Western District of New York

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Jose Caceras, 39, of Jamestown, NY, of possession with intent to distribute 50 grams or more of methamphetamine, possession of MDMA, possession with intent to distribute fentanyl, and maintaining a drug involved premises. The charges carry a mandatory minimum penalty of 25 years in prison and a maximum of life.

Assistant U.S. Attorneys Evan K. Glaberson and Louis A. Testani, who handled the prosecution of the case, stated that on February 27, 2023, Caceras was stopped and arrested by Jamestown Police officers working with U.S. Probation. After his arrest, Caceras attempted to discard a bag of fentanyl hidden in his pants while being transported to the Jamestown City Jail. As a result, the Jamestown Police officer transporting Caceras was exposed to fentanyl and received treatment for the exposure at a local hospital. During a subsequent search of Caceras’ stash house in Jamestown, U.S. Probation officers found over 50 grams of methamphetamine, a bag of MDMA, and drug paraphernalia.

The verdict is the result of an investigation by the U.S. Probation Office, under the direction of Chief Probation Officer Timothy Englert, the Jamestown Police Department, under the direction of Chief Timothy Jackson, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division. 

A sentencing date has not yet been scheduled before U.S. District Judge Lawrence J. Vilardo, who presided over the trial of the case.

BUFFALO, NY – A grand jury returned a three-count indictment charging Hadi Matar, 26, of Fairview, New Jersey, with attempting to provide material support to Hizbollah, a designated foreign terrorist organization, engaging in an act of terrorism transcending national boundaries and providing material support to terrorists. 

“We allege that in attempting to murder Salman Rushdie in New York in 2022, Hadi Matar committed an act of terrorism in the name of Hizbollah, a designated terrorist organization aligned with the Iranian regime,” said Attorney General Merrick B. Garland. “The Justice Department will prosecute those who perpetrate violence in the name of terrorist groups and undermine the basic freedoms enshrined in our Constitution.”

“This defendant put time and effort into traveling to the Western District of New York with the intent of taking the life of another,” stated U.S. Attorney Trini E. Ross. “Only because of the brave efforts of those who were present that day, the defendant was prevented from completing his murderous intention. This indictment is a result of the collaborative efforts of our investigative partners in law enforcement, which is one step towards ensuring that the defendant be held accountable for his actions.” 

“Today’s indictment demonstrates the FBI’s steadfast commitment to investigate and seek justice against individuals who jeopardize American lives and freedoms,” said FBI Buffalo Field Office Special Agent-in-Charge Matthew Miraglia. “This case reflects the dangerous spread of violent radicalization which threatens our communities. It’s a challenge; but one the FBI’s Joint Terrorism Task Force and law enforcement partners will never stop working.”

According to the court documents and statements made by the government in court, between September 2020 and August 2022, Matar, attempted to provide material support and resources to Hizbollah, a designated foreign terrorist organization. Matar did this by attempting to carry out a fatwa calling for the execution of Salman Rushdie, which Matar understood was endorsed by Hizbollah.

The indictment further alleges that Matar attempted to kill and did in fact assault Rushdie. Matar was motivated, in part, by a 2006 speech given by Hizbollah Secretary General Hassan Nasrallah, in which Nasrallah endorsed the fatwa calling for Rushdie’s death, which was originally issued in 1989.

Matar was arraigned this afternoon before U.S. Magistrate Judge Jeremiah J. McCarthy and was held pending a detention hearing on August 7, 2024, at 10:00 a.m.

If convicted, Matar faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI is investigating the case.

Assistant U.S. Attorneys Timothy C. Lynch and Charles M. Kruly for the Western District of New York and Trial Attorney Frank Russo of the National Security Division’s Counterterrorism Section are prosecuting the case, with assistance from the District of New Jersey.

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

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Note: View the indictment here. 

Hadi Matar, 26, of Fairview, New Jersey, was arraigned today in federal court in connection with attempting to provide material support to Hizballah, a designated foreign terrorist organization; engaging in an act of terrorism transcending national boundaries; and providing material support to terrorists. 

“We allege that in attempting to murder Salman Rushdie in New York in 2022, Hadi Matar committed an act of terrorism in the name of Hizballah, a designated terrorist organization aligned with the Iranian regime,” said Attorney General Merrick B. Garland. “The Justice Department will prosecute those who perpetrate violence in the name of terrorist groups and undermine the basic freedoms enshrined in our Constitution.”

“The defendant attempted to carry out a fatwa endorsed by Hizballah that called for the death of Salman Rushdie — a fatwa issued in 1989 by Iran’s Ayatollah Khomeini,” said FBI Director Christopher Wray. “Violence directed at Americans for exercising their First Amendment rights will never be tolerated. The FBI will work with our partners to pursue and hold accountable those who resort to violence.”

“This defendant put time and effort into traveling to the Western District of New York with the intent of taking the life of another,” said U.S. Attorney Trini E. Ross for the Western District of New York. “Only because of the brave efforts of those who were present that day, the defendant was prevented from completing his murderous intention. This indictment is a result of the collaborative efforts of our investigative partners in law enforcement, which is one step towards ensuring that the defendant be held accountable for his actions.”

According to the court documents and statements made by the government in court, between September 2020 and August 2022, Matar attempted to provide material support and resources to Hizballah. Matar did this by attempting to carry out a fatwa calling for the execution of Salman Rushdie, which Matar understood was endorsed by Hizballah.

The indictment further alleges that Matar attempted to kill and did in fact assault Rushdie. Matar was motivated, in part, by a 2006 speech given by Hizballah Secretary General Hassan Nasrallah, in which Nasrallah endorsed the fatwa calling for Rushdie’s death, which was originally issued in 1989.

If convicted, Matar faces a maximum penalty of life in prison. 

The FBI is investigating the case.

Assistant U.S. Attorneys Timothy C. Lynch and Charles M. Kruly for the Western District of New York and Trial Attorney Frank Russo of the Justice Department’s National Security Division’s Counterterrorism Section are prosecuting the case, with assistance from the U.S. Attorney’s Office for the District of New Jersey.

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

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Melissa Olson, 45, of Randolph, NY, was arrested and charged by criminal complaint with theft of mail by officer or employee, which carries a maximum penalty of five years in prison and a $250,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated Olson was hired by the United States Postal Service (USPS) in 2020 as a rural carrier associate assigned to the Randolph Post Office. According to the complaint, in May 2023, the  USPS Office of Inspector General received information that a $200.00 Visa gift card was stolen from the mail. At the time, USPS management believed Olson could be involved in the theft of the card, which was used at retail locations in the Randolph area. Subsequent investigation determined that Olson did in fact use the gift card to make purchases at the retail locations. The complaint further states that in June 2023, Olson stole Walmart and Target gift cards included in a greeting card sent through the mail. 

The complaint is the result of an investigation by the U.S. Postal Service Office of Inspector General, under the direction of Matthew Modafferi, Special Agent-in-Charge Northeast Field Office.

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

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Bruno J. Haney, II, 35, of Niagara Falls, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, heroin, fentanyl, and butyryl fentanyl, was sentenced to serve 184 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 between April 2017 and March 2019, Haney organized and led a drug trafficking organization. In June 2017, the Niagara County Drug Task Force executed a search warrant at Haney’s residence, during which investigators seized several bags containing butyryl fentanyl, hydrocodone, acetaminophen, and alprazolam pills, $515 in cash, and drug paraphernalia. In January 2019, Haney was arrested, and a search warrant was executed at a second residence. During that search, investigators recovered quantities of fentanyl, a mixture of heroin and fentanyl, marijuana, $978 in cash, and drug paraphernalia. In February 2019, Haney was released from custody on various conditions, which included that he not commit any offense in violation of federal, state, or local law. On March 7, 2019, another search warrant was executed at Haney’s residence, during which a bag containing a mixture of heroin and fentanyl, $373 in cash, and a digital scale were recovered.

The sentencing is the result of an investigation by the  Niagara County Drug Task Force and the Niagara County Sheriff’s Department, under the direction of Sheriff Michael Filicetti, the Orleans County Major Felony Crime Task Force, under the direction of Sheriff Christopher Bourke, Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, and the Lockport Police Department, under the direction of Chief Steven Abbott. Additional assistance was provided by the Niagara County and Orleans County District Attorneys Offices.  

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Brandi M. Whitford, 28, of Jamestown, NY, who was convicted of maintaining a drug-involved premises, was sentenced to time served and three years’ probation by U.S. District Judge Lawrence J. Vilardo.    

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that between September 2019 and October 23, 2019, Whitford, and co-defendant Richard E. Kinsey Jr., used a residence on Newland Avenue in Jamestown, to manufacture, distribute, and use methamphetamine. On September 6, 2019, investigators executed a search warrant at the residence, recovering three firearms. A fourth firearm was thrown from the residence during the execution of the search warrant. Investigators also recovered methamphetamine, approximately $12,045 in cash, assorted ammunition, and drug paraphernalia. 

Co-defendant Richard Kinsey was previously convicted.

The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division; the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division; and the Jamestown Metro Drug Task Force, under the direction of Jamestown Police Chief Timothy Jackson.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Richard Pearson, 47, of Jamestown, NY, was arrested and charged by criminal complaint with possession with intent to distribute acetyl fentanyl, cocaine, crack cocaine, and methamphetamine, being a felon in possession of a firearm, possession of a firearm in furtherance of drug trafficking, and aiding and abetting. The charges carry a mandatory minimum penalty of five years in prison, and a maximum penalty of life.

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that according to the complaint, late in the evening on June 25, 2024, investigators executed a search warrant on Newland Avenue in Jamestown, during which Pearson was present. During the search, they seized suboxone strips, $200 in cash, a digital scale, quantities of acetyl fentanyl, crack cocaine, cocaine,  methamphetamine, drug paraphernalia, and a  firearm and ammunition. Pearson was previously convicted of three felony crimes and is legally prohibited from possessing firearms.

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 complaint is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, 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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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Danielle Hampton, 50, of Rochester, NY, of maintaining a drug-involved premises, which carries a maximum penalty of 20 years in prison and a $500,000 fine.  

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 verdict 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 Matthew Scarpino, 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.

Sentencing is scheduled for October 9, 2024, before U.S. District Judge Frank P. Geraci, Jr., who presided over the trial of the case.

U.S. Attorney Trini E. Ross announced today that Kevin S. Wise, Jr., 34, of Wilson, NY, who was convicted of possession with intent to distribute marijuana, being a user of a controlled substance in possession of firearms, and being a felon in possession of firearms, was sentenced to serve 36 months in prison by Senior U.S. District Judge William M. Skretny.

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that on September 6, 2020, Wise was arrested following a traffic stop on a domestic complaint for two counts of Aggravated Harassment. Subsequently, a search warrant was executed at his two residences on Youngstown Road in Wilson, including vehicles located on the properties. During the searches, investigators recovered 23 firearms, 18,446 rounds of ammunition, ammunition, firearms parts, approximately 374 grams of marijuana, a quantity of MDA, psilocybin mushrooms, two digital scales, and $2,717.00 in U.S. currency. Law enforcement also located 11 marijuana plants and observed multiple trail cameras positioned throughout the back yard, woods, and location of the marijuana plants. Wise admits that, at the time of his possession of the firearms, he was an unlawful user of marijuana and methamphetamine.

On August 1, 2022, investigators executed another search warrant at one of Wise’s Youngstown Road residences in Wilson. Wise was on federal pre-trial release at the time of the search. During the search, law enforcement recovered seven additional firearms, approximately 3,692 rounds of ammunition, numerous firearms parts and accessories, drug paraphernalia and suspected marijuana and THC products. Wise was convicted of a felony in Niagara County  in October 2014 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 Niagara County Sheriff’s Office Drug Task Force, under the direction of Sheriff Michael Filicetti; the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division; and Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Michael Grimm 44, of Spencerport, NY, pleaded guilty to wire fraud before U.S. District Court Judge Charles J. Siragusa. The charge 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 Grimm, and at least one other person, engaged in an extensive pattern of conduct involving document fraud, wire fraud, bank fraud, retail theft, and identity theft. Part of the scheme involved Grimm 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, Grimm presented forged and/or stolen passports and other stolen identification information to merchants. Grimm also admitted his role in the theft of personal identifying information and credit information belonging to multiple individuals, which he and others used to make fraudulent purchases, including car and hotel rentals.  The stolen identity information was also used in attempts to open credit cards and obtain loans. To date, at least 10 identity theft victims have been identified resulting in thousands of dollars in losses.   

The plea is the result of an investigation by the U.S. Department of State Diplomatic Security Service, under the direction of Special Agent-in-Charge Brian Wood, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino.

Sentencing is scheduled for November 11, 2024, at 9:30 am before Judge Siragusa.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Edward A. Pearce, 30, of Rochester, NY, who was convicted of being a felon in possession of a firearm, was sentenced to serve 48 months in prison by U.S. District Judge Charles J. Siragusa.

Assistant U.S. Attorney Douglas E. Gregory, who handled the case, stated that on August 12, 2023, Pearce was arrested by the United States Marshal’s Service Fugitive Task Force following a traffic stop in the area of 1071 Dewey Avenue in Rochester. Law enforcement located a loaded 40 caliber pistol in his waistband. In June 2018, Pearce was convicted of Criminal Possession of a Controlled Substance in Ulster County Court, and is legally prohibited from possessing a firearm.

The sentencing is the result of an investigation conducted by the United States Marshal’s Service, under the direction of Marshal Charles Salina, the Rochester Police Department, under the direction of Chief David Smith, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Deadrick D. Fulwiley a/k/a Deucy, 31, of Rochester, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 kilograms or more of marijuana, and possession of a machine gun, was sentenced to serve 20 years in prison by U.S. District Judge Frank P. Geraci, Jr. The sentence will be served concurrent to a 30-year sentence Fulwiley received in New York State Court for committing two homicides in July 2022 with Kelvin Vickers and Raheem Robinson. Vickers was also convicted of murdering Rochester Police Officer Anthony Mazurkiewicz and wounding Officer Sino Seng.

Assistant U.S. Attorney Douglas E. Gregory, who is handling the case, stated that between April and July 21, 2022, Fulwiley conspired with others to sell marijuana, utilizing drug houses on Sixth and St. Paul Streets in Rochester. In addition, marijuana was stored at Fulwiley’s Laser Street residence. On July 16 and July 21, 2022, search warrants were executed at the Sixth Street residence, during which more than 24 pounds of marijuana, drug ledgers, approximately $13,390 in cash, and several firearms and ammunition were seized, including a machine gun.

The sentencing is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division. 

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Craig Vanhook, 34, of Jamestown, NY, was arrested and charged by criminal complaint with possession with intent to distribute methamphetamine, fentanyl, and cocaine. The charges carry a maximum penalty of 20 years in prison and a $1,00,000 fine. 

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that according to the complaint, on April 4, 2024, a Jamestown Police officer observed Vanhook on Allen Street. The officer had prior knowledge that Vanhook had an outstanding warrant out of Lakewood Busti, NY. Vanhook was taken into custody and  arrested. At the time of his arrest, officers seized a large clear baggie containing approximately 24 grams of a crystal-like substance, which tested positive for methamphetamine, a switchblade knife, a black digital scale with white residue, and $363 from Vanhook. Officers also searched Vanhook’s backpack and discovered multiple glassine envelopes, as well as bags with white substances, brown substances, green substances, and rock like substances, which tested positive for methamphetamine, fentanyl, cocaine, and crack cocaine. In total, Vanhook possessed approximately 40 grams of methamphetamine, 18.5 grams of fentanyl, and 21 grams of cocaine and crack cocaine. 

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 complaint is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, 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 Asaad Rivers, 36, of Niagara Falls, NY, pleaded guilty to distribution of methamphetamine before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. The charge carries a maximum penalty of 20 years in prison.

Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that on March 7 and March 12, 2024, investigators conducted controlled purchases of methamphetamine from Rivers in Niagara Falls. On March 26, 2024, law enforcement executed a search warrant at Rivers residence, during which they seized  a .22 caliber rifle and .22 caliber ammunition, and approximately 12 ounces of suspected methamphetamine and eight grams of suspected crack cocaine.

The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino, the Niagara County Drug Task Force, under the direction of Sheriff Michael Filicetti, and CBP Air and Marine Operations, under the direction of Brian Manaher, Director of Marine Operations.

Sentencing will be scheduled at a later date.  

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Deshema Clark, 46, of Buffalo, NY, who was convicted of making a materially false statement,  was sentenced to serve 30 days in prison and two years’ supervised release by Chief U.S. District Judge Elizabeth A. Wolford.  

Assistant U.S. Attorneys Maeve E. Huggins and Joseph M. Tripi, who handled the case, stated that on October 9, 2019, during the course of a federal criminal investigation, the FBI executed a search warrant at Clark’s Buffalo residence. During the search, Clark spoke with an FBI Special Agent, then went to Buffalo Police Department Headquarters to provide a voluntary statement to law enforcement. Clark knowingly made several false statements regarding the whereabouts of DeAndre Wilson during the evening of September 15, 2019, through the morning of September 16, 2019. Clark falsely stated that she and DeAndre Wilson returned to her residence after attending a concert the evening of September 15, 2019, ate dinner and went to sleep. Clark further falsely stated that a few hours later, she woke up and DeAndre Wilson was still asleep. Clark told investigators that she did not remember DeAndre Wilson leaving her residence on the evening of September 15, 2019, through the morning of September 16, 2019. However, Clark knew that DeAndre Wilson did not remain at her residence, eat dinner, and go to bed.

DeAndre Wilson was convicted by a federal jury and sentenced to serve three consecutive life sentences plus 30 years for the murders of Miguel Anthony Valentin-Colon, Nicole Marie Merced-Plaud, and Dhamyl Roman-Audiffred on or about September 15-16, 2019.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia; the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia; the Erie County Central Police Services Forensic Laboratory.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Dejan Karlovic, 29, of Amherst, NY, was arrested and charged by criminal complaint with theft of government funds, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the complaint, between October 16, 2023, and July 2, 2024, Karlovic was employed by Jericho Road as a Senior Grants Accountant. In this position, he had access to three commercial credit cards issued through M&T Bank. Among the expenses charged to these credit cards were charges purportedly related to UHAUL, with many of the most significant UHAUL related charges supported by invoices from an entity named D and D. Between March 1 and June 26, 2024, there were more than $574,000 in D and D related transactions conducted on the credit cards.

In March 2024, Jericho Road switched its credit card process to an online credit card management system called Ramp. Ramp accounts were issued to a limited number of personnel, which did not include Karlovic. One employee who was to receive a Ramp account with administrative access, did not establish his user profile in a timely manner. However, an unknown individual established the employee’s profile on Ramp. At approximately the same time the profile was established, an invitation for administrative access to Ramp was sent to Karlovic and a credit card through Ramp was issued to Karlovic. Karlovic was questioned about this, and he admitted that he received the invitation. Karlovic’s access to the Ramp credit card was revoked. However, when the Ramp program was rolled out to Jericho Road, Karlovic received access to two credit cards. He was to manage the program expenses related to these cards, and was able to make legitimate program purchases using both these credit cards. Between April 10 and June 17, 2024, there were more than $10,000 in D and D related transactions that were conducted on one of the two credit cards Karlovic had access to through Ramp.

Subsequent investigation determined that some of the funds allegedly stolen by Karlovic in the name of D and D, were transferred to his personal bank account at Northwest Bank. The timing of the transactions coincided with transactions on the M&T credit cards. Jericho Road became aware of the suspicious nature of the transactions involving D and D, conducted an internal investigation, and concluded that the charges were not for legitimate business purposes. Since Karlovic’s access was revoked, no new purchases from D and D have cleared on Ramp.

The criminal 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 Charles Porterfield, 37, of Springville, NY, who was convicted by a federal jury of production of child pornography and committing the offense as a registered sex offender, was sentenced to serve 420 months in prison by U.S. District Judge Richard J Arcara.

Assistant U.S. Attorney Paul E. Bonanno, who handled the prosecution of the case, stated that in 2011, Porterfield was convicted in Erie County Court of Engaging in a Course of Sexual Conduct in the 2nd Degree and sentenced to five years in prison and three years post release supervision. Porterfield was also required to register as a sex offender for life. Less than one month after completing his post release supervision, Porterfield paid a 13-year-old girl (Victim) to engage in an online sexual relationship. Porterfield used the Victim to produce images and videos of child pornography.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Northern York County Regional Police Department.  

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Ryan M. Newman, 33, of Corning, NY, was arrested and charged by criminal complaint with production, distribution, receipt, and possession of child pornography. As a convicted sex offender at the time of the alleged crimes, Newman faces an enhanced minimum penalty of 25 years in prison, of maximum penalty of 50 years, and a $250,000 fine.

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the complaint, Newman was convicted of child pornography crimes by New York State in 2012, sentenced to serve a local jail term and 10 years’ probation, and required to register as a Level 3 Sex Offender, which is someone considered to be at high risk of re-offending and a threat to public safety. 

In January 2021, the National Center for Missing and Exploited Children (NCMEC) received a report from Snapchat that a user had uploaded a video of child pornography. NCMEC sent the tip to the New York State Police, who executed a search warrant on Newman’s person and residence in 2022. The search determined that Newman uploaded the child pornography video to Snapchat and possessed other child pornography on his electronic devices. Newman remained out of custody following the 2022 search warrant by the State Police. 

In April 2024, the FBI Corning received a tip that pornography involving a child in the Corning area, was distributed to an undercover agent in Illinois. Subsequent investigation determined that Newman sexually abused the child and produced the child pornography. Newman was taken into custody by the FBI and Corning Police. In addition, to federal charges, he is also facing charges in Steuben County Court.

Newman made an initial appearance today before U.S. Magistrate Judge Marian W. Payson and is being held without bail.     

The criminal complaint is the result of an investigation by the Federal Bureau of Investigation, Corning Office, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Corning Police Department, under the direction of Chief Kenzie Spaulding.

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 Demont Coston, 56, of Buffalo, NY, who was convicted of assault upon a federal employee, was sentenced to time served by U.S. Magistrate Judge Michael J. Romer.  

Assistant U.S. Attorney Andrew J. Henning, who handled the case, stated that on September 12, 2023, Coston called the U.S. Veterans Affairs Crisis Line and made repeated threats to blow-up the Buffalo VA facility. Later that same day Coston again called the VA Crisis Line and stated that “I should go blow... I should go burn the building down.” On September 14, 2023, Coston texted the Crisis Line that “The VA haven't done (expletive) for me in 30 years, it’s time to get rid of it, by any means necessary.” Coston also said that he would be “Taking out all V.A. facilities, but I have 1 n mind first” and “I'm in DC, near the main VA ha ha ha good, I know where to hit them.”

The sentencing is the result of an investigation by the VA Medical Center Police, under the direction of Chief Richard King and the VA Office of Inspector General, Criminal Investigations Division, under the direction of Special Agent-in-Charge Christopher Algieri.

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Brett Marrapese, 32, of Irondequoit, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to distribution and receipt of child pornography, The charges carry a mandatory minimum penalty of five years in prison per count, a maximum of 40 years, and a $250,000 fine.

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

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

Sentencing is scheduled for November 6, 2024, at 1:00 p.m. before Judge Wolford.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that George Ward, 57, of North Tonawanda, NY, who was convicted of tax evasion, was sentenced to serve four years’ probation, of which the first six months will be home incarceration and the second six months will be home detention, by U.S. District Judge John L. Sinatra, Jr. Ward was also ordered to pay restitution to the IRS totaling $2,635,542.66 and to the NYS Department of Taxation and Finance totaling $646,770.

Assistant U.S. Attorney Douglas A. C. Penrose, who handled the case, stated that between 2015 and 2020, Ward owned and operated a fire protection and inspection business in Amherst, NY. During this time period, Ward failed to file personal income tax returns, which included substantial business revenues received by his business. Ward also failed to pay income, social security, and Medicare taxes withheld from the pay of his employees. This resulted in a tax loss to the IRS of $953,793. Ward also failed to file his taxes with the New York Department of Taxation and Finance, resulting in a tax loss of $165,645. In addition to failing to file tax returns, Ward also made false statements to an IRS revenue officer regarding the filing of his taxes and the status of his business, used a check cashing business for over $2,000,000 in gross receipt checks from customers rather than depositing them into his business’ bank account, and deposited cash derived from his business’ activities into a bank account held in his wife’s name.

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

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BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that the U.S. Attorney’s Office has reached a settlement with the DelMonte Hotel Group to resolve allegations that a hotel in the group discriminated against an individual with a disability in violation of the Americans with Disabilities Act of 1990 (ADA).

The complainant, an individual with Parkinson’s disease who uses a wheelchair, stayed for two nights at a DelMonte Hilton on Celebration Drive, in Rochester, NY. She alleges that while an accessible room was reserved, no clean, accessible rooms were available when she arrived. The complainant further alleges that the room she was provided had no fixed seat in the bathtub, forcing her to shower sitting on the floor of the bathtub. When she asked for a chair or bench, the complainant alleges that hotel staff provided a plastic chair, which she sat on to take showers, at great risk.

Under the settlement reached, the DelMonte Hotel Group will provide a report and photos every six months until the issue with respect to accessible bathrooms has been corrected; provide copies of any complaint received during the reporting period alleging that it did not comply with the ADA or otherwise discriminated against any person on the basis of disability; and cooperate with all requests by the United States to access DelMonte hotels in Western New York, Pennsylvania, and Ohio, and for information and documents concerning DelMonte’s compliance with the agreement and the ADA. DelMonte will complete all necessary changes within 18 months,  pay $7,500 to the complainant, and pay a civil penalty to the United States.

The agreement also calls for DelMonte to train staff who work at its hotels in Western New York, Pennsylvania, and Ohio on the ADA. DelMonte must also implement and enforce a written policy regarding ADA compliance at these hotels.

The Department of Justice’s enforcement efforts under the ADA seek equal opportunity and dignity in all aspects of life, including access to public accommodations such as hotel rooms. 

Individuals who believe they may have been victims of discrimination may contact the U.S. Attorney’s Office at  (716) 843-5700 or file a complaint with the Department of Justice Civil Rights Division at: https://civilrights.justice.gov/report/. Additional information about the ADA can be found at www.ada.gov, or by calling the Department of Justice’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TDD).

The government is represented by Assistant U.S. Attorney James E. B. Bobseine, Civil Rights Coordinator in the U.S. Attorney’s Office in Buffalo, New York.

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Rochester, N.Y.-U.S. Attorney Trini E. Ross announced today that Raymond G. Girard, 36, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to being a felon in possession of ammunition, which carries a maximum penalty of 15 years in prison.

Assistant U.S. Attorney Robert A. Marangola, who is handling the case, stated that on January 14, 2023, law enforcement executed a search warrant at Girard’s Rochester residence and seized over 400 rounds of various caliber ammunition. In June 2016, Girard was convicted in Monroe County Court of Attempted Criminal Possession of a Weapon 2nd and is legally prohibited from possessing ammunition.

The plea is the result of an investigation by the Monroe County Sheriff's Office, under the direction of Sheriff Todd Baxter, the New York State Police, under the direction of Major Miklos Szoczei II, 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.

Sentencing is scheduled for October 9, 2024, at 2:00 p.m. before Judge Geraci.  

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Mario Kelly, 38, of Buffalo, NY, who was convicted of possession with intent to distribute 40 grams or more of fentanyl and being a felon in possession of firearms and ammunition, was sentenced to serve 130 months in prison by U.S. District Judge Richard J. Arcara. 

Assistant U.S. Attorney Meghan E. Leydecker, who handled the case, stated that in April 2022, law enforcement executed a search warrant at Kelly’s Kenmore residence, during which they seized approximately 374 grams of fentanyl, approximately seven grams of crack cocaine, drug paraphernalia, and three firearms. Kelly was previously convicted of two felony crimes in Erie County Court, and three federal crimes in the Western District of New York, and is legally prohibited from possessing a firearm.

The sentencing 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, New York Field Division.

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BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Neil McCarthy, 25, of Oregon, was arrested and charged by criminal complaint with indecent exposure, which carries a maximum penalty of six months in prison and a $5,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated according to the complaint, on July 3, 2024, the Niagara Frontier Transit Authority (NFTA) Police were called to Gate 2 at the Buffalo Niagara International Airport, to respond to a report made by an American Airlines flight that a man exposed himself and urinated in the aisle of the aircraft while the plane was in flight. The aircraft was diverted from the original destination of Manchester, New Hampshire, to Buffalo. When the flight landed, an officer boarded the airplane and spoke to a flight attendant, who said that McCarthy had exposed himself and urinated on the flight. McCarthy was taken into custody and escorted off the plane.

McCarthy made an initial appearance this afternoon before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on his own recognizance.

The complaint is the result of an investigation by the Niagara Frontier Transit Authority Police, under the direction of Chief Brian Patterson 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 a federal jury has convicted Angela Burdorf, 44, of New Port Richey, Florida of wire fraud and conspiracy to commit wire fraud. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Assistant U.S. Attorneys Franz M. Wright and Aaron J. Mango, who handled the prosecution of the case, stated that between March 2016 and May 2017, Burdorf conspired with others to operate various illegitimate debt collection businesses in Western New York, from Kenmore, Buffalo, Lackawanna, to the Town of Niagara. The businesses employed fraudulent means to collect on debts, to re-collect on debts already collected, to over-collect on debts actually owed, and to process and transfer payments related to the collection of such debts. Burdorf’s businesses, and the businesses she associated with, used false and threatening statements during collection telephone calls in an effort to induce the payment of debts, including referencing criminal statutes, and threatening to file criminal complaints and/or arrest warrants. Debtors were routinely routed to employees who posed as attorneys during the calls, in order to intimidate debtors and collect payment.

The verdict is the result of an investigation by Immigration and Customs Enforcement, Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino; the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Thomas Fattorusso; the Federal Matthew Miraglia; and the United States Postal Inspection Service, Boston Division, under the direction of Inspector-in-Charge Ketty Larco-Ward.

Sentencing is scheduled for November 26, 2024, at 12:30 p.m. before U.S. District Judge Richard J. Arcara, who presided over the trial.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Demont Coston, 56, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Romer to assault upon a federal employee, which carries a maximum penalty of one year in prison and a $1,000,000 fine.  

Assistant U.S. Attorney Andrew J. Henning, who is handling the case, stated that on September 12, 2023, Coston called the U.S. Veterans Affairs Crisis Line and made repeated threats to blow-up the Buffalo VA facility. Later that same day Coston again called the VA Crisis Line and stated that “I should go blow... I should go burn the building down.” On September 14, 2023, Coston texted the Crisis Line that “The VA haven't done (expletive) for me in 30 years, it’s time to get rid of it, by any means necessary.” Coston also said that he would be “Taking out all V.A. facilities, but I have 1 n mind first” and “I'm in DC, near the main VA ha ha ha good, I know where to hit them.”

The plea is the result of an investigation by the VA Medical Center Police, under the direction of Chief Richard King and the VA Office of Inspector General, Criminal Investigations Division, under the direction of Special Agent-in-Charge Christopher Algieri.

Sentencing is scheduled for July 11, 2024, at 3:30 p.m. before Judge Roemer.

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ROCHESTER, N.Y.- U.S. Attorney Trini E. Ross announced today that Nathan Romar Arnold, 23, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to possession of United States Postal Service key, and theft of mail, which carry a maximum penalty of 10 years in prison and a $250,000 fine.

Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that on October 1 and 2, 2023, Arnold and others stole mail matter from USPS mail receptacles located near the USPS Brighton Station Post Office on N. Winton Road, the Greece Post Office on Latta Road, and the Jefferson Road Post Office. The key had been stolen from a USPS letter carrier and thereafter used to open the mail receptacles and steal the mail matter, which Arnold intended to keep for his own use and profit.

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

Sentencing is scheduled for September 25, 2024, at 3:00 p.m. before Judge Geraci.

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ROCHESTER, N.Y.- U.S. Attorney Trini E. Ross announced today that a federal jury convicted David L. Rivera-Ruiz, 31, of possession of a machinegun in furtherance of drug trafficking crimes, possession of firearms in furtherance of drug trafficking crimes, being a felon in possession of firearms and ammunition, and possession with intent to distribute fentanyl and cocaine. The charges carry a mandatory minimum penalty of 30 years in prison, and a maximum of life in prison.

Assistant U.S. Attorneys Douglas E. Gregory and Brandon Gonzalez, who handled the prosecution of the case, stated that on October 27, 2022, Ruiz possessed a machinegun, a 9mm semiautomatic pistol, equipped with a conversion device. Ruiz also possessed additional firearms. In addition, Ruiz possessed with the intent to sell, quantities of fentanyl and cocaine. In September 2016, Ruiz was convicted of felon gun crimes in Camden County, New Jersey and is legally prohibited from possessing firearms and ammunition.

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

Sentencing is scheduled for October 29, 2024, at 2:00 p.m. before Chief U.S. District Judge Elizabeth A. Wolford, who presided over the trial.

Buffalo, N.Y.-U.S. Attorney Trini E. Ross announced that Nikita Andreevich Sklyuev a/k/a Valeriy Dorojkin, 37, of Uzbekistan, was extradited from Ukraine and arraigned today on an indictment charging him with wire fraud and fraudulent use of unauthorized access device. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorney Douglas A. C. Penrose, who is handling the case, stated that according to the indictment, in June 2018, Sklyuev submitted a computer software application, “EOSIO Wallet Explorer,” to Apple to be sold through the Apple App Store. The EOSIO Wallet Explorer purported to be a cryptocurrency wallet, but was in fact a malicious computer software application designed to steal the cryptocurrency user’s private key, thereby giving Sklyuev access to the user’s cryptocurrency funds. In September 2018, an individual in the Western District of New York (Victim) purchased the EOSIO Wallet Explorer application and then installed it on his iPhone. Once the Victim entered his private key following the installation, Sklyuev had unauthorized access to the Victim’s cryptocurrency wallet, which contained approximately 2,092,395.5356 EOS cryptocurrency, which at the time was valued at approximately $11.8 million dollars. On September 25, 2018, Sklyuev changed the private key to the Victim’s wallet, which resulted in the Victim losing all control and access to his wallet. In February 2019, Sklyuev transferred the EOS cryptocurrency from the Victim’s wallet to numerous other online wallets that were under his control.

Sklyuev was arraigned this morning before U.S. Magistrate Judge Jeremiah J. McCarthy and is being held pending a detention hearing on July 3, 2024. Today’s arraignment follows the successful June 20, 2024, extradition of Sklyuev from Ukraine. The Justice Department’s Office of International Affairs worked with Romanian and Ukrainian authorities to secure his arrest and extradition.

The indictment 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. Marshals Service, under the direction of Marshal Charles Salina.

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 Jordan E. Brodie, 37, of LeRoy, NY, pleaded guilty to possession of child pornography following a previous conviction for possession of child pornography, before U.S. District Judge Charles J. Siragusa. The charge carries a minimum penalty of 10 years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that in May 2023, Brodie, a convicted sex offender under the active supervision of the Genesee County Probation Department, became involved in a chat application in which he and others traded child pornography. Brodie uploaded at least one of the images to a different platform, which then reported the image to the National Center for Missing and Exploited Children.  An investigation by the New York State Police determined that the upload took place from Brodie’s home in LeRoy. A search warrant was executed at Brodie’s residence during which investigators seized his phone, and the contents of the social media account that uploaded the image. Images of child pornography depicting children less than 12 years old were recovered from both the phone and the social media account.  Some of images included violence against children. Brodie was previously convicted of a child pornography charge in May 2021 in Genesee County, for which he was being actively supervised at the time of the current offense. 

The plea is the result of an investigation by the New York State Police, under the direction of Major Miklos Szoczei II, the Federal Bureau of Investigation Child Exploitation Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia and the National Center for Missing and Exploited Children.

Sentencing is scheduled for October 21, 2024, at 9:15 a.m. before Judge Siragusa.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Shydequan C. Wynn, 31, of Rochester, NY, who was convicted of financial institution fraud, was sentenced to serve 18 months in prison by U.S. District Judge Charles J. Siragusa.  

Assistant U.S. Attorney Katelyn M. Hartford, who handled the case, stated between October 2019, and March 2022, Wynn executed a scheme, with others, to defraud financial institutions. Wynn stole checks included in mail from unattended mailboxes. He then forged or altered the stolen checks, often changing the amounts and making them payable to himself or another co-conspirator. He or a co-conspirator then cashed the fraudulent checks for financial gain. The scheme involved approximately 112 victims and stolen and altered checks totaling approximately $179,447. Of this amount, approximately $74,911.50 involved checks that were successfully altered and negotiated. 

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

BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Tracey Wynn, 42, of Jamestown, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, 500 grams or more of methamphetamine, was sentenced to serve 24 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that between September 2018 and January 2019, Wynn was a drug trafficking associate of Douglas Beardsley and sold methamphetamine supplied by Beardsley. On four separate occasions, Wynn sold methamphetamine to an individual working with the DEA. On August 7, 2017, investigators executed a search warrant at Wynn’s residence and recovered a quantity of methamphetamine, approximately $347 in cash, drug paraphernalia, as well as items indicating children lived at the residence. On October 23, 2019, Wynn committed a moving traffic violation and was stopped by a Jamestown Police officer. A search of the vehicle recovered two digital scales, one of which had crystal methamphetamine on it. Wynn was arrested for driving with a suspended license and possession of drug paraphernalia. At the jail, a bag of marijuana was found in Wynn’s sweatshirt pocket, and plastic bags of methamphetamine were found on her person. Douglas Beardsley was previously convicted and sentenced.

The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Kylie Reeves, 31, 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 108 months in prison by U.S. District Judge Richard J. Arcara. 

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that Reeves was part of a drug trafficking ring led by co-defendant Rocco Beardsley. Reeves distributed methamphetamine and heroin for Beardsley, who controlled the supply and set the prices. Reeves also allowed Beardsley to utilize her residence in Jamestown and she communicated with others on his behalf. In March 2020, Beardsley was arrested on New York State warrants following a traffic stop. Law enforcement officers recovered large quantities of methamphetamine, fentanyl, cocaine, crack cocaine, hydrocodone, and other controlled substances from Beardsley’s vehicle. Investigator’s then searched Beardsley’s residence, recovering methamphetamine, a glass plate with white powder material, digital scale, and $185.00 in United States currency. Reeves and her three minor children also lived at the residence. Following Beardsley’s arrest, Reeves conducted drug trafficking activities on his behalf, communicating with co-conspirators, associates, suppliers, and customers in order to continue receiving proceeds. Beardsley was previously convicted and is awaiting sentencing. 

The sentencing is the result of an investigation by the Jamestown Police Department and the Jamestown Metro Drug Task Force, under the direction of Jamestown Police Chief Timothy Jackson; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Rasheem “Coop” Sullivan, 31, of Rochester, NY, who was convicted of conspiracy to distribute controlled substances and being a felon in possession of a firearm, was sentenced to serve 108 months in prison by U.S. District Judge Frank P. Geraci, Jr. 

Assistant U.S. Attorney Douglas E. Gregory, who handled the case, stated that Sullivan is a member of the nationally recognized Bloods Gang, and the self-proclaimed leader of a local subset known as the Immortal Stone Gorilla Gang. In December 2022, following a lengthy investigation into narcotics trafficking, weapons possession, and associated violence, Sullivan and several of his fellow Blood Gang members were arrested. On December 14, 2022, several locations associated with Sullivan’s enterprise were searched, during which investigators recovered narcotics, cash, and numerous firearms.  Inside Sullivan’s residence, a Glock 10 mm pistol loaded with 16 rounds of ammunition was recovered.   

The investigation began in the aftermath of the murder of Rochester Police Department Investigator Anthony Mazurkewicz and the assault of Investigator Sino Seng in July 2022. It was alleged that individuals associated with Sullivan were engaged in a violent feud with another group led by Brandon “B-Mack” Washington. In September 2022, Washington and several associates were charged with federal drug and weapons offenses.  

The sentencing is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Bureau of Alcohol, Tobacco, and Firearms, 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 Victor Marshall, 51, of Buffalo, NY, who was convicted of possession with intent to distribute, and distribution of, cocaine and being a felon in possession of a firearm and ammunition, was sentenced to serve 156 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Pierre Richard Antoine, who is handling the case, stated that in June 2014, Marshall was sentenced to serve 130 months in federal prison and five years’ supervised release after being convicted of conspiracy to distribute 500 grams or more of cocaine. As a condition of supervised release, Marshall was ordered not to commit another federal, state, or local crime. In March 2022, Marshall was indicted by a federal grand jury on drug and gun charges, and subsequently admitted that he committed the conduct alleged in the indictment, violating his supervised release.

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 Christopher Gostick, 30, of Lancaster, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to receipt of child pornography by a person having a prior conviction relating to possession of child pornography, which carries a mandatory minimum penalty of 15 years in prison, a maximum of 40 years, and a fine of $250,000.

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

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

Sentencing is scheduled for October 4, 2024, at 10:30 a.m. before Judge Arcara.

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Rochester, N.Y.-U.S. Attorney Trini E. Ross announced today that Gregory Pum, 48, of Rochester, NY, pleaded guilty before U.S. Magistrate Judge Marian W. Payson to possession of child pornography by an individual with a prior sex offense conviction, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a fine of $250,000.

Assistant U.S. Attorneys Nicholas M. Testani and Meghan K. McGuire, who are handling the case, stated that in January 2014, Pum was convicted in Monroe County Court of Possessing Sexual Performance by a Child Less than 16, and sentenced to serve six months in jail, followed by 10 years’ probation. Pum violated his probation terms and was resentenced to prison. He was discharged from parole on May 31, 2016.

In May 2022, law enforcement received two cybertips from the National Center for Missing and Exploited Children (NCMEC), that a user of an email account, later determined to belong to Pum, had uploaded 29 images and a video of child pornography to a file sharing site. Investigators later received seven additional  cybertips related to the same email account. In June 2022, a search warrant was executed at Pum’s residence, during which electronic devices that contained images of child pornography were seized. On March 11, 2024, while Pum was on pretrial release, law enforcement executed another  search warrant at his residence after receiving two additional NCMEC cybertips. An iPhone was seized and found to contain 19 images and one video of child pornography.

The plea is the result of an investigation by the New York State Police, under the direction of Major Miklos Szoczei III, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the National Center for Missing and Exploited Children.

Sentencing is scheduled for September 20, 2024, before U.S. District Judge Charles J. Siragusa. 

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Matthew R. Zamborowski, 48, of Hamburg, NY, was arrested and charged by criminal complaint with possession of a firearm or ammunition by a person under a qualifying Domestic Violence Order of Protection, which carries a maximum penalty of 15 years in prison and a $250,000 fine.

Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that according to the complaint, on May 6th, 2024, an Erie County Sheriff’s Deputy initiated a traffic stop on Route 219, just south of Route 39, after determining that the vehicle had a surrendered plate. The driver, Zamborowski, informed the deputy that he was concealing a firearm on his right hip and that he was a New York State Corrections Officer. When asked for his license, Zamborowski stated that he did not have one and that there may be issues with it due to unpaid tickets in court. The deputy returned to his vehicle, confirmed Zamborowski’s license status, and learned that he had been served an order of protection, which mandated him to surrender all firearms in his possession. As a result, Zamborowski was arrested and the deputy and secured Zamborowski’s firearm. The complaint further states that Zamborowski had five additional firearms in the trunk of his vehicle. A check with the New York State Albion Correctional Facility determined that Zamborowski was on administrative leave since February 2024, and that he should have returned his badge and State ID. Zamborowski was taken to the Erie County Holding Center.

The complaint is the result of an investigation by the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, 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 Jose Francisco Cardoso Tehovnik, 21, of Orlando, Florida, was arrested and charged by criminal complaint with enticement of a minor, and production, receipt, and possession of child pornography. The charges carry a mandatory minimum penalty of five years in prison and a maximum of life.

Assistant U.S. Attorney Caitlin M. Higgins, who is handling the case, stated that according to the complaint, in February 2024, Tehovnik began communicating with a minor female (victim) in the Western District of New York on the social media application Instagram, before moving the conversation to Snapchat. During these conversations, Tehovnik and the victim exchanged naked images, which included child pornography of the victim, and Tehovnik made plans to travel to the Western District of New York. In April 2024, Tehovnik flew from Florida to New York to engage in sexual activity with the victim, before returning to Florida. On June 4, 2024, Tehovnik came back to the Western District of New York, picked up the victim, and traveled to New Jersey, where law enforcement located him with the victim. Tehovnik was arrested and taken into custody. 

Tehovnik made an initial appearance this morning in the District of New Jersey and will be returned to the Western District of New York at a later date.

The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Niagara Falls Police Department, under the direction of Superintendent Nicholas Ligammari.

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 Vyacheslav S. Migitskiy, 34, a Ukrainian national living in Rochester, NY, who was convicted of making a materially false statement, was sentenced to time served, and ordered to pay $15,442 in restitution by U.S. District Judge Frank P. Geraci, Jr.

Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that on August 25, 2022, Migitskiy towed a 25-foot Bayliner boat onto Lake Ontario with the intention of sinking the abandoned vessel. Migitskiy intentionally sunk the vessel without reporting his actions. The following day, on August 26, 2022, the partially submerged boat was discovered by civilian witnesses who reported the sinking to the United States Coast Guard, which resulted in an immediate search and rescue effort by the Coast Guard, the New York State Police, and other law enforcement agencies which included deployment of surface vessels, aircraft, and SCUBA search teams. The United States Coast Guard spent $14,194 during the search and rescue effort, while the New York State Police spent $1,248.

On October 4, 2022, Migitskiy was interviewed by a Special Agent with the United States Coast Guard, during which he falsely stated that he had donated the boat to unnamed individuals. Migitskiy further provided a false description of the individuals who took possession of the vessel, false information on how they removed the vessel from his property, and false information on what they did with the vessels’ trailer.

The sentencing is the result of an investigation by the Coast Guard Investigative Service, under the direction of Joshua Packer, Special Agent-in-Charge, Central Region, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the New York State Police, under the direction of Major Miklos Szoczei III, and the Gates Police Department, under the direction of Chief Robert Long, the Rochester Fire Department, under the direction of Chief Stefano Napolitano, the Irondequoit Police Department, under the direction of Chief Scott Peters, and the Greece Police Department, under the direction of Chief Michael Wood.

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ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Arcides Castillo-Dieguez, 59, of Rochester, NY, pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl before U.S. District Judge Frank P. Geraci, Jr. The charge carries a minimum penalty of 10 years in prison, a maximum of life imprisonment and a $10,000,000 fine.

Assistant U.S. Attorney Matthew T. McGrath, who is handling 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 plea 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).                         

Sentencing is scheduled for September 18, 2024, at 3:00 p.m. before Judge Geraci.

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ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Michael Joyce, 52, and his wife Sarah Shultis, 32, both formerly of Rochester, NY, now living in New Jersey, were arrested and charged by criminal complaint with theft of government funds, making false statements, wire fraud, conspiracy to commit wire fraud, and conspiracy to defraud the United States. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the complaint, in April 2016, defendant Joyce submitted claims for disability compensation to the Department of Veterans Affairs for Post-Traumatic Stress Disorder (PTSD), an issue with his left hand, asthma, anxiety disorder, major depressive disorder, panic disorder, sleep apnea, GER, hypertension, tinnitus, gout, an unidentified left knee issue, an unidentified left ankle issue, an unidentified right ankle issue, Traumatic Brain Injury (TBI), and unidentified cardiac issues. Following multiple consultations and examinations for various issues, Joyce was awarded a 100% disability rating for reported PTSD in December 2016. In February 2018, Joyce applied for a status of permanent and total disability (PTD), which removes an individual’s obligation to continue getting re-evaluated for various disabilities, and makes them eligible for other veteran benefits. In his Statement in Support of Claim, Joyce asserted, “Every disability that I have either is the same but will not get better or has gotten worse.” He stated that his PTSD has not improved, that he is more housebound, and feels that he will die if he goes outside. Joyce was subsequently granted a PTD status in April 2018.

In July 2019, Joyce submitted a Declaration of Status of Dependents, listing himself as married and living with his wife and seven additional dependent children, raising his payment for a 100% disabled veteran from $3,171.12 per month, to $3,860.55 per month. Joyce continues to receive VA disability compensation and special monthly compensation in the amount of $4,737.42 per month. He has received over $393,158.14 in payments from VA as of March 2024. In November 2017, Joyce and Shultis applied for Shultis, as Joyce’s purposed caregiver, to receive payments through the VA Caregiver Support Program (CSP), claiming that Joyce is wholly reliant on Shultis for multiple life tasks, including feeding, bathing, and dressing. Shultis was approved and received a retroactive payment of $8,345.82, and began to receive $2,890.14 per month for the care of Joyce. As of March 2024, Shultis has received over $213,000.

A review of Joyce’s Army personnel file and during interviews with former members of Joyce’s unit, investigators found multiple inconsistencies in Joyce’s claims. Unit members described Joyce as competent, intelligent, and physically fit, someone who remodeled multiple bathrooms and repaired a roof, and was never deployed to a combat zone. Subsequent investigation and surveillance documented, on multiple occasions,  Joyce walking with no apparent difficulty or assistance, driving a motor vehicle, and performing household maintenance tasks, including climbing a ladder and snow shoveling.

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

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

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Michael P. Daly, 49, of Cheektowaga, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 48 months in prison, and 25 years supervised release, by U.S. District Judge Lawrence J. Vilardo. Daly was also ordered to pay $23,000 in victim-related assessments.  

Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in June 2019, the National Center for Missing and Exploited Children (NCMEC) received a report from Microsoft Bing that one of their users uploaded an image of child pornography. Subsequent investigation traced the image to Daly. On October 22, 2020, investigators  executed a search warrant at Daly’s residence in Cheektowaga, seizing a laptop computer, a flash drive, and an iPhone. A forensic search of all three items recovered over 200,000 images and 95 videos of child pornography. Some of the images include prepubescent minors and depictions of violence.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Miraglia, the New York State Police, under the direction of Major Stanley Edwards, III, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.

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BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Wul Isaac Chol, 27, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession of 15 or more unauthorized access devices with intent to defraud. The charge carries a maximum penalty of 10 years in prison and a fine of $250,000.

Assistant U.S. Attorney Charles M. Kruly, who is handling 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 plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

Sentencing is scheduled for September 13, 2024, before Judge Sinatra.

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BUFFALO, N.Y. – June 1, 2024, marks the beginning of Pride Month in the U.S. and June 2, 2024, begins Pride Week in the cities of Buffalo, Rochester, and Elmira, in the Western District of New York, celebrating members of the Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ) community.

As Pride Month/Week get underway, U.S. Attorney Trini E. Ross is reminding the public that all members of our community are protected under the Civil Rights Act of 1964, prohibiting discrimination on the basis of race, color, religion, sex, or national origin.

“As U.S. Attorney, I take very seriously any violation of an individual’s civil rights, including members of the LGBTQ community,” said U.S. Attorney Ross” “Since becoming U.S. Attorney, I have increased resources in the Western District of New York, including appointing three Assistant U.S. Attorneys to work on civil rights cases in the district. These AUSAs, as well as support staff members, engage with the community to increase awareness of civil rights and investigate any violations.”   

The Library of Congress states, “Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ) Pride Month is currently celebrated each year in the month of June to honor the 1969 Stonewall Uprising in Manhattan.” The Stonewall Uprising was a series of protests fighting for the rights of the LGBTQ community.

As the community celebrates, our FBI partners encourage vigilance: https://www.fbi.gov/contact-us/field-offices/detroit/news/fbi-brings-awareness-to-safety-resources-during-pride-month#:~:text=In%20a%20May%2010%2C%202024,LGBTQIA%2B%20events%20during%20Pride%20Month

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Justin Hall, 43, of Wellington, Nevada, who was convicted of being a prohibited person in possession of firearms, was sentenced to time served (24 months) by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Garrett Fitzsimmons, who handled the case, stated that in May 2021, Hall was arrested in Gardnerville, Nevada, for possessing a firearm. Subsequently, in May 2022, the Federal Bureau of Investigation in Buffalo, received information from the Nevada FBI that Hall was traveling around the Buffalo area. On May 22, 2022, law enforcement conducted a motor vehicle stop of Hall’s vehicle on Interstate 90 near the Transit Road exit. A search of Hall’s vehicle recovered three firearms, as well as over 1,200 rounds of various caliber ammunition and five magazines. In March 2017, Hall was convicted a misdemeanor crime of Domestic Battery in Nevada, and is legally prohibited from possessing firearms.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. Additional assistance was provided by the Douglas County, Nevada Sheriff’s Office and the Nevada FBI.

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BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Tyrone Pennick, 48, of Amherst, NY, who was convicted by a federal jury of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of cocaine, possession with intent to distribute, and to distribute, 500 grams or more of cocaine, maintaining a drug premises for the purpose of manufacturing and distributing cocaine, and for committing drug felonies while on conditions of pre-trial release, was sentenced to serve 310 months in prison by U.S. District Judge Richard J. Arcara. 

Assistant U.S. Attorney Joel L. Violanti, who handled the prosecution of the case at trial, stated that on November 17, 2016, the Erie County Sheriff’s Office conducted surveillance in the area of Pennick’s residence at 489 Emerson Drive in Amherst. Investigators observed a female leaving the residence carrying an open-top, tote style bag and entering a maroon colored Ford Flex. Investigators continued to monitor the vehicle and noted that Smith began watching the surveillance vehicle closely in the rearview mirror. Smith subsequently began driving in an erratic manor at which point the defendant was observed reaching to the backseat area and moving the tote bag to the front seat. Investigators activated their emergency lights and conducted a traffic stop of the vehicle. Smith was detained and investigators removed what appeared to be two containers containing suspected cocaine from the tote bag.

A search warrant was then executed at Pennick’s residence at 489 Emerson Drive. Investigators recovered a metal press, digital scale, packaging material, a box of rubber gloves, a plastic bag containing disposable dust masks, a vacuum sealer, and a vacuum sealed bag containing $49,990 in U.S. currency concealed in the dishwasher.

The sentencing is the result of an investigation by the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; and the United States Probation Department, under the direction of Chief Probation Officer Timothy Englert.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Justin Hall, 33, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to distribution of cocaine, fentanyl, and para-fluorofentanyl, which carries a maximum penalty of 20 years in prison, and a fine of $1,000,000.

Assistant U.S. Attorney Stacey N. Jacovetti, who is handling the case, stated that on April 18, 2022, Sweat sold cocaine to a regular customer identified as V.O. On April 20, 2022, law enforcement officers and emergency personnel arrived at V.O.’s residence and determined that V.O. was deceased. An autopsy determined the cause of death to be acute mixed drug intoxication, to include cocaine, fentanyl, para-fluorofentanyl, and tramadol. Subsequently, on May 19 and May 26, 2022, investigators made two controlled purchases of cocaine from Sweat.

The plea 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, and the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia.  

Sentencing is scheduled for October 18, 2024, at 12:30 p.m. before Judge Arcara.

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BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Samuel L. Arrington, III, 41, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute 40 grams or more of fentanyl, and being a felon in possession of firearms. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine.

Assistant U.S. Attorney Louis A. Testani, who is handling the case, stated that on October 12, 2023, New York State Parole Officers conducted a search of Arrington’s Jamestown residence, during which they recovered suspected narcotics, including 105 grams of cocaine, 68 grams of fentanyl, two firearms, ammunition, five cell phones, $2,301 in cash, and drug paraphernalia. The fentanyl was found concealed beneath Arrington’s infant child. In April 2006 and December 2019, Arrington was convicted of drug felonies in Chautauqua County, NY, Court, and Erie County, Pennsylvania, Court, and is legally prohibited from possessing firearms.

The plea 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Bryan Miller, Special Agent-in-Charge, New York Field Division, the Jamestown Metro Drug Task Force, under the direction of Jamestown Police Chief Timothy Jackson, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and the New York State Department of Corrections and Community Supervision, under the direction of Commissioner Daniel F. Martuscello III.

Sentencing is scheduled for October 11, 2024, before Judge Arcara.

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