski began communicating with who he believed was a 13-year-old girl using the Whisper Messenger application. The communications later transitioned to Kik Messenger, another online application. Dzierzanowski thought he was communicating with an actual 13-year-old girl, when in reality, he was communicating with an undercover law enforcement officer, who was involved in an investigation aimed at identifying users of Whisper and Kik attempting to engage in criminal sexual activity with children. The undercover officer repeatedly advised Dzierzanowski during the Kik chat that she was 13 years old. Dzierzanowski sent multiple images that meet the definition of child pornography. Dzierzanowski also sent videos that depicted a prepubescent female child engaged in sexually explicit behavior with an adult male. During the online conversations, Dzierzanowski requested the 13-year-old girl engage in sexually explicit behavior with him. The defendant also sent a “selfie” of himself, and a sexually explicit video of himself. In August 2023, a search warrant was executed at Dzierzanowski’s residence, during which multiple digital items, which contained images and videos depicting children engaged in sexually explicit conduct, were seized.

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

Sentencing will be scheduled at a later date.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has indicted Jensen Vazquez, 38, and Kylah Seiberg, 29, both of Jamestown NY, on charges of narcotics conspiracy, possession with intent to distribute 40 grams or more of fentanyl, possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute cocaine, and using and maintaining a drug-involved premises. The charges carry 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 indictment and a previously filed complaint, in August 2024, Vazquez, who is currently on federal supervised release, falsely informed his supervising probation officer that he was changing residences and moving into a room on Victoria Avenue in Jamestown, with another individual. Vazquez actually moved in with Seiberg. In the early morning hours of August 17, 2024, Jamestown Police received a 911 call requesting emergency assistance for a serious head injury at the Victoria Avenue residence. Paramedics found a victim laying in a pool of blood at the bottom of a staircase and appeared to have been shot. The investigation remains ongoing. The victim survived and told police that shortly before the shooting, an individual known as “Billy” purchased a firearm from Vazquez. Shortly after first responders arrived, officers found Vazquez coming down the stairs from an upper apartment. Officers also encountered Seiberg standing on the side porch. Vazquez claimed to police that his e-bike appeared to have been stolen, suggesting that the stolen e-bike was connected to the shooting.

Investigators subsequently executed a search warrant at the Victoria Avenue residence, recovered the e-bike, quantities of methamphetamine, fentanyl and xylazine, cocaine, drug paraphernalia, handgun magazines and ammunition, Investigators also recovered a 9mm handgun from Seiberg’s vehicle, the same caliber as the bullet that shot the victim. Vazquez and Seiberg left the residence before completion of the search warrant, hiding out in Jamestown for two days before fleeing to Florida and remaining at large until September 3, 2024. After losing the keys to Seiberg’s vehicle in Florida, they stole another vehicle, driving it back to Jamestown.

On September 3, 2024, investigators received information that people were inside the Victoria Avenue residence. Officers arrived and encountered Seiberg, who was taken into custody. As they searched for Vazquez, Seiberg attempted to flee by climbing out of a second story window. When confronted by the uniformed officers, she climbed back inside the apartment and refused to go outside. Seiberg was eventually taken back into custody and Vazquez was later found hiding in the insulation in the attic. Investigators also recovered approximately 65 grams of fentanyl. Later, after complaining of stomach pain, Seiberg was treated at local hospital while in police custody, and was found to possess over seven grams of fentanyl in a plastic bag hidden inside of her body.

The indictment 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 Tarentino, and the United States Probation Office, under the direction of Chief Probation Officer Timothy C. Englerth.

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 Trini E. Ross announced today that Cora Waddington, 25, of Falconer, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl and 50 grams or more of methamphetamine, and benefitting financially from trafficking in persons. The charges carry a mandatory minimum penalty of five years in prison and a maximum of life.

Assistant U.S. Attorneys Joshua A. Violanti and Maeve E. Huggins, who are handling the case, stated that between October and December 2022, Waddington conspired with Zaid Mendoza a/k/a Diamond, and Kelvin O. Thomas to conduct a sex trafficking operation utilizing two victims with drug addictions. Waddington, Mendoza, and Thomas provided shelter to the victims at a W. Main Street residence in Falconer, and provided them with food, clothing, and daily quantities of heroin and fentanyl in exchange for their performance of commercial sex acts for money. The proceeds went to Mendoza who then provided clothes, food, spending money, heroin, and methamphetamine to Waddington. The victims, through force and threats of force, performed commercial sex acts at both “in calls” at the W. Main Street residence, and “out calls.” Waddington transported the victims to “out calls.” Waddington, Mendoza, and Thomas utilized the website Skipthegames.com to entice customers for their sex trafficking scheme.

Waddington was also an organizer, leader, manager, and supervisor in Mendoza’s drug trafficking operation. She provided heroin and fentanyl, and methamphetamine to the victims, as well as Mendoza’s other drug customers. In October 2022, law enforcement stopped Waddington’s vehicle, which included Mendoza as a passenger. Waddington had an outstanding warrant and was arrested. Officers recovered methamphetamine on her person, as well as a bag of fentanyl on Mendoza’s person. On December 7, 2022, a search warrant was executed at the West Main Street residence, during which cash, drug paraphernalia, a semi-automatic pistol, and multiple plastic bags of narcotics were recovered.

The plea is the result of an investigation by the Jamestown Police Department Metro Drug Task Force, under the direction of Chief Timothy Jackson; the Chautauqua County Sheriff’s Office County Drug Task Force, under the direction of Sheriff James Quattrone; the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan; the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino III, New York Field Division; and the Town of Ellicott Police Department, under the direction of Chief William Ohnmeiss Jr.

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.

This investigation is also assisted by the Western New York Human Trafficking Task Force, a multi-disciplinary task force that brings law enforcement and social service agencies together to identify and investigate human trafficking utilizing a victim centered and trauma informed response, was also part of this effort.

Sentencing is scheduled for May 13, 2025, before Judge Sinatra.

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Nicholas Scarantino, 30, of North Carolina, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to conspiracy to commit mail fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorney Richard A. Resnick, who is handling the case, stated that Scarantino owned Direct Chemicals in the State of California. Between July and November 2021, he and others mailed thousands of fictitious invoices in the name of Direct Chemicals to victim companies located all over the United States. Approximately 873 victim companies were tricked and defrauded into paying these fictitious invoices, totaling of approximately $861,268.66. Several companies in the Western District of New York were victimized. The companies are located in Henrietta, Lakewood, Brockport, Andover, Rochester, Avon, Tonawanda, and Niagara Falls.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the U.S. Postal Inspection Service, under the direction of Inspector in Charge Ketty Larco-Ward, Boston Division, and the Internal Revenue Service-Criminal Investigations, under the direction of Special Agent-in-Charge Thomas M. Fattorusso.

Sentencing is scheduled for March 17, 2025, before Judge Wolford.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that John C. Aldrich, IV, 54, of Palmyra, NY, pleaded guilty to production of child pornography, before Chief U.S. District Judge Elizabeth A. Wolford. The charge carries a minimum penalty of 15 years in prison, a maximum of 30 years, and a $250,000 fine.

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that law enforcement began investigating Aldrich in March 2024, after receiving information that he had engaged in the ongoing physical and sexual abuse of a minor victim in Palmyra, NY. Investigators recovered messages between Aldrich and the victim, which revealed that Aldrich had been involved in an ongoing pattern of abuse, during which he sexually abused the victim and produced child pornography. The abuse took place on a weekly basis over a period of more than one year, beginning when the victim was only 14 years old.

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

Sentencing is scheduled for March 12, 2025, at 2:00 p.m. before Judge Wolford.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Rashaun Dix, 38, of Niagara Falls, NY, pleaded guilty to possession with intent to distribute cocaine before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 20 years in prison.

Assistant U.S. Attorney Stacey Jacovetti, who is handling the case, stated that in 2021, the DEA and Niagara Falls Police began investigating the cocaine trafficking activities of a known individual operating in the Niagara Falls area. During the investigation, law enforcement uncovered some interactions between this individual and Dix. In March 2022, law enforcement learned that Dix told the individual that he had some “nu-nu,” and he wanted to see what he could do with it. Dix wanted the individual to help him cook the cocaine into crack. In April 2022, law enforcement, after learning that Dix arranged to meet another individual to purchase $15,000 worth of narcotics, began to conduct physical surveillance on Dix. When Dix met with the other individual, they were both taken into custody and law enforcement seized $15,028. Law enforcement then learned that Dix told his girlfriend to “put everything in the washer and flush it…in the washer with bleach,” “not answer the door, and call the lawyer.” At that time, law enforcement executed a search warrant at Dix’s residence, recovering approximately 355 grams of cocaine, 22 grams of crack cocaine, and a digital scale.

The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Frank Tarentino, New York Field Division, and the Niagara Falls Police Department, under the direction of Superintendent Nick Ligammari.

Sentencing is scheduled for March 14, 2025, before Judge Arcara.

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Brett Marrapese, 32, of Irondequoit, NY, who was convicted of distribution and receipt of child pornography, was sentenced to serve 210 months in prison by Chief U.S. District Judge Elizabeth A. Wolford.

Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that between January 2016, and June 13, 2023, Marrapese used a cell phone, laptop computer, an email account, and multiple social media and internet chat applications, including Omegle; Kik; Snapchat; and Instagram, to produce, receive, distribute, and possess child pornography. In total, Marrapese received more than 600 images of child pornography that he obtained from others via the internet. He also posed as a teenage boy causing minors to produce and send to him sexually explicit images of themselves. Some of the images that Marrapese distributed and received depicted violence against and sexual abuse of children, infants, and toddlers.

The sentencing is the result of an investigation by the Irondequoit Police Department, under the direction of Chief Scott Peters, and the Federal Bureau of Investigation Child Exploitation and Human Trafficking Task Force, under the direction Special Agent-in-Charge Matthew Miraglia.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Mark R. Maio, 40, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 50 grams or more of methamphetamine, was sentenced to serve 121 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that in January 2019, investigators executed a search warrant at the residence of Maio and co-defendant Brittany Dellahoy. During the search, law enforcement recovered quantities of  methamphetamine, marijuana, crack cocaine, heroin,  drug paraphernalia, and $2,036 in cash. Brittany Dellahoy was previously convicted and sentenced.    

The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Southern Tier Regional Drug Task Force, under the direction of Cattaraugus County Sheriff Timothy Whitcomb, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino, New York Field Division.

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BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Corey Robert Dodge a/k/a Cakesbaylor, 42, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possessing 15 or more unauthorized access devices with intent to defraud and possession with intent to distribute cocaine, which carry a maximum penalty of 20 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the cases, stated that since August 2018, the FBI has been investigating an illicit online marketplace known as Genesis Market, whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin.

Between March 26, 2020, and May 30, 2021, Dodge purchased 14 packages on Genesis Market, that included stolen account credentials. The stolen credentials included accounts for Paypal, Tracfone, eBay, Amazon, FedEx, Etsy, Walmart, Chase, Venmo, and eTrade. In addition, on April 3, 2023, the FBI executed a search warrant at Dodge’s residence to search for evidence related to his use of Genesis Marketplace. During the search, the FBI also found and seized quantities of fentanyl, cocaine, MDMA, ketamine, and drug paraphernalia.

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

Sentencing is scheduled for April 29, 2025, before Judge Sinatra.     

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that JohnMichael Santiago, 25, of Rochester, NY, who was convicted of civil disorder and assaulting a federal officer, was sentenced to serve 33 months by U.S. District Judge Frank P. Geraci.

Assistant U.S. Attorney Charles Moynihan, who handled the case, stated that on September 4, 2020, following the release of information by the Rochester Police Department (RPD) regarding the death of Daniel Prude, a group of protesters damaged property and turned over tables at two restaurants in Rochester, causing numerous patrons to leave. During the evening of September 5, 2020, Santiago was part of a group of approximately 1,500 protesters that gathered at Broad Street and Exchange Boulevard, about a block north of RPD headquarters, where they blocked all lanes of traffic on nearby streets. Over the next few hours, some protesters hurled rocks, bottles, lit fireworks, and other objects at police officers in the area. Some also shined flashlights and pointed lasers at officers. Protesters were repeatedly asked to move onto the sidewalks and leave the area or be subject to arrest. Many disregarded the requests, remained in the streets, and continued to block traffic. Santiago threw an ignited firework in the direction of a line of uniformed RPD officers, which detonated in the immediate vicinity of the officers. Santiago was not arrested that night, but was later interviewed by law enforcement about the incident. Santiago admitted that he attended the protests, brought fireworks to the protests, and threw an ignited mortar-style firework at police officers.

While in custody at the Livingston County Jail, after being charged with civil disorder, Santiago assaulted two corrections officers, throwing a hard plastic cup at one, and striking the other in the face with his fist.  Officers began to wrestle Santiago to secure him, during which one officer suffered contusions and a concussion, and a second suffered a back injury.

The sentencing is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the United States Marshall’s Service, under the direction of Marshal Charles Salina.

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Paul Paredes, 53, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to wire fraud and aggravated identity theft, which carry a mandatory minimum penalty of two years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that since 2013, Paredes has owned J&E Business Consulting LLC, which provides services to client businesses, including acting as a broker between the credit card processing companies and smaller retail businesses. Small businesses provide J&E with their financial information, such as the owner’s identifying information, including driver’s license, social security number, and email, as well as bank account information.

Between April 2019, and August 2023, Paredes submitted hundreds of fraudulent financing applications to dozens of lenders under the identities of his business customers (victims), for goods and services allegedly provided by Paredes, with the funds payable to bank accounts controlled by Paredes. These financing agreements were prepared in the names if victims, using their personal information, and without their knowledge, consent, or authorization. After a financing agreement was approved, money from the victim lender was deposited into one of numerous bank accounts controlled by Paredes, who used the money he obtained from the scheme to fund his personal expenses, pay salaries and operating expenses, or to make payments to victim lenders to avoid detection of the fraudulent loans. By making those payments to the victim lenders, Paredes was able to continue making similar fraudulent financing agreements with multiple victim lenders without discovery. To further avoid detection, on occasions when victims received communications from victim lenders about the fraudulent financing agreements, Paredes misled them about the purpose of the communications and told them he would handle it.

Paredes used the identity of at least 63 individuals to defraud at least 23 victim lenders, utilizing at least 12 different bank accounts and moving the money he obtained from the scheme throughout different accounts. Paredes submitted false loan applications from Rochester, NY, to the out-of-state lenders located throughout the country, including in New Jersey, Virginia, Illinois, Texas, North Carolina, Florida, Washington, Pennsylvania, Iowa, Colorado, and Minnesota. The total loss amount is at least $3,500,000.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Internal Revenue Service, under the direction of Special Agent-in-Charge Thomas Fattorusso, and the New York State Department of Financial Services-Criminal Investigation Bureau, under the direction of Superintendent Adrienne A. Harris.

Sentencing is scheduled for April 29, 2025, at 2:30 p.m. before Judge Wolford.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Assistant U.S. Attorney Paul E. Bonanno will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Bonanno has been appointed to serve as the District Election Officer (DEO) for the Western District of New York, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

U.S. Attorney Ross said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur.  The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

U.S. Attorney Ross stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.  In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Bonanno will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 716-843-5700.”

In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 716-856-7800.

Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

U.S. Attorney Ross said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Willie C. Graham, 43, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr to possession with intent to distribute methamphetamine, which carries a mandatory minimum penalty of five years in prison, a maximum of imprisonment of 40 years, and a fine of $5,000,000.

Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that on September 6, 2023, Jamestown Police officers initiated a traffic stop on a car that Graham was a passenger in. Officers located numerous items of drug paraphernalia in the car, as well as a quantity of fentanyl on Graham’s person.

On March 2, 2024, Graham was a passenger in a car that fled from law enforcement officers trying to conduct a traffic stop. A subsequent search of the vehicle resulted in the recovery of 11.6 grams of methamphetamine drug paraphernalia, and $1,134.00 cash.

On April 30, 2024, Jamestown Police officers located and arrested Graham. At the time of his arrest, he was in possession of 10 assorted bank and benefit cards, some of which were issued to individuals other than Graham, a quantity of methamphetamine, drug paraphernalia, and $185.

The plea is a result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

Sentencing is scheduled for February 20, 2025, at 11:00 a.m. before Judge Sinatra.

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Ralph Minni, 55, of Rochester, NY, who was convicted of possession with intent to distribute 500 grams or more of cocaine, and possession of a firearm by an unlawful user of a controlled substance, was sentenced to serve 72 months in prison by U.S. District Judge Charles J. Siragusa.

Assistant U.S. Attorney Sean C. Eldridge, who handled the case, stated that on multiple occasions between May 2018, and May 2, 2022, Minni used his position as the Greece Post Office station manager to take parcels containing controlled substances, such as marijuana, out of the mail stream and into his private office, remove the contents, and then return the empty packages back into the mail stream. Minni then transported the controlled substances to his residence, where he would store and redistribute the narcotics to other individuals. On three occasions in March and April of 2022, Minni distributed quantities of cocaine to a coworker, who then proceeded to snort the cocaine off Minni’s office desk in his presence. On May 2, 2022, a search warrant was executed at Minni’s residence during which investigators recovered quantities of marijuana, approximately 700 grams of cocaine, approximately 40 firearms, and over 19,000 rounds of ammunition. Minni was arrested that same day after leaving the Greece Post Office. Officers recovered a quantity of marijuana from inside his vehicle, which he had removed from a mailed package and planned to take back to his residence for subsequent sale and distribution.

The sentencing is a result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; the United States Postal Service, Office of Inspector General, Northeast Area Field Office, under the direction of Special Agent-in-Charge Matthew Modafferi; and the United States Postal Inspection Service, Boston Division, under the direction of Inspector-in-Charge Ketty Larco-Ward. Additional assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Division, under the direction of Special Agent-in-Charge Bryan Miller; the Greece Police Department, under the direction of Chief Michael Wood; and the New York State Police, under the direction of Acting Troop Commander Kevin Sucher.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Derrel Austin, 46, of Niagara Falls, NY, was arrested and charged by criminal complaint with possession with intent to distribute 40 grams or more of fentanyl, and being a felon in possession of a firearm. The charges 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 Donna M. Duncan, who is handling the case, stated that according to the complaint, in October 1995 and October 2009, Austin was convicted of multiple felony charges in Erie County Court, including kidnapping and manslaughter. On February 17, 2022, New York State Parole and Niagara Falls Police officers went to Austin’s residence to conduct a home visit. Officers knocked and announced for several minutes. During this time, an individual, later determined to be Austin, was seen exiting the residence onto the fire escape carrying several bags, which were left on the fire escape. A short time later, Austin went back inside the residence and opened his apartment door for officers. Wearing a bathrobe, Austin claimed that it took him so long to answer the door because he was in the shower. During the execution of the parole search, officers recovered the bags from the fire escape, which contained suspected cocaine, suspected fentanyl, suspected Suboxone, and drug paraphernalia, a handgun, and multiple rounds of ammunition. Investigators also noted that the shower in the residence was dry.

The complaint is the result of an investigation by the New York State Department of Corrections and Community Supervision, under the direction of Commissioner Daniel F. Martuscello III, the Niagara Falls Police Department, under the direction of Superintendent Nicholas Ligammari, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

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 Trini E. Ross announced today that Chemere Barclay, 32, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to  possession with intent to distribute, and to distribute, methamphetamine, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that between August 17, 2023, and January 5, 2024, investigators with the New York State Police and the Lackawanna Police Department conducted seven controlled purchases of methamphetamine from Barclay.

The plea is the result of an investigation by the Lackawanna Police Department, under the direction of Chief Mark Packard, the New York State Police, under the direction of Major Stanley Edwards, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan. 

Sentencing is scheduled for March 20, 2025, at 11:30 a.m. before Judge Arcara.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Henry Ford, 37, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to being a felon in possession of a firearm. The charge carries a maximum penalty of 15 years in prison and a $250,000 fine.

Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that in April 2024, a search warrant was executed on Ford’s person and at Ford’s Erb Street residence. Investigators recovered a loaded handgun from Ford’s pocket. Subsequent investigation revealed the handgun was reported stolen from Georgia in September 2019. During the search of Erb’s residence, investigators recovered a second firearm and ammunition. That firearm was reported stolen in the City of Buffalo in March 2024. In October 2008, Ford was convicted of a felony in Erie County Court and is legally prohibited from possessing a firearm.

The plea is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia.

Sentencing is scheduled for February 29, 2025, at 2:00 p.m. before Judge Sinatra.

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