Western District of New York

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Tremaine Jacobs a/k/a Teeter a/k/a T, 51, of Buffalo, NY, who was convicted of attempt to possess, with intent to distribute, cocaine, was sentenced to serve 48 months in prison by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Michael J. Adler, who handled the case, stated that on May 16, 2020, law enforcement learned that a package containing $7,000 worth of cocaine had been sent to Jacobs. That same day, the Drug Enforcement Administration seized a package addressed to 542 Goodyear Avenue, a residence associated with Jacobs. The package contained 248 grams of cocaine. On May 30, 2020, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Buffalo Police Department Intelligence Unit executed a search warrant at the defendant’s residence at 533 Goodyear Avenue, where investigators recovered approximately 16 ounces of suspected marijuana, approximately $10,507 in US currency, and jewelry.

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, the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, 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 Andrew Klos, 19, of Belfast, NY, was arrested and charged by criminal complaint with production, receipt, and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison and a maximum of 60 years.

Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the complaint, on July 25, 2024, the FBI National Threat Operations Center received an online tip regarding Klos. Subsequent investigation determined that Klos, using the online app “YesIChat,” was in an online relationship with Victim 1, a 13 year old living in Texas, for approximately six months. During those six months, Klos sent sexually explicit videos and photographs, multiple times a week. Klos also asked Victim 1 to produce sexual content with a younger girl, and with animals. The victim produced numerous sexually explicit images of herself at Klos’ direction, and sent them to Klos using the YesIChat platform. 

Klos made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy 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.

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 Nader Ngoopos a/k/a Nike, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and distribute, 500 grams or more of cocaine and 100 grams or more of heroin, possession of a firearm in furtherance of a crime of violence, and being a felon in possession of a firearm and ammunition. The charges carry a mandatory minimum penalty of five years in prison, a maximum of life and a $5,000,000 fine.

Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that between 2016, and late 2018, Ngoopos agreed with others to obtain cocaine and heroin in the Buffalo area and travel to Olean, NY, to distribute the cocaine and heroin. Ngoopos personally traveled to Olean on at least a weekly basis, selling cocaine and heroin out of various locations in Olean, including North 8th Street and South 11th Street. Co-conspirators also sold cocaine and heroin as part of the conspiracy on a weekly basis.

On October 15, 2018, Ngoopos participated in an armed robbery at St. Bonaventure University in Olean, with two others. The three gained entry to a dormitory at St. Bonaventure, and broke into a dorm room where Ngoopos, who possessed a firearm,  believed he and his co-conspirators would find marijuana and money. Once they gained entry, Ngoopos and his co-conspirators pointed their firearms at the heads of the two occupants of the dorm room, threatened them, and then stole about an ounce of marijuana and approximately $300 - $400.

On September 2, 2021, law enforcement officers observed Ngoopos get into a vehicle in Buffalo. Officers attempted to stop the vehicle, but it sped away leading officers on a high-speed chase. Eventually, the car came to a stop on East Amherst Street. As the car came to a stop, Ngoopos got out of the car and ran away, dropping a pistol. In June 2020, Ngoopos was convicted in Cattaraugus County Court of a felony and legally prohibited from possessing a firearm and ammunition.

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 Olean Police Department, under the direction of Chief Ron Richardson, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb, the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.

Sentencing is scheduled for February 21, 2025, at 1:00 p.m. before Judge Sinatra.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Peter Celentano, of Bergen, NY, was arrested and charged by criminal complaint with illegal possession of machineguns, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that according to the complaint, on September 29, 2024, the New York State Police, Genesee County Sheriff’s Office, and ATF, executed a search warrant at Celentano’s Rochester Street residence. During the search, investigators recovered two 3D printed pistol frames, firearm parts and accessories, ammunition reloading equipment, an AR 80% style Jig and drill, a drill press, and various other tools related to the manufacturing of firearms. In addition, investigators also searched two properties associated with Celentano in Lyndonville, NY, and an apartment on East Avenue in Medina, NY, recovering numerous AR-style lower receivers, 3D printed handguns, and additional firearm parts and accessories. Approximately 59 of the AR-style receivers contained a “third pin hole,” qualifying them as machine guns.

On October 9, 2024, a dive team searched the Erie Canal beneath the Beals Road bridge in Medina. A cardboard box was located and retrieved from the bottom of the canal. Inside were 10 AR-style receivers, an unmarked handgun, magazines, and additional firearm parts.

The complaint is the result of an investigation by the New York State Police, under the direction of Major Stanley Edwards, the Genesee County Sheriff’s Office, under the direction of Sheriff William A. Sheron, Jr., and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.

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 a federal grand jury has returned an indictment charging Dwayne Lowery aka Chi Chi, 29, of Jamestown, NY, with conspiracy to commit sex trafficking by force and coercion, sex trafficking by force and coercion, kidnapping, narcotics conspiracy, possession with intent to distribute fentanyl, and using and maintaining a drag-involved premises. The charges carry a minimum penalty of 15 years in prison and a maximum of life.

Assistant U.S. Attorneys Donna M. Duncan and Joshua A. Violanti, who are handling the case, stated that according to the indictment, between October and December 2022, Lowery conspired with others to coerce individuals to engage in commercial sex acts. Specifically, Lowery forced an individual to engage in a commercial sex act. In addition, between October and November 2023, Lowery kidnapped two individuals.

The indictment also accuses Lowery of conspiring with others to sell and selling fentanyl, using a W. Cowden Place residence in Jamestown for his drug trafficking activities.

The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and the Olean Police Department under the direction of Police Chief Ron Richardson.

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 Wul Isaac Chol, 27, of Buffalo, NY, who was convicted of possession of 15 or more unauthorized access devices with intent to defraud, was sentenced to serve 20 months in prison by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that Genesis Market is an online marketplace 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 June 2019, and January 2021, Chol deposited approximately $105.08 worth of bitcoin in a Genesis account that he had created. Chol used the funds he deposited in his Genesis account to purchase 21 packages of unauthorized access devices. Those packages contained, in total, approximately 778 unauthorized access devices. In addition, Chol admits that he obtained, without authorization, $25,164.00 from the New York State Department of Labor.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, 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 Joshua Parra, 32, formerly of Buffalo, NY, now living in Melbourne, Florida, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to bank fraud, which carries a maximum penalty of 30 years in prison and a $1,000,000 fine. 

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that between December 28, 2021, and January 6, 2022, Parra defrauded Bancorp and Stride Bank by creating 94 fictitious disputed transactions on behalf of 11 customers of Fintech Company 1, a financial technology company that offers customers mobile banking services. However, none of the 11 customers’ accounts with Fintech Company 1 had transactions that would justify such disputes. Nearly all of the fictitious disputed transactions were in the amount of $5,000. As a result, funds were transferred from settlement accounts, held at Bancorp and Stride Bank, to accounts maintained by the Fintech Company 1 customers for whom Parra created the fictitious disputed transactions. Losses to Bancorp and Stride Bank totaled approximately $459,000.

The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent in Charge Thomas Fattorusso, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Miraglia.  

Sentencing will be scheduled at a later date.   

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BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that Larry Jordan, 45, of Lancaster, NY, who was convicted of conspiracy to commit bank fraud and wire fraud for his participation in a scheme to file fraudulent loan applications seeking forgivable Paycheck Protection Program (PPP) loans, was sentenced to serve 18 months in prison by U.S. District Judge John L. Sinatra, Jr. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, joined the announcement.

According to court documents, between April and September 2020, Jordan and his brother Sutukh El a/k/a Curtis Jordan a/k/a Hugo Hurt a/k/a Hugo Hermes Hurtington, conspired to submit eight fraudulent PPP loan applications on behalf of companies they owned or controlled. Three of the applications were submitted to Evolve Bank & Trust and the other five were submitted to Lendio, a financial technology company based in Utah. The applications contained false statements about the 2019 payroll expenses of each company, which were used to calculate the amount of PPP funds to which the applicant-companies would be entitled. To corroborate the applications, Jordan and El submitted IRS forms, which had never been filed with the IRS, as well as fraudulent payroll registers that purported to identify the names, personal information, and salary of the employees identified on the PPP applications.

For example, a PPP loan application was submitted on behalf of 5 Stems Inc to Evolve. The application represented that in 2019, 5 Stems Inc had 194 employees and an average monthly payroll of $242,133.33. In truth, 5 Stems Inc had nine employees in 2019 and paid those employees a total of approximately $57,380 for all of 2019. Evolve approved the application and funded a $605,200 loan. The money was deposited into an account controlled by defendant El. Some of the money was used for the defendants’ own investments, as well as personal expenses and home improvements.

Sutukh El was previously convicted and is awaiting sentencing.

This case was investigated by the Federal Deposit Insurance Corporation’s Office of Inspector General, the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection’s Office of the Inspector General, the Federal Housing Finance Agency’s Office of the Inspector General, the Federal Bureau of Investigation, and the Small Business Administration’s Office of Inspector General. Assistant U.S. Attorneys Charles Kruly and Grace Carducci for the Western District of New York and Trial Attorneys Ariel Glasner and Della Sentilles of the Criminal Division’s Fraud Section are prosecuting the case.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Terrance Michael Ciszek a/k/a DrMonster, 34, of Buffalo, NY, with possession of unauthorized access devices with intent to defraud and making a false statement to an agency of the United States, which carry a maximum penalty of 10 years in prison.

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.

According to the indictment and a previously filed complaint, between March 16 and July 29, 2020, Ciszek, a Buffalo Police Detective, purchased 11 packages on Genesis Market that included 194 stolen account credentials. Investigators also determined that Ciszek had bitcoin wallet addresses associated with UniCC, a dark web carding website. Carding websites are illicit marketplaces and/or forums used to share stolen credit card data and discuss techniques for obtaining credit card data, validating it, and using it for criminal activity. On April 15, 2020, Ciszek recorded a video explaining to others how he anonymized his identity on the internet when purchasing stolen credit cards, and described his use of UniCC. In the video, he stated, among other things, “And then I usually get my credit cards from UniCC, which is an amazing place if you guys don’t have it.

On April 4, 2023, Ciszek is accused of making false statements to the FBI, claiming that he had not purchased stolen credentials from the internet, and further stating that his nephew may have been responsible for the online purchase of stolen credentials.

The indictment is the result of an investigation by 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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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Casey Medina, 33, of Rochester, NY, was charged by criminal complaint with attempted kidnapping, distribution, receipt, and possession of child pornography, cyberstalking, and aiding and abetting. The charges carry a minimum penalty of five years in prison and a maximum of 20 years.

Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that in May 2024, the Onondaga County, NY, Sheriff’s Office was contacted by a 31-year-old female (victim), who reported that she had been receiving text messages from unknown numbers that included photographs depicting her face superimposed on various pornographic images made to appear as if she had been engaging in sexual acts. In addition, the victim reported being threatened by the unknown numbers, including being kidnapped, raped, sexually abused and/or killed. In August 2024, the victim indicated to investigators that the text messages in May occurred over the course of approximately 26 days, and, after short break, continued sporadically through June and July 2024. The victim stated that the messages were becoming very concerning, and she had no idea who they were coming from.

Also in August 2024, law enforcement received a tip from an individual that he had communicated with another individual with username “crcdal” via social media. The other individual, later identified as Medina, was looking for someone to help to harass the victim. Medina provided the individual with the victim’s personal information, including her place of employment, home address, personal cell phone number, and a variety of photos. The individual provided law enforcement with several screenshots of communications with Medina, which included discussions of abducting, drugging, and raping the victim. An undercover law enforcement officer then began communicating with Media online, during which they also discussed abducting, drugging, and raping the victim.

On August 22, 2024, Medina was an Avon Police Department trainee, and was arrested by the Onondaga County Sheriff’s Office at the Rural Police Training Academy in Livingston County on multiple state charges. Investigators executed a search warrant on Medina’s cell phone and recovered the communications discussing the abduction, drugging, and raping of the victim as well as images and videos of child pornography that Medina shared online.

The complaint is the culmination of an investigation by the Onondaga County, NY, Sheriff’s Office, under the direction of Sheriff Tobias Shelley, 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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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that six defendants were arrested and charged by criminal complaint with wire fraud, conspiracy to commit wire fraud, transportation and sale of stolen goods in interstate commerce, money laundering, and conspiracy, for their roles in a retail theft ring in the Rochester, NY, area. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine. Named in the complaint are:

•              Shabon Banks, 41

•              Amanda Reeves, 40

•              Chad Lewis, Jr., 20

•              Chanc Lewis, 22

•              Dominic Sprague, 40

•              James Civiletti, 33, all of Rochester, NY.

Defendant Shabon Banks is also charged with aggravated identity theft.

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the criminal complaint, in November 2023, the Greece Police Department began an investigation after it became aware that serial larcenist, Shabon Banks, had been engaged in an unusually large number of transactions at the New York Gold Diamond Pawn Shop in Greece. The investigation uncovered a theft ring involving defendants Banks, Reeves, Lewis, Jr., and Lewis (the larcenists), who have been engaged in an ongoing retail theft conspiracy involving the New York Gold Diamond Pawn Shop and its operators, defendants Sprague and Civiletti, since December 2021. As part of the scheme, the larcenists stole new-in-box items from store shelves, which they then sold to Sprague, Civiletti, and others at the New York Gold Diamond Pawn Shop, for a fraction of the actual retail value. Sprague and Civiletti then resold the stolen merchandise on eBay at much higher prices, resulting in significant profits for the New York Gold Diamond Pawn Shop. The merchandise was stolen from various stores including Home Depot, Target, Lowes, Walmart, and Kohls.

Since December 7, 2021, the New York Gold Diamond Pawn Shop has purchased 37,936 new-in-box items from the larcenists on more than 670 occasions, paying the larcenists $290,000.00. The investigation determined that the New York Gold Diamond Pawn Shop paid the larcenists 30% of the actual retail value of the stolen items. Therefore, the actual losses to the victim-retailers and resulting profit to the New York Gold Diamond Pawn Shop are estimated to be much higher.

Sprague and Civiletti engaged in multiple financial transactions involving the proceeds of the fraud in violation of federal money laundering statutes. In total, between January 2022, and August 7, 2024, the New York Gold Diamond Pawn shop resold more than 48,000 new-in-box items via eBay for $2,467.847.46, the majority of which are believed to have been stolen.

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

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 Jeshua Lion Myers a/k/a Dually, 29, a citizen of Canada, the United States, and the Bahamas, residing in Toronto, Canada, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to commit firearms trafficking, which carries a maximum penalty of 15 years in prison, and a $250,000 fine.

Assistant U.S. Attorney Michael J. Adler, who is handling the case, stated that in December 2023, Myers told an undercover law enforcement officer that he could travel to Florida to acquire firearms from various stores and websites, and then arranged to bring those firearms to the Western District of New York with the belief that the undercover officer could illegally smuggle those firearms into Canada to a co-conspirator. On December 20, 2023, Myers met with the undercover officer in Buffalo and provided 19 firearms in exchange for $33,000. Several of the firearms were semi-automatic firearms capable of accepting a high-capacity magazine. Myers also provided assorted magazines, including high-capacity magazines, ammunition, and other weapons components. On February 13, 2024, Myers provided approximately 110 additional firearms to undercover law enforcement officers.

The plea is the result of an investigation by Homeland Security Investigations Border Enforcement Security Task Force, 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, and the Ontario Provincial Police. Additional Assistance was provided by Homeland Security Investigations, Miami, Florida.

Sentencing is scheduled for February 21, 2025, before Judge Sinatra.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Trevor Knapp, 32, of Tonawanda, NY, was arrested and charged by criminal complaint with distribution and possession of child pornography. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, in April 2024, a 17-year-old minor female contacted the Flagstaff, Arizona Police Department stating that she was being harassed by a 32-year-old male named Tyler Knapp online. The minor victim met Knapp in 2020, when she was 13-years-old, on a website called, “mylol,” a friend finding website that she no longer uses. As the two began communicating, the conversations became sexual in nature. Knapp sent sexually explicit videos of himself to the minor victim. He also asked that she send naked images of herself, but she declined. However, the minor victim would get out of the shower naked while the two were video chatting and Knapp would screen capture an image of her. The two also messaged through Google Chat and Knapp utilized multiple Google email accounts. The minor victim, who was uncomfortable with how he was talking, would delete or block Knapp but he would utilize a new account to regain contact. Knapp also located the minor victim’s Instagram account and messaged her on that platform as well. The minor victim advised Knapp multiple times of her real age.

The minor victim requested for months that Knapp leave her alone, stating that she had a boyfriend. Knapp then requested images of the minor victim and her boyfriend having sex. He also sent her a naked image of a second minor victim, a female living in Pennsylvania. The two minor victims began communicating, and the second minor victim described Knapp as “the pedophile.” Subsequent investigation traced Knapp back to the Western District of New York.

On October 10, 2024, a search warrant was executed at Knapp’s residence, during which investigators seized his cell phone. A preliminary search recovered a sexually explicit video that included Knapp and the first minor victim.

The complaint is the result of an investigation by the Flagstaff, Arizona Police Department, under the direction of Chief Sean Connolly, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, 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 Olesia Sumina, 43, of Russia, was arrested and charged by criminal complaint with assault on a federal officer, which carries a maximum penalty of eight years in prison.

Assistant U.S. Attorney Andrew J. Henning, who is handling the case, stated that according to the complaint, on October 9, 2024, Sumina traveled to Canada with her two children to file an 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 officers attempted to gain access to Sumina’s cellular telephone, she grabbed the phone and quickly put it in her pocket. As officers attempted to retrieve the phone, Sumina quickly became aggressive towards them. As they attempted to render control, Sumina grabbed their shirts and scratched and dug into one officer’s wrists and left hand. Following the altercation, medical aid was administered to the officer’s wounds from the altercation by a colleague before she was transported to the hospital for further treatment.

The complaint is 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.

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 Gregory M. Brooks, 53, of Rochester, NY, pleaded guilty to receipt of child pornography before U.S. District Judge Frank P. Geraci, Jr. The charge carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in February 2021, Brooks secretly placed a video camera in a bathroom where he knew that a Minor Victim showered. He positioned the camera to capture naked videos of the Minor Victim entering and exiting the shower. Between February 2021, and August 31, 2023, Brooks received and stored the videos of child pornography captured by the video camera on his cellular telephone.

The plea is the result of an investigation by the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Greece Police Department, under the direction of Chief Michael Wood.

Sentencing is scheduled for February 6, 2025, before Judge Geraci.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Maria Josephine Wright-Lawrence, 34, a Jamaican citizen, who was convicted of false use of a passport, was sentenced to serve nine months in prison by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorney Franz M. Wright, who handled the case, stated that on January 4, 2024, Wright-Lawrence and another individual arrived at the Rainbow Bridge Port of Entry from Canada at around 11:30 p.m. attempting to enter the United States. While at primary inspection, a Customs and Border Protection officer interviewed the two to determine their status and their ability to legally enter the United States. Wright-Lawrence provided the CBP officer with a United States Passport, with the purported name “K.E.M,” and stated she was a U.S. Citizen living in the state of Texas. The CBP officer noticed that the photograph on the passport was blurry and altered, and observed that Wright-Lawrence was acting nervous, and avoided making eye contact. Wright-Lawrence and the other individual were referred to secondary inspection for further questioning. During secondary inspection, another CBP officer examined the passport and confirmed that it had been forged and altered. Further investigation by confirmed that the passport had been stolen in Kingston, Jamaica, and belonged to “K.E.M.,” not Wright-Lawrence. Her fingerprints also confirmed her true identity was Maria Josephine Wright-Lawrence, a Jamaican citizen not legally permitted to enter the United States. A search of the vehicle also recovered several identification cards with Maria Josephine Wright-Lawrence’s real name and photograph.

The sentencing is 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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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal jury has convicted retired Drug Enforcement Administration Special Agent Joseph Bongiovanni, 60, of Tonawanda, NY, of one count of conspiracy to defraud the United States, one count of conspiracy to distribute a controlled substance, four counts of obstruction of justice, and one count of false statement to law enforcement. The charges carry a maximum penalty of 20 year in prison and a $250,000 fine.

“The prosecution of law enforcement officers and public officials are the most difficult cases that are undertaken by prosecutors,” stated U.S. Attorney Ross. “However, these verdicts show that no one is above the law, not even a federal agent.”

FBI Special Agent-in-Charge Matthew Miraglia stated, “Federal agents hold a significant amount of authority and trust to keep American people safe. Therefore, when the FBI learns of allegations including bribery, obstruction of justice, and lying to investigators, a rigorous investigation unfolds. Our investigation, re-enforced by the jury’s verdict, found that former DEA agent Joseph Bongiovanni chose greed over integrity. The FBI continues to execute our duties to the highest level of ethical and moral values. We remain steadfast in aggressively investigating and bringing those who misuse their authority to justice.”

“I want to commend the HSI special agents, our law enforcement partners, and the U.S. Attorney’s Office, for the tremendous work and countless hours expended to achieve a successful outcome in this case,” said Erin Keegan, HSI Buffalo Special-Agent-in Charge. “While Bongiovanni’s actions undermined and compromised law enforcement efforts throughout the area, his actions are not, in any way, a reflection of the thousands of DEA agents or law enforcement officers who serve this nation and community with honor and integrity.”

Assistant U.S. Attorneys Joseph M. Tripi, Nicholas T Cooper, and Casey L. Chalbeck, who are handling the case, stated that between 1998 and February 1, 2019, Bongiovanni served as a Special Agent with the Drug Enforcement Administration. From 2001 until his retirement, he was assigned to the Buffalo Resident Office. Bongiovanni used his position as a DEA special agent to defraud the DEA, an agency that is a part of the Department of Justice and the Executive Branch of the United States government, by violating his oath to the United States Constitution and duty to enforce the drug laws of the United States. As a part of his agreement to defraud the United States in violation of his oath and duty, and as part of his agreement to accept bribes, Bongiovanni protected his friends, associates, and individuals he believed were members or associates of Italian Organized Crime in Buffalo, from investigation, arrest, and prosecution. In particular, Bongiovanni provided Michael Masecchia, a former Buffalo School teacher with connections to Italian Organized Crime, and others involved in the distribution of substantial quantities of marijuana, cocaine, and fentanyl pills, by providing law enforcement sensitive information about the existence of investigations, the identities of informants, and about sensitive law enforcement techniques and tactics. As part of his protection and in furtherance of his conspiracy to defraud the DEA, Bongiovanni opened a case file within the DEA, which he then used to obtain to ensure that other state and local law enforcement agencies, and federal agents, would defer the investigation of the individuals that the defendant was protecting to the defendant. Bongiovanni also used the DEA case file to enter information pertaining to drug traffickers he was protecting into deconfliction databases in order to alert himself if any other members of law enforcement were investigating coconspirators Bongiovanni was protecting.

Relatedly, Bongiovanni was convicted of obstruction of justice and making materially false statements to an agent of the United States for preparing false and fraudulent official DEA memoranda, and making false statements to agents investigating Bongiovanni, to conceal his relationship with Peter Gerace Jr., an individual who was under investigation by the DEA, and others for drug trafficking and related offenses.

Michael Masecchia was previously convicted and sentenced to serve seven years in prison. Peter Gerace Jr. is awaiting trial. 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.

The verdict is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino; the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; and the Department of Justice Office of the Inspector General, under the direction of Special Agent-in-Charge Ryan T. Geach, Northeast Region. The Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarantino, III, New York Field Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, and the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti also assisted in the investigation.

Sentencing is scheduled for June 9, 2025, 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 Michael Robinson, 32, Lamor Runell Bolden, 26, and Antonio Jones, Jr., 24, were charged by criminal complaint with conspiracy and theft of mail, which carry a maximum penalty of five years in prison and a $250,000 fine.

Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that according to the complaint, late during the overnight of October 1 into October 2, 2024, investigators were conducting surveillance of the Cayuga Road Post Office. At approximately 1:30 a.m. on October 2, 2024, law enforcement observed a dark-colored SUV enter the driveway from Cayuga Road and drive up to the blue mailboxes outside the post office. The vehicle stopped immediately adjacent to the back side of the mailboxes, rather than on the front side, which contains the drop slots for customers. The back side of each mailbox contains the locked U.S. Postal Service access door for employees to remove customer mail for processing. Law enforcement then observed two individuals exit the vehicle, approach the back side of the mailboxes, where one of the two appeared to use a key to access the mailboxes and remove the contents. The other individual appeared to act as a sort of “lookout.” The two then got back in the vehicle and left the area.

Law enforcement continued to observe the vehicle, which was later intercepted by Cheektowaga Police, and a traffic stop was initiated. There were three individuals in the vehicle, including defendants Robinson, Bolden, and Jones. There was a substantial amount of mail in the vehicle, some sealed and some open, and an arrow key.

The complaint is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco-Ward, Boston Division, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.

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 Danielle Hampton, 51, of Rochester, NY, who was convicted of maintaining a drug-involved premises following a jury trial, was sentenced to serve 24 months in prison by U.S. District Judge Frank P. Geraci, Jr.

Assistant U.S. Attorneys Katelyn M. Hartford and Nicholas M. Testani, who handled the case, stated that in September 2021, members of the Greater Rochester Area Narcotics Enforcement Team (GRANET) began investigating the drug trafficking activities at 304 Adams Street in Rochester. During the investigation, investigators made controlled purchases of cocaine from the residence. On November 18, 2021, a search warrant was executed at the residence, during which investigators encountered Hampton inside. During the search, a loaded firearm, approximately 9 grams of crack cocaine, $571.00 in cash, and drug paraphernalia was recovered from the residence. Two children were present during the search. Hampton was taken into custody at that time.

The sentencing is the result of an investigation by the Greater Rochester Area Narcotics Enforcement Team (GRANET), which includes Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, and the Rochester Police Department, under the direction of Chief David Smith.

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BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Steven Glover, Sr., 41, of Jamestown, NY, who was convicted of being a felon in possession of a firearm, was sentenced to serve 41 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 the morning of December 14, 2022, a Jamestown Police officer observed Glover in a vehicle. The officer knew that Glover was suspended from driving. The officer stopped the vehicle and made contact with Glover, who immediately advised that he had a pipe on his person. Glover then handed over a glass pipe that contained what appeared to be methamphetamine residue inside. Glover was detained and a search of the vehicle recovered a digital scale with white crystal residue and a pistol. Glover was charged in New York State Court and released on bail. In 2019, Glover was convicted of a felony in Chautauqua County Court and is legally prohibited from possessing a firearm.

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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Dante Bolling, 25, of Rochester, NY, who was convicted of conspiracy to possession with intent to distribute, and to distribute, 500 grams or more of cocaine, and possession of ammunition by an unlawful user of a controlled substance, was sentenced to serve 60 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 August 2020, and August 25, 2022, Bolling conspired with others to sell quantities of cocaine in the Rochester area. On August 25, 2022, law enforcement executed a search warrant at Bolling’s Mayflower Street residence, seizing approximately 66 grams of cocaine and drug trafficking paraphernalia, That same day, Bolling, knowing that he was an unlawful user of marijuana, possessed a firearm and ammunition.

The sentencing is the culmination of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Johnny Williams, 32, of North Tonawanda, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was sentenced to serve 168 months in prison by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorneys Nicholas T. Cooper and Aaron J. Mango, who handled the case, stated that between June and October 2021, Williams conspired with others, including Lairon Graham, to sell fentanyl and crack cocaine from a residence on Liddell Street in Buffalo. While doing so, Williams possessed a firearm on multiple occasions. In August 2021, law enforcement executed a search warrant at a Davey Street residence in Buffalo, which was also used by members of the conspiracy to sell fentanyl and crack cocaine. During the search, investigators recovered approximately 44 grams of fentanyl, approximately 37 grams of crack cocaine, approximately $2,500 cash, and assorted drug paraphernalia. In March 2022, Williams a semi-automatic pistol to fire multiple gunshots at an individual, striking the victim in the upper arm. The Government contends that the shooting was intended to discourage another person from providing information to law enforcement about the narcotics conspiracy. Williams contends that was not his motivation for firing gunshots at the victim.

Lairon Graham was previously convicted and sentenced to serve 264 months in prison.

The sentencing is the result of an investigation by 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 Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia; the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia; the Lancaster Police Department, under the direction of Chief William Gummo; and the Lackawanna Police Department, under the direction of Chief Mark Packard.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Erica Lounsberry, 37, of Niagara Falls, NY, who was convicted of conspiracy to commit wire fraud, was sentenced to serve 21 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Franz M. Wright, who handled the case, stated that between January 2014 and February 2017, Lounsberry conspired with others in the activities of supposed debt collection agencies, which operated under various names, including Lakeside Mediations, Lincoln Mediation, Valentine Legal Mediation, First Point Mediation, State Filing and Legal Services, and Elite Services. As a manager for these operations, Lounsberry directed and trained other employees, including those who placed calls to “debtors,” those who posed as attorneys during the calls, and those who provided the “debtors” with payment instructions. Lounsberry and the employees she managed placed telephone calls to thousands of “debtors” throughout the United States, and used various fraudulent tactics and misrepresentations to induce the “debtors” to make payments, including using false identities, making false threats that debtors would be arrested, and making false claims that criminal charges would be filed against the “debtors.” The “debtors” were eventually directed to employees posing as attorneys, and were provided with payment instructions, supposedly to settle their outstanding debts. Lounsberry and others routinely collected money from “debtors” from whom they had already collected payment, deemed to be “easy targets.” “Debtors” were instructed to make payment through various means, including MoneyGram payments, bank wire transfers, and debit/credit card payments. Between February 2015, and December 2016, Lounsberry and those she managed collected approximately $2,103,105.

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 Inspector-in-Charge Ketty Larco-Ward; and the New York State, Office of Inspector General, under the direction of Inspector General Catherine Lucy Lang.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Tyler Tedesco, 28, of Jamestown, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, 50 grams or more of methamphetamine, was sentenced to serve 78 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that Tedesco was a drug trafficking associate of co-defendant Rocco Beardsley, who led a drug trafficking organization in the Jamestown area. Tedesco sold large amounts of methamphetamine, heroin, and fentanyl for profit, collected drug money, stored drugs and profits, and coordinated with co-conspirators to sell methamphetamine and heroin. During the conspiracy, Tedesco and Beardsley used Facebook to communicate about their narcotics activities including debts, cash and drug transactions, supplies, and paraphernalia.

Rocco Beardsley was previously convicted and is awaiting sentencing.

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

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Tony Orlando Camacho a/k/a Anthony Camacho, 48, of Greece, NY, who was convicted of transportation of goods in stolen commerce, was sentenced to serve 15 months in prison by Chief U.S. District Judge Elizabeth A. Wolford.  

Assistant U.S. Attorneys Nicholas M. Testani and Meghan K. McGuire, who handled the case, stated that between January 2021, and July 25, 2022, Camacho purchased stolen goods and merchandise from persons that he knew were engaged in unlawful shoplifting (commonly referred to as “boosters”) from Rochester area retail stores. Once the goods were stolen, boosters would sell the stolen, new in­ box goods to Camacho for a fraction of the true retail value. After purchasing the stolen goods, Camacho would then list the stolen goods for sale on eBay using the account, Ton.Camac. The goods were advertised as “New” or “New-In-Box” and priced below retail value, although the price was well in excess of the money paid to the boosters. Camacho sold and shipped, or caused to be shipped, between $249,246.33 and $469,246.42 worth of stolen goods.

The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.

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BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jessica Leyland, 37, of Amherst, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to witness retaliation, which carries a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorney Louis A. Testani, who is handling the case, stated that in July 2019, Leyland approached an individual (Victim) at a bar in Buffalo, NY, and asked if she could speak with the Victim. The Victim agreed and then Leyland accused the Victim of “talking to the feds” and threatened to “(expletive) kill” the Victim. Leyland then placed the Victim in a headlock, causing bodily injury. Leyland ultimately had to be physically separated from the Victim by employees at the bar.

The plea 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.

Sentencing will be scheduled at a later date.

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ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that James Leonardo, 56, of Rochester, 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 $250,000 fine.

Assistant U.S. Attorney Richard A. Resnick, who is handling 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 plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Thomas Fattorusso, 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.

Sentencing is scheduled for December 17, 2024, at 11:00 a.m. before Judge Wolford.

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BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Raymond Medina, 19, of Jamestown, NY, was arrested and charged by criminal complaint with possession with intent 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 according to the complaint, on the evening of February 28, 2024, Jamestown Police officers were dispatched to an 8th Street residence for a domestic incident involving Medina. The resident living at the residence has a valid order of protection against Medina from Jamestown City Court. Medina is known to the Jamestown Police Department from several past incidents, which led to the imposition of officer safety alerts. An officer  made contact with Medina, who immediately became argumentative and began to back away. The officer attempted to detain him, but Medina pulled away and the officer grabbed his hooded sweater and advised him to stop pulling away. Medina refused, yelling “I don’t got nothing bro.” Medina then pulled away and fled on foot. As a result, the officer deployed his taser with negative results. Officers tracked Medina a short time later and took him into custody. Along the route that Media fled, officers recovered a quantity of suspected methamphetamine, packaged for individual sale.

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

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 Mei Tian, 55, of Irvine, CA, was arrested and charged by criminal complaint with international parental kidnapping and making a false statement to Customs and Border Protection officers. The charges carry a maximum penalty of eight years in prison and a $250,000 fine.

Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, on the evening of September 27, 2024, Tian and her 12-year- old daughter were riding in an Uber vehicle, and attempted to make entry into Canada, but were refused because an officer had suspicions related to Tian’s admissibility as a visitor. She presented a letter indicating that she had permission from her husband to bring her daughter to Canada, but the officer questioned the authenticity of the letter and believed the signature on it was forged. As a result, Tian and her daughter re-entered the United States at the Rainbow Bridge Port of Entry in Niagara Falls, NY. Customs and Border Protection primary queries returned a positive alert, with records indicating that Tian had no legal right to take her daughter out of the country. The vehicle was referred to secondary for additional processing. During secondary inspection, CBP officers discovered several alert records related to Tian and her daughter. One indicated that Tian’s daughter was prohibited by court order from departing the United States, and that Tian and her daughter had been “on the run” since August 2024 and were not supposed to leave Orange County, California, without court approval.

Tian and her daughter were traveling with multiple pieces of luggage and multiple travel documents, including a U.S. Passport, a People’s Republic of China Passport, several cancelled People’s Republic of China passports, an Orange County Certificate of Live Birth, and a handwritten letter with a signature and notarized in the name of the father that purportedly gave permission to Tian to travel out of the country with her daughter.

Subsequent investigation determined that once in Canada, Tian was allegedly planning to travel to China with her daughter. In addition, investigators learned that the Riverside County, California, District Attorney’s Office was investigating the abduction of Tian’s daughter, and that the daughter’s father is the sole custodian of the minor child. The daughter was on a visitation with Tian, and was scheduled to be returned to her father on August 11, 2024, but was never returned.

Tian made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and is being held pending a detention hearing on October 3, 2024, at 1:00 p.m.

The complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and Homeland Security Investigations Border Enforcement and Security Task Force (Best), under the direction of Special Agent-in-Charge Matthew Scarpino.

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 Jaomi Delgado, 31, of Rochester, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was sentenced to serve 120 months in prison by U.S. District Judge Charles J. Siragusa.

Assistant U.S. Attorney Robert A. Marangola, who handled the case, stated that on May 18, 2022, law enforcement observed Delgado, who had been under investigation for months, drive into a parking on Norton Street in Rochester and enter a restaurant. Investigators observed a firearm in plain view near the center console of Delgado’s vehicle. He was taken into custody as he exited the restaurant. Delgado’s vehicle was towed and searched. During the execution of a search warrant, officers recovered a loaded .40 caliber handgun, 60 fentanyl pills, four cell phones, and $17,875.00 in cash.

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

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Legend Terrance Davis, 21, of Rochester, NY, who was convicted of possession of United States Postal Service key and theft of mail, was sentenced to serve three years’ probation to include six months home detention, and 50 hours of community service, by U.S. District Judge Frank P. Geraci, Jr.

Assistant U.S. Attorney Katelyn M. Hartford, who handled the case, stated that in October 2023, Davis unlawfully possessed a United States Postal Service key, which had been stolen from a mail carrier. On October 1 and October 2, 2023, Davis, and others, used the stolen key to steal mail from mailboxes near the Brighton Station Post Office on N. Winton Road, near the Greece Post Office on Latta Road, and near the Jefferson Road Post Office on Jefferson Road, all in Rochester, NY.

The sentencing is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Boston Division Inspector-in-Charge Ketty Larco-Ward and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.

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ROCHESTER, N.Y. -- U.S. Attorney Trini E. Ross announced today that Brandon Hall, 23, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to possessing 15 or more unauthorized access devices with intent to defraud, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, 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 November 2019, and February 2021, Hall deposited approximately $224.50 worth of bitcoin in a Genesis account that he had created, using an account he maintained at Coinbase to fund these transactions. Hall used the funds he deposited in his Genesis account to 12 packages containing approximately 1,146 unauthorized access devices.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia and the Rochester Police Department, under the direction of Chief David Smith.

Sentencing is scheduled for January 16, 2024, before Judge Geraci.

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Ranique Davis, 31, of Niagara Falls, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, fentanyl, was sentenced to time served and three years’ probation by Senior U.S. District Judge William M. Skretny.

Assistant U.S. Attorney Evan K. Glaberson, who handled the case, stated that on April 22, 2021, the Lockport Police and Fire Departments responded to a 911 call at a South Street residence and found Davis’s mother and stepfather, both unconscious and unresponsive. and suffering from fentanyl overdoses. Davis’s stepfather was revived with Narcan and survived. First responders attempted lifesaving treatment on Davis’s mother, but she could not be revived and was pronounced deceased. The cause of death was determined to be acute fentanyl intoxication. Earlier in the evening, Davis communicated with her stepfather by cell phone and agreed to provide blue Percocet pills. After exchanging messages, Davis and two co-conspirators drove to the South Street residence and sold Davis’s stepfather four fake Percocet pills from the conspirators, which were shared with Davis’s mother. The fake Percocet pills contained fentanyl. A short time later, Davis’s stepfather and mother ingested the pills and both lost consciousness.

The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, and the Lockport Police department, under the direction of Chief Steven Abbott.

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Charles Lawson a/k/a Charley Marley, 34, of Jamestown, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to conspiracy to possess with intent to distribute, and to distribute, heroin, methamphetamine, and fentanyl, which carries a maximum penalty of 20 years in prison, and a fine of $1,000,000.

Assistant U.S. Attorneys Jeffrey E. Intravatola and Evan K. Glaberson, who are handling the case, stated that between January and March 2020, Lawson conspired with others to sell heroin, fentanyl, and methamphetamine. Lawson was a close associate of Rocco Beardsley and actively assisted Beardsley’s drug trafficking activities. Lawson used Facebook to advertise and sell Beardsley’s heroin, fentanyl, and methamphetamine, and he received narcotics for personal use from Beardsley as compensation for his services. On January 23, 2020, investigators conducted a controlled purchase of fentanyl from Beardsley and Lawson participated in the purchase. 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 plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino, III, New York Field Division, and the Jamestown Police Department, under the direction of Chief Timothy Jackson.

Sentencing will be scheduled at a later date.

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Nahtahna Castner, 45, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud, bank fraud, and aggravated identity theft. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the complaint, between July 2020, and February 2023, Castner gained the trust of an elderly Victim in her mid-90’s who allowed her into her home. The Victim owned a duplex and lived on one side, while Castner lived on the other side. Using her position of trust, Castner gained access to the Victim’s personal identifying information and banking information. She then withdrew large sums of cash from ATM’s, often close to the daily ATM limit, conducted wire transfer peer-to-peer payments to her own personal bank account, and made unauthorized purchases using the Victim’s debit card. The complaint states that Castner defrauded the Victim out of approximately $252,672.97 from two different banking institutions. In addition, Castner also used the Victim’s personal identifying information to complete at least three unauthorized credit card applications, which were approved with  credit limits of $2,000, $600, and $500. Castner then used the credit cards and defrauded the three financial institutions out of approximately $3,668.11. Castner used the money she stole from the Victim on a variety of purchases, such as travel, which included a trip to Hawaii, hotels, car repairs, insurance, and car payments.

On January 6, 2022, the Victim was hospitalized, but her family was not notified and only became aware a few days later. When family arrived, Castner was already there, referring to herself as the Victim’s granddaughter, and making the healthcare decisions on behalf of the Victim. Still unsure of Castner’s full involvement with Victim A and under the impression that she had helped Victim A with various tasks, family members offered to provide some money to Castner for helping the Victim when hospitalized. Castner was adamant that she did not want any money and told them she helped “out of the kindness of her heart.” However, the Victim’s son decided to go to the bank anyway to get money, at which time he became aware that the bank accounts were empty. Castner immediately moved out of the duplex without notice and did not contact any of the Victim’s family again. In speaking with his mother about the missing money, the Victim stated it must have been “Tana.” The Victim passed away on February 23, 2023. Just two months prior, her accounts at the two banking institutions had only approximately $99.59.

The complaint is the result of an investigation by 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 Adrian Petty, 29, of Buffalo, NY, who was convicted of interstate travel for purposes of prostitution, was sentenced to serve 108 months in prison by Senior U.S. District Judge William M. Skretny.

Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that in September 2020, Petty transported a Minor Victim that he met on Facebook from the State of New York to the Commonwealth of Pennsylvania, so that the Minor Victim could engage in commercial sex acts in Pennsylvania. Petty admits that he posted online commercial sex advertisements relating to the Minor Victim.

The sentencing is the result of an investigation by the Pittsburgh Office of the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Kevin P. Rojek, with the assistance of the Buffalo Office of the FBI, under the direction of Special Agent-in-Charge Matthew Miraglia, the Monroeville Police Department, under the direction of Chief Kenneth Cole, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the Erie Crime Analysis Center, under the direction of Director Dennis Richards. Special assistance was provided by the U.S. Attorney’s Office in the Western District of Pennsylvania and Assistant U.S. Attorney Rebecca Silinski.

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Waleed Abughanem, 32, of Lackawanna, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to misprision of felony, which carries a maximum sentence of three years in prison and a fine of $250,000.

Assistant U.S. Attorneys Charles M. Kruly and Maeve E. Huggins, who are handling the case, stated that Abughanem is the son of Khaled Abughanem and the brother of Adham Abughanem. Waleed Abughanem has several other siblings, including an adult sister (Victim). On September 1, 2021, the Victim traveled from Lackawanna to Guadalajara, Mexico, to temporarily stay with her fiancé, whom she had known for several years. The Victim did so out of fear that family members would require her to enter into a non-consensual arranged marriage. Khaled and Adham Abughanem, and the Victim’s  mother traveled to Guadalajara, and told the Victim that she would be allowed to marry her fiancé if she returned to the United States, which the Victim agreed to do. Waleed Abughanem knew that Khaled and Adham Abughanem did not intend to allow the Victim to marry her fiancé after she returned to the United States.

After the Victim returned to the United States, Khaled, Adham, and Waleed Abughanem restricted her freedom of movement and forced her to stay in the Abughanem family’s Lackawanna residence for several weeks in September and October 2021. In October 2021, Khaled and Adham tricked the Victim into thinking that she would be permitted to marry her fiancé if she traveled with Khaled and Adham Abughanem, and other family members to Egypt, and later to Yemen. Waleed Abughanem drove the Victim and other family members to an airport in Cleveland, Ohio, for the purpose of traveling to Egypt. Khaled and Adham Abughanem intended to find a man for the Victim to enter into a non-consensual arranged marriage, which Waleed Abughanem was aware of.

The Victim was held involuntarily in Cairo, Egypt and then in Sana’a, Yemen, from October 2021 until April 6, 2023. During this time, she did not have free access to her United States passport, and, as an unmarried woman, the Victim was not permitted to freely travel or leave Yemen without the approval of family members. Waleed Abughanem knew the Victim was being held involuntarily, and during some of this period, he was present in Yemen. When he was not present in Yemen, Waleed Abughanem instructed his wife to monitor and supervise the Victim. In December 2022, Waleed Abughanem traveled from Yemen to the United States. When questioned by U.S. Customs and Border Protection as to the whereabouts of his siblings, Waleed Abughanem told the CBP Officer that the Victim was in the United States. By making a false statement, Waleed Abughanem concealed that the Victim had been kidnapped and was being involuntarily held in Yemen.

Charges remain pending against Khaled and Adham Abughanem. They are scheduled to go to trial in October, 2024.

The plea 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 Diplomatic Security Director Carlos Matus and Deputy Assistant Secretary Paul Houston. Additional assistance was provided by the Lackawanna Police Department, under the direction of Chief Mark Packard, Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and CPB in Boston, Massachusetts.

Sentencing is scheduled for January 24, 2025, before Judge Sinatra.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Arcides Castillo-Dieguez, 59, of Rochester, NY, who was convicted of possession with intent to distribute 400 grams or more of fentanyl, was sentenced to serve 210 months in prison by U.S. District Judge Frank P. Geraci, Jr.

Assistant U.S. Attorney Matthew T. McGrath, who handled the case, stated that over the course of a long-term narcotics investigation, law enforcement identified Castillo-Dieguez as a bulk supply source of fentanyl for other Rochester drug dealers. Investigators identified several locations from which Castillo-Dieguez either sold or stashed fentanyl for future distribution. In May 2023, multiple search warrants were executed at three of these locations on Avenue A, East Main Street, and Durnan Street. One of the locations was used as a day care facility. Investigators seized over four kilograms of fentanyl, fentanyl analogue and heroin. Drug paraphernalia was also seized during the searches. This is Castillo-Dieguez’s sixth felony conviction for an offense involving the illegal distribution of controlled substances.

The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, III, New York Field Division, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Rochester Police Department, under the direction of Chief David Smith, and the Greater Rochester Area Narcotics Enforcement Team (GRANET).             

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that David A. Johnston, 55, of Allegany, NY, and Kayla R. Kio, 26, of Olean, NY, were arrested and charged by criminal complaint with conspiracy to produce child pornography, which carries a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a $250,000 fine.

Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, on March 2, 2024, the New York State were called to Wal-Mart in Olean, for a report of a domestic dispute. Kio reported that she was being stalked and harassed by her ex-boyfriend, Johnston. The two worked together at Wal-Mart. Kio stated that in February 2024, while she was in the process of breaking up with Johnston, he requested that she produce and send to him sexually explicit videos of a 5-year-old child. Troopers seized Kio’s cell phone and recovered multiple videos and images of child pornography.

On March 13, 2024, the NYSP executed a search warrant at Johnston’s Allegany residence, during which they seized four cell phones and a tablet. Investigators recovered videos of child pornography and sexually explicit communications exchanged between Kio and Johnston. Johnston was charged with Possessing a Sexual Performance of a Child and Endangering the Welfare of a Child, while Kio was charged with Promoting a Sexual Performance by a Child and Endangering the Welfare of a Child. In 2007, Johnston was convicted of Indecent Assault and Corruption of Minors in McKean, PA, County Court.

Johnston and Kio made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. Kio was released on conditions. Johnston is being held pending a detention hearing on September 17, 2024, at 2:30 p.m.

The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the New York State Police, under the direction of Major Stanley Edwards, 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 Mohamed Patel, 39, of Ontario, CA, was arrested and charged by criminal complaint with conspiracy to import morphine, and conspiracy to possess with intent to distribute morphine. The charges carry a maximum penalty of 20 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney P. Richard Antoine, who is handling the case, stated that according to the complaint, since January 2021, Patel, working together with others, has moved bulk quantities of morphine into the Western District of New York, then subsequently shipped the controlled substances to Canada. It is believed he uses a network of truck drivers to facilitate the shipments, including Bashir Kasozi. Patel is believed to be supplied by multiple sources of supply from outside the United States, by way of India. The investigation revealed that Patel has received bulk quantities of morphine, primarily through the John F. Kennedy Airport in New York City, which are then shipped to the Western District of New York. On August 23, 2024, 62 packages were delivered and transferred to defendant Kasozi. A few hours later, Kasozi was arrested by Customs and Border Protection Officers after the 62 packages were discovered at the Lewiston Port of Entry.

The criminal complaint is 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 Matthew Scarpino.

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 Jaspreet Singh, 29, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.

Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in July 2023, Singh conspired with others to obtain money, or other items of value, by fraudulently convincing victims, some of them elderly, to provide money and property to members of the conspiracy. Members contacted victims by telephone and falsely impersonated government officials, such as the United States Marshals Service, the Federal Trade Commission, or other federal agencies. Victims were told that illicit activity was conducted using their personal information, and in order to “clear” their name, and prevent law enforcement from arresting or prosecuting them, they had to pay money via wire transactions, gift cards, gold, and/or cash to the government. In some instances, victims were instructed to wire money from their bank accounts to various other bank accounts located around the United States, while other victims were instructed to withdraw cash from their bank accounts and deliver the “payment” to a “government courier” who was in fact, an active member of the conspiracy. Singh a co-conspirator, who served as a courier.

On July 25, 2023, Singh traveled from New Jersey to Orchard Park, NY. Singh was instructed to drive to the residence of a 76-year-old victim identified as “W.D.,” and collect several U.S. Postal Service packages, which contained gold bars. Later that day, he was stopped by the Wyoming County Sheriff’s Office for speeding. During his interaction with law enforcement, Singh provided law enforcement with conflicting stories why he was in the area, and why he was heading back to New Jersey. Singh granted the officer permission to search his vehicle, during which the officer found a USPS package containing a large quantity of American Reserve Bullion 1-Ounce Gold Bars and shipping boxes. Law enforcement interviewed W.D., who told officers that he and his wife were told their identities were used in a fraudulent scheme and they needed to “clear” their names by purchasing gold bullion bars. If they did not, the victim stated that they would be arrested and prosecuted. As a result, W.D. suffered a substantial loss to his retirement funds and savings accounts.

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

Sentencing will be scheduled at a later date.  

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BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Nina M. Williams, 56, of Baltimore, Maryland, pleaded guilty before Senior U.S. District Judge William, M. Skretny to wire fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine.  

According to court documents, Williams transmitted two fraudulent Paycheck Protection Program (PPP) loan applications on behalf of Nimiche Inc. and Nimiche Interiors Inc., a Maryland-based business, along with fraudulent supporting documentation, to a federally insured bank in Buffalo, NY, and a mortgage lending business, which  participated as lenders in the PPP loan program. In May 2020, Williams electronically submitted a PPP loan application to the bank for $97,500, and in April 2021, she electronically submitted a PPP loan application to the mortgage lending business for $432,960.

Williams falsely claimed that Nimiche Inc. and Nimiche Interiors Inc. had between four and 25 employees and average monthly payrolls of, respectively, $39,000 to $173,185. Williams falsely stated that the loan funds would be used to retain workers and maintain payroll or other proscribed uses under the PPP loan rules. This resulted in the bank issuing $97,500 into Nimiche Inc.’s business account controlled by Williams. However, the funds were not used for business-related expenses. Instead, Williams used some of the funds towards the purchase of real property in Maryland. In addition, the mortgage lending business issued loan proceeds totaling $432,960, into Nimiche Inc.’s business account controlled Williams. Once again, the funds were not used for business-related expenses.

During the May 2020, through May 2021 time period, Williams worked with others to submit at least five additional fraudulent PPP and Economic Injury Disaster Loan (EIDL) loan applications to the mortgage lending business and another bank. In total, based on the materially false and fraudulent representations contained in the application materials, Williams intended to fraudulently obtain a total of approximately $2.6 million in PPP and EIDL funds, and in fact fraudulently obtained approximately $1.5 million in PPP and EIDL funds.

The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Thomas Fattorusso, Special Agent-in-Charge, New York Field Office, Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the U.S. Postal Inspection Service Boston Division, under the direction of Inspector in Charge Ketty Larco-Ward, and the Social Security Administration Office of Inspector General, under the direction of Acting Special Agent-in-Charge Corwin Rattler. The case was prosecuted by Assistant U.S. Attorney Charles M. Kruly and Trial Attorney Jennifer Bilinkas of the Criminal Division’s Fraud Section.

Sentencing is scheduled for December 18, 2024, before Judge Skretny.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Shyasia Kelis McCullough, 23, and Malik Shameer McCray, 24, both of Rochester, NY, were arrested and charged by criminal complaint with unlawful possession of USPS mailbox keys, mail theft, robbery of a USPS letter carrier, and conspiracy. The charges carry a maximum penalty of 10 years in prison.

Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to the complaint, on June 5, 2023, while delivering mail on Lake Avenue in Rochester, a U.S. Postal Service letter carrier was robbed of his keys, which included a mailbox key, vehicle key, and keys to secured buildings along the mail delivery route. Postal Inspectors reviewed video surveillance in the area and identified a suspect and a vehicle suspected of being involved in the robbery. A few days later, on June 9, 2023, a Gates Police Officer spotted the vehicle entering the Westgate Post Office and conducted a traffic stop. McCray was driving the vehicle and McCullough was a passenger. McCray was taken into custody on traffic violations.

During the execution of a search warrant on the vehicle, officers located multiple filled out personal checks with multiple different names on them, as well as a USPS vehicle key and other keys similar to the ones stolen from the letter carrier. Also recovered, numerous cell phones, ski masks, blank check stock paper, invoices, and portions of what appeared to be invoice remittance slips, bank credit/debit cards and identifications in names other than the defendants. These items are indicative of mail theft, check washing, and bank fraud. A ledger was also found listing what appeared to be individuals who provided access to their financial accounts for the purposes of fraudulent check deposits. A review of McCray’s cell phone recovered a chat between McCray and McCullough, with the two discussing the robbery of the mail carrier. It also recovered a photo of the stolen mail keys.

The complaint is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Boston Division Inspector-in-Charge Ketty Larco-Ward, the Rochester Police Department, under the direction of Chief David Smith and the Gates Police Department, under the direction of Chief Robert Long.

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 Nickola Ferra, of Greece, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to wire fraud, which carries a maximum penalty of 30 years in prison and a $250,000 fine.

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that Ferra engaged in an extensive pattern of conduct involving document fraud, wire fraud, bank fraud, retail theft, and identity theft. One part of the scheme involved Ferra and others obtaining merchandise by theft or fraud from local retailers, which was then returned in exchange for gift cards and store credit or sold to third parties. In furtherance of the scheme, Ferra presented forged and/or stolen passports and other stolen identification and credit information to merchants. Fraudulent purchases also included car and hotel rentals. The stolen identity information was also used in attempts to open credit cards and obtain loans in other individuals’ names. At least 10 identity theft victims and thousands of dollars in losses have been identified.   

The plea is the result of an investigation by the U.S. Department of State’s Diplomatic Security Service, under the direction of Special Agent-in-Charge Brian Wood.

Sentencing is scheduled for January 28, 2025, at 9:15 a.m. before Judge Siragusa.

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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 John L. Hutchins, 70, of Lewiston, NY, and Roberto Soliman, 40, of Niagara Falls, NY, with conspiracy to commit wire fraud and bank fraud, bank fraud, and wire fraud. In addition, defendant Hutchins is charged with making a false statement and defendant Soliman is charged with engaging in monetary transactions with criminally derived property. The charges carry a maximum penalty of 30 years in prison.

Assistant U.S. Attorneys Paul E. Bonanno and Douglas A. C. Penrose, who is handling the case, stated that the superseding indictment charges Hutchins and Soliman with filing fraudulent loan applications under the Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and the Shuttered Venue Operators Grant (SVOG). The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). The defendants applied for loans under the following companies owned by defendant Hutchins:

•              Rapids Theatre Niagara Falls, USA, Inc.

•              1711 Main, LLC

•              Bear Creek Entertainment, LLC

•              Hutch Enterprises, LLC

•              The Hutchins Agency, LLC

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

Between March and August 2020, Hutchins and Soliman received four Economic Injury Disaster Loans totaling $749,500.00. In support of each of the loans, Hutchins and Soliman submitted false revenue and expense figures for the businesses on the loan applications. Hutchins and Soliman used the loan funding for their own personal expenses, such as payments for residential properties in North Tonawanda, NY, and Lewiston, NY, a 2020 BMW, a 2020 Cadillac, homeowner association fees on a Florida condominium, and payments to relatives.

In addition, Hutchins and Soliman applied for and received two Paycheck Protection Program loans totaling $115,978.

In November 2020, Hutchins is accused of making a false statement to a Special Agent of the Federal Bureau of Investigation and to an Investigator of the United States Attorney's Office, falsely denying applying for, or authorizing anyone to apply for, any Economic Injury Disaster Loans or Paycheck Protection Program loans, with the possible exception of one PPP loan for Rapids Theater.

Soliman is also accused of engaging in monetary transactions with criminally derived property for using the fraudulent loan proceeds to pay personal expenses.

The superseding indictment 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 Division, under the direction of Special Agent-in-Charge Thomas Fattorusso, U.S. Customs and Border Protection, under the direction of Rose Brophy, Director of Field Operations, and the New York State Office of Professional Discipline. 

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 Lawrence Foggie, 66, of Buffalo, NY, was arrested and charged by criminal complaint with possession of a firearm in furtherance of drug trafficking crimes and being a felon in possession of a firearm, which carry a maximum penalty of life in prison.

Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that on September 6th, 2024, Buffalo Police and the ATF received information that an individual in the area of Main and E. Utica Streets in Buffalo, pulled a firearm on another person. Law enforcement officers responded to the area and observed Foggie as matching the description of the individual. Law enforcement approached and gave verbal commands for Foggie to stop moving. Foggie stated that he had a pistol permit and a firearm in his backpack. He was taken into custody. A loaded .38 caliber revolver, 3.6 grams of suspected methamphetamine, pills and drug paraphernalia were recovered from Foggie’s backpack. In July 2016, Foggie was convicted of a felony in Erie County Court and is legally prohibited from possessing a firearm.

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

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

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 Anthony Neubauer, 38, of Falconer, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to aiding and abetting kidnapping. The charge carries a maximum penalty of 20 years in prison.  

Assistant U.S. Attorneys Michael J. Adler and Timothy C. Lynch, who are handling the case, stated that on May 27, 2014, Neubauer and Matthew Rudy kidnapped Joseph Anthony and then traveled from Jamestown, NY, to Rudy’s property in Pennsylvania. Anthony was tricked into traveling to Pennsylvania by an offer of cocaine. Neubauer and Rudy took Anthony to Pennsylvania because they believed he was a cooperator. After arriving in Pennsylvania, Neubauer and Rudy told Anthony they did not have any cocaine, before shooting and killing him, and then burying him on Rudy’s property.

Matthew Rudy was previously convicted and is awaiting sentencing.

The plea is the 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. Additional assistance was provided by the Warren County, PA, District Attorney’s Office.

Sentencing is scheduled for January 15, 2025, at 11:00 a.m. before Judge Wolford.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Felix Calderon-Valcarel, 34, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and distribution of, five kilograms or more of cocaine, and possession of firearms in furtherance of drug trafficking, was sentenced to serve 87 months in prison by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney P. Richard Antoine, who handled the case, stated that between May 2018 and September 2018, law enforcement officers conducted a series of controlled buys and payments from Calderon-Valcarcel. In addition, between July 2018 and February 2019, officers seized approximately 8.5 kilograms of cocaine and $52,000 in U.S. currency from postal parcels shipped from Puerto Rico to various locations in the Western District of New York, Florida, Alaska, Georgia, and Pennsylvania using the United States Postal Service. The shipments were made to Calderon-Valcarcel or to a co-conspirator. Additionally, the investigation identified $55,700 in U.S. currency and/or money orders shipped in parcels from Calderon-Valcarcel or co-conspirators to Puerto Rico as payment to the source of supply for the cocaine. In March 2019, the Lackawanna Police Department executed a search warrant at Calderon-Valcarcel’s residence and vehicle. Officers seized $10,000 in cash, five kilograms of cocaine, and a 9mm firearm.

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 U.S. Postal Inspection Service, under the direction of Boston Division Inspector-in-Charge Ketty Larco-Ward; 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 Tarentino, New York Field Division; the Orchard Park Police Department, under the direction of Chief Patrick Fitzgerald; the Lackawanna Police Department, under the direction of Chief Mark Packard; and the Hamburg Police Department, under the direction of Chief Peter Dienes.

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BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that John W. Burns, 40 years old, of Buffalo, NY, was arrested and charged by criminal complaint with maliciously damaging and destroying, and attempt to damage and destroy, by means of fire, a building and real property used in interstate commerce and in activity affecting interstate commerce, namely a restaurant and bar located at 223 Allen Street in Buffalo, NY, which carries a minimum penalty of 5 years in prison and a maximum of 20 years in prison.

Assistant U.S. Attorney Richard P. Antoine, who is handling the case, stated that on June 17, 2024, Burns was at the restaurant and bar, known as the “Old Pink”, and had a confrontation with another individual formerly contracted to work security for the Old Pink. Following that confrontation, Burns left the Old Pink and told the former security guard he would return to “burn that bitch down” and “ain’t nobody going to have a job”. Approximately two hours later, the restaurant was engulfed in flames. During the course of the investigation, law enforcement obtained video evidence, which shows an individual setting the building on fire. Burns is identified by witnesses as the individual in the video.   

“Arson is an extremely dangerous crime, placing lives and property in danger”, stated United States Attorney Trini E. Ross. “Arson has tremendous ripple effects, leaving people homeless, without employment, or both. Here, the arson of the Old Pink left employees without jobs and destroyed an iconic gathering place in the Buffalo community. Such harm to our community will not be tolerated. My office will continue to investigate and prosecute all persons who commit arson, and other federal crimes, that negatively impact the Western District of New York.”

The defendant is schedule for an Initial Appearance on the criminal complaint at 1:00 pm today, before Magistrate Judge H, Kenneth Schroeder.

The complaint is the culmination of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Bryan Miller, Special Agent-in-Charge; Erie County District Attorney’s Office, under the direction of Acting District Attorney Michael J. Keane; Buffalo Fire Department, under the direction of Commissioner William Renaldo; and Buffalo Police Department, under the direction of Commissioner Joseph A. Gramaglia.

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 Stacey Beardsley aka Stacey J. Peterson, 38, of Jamestown, NY, who was convicted of misprision of felony, was sentenced to serve two years’ probation and 50 hours community service by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that between late 2018, and March 2020, Beardsley’s husband, Rocco Beardsley, was involved in a drug trafficking conspiracy. Rocco Beardsley purchased and distributed large quantities of heroin, fentanyl, methamphetamine, and other controlled substances in the Jamestown area. Stacey Beardsley knew of these drug trafficking activities, financially benefited from his activities, and actively concealed and assisted in his drug trafficking activities. Following an arrest in May 2019, Rocco Beardsley called Stacey Beardsley from jail and asked her to go to Erie, PA, to get his “stuff.” She failed to notify any authority about the request, and instead drove to Erie, PA, as requested to pick up Rocco Beardsley’s stuff, including drugs. On her way back to Jamestown, Stacey Beardsley was stopped by law enforcement and a search of her vehicle recovered quantities of methamphetamine and heroin. In January 2020, two controlled purchases of drugs from Rocco Beardsley took place at the residence he shared with Stacey Beardsley, who failed to notify any authority of the federal felony conduct. 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 Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, the Jamestown Police Department, under the direction of Jamestown Police Chief Timothy Jackson, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division. 

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