Western District of New York

BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that 13 defendants were charged in two separate indictments with narcotics conspiracy. The following defendants are charged with conspiracy to possess with intent to distribute, and to distribute, controlled substances, which carries a mandatory minimum penalty of five years in prison and a maximum of 40 years:

• Terrence Phillips a/k/a Marlo a/k/a G, 35, of Buffalo, NY; 
• Alexis Rivera a/k/a AR, 31, of Buffalo, NY; 
• Jamel Joshua Cunningham a/k/a Jazzo, 40, of Cheektowaga, NY; 
• Rokym Knox a/k/a Tommy a/k/a Roddy, 32, of Buffalo, NY;
• Kyle Phillips a/k/a Bruce, 30, of Buffalo, NY; 
• Daija Mellerson, 33, of Cheektowaga, NY; 
• Alazee Smith, 29, of Buffalo, NY; 
• Ashley Johnson, 34, of Lancaster, NY; and 
• Fernando Mercado-Vazquez, 28, of Buffalo, NY.        

Some defendants are also facing additional charges, including possession with intent to distribute cocaine, possession with intent to distribute 500 grams or more of cocaine, maintaining a drug involved premises, being a felon in possession of a firearm and ammunition, and possession of a firearm in furtherance of a drug trafficking offense.   

According to the indictment, beginning in September 2025, the defendants conspired to sell cocaine, crack cocaine, and fentanyl. They used residences on West Avenue in Buffalo and Cleveland Drive in Cheektowaga to conduct their drug trafficking activities. Members of the conspiracy also utilized firearms.

The second indictment charges conspiracy to possess with intent to distribute, and to distribute, 50 kilograms or more of marijuana, which carries a maximum sentence of 20 years in prison. Named in the second indictment are: 

• Omar Ali, 33; 
• Kairo Machado-Arguedas, 26; 
• Luthor Jones, 33; and 
• Ahmad Elabed, 41, all of Buffalo, NY. 

Some defendants are also charged with possession with intent to distribute marijuana, maintaining a drug involved premises, and being a felon in possession of a firearm and ammunition.   

According to the second indictment, beginning in December 2025, the defendants conspired to sell marijuana, utilizing residences on Connecticut Street in Buffalo and Sweeney Street in North Tonawanda to conduct their drug trafficking activities. Members also utilized firearms.

“These arrests result from an FBI Safe Streets Task Force investigation undertaken pursuant to the Homeland Security Task Force (HSTF) initiative, which was established to, in part, rid our communities of dangerous drug traffickers who fill our streets with narcotics that too often have tragic consequences, including death,” stated U.S. Attorney DiGiacomo. “All too often, these drug traffickers rely on firearms and other acts of violence to hold our community hostage. This effort means there are now 13 less traffickers on the streets.”

“This operation highlights FBI Buffalo’s unwavering commitment to protecting Western New York communities,” said Allen D. Davis II, the Special Agent-in-Charge of the FBI’s Buffalo Field Office. “Working alongside our federal, state, and local law enforcement partners, FBI Buffalo removed guns, drugs, and violent criminals from Buffalo neighborhoods. Our work; however, is not over. As part of Operation Summer Heat, FBI Buffalo is surging resources across Western New York to identify, investigate, and hold accountable violent criminals who threaten the safety of our communities.” 

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York.

The case is being prosecuted by Assistant U.S. Attorney Timothy C. Lynch. The indictments are the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis II, the Buffalo Police Department, under the direction of Commissioner Erika Shields, the U.S. Marshals Service, under the direction of Marshal Charles Salina, the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo, New York Field Division, the New York State Police, under the direction of Major Amie Feroleto, the New York State Department of Corrections, under the direction of Commissioner Daniel F. Martuscello, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti, the Lackawanna Police Department, under the direction of Chief Mark Packard, the Hamburg Police Department, under the direction of Chief Peter Dienes, the U.S Probation Office, under the direction of Chief Probation Officer Clifford Jackson, the North Tonawanda Police Department, under the direction of Chief Keith Glass, U.S Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, the Niagara Frontier Transportation Authority Police, under the direction of Chief Brian Patterson, and the Diplomatic Security Service, under the direction of Stephen Kaiser, Resident Agent-in-Charge, Buffalo Resident Office. Additional assistance was provided by the FBI Cleveland Field Office and the FBI Pittsburgh 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 Michael DiGiacomo announced today that Didi Zou, 39, a citizen of China, was arrested and charged by criminal complaint with conspiracy to commit money laundering and conspiracy to commit wire fraud, which carry a maximum penalty of 20 years in prison.  

According to the criminal complaint, on May 15, 2026, the Victim, a resident of Tonawanda, NY, received a Microsoft alert on their computer screen stating, “Microsoft Security” and to call (650) 479-XXXX. The Victim called and spoke to a purported “Microsoft security representative” named “Logan,” who informed them that someone was attempting to access the Victim’s account and attempting an approximate $22,000.00 transaction, which never went through. Logan provided Victim 1 with a “case number” and then transferred them to “Chirstopher Martin” from the “Cyber Fraud Division” of their bank. The Victim spoke with “Martin,” who stated he was also the liaison between the Internal Revenue Service and the bank. Martin advised the Victim to set up a bank account with the IRS on their personal banking website and move their funds to the IRS Bank because of the “hackers” in their computer. 

At Martin’s instruction, the Victim downloaded a software that enables remote access to a computer for an external user via a user-provided password, which allowed Martin to essentially take over the Victim’s keyboard. Martin guided the Victim through an online banking process, likely gaining access to the Victim’s banking details and passwords. The Victim obeyed all instructions, fearing hackers would obtain their assets, which included profits from the sale of their parents’ house, inherited savings, and multiple CDs. The Victim subsequently, again at Martin’s instruction, gave $20,000 to an IRS “Agent” at a coffee shop near their residence and obtained gold coins/bullion to protect their funds in the “IRS Banking” account. The Victim made five purchases of gold coins/bullion and each time an “IRS agent” would travel from Flushing, NY to pick up the gold package. The fifth purchase occurred on June 18, 2026. After the Victim, working with investigators, gave the gold coins/bullion to the “IRS Agent,” defendant Zou was taken into custody.

Zou made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and is being held pending a detention hearing.

The case is being prosecuted by Assistant U.S. Attorneys Paul E. Bonanno and Colleen M. McCarthy. The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis II, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr., and the New York State Police, under the direction of Major Amie Feroleto.

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

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Raymond Mason, 54, of Frewsburg, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession of obscene visual depictions following a prior conviction, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a $250,000 fine.

Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in February 2010, Mason was convicted of possession of child pornography and attempted receipt of child pornography, and was sentenced to serve 144 months in prison and a term of supervised release of life. On July 15, 2024, United States Probation Officers visited Mason’s Frewsburg residence to conduct a home visit. During their visit, officers found an internet capable cellular phone and tablet, which Mason was not authorized to possess. A cursory review of the phone recovered visual depictions of minors engaging in sexually explicit conduct. A forensic examination of the phone revealed more than 600 images, including computer-generated images, of minors engaging in sexually explicit conduct. Mason obtained the computer-generated images over the internet. Some of the computer-generated images included prepubescent minors and depictions of violence or the sexual exploitation of an infant or toddler.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis II. 

Sentencing scheduled for October 9, 2026, before Judge Arcara. 

ROCHESTER, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Steven L. Ploof, 48, of Greece, NY, who was convicted of threatening to assault a member of the immediate family of a Federal law enforcement officer with intent to impede with such law enforcement officer while engaged in the performance of official duties, or with intent to retaliate against such law enforcement officer on account of the performance of official duties, was sentenced to serve 14 months in prison by U.S. District Judge Meredith A. Vacca.

On September 15, 2025, Ploof went to the Ogden, NY, residence of an FBI Special Agent and his family. When he arrived at the house, Ploof placed two posterboard signs on the front porch, one sign read “Corrupt FBI AGENT!” and the other sign read “I Want To (expletive) Your Kids!” Video of Ploof placing the two signs on the front porch was obtained from a residential security system.

The case was prosecuted by Assistant U.S. Attorney Everardo A. Rodriguez. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis II, the Greece Police Department, under the direction of Acting Chief Ryan Parina, the Ogden Police Department, under the direction of Chief Travis Gray, and the Orleans County Sherriff’s Office, under the direction of Sheriff Christopher Bourke.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that David J. Johnston, 57, of Olean, NY, who was convicted of distribution of child pornography, was sentenced to serve 188 months in prison and lifetime supervised release by U.S. District Judge Lawrence J. Vilardo.

Prior to February 19, 2024, Johnston was in a relationship with co-defendant Kayla R. Kio. During the relationship, he requested that Kio take naked videos of a 5-year-old child that they both had access to. On February 19, 2024, Kio took a sexually explicit video of the minor victim using her cell phone and then sent it to Johnston via text message. He took a screen shot from the video, which constituted child pornography, and sent it back to Kio and to other individuals. During this time, Johnson also sent Kio a different image of child pornography via text message. On March 13, 2024, during the execution of a search warrant at Johnston’s residence, law enforcement seized three cell telephones. A review of the cell phones recovered approximately 11 images and one video of child pornography. 

Kio was previously convicted of possession of child pornography involving a prepubescent minor and is awaiting sentencing.

The case was prosecuted by Assistant U.S. Attorney Aaron J. Mango. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, the New York State Police, under the direction of Major Amie Feroleto, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler.

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ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Zachary Guthrie, 32, of Rochester, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 72 months in prison and 10 years supervised release by U.S. District Judge Charles J. Siragusa.

In October 2024, the New York State Police (NYSP) executed a search warrant at Guthrie’s residence after receiving CyberTips from the National Center for Missing and Exploited Children (NCMEC) that Guthrie uploaded child pornography to Instagram and Discord. During the search, investigators seized his cell phone. A forensic review of the phone recovered more than 200 videos, and more than 320 images of child pornography. Some of the images depicted the sexual exploitation of children as well as violence against children.

The case was prosecuted by Assistant U.S. Attorney Katelyn M. Hartford. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, the New York State Police, under the direction of Major Kevin Sucher, and the National Center for Missing and Exploited Children. 

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ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that David Guest, 30, of Hilton, NY, pleaded guilty to cyberstalking and violating the terms of his federal supervised release before U.S. District Judge Merideth A. Vacca. The charge carries a maximum penalty of five years in prison.

In 2025, Guest threatened and harassed an acquaintance through social media accounts. He posted nude photographs of the victim to various pornographic websites with the victim’s full name. In addition, Guest sent the photographs to the victim’s family members, colleagues, former classmates, and friends.  As a result, the victim suffered extreme emotional distress.

Guest was previously convicted of cyberstalking in 2023 and sentenced to serve 27 months in prison.  He was released from prison in 2025, shortly before he committed this latest offense.     

The case is being prosecuted by Assistant U.S. Attorney Melissa M. Marangola. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford. 

Sentencing is scheduled for October 21, 2026, at 10 a.m. before Judge Vacca. 

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Abdellah Belmili, a/k/a Dila Belmili, a/k/a SPOX, 26, a citizen of Algeria, was arrested and charged by criminal complaint with conspiracy to commit bank fraud, which carries a maximum penalty of 30 years in prison. 

“This defendant thought that he could get away with defrauding thousands of victims out of hundreds of thousands of dollars by using fake names and hiding behind a keyboard to steal bank account and credit card numbers,” stated U.S. Attorney DiGiacomo. “This arrest makes clear that, regardless of where you operate, our law enforcement partners will find you – and when they do, you will face the full consequences of your actions.” 

“Cybercriminals often believe they can hide behind usernames and encrypted platforms. This arrest proves otherwise,” said Brendan Dunford, Acting Special Agent-in- Charge of the FBI Buffalo Field Office. “The FBI identified the individual behind this alleged cyber fraud scheme, followed the evidence across international borders, secured his extradition, and brought him to the United States to face justice. 

According to the criminal complaint, in September 2020, FBI Buffalo became aware of a nefarious online marketplace www.market0day.com, run by an administrator using the name “SPOX,” a cyber actor known for creating “phishing kits” that have been used to compromise major U.S. financial institutions. SPOX was later identified as Belmili. Between September and November 2020, Belmili advertised the marketplace and facilitated some of the customer support for the marketplace on his personal Telegram channel @SpoxCoder. Cyber actors typically open marketplaces on the internet to facilitate the anonymous selling and purchasing of illicit goods and services, operating similarly to Amazon or eBay. However, unlike legitimate websites, these websites sell illegally acquired online banking information, stolen credit card information, victim computer login information, malware tools, and other nefarious goods and services, requiring all transactions to be paid for through the use of bitcoins.

In December 2020, investigators conducted controlled purchases from www.market0day.com:

• Investigators purchased a JP Morgan Chase phishing kit, which was successfully downloaded after purchase. 
• Investigators successfully purchased a Simple Mail Transfer Protocol (SMTP), which typically includes a mail server’s IP Address, username (email), and password, allowing the purchaser to access the user’s email messages.
• Investigators also purchased a Cpanel, which allows website owners to manage and publish on their websites. Compromised cpanel access would allow the purchaser to access and alter the compromised website. The cpanel was never sent to investigators. 

In late December 2020, after several customers complained that they had not received their purchases from www.market0day.com, Belmili replied that he was no longer the administrator, and instead had opened up a new marketplace – www.spoxy.us,  advertising the new marketplace as a “new store for bulk sms.” “Bulk sms” typically refers to sending phishing or other fraudulent messages via text message.

During the course of the conspiracy, Belmili is accused of defrauding multiple institutions, including American Express, Bank of America, JP Morgan Chase, and Wells Fargo, as well as financial institutions in the United Kingdom. Between January 2020 and January 2023, approximately $900,000 was deposited into an account controlled by Belmili. The investigation has also identified approximately 5,600 U.S. and international victims. 

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

The case is being prosecuted by Assistant U.S. Attorney Charles M. Kruly. The complaint is the culmination of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford. The Justice Department’s Office of International Affairs provided valuable assistance with securing the arrest and June 18 extradition from Spain of Belmili to the United States.        

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

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Daniel Richter, 47, of Middle Island, NY, who was convicted of cyberstalking, was sentenced to serve 60 months in prison by U.S. District Judge John L. Sinatra, Jr. 

Between December 24, 2023, and March 27, 2024, Richter sent hundreds of threatening and sexual emails via the internet to Victim 1’s personal email address. He threatened not only Victim 1, but members of her family as well. For instance, over a two-day period in February 2024, Richter sent over 50 email messages to Victim 1’s personal email address, including one email mentioning Victim 1’s son by name. He also sent multiple emails and/or Google voicemails to Victim 1 on an almost daily basis, which became more threatening as time progressed. Richter threatened to visit Victim 1 in person and threatened to kill her. In March 2024, Richter traveled from California to the Western District of New York, where he was arrested at a local hotel. Law enforcement found photos of Victim 1, handwritten notes of Victim 1’s phone number, as well as a black knit ski mask, and several bottles of women’s hair dye in Richter’s hotel room.

In September 2020, Richter was convicted of interstate communication of threat to injure in the Western District of New York and was sentenced to serve 24 months in prison.

The case was prosecuted by Assistant U.S. Attorney Franz M. Wright. The sentencing is the result of an investigation by the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti, and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Philip Young, 31, of Olean, NY, who was convicted of distribution of child pornography, was sentenced to serve 180 months in prison and lifetime supervised release by U.S. District Judge John L. Sinatra, Jr. 

On June 22, 2023, the National Center for Missing and Exploited Children (NCMEC) received a CyberTipline Report that an image of a naked prepubescent girl was uploaded to the internet. The image was later traced back to Young. Investigators executed a search warrant at Young’s residence, seizing, among other items, a cellular telephone. The investigation determined that Young used the Telegram application on his phone and the internet to seek out, receive, and distribute child pornography. A forensic review of Young’s cell phone recovered a video constituting child pornography. 

The case was prosecuted by Assistant U.S. Attorney Franz M. Wright. The sentencing is the culmination of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford.       

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that that James R. Muench Jr., 45, of Depew, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to entering aircraft or airport area, which carries a maximum sentence of one year in prison and a fine of $100,000. 

According to the plea, on May 20, 2025, Muench drove his vehicle up to a closed security gate outside the Buffalo Niagara International Airport. He initially stopped at the gate, but then repeatedly rammed his vehicle into the gate, eventually bending the metal gate. Muench then drove his vehicle through the damaged and partially open gate and continued onto the aircraft operational area of the airport. Muench drove through various secure parts of the airport including the inner airfield roads, aircraft taxiways, the commercial passenger aircraft ramp area, and the active airport runways, where aircraft take off and land.

The case is being prosecuted by Assistant U.S. Attorney Franz M. Wright. The plea is the result of an investigation by the Niagara Frontier Transportation Authority Police, under the direction of Chief Brian Patterson and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford. 

Sentenced is scheduled for October 15, 2026, before Magistrate Judge Schroeder.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Anthony Franklin, 44, of Buffalo, NY, pleaded guilty U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 28 grams or more of crack cocaine and possession of a firearm in furtherance of a drug trafficking crime. The charges carry a mandatory minimum penalty of five years in prison, a maximum of life and a $5,000,000 fine. 

On July 22, 2025, law enforcement executed a search warrant at Franklin’s Highview Road residence, seizing approximately 254 grams of crack cocaine, 121 grams of cocaine, drug paraphernalia, three firearms, ammunition, and a loaded magazine. Also on July 22, 2025, law enforcement initiated a traffic stop of Franklin’s vehicle. He failed to stop, sped away and fled the area. Franklin’s vehicle was later found on Rich Street in Buffalo, and he was apprehended shortly after.

The case was prosecuted by Assistant U.S. Attorney P. Richard Antoine. The sentencing is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Erika Shields and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division. 

Sentencing is scheduled for December 11, 2026, at 10:00 a.m. before Judge Sinatra.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Theodore Hill a/k/a Ty, 28, of Buffalo, NY, who was convicted of distribution of cocaine, was sentenced to serve 200 months in prison by U.S. District Judge Richard J. Arcara. 

On December 5, 2023, at approximately 8:30 p.m., Hill sold cocaine to an individual identified as M.M. On December 9, 2023, Buffalo Police responded to a report of suspected drug overdoses at M.M.’s residence. M.M. was discovered deceased and it appeared that he had been deceased for at least over 24 hours. A second individual, R.H., was discovered unresponsive, lying on the floor next to M.M. She was taken to the hospital in serious condition. R.H. sustained serious, long-term injuries as a result of the overdose. 

On January 25, March 2, and March 15, 2024, Buffalo Police conducted controlled purchases of cocaine from Hill, contacting him at the same number that M.M. used. On March 24, 2024, a search warrant was executed at Clemo Street residence, during which law enforcement seized quantities of cocaine and drug paraphernalia. 

The case was prosecuted by Assistant U.S. Attorney Jeffrey E. Intravatola. The sentencing is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Erika Shields and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division. 

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Cameron Gelsomino, 24, of Burt, NY, who was convicted of possession of child pornography after a prior conviction, was sentenced to serve 10 years in prsion and 10 years supervised release by U.S. District Judge John L. Sinatra, Jr. 

In August 2023, Gelsomino was convicted of Possessing Obscene Sexual Performance by a Child in Niagara County Court and sentenced to serve 30 days’ incarceration and 10 years’ probation. In May 2024, he possessed a cell phone, which contained approximately 56 images and two videos of child pornography.

The case was prosecuted by Assistant U.S. Attorney Charles M. Kruly. The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone and the Niagara County Probation Department, under the direction of Director Deborah M LaRock.  

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Julius M. Hatten, 36, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute five grams or more of methamphetamine, which carries a mandatory minimum penalty of five years in prison, a maximum of 40 years and a $5,000,000 fine. 

According to the plea agreement, on September 25, 2025, law enforcement executed search warrants at an Eckhert Street residence, on the person of Julius Hatten, and on Hatten’s vehicle, seizing quantities of cocaine, methamphetamine, and fentanyl, ammunition, $21,740 in cash, and drug paraphernalia. 

The case was prosecuted by Assistant U.S. Attorney Matt I. Kass. The plea is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Erika Shields, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford. 

Sentencing is scheduled for October 5, 2026, before Judge Arcara.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Ernando Elias Orelio, 38, a citizen of Brazil, was arrested and charged by criminal complaint with escape from custody, which carries a maximum penalty of one year in prison.  

According to the criminal complaint, on May 31, 2026, U.S. Immigration and Customs Enforcement (ICE) was notified that the Watervliet City Police Department, in Albany County, NY, had arrested and charged Orelio on charges of Criminal Trespass in the 2nd Degree, Criminal Obstruction of Breathing or Blood Circulation, and Harassment 2nd Degree: Physical Contact. On June 1, 2026, Orelio was arrested by ICE, Enforcement and Removal Operations (ERO), served with a Warrant for Arrest of Alien and transported to the Buffalo Federal Detention Facility. Orelio is a citizen of Brazil with no legal immigration status in the United States and was confined at the detention facility for expulsion proceedings.

On June 7, 2026, personnel at the detention facility informed Homeland Security Investigations that Orelio had escaped. The complaint states that a detainee told a detention officer that Orelio climbed the fence and went onto the roof. The detention officer checked Orelio’s cell and the recreation yard but did not locate Orelio. The officer then went to the roof and located Orelio, who then jumped off the roof to the ground, and fled on foot. Orelio was captured a short time later in a nearby wooded area. 

Orelio made an initial appearance this morning before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.

The case is being prosecuted by Special Assistant U.S. Attorney Brendan Fitzgerald. The criminal complaint is the result of an investigation by Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone, Immigration and Customs Enforcement, Enforcement and Removal Operations, under the direction of Phillip Rhoney, the Batavia Police Department, under the direction of Chief Christopher Camp, and the Genesee County Sheriff’s Office, under the direction of Sheriff Joseph Graff.

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, NY—U.S. Attorney Michael DiGiacomo announced today that Shawn Demmick, 33, of Tonawanda, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 10 years in prison and 35 years supervised release by U.S. District Judge Lawrence J. Vilardo. 

On March 21, 2025, Demmick possessed a cellular phone, which contained images and videos of child pornography. The images and videos included depictions of prepubescent minors less than 12-years-old minors engaged in sexually explicit conduct.

The case was prosecuted by Assistant U.S. Attorney Charles M. Kruly. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, and the Town of Tonawanda Police Department, under the direction of Chief Corey Flatau.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jennifer Poliandro, 35, of Medford, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to commit bank fraud and aggravated identity theft, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine. 

Between February 18 and February 26, 2026, Poliandro conspired with others to obtain personally identifiable information of multiple victims from the internet and use this information to create counterfeit military identification cards and United States passport cards. These fraudulent cards were then used to obtain and attempt to obtain money from various banks in the Western District of New York area. On February 18, 2026, Poliandro went to a Lake Shore Bank branch in Fredonia, NY, where she used a counterfeit military identification card in the name of an individual residing in Jamestown, NY, to obtain $7,800 from a home equity line of credit account associated with the individual. The total loss amount of the scheme, including actual loss and intended loss, is between $15,000 and $40,000.

The case is being prosecuted by Assistant U.S. Attorney Franz M. Wright. The plea is the result of an investigation by Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Special Agent-in-Charge Brian Wood.

Sentencing is scheduled for October 13, 2026, before Judge Arcara. 

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Delenci Shannon-Brown, 30, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to being and unlawful user of controlled substance in possession of firearm, which carries a maximum sentence of 15 years in prison, and a fine of $250,000. 

The Erie County Sheriff’s Office and the FBI began investigating Shannon-Brown in early July 2024. On July 24, 2024, investigators conducted a controlled sale of K2/Spice involving Shannon-Brown. In the late afternoon, deputies conducted a traffic stop on his vehicle. Shannon-Brown was taken to the Sherriff’s office where he consented to a sobriety test, which determined he was under the influence of a controlled substance. Shannon-Brown was arrested and charged with operating a motor vehicle while impaired by drugs. During a search of his vehicle, investigators recovered a pistol, and a baggie containing K2/Spice. On July 26, 2024, investigators executed a search warrant at Shannon-Brown’s residence in Buffalo. During the search, they seized 11.8 pounds of marijuana, a loaded pistol, Court documents relevant to New York State Grand Jury minutes and a case file, an Assistant District Attorney training manual, and numerous business cards identifying Shannon-Brown as an Erie County Assistant District Attorney. Shannon-Brown admits that between March and July 26, 2024, he used either marijuana or K2/Spice frequently. In addition, during that time he possessed a pistol.

The case is being prosecuted by Assistant U.S. Attorney P. Richard Antoine. The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.

Sentencing is scheduled for October 9, 2026, at 10:00 a.m. before Judge Sinatra.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Kimony Hamilton, 22, of Albion, NY, was arrested and charged by criminal complaint with distribution and possession of child pornography. In addition, Kaitlyn Seekings, 28, of Jamestown, NY, was charged in a separate criminal complaint with receipt and possession of child pornography. The distribution and receipt of child pornography charges carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine. 

According to the criminal complaint, in March 2025, the New York State Police (NYSP) received multiple reports from the National Center for Missing and Exploited Children (NCMEC) that Snapchat users identified as “kseekings25,” (defendant Seekings) “angel_smith354,” “jordan638p,” and “jordan2025_3,” (defendant Hamilton) had uploaded image files of suspected child pornography. In July 2025, the NYSP executed a search warrant at an Albion, NY, address, during which they spoke with an individual, later identified as Kemony Hamilton, who stated that he received child pornography from a friend he met online named “Kate Seekings.” Subsequent investigation recovered messages shared between the two during which they shared files containing child pornography as well as discussed meeting in Jamestown so that Hamilton could have sexual intercourse with a 13-year-old female that “Seekings” would provide access to.

The case is being prosecuted by Assistant U.S. Attorney Maeve E. Huggins. The complaints are the result of an investigation by Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone, and the New York State Police, under the direction of Major Amie Feroleto. Additional assistance was provided by the National Center for Missing and Exploited Children.

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

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Keith Holmes, 30, of Rochester, NY, was charged by criminal complaint with assault on a federal officer, discharge of a firearm in furtherance of a crime of violence and being a felon in possession of ammunition. The charges carry mandatory minimum penalty of 25 years in prison and a maximum of life.

According to the criminal complaint, in October 2020, Holmes was convicted in the District of Maine on federal charges of possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime and sentenced to serve 96 months in prison. Subsequently, jurisdiction of Holmes’ supervision was transferred to the Western District of New York. On May 13, 2026, an arrest warrant was issued for Holmes for violating the terms of his federal supervised release, causing Holmes to become a fugitive from justice. 

On June 8, 2026, four Deputy U.S. Marshals (USMS), along with nine USMS Fugitive Task Force officers, went to a residence at 861 Glenwood Avenue in Buffalo to arrest Holmes for violating the terms of his supervised release. At approximately 3:25 p.m., law enforcement surrounded the residence and announced their presence. They entered the residence and approached a bedroom where Holmes was located. As law enforcement was about to make entry, Holmes fired multiple rounds through the bedroom door in the direction of the Deputy U.S. Marshals and Task Force Officers, striking a ballistic shield held by one Deputy U.S. Marshal approximately three times. Law enforcement returned fire striking Holmes, who was provided medical treatment, and transported to the Erie County Medical Center for further treatment. No members of law enforcement were injured.

The FBI recovered a 9mm privately made firearm, referred to as a “ghost gun,” on a dresser in the bedroom near where law enforcement initially encountered Holmes. The FBI also recovered approximately 20 live rounds of 9mm ammunition and multiple fired 9mm cartridge casings. 

“This case highlights the dangers that are faced every day by law enforcement officers,” stated U.S. Attorney DiGiacomo. “Rather than run away, these officers are running towards danger in their efforts to enforce the law and keep our communities safe. Any defendant who puts the life of a law enforcement officer at risk will face the consequences and be held fully accountable.”  

“On Monday afternoon, our US Marshals Task Force was on Glenwood Avenue working to protect the City of Buffalo by removing a dangerous and violent criminal from our streets. During this arrest operation, they came under attack and were forced into a gunfight to defend their lives,” said Charles Salina, U.S. Marshal for the Western District of New York. “I would like to recognize the courageous work of every member of our task force. Thank God for their exceptional training and teamwork, they were able to successfully respond to the threat and return home safely to their families and loved ones.”

“Violence against law enforcement officers threatens the safety of our communities and will not be tolerated,” said Brendan Dunford, Acting Special Agent-in- Charge of FBI Buffalo. “These officers put themselves in harm's way every day to protect the American people. When someone attacks law enforcement, they are threatening the safety of our communities. FBI Buffalo and our partners will relentlessly pursue those responsible and ensure they are held accountable.”

The case is being prosecuted by Assistant U.S. Attorney Meghan E. Leydecker. The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Erica Shields. Additional assistance was provided by 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 Michael DiGiacomo announced today that Stephen Odiboh, 53, of Georgia, pleaded guilty to conspiracy to commit wire fraud before U.S. District Judge Charles J. Siragusa. The charge carries a maximum penalty of 20 years in prison. 

According to the plea agreement, between 2023 and March 2025, Odiboh conspired with co-conspirators to defraud four victims. The total loss and attempted loss were $356,500. 

• In 2023, Odiboh contacted Victim 1, a 77-year-old woman IN THE Western District of New York, on Facebook. Posing as “Oliver Wilson,” he falsely represented that he was a United States Citizen, a widower, and currently living in Norway. Over the course of approximately a year and a half, “Wilson” fostered a romantic, online relationship, stating that he needed gift cards to “stay online” and continue talking. As a result, Victim 1 sent “Wilson” approximately 30 $500 gift cards, totaling approximately $15,000. In addition, between January and July of 2024, “Wilson” induced Victim 1 to mail eight checks totaling over $162,000.00 to specific individuals and entities, including two checks to Stephen Odiboh. In December 2024, “Wilson” stated that he was being held by customs authorities in Norway and needed to pay a fine of $158,000. He directed Victim 1 to mail two checks totaling $158,000.00 but Victim 1’s bank detected the fraud and stopped payment of the checks before they could be cashed.
• In April 2024, a co-conspirator contacted Victim 2, a caterer, claiming to be “Alex Alberto,” and in need of catering services. Victim 2 requested a deposit of $800. To pay the purported deposit, “Alberto” sent Victim 2 a check for $2,800, and instructed Victim 2 to cash the check and send the extra $2,000 to the defendant via Zelle. Victim 2 realized he was being defrauded and did not deposit the check.
• In 2024, a co-conspirator, claiming to be “William Rivera,” contacted Victim 3 through an online dating website. After gaining Victim 3’s trust, “Rivera” convinced Victim 3 to send $2,000 to Odiboh via CashApp, which Victim 3 did on August 14, 2024.
• In March 2025, a co-conspirator, claiming to be “Alec Jonas,” contacted Victim 4 on a dating website, leading Victim 4 to believe that they were starting a romantic relationship. Once he gained her trust, “Jonas” stated that he was working in Bahrain and needed money to ship goods from Bahrain to Texas, prompting Victim 4 to wire $17,525 to a bank account he controlled. 

The case was prosecuted by Assistant U.S. Attorney Meghan K. McGuire. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford.

Sentencing is scheduled for October 8, 2026, before Judge Siragusa.

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brett Bedford, 42, of Rochester, NY, was convicted of possession of child pornography by a person having a prior conviction relating to the possession of child pornography, was sentenced to serve 120 months in prison by U.S. District Judge Charles J. Siragusa. Bedford was also ordered to pay restitution to victims totaling $27,000. 

In November 2020, Bedford was convicted in New York State Court of Possessing Obscene Sexual Performance by a Child Less Than 16, and sentenced to serve six months in prison, followed by 10 years of probation. On January 27, 2025, a Monroe County Probation Officer conducted a home inspection at Bedford’s Penfield residence, during which the probation officer found, among other things, an unauthorized cell phone and SIM cards. A review of the phone recovered over 450 images of child pornography, including images of children engaged in sexual acts with adults. Some of the images depicted violence against children.

The case was prosecuted by Assistant U.S. Attorney Colleen M. McCarthy. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Michael Torres, 38, of Rochester, NY, who was convicted of financial institution fraud, was sentenced to serve three months in prison, three months home detention and three years’ supervised release by U.S. District Judge Richard J. Arcara. Torres was also ordered to pay restitution totaling $136,679.

Between September 2021 and February 2022, Torres was employed as a Relationship Manager at Financial Institution 1. While in this position, he misused his position to apply for loans through Financial Institution 1 in the names of individuals without their knowledge or authorization. Torres applied for 19 loans for a total of $168,000, which was deposited into bank accounts that he controlled. 

The case was prosecuted by Assistant U.S. Attorney Douglas A. C. Penrose. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford.

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ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Amanda L. Reeves, 43, of Greece, NY, who was convicted of conspiracy to commit wire fraud, was sentenced to serve 42 months in prison by Chief U.S. District Judge Elizabeth A. Wolford. Reeves was also ordered to pay $92,903.34 in restitution to various retailers, including Best Buy, Home Depot, Kohls, Lowes, Macy’s, Target, and Walmart.

Between December 2021, and October 17, 2024, Reeves conspired with others to engage in an ongoing retail theft conspiracy involving the New York Gold Diamond Pawn Shop (NYGDPS). The pawn shop was owned and operated by co-defendant Dominic Sprague and managed by co-defendant James Civiletti. Reeves and her co-conspirators stole new-in-box items from store shelves on a weekly, and sometimes daily, basis. They then sold the stolen goods to the pawn shop for a fraction of the actual retail value. The pawn shop then resold the stolen merchandise on eBay at much higher prices, resulting in significant profits. The pawn shop purchased 37,936 stolen new-in-box items from Reeves and the others on more than 670 occasions, for which Reeves and the others were paid $290,000.00. The actual losses to the victim-retailers were approximately $1,160,000.00.

In addition, Reeves unlawfully used an ID belonging to another person to engage in transactions at NYGDPS. She recklessly created a substantial risk of death or serious bodily injury to another person in the course of fleeing from law enforcement while the scheme was ongoing. Specifically, in 2019 and 2024, Reeves led police on high-speed car chases, which police discontinued because of the threat that the defendant posed to other motorists.

Dominic Sprague and James Civiletti were previously convicted.

The case was prosecuted by Assistant U.S. Attorney Kyle P. Rossi. The sentencing is the culmination of an investigation by Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr., the Greece Police Department, under the direction of Acting Chief Ryan Parina, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Joseph Fontanez Walker, 35, of Jamestown, NY, with narcotics conspiracy, which carries a minimum penalty of 10 years in prison, a maximum of life, and a 10,000,000 fine. 

According to the indictment, between 2019 and January 2022, Fontanez Walker conspired with others to sell fentanyl and heroin in the Jamestown area. 

Fontanez Walker was arraigned before U.S. Magistrate Judge Jeremiah J. McCarthy and is being held pending a detention hearing on June 8, 2026. 

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York.

The case is being prosecuted by Assistant U.S. Attorney Joshua A. Violanti. The indictment is the result of an investigation by Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, and the Jamestown Police Department, under the direction of Chief Scott Forster.

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

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that FBI Special Agent Randall Garver has been awarded the 2026 Hometown Hero award for the Western District of New York.

The Hometown Hero award commemorates the 250th anniversary of the founding of the United States of America. It honors the enduring ideals of Liberty, Service, and Civic Responsibility. This award is dedicated in recognition of a steadfast commitment to these ideals and an embodiment of the spirit upon which our Nation was founded.

“Special Agent Garver is relentless and tireless in his work on behalf of the most vulnerable members of our community, our children,” stated U.S. Attorney DiGiacomo. “He has been a trusted law enforcement partner to the WDNY for many years and has garnered the universal respect of every Assistant U.S. Attorney that he works with. Special Agent Garver is truly a ‘Hometown Hero.’”

Special Agent Garver is head of the Violent Crimes Against Children (VCAC) Squad. From securing evidence and obtaining search warrants, to assisting prosecutors through litigation, he spends an enormous amount of time ensuring that justice is served. But, in addition to building a successful case, Special Agent Garver is unrelenting in his care for victims, staying in constant contact with victims and their families, earning their trust, and guiding them through a very difficult process. Special Agent Garver is a graduate of West Point and a combat veteran. He spends a great deal of his free time volunteering for veteran organizations and as a youth athletics coach. 

The Hometown Hero Award is presented to individuals who have made significant and measurable contributions to preserve and/or improve their community.

For more information on Freedom 250 and the Hometown Hero award, go to https://freedom250.org/.

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BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Nazir Binhuguley, 24, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession of a firearm in furtherance of drug trafficking, which carries a mandatory minimum penalty of five years in prison and a maximum of life. 

On May 6, 2025, law enforcement executed the search warrant at Binhuguley’s Trent Square apartment, seizing three firearms, ammunition, a high-capacity pistol magazine, drug paraphernalia, a quantity of suspected fentanyl, and approximately $2,165 in cash. 

The case was prosecuted by Assistant U.S. Attorney Jeffrey E. Intravatola. The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, and the Jamestown Police Department, under the direction of Chief Scott Forster.

Sentencing is scheduled for September 28, 2026, at 2:30 p.m. before Judge Arcara.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Rodney Pierce, 38, of Buffalo, NY, who was convicted of possession with intent to distribute 500 grams or more of cocaine, was sentenced to serve 72 months in prison by U.S. District Judge Richard J. Arcara. 

In February 2020, investigators with the Erie County Sheriff's Office Narcotics Unit identified Pierce as an individual who delivered cocaine for co-defendant David Burgin. Law enforcement then set up a controlled purchase of cocaine from Pierce, at which time he was arrested. A subsequent search of his vehicle resulted in the seizure of approximately 1,250 grams of cocaine. Investigators then searched a Grimes Street residence associated with the drug dealing activities, seizing four firearms and ammunition, approximately two kilograms of cocaine, approximately 45 grams of crack cocaine, approximately 17.5 pounds of marijuana, approximately 100 grams of fentanyl, approximately $260,000 in cash, and drug paraphernalia. 

David Burgin was previously convicted and sentenced.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York.

The case was prosecuted by Assistant U.S. Attorneys Timothy C. Lynch and Evan K. Glaberson. The sentencing is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Erika Shields, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division, and Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone. 

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BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Chad Burgess, 40, of Rochester, NY, who was convicted of possession with intent to distribute five grams of methamphetamine, was sentenced to serve 88 months in prison by U.S. District Judge Richard J. Arcara. 

On March 26, 2025, the Niagara County Drug Taskforce executed a search warrant at a Locust Street residence for suspected narcotics trafficking. During the search, officers recovered approximately 125 grams of methamphetamine and approximately 45 grams of crack cocaine. Burgess admitted that the methamphetamine and crack cocaine belonged to him, purchasing the drugs approximately 1-2 days prior. 

The case was prosecuted by Assistant U.S. Attorney Michael J. Adler. The sentencing is the result of an investigation by the Niagara County Drug Taskforce, under the direction of Sheriff Michael Filicetti and Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone. 

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BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Ruben Medina, 20, of Jamestown, NY, who was convicted of possession with intent to distribute five grams or more methamphetamine, was sentenced to serve 84 months in prison by U.S. District Judge Richard J. Arcara. 

On September 11, 2024, Medina was pulled over by a Jamestown Police officer because of an outstanding probation warrant. Initially, he refused to exit the vehicle but later complied and was taken into custody. A search of Medina recovered approximately 109 grams of methamphetamine. Previously, on June 25, 2024, a search warrant was executed at a Newland Avenue residence associated with Medina. Investigators seized cocaine, methamphetamine, fentanyl, p-fluorofentanyl, suboxone strips, $200 cash, a digital scale, and a firearm. 

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York.

The case was prosecuted by Assistant U.S. Attorney Joshua A. Violanti. The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Farhana Islam, New York Field Division, and the Jamestown Police Department, under the direction of Chief Scott Forster.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Jeremy Hinman, 26, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession and transfer of a machinegun, which carries a maximum penalty of 10 years in prison and a $250,000 fine. 

On April 27, 2023, an individual working with law enforcement met with Hinman to purchase a firearm and a “Glock switch,” also known as a machine gun conversion device. Hinman gave the individual a Glock 43x handgun and a conversion device in exchange for $1,400. Hinman explained the operation of the conversion device, specifically stating which actions would make a firearm operate in a semiautomatic versus automatic manner. 

The case is being prosecuted by Assistant U.S. Attorney Jeffrey E. Intravatola. The plea is the result of an investigation by the Bureau of Alcohol, Firearms, and Tobacco and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo.

Sentencing is scheduled for October 1, 2026, at 12:30 p.m. before Judge Arcara.

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BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today a federal grand jury returned a superseding indictment charging Quentin L. Yancey a/k/a Q, 39, and Johnny B. Mays a/k/a Blaze, 41, both of Rochester, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life. In addition, Yancey is charged with using and maintaining a drug-involved premises, and six counts of money laundering.

According to the superseding indictment, between 2018, and May 26, 2022, Yancey and Mays conspired with Joseph S. Zaso and others, to sell heroin and fentanyl in the Rochester area. The superseding indictment further states that Yancey utilized two Lyell Avenue residences to conduct his drug trafficking activities. In addition, between June and September 2021, Yancey is accused of making three deposits totaling $42,910 into a federal credit union account in the name of a property management company to conceal the proceeds of his drug trafficking activities. 

Yancey and Mays were arraigned before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and were detained. Joseph Zaso was previously charged and convicted and is awaiting sentencing.

This case was part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York.

The case is being prosecuted by Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani. The superseding indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Scott Forster, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division, and the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr.

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

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Torrance Bailey, 44, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and distribute, five kilograms or more of cocaine and 40 grams or more of fentanyl, was sentenced to serve 138 months in prison by U.S. District Judge Richard J. Arcara. 

Between February 2019, and March 2024, Bailey conspired with others to sell significant quantities of cocaine. In March 2020, Buffalo Police and the Erie County Sheriff’s Office executed search warrants at a Mills Street residence, during which they seized approximately 120 grams of fentanyl, and drug paraphernalia. When law enforcement arrived at the residence, Bailey and Sherron Kye were spotted nearby the residence. After recognizing law enforcement, they attempted to flee. Bailey threw the set of keys belonging to the Mills street residence prior to being taken into custody and Kye discarded a bag, which was later found to contain approximately 100 grams of fentanyl. After his arrest, Bailey was found in possession of approximately $3,512 in cash. 

In June 2023, Bailey was released on conditions and placed on home incarceration while he awaited trial. In March 2024, Bailey sold approximately 27 grams of crack cocaine to an individual working with law enforcement. In addition, he asked the individual to go to the residence of a co-conspirator and pick up approximately 88 grams of fentanyl, but the individual declined. 

Sherron Key was previously convicted and sentenced.

The case was prosecuted by Assistant U.S. Attorneys Timothy C. Lynch and Evan K. Glaberson. The sentencing is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Erika Shields, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division, and Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone. 

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Layton Love, 46, was arrested and charged by criminal complaint with interstate communication of a threat, which carries a maximum penalty of five years in prison. 

According to the complaint, the Cattaraugus County Sheriff’s Office contacted the FBI regarding threatening text messages sent on May 18, 2026, to the cellular telephone number of a detective (Victim) with the Sheriff’s Office. 

The text message stated: You and your family are going to die soon! I will personally do the job if necessary. Death to the weaponized government means death to the weaponized government literally, (Victim) you are living on borrowed time. The home you own on (REDACTED)… is a legitimate target and will be hit at a time and place of my choosing. Prepare to die, (Victim), and everyone you hold dear. Your terrorist regime will burn.

Subsequent investigation identified Love as the user of the telephone number the threatening text messages were sent from. On May 21, 2026, a New York State arrest warrant was issued, charging Love with Making a Terroristic Threat, and Aggravated Harassment. Love was located and arrested by the Pennsylvania State Police at his parents’ residence in Eldred, PA. 

Love made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was held pending a detention hearing on June 8, 2026. 

The case is being prosecuted by Assistant U.S. Attorney Jeffrey E. Intravatola. The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler. 

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

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ROCHESTER, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Tony Rodriguez, 40, of Rochester, NY, who was convicted of attempted enticement of a minor, was sentenced to serve 120 months in prison by U.S. District Judge Meredith A. Vacca. 

Between February 26 and March 12, 2025, Rodriguez engaged in graphic sexual conversations online with a person he believed to be an 11-year-old girl. Rodriguez was actually communicating with a member of the community group “Predator Poachers.” In addition to online conversations, Rodriguez also arranged a meeting with the 11-year-old girl in person, to engage in sexual activity. He arranged for the 11-year-old to meet him at the Fairport Public Library on March 12, 2025. However, when Rodriguez arrived at the library, he was confronted by the community group member. He left the location prior to the arrival of law enforcement. 

On April 15, 2025, law enforcement responded to a residence in the Town of Perinton and apprehended Rodriguez for attempting to meet a 13-year-old female to engage in sexual contact. In reality, the 13-year-old was a member of an unrelated community group called “Child Predator Hunter.” Rodriguez was then taken into custody for this incident and arrested for the March 12, 2025 incident at the Fairport Library.

The case was prosecuted by Assistant U.S. Attorney Melissa M. Marangola. The sentencing is the result of an investigation by the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Fairport Police Department, under the direction of Acting Police Chief Matt Weber, and the Federal Bureau of Investigation Child Exploitation Task Force, under the direction of Acting Special Agent-in-Charge Brendan Dunford.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that that a federal grand jury has returned an indictment charging James Rasmussen, 44, of Westmount, Quebec, Canada, and John Shestowsky, 51, of Greenfield Park, Quebec, Canada, with conspiracy to commit bank fraud, which carries a maximum penalty of 30 years in prison. In addition, defendant Rasmussen is charged with trafficking in unauthorized access devices and aggravated identity theft.

According to the indictment, between April 2018, and July 2020, Rasmussen and Shestowsky conspired with others to defraud financial institutions by false and fraudulent pretenses. In furtherance of the scheme, Shestowsky emailed Rasmussen the personal information, including bank account numbers, of various individuals without their knowledge or permission. On April 5, 2018, and January 2, 2019, Shestowsky emailed Rasmussen a listing of nine individuals, their addresses, phone numbers, and, for each individual, a bank name, bank account number, and note indicating a dollar amount in the bank account. 

On March 26, 2019, Rasmussen, using the online name “chiefbanker,” established a vendor page on the “Nightmare” marketplace on the Darknet, advertising for sale “high value” bank accounts for “Fraud.” Between June 12, 2019, and January 4, 2020, Rasmussen exchanged a series of email communications concerning the sale of bank account numbers with an individual located in Buffalo, NY. During this time, Rasmussen emailed approximately 52 bank account numbers, along with associated personal identifying information of the account owners, to the individual in Buffalo, requesting payment in the form of Bitcoin. In exchange for bank account numbers, Rasmussen received Bitcoin payments totaling approximately $9,526.31.

In addition, Rasmussen incorporated a fictious business called “First America Solutions Corp.,” and then opened business checking accounts at Bank of America and Wells Fargo. He deposited 65 fraudulent checks totaling approximately $25,080.00 into the accounts. The checks were made using bank account numbers of 65 individuals, including a victim from Savannah, NY, in the Western District of New York. 

James Rasmussen was arraigned this morning before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was held pending a detention hearing on June 8, 2026. 

The case is being prosecuted by Assistant U.S. Attorney Paul E. Bonanno. The indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford. The Justice Department’s Office of International Affairs provided valuable assistance with securing the arrest and May 28 extradition from Canada of Rasmussen to the United States.

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

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jeryel Winfield, 52, of Binghamton, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy, which carries a mandatory minimum penalty of five years in prison, and a maximum of 40 years. 

Between 2019 and May 26, 2022, Winfield conspired with Joseph S. Zaso and others to sell heroin. Winfield was a source of supply for and associate of Joseph Zaso. Winfield distributed quantities of heroin and cocaine to Zaso. He also utilized Cash App and Facebook to facilitate his drug trafficking activities. Winfield admits that he received proceeds from his involvement in the drug conspiracy. Joseph Zaso was previously convicted. 

The case was prosecuted by Assistant U.S. Attorney Joshua A. Violanti. The plea is the result of an investigation by the Jamestown Police Department, under the direction of Chief Scott Forster, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.

Sentencing is scheduled for September 23, 2026, before Judge Arcara.      

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Eric Hagen, 57, of Fort Erie, Canada, pleaded guilty before U.S. District Judge Richard J. Arcara to importation of controlled substances, which carries a maximum penalty of 20 years in prison, and a fine of $1,000,000. 

In June 2024, Hagen was convicted of possessing child pornography in St. Catharines, Ontario. On the morning of August 1, 2025, Customs and Border Protection encountered Hagen at the Peace Bridge Port of Entry, and he was referred for a secondary inspection. During Hagen’s secondary screening, CBP found multiple cellular telephones, hard drives, a laptop, and a baby monitor, as well as two plastic containers, which contained methamphetamine and fentanyl. 

The case was prosecuted by Assistant U.S. Attorneys Michael J. Adler and Sasha Mascarenhas. The plea 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 Acting Special Agent-in-Charge Anthony Patrone.

Sentencing is scheduled for September 22, 2026, at 12:30 p.m. before Judge Arcara.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Matthew A. Steele, 55, of Elma, NY, who was convicted of production and possession of child pornography involving a prepubescent minor, was sentenced to serve 30 years in prison by U.S. District Judge John L. Sinatra, Jr. In addition, Steele was ordered to pay restitution totaling $410,610 to a victim in this case.

Between July 2008, and July 2010, Steele produced images of child pornography with a minor female (victim) on several occasions from the time she was approximately nine years old until she was approximately 12 years old. Some of the images were distributed by Steele to other unknown individuals. On March 11, 2024, investigators executed a search warrant at his residence, seizing two electronic devices. A forensic review of the devices recovered numerous sexually explicit images of the victim created by Steele. In addition, 45 images of child pornography, not involving the victim, that Steele obtained over the internet were recovered. Some of the images included prepubescent minors and depicted violence against children.

The case was prosecuted by Assistant U.S. Attorney Aaron J. Mango. The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone, the New York State Police, under the direction of Major Amie Feroleto, the National Center for Missing and Exploited Children. 

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that John Weinmann, 57, of Rochester, NY, who was convicted of knowingly receiving a kickback under a federal health care program, was sentenced to serve three years’ probation and a $2,000 fine by U.S. District Judge Lawrence J. Vilardo. This action is part of the Trump Administration’s Task Force to Eliminate Fraud.

In 2017, Weinmann, while operating as an independent insurance broker, entered into an agreement with a Syracuse, NY, company to target Low Income Subsidy (LIS) Medicare beneficiaries. Under the terms of the agreement, the Syracuse company agreed to pay Weinmann money, as a kickback, for each prescription medication he was able to get filled and paid for under a beneficiary’s Medicare coverage. Between September 2017 and August 2018, Weinmann recommended the purchase of, and then arranged for, the purchase of prescription medications that were medically unnecessary. The payments Weinmann received were made in whole or in part by the beneficiaries Medicare coverage. The total amount of money received by Weinmann in kickbacks was $32,150.

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

The case was prosecuted by Assistant U.S. Attorney Franz M. Wright. The sentencing is the result of an investigation by U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent-in-Charge Naomi Gruchacz, the New York State Department of Financial Services, under the direction of Acting Superintendent Kaitlin Asrow, the U.S. Department of Defense Criminal Investigative Service, under the direction of Special Agent-in-Charge Christopher M. Silvestro, and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford. 

ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Renee M. Thompson, 53, of North Lauderdale, FL, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to commit an offense against the United States, which carries a maximum penalty of five years in prison and a fine of $250,000. Thompson also agreed to pay restitution totaling $28,500.

Beginning in April 2023, Thompson conspired with others to commit bank fraud. In April 2023, a Victim Company mailed a $12,914.11 check from the Western District of New York to a vendor in Florida. Thompson or a co-conspirator stole the check and altered it, making it payable to Thompson. In July 2023, Thompson deposited the check into an account in her name at TD Bank. Thompson or her co-conspirators then used the Victim Company’s name, address, bank account number, routing number, and signature to create 16 more fraudulent checks. Between July 24 and August 15, 2023, Thompson and her co-conspirators deposited the fraudulent checks and successfully obtained $205,780.52 from the Victim Company’s account at C&N Bank. In June 2023, Thompson deposited two additional counterfeit checks totaling $7,098 into an account in her name at Truist Bank.

The case is being prosecuted by Assistant U.S. Attorney Meghan K. McGuire. The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford and the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr.

Sentencing is scheduled for September 9, 2026, at 2:00 p.m. before Judge Geraci.

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BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Mario Pittman Jr., 32, of Buffalo, NY, who was convicted of distribution of methamphetamine, was sentenced to serve 114 months in prison by U.S. District Judge Richard J. Arcara. 

In March 2024, the FBI Safe Streets Task Force and Lackawanna Police began investigating Pittman’s drug trafficking activities. The investigation included several controlled purchases of methamphetamine from Pittman. On April 30, 2024, investigators attempted to stop Pittman’s vehicle, but he fled at a high rate of speed through a residential neighborhood. Law enforcement eventually made a forced stop of his vehicle. Pittman fled on foot but was apprehended by law enforcement. Investigators recovered a clear plastic baggy of suspected methamphetamine, which Pittman dropped on the ground as he attempted to flee.

The case was prosecuted by Assistant U.S. Attorney Jeffrey E. Intravatola. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, the Lackawanna Police Department, under the direction of Chief Mark Packard, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia. 

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Joseph A. Buelow, 31, of South Dayton, NY, who was convicted of receipt of child pornography, was sentenced to serve 108 months in prison by U.S. District Judge Lawrence J Vilardo.

In February 2024, the West Seneca Police Department seized Buelow’s phone, based on communications he was having online. A search of the phone recovered six images of child pornography that were saved on the phone and received by Buelow between August 2022, and November 2023. Some of the images depicted prepubescent minors and violence against children. In addition, Buelow admits that he engaged in the sexual abuse, exploitation, or attempted sexual abuse or exploitation of a minor on two or more occasions.

The case was prosecuted by Assistant U.S. Attorney Aaron J. Mango. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford, the West Seneca Police Department, under the direction of Chief Brian Cosgrove, the Town of Tonawanda Police Department, under the direction of Chief Corey Flatau, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.

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BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Israel Enden, 46, a citizen of Israel, who was convicted of bringing an alien to the United States, was sentenced to time served by U.S. District Judge Lawrence J. Vilardo.

Enden is a dual citizen, he was born in the United States and physically resides in the State of Israel. In the early morning hours of January 8, 2026, Customs and Border Protection (CBP) Officers encountered Enden driving a vehicle bearing Canadian license plates at primary inspection at the Rainbow Bridge Port of Entry. Enden was referred to for secondary inspection after failing to produce any rental agreement for the vehicle. During secondary inspection, officers opened the rear hatch of the vehicle and observed a large male, later identified as Elazar Wigdorowitz, hiding beneath some suitcases. Subsequent investigation determined that Enden, Wigdorowitz, and a third person flew from Warsaw, Poland to Toronto, Canada together the previous day on January 7, 2026. When Enden drove the rental from Canada to the United States, he knew Elazar Wigdorowitz was an alien and had not received prior official authorization to enter the United States.

Elazar Wigdorowitz was previously convicted of improper entry by an alien, sentenced to time served and turned over to Immigration and Customs Enforcement.

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

The case is being prosecuted by Special Assistant U.S. Attorneys Brendan W. Fitzgerald and Maeve E. Huggins. 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 Michael DiGiacomo announced today that Michael Hatten, 55, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute a controlled substance, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine.  

According to the complaint, since November 2025, the Erie County Sheriff’s Office has been investigating a drug trafficking organization operating in Buffalo. During the investigation, law enforcement determined that Hatten was involved in the drug trafficking activities. On March 30, 2026, investigators conducted a traffic stop of Hatten’s vehicle, during which they recovered approximately 11 grams of fentanyl. Also on March 30, they conducted search warrants at a Zelmer Street residence in Buffalo, and an Adam Street residence in Lockport, NY. During the execution of the search warrants, investigators seized more than $25,000 in cash and drug paraphernalia. A search warrant was also executed at an East Ferry Street residence in Buffalo. During that search, law enforcement seized approximately 42 pounds of suspected crystal methamphetamine, 11 pounds of suspected fentanyl and approximately 1,900 grams of suspected cocaine, drug paraphernalia

At the time of his arrest, Hatten was on federal supervised release following a 2019 federal conviction for conspiracy to distribute narcotics.

Hatten made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.

The case is being prosecuted by Assistant U.S. Attorney Donna Duncan. The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.

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

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Alyssa Sheldon, 30, of Jamestown, NY, who was convicted of assaulting, resisting or impeding a federal officer, was sentenced to serve one year of probation by U.S. Magistrate Judge Michael J. Roemer.

On May 17, 2022, an arrest warrant was executed, and Sheldon was taken into custody. On May 18, 2022, made an initial appearance the U.S. Courthouse in the Western District of New York. During the proceeding, Sheldon was ordered remanded into custody of the U.S. Marshals Service. While being escorted back to her cell, Sheldon attempted to escape from custody. She resisted the escorting officer, kicking him below his waist. Sheldon continued to resist and attempted to spit in the officer’s face.

This case was part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York.

The case was prosecuted by Assistant U.S. Attorney Joshua A. Violanti. The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.

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BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Curtis Snyder, 53, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine, was sentenced to serve 84 months in prison by U.S. District Judge Lawrence J. Vilardo.

Snyder was an associate and co-conspirator of Rocco Beardsley, who sold large quantities of heroin, fentanyl, methamphetamine, and other controlled substances in the Jamestown area. On April 9, 2019, an individual identified as J.A. was discovered deceased from an apparent overdose at a residence in Jamestown and Beardsley was believed to be involved in the overdose. About a month after J.A.’s overdose death, Beardsley sent Snyder to the residence of another individual to force this individual to make a video regarding Beardsley’s lack of involvement with J.A.’s overdose death. In exchange, Snyder would receive a “bundle” of heroin/fentanyl. The individual complied and made the video, stating that Beardsley was not present at J.A. residence the date of J.A.’s overdose death.

Rocco Beardsley was previously convicted and sentenced.

This case was part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York.

The case was prosecuted by Assistant U.S. Attorneys Joshua A. Violanti and Jeffrey E. Intravatola. The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Jamestown Police Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.

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BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Delmar Washington, 49, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute a controlled substance, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine. 

According to the complaint, since November 2025, the Erie County Sheriff’s Office has been investigating a drug trafficking organization operating in Buffalo. During the investigation, law enforcement determined that Washington was involved in the drug trafficking activities. On March 30, 2026, investigators executed a search warrant at a Landon Street residence in Buffalo, seizing approximately 475 grams of suspected crystal methamphetamine and 676 grams of fentanyl, drug paraphernalia, and a shotgun, which had previously been reported stolen. Investigators also seized seizing 3.5 grams of suspected crack cocaine and 3.5 grams of suspected fentanyl from Washington at the time of his arrest.

Washington made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was held pending a detention hearing on May 19, 2026.

The case is being prosecuted by Assistant U.S. Attorney Donna Duncan. The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.

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

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BUFFALO, N.Y. – The U.S. Attorney’s Office announced today that Lancaster Medical LLC, a former medical practice located in Depew, NY, has agreed to pay $500,000 to resolve allegations arising under the False Claims Act (FCA), that it fraudulently obtained a Paycheck Protection Program (PPP) loan from the U.S. Small Business Administration (SBA), which it was not eligible to receive. This action is part of the Trump Administration’s Task Force to Eliminate Fraud.

Lancaster Medical LLC applied for and received a PPP loan in April of 2020, which was fully guaranteed by the SBA in the amount of $249,290. The United States alleges that Lancaster Medical LLC violated the FCA by falsely certifying its eligibility for the PPP loan. Lancaster Medical LLC was not eligible for the PPP loan because its assets had been sold pursuant to an asset sale in 2019—months before it applied for the PPP loan. The United States further contends that the PPP loan proceeds were used for impermissible purposes, such as personal expenses for Lancaster Medical LLC’s former owners. The United States further contends that after being informed that the PPP loan was not approved for forgiveness, Lancaster Medical LLC did not repay the loan.

The civil settlement also resolves pending civil forfeiture litigation in the United States District Court for the Western District of New York, United States of America v. One 2020 BMW X5, Vin: 5UXCR6C00L9C83972, Titled and Registered to Kevin G. Cleary, 23-cv-272. In that action, the United States was seeking the forfeiture of a vehicle that it contends was proceeds of and traceable to the proceeds of Lancaster Medical LLC’s PPP loan.

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

The case was investigated by the U.S. Postal Inspection Service, Boston Division, under the direction of Acting Inspector-in-Charge Jason Buckley, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr., and the United States Attorney’s Office. The FCA matter was handled by Assistant U.S. Attorneys David M. Coriell and Jonathan W. Ferris, and Investigator Peggy McFarland. The Civil Forfeiture matter was handled by Assistant U.S. Attorney Mary Clare Kane.

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

The claims resolved by the settlement are allegations only; there has been no determination or admission of liability.

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